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HomeMy WebLinkAboutAgenda CoverOSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL OSHKOSH, WISCONSIN AUGUST 12, 2008 O.IHKO.IH ON THE WATER CALL TO ORDER: (6:00 p. m. ) ROLL CALL INVOCATION PLEDGE OF ALLEGIANCE PROCLAMATIONS None PUBLIC HEARINGS Res 08-256 Approve Final Resolution - 2008 Asphalt Mill /Overlay & Grade /Gravel (Alleys North of Oshkosh Avenue, Graham Avenue & Catherine Avenue) CONSENT AGENDA ITEMS: MINUTES: July 8, 2008 REPORT OF THE CITY MANAGER 1. Bills presented by the Finance Director 2. 2008 Bass Federation Fishing Tournament /Oshkosh Convention & Visitors Bureau /Riverside Park /August 12 through August 16, 2008 3. Labor Day Celebration & Car Show / Winnebago County Wisconsin Labor Council / South Park /August 31 through September 1, 2008 4. Unity Picnic /Solutions Recovery Club /Parking Lot at 621 Evans Street / September 6, 2008 5. Alcohol & Drug Free Sober Fest /Solutions Recovery Club /Parking Lot at 621 Evans Street /October 18, 2008 6. Block Party /Residents of Evans Street from Irving Avenue to Lincoln Avenue / August 23, 2008 7. Student Move-In Day / UW-Oshkosh /August 31 through September 1, 2008 8. Block Party /Residents of Olive Street from Murdock Avenue to Columbia Avenue / August 15, 2008 9. Block Party /Residents of Congress Avenue from Elmwood Avenue to Spruce Street /September 7, 2008 10. Block Party /Residents of Cliffview Drive from Murdock Avenue to Graber Street / September 6, 2008 AUTHORIZE PAYMENT OF BILLS REPORT OF THE CITY CLERK Items to be Filed Minutes of the July 3, 2008 meeting of the Museum Board Claims Joyce Guerrero Betty Covill NOTE: The Council has a five minute rule for all speakers addressing an item on the agenda. If you require more time please inform the Mayor at the beginning of your presentation. Betty Gerard OSHKOSH COMMON COUNCIL -AUGUST 12, 2008 CONSENT AGENDA ITEMS CONT'D: REPORT OF THE CITY CLERK CONT'D: Pao Vang Tom Jordens Lisa Newcomb Christopher Koch Res 08-257 Approve Change Order No. 1 /Public Works Contract No. 07-01 / Baldwin Detention Basin (-$308.47) Res 08-258 Approve Agreement /Bidding & Construction -Related Services /Wastewater Utility Heating & Ventilation Improvements ($30,000.00) Res 08-259 Approve Winnebago County Recycling Surplus Revenue Ballot Res 08-260 Authorize Submittal of Application / 2008 Wisconsin DNR Recycling Grants Res 08-261 Grant Easements /High Avenue Parking Lot Res 08-262 Award Bid /Renovation of Central Fire Station ($607,450.00) Res 08-263 Approve Miscellaneous Licenses ITEMS REMOVED FROM CONSENT AGENDA: PENDING ORDINANCES: Ord 08-264 Authorize Use of Neighborhood Electric Vehicles Ord 08-265 Amend Ordinance Related to Publication of Ordinances Ord 08-266 Adopt IFC 2006 & Amend Fire Inspection Schedule NEW ORDINANCES: (NOTE * There will be NO formal action taken on this item at this meeting) Ord 08-267 Clarify Functions & Duties /Energy & Environment Advisory Board Ord 08-268 Approve Red Ball Annexation PENDING RESOLUTIONS: None SPECIAL PRESENTATION BY DENNIS TWEEDALE FROM LEAGUE OF WISCONSIN MUNICIPALITIES MUTUAL INSURANCE /EXPLANATION OF INSURANCE CLAIM PROCESS: NEW RESOLUTIONS: Res 08-269 Disallow Claim / Biesinger Res 08-270 Disallow Claim / Christianson Res 08-271 Disallow Claim /Friday Res 08-272 Disallow Claim / Ghayyur Res 08-273 Disallow Claim / Handel Res 08-274 Disallow Claim / Heisler Res 08-275 Disallow Claim / Liebhaber Res 08-276 Disallow Claim /Martin Res 08-277 Disallow Claim / Olsen Res 08-278 Disallow Claim / Poeschl Res 08-279 Disallow Claim / Putnam Res 08-280 Disallow Claim /Vang NOTE: The Council has a five minute rule for all speakers addressing an item on the agenda. If you require more time please inform the Mayor at the beginning of your presentation. Res 08-281 Disallow Claim / Wilderman REVISED OSHKOSH COMMON COUNCIL -AUGUST 12, 2008 NEW RESOLUTIC Res 08-282 Res 08-283 Res 08-284 Res 08-285 Res 08-286 Res 08-287 Res 08-288 Res 08-289 Res 08-290 DNS CONT'D: Disallow Claim /Venus n~~~ii,,,~, r~~;~, i r_. „-i+ WITHDRAWN Disallow Claim / Covill Disallow Claim / Gerard Disallow Claim / Guerrero Disallow Claim / Hurst Disallow Claim /Russell Disallow Claim / Tomoschefski Disallow Claim / Vang ADDITIONAL ACTION ITEMS: None CITIZEN STATEMENTS (Limited to five (5) minutes; must address items that are not listed on the Council meeting agenda, are limited to issues that have an impact on the City of Oshkosh and the Common Council may address at a future meeting, and must not include endorsements of any candidates or other electioneering) COUNCIL MEMBER ANNOUNCEMENTS, STATEMENTS & DISCUSSION Council Member Bain /Announcement regarding the Oshkosh Community Dragonboat Race & Festival Council Member Esslinger / Stewart Rieckman column: Oshkosh Northwestern, July 27, 2008 Mayor Tower /Workshops CITY MANAGER ANNOUNCEMENTS, STATEMENTS & DISCUSSION Discuss Mid-Year Financial Overview Customer Service ADJOURN WORKSHOP MEETING: Update on Ambulance Billing CLOSED SESSION: None NOTE: The Council has a five minute rule for all speakers addressing an item on the agenda. If you require more time please inform the Mayor at the beginning of your presentation.