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HomeMy WebLinkAboutMinutes PCC ROCEEDINGS OF THE OMMON OUNCIL CO, W ITY OF SHKOSHISCONSIN REGULAR MEETING held Tuesday, December 13, 2005 at 6:00 p.m. in the Council Chambers, City Hall. Mayor Castle presided. PRESENT: Council Members Bryan Bain, Paul Esslinger, Shirley Mattox, Meredith Scheuermann, Burk Tower and William Castle EXCUSED: Council Member Frank Tower ALSO PRESENT: Richard Wollangk, City Manager, Pamela Ubrig, City Clerk, Warren Kraft, City Attorney and David Patek, Director of Public Works Council Member Mattox read the Invocation. The Pledge of Allegiance was led by Sydney Stang and John Kitz from St. Francis Cabrini Elementary School; and, Brittany Washtock and Anne Van Laarhover from Lourdes High School. Consent Agenda The minutes of the November 22, 2005 meeting were presented as written. The Report of the City Manager was read. Council Member B. Tower asked for further explanation of the Redevelopment Authority Report. Mr. Wollangk responded. The bills were presented in the amount of $3,552,736.86. The Report of the City Clerk was read. Ron Hardy, 1437 N. Main Street, explained the need for the referendum question and other communities would have it on their April ballots. Jenni Ryan, 320 Rosalia Street, gave a brief history of the petition filed and urged Council to let elected officials hear the voice of voters. Tony Palmeri, 212 W. Parkway Avenue, urged Council to place the referendum question 1 on the April ballot. Proceedings of the Common Council – December 13, 2005 Gordon Doule, 1225 Summit Avenue, stated the subject for the referendum question was not appropriate to be placed on the ballot. Ken Bender, 806 Oak Street, expressed his concerns that the government was not making the decision regarding the troops. Resolution 05-369Award Bid / Chemicals for Water Treatment & Wastewater Plants for 2006 (Various) Resolution 05-370Approve Change Order No. 1 / Public Works Contract No. 05-06 (Fischer-Ulman Construction, Increase, $33,782.95) Resolution 05-371Authorize Submittal of Brownfields Assessment / Grant Final Proposals / EPA Resolution 05-372Grant Easements / Algoma Boulevard, High Avenue & Pearl Avenue Area Resolution 05-373Authorize Land Disposition / Redevelopment Authority / Various Locations Resolution 05-374Approve and Execute Relocation Order; Determination of Necessity to Acquire Property; Authorize Acquisition; Accept Easements; Dedicate Street Right-of-Way / North Washburn Street – Robin Avenue to Westowne Avenue Resolution 05-375Approve Renewal of City Manager’s Contract Ken Bender, 806 Oak Street, stated he was opposed to the renewal. Jeanette Rieckman, 1023 Oak Street, expressed various concerns regarding the renewal contract for the City Manager. Resolution 05-376Approve Agreement / Wisconsin Public Service Response Rewards Billing Agreement Resolution 05-377Approve Miscellaneous Licenses MOTION:ADOPT CONSENT AGENDA EXCLUDING RESOLUTION 05-375 (Esslinger; second, Bain) CARRIED:Ayes (6) Mattox, Scheuermann, B. Tower, Bain, Esslinger, Castle 2 Proceedings of the Common Council – December 13, 2005 Resolution 05-375Approve Renewal of City Manager’s Contract MOTION:ADOPT (Esslinger; second, Bain) MOTION:AMEND CONTRACT FROM THREE-YEARS TO TWO-YEARS (Esslinger; second, Scheuermann) LOST:Ayes (1) Esslinger; Noes (5) Mattox, Scheuermann, B. Tower, Bain, Castle VOTE ON ORIGINAL RESOLUTION: CARRIED:Ayes (6) Mattox, Scheuermann, B. Tower, Bain, Esslinger, Castle Council Member Esslinger explained a two-year contract would be more manageable than a three-year contract. Mayor Castle stated he would not support the amendment. Council Member Scheuermann questioned if contracts had been three years in the past. Mr. Wollangk responded. Mr. Kraft responded. Council Member B. Tower stated there was no reason to change the contract at the last minute and would not support the amendment. He explained that the City Manager was not the highest paid wage in the city. Council Member Bain questioned various concerns if the resolution was delayed. Council Member Mattox explained there was a provision in the contract if the Council wanted to make changes in the future with the Manager’s position. She stated she would not support the amendment. Council Member Scheuermann explained the Manager’s position could be reviewed at anytime. She stated she would not support the amendment. Action Taken on Ordinances and Resolutions Ordinance 05-378Approve Traffic Regulations MOTION:ADOPT (Bain; second, Esslinger) CARRIED:Ayes (6) Mattox, Scheuermann, B. Tower, Bain, Esslinger, Castle 3 Ordinance 05-379Approve Parking Regulations MOTION:ADOPT (Esslinger; second, Bain) CARRIED:Ayes (6) Mattox, Scheuermann, B. Tower, Bain, Esslinger, Castle Proceedings of the Common Council – December 13, 2005 Ordinance 05-380Approve Voluntary Attachment / Pommerening Washburn Street MOTION:ADOPT (Esslinger; second, Bain) CARRIED:Ayes (6) Mattox, Scheuermann, B. Tower, Bain, Esslinger, Castle Council Member Bain questioned if this was to annex the property into the city. Council Member Scheuermann questioned the improvements and timeline for Washburn Street. Mr. Wollangk responded. Mr. Patek responded. Ordinance 05-381Change Council Meeting Date / Time in December 2006 MOTION:ADOPT (Bain; second, Esslinger) CARRIED:Ayes (6) Mattox, Scheuermann, B. Tower, Bain, Esslinger, Castle Council Member B. Tower questioned the date change. Council Member Scheuermann questioned why the meeting was at noon. Mr. Kraft responded. Mr. Wollangk responded. Resolution 05-382Establish 2006 Storm Water Utility Rate MOTION:ADOPT (Esslinger; second, Bain) CARRIED:Ayes (6) Mattox, Scheuermann, B. Tower, Bain, Esslinger, Castle Council Member B. Tower stated the fee is to control the run-off and to complete projects relating to the storm water run-off. Mayor Castle explained all areas of the city need help with water run-off and flooding. Council Member Bain asked various questions of the storm water rates. Council Member Mattox questioned which billing cycle the fee would appear on. Mr. Patek responded. 4 Citizen Statements Ken Bender, 806 Oak Street, expressed various concerns in the community. Proceedings of the Common Council – December 13, 2005 Dan Lynch, 310 S. Eagle Street, stated his concerns regarding underage smoking. Gordon Doule, 1225 Summit Avenue, expressed various concerns. Council Member Statements thth Council Member Bain gave an update of the “5 Tuesday Forum” held on November 29. He th explained the River Walk Open house was December 14 at the Senior Center. He reminded citizens to remove the snow from their neighborhood fire hydrants. Council Member Mattox explained the Public Museum had produced a DVD about the Apostles Clock and it was available in the Museum Store. She reminded citizens that the Exclusive Company moved to the corner of Main and Washington Street. She stated thth December 17 was the 16 annual Festival of Lessons and Carols at Trinity Episcopal Church. She explained “A Christmas Story” would be at the Grand Opera House from ththth December 16 through 18. She explained there would be an open house on December 14 from 4:00 p.m. to 6:00 p.m. at the Senior Center to view the Riverfront Walkway. She stated the Hmong New Year Celebration would take place at the Winnebago County Sunnyview th Expo Center on December 17 from 8:00 a.m. - 4:00 p.m. Council Member Scheuermann explained the booked events for 2006 at the Leach Amphitheater. She stated it was a great investment for the city and hoped it would make Oshkosh a destination spot. Council Member B. Tower stated he would be running for Council in 2006. He wished everyone Happy Holidays. Council Member Esslinger thanked the Fire Department and their volunteers for their toy drive efforts. He explained everyone has an opinion and supports having a referendum question on the April ballot. Whatever Else is Pertinent or for the Good of the City th Mr. Wollangk stated there would be a workshop after the January 10 Council meeting to discuss the Riverwalk proposal. MOTION:ADJOURN (Esslinger; second, Bain) CARRIED:VOICE VOTE The meeting adjourned at 7:32 p.m. 5 PAMELA R. UBRIG CITY CLERK 6