*AMENDED COMMON COUNCIL MEETING – October 15, 2019

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

Tuesday, October 15, 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.

4. Public appearances.

5. Business presented by the Mayor.
a. Swearing in of Police Officer – Natasha Shanle.
b. Presentation by Jeff Belongia, from HSE, of the 2019 Kaukauna General Obligation and Utility Bonding Results and Ratings.
c. Reappointment of Pennie Pautz to the 1000 Islands Environmental Center Committee.
d. Reappointment of Deb Jakel to the 1000 Islands Environmental Center Committee.
e. Reappointment of Paul Van Berkel to the 1000 Islands Environmental Center Committee.
f. KATODA Prevention Board donation to the K-9 Committee.
g. Unexecuted Ordinances and Resolutions.

6. Reports of standing and special committees.
a. Board of Public Works Meeting Minutes of October 14, 2019.
b. Legislative Meeting Minutes of October 14, 2019.
c. Committee of the Whole Meeting Minutes of October 14, 2019.
d. Heart of the Valley Metropolitan Sewerage District Regular Meeting Minutes of Sept. 10, 2019.
e. 1000 Islands Environmental Center Committee Meeting Minutes of Sept. 19, 2019.
f. Operators (Bartender) Licenses.

7. Reports of City officers.
a. 2020 Budget update – Section 7.
b. Referendum update.
c. Fire report.
d. Ambulance report.
e. Police report.
f. Municipal report.
g. Treasurer report.
h. Building report.

8. Presentation of ordinances and resolutions.
a. Resolution 2019-5205 Amending the Project Plan of TID #6 to become a donor TID to TIDs #4 and #5 in the City of Kaukauna.
b. Resolution 2019-5206 by the City of Kaukauna Requesting Utilization of Wisconsin Department of Natural Resources Grant for Wisconsin Avenue Seawall.
c. Resolution 2019-5207 Accepting the City of Kaukauna 2018 Annual Clearwater Sustainability Program Report to the Heart of the Valley Metropolitan Sewerage District (HOVMSD).
d. Resolution 2019-5208 Authorizing the issuance and sale of $5,025,000 General Obligation Promissory Notes, Series 2019A.
e. Resolution 2019-5209 Authorizing the issuance and sale of $6,200,000 Taxable General Obligation Refunding Bonds, Series 2019B.
f. Resolution 2019-5210 Authorizing the issuance and sale of $2,550,000 Sanitary Sewer System Revenue Bond Anticipation Notes, Series 2019C.
g. Resolution 2019-5211 Authorizing the Issuance and Sale of $3,800,000 Storm Water System Revenue Bond Anticipation Notes, Series 2019D.
h. Ordinance 1792 Amending Section 12.15, Beekeeping, of Chapter 12, Licenses and Permits.
i. *Ordinance 1793 Amending the General Ordinances of the City of Kaukauna, Wisconsin.
j. *Resolution 2019-5212 Amending the General Resolutions of the City of Kaukauna, Wisconsin.
k. *Resolution 2019-5213 Amending the General Resolutions of the City of Kaukauna, Wisconsin.

9. Consideration of Miscellaneous Business.

10. Adjourn to closed session pursuant to Wis. Stat. § 19.85(g) to confer with legal counsel with respect to litigation in which the City is, or is likely to become, involved.

11. Return to Open Session for possible action.

12. Adjourn.

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