* AMENDED Common CouncilTuesday, December 19, 2023 07:00 PMCouncil Chambers
In-Person
1.Roll call, one minute of silent prayer, Pledge of Allegiance to the American Flag.
2.Reading and approval of minutes.
a.Common Council Meeting Minutes of December 5, 2023.
3.Presentation of letters, petitions, remonstrances, memorials, and accounts.
a.Bills Payable.
4.Public appearances.
5.Business presented by Mayor.
a.Certificate of appreciation to KHS Civic Engagement Class students Daisy Vera, Noah Ritzke and Andrew Milhans for coordinating the Little Free Pantry Food Drive.
b.Approval of Election Inspectors for the 2024-2025 term.
c.* 2024 Committee and Council Meeting Schedule.
6.Reports of standing and special committees.
a.Committee of the Whole Meeting Minutes of December 12, 2023.
b.Board of Public Works Meeting Minutes of December 18, 2023.
c.Finance and Personnel Committee Meeting Minutes of December 18, 2023.
d.Health and Recreation Committee Meeting Minutes of December 18, 2023.
e.Legislative Committee Meeting Minutes of December 18, 2023.
f.Plan Commission Meeting Minutes of November 9, 2023.
g.Redevelopment Authority of the City of Kaukauna Meeting Minutes of November 9, 2023.
h.Industrial Park Commission Minutes of October 16, 2023.
i.Grignon Mansion Board Meeting Minutes of October 23, 2023.
j.Heart of the Valley Metropolitan Sewerage District Regular Meeting Minutes from November 14, 2023.
k.Operator (Bartender) Licenses.
7.Reports of City officers.
a.Fire Report.
b.Ambulance Report.
c.Police Report.
d.Court Report.
e.Clerk-Treasurer's Daily Deposit Report.
f.Building Inspection Report.
g.Development Update.
h.Water Study Update - Michael Avanzi.
i.Reallocation of KU ARPA Funds.
8.Presentation of ordinances and resolutions.
a.Ordinance 1896-2023 Ordinance Amending Section 1.37 (1) Board of Police and Fire Commission.
c.Ordinance 1898-2023 Ordinance Annexing Land from the Town of Buchanan to the City of Kaukauna.
d.Resolution 2023-5415 Resolution Approving a Lot Split Certified Survey Map for Parcel 322095504.
9.Closed session.
a.Adjourn to Closed Session Pursuant to 19.85(1)(g) with respect to litigation in which it is or is likely to become involved - Raze/Repair Oder for 317 Park Street.
b.Return to Open Session for possible action.
c.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 - Outlot 3 NEW Prosperity Center.
d.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.