amended - City of Appleton
amended - City of Appleton
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.