* AMENDED Common Council Tuesday, December 19, 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 December 5, 2023.

• 2023-12-05 Council Minutes.pdf (0.17 MB)

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

1. a.Bills Payable.

• Check Approval List - 111623 to 113023.pdf (0.69 MB)

4.Public appearances.

5.Business presented by Mayor.

1. 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.

2. b.Approval of Election Inspectors for the 2024-2025 term.

• 2024-2025 Election Workers.pdf (0.02 MB)

3. c.* 2024 Committee and Council Meeting Schedule.

• scan_skenney_2023-12-18-08-59-37.pdf (0.34 MB)

6.Reports of standing and special committees.

1. a.Committee of the Whole Meeting Minutes of December 12, 2023.

• 2023-12-12 COW.pdf (0.03 MB)

2. b.Board of Public Works Meeting Minutes of December 18, 2023.

• 2023-12-18 BPW Minutes.pdf (0.04 MB)

3. c.Finance and Personnel Committee Meeting Minutes of December 18, 2023.

• 2023-12-18 F&P.pdf (0.04 MB)

4. d.Health and Recreation Committee Meeting Minutes of December 18, 2023.

• 2023-12-18 Health & Rec.pdf (0.03 MB)

5. e.Legislative Committee Meeting Minutes of December 18, 2023.

• 2023-12-18 Legislative.pdf (0.03 MB)

6. f.Plan Commission Meeting Minutes of November 9, 2023.

• 11-09-23 PC Minutes.pdf (0.10 MB)

7. g.Redevelopment Authority of the City of Kaukauna Meeting Minutes of November 9, 2023.

• 11-09-23 Redevelopment Authority of the City of Kaukauna Minutes.pdf (0.09 MB)

8. h.Industrial Park Commission Minutes of October 16, 2023.

• 10-16-23 IPC Minutes.pdf (0.10 MB)

9. i.Grignon Mansion Board Meeting Minutes of October 23, 2023.

• Minutes 10 23 2023 final.pdf (0.16 MB)

10. j.Heart of the Valley Metropolitan Sewerage District Regular Meeting Minutes from November 14, 2023.

• Minutes of November 14, 2023.pdf (2.16 MB)

11. k.Operator (Bartender) Licenses.

• Bartenders Approved 12-19-23.pdf (0.05 MB)

7.Reports of City officers.

1. a.Fire Report.

• Fire Report November 2023 FINAL.pdf (0.11 MB)

2. b.Ambulance Report.

• Ambulance Report November 2023 FINAL.pdf (0.10 MB)

3. c.Police Report.

• November Council Report.pdf (0.02 MB)

4. d.Court Report.

• 2023 Council Court Report November.pdf (0.01 MB)

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

• 2023-11 Clerk Treasurer Deposit Report.pdf (0.01 MB)

6. f.Building Inspection Report.

• November 2023 Building Inspection Report.pdf (0.10 MB)

7. g.Development Update.

• CC Memo_Development Update_12-01-23.pdf (0.12 MB)

8. h.Water Study Update - Michael Avanzi.

• Water Memo for Council Meeting on 12-19-23.pdf (0.12 MB)
• 12-19-2023 Council Presentation - Water Study.pdf (0.68 MB)

9. i.Reallocation of KU ARPA Funds.

• Reallocation of KU ARPA funds.pdf (0.22 MB)

8.Presentation of ordinances and resolutions.

1. a.Ordinance 1896-2023 Ordinance Amending Section 1.37 (1) Board of Police and Fire Commission.

• Ord_1896-2023 1.37.1 Police and Fire Comm Compensation.pdf (0.04 MB)
• Memo_Board of Police and Fire Commissioners_12-13-23.pdf (0.12 MB)

2. b.Ordinance 1897-2023 - Ordinance Creating Section 7.12(1)(AR)(4) - No Parking Reaume Avenue. 

• Ord 1897-2023 CREATING SECTION 7.12.1.ar.4 REAUME AVE.pdf (0.02 MB)

3. c.Ordinance 1898-2023 Ordinance Annexing Land from the Town of Buchanan to the City of Kaukauna.

• 2023-12-19 Ordinance 1898 Annexation Ordinance_W971 CTH CE_legal edits.pdf (0.01 MB)
• 14629_20231207_review_letter.pdf (0.15 MB)
• Annexation Petition_AaronM_LisaD.pdf (1.12 MB)

4. d.Resolution 2023-5415 Resolution Approving a Lot Split Certified Survey Map for Parcel 322095504.

• 2023-12-19 Resolution 5415 CSM Resolution_Legacy Creekside.pdf (0.02 MB)
• L-12154.pdf (0.95 MB)

9.Closed session.

1. 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.

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

3. 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.

4. 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.

CLOUD PERMIT DEMONSTRATION FOLLOWING THE MEETING