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Legislative Committee Meeting

Regular Meeting

Kaukauna, WI · June 2, 2025

AgendaPacketMinutes

Minutes

LEGISLATIVE COMMITTEE A meeting of the Legislative Committee was called to order by Chair Moore on Monday, June 2, 2025, at 6:58 P.M. Members present: Antoine, Moore, Schumacher, and Thiele. Also present: Ald. Schell, Ald. Kilgas, Ald. Eggleston (Zoom), Ald. DeCoster, Mayor Penterman, Attorney Greenwood, DPW/Eng. Neumeier, Dir. of Plan. & Com. Dev. Kittel, Mark. and Com. Manager Fencl (Zoom), HR Director Hodge (Zoom), and interested citizens. 1. Correspondence 2. Discussion Topics. a. Resolution 2025-5469 Resolution Authorizing the Issuance and Sale of $4,855,000 General Obligation Promissory Notes, Series 2025A. Motion by Antoine, seconded by Schumacher to forward Resolution 2025-5469 Resolution Authorizing the Issuance and Sale of $4,855,000 General Obligation Promissory Notes, Series 2025A to the Common Council for approval with the updated cost. All members voted aye. Motion carried. b. Resolution 2025-5470 Resolution Authorizing the Issuance and Sale of Up to $6,640,000 Sanitary Sewer System Revenue Bond Anticipation Notes (BAN), Series 2025B. Motion by Schumacher, seconded by Antoine to forward Resolution 2025-5470 Resolution Authorizing the Issuance and Sale of Up to $6,640,000 Sanitary Sewer System Revenue Bond Anticipation Notes (BAN), Series 2025B to the Common Council for approval with updated costs. All members voted aye. Motion carried. c. Resolution 2025-5471 Resolution Approving a Certified Survey Map to Divide one lot into four lots for Parcel 322111500. Motion by Antoine, seconded by Thiele to approve Resolution 2025-5471 Resolution Approving a Certified Survey Map to Divide one lot into four lots for Parcel 322111500 and recommend the same to the Common Council. All members voted aye. Motion carried. d. Ordinance 1929-2025 Ordinance Rezoning Parcel 322111500 from Industrial (IND) to Commercial Highway District (CHD). Motion by Schumacher, seconded by Thiele to approve Ordinance 1929-2025 Ordinance Rezoning Parcel 322111500 from Industrial (IND) to Commercial Highway District (CHD) and recommend the same to the Common Council. All members voted aye. Motion carried. e. Ordinance 1930-2025 Repeal and Recreate Section 7.12 Parking. Motion by Antoine, seconded by Schumacher to approve Ordinance 1930-2025 Repeal and Recreate Section 7.12 Parking and recommend the same to Common Council. All members voted aye. Motion carried. f. Ordinance 1931-2025 Ordinance Repealing and Replacing Section 1.55. Motion by Thiele, seconded by Schumacher to approve Ordinance 1931-2025 Ordinance Repealing and Replacing Section 1.55 and recommend the same to Common Council. All members voted aye. Motion carried. 3. Adjourn. Motion by Antoine, seconded by Thiele to adjourn. All members voted aye. Motion carried. Meeting adjourned at 7:12 p.m. Kayla Nessmann, Clerk

Agenda

LEGISLATIVE COMMITTEE MEETING City of Kaukauna Council Chambers Municipal Services Building 144 W. Second Street, Kaukauna Monday, June 02, 2025 at 6:25 PM AGENDA In-Person and Remote Teleconference via ZOOM 1. Correspondence. 2. Discussion Topics. a. Resolution 2025-5469 Resolution Authorizing the Issuance and Sale of $4,855,000 General Obligation Promissory Notes, Series 2025A. b. Resolution 2025-5470 Resolution Authorizing the Issuance and Sale of Up to $6,640,000 Sanitary Sewer System Revenue Bond Anticipation Notes (BAN), Series 2025B. c. Resolution 2025-5471 Resolution Approving a Certified Survey Map to Divide one lot into four lots for Parcel 322111500. d. Ordinance 1929-2025 Ordinance Rezoning Parcel 322111500 from Industrial (IND) to Commercial Highway District (CHD). e. Ordinance 1930-2025 Repeal and Recreate Section 7.12 Parking. f. Ordinance 1931-2025 Ordinance Repealing and Replacing Section 1.55. 3. Adjourn. NOTICES Notice is hereby given that a majority of the City Council will be present at the meeting of the Legislative Committee scheduled for Monday, June 2, 2025, at 6:25 P.M. to gather information about a subject over which they have decision making responsibility. IF REQUESTED THREE (3) DAYS PRIOR TO THE MEETING, A SIGN LANGUAGE INTERPRETER WILL BE MADE AVAILABLE AT NO CHARGE. MEETING ACCESS INFORMATION: You can access this meeting by one of three methods: from your telephone, computer, or by an app. Instructions are below. To access the meeting by telephone: 1. Dial 1-312-626-6799 2. When prompted, enter Meeting ID 234 605 4161 followed by # 3. When prompted, enter Password 54130 followed by # To access the meeting by computer: 1. Go to http://www.zoom.us 2. Click the blue link in the upper right hand side that says Join a Meeting 3. Enter Meeting ID 234 605 4161 4. Enter Password 54130 5. Allow Zoom to access your microphone or camera if you wish to speak during the meeting To access the meeting by smartphone or tablet: 1. Download the free Zoom app to your device 2. Click the blue button that says Join a Meeting 3. Enter Meeting ID 234 605 4161 4. Enter Password 54130 5. Allow the app to access your microphone or camera if you wish to speak during the meeting *Members of the public will be muted unless there is an agenda item that allows for public comment or if a motion is made to open the floor to public comment.*

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