*AMENDED Common Council Tuesday, February 20, 2024 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 February 6, 2024.

• 2024-02-06 Council Minutes.pdf (0.19 MB)

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

1. a.Bills Payable.

• Check Approval List - 011624 to 013124.pdf (1.15 MB)

4.Public appearances.

5.Business presented by Mayor.

1. a.Congratulations to Sue Meyer on 25 years of service at the Kaukauna Public Library.

2. b.Reappointment of Dave Pahl to the Board of Review.

3. c.Reappointment of Sharon Nisler to the Board of Appeals.

6.Reports of standing and special committees.

1. a.Board of Public Works Meeting Minutes of February 19, 2024.

• 2024-02-19 BPW Minutes.pdf (0.03 MB)

2. b.Finance and Personnel Committee Meeting Minutes of February 19, 2024.

• 2024-02-19 F&P.pdf (0.02 MB)

3. c.Health and Recreation Committee Meeting Minutes of February 19, 2024.

• 2024-02-19 Health & Rec.pdf (0.03 MB)

4. d.Public Protection and Safety Committee Meeting Minutes of February 19, 2024.

• 2024-02-19 Public Protection & Safety.pdf (0.02 MB)

5. e.Plan Commission Meeting Minutes of January 4, 2024.

• 01-04-2024 PC Minutes.pdf (0.10 MB)

6. f.Redevelopment Authority of the City of Kaukauna Meeting Minutes of November 29, 2023.

• 11-29-2023 RACK Mins.pdf (0.10 MB)

7. g.Heart of the Valley Metropolitan Sewerage District Regular Meeting Minutes of January 10, 2024.

• Minutes of January 10, 2024.pdf (1.44 MB)

8. h.Operator (Bartender) Licenses.

• Bartenders Approved 2-20-24.pdf (0.05 MB)

7.Reports of City officers.

1. a.Fire Report.

• Fire Report January 2024 FINAL.pdf (0.10 MB)

2. b.Ambulance Report.

• Ambulance Report January 2024 FINAL.pdf (0.09 MB)

3. c.Police Report.

• January Council Report.pdf (0.03 MB)

4. d.Court Report.

• 2024 Council Court Report January.pdf (0.01 MB)

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

• Copy of 2024-01 Clerk Treasurer Deposit Report.pdf (0.02 MB)

6. f.Building Inspection Report.

• 2024-02-14_Jan 2024 Building Inspection Report.pdf (0.42 MB)

7. g."Dual Response" Agreement between Aegis Group, Inc. d/b/a County Rescue Services and Kaukauna Fire Department.

8. h.Development Update.

• 2024-02-15 CC Development Update.pdf (15.19 MB)

8.Presentation of ordinances and resolutions.

1. a.Resolution 2024-5420 Preliminary Resolution Declaring Intent to Exercise Special Assessment Police Powers for Public Improvements on E. Eighth Street, E. Ninth Street, E. Tenth Street, Metoxen Avenue, Quinney Avenue, and Spring Street.

• 2024-02-20 Resolution 5420 PRELIMINARY RESOLUTION CONCRETE PAVING 2024.pdf (0.02 MB)

2. b.Resolution 2024-5421 Resolution Approving a Road Dedication Certified Survey Map for Parcel 32056.

• 2024-02-20 Resolution 5421CSM Resolution_Fieldcrest Dr.pdf (0.02 MB)

9.Closed session.

1. a.Adjourn to Closed Session Pursuant to State Statute19.85(1)(e) for 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 - Dreamville.

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

3. c.Adjourn to Closed Session Pursuant to State Statute 19.85(1)(e) for 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 – 2024-PL-01.

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

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

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.