Common Council Wednesday, April 05, 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 March 21, 2023.

• 2023-03-21 Council Minutes.pdf (0.19 MB)

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

1. a.Bills Payable.

• Check Approval List - 030123 to 031523.pdf (2.78 MB)

4.Public appearances.

5.Business presented by Mayor.

1. a.Complaint of City of Kaukauna against the Heart of the Valley Metropolitan Sewerage District concerning unreasonable and discriminatory sewerage rates.

2. b.Tree City USA - 30 Years.

6.Reports of standing and special committees.

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

• 2023-04-05 BPW Minutes.pdf (0.03 MB)

2. b.Finance and Personnel Meeting Minutes of April 5, 2023.

• 2023-04-05 F&P.pdf (0.03 MB)

3. c.Health and Recreation Committee Meeting Minutes of April 5, 2023.

• 2023-04-05 Health & Rec.pdf (0.03 MB)

4. d.Amended Plan Commission Meeting Minutes of February 23, 2023.

• 2-23-23_ AMENDED Plan Commission Minutes Document.pdf (0.10 MB)

5. e.Grignon Mansion Board Meeting Minutes of February 13, 2023.

• Minutes 02 13 2023.pdf (0.17 MB)

6. f.Operator (Bartender) Licenses.

• Bartenders Approved 4-05-23_.pdf (0.06 MB)

7.Reports of City officers.

1. a.People Plan Seminar.

2. b.Municipal Pool Update.

3. c.FEH Assessment Report.

• Kaukauna Public Library Final Report.pdf (2.14 MB)

4. d.Outdoor Alcoholic Beverage Area Alternative Entrance - 313 Dodge.

• Memo_Outdoor Alcoholic Beverage Area Alternative Entrance_313 Dodge.pdf (1.59 MB)

8.Presentation of ordinances and resolutions.

1. a.Resolution 2023-5378 Resolution Declaring Official Intent to Reimburse Expenditures from Proceeds of Borrowing.

• 2023-04-05 Resolution 5378 REIMBURSEMENT RESOLUTION.pdf (0.03 MB)

2. b.Resolution 2023-5379 A Resolution Approving the Preliminary Plat for Phase 4 of the Hurkman Heights Subdivision.

• Resolution_Preliminary Plat Hurkman Heights 4_v3.pdf (0.01 MB)
• CC Memo - Hurkman Height 4 Preliminary Plat Review.pdf (0.12 MB)

3. c.Resolution 2023-5380 Resolution Authorizing Mayor Anthony Penterman and Clerk Sally Kenney to enter into a Storm Sewer Easement with AMERCO Real Estate Company.

• 2023-04-05 Resolution 5380 RESOLUTION STORMWATER EASEMENT UHAUL.pdf (0.02 MB)
• Easement Agreement w-Exhibits.pdf (1.18 MB)

9.Closed session.

1. a.Adjourn to Closed Session Pursuant to State Statute19.85(1)(e) deliberating and/or negotiating the investing of public funds or conducting other specified public business.

2. b.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.