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HomeMy WebLinkAboutMinutes.docPROCEEDINGS OF THE COMMON COUNCIL ClTY OF OSHKOSH~ WISCONSIN O/HKO/H ON THE WATER REGULAR MEETING held Tuesday, January 14, 2003 at 6:00 p.m. in the Council Chambers, City Hall. Mayor Hintz presided. PRESENT: Council Members Mark Harris, Shirley Mattox, William Castle, Jon Dell'Antonia, Frank Tower and Stephen Hintz EXCUSED: Council Member Esslinger ALSO PRESENT: Richard Wollangk, City Manager, Pamela Ubrig, City Clerk, Warren Kraft, City Attorney and David Patek, Director of Public Works Council Member Harris read the Invocation. The Pledge of Allegiance was led by Daniel Nelson and Deidre Zerbe from Franklin Elementary School; and, Bret Meier and Stephany Wenzlaff from Trinity Lutheran School. PUBLIC HEARING The Mayor ordered the following Public Hearing: Final Resolution Vacating Portion of Marion Road at its intersection with Wisconsin Street There were no appearances and the Public Hearing was CLOSED. Consent Agenda The minutes of the December 23, 2002 meeting were presented as written. The Report of the City Manager was read. Bob Poeschl, 504 W. Irving Avenue, representing the Martin Luther King Jr. March, explained the event and was present to answer questions of the Council. Council Member Tower expressed his concerns regarding the street being closed during such a busy time. Council Member Mattox expressed her concerns regarding safety and traffic issues. Proceedings of the Common Council-January 14, 2003 Council Member Dell'Antonia questioned if there were alternate routes available. Council Member Harris stated his concerns regarding the traffic on Algoma Boulevard and it's cross traffic. He also questioned if Algoma Boulevard had been closed on a weekday. Mr. Wollangk responded. Brian Poeschl, 532 W. 18th Avenue, urged Council to support the march. He also questioned the time for the Waterfest series. Mr. Wollangk responded. Council Member Tower offered an amendment regarding the time the march would take place in observation of Martin Luther King Jr. The bills were presented in the amount of $19,258,4(50.09. The Report of the City Clerk was read. Resolution 03-01 Final Resolution Vacating Portion of Marion Road at its Intersection with Wisconsin Street Resolution 03-02 Approve Sale of Surplus Property/Vacated Southern Half of Marion Road at Wisconsin Street Resolution 03-03 Grant Conditional Use Permit; Approve Final Planned Development/929 Woodland Avenue Resolution 03-04 Authorize Submittal of Brownfields Green Space & Public Facilities Grant Program Applications/Wisconsin Department of Natural Resources Resolution 03-05 Approve Agreement/State of Wisconsin Department of Health & Family Services, Division of Public Health Resolution 03-06 Accept Revised Route Structure/Transit Resolution 03-07 Waive Bids & Approve Water Meters Resolution 03-08 Support Winnebago County Appeal for Continued Passenger Airplane Subsidy Resolution 03-09 Disallowance of Claim/Konz 2 Resolution 03-10 Disallowance of Claim/Wesley United Methodist Church Proceedings of the Common Council-January 14, 2003 Resolution 03-11 Approve Miscellaneous Licenses MOTION: ADOPT CONSENT AGENDA (Castle; second, Dell'Antonia) MOTION: AMEND CITY MANAGERS REPORT / ITEM NUMBER 5 / THE MARTIN LUTHER KING JR MARCH TO BE HELD FROM 3:15 P.M. - 3:45 P.M. (Tower; second, Dell'Antonia) CARRIED: Ayes (6) Harris, Mattox, Castle, Dell'Antonia, Tower, Hintz VOTE ON CONSENT AGENDA WITH AMENDED CITY MANAGERS REPORT CARRIED: Ayes (6) Harris, Mattox, Castle, Dell'Antonia, Tower, Hintz Public Agenda Discussion Ordinance 03-12 Approve Traffic Regulations Brian Poeschl, 532 W. 18th Avenue, expressed his concerns regarding the decrease of parking on streets and felt it encouraged speeding. Ordinance 03-13 Approve Brayton Annexation David Ames, representing Waukau Storage, expressed various concerns and burdens the annexation would cause the property owner. Council Member Mattox questioned if the developer paid for the economic cost would Waukau Storage be willing to be part of the annexation. Ordinance 03-14 Amend Building and Plumbing Codes Steve Bender, 810 Hawk Street, expressed his concerns regarding various changes to the codes. Action Taken on Ordinances and Resolutions Ordinance 03-12 Approve Traffic Regulations FIRST READING; LAID OVER UNDER THE RULES Ordinance 03-13 Approve Brayton Annexation FIRST READING; LAID OVER UNDER THE RULES Ordinance 03-14 Amend Building and Plumbing Codes FIRST READING; LAID OVER UNDER THE RULES Proceedings of the Common Council-January 14, 2003 Citizen Statements Ken Bender, 806 Oak Street, expressed his concerns regarding storm water run off. Brian Poeschl, 532 W. 18th Avenue, stated his concerns regarding the parking of recreation vehicles. COUNCIL MEMBER STATEMENTS Council Member Dell'Antonia thanked the Celebration of Lights committee. He also explained that the Otter Street Fisheree would be exempt from the scale fees. Council Member Mattox explained that community events would be posted on the internet. She also thanked a citizen for their letter to the editor on the positive outlook of downtown Oshkosh. Mayor Hintz explained how the city recruits and retains businesses and the role of CHAMCO. He also stated this is the start of the Girl Scout cookie drive. Whatever Else is Pertinent or For the Good of The City Mr. Wollangk explained there would be a workshop to discuss the proposed recreation vehicle/equipment ordinance after the next Council meeting. He also stated the Annual Report would be delivered the 2® Wednesday of February. MOTION: CARRIED: CONVENE INTO CLOSED SESSION FOLLOWING ADJOURNMENT OF THIS MEETING TO DELIBERATE AND DISCUSS NEGOTIATION STRATEGY FOR THE POSSIBLE LAND DISPOSITION/ACQUISITION OF PROPERTY LOCATED AT 35 WISCONSIN STREET AND 120 JACKSON STREET PURSUANT TO SECTION 19.85(1 )(e) OF THE WISCONSIN STATE STATUTES. (Harris; second, Castle) Ayes (6) Harris, Mattox, Castle, Dell'Antonia, Tower, Hintz There was no other business before the Council. MOTION: ADJOURN (Castle; second, Dell'Antonia) CARRIED: VOICE VOTE The meeting adjourned at 7:05 p.m. PAMELA R. UBRIG 4 CITY CLERK