** AMENDED Common Council Tuesday, June 06, 2023 07:00 PM Council Chambers

In-Person and via ZOOM

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 May 16, 2023.

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

  1. a.Bills Payable.

4.Public appearances.

5.Business presented by Mayor.

  1. a.Public Hearing for Repealing and Replacing Section 17.21 CBD Central Business District.

  2. b.Swearing in of Police Officer Tobias Timm.

  3. c.Appointment of Gary Wolf to the Veterans Memorial Park Association.

  4. d.Proclamation for Flag Day June 14, 2023.

6.Reports of standing and special committees.

  1. a.Board of Public Works Meeting Minutes of June 5, 2023.

  2. b.Health and Recreation Committee Meeting Minutes of June 5, 2023.

  3. c.** Health & Recreation Committee Meeting Minutes of June 6, 2023.

  4. d.Legislative Committee Meeting Minutes of June 5, 2023.

  5. e.1000 Islands Environmental Center Committee Meeting Minutes of April 20, 2023.

  6. f.Grignon Mansion Board Meeting Minutes of April 24, 2023.

  7. g.Library Board Meeting Minutes of April 25, 2023.

  8. h.Board of Review Meeting Minutes of June 1, 2023.

  9. i.Operator (Bartender) Licenses.

7.Reports of City officers.

8.Presentation of ordinances and resolutions.

  1. a.Resolution 2023-5388 Final Resolution Authorizing Public Improvements to Alleys Abutting Properties along East 3rd Street, West 3rd Street, East 4th Street, West 4th Street, Reaume Avenue, Main Avenue, Crooks Avenue, Island Street, Schulthies Street, Elm Street, and Oak Street.

  2. b.Resolution 2023-5389 2022 Compliance Maintenance Annual Report (CMAR) Resolution.

  3. c.Resolution 2023-5390 Resolution Authorizing Mayor Penterman and Clerk Sally Kenney to enter into Storm Sewer Easement Agreement with Kaukauna Area School District on W. Ann Street.

  4. d.Ordinance 1882-2023 An Ordinance Repealing and Replacing Section 17.21 BD Business District.

9.Closed session.

  1. a.Adjourn to Closed Session Pursuant to State Statute 19.85(1)(g) to confer with legal counsel with regard to litigation in which it is or is likely to become involved.

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

  3. c.Adjourn to Closed Session Pursuant to State Statute 19.85(1)(e) to discuss disposition of public property - Inside the Park Place.

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

  5. e.Adjourn to Closed Session Pursuant to State Statute19.85(1)(e) to discuss disposition of public property - Inside the Park Place.

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

  7. g.* Adjourn to Closed Session Pursuant to 19.85(1)(e) Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session.

  8. h.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.


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