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HomeMy WebLinkAboutAgenda CoverREVISED OlHKOlH ON THE WATER CALL TO ORDER: (6:00 p. m. ) ROLL CALL INVOCATION PLEDGE OF ALLEGIANCE PROCLAMATIONS None OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL OSHKOSH, WISCONSIN AUGUST 26, 2008 PUBLIC HEARING (NOTE * There will be NO formal action taken on this item at this meeting) Ord 08-291 Official Mapping for Riverwalk Purposes /South Side of the Fox River between South Main Street & Oregon Street CONSENT AGENDA ITEMS: MINUTES: August 12, 2008 REPORT O F THE CITY MANAGER 1. Bills presented by the Finance Director 2. Take Back the Night /City Streets /October 1, 2008 3. POW/MIA Ceremony /South Park /September 21, 2008 /Orange Blossom Drive /October 17 through October 18, 2008 4. Hunger Walk / Menominee Park /September 13, 2008 5. Block Party /Residents of Wheatfield Way between Ruschfield Drive & Timothy Trail /August 31, 2008 6. Block Party /Residents of Sharratt Drive between Summerview Drive & Farmstead Lane /September 13, 2008 7. Straight Jacket Escape /Parking lot behind Time Theater /September 6, 2008 8. Block Party /Residents of Arcadia Avenue from Westhaven Drive to Heritage Trail /September 20, 2008 9. Granny Smith Run-Walk /City Streets /September 27, 2008 • 10. Block Party /Residents of Rolling Green Circle /August 30, 2008 • 11. Variance to Noise Ordinance / Miron Construction /Possibly August 27, 2008, but no later than September 5, 2008 AUTHORIZ E PAYMENT OF BILLS REPORT O F THE CITY CLERK Petiti ons Received Health care reform referendum be placed on the November ballot Claims Russell Beier Bill Haidlinger Jessica Preissner Ronald & Carol Kentopp Kevin Degner 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. OSHKOSH COMMON COUNCIL -AUGUST 26, 2008 CONSENT AGENDA ITEMS CONT'D: • Alicia Prickett • Kathleen Nieft • Laura Stang Res 08-292 Grant Privilege In Street to Mi-Tech Services Inc., for Aurora Healthcare Inc. / 645-650 Doctors Court Res 08-293 Grant Conditional Use Permit to Wisconsin Department of Military Affairs / 1415 Armory Place Res 08-294 Approve Agreement with National Guard Armory for Stormwater Detention Facilities & Planned Development Overlay Zoning Res 08-295 Adopt ICLEI's Five Milestones to Reduce Greenhouse Gas & Air Pollution Emissions /Request Energy & Environment Advisory Board to Make Recommendations to Implement Five Milestones & Sustainability Initiatives Res 08-296 Approve Change Order No. 1 /Public Works Contract No. 08-04 Res 08-297 Approve Local Road Agreement /State of Wisconsin Res 08-298 Approve Initial Resolution -Cold-Mix Asphalt Paving -Various Streets Res 08-299 Approve Initial Resolution -Utilities -Various Res 08-300 Amend Special Assessment Policy Res 08-301 Approve Miscellaneous Licenses ITEMS REMOVED FROM CONSENT AGENDA: PENDING ORDINANCES: Ord 08-302 Clarify Functions & Duties /Energy & Environment Advisory Board Ord 08-303 Approve Red Ball Annexation NEW ORDINANCES: None PENDING RESOL Res 08-304 Res 08-305 Res 08-306 Res 08-307 Res 08-308 Res 08-309 Res 08-310 Res 08-311 Res 08-312 Res 08-313 Res 08-314 Res 08-315 Res 08-316 Res 08-317 Res 08-318 Res 08-319 Res 08-320 Res 08-321 Res 08-322 Res 08-323 UTIONS: Disallow Claim / Biesinger Disallow Claim / Christianson Disallow Claim /Friday Disallow Claim / Ghayyur Disallow Claim / Handel Disallow Claim / Heisler Disallow Claim / Liebhaber Disallow Claim /Martin Disallow Claim / Olsen Disallow Claim / Poeschl Printing Disallow Claim / Putnam Disallow Claim / Vang Disallow Claim / Wilderman Disallow Claim /Venus Disallow Claim / Covill Disallow Claim / Gerard Disallow Claim / Guerrero Disallow Claim / Hurst Disallow Claim /Russell Disallow Claim / Tomaschefski 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 08-324 Disallow Claim / Vang OSHKOSH COMMON COUNCIL -AUGUST 26, 2008 NEW RESOLUTIONS: Res 08-325 Set Referendum /Health Care Reform Legislation Res 08-326 Approve Tipler School Area & National Guard Armory Area Recommendations for Stormwater Management in the Campbell Creek Drainage Basin Res 08-327 Authorize City Manager to Negotiate & Execute Contract with Oshkosh Area Convention & Visitors Bureau for Marketing, Booking & Operating the Convention Center Until Such Time as Permanent Management is Designated ADDITIONAL ACTION ITEMS: Council Member Esslinger /Hiring of an Independent Attorney to Review Claims Filed Against the City & Give the Council an Independent Opinion on Allowances & Disallowances. 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 Esslinger /Resolution On Future Council Meeting to Propose 3 Options for Amendment to the Near East Neighborhood Conditional Use Permit\Planned Development (CUP\PD): 1) Repeal the CUP\PD Encompassing the Near East Neighborhood Redevelopment Area (Resolution 06-167); 2) Eliminate the Language in the Near East Neighborhood CUP\PD Relating to: New Development, Additions & Exterior Remodeling Projects to be Undertaken in a Manner that Reflects the General Historic Architectural Character of the Area; Building Plans Be Reviewed & Approved by the Department of Community Development with Review of Denials by the Plan Commission; General Standards for Development Related to the Primary Entrance Facing a Public Street & Design Reflecting the General Style, Construction Materials & Site Placement of Surrounding Properties or Properties in the Area (Resolution 06-167 Conditions 4, 5(A) And (B)). 3) Changing the Language to Provide Final Review by the Common Council of Denials of Building Plans by the Department of Community Development • Council Member Bain /Announcement Regarding the Availability of the Notes from the July 29th Fifth Tuesday Forum Mayor Tower /Workshops CITY MANAGER ANNOUNCEMENTS, STATEMENTS & DISCUSSION September Council Meeting Date Change ADJOURN WORKSHOP MEETING: One Way Streets CLOSED SESSION: None • Indicates Revisions 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.