Common Council Meeting Agenda – April 16, 2019

*AMENDED COMMON COUNCIL
City of Kaukauna
Council Chambers
Municipal Services Building
144 W. Second Street, Kaukauna

Tuesday, April 16, 2019 at 7:00 PM

1. Roll call, one minute of silent prayer, Pledge of Allegiance to the American Flag.

2. Reading and approval of minutes.

3. Presentation of letters, petitions, remonstrances, memorials, and accounts.
a. Bills Payable.
b. City Lot (Kenneth & Fifteenth Streets) purchase request from Phil and Cordelia Cook.
c. Zoning Change Petition from Gary & Lisa Natrop.

4. Public appearances.

5. Business presented by the Mayor.
a. Recognition of Tom McGinnis on 28 years of service to the City of Kaukauna.
b. Weather radio update.
*c. Letter of Retirement from Assistant Fire Chief Don Grindheim.

6. Reports of standing and special committees.
a. Board of Public Works Meeting Minutes of April 15, 2019.
b. Health & Recreation Meeting Minutes of April 15, 2019.
c. Heart of the Valley Metropolitan Sewerage District Regular Meeting Minutes of March 12, 2019.
d. 1000 Islands Environmental Center Committee Meeting Minutes of March 21, 2019.
e. Operators (Bartender) Licenses.

7. Reports of City officers.
a. Fire report.
b. Ambulance report.
c. Police report.
d. Municipal Court report.
e. Treasurer Deposit report.
f. Building Inspection report.

8. Presentation of ordinances and resolutions.
a. Resolution approving a two-lot certified survey map for Randy Otto.
b. Preliminary Resolution declaring intent to exercise special assessment police powers for public improvements on West Wisconsin Avenue, Desnoyer Street, Kaukauna Street, Ridge Court, Moon Ridge Court, Andrea Michelle Court, White Birch Street, Bear Paw
Trail, Antelope Trail, and Gray Squirrel Lane.

9. Adjourn to Closed Session pursuant to Wisconsin State Statute 19.85(1)(a) Deliberation concerning Outagamie County Circuit Court Case No. 18-cv-1198, City of Kaukauna v. Rushab LLC, Et al.

10. Return to Open Session for possible action.

11. Consideration of Miscellaneous Business.
a. Swearing in of newly elected officials.
12. Adjourn sine die.

NEW COUNCIL SEATED

COMMON COUNCIL
City of Kaukauna
Council Chambers
Municipal Services Building
144 W. Second Street, Kaukauna
Tuesday, April 16, 2019, at 7:20 P.M. (Approximate time)

1. Roll call, one minute of silent prayer, Pledge of Allegiance to the American Flag.
2. Presentation of letters, petitions, remonstrances, memorials, and accounts.
3. Public appearances.
4. Business presented by the Mayor.
a. Election of Council President.
b. Election of Chairman of the Board of Public Works.
c. Appointments to standing committees and commissions.

5. Reports of standing and special committees.

6. Reports of City officers.
7. Presentations of ordinances and resolutions.
8. Consideration of miscellaneous business.

9. Adjourn.

THIS MEETING FACILITY IS BARRIER FREE.
IF REQUESTED THREE (3) DAYS PRIOR TO THE MEETING, A SIGN
LANGUAGE INTERPRETER WILL BE MADE AVAILABLE AT NO CHARGE