Common Council Tuesday, July 18, 2023 07:00 PM Council Chambers

In-Person

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

2.Reading and approval of minutes.

  1. a.Common Council Meeting Minutes of July 5, 2023.

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

  1. a.Bills Payable.

4.Public appearances.

5.Business presented by Mayor.

  1. a.Retirement of Terry Verbeten from 32 years with the City of Kaukauna.

  2. b.American Heart Association EMS Award to the Kaukauna Fire Department.

  3. c.Appointment of John Sundelius to the Industrial and Commercial Development Commission.

  4. d.Reappointment of Keith Peterson to the Building Construction Board of Review.

  5. e.Reappointment of Lee St. Aubin to the Building Construction Board of Review.

  6. f.Presentation by Jeff Belongia, from HSE, of the 2023 Kaukauna General Obligation Bonding Results and Ratings.

  7. g.Successful City Domain Migration to Kaukauna.gov.

  8. h.Strategic Plan update.

6.Reports of standing and special committees.

  1. a.Board of Public Works meeting minutes of July 17, 2023.

  2. b.Finance and Personnel Committee meeting minutes of July 17, 2023.

  3. c.Health and Recreation Committee Meeting minutes of July 17, 2023.

  4. d.Public Protection and Safety Committee meeting minutes of July 17, 2023.

  5. e.Plan Commission Meeting Minutes of May 18th, 2023.

  6. f.Redevelopment Authority Meeting Minutes of June 8, 2023.

  7. g.Grignon Mansion Board Meeting Minutes of May 22, 2023.

  8. h.Heart of the Valley Metropolitan Sewerage District Regular Meeting Minutes of June 13, 2023.

  9. i.Operator (Bartender) Licenses.

7.Reports of City officers.

  1. a.Fire Report.

  2. b.Ambulance Report.

  3. c.Police Report.

  4. d.Court Report.

  5. e.Clerk-Treasurer's Deposit Report.

  6. f.Building Inspection Report.

8.Presentation of ordinances and resolutions.

  1. a.Resolution 2023-5393 City of Kaukauna Expressing Support for Wisconsin Act 12.

  2. b.Resolution 2023-5394 Resolution Authorizing the Issuance and Sale of $3,240,000 General Obligation Promissory Notes, Series 2023A.

  3. c.Resolution 2023-5395 Resolution Authorizing the City of Kaukauna Fire Department and Chief Jacob Carrel to enter into an Equipment Sharing Agreement between area fire departments.

  4. d.Resolution 2023-5396 Resolution Amending Equivalent Runoff Unit (ERU) Charges for Stormwater Utility.

9.Closed session.

  1. a.Adjourn to Closed Session Pursuant to 19.85(1)(e) to discuss disposition of public property - Land Acquisition.

  2. b.Return to Open Session for possible action.

  3. c.Adjourn to Closed Session Pursuant to 19.85(1)(e) to discuss disposition of public funds – Commerce Crossing.

  4. d.Return to Open Session for possible action.

  5. e.Adjourn to Closed Session Pursuant to 19.85(1)(e) to discuss disposition of public funds - Development Update.

  6. f.Return to Open Session for possible action.

10.Adjourn.

NOTICES

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