KAUKAUNA – The Kaukauna City Council will begin its new term and seat its newest member Tuesday at its regular meeting.
Marty DeCoster joins the council after winning his 1st District seat in the April 4, 2017 election.
Council members Tim Roehrig, Tom McGinnis and Tony Penterman were re-elected after running unopposed.
They join Diana Driessen, Brenda Leon, Lee Meyerhofer and Mike Coenen on the council, along with Mayor Gene Rosin.
Also on the final agenda for the current council is a resolution repealing and recreating Resolution No. 3848 establishing incentives for employees of the City of Kaukauna residing within the city.
The council also is expected to adopt the Personnel Policies and Employee Handbook.
The current council will then adjourn and begin a new session where the new council is sworn in. The mayor then will make appointments to the council’s standing committees.
The meeting begins at 7 p.m. Tuesday, April 18, 2017 in the council chambers of the Municipal Services Building, 201 W. Second St.
The full agendas follow:
COMMON COUNCIL
City of Kaukauna
Council Chambers
Municipal Services Building
201 W. Second Street, Kaukauna
Tuesday, April 18, 2017, at 7:00 P.M.
1. Roll call, one minute of silent prayer, Pledge of Allegiance to the American Flag.
2. Reading and approval of minutes.
3. Presentation of letters, petitions, remonstrances, memorials, and accounts.
a. Accounts payable.
4. Public appearances.
5. Business presented by the Mayor.
a. Proclamation for Arbor Day.
6. Reports of standing and special committees.
a. Board of Public Works of April 17, 2017.
b. 1000 Islands Environmental Committee of March 16, 2017.
c. City Plan Commission of March 23, 2017.
d. Heart of the Valley Metropolitan Sewerage District Commission of March 14, 2017.
e. Health and Recreation Committee of April 17, 2017.
f. Operator (Bartender) Licenses.
7. Reports of City officers.
a. Fire report.
b. Ambulance report.
c. Police report.
d. Treasurer Deposit report.
e. Municipal Court report.
f. Summary of permits and fees.
g. Adopt the Personnel Policies and Employee Handbook.
h. Dawe’s Rigging & Crane Rental Personal Property Refund.
i. Award bid for Project No. 1-17 – Concrete Street Paving Project.
8. Presentations of ordinances and resolutions.
a. Resolution repealing and recreating Resolution No. 3848 establishing incentives for employees of the City of Kaukauna residing within the City of Kaukauna.
9. Consideration of miscellaneous business.
a. Swearing in of newly elected officials.
Adjourn sine die.
NEW COUNCIL SEATED
COMMON COUNCIL
City of Kaukauna
Council Chambers
Municipal Services Building
201 W. Second Street, Kaukauna
Tuesday, April 18, 2017, at 7:15 P.M. (Approximate time)
1. Roll call, one minute of silent prayer, Pledge of Allegiance to the American Flag.
2. Presentation of letters, petitions, remonstrances, memorials, and accounts.
3. Public appearances.
4. Business presented by the Mayor.
a. Election of Council President.
b. Election of Chairman of the Board of Public Works.
c. Appointments to standing committees and commissions.
d. Reappointment of Jeff Feldt to the City Plan Commission.
5. Reports of standing and special committees.
6. Reports of City officers.
7. Presentations of ordinances and resolutions.
8. Consideration of miscellaneous business.
9. Convene to Closed Session pursuant to Wisconsin State Statutes 19.85 (1) (e) to discuss sale of property to TARP LLC for Lot 8 of NEW Prosperity Center.
10. Reconvene to open session for possible action.
THIS MEETING FACILITY IS BARRIER FREE.
IF REQUESTED THREE (3) DAYS PRIOR TO THE MEETING, A SIGN
LANGUAGE INTERPRETER WILL BE MADE AVAILABLE AT NO CHARGE
