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Legislative Committee Meeting

Regular Meeting

Kaukauna, WI · October 20, 2025

AgendaPacketMinutes

Minutes

LEGISLATIVE COMMITTEE A meeting of the Legislative Committee was called to order by Chair Moore on Monday, October 20, 2025, at 7:24 P.M. Members present: Antoine, Moore, Schumacher, and Thiele. Also present: Ald. Schell, Ald. Kilgas, Ald. DeCoster, Ald. Eggleston, Mayor Penterman, Attorney Greenwood, DPW/Eng. Neumeier, Com. Enrich. and Rec. Director Vosters, Mark. and Com. Manager Fencl, Fire Chief Carrel, HR Director Hodge, Police Chief Graff, Street Superintendent Van Gompel, Fin. Dir. Van Rossum, Lib. Dir. Thiem-Menning, Dir. of Plan. and Com. Dev. Kittel (Zoom), and interested citizens. 1. Correspondence 2. Discussion Topics. a. Resolution 2025-5486 Resolution Approving a Certified Survey Map for Parcels HL-183 and HL-183-1-1. Motion by Antoine, seconded by Schumacher to forward Resolution 2025-5486 Resolution Approving a Certified Survey Map for Parcels HL-183 and HL-183-1-1 to the Common Council for approval. All members voted aye. Motion carried. b. Resolution 2025-5487 Resolution Accepting the City of Kaukauna 2024 Annual Clearwater Sustainability Program Report to the Heart of the Valley Metropolitan Sewerage District (HOVMSD). Motion by Thiele, seconded by Schumacher to forward Resolution 2025-5487 Resolution Accepting the City of Kaukauna 2024 Annual Clearwater Sustainability Program Report to the Heart of the Valley Metropolitan Sewerage District (HOVMSD) to the Common Council for approval. All members voted aye. Motion carried. 3. Adjourn. Motion by Antoine, seconded by Thiele to adjourn. All members present voted aye. Motion carried. Meeting adjourned at 8:23 p.m. Kayla Nessmann, Clerk

Agenda

LEGISLATIVE COMMITTEE MEETING City of Kaukauna Council Chambers Municipal Services Building 144 W. Second Street, Kaukauna Monday, October 20, 2025 at 6:25 PM AGENDA In-Person and Remote Teleconference via ZOOM 1. Correspondence. 2. Discussion Topics. a. Resolution 2025-5486 Resolution Approving a Certified Survey Map for Parcels HL-183 and HL-183-1-1. b. Resolution 2025-5487 Resolution Accepting the City of Kaukauna 2024 Annual Clearwater Sustainability Program Report to the Heart of the Valley Metropolitan Sewerage District (HOVMSD). 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, October 20, 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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