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amended - City of Appleton

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MINUTES<br />

MUNICIPAL SERVICES COMMITTEE<br />

December 11, 2012<br />

4:00 P.M.<br />

PRESENT: Alderpersons Clemons, Coenen, Dannecker, and Wahl<br />

EXCUSED: Alderperson Smith<br />

OTHERS<br />

PRESENT:<br />

Paula Vandehey Director <strong>of</strong> Public Works<br />

Eric Lom <strong>City</strong> Traffic Engineer<br />

Ellen Totzke Deputy <strong>City</strong> Attorney<br />

Timothy Hanna <strong>City</strong> <strong>of</strong> <strong>Appleton</strong> Mayor<br />

Chris Croatt Alderperson, District 14<br />

Joe Martin Alderperson, District 4<br />

Jason Brown Staff Engineer<br />

Chad Weyenberg Staff Engineer<br />

Randy Schultz 730 S. State Street, <strong>Appleton</strong><br />

Jonathon and John Stoeger 527 S. Story Street<br />

Pam Holdorf 3931 E. Ashbury Drive, <strong>Appleton</strong><br />

Donna and James Hameister 4004 E. Ashbury Drive, <strong>Appleton</strong><br />

Steve Kehn 321 W. Prospect Avenue, <strong>Appleton</strong><br />

Jennifer Stephany <strong>Appleton</strong> Downtown Inc.<br />

Kassie Rose 2344 Meadow Green Drive, Town <strong>of</strong> Menasha<br />

Chairperson Clemons called the meeting <strong>of</strong> the Municipal Services Committee to order at 4:00<br />

PM.<br />

MINUTES<br />

G. Dannecker moved, seconded by P. Coenen to approve the Minutes <strong>of</strong> the November 27, 2012<br />

meeting. (4/0)<br />

ACTION ITEMS<br />

a. R/B Baranowski-Approve $10,000 amendment to 2012 Materials Testing Contract (M-12)<br />

with OMNNI Associates for Riverheath Project.<br />

Mayor Hanna asked this item be held. Staff has a meeting tomorrow with the bank and the<br />

developer. His goal is to still have something to the Council next Wednesday. He stated if<br />

this needs to be voted on Wednesday he would pull it up and put in on the committee <strong>of</strong> the<br />

whole so Council could act upon it.<br />

Alderperson Clemons stated he respectfully requests that if the Developer wants to come<br />

forward with another amendment he should work out his terms and have a signed contract at<br />

council time.

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