Common Council Meeting Minutes – March 31, 2020

Posted on Apr 9, 2020 by admin_post

COUNCIL PROCEEDINGS Council Chambers Kaukauna, Wisconsin – March 31, 2020.

Pursuant to adjournment on March 3, 2020 meeting of the Common Council of the City of Kaukauna was called to order by Mayor Penterman at 7:00 P.M. on Tuesday, March 31, 2020 with remote teleconference via ZOOM.

Roll call present: Coenen, Driessen, DeCoster, Duda, Kohne, Roehrig, Schell and Thiele.

Also present: DPW/Eng. Sundelius, Planner Jakel, Fire Chief Carrel, Police Chief Graff, Finance Dir. Van Rossum, HR Dir. Vanderloop, and interested citizens.

One minute of silent prayer and the Pledge of Allegiance to the American Flag observed by the assembly with remote teleconference via ZOOM.

Motion by Coenen, seconded by Kohne to suspend the rules and waive the reading of the minutes of the previous meeting of March 3, 2020.
All Ald. voted aye.
Motion carried.

Motion by Coenen, seconded by Roehrig to adopt the minutes of the meeting of March 3, 2020 as presented.
All Ald. voted aye.
Motion carried.

Presentation of letters, petitions, remonstrances, memorials, and accounts.

Bills Payable – Motion by Coenen, seconded by Schell to pay bills out of the proper accounts. Motion by Coenen, seconded by Schell to have a roll call vote to approve the bills payable. Ald. DeCoster inquired about the proper noticing of this meeting. This meeting was rescheduled from March 17 due to the COVID-19 quarantine. Atty. Davidson stated that yes the proper legal requirements were made to make the meeting public.

Roll call vote: Coenen – aye, DeCoster – aye, Driessen – aye, Duda – aye, Kohne – aye, Roehrig – aye, Schell – aye, Thiele – aye.
Motion carried.

Request to rezone property located at 316 E. 14^th Street, Kaukauna, WI submitted by St. Paul Elder Services.

Planner Jakel stated that the request submitted by St. Paul Elder Services to rezone the property located at 316 E. 14^th Street, Kaukauna should be referred to the Plan Commission for review and recommendation.

Motion by Coenen, seconded by Roehrig to refer the request to rezone property located at 316 E. 14^th Street, Kaukauna, WI submitted by St. Paul Elder Services to the Plan Commission for review and recommendation.

Roll call vote: DeCoster – aye, Driessen – aye, Duda – aye, Kohne – aye, Roehrig – aye, Schell – aye, Thiele – aye, Coenen – aye.
Motion carried.

Public Appearances – none.

Business Presented by the Mayor

Reappointment of Tony Nytes to the Industrial and Community Development Commission

Motion by Driessen, seconded by Roehrig to reappoint Tony Nytes to the Industrial and Community Development Commission.

Roll call vote: Coenen – aye, DeCoster – aye, Driessen – aye, Duda – aye, Kohne – aye, Roehrig – aye, Schell – aye, Thiele – aye.
Motion carried.

Reappointment of Marshall Knutson to the Industrial and Community Development Commission.

Motion by Schell, seconded by Roehrig to reappoint Marshall Knutson to the Industrial and Community Development Commission.

Roll call vote: Coenen – aye, DeCoster – aye, Driessen – aye, Duda – aye, Kohne – aye, Roehrig – aye, Schell – aye, Thiele – aye.
Motion carried.

Proclamation of Exigency Executive Order COVID-19 Coronavirus Fire Service Mutual Aid Pact.

Fire Chief Carrel stated due the expected high demands for fire services due to COVID-19, especially ambulance services, a mutual aid pact was put together between the Town of Grand Chute, the City of Appleton, City of Kaukauna, Village of Fox Crossing, Neenah/Menasha Rescue and the City of Oshkosh. This agreement is going to give flexibility to share personnel resources. This particular agreement will allow us to share resources to get emergency personnel to anywhere in the Fox Cities quickly.

Ald. Kohne asked Fire Chief Carrel to provide a summary of what is being done to keep staff safe during this time. Fire Chief Carrel stated that City staff meets regularly to go over procedures. The Fire station has been shut down to public access as well as other City buildings. Procedures on cleaning and disinfecting have been put into place. Fire Chief Carrel has direct communication with the State Emergency Response Center to coordinate state and federal resources that are needed.

Atty. Davidson stated Fire Chief Carrel, Mayor Penterman and Department Heads are conducting meetings daily. There is an immense amount of work going on through all departments to ensure everyone is keeping up with this. By taking action on this Proclamation of Exigency, the Mayor is allowed to take action and bring to the Council for ratification.

Mayor Penterman informed the Council that City staff is being allowed to work from home occasionally.

Motion by Kohne, seconded by Coenen to suspend the rules and waive the reading of the Proclamation of Exigency Executive Order COVID-19 Coronavirus Fire Service Mutual Aid Pact.

Roll call vote: Coenen – aye, DeCoster – aye, Driessen – aye, Duda – aye, Kohne – aye, Roehrig – aye, Schell – aye, Thiele – aye.
Motion carried.

Motion by Coenen, seconded by Kohne to adopt the Proclamation of Exigency Executive Order COVID-19 Coronavirus Fire Service Mutual Aid Pact.

Roll call vote: DeCoster – aye, Driessen – aye, Duda – aye, Kohne – aye, Roehrig – aye, Schell – aye, Thiele – aye, Coenen – aye.
Motion carried.

Reports of Standing and Special Committees:

Board of Public Works Meeting Minutes of March 16, 2020.

BOARD OF PUBLIC WORKS

Meeting of the Board of Public Works called to order by Chairman Thiele at 6:00 P.M. on Monday, March 16, 2020.

Members present: Coenen, DeCoster, Driessen, Duda, Kohne, Roehrig, Schell, and Thiele.

Also present: Mayor Penterman, Attorney Davidson, DPW/Eng. Sundelius, Planner Jakel, HR Dir. Vanderloop, Street Sup. VandenHeuvel, Fin. Director Van Rossum, Rec. Director Malloy, Police Chief Graff and interested citizens.

Correspondence

Petition from fifteen residents on the south side of Tenth Street was read. The petition was against the installation of sidewalks on their side of the street.

Motion by Schell, seconded by Kohne to receive and place on file the petition from residents on the south side of Tenth Street.

All members voted aye.

Motion carried.

Motion by Kohne, seconded by Schell to bring this request up at a future Board of Public Works meeting.

All members voted aye.

Motion carried.

Sidewalk snow removal bill for 1302 Moon Ridge Court.

This bill was brought up at the last Board of Public Works meeting and was requested to be placed on this meeting for consideration. Pictures of the sidewalk before and after clearing were provided. There was no explanation as to why the resident only paid half of the bill

Motion by Kohne, seconded by Coenen to leave snow removal bill for 1302 Moon Ridge Court as presented. The resident will still owe the second half of the bill.

All Ald. voted aye.

Motion carried.

Sidewalk snow removal bill for 761 Tarragon Drive.

This bill was brought up at the last Board of Public Works meeting and was requested to be placed on this meeting for consideration. Pictures of the sidewalk before and after clearing were provided. Street Superintendent VandenHeuvel stated the sidewalk was cleared five days after the snow event.

Motion by Coenen, seconded by DeCoster to leave snow removal bill for 761 Tarragon Drive as presented.

All Ald. voted aye.

Motion carried.

Sidewalk snow removal bills for 1314 and 1315 Amber Rose Court (Peters Road).

This bill was brought up at the last Common Council meeting under public appearances and was requested to be placed on this meeting for consideration. Pictures of the sidewalk before and after clearing were provided.

Motion by Kohne, seconded by DeCoster to allow the property owner to speak.

All members voted aye.

Motion carried.

Property owner Glen Martin, W1198 Hwy KK, Kaukauna spoke and provided background on why he requested a reduction in this bill.

Motion by Coenen, seconded by Roehrig to keep the bill as presented.

Roll call vote: Coenen – aye, DeCoster – aye, Driessen – aye, Duda – nay, Kohne – aye, Roehrig – aye, Schell – nay, Thiele – aye.

Motion carried 6 to 2.

Special assessments for non-participating project costs for the reconstruction of S.T.H. 96 (Green Bay Road).

DPW/Eng. Sundelius provided the board with information on the project. The majority of the project costs for the reconstruction of STH 96 (Green Bay Road) will be paid for by the Department of Transportation (DOT). There will be some non-participating costs, mainly the parking lane, which will be the responsibility of the City. It has been policy to assess these non-participating costs back against the abutting property owners. This project is scheduled to start on April 6. A complete list of the project details can be found on the Department of Transportation’s website. Questions from the Board were answered.

Kaukauna Youth Baseball proposed improvement projects.

DPW/Eng. Sundelius provided details of the proposed improvements to various baseball/softball fields by Kaukauna Youth Baseball in 2020.

Motion by Kohne, seconded by DeCoster to allow Corey Schuh, 641 Roland Street, Combined Locks to speak on behalf of Kaukauna Youth Baseball.

All members voted aye.

Motion carried.

Mr. Schuh gave an overview of all the proposed improvements to various baseball/softball fields and answered questions from the Board. Mr. Schuh was thanked on behalf of the City of Kaukauna on the work Kaukauna Youth Baseball is providing to City facilities.

Motion by Schell, seconded by DeCoster to authorize Kaukauna Youth Baseball to install improvements to the various baseball/softball diamonds as presented. Ald. Kohne asked about the City’s involvement with these improvements. DPW/Eng. Sundelius stated that City has a good relationship with the Kaukauna Youth Baseball organization and will assist in any way they can.

All Ald. voted aye.

Motion carried.

Tenth St / State Street (CTH Z) Paving and Sidewalk Update.

DPW/Eng. Sundelius gave an overview of the Tenth St./State Street (CTH Z) paving and sidewalk project. The Outagamie County Highway Department will be delaying the street pavement portion of this project until 2021. Due to this delay, the sidewalk installation will not be done until 2021. The City of Kaukauna and the Kaukauna Utilities will continue the water main, and mini storm sewer portion of this project in 2020.

General Matters

Ald. Kohne inquired about general information provided in the packets on the City of Appleton’s snow removal. DPW/Eng. Sundelius stated this an article found in the Post Crescent and was given to the Board for reference only.

Motion by Schell, seconded by Coenen to adjourn.

All Ald. voted aye.

Motion carried.

Meeting adjourned at 6:36 P.M.

Sally Kenney

Clerk/Treasurer

Motion by Thiele, seconded by Coenen to approve the Board of Public Works Meeting Minutes of March 16, 2020 as presented.

Roll call vote: Driessen – aye, Duda – aye, Kohne – aye, Roehrig – aye, Schell – aye, Thiele – aye, Coenen – aye, DeCoster – aye.

Motion carried.

Health & Recreation Committee Meeting Minutes of March 16, 2020.

HEALTH AND RECREATION COMMITTEE

A meeting of the Health and Recreation Committee was called to order by Chairman Duda on Monday, March 16, 2020 at 6:37 P.M.

Members present: Roehrig, Duda, Kohne and Thiele.

Also Present: Mayor Penterman, Attny. Davidson, Ald. Coenen, Driessen, DeCoster, Schell, DPW/Eng. Sundelius, Planner Jakel, HR Dir. Vanderloop, Fin. Dir. Van Rossum, Rec. Dir. Malloy, Police Chief Graff, Street Sup. Vandenhuevel and interested citizens.

Correspondence – None.

Request to use Grignon Mansion grounds and Grignon Park/Grignon Mansion Parking Lot on May 7, 2020 by The History Museum at the Castle/Fur Trader School Days program.

Ald. Duda inquired about the date listed. Ald. Thiele stated that the event should be listed for two days (May 6 & 7).

Motion by Thiele, seconded by Kohne to approve the use of Grignon Mansion grounds and Grignon Park/Grignon Mansion Parking Lot on May 6 & 7, 2020 by The History Museum at the Castle/Fur Trader School Days program.

All members voted aye.

Motion carried.

Request from Patricia Garcia for allowance of amplified music for a private event on Saturday, June 6, 2020 in the Kaukauna Community Room.

Motion by Kohne, seconded by Roehrig to approve the Request from Patricia Garcia for allowance of amplified music for a private event on Saturday, June 6, 2020 in the Kaukauna Community Room.

All members voted aye.

Motion carried.

Peddlers, Canvassers, Solicitors License to Craig Otto, Water Wisconsin LLC., 311 Casaloma Drive, Appleton for sale of water treatment systems.

Attorney Davidson stated his office received a copy of a letter to cease and desist the use of any reference to working with the Kaukauna Utilities made by Craig Otto, Water Wisconsin.

Motion by Kohne, seconded by Roehrig to allow Craig Otto, Water Wisconsin to speak on behalf of this matter.

All members voted aye.

Motion carried.

Mr. Otto stated he did speak to Kevin Obiala, Water Superintendent of Kaukauna Utilities. Mr. Otto stated that he has never represented himself or his company as working with the Kaukauna Utilities.

Motion by Kohne, seconded by Roehrig to approve the Peddlers, Canvassers, Solicitors License to Craig Otto, Water Wisconsin LLC., 311 Casaloma Drive, Appleton for sale of water treatment systems upon approval from Kevin Obiala and Kaukauna Utilities.

All members voted aye.

Motion carried.

The clarification was made that all representatives from Water Wisconsin LLC who are soliciting will need a license. The company will also need to notify residents of Kaukauna as to what the water is being tested for.

Request for use of Konkapot Trail on Saturday, October 17, 2020 from 9:00 am to 12:00 pm from St. Paul Elder Services for the Memory Lane 1k-roll & 5k-run/walk.

Motion by Kohne, seconded by Roehrig to approve the Request for use of Konkapot Trail on Saturday, October 17, 2020 from 9:00 am to 12:00 pm from St. Paul Elder Services for the Memory Lane 1k-roll & 5k-run/walk.

All members voted aye.

Motion carried.

General Matters – None.

Motion by Thiele, seconded by Roehrig to adjourn.

All members voted aye.

Motion carried.

Meeting adjourned at 6:53 p.m.

Sally Kenney

Clerk/Treasurer

Motion by Duda, seconded by Roehrig to approve the Health & Recreation Committee Meeting Minutes as presented. Ald. Thiele stated that Kevin Obiala, Water Superintendent of Kaukauna Utilities has requested to see the flyer being handed out by Craig Otto, Water Wisconsin LLC., before this solicitors license is approved.

Roll call vote: Kohne – aye, Roehrig – aye, Schell – aye, Thiele – aye, Coenen – aye, DeCoster – aye, Driessen – aye, Duda – aye. Amended minutes of the Health & Recreation meeting on March 16, 2020 were approved.

Finance and Personnel Committee Meeting of March 16, 2020.

FINANCE AND PERSONNEL COMMITTEE

A meeting of the Finance and Personnel Committee was called to order by Chairman Penterman on Monday, March 16, 2020 at 6:53PM.

Members present: Coenen, DeCoster, Roehrig, Schell, Thiele and Penterman.

Also present: Ald. Driessen, Duda, Kohne, Attny. Davidson, HR Dir. Vanderloop, DPW/Eng. Sundelius, Planner Jakel, Fin. Dir. VanRossum, Rec. Dir. Malloy, Police Chief Graff, Street Sup. Vandenhuevel, and interested citizens.

Correspondence – None.

Permission to fill vacant Fire Fighter/Paramedic position.

Motion by Coenen, seconded by Thiele to allow the HR Director and Fire Chief to fill the vacant position of Fire Fighter/Paramedic.

All members voted aye.

Motion carried.

Permission to fill vacant Community Enrichment Coordinator Position.

Motion by Schell, seconded by Roehrig to allow the HR Director and Planning Director to fill the vacant position of Community Enrichment Coordinator.

All members voted aye.

Motion carried.

Planner Jakel stated that after eighteen years the Community Enrichment Coordinator is resigning from her position. This position is in charge of both the Farmers Market and Live from Hydro events.

Permission to fill vacant Office Assistant position.

Motion by Thiele, seconded by Schell to allow the HR Director and Street Superintendent to fill the vacant Office Assistant position.

All members voted aye.

Motion carried.

Adjourn to closed session pursuant to Wisconsin State Statues 19.85(1)(c) considering compensation or performance evaluation – update on police contract renewal negotiations.

Motion by Coenen, seconded by Thiele to Adjourn to closed session pursuant to Wisconsin State Statues 19.85(1)(c) considering compensation or performance evaluation – update on police contract renewal negotiations.

All members voted aye.

Motion carried.

Moved to closed session at 6:57 pm.

Return to open session for possible action.

Motion by Thiele, seconded by Coenen to return to open session for possible action.

All members voted aye.

Motion carried.

Returned to open session at 7:12 pm.

Motion by Coenen, seconded by Schell to ratify the Kaukauna Professional Police Association Collective Bargaining Agreement for January 1, 2020 – December 31, 2022.

All Ald. voted aye.

Motion carried.

Adjourn to closed session pursuant to Wisconsin State Statues 19.85(1)(c) considering compensation or performance evaluation – discuss structure and compensation for appointed Clerk and appointed Treasurer positions.

Mayor Penterman excused Clerk Kenney from the meeting.

Additional discussion was held regarding whether or not to convene to closed session. HR Director Vanderloop explained the topic and purpose of the closed session item to discuss proposed positions and salaries. Atty. Davidson explained what could and what could not be discussed under the closed session agenda item and what actions could be taken.

Motion by Coenen, seconded by Thiele to Adjourn to closed session pursuant to Wisconsin State Statues 19.85(1)(c) considering compensation or performance evaluation – discuss structure and compensation for appointed Clerk and appointed Treasurer positions.

Adjourned to closed session at 7:28 pm.

Return to open session for possible action.

Motion by Roehrig, seconded by Schell to return to open session.

All members voted aye.

Motion carried.

Returned to open session at 7:53pm.

Motion by Coenen, seconded by Roehrig to recommend approval from the Council the restructuring of positions due to the election results to change the elected Clerk/Treasurer position to appointed effective May 1, 2020 as presented.

All members voted aye.

Motion carried.

General matters – None.

Motion made by Thiele, seconded by Coenen to adjourn.

All members voted aye.

Motion carried.

Meeting adjourned at 7:55 P.M.

Sally Kenney

Clerk/Treasurer

Motion by Coenen, seconded by Schell to adopt the Finance & Personnel Committee Meeting minutes of March 16, 2020. Ald. Kohne asked to clarify item 8 to list what was being recommended for approval. Atty. Davidson stated the documentation that was presented for the recommendation would suffice. Ald. Duda asked for a roll call vote on item number 8 because she does not feel the Clerk/Treasurer Position would need to be a closed session item and the position would need to be posted. Ald. Coenen asked why this position would need to be posted. Ald. Duda stated this is a newly created job and any vacancy at the City needs to be posted – rule number 21. Discussion was held on proper procedure for approval.

Motion by Duda, seconded by DeCoster to have a separate vote on item number 8. That’s the same motion, a second motion of that item as I don’t think it should have been a closed session and the Clerk’s position has to be advertised.

Atty. Davidson stated this entire meeting is being recorded and advised that a review of the recording takes place. If there is a miscommunication on the part of any of the motions and what was voted, it should be brought to the next meeting to be clarified and voted on. Unfortunately, because of the phone conference it is hard to get clarity. Anyone who voted in favor of a motion that was passed has an opportunity raise a motion to reconsider at a subsequent meeting.

Motion by Roehrig, seconded by Thiele to reconsider the previous motion.

Motion by Duda, seconded by DeCoster to take a separate vote on the second motion “Motion by Coenen, seconded by Roehrig to recommend approval from the Council for the restructuring of positions due to the election results to change the elected Clerk/Treasurer position to appointed effective May 1, 2020 as presented.”

Roll call vote: DeCoster – nay, Driessen – aye, Duda – nay, Kohne – nay, Roehrig – nay, Schell – nay, Thiele – nay, Coenen – aye.

Motion fails 6 to 2.

Motion by Duda, seconded by Kohne to approve the job description and the salaries of the positions proposed.

Roll call: Driessen – aye, Duda – aye, Kohne – aye, Roehrig – aye, Schell – aye, Thiele – aye, Coenen – aye, DeCoster – aye.

Motion carried.

Motion by Thiele, seconded by Driessen to adopt the Finance & Personnel Committee Meeting minutes of March 16, 2020 as amended.

Roll call: Duda – aye, Kohne – aye, Roehrig – aye, Schell – aye, Thiele – aye, Coenen – aye, DeCoster – aye, Driessen – aye.

Motion carried.

2^nd Motion passed, which called for a separate vote on number 8, but the separate vote did not take place, 3^rd Motion and 4^th Motion were never voted on.

Industrial Park Commission Meeting Minutes of November 13, 2019.

Motion by Coenen, seconded by DeCoster to receive and place on file the meeting minutes of the Industrial Park Commission Meeting Minutes of November 13, 2019.

Roll call vote: Kohne – aye, Roehrig – aye, Schell – aye, Thiele – aye, Coenen – aye, DeCoster – aye, Driessen – aye, Duda – aye.

Motion carried.

1000 Islands Environmental Center Meeting Minutes of February 20, 2020.

Motion by Driessen, seconded by DeCoster to receive and place on file the 1000 Islands Environmental Center Meeting Minutes of February 20, 2020.

Roll call vote: Roehrig – aye, Schell – aye, Thiele – aye, Coenen – aye, DeCoster – aye, Driessen – aye, Duda – aye, Kohne – aye,

Motion carried.

Operators/Bartenders License – The following applicants have applied for an operator’s license for the license year 20182020 and have been recommended for approval based on their record check by the police department:

Kohlman, Lindsey M. – W1317 Hemauer Dr., New Holstein
Salo, Sarah, K. – W4865 Forest Ln., Sherwood

Motion by Duda, seconded by DeCoster to grant the operator/bartender licenses.

Roll call vote: Schell – aye, Thiele – aye, Coenen – aye, DeCoster – aye, Driessen – aye, Duda – aye, Kohne – aye, Roehrig – none.

Motion carried 7 – 0.

Reports of City Officers.

Update on Live from Hydro Park.

Planner Jakel provided an updated agenda for the events happening starting on June 3 and ending on August 12. Ald. Duda asked how the event did financially in 2019. Planner Jakel stated that the event made money, due to sponsorships and donations. Ald. DeCoster asked about the bidding process for contract services for the Live from Hydro event. Planner Jakel stated that the contract is bid out for three years at a time. This year is the third year of the contract and this will once again be brought up for bids for the year starting in 2021.

Fire Report

Motion by Coenen, seconded by Kohne to receive and place on file the February 2020 Fire Report.

Roll call vote: Thiele – aye, Coenen – aye, DeCoster – aye, Driessen – aye, Duda – aye, Kohne – aye, Roehrig – none, Schell – nay.

Motion carried 7 – 0.

Ambulance Report

Motion made by Coenen, seconded by Schell to receive and place on file the February 2020 Ambulance Report.

Roll call vote: DeCoster – aye, Driessen – aye, Duda – nay, Kohne – aye, Roehrig – none, Schell – nay, Thiele – aye, Coenen – aye.

Motion carried 7 – 0.

Police Report

Motion made by Coenen, seconded by Duda to receive and place on file the February 2020 Police Report.

Roll call vote: Driessen – aye, Duda – nay, Kohne – aye, Roehrig – none, Schell – nay, Thiele – aye, Coenen – aye, DeCoster – aye.

Motion carried 7 – 0.

Municipal Court Report

Motion made by Coenen, seconded by Duda to receive and place on file the February 2020 Municipal Court Report.

Roll call vote: Duda – aye, Kohne – aye, Roehrig – none, Schell – aye, Thiele – aye, Coenen – aye, DeCoster – aye, Driessen – aye.

Motion carried 7 – 0.

Treasurer’s Deposit Report

Motion made by Coenen, seconded by Driessen to receive and place on file the February 2020 Treasurer’s Deposit Report.

Roll call vote: Kohne – aye, Roehrig – none, Schell – aye, Thiele – aye, Coenen – aye, DeCoster – aye, Driessen – aye, Duda – aye.

Motion carried 7 – 0.

Building Inspection Report

Motion made by Coenen, seconded by Duda to receive and place on file the February 2020 Building Inspection Report.

Roll call vote: Kohne – aye, Roehrig – none, Schell – aye, Thiele – aye, Coenen – aye, DeCoster – aye, Driessen – aye, Duda – aye, Driessen – aye, Duda – aye.

Motion carried 7 – 0.

Presentation of Ordinances and Resolutions.

Motion by Coenen, seconded by Kohne to suspend the rules and wave the reading of Resolution 2020-5224 Preliminary Resolution declaring intent to exercise special assessment police powers for public improvements on Plank Road and Green Bay Road.

Roll call vote: Roehrig – none, Schell – aye, Thiele – aye, Coenen – aye, DeCoster – aye, Driessen – aye, Duda – aye, Kohne – aye.

Motion carried 7 – 0.

Motion by Coenen, seconded by Thiele to adopt Resolution 2020-5224 Preliminary Resolution declaring intent to exercise special assessment police powers for public improvements on Plank Road and Green Bay Road.

Roll call vote: Schell – aye, Thiele – aye, Coenen – aye, DeCoster – aye, Driessen – aye, Duda – aye, Kohne – aye, Roehrig – none.

Motion carried 7 – 0.

Consideration of Miscellaneous Business.

Ald. Kohne updated the Council on the progress being made on the Donory (St. Al’s Site). Seven homes are in the process of being constructed.

Adjourn

Motion by Coenen, seconded by DeCoster to adjourn.

Roll call vote: Thiele – aye, Coenen – aye, DeCoster – aye, Driessen – aye, Duda – aye, Kohne – aye, Roehrig – none, Schell – aye.

Motion carried 7 – 0.

Meeting adjourned at 8:16 pm.

Sally A. Kenney

Clerk/Treasurer