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CITY COUNCIL MEETING AGENDA CITY of FOND DU LAC, WISCONSIN Legislative Chambers 160 S Macy Street

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CITY COUNCIL MEETING AGENDA CITY of FOND DU LAC, WISCONSIN Legislative Chambers 160 S Macy Street CITY COUNCIL MEETING AGENDA CITY OF FOND DU LAC, WISCONSIN Legislative Chambers 160 S Macy Street August 26, 2020 6:00 PM 1. CALL TO ORDER a. Roll Call b. Declaration a Quorum Is Present c. Pledge of Allegiance d. Silent Reflection e. Proclamation Recognizing Fond du Lac Reporter's 150th Anniversary f. Proclamation Recognizing Sisters Of St. Agnes 150th Anniversary g. Proclamation Recognizing Fond du Lac Dock Spiders League Championship 2. PUBLIC HEARINGS 3. CONSENT AGENDA a. August 12, 2020 Regular Council Minutes b. List Of Claims Dated August 19, 2020 4. AUDIENCE COMMENTS (Agenda and Non-agenda items) a. Virtual Instructions To Participate In The Public Comments: Dial in Using Your Phone. (Toll Free) 1-877-568-4106 United States: 1-571-317-3129 Enter Access Code: 250-554-733# Introduce Yourself To The Moderator If You Wish To Register To Speak During The Public Comment Portion Of The Agenda. Public Participation Sign-Up Sheets and Written Public Comment for Non-Attendance Public Participation Forms can be found https://www.fdl.wi.gov/city-council/ 5. ACTION ITEMS a. Resolution No. 8894 A Resolution Authorizing The Issuance And Sale Of $19,630,000 General Obligation Promissory Notes, Series 2020A Introduction: Director of Administration b. Resolution No. 8895 A Resolution Making Appointments To The Advisory Park Board, Downtown Architectural Review Board, Redevelopment Authority and Downtown Fond du Lac Partnership Introduction: City Manager c. Resolution No. 8896 A Resolution Allowing An Expansion Of Premise For "Class B" License For The Sweet And Salty Pig At 99 West Pioneer Road Introduction: City Clerk d. Resolution No. 8897 A Resolution Waiving The Prohibition Against Possession Of Alcoholic Beverages On Specified Public Ways And Allowing A Temporary Expansion Of Premise For "Class B" License For Thelma At 51 Sheboygan Street On Fridays, Saturdays and Sundays from September 1, 2020 Through December 31, 2020 For Special Events Introduction: Director of Community Development e. Ordinance No. 3720 An Ordinance Amending Chapter 476 Nuisances, Regarding Chronic Nuisance Premises Introduction: City Attorney f. Ordinance No. 3721 An Ordinance Amending Chapter 720, Zoning, Miscellaneous Changes Of The Code Of The City of Fond du Lac Introduction: Community Development Director 6. PRESENTATION OF INPUT ITEMS a. Presentation Of Comprehensive Annual Financial Report (CAFR) Presented By: Bryan Gruenwald, Principal, CliftonLarsonAllen LLP Link to CAFR: https://www.fdl.wi.gov/administration/finance/financial-reports- plans/ b. Downtown Fond du Lac Partnership 2021 Annual Plan Presented By: Executive Director, Amy Hansen c. Library 2021 Budget Presentation Presented By: Library Director d. City Budget Overview Presented By: City Manager 7. ADJOURN CITY COUNCIL MEETING AGENDA CITY OF FOND DU LAC, WISCONSIN Title: Proclamation Recognizing Fond du Lac Reporter's 150th Anniversary Subject: Proclamation Recognizing Fond du Lac Reporter's 150th Anniversary Initiator: Recommendation: ATTACHMENTS: File Name 150th_Reporter.pdf Proclamation The Fond du Lac Reporter - 150th Anniversary Whereas, on August 22, The Fond du Lac Reporter celebrated 150 years of continuous publication as a daily newspaper; and Whereas, the newspaper’s long history and many name changes is interwoven with the comings and goings of people and businesses who built this city; and Whereas, during the past 150 years, The Reporter has documented not only memories, but the intricate history of our city; and Whereas, many people look to The Reporter to research past events and to find out what is happening in the community today; and Whereas , the City of Fond du Lac wishes to acknowledge The Reporter’s dedication to keeping our community informed on the operations of local government and public institutions and providing answers to burning questions. Now, Therefore, I, Brian Kolstad, President of the Fond du Lac City Council by my signature affixed, do hereby congratulate The Fond du Lac Reporter on its 150th Anniversary and extend the City’s best wishes for continued success. Brian Kolstad Dated: August 2020 Fond du Lac City Council CITY COUNCIL MEETING AGENDA CITY OF FOND DU LAC, WISCONSIN Title: Proclamation Recognizing Sisters Of St. Agnes 150th Anniversary Subject: Proclamation Recognizing Sisters Of St. Agnes 150th Anniversary Initiator: Recommendation: ATTACHMENTS: File Name 150th_Sisters_of_St._Agnes.pdf Proclamation Congregation of Sisters of St. Agnes - 150th Anniversary Whereas, on August 1, 1870 the Sisters of St. Agnes completed their move from Barton, Wisconsin to a plot of twelve city lots on East Division Street; and Whereas, this year marks the 150th anniversary of the Congregation of Sisters of St. Agnes moving to Fond du Lac; and Whereas, the Sisters of St. Agnes have been instrumental in providing healthcare and education to the residents of Fond du Lac regardless of faith background and committed to systemic change for the quality of life, justice for the economically poor, furtherance of the role of women in church and society, and mutuality, inclusivity, and collaboration; and Whereas, inspired by their founders-- the missionary zeal of Father Caspar Rehrl, the courageous initiatives of Mother Agnes Hazotte, and the spiritual influence of Father Francis Haas—the Sisters of St. Agnes continue to respond to those whose faith life or human dignity is threatened; and Whereas, the City of Fond du Lac would like to recognize the Sisters of St. Agnes for the longstanding dedication and contribution to our city. Now, Therefore, I, Brian Kolstad, President of the Fond du Lac City Council, by my signature affixed, do hereby congratulate the Congregation of Sisters of St. Agnes on its 150th Anniversary in Fond du Lac. Brian Kolstad, President Dated: August 2020 Fond du Lac City Council CITY COUNCIL MEETING AGENDA CITY OF FOND DU LAC, WISCONSIN Title: Proclamation Recognizing Fond du Lac Dock Spiders League Championship Subject: Proclamation Recognizing Fond du Lac Dock Spiders League Championship Initiator: Recommendation: ATTACHMENTS: File Name Dock_Spiders_Championship_2020.pdf Proclamation Whereas, on August 22, 2020 the Fond du Lac Dock Spiders won the Wisconsin-Illinois Northwoods League Pod Championship against the La Crosse Loggers; and Whereas, the Dock Spiders finished the season with a record of 33- 17 and secured their second championship in only four years of existence; and Whereas, the City wishes to recognize and celebrate the commitment, hard work, and determination required to accomplish these achievements; and Now, Therefore, I, Brian Kolstad, President of the City of Fond du Lac City Council, on behalf of the citizens of Fond du Lac, do hereby congratulate the Fond du Lac Dock Spiders and its supporters for an outstanding season. Congratulations! Brian Kolstad Dated: August 2020 Fond du Lac City Council CITY COUNCIL MEETING AGENDA CITY OF FOND DU LAC, WISCONSIN Title: August 12, 2020 Regular Council Minutes Subject: August 12, 2020 Regular Council Minutes Initiator: Recommendation: ATTACHMENTS: File Name 8-12-2020_Minutes.pdf CITY COUNCIL MEETING MINUTES CITY OF FOND DU LAC, WISCONSIN Legislative Chambers 160 S Macy Street August 12, 2020 6:00 PM CALL TO ORDER Roll Call Present Arletta Allen Daniel Degner Ben Giles Alicia Hans Brian Kolstad, virtual Kay Miller Donna Richards Absent None Administrative Staff Joseph Moore, City Manager, virtual Dyann Benson, Dir of Comm Dev Tracy Salter, Dir of Admin, virtual Tricia Davi, Dpty Comptroller/Treasurer Joshua Musack, Purchasing Manager Deb Hoffmann, City Attorney Alexandra Klimko, Assistant City Attorney Jordan Skiff, Dir of Public Works Bill Lamb, Chief of Police Aaron Goldstein, Asst. Police Chief of Admin Peter O'Leary, Fire Chief, virtual Kathryn Duveneck, IT Service Director Declaration a Quorum Is Present President Kolstad declared a quorum present. Pledge of Allegiance Pledge of Allegiance was recited. Silent Reflection A moment of silent reflection was observed. PUBLIC HEARINGS FY2020 Justice Assistance Grant (JAG) Program President Kolstad opened the Public Hearing. With no one wishing to speak President Kolstad declared the Public Hearing closed. CONSENT AGENDA July 22, 2020 Regular Council Minutes List Of Claims Dated August 5, 2020 A Motion was made by Arletta Allen to approve the consent agenda and seconded by Daniel Degner, and the motion was Passed. Ayes: Allen, Degner, Giles, Hans, Kolstad, Miller, Richards AUDIENCE COMMENTS (Agenda and Non-agenda items) Spoke in opposition of Resolution No. 8893 and Advisory Referendum: Resident: Deb Doll, 324 Southlake Cir., Fond du Lac Joe Venhuizen, 141 Fanna St., Fond du Lac Amy Hansen, 131 N. Main St., Fond du Lac Luke Wacek, 1120 Spring Lake Dr., Fond du Lac Non-Resident: Paul Reetz, W5265 Bechaud Beach Dr., Fond du Lac Spoke in support of Advisory Referendum: Resident: Susan Michaels, 770 Meadowbrook Ln., Fond du Lac Spoke otherwise: Resident: Joe Zack, 432 N. Main St., Fond du Lac Spoke in support of Resolution No. 8893: Resident: Tammy Abel, 1023 Bluehill Ave., Fond du Lac Aaron Burkardt, 228 E. Division St., Fond du Lac Laura DeGollier, 289 14th St., Fond du Lac John Papenheim, 182 Everett St., Fond du Lac Amy Schingen, 60 Bryn Mawr Cir., Fond du Lac Cindy Hoffmann, 709 Rienzi Rd., Fond du Lac Cecil Head, 1146 Rienzi Rd., Fond du Lac Zoe Brown, 45 15th St., Fond du Lac Non-Resident: Christine Brennan, 1004 Church St., Waupun Spoke in opposition of Resolution No. 8893: Resident: Luke Holzmann, 26 Glenwood Ct., Fond du Lac Bernadette
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