Common Council Tuesday, February 06, 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 January 16, 2024.

• 2024-01-16 Council Minutes.pdf (0.22 MB)

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

1. a.Bills Payable.

• Check Approval List - 010124 to 011524.pdf (1.27 MB)

4.Public appearances.

5.Business presented by Mayor.

1. a.Reappointment of Patricia Brogan to the Grignon Mansion Board.

2. b.A Proclamation by the Kaukauna Mayor Declaring a Class III Snow Emergency Pursuant to 7.125 Traffic Regulations During Snow Emergencies.

• Snow Emergency Proclamation 2024.pdf (0.02 MB)

3. c.Fox Firecracker 5k Banner Agreement.

• 2024-01-29 Fox Firecracker 5k Banner Agreement.pdf (0.41 MB)

6.Reports of standing and special committees.

1. a.Board of Public Works Meeting Minutes of February 5, 2024.

• 2024-02-05 BPW Minutes.pdf (0.03 MB)

2. b.Finance and Personnel Committee Meeting Minutes of February 5, 2024.

• 2024-02-05 F&P.pdf (0.02 MB)

3. c.1000 Islands Environmental Center Committee Meeting Minutes of November 16, 2023.

• 1000 Islands Approved Committee Meeting Minutes 11-16-2023.pdf (0.12 MB)

4. d.Grignon Mansion Board Meeting Minutes of November 27, 2023.

• Minutes 11 27 2023 final.pdf (0.16 MB)

5. e.Operator (Bartender) Licenses.

• Bartenders Approved 2-6-24.pdf (0.05 MB)

7.Reports of City officers.

8.Presentation of ordinances and resolutions.

1. a.Resolution 2024-5417 Preliminary Resolution Declaring Intent to Exercise Special Assessment Police Powers for Public Improvements to Alleys Abutting Properties along East 2nd Street, West 2nd Street, East 3rd Street, West 3rd Street, Reaume Avenue, Main Avenue, Crooks Avenue. 

• 2024-01-16 Resolution 5417 PRELIMINARY RESOLUTION ALLEY PAVING 2024.pdf (0.03 MB)

2. b.Resolution 2024-5418 Resolution Changing Meeting Schedule of the City of Kaukauna Common Council.

• 2024-02-01 RES 2024-5418 CHANGING COUNCIL MEETING.pdf (0.01 MB)

3. c.Resolution 2024-5419 Resolution Authorizing Various Budgetary Adjustments.

• 2024-02-01 Budget Adjustment Resolution 2024.pdf (0.03 MB)

9.Closed session.

1. a.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. (N.E.W. Prosperity Center - 2023-PL-09).

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. (Tax ID Parcel No. 23056 – Van Treeck).

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

5. e.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 - WPPI Agreement with Kaukauna Utilities.

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

7. g.Adjourn to Closed Session Pursuant to 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 – Dreamville Kaukauna.

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.