* AMENDED Common Council Meeting Tuesday, February 07, 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 January 17, 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 TEFRA Bonds for Dreamville Kaukauna, LLC.

  2. b.Appointment of Mike Vandenberg to the Board of Appeals replacing Craig Koch for the remainder of his term ending 2-28-25.

  3. c.Reappointment of Bruce Werschem to the Grignon Mansion Board.

  4. d.Reappointment of Shellee Jackels to the Grignon Mansion Board.

  5. e.Reappointment of Phil Kohne to the KATODA Board.

  6. f.Reappointment of Jerry Brien to the KATODA Board.

  7. g.Reappointment of Debbie Niesen to the Public Housing Authority.

  8. h.Reappointment of Megan Brouch to the Board of Canvassers.

  9. i.Reappointment of Julie Schroeder to the Board of Canvassers.

  10. j.Help for the Homeless Hygiene Drive February 12-March 5, 2023.

  11. k.2nd Annual Skate Day TBD.

6.Reports of standing and special committees.

  1. a.Board of Public Works Meeting Minutes of February 6, 2023.

  2. b.Finance and Personnel Committee Meeting Minutes of February 6, 2023.

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

  4. d.Legislative Committee Meeting Minutes of February 6, 2023.

  5. e.Plan Commission Meeting Minutes of December 21, 2022.

  6. f.Library Board Meeting Minutes of November 22, 2023.  

  7. g.1000 Islands Environmental Center Committee Meeting Minutes of November 17, 2022.

  8. h.Operator (Bartender) License.

7.Reports of City officers.

  1. a.Review and Consideration to Create Tax Increment District No. 12.

  2. b.Review and Consideration for Commerce Crossing - Evergreen Drive development.

  3. c.* Kaukauna Professional Police Association Collective Bargaining Agreement for January 1, 2023 - December 31, 2025.

8.Presentation of ordinances and resolutions.

  1. a.Resolution 2023-5366 Resolution accepting Bluestem Meadows 3 Subdivision and requiring sewer therein.

  2. b.Resolution 2023-5372 Resolution Authorizing Public Finance Authority to Issue Bonds to Finance Facilities in the City of Kaukauna, Wisconsin.

  3. c.Resolution 2023-5373 Approving Boundary and Project Plan to Create Tax Increment District No. 12 City of Kaukauna Outagamie County, Wisconsin.

9.Closed session.

  1. a.Adjourn to Closed Session Pursuant to State Statute 19.85(1)(e) to discuss disposition of public property - former RR property.

  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 - Commerce Crossing - Evergreen Drive.

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

  5. e.Adjourn to Closed Session Pursuant to 19.85(1)(e) to discuss the disposition of public funds - New Prosperity Industrial Park.

  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.