HomeMy WebLinkAboutMinutesPROCEEDINGS OF THE COMMON COUNCIL
ClTY OF OSHKOSH~ WISCONSIN
O../'HKO./'H
ON THE WATER
REGULAR MEETING held Tuesday, October 8, 2002 at 6:00 p.m. in the Council
Chambers, City Hall.
Mayor Hintz presided.
PRESENT: Council Members Paul Esslinger, Mark Harris, Shirley Mattox, William
Castle, Jon Dell'Antonia, Frank Tower and Stephen Hintz.
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 Tah Hoffman and Liz Joanis from Merrill Middle
School; and, Ben Sellers and Morgan Chapman from Merrill Elementary School.
A proclamation was presented by Mayor Hintz declaring the week of October 12th --
19th, 2002 as "Scouting for Food Week" in the City of Oshkosh.
PUBLIC HEARINGS
The Mayor ordered the following Public Hearings:
Approve Final Resolution/Utilities/Grading & Graveling/Packer Avenue
There were no appearances and the Public Hearing was CLOSED.
Approve Final Resolution/Concrete Paving/Lake Butte Des Morts Drive
There were no appearances and the Public Hearing was CLOSED.
CONSENT AGENDA
The minutes of the September 24, 2002 meeting were presented as written.
The Report of the City Manager was read.
The bills were presented in the amount of $3,006,825.59.
Proceedings of the Common Council-October 8, 2002
The Report of the City Clerk was read.
Resolution 02-357 Award Bid/Sawyer Creek Pedestrian Trail (Phenco Inc.,
Neenah, $84,900.00)
Jeff Schuttey, 1025 Devonshire Drive, expressed his concerns regarding the final plans
for the trail.
Mr. Jackson Kinney, Director of Community Development responded.
Resolution 02-358 Authorize Submittal/Comprehensive Planning Grant Application
Resolution 02-359 Grant Privilege in Street/Oshkosh Avenue
Resolution 02-3(50 Accept Land/Sawyer Creek Area
Resolution 02-361 Accept Easement/Sawyer Creek Pedestrian Trail Area/West of
Oakwood Road/East of Sawyer Creek
Resolution 02-362 Grant Conditional Use Permit/1825 S. Washburn Street
Resolution 02-363 Amend Conditional Use Permit/Approve Revised Planned
Development/Grant Privilege In Street Wisconsin Street
Dennis Schwab, 601 Oregon Street, gave an explanation of the project and was
present to answer questions of the Council.
Council Member Mattox expressed her concerns regarding the safety of the ingress on
Wisconsin Street and questioned if there would be speed bumps installed in the
parking lot.
Resolution 02-364 Initial Resolution/Utilities & Improvements:
A) Weatherstone Plat
B) Fifth Addition to Westleigh Farms Subdivision
Resolution 02-365 Accept & Approve Waiver/Special Assessment Notices &
Hearing in Connection with Improvements:
A) Weatherstone Plat
B) Fifth Addition to Westleigh Farms Subdivision
Resolution 02-366 Approve Developer Agreement:
A) Weatherstone Plat
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B) Fifth Addition to Westleigh Farms Subdivision
Proceedings of the Common Council-October 8, 2002
Resolution 02-367
Resolution 02-368
Resolution 02-369
Resolution 02-370
Final Resolution/Utilities & Improvements:
A) Weatherstone Plat-Lots
B) Fifth Addition to Westleigh Farms Subdivision
Approve Plats:
A) Preliminary/1 st Addition to Island View Estates
B) Final/Weatherstone Plat
C) Final/5th Addition to Westleigh Farms
Establish Fair Market Value/Authorize Purchase/401 Pearl
Avenue
Award Bid/Grand Opera House Elevator (Fox Cities
Construction, $73,895.00)
Council Member Esslinger questioned if the American Disability Act requested the
elevator.
Mr. Kraft responded.
Resolution 02-371
Resolution 02-372
Resolution 02-373
Approve Final Resolution/Grading, Graveling & Utilities/Packer
Avenue
Approve Change Order No. l/Public Works Contract No. 01-11
(Charles O. Green, Inc., increase $1,166.40)
Approve Agreement/Wastewater Treatment Plant/Engine
Generator Facility
Council Member Dell'Antonia questioned where the funding would come from.
Mr. Wollangk responded.
Resolution 02-374
Resolution 02-375
Resolution 02-376
Resolution 02-377
Approve Amendment/Sludge Removal Agreement
Disallowance of ClaimNenture Properties
Disallowance of Claim/Hassett
Approve Miscellaneous Licenses
MOTION: ADOPT CONSENT AGENDA (Dell'Antonia; second, Esslinger)
CARRIED: Ayes (7) Harris, Mattox, Castle, Dell'Antonia, Tower, Esslinger,
Hintz
Proceedings of the Common Council-October 8, 2002
ACTION TAKEN ON ORDINANCES AND RESOLUTIONS
Ordinance 02-378 Zone Change/Southeast of & Adjacent to 2247 Ryf Road
MOTION:
CARRIED:
ADOPT (Esslinger; second, Dell'Antonia)
Ayes (6) Harris, Mattox, Dell'Antonia, Tower, Esslinger, Hintz;
Present (1) Castle
Ordinance 02-379 Traffic Regulations
MOTION:
CARRIED:
ADOPT (Dell'Antonia; second, Esslinger)
Ayes (7) Harris, Mattox, Castle, Dell'Antonia, Tower, Esslinger,
Hintz
Ordinance 02-380 Parking Regulations
MOTION:
CARRIED:
ADOPT (Dell'Antonia; second, Esslinger)
Ayes (7) Harris, Mattox, Castle, Dell'Antonia, Tower, Esslinger,
Hintz
Ordinance 02-381
Amend Membership/Landmarks Commission
MOTION:
CARRIED:
ADOPT (Dell'Antonia; second, Esslinger)
Ayes (7) Harris, Mattox, Castle, Dell'Antonia, Tower, Esslinger,
Hintz
Ordinance 02-382 Approve Aurora Annexation
FIRST READING; LAID OVER UNDER THE RULES
Ordinance 02-383
Approve Ordinance Establishing Street Grades
A) Weatherstone Plat
B) Fifth Addition to Westleigh Farms Subdivision
FIRST READING
MOTION:
SUSPEND RULES FOR CONSIDERATION (Dell'Antonia;
second, Harris)
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CARRIED:
Ayes (7) Harris, Mattox, Castle, Dell'Antonia, Tower, Esslinger,
Hintz
MOTION: ADOPT (Dell'Antonia; second, Castle)
CARRIED: Ayes (7) Harris, Mattox, Castle, Dell'Antonia, Tower, Esslinger,
Hintz
Proceedings of the Common Council-October 8, 2002
Council Member Esslinger questioned why the rules were being waived.
Mayor Hintz responded.
Ordinance 02-384
Authorize Public Construction
A) Weatherstone Plat
B) Fifth Addition to Westleigh Farms Subdivision
FIRST READING
MOTION:
CARRIED:
SUSPEND RULES FOR CONSIDERATION (Dell'Antonia;
second, Castle)
Ayes (7) Harris, Mattox, Castle, Dell'Antonia, Tower, Esslinger,
Hintz
MOTION:
CARRIED:
ADOPT (Dell'Antonia; second, Esslinger)
Ayes (7) Harris, Mattox, Castle, Dell'Antonia, Tower, Esslinger,
Hintz
Resolution 02-385
Approve Final Resolution/Concrete Paving/Lake Butte Des
Morts
MOTION:
CARRIED:
ADOPT (Dell'Antonia; second, Esslinger)
Ayes (7) Harris, Mattox, Castle, Dell'Antonia, Tower, Esslinger,
Hintz
CITIZEN STATEMENTS
Brian Poeschl, 532 W. 18th Avenue, expressed his concerns regarding recreational
vehicles parked on private property.
Ken Bender, 806 Oak Street, stated his concerns regarding various issues.
Gordon Doule, 1225 Summit Avenue, expressed his concerns on road rage in the city.
Daniel Lynch, 310 S. Eagle Street, stated his concerns regarding underage smoking.
Susan Hanson, 2344 Mount Vernon Street, stated her concerns regarding fluoride in
the water.
Dr. Valerie Zapolsky, 1449 Knapp Street, expressed her view on the positive side of
fluoride.
Proceedings of the Common Council-October 8, 2002
COUNCIL MEMBER STATEMENTS
Council Member Mattox expressed her concerns regarding the size and height of signs
along the highway.
Mr. Wollangk responded.
Mayor Hintz commended the auxiliary police for their hard work at various events in the
community. He also explained there were loans available though the Homeowners
Improvement Plan for Iow-income homeowners.
Mr. Wollangk stated there would be a short presentation after the October 22, 2002
Council Meeting to demonstrate the new robotic cameras.
There was no other business before the Council.
MOTION: ADJOURN (Castle; second, Dell'Antonia)
CARRIED: VOICE VOTE
The meeting adjourned at 7:30 p.m.
PAMELA R. UBRIG
CITY CLERK
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