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HomeMy WebLinkAboutAgenda Cover OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL OSHKOSH, WISCONSIN OCTOBER 14, 2008 CALL TO ORDER: (6:00 p.m.) A. ROLL CALL B. INVOCATION C. PLEDGE OF ALLEGIANCE: Students from Martin Luther School; and Christina Blum & Damian Guenther from Grace Lutheran School ? D. PUBLIC HEARINGS NOTE There will be NO formal action taken on this item at this meeting) ( ? 1.Ord 08-378 Approval of Zone Change from R-1 to M-3 / 3156 Algoma Boulevard ? 2.Ord 08-379 Approval of Official Mapping of the Extension of Progress Drive from its Current Termini Southeasterly to Vinland Street E. CONSENT AGENDA ITEMS Consent Agenda Items are those items of a routine administrative nature that are voted on by the Council in a single ( roll call vote. Staff recommends approval of all items. Any member of the public or Common Council may request that an item be removed from the Consent Agenda for discussion) 3. Approval of Minutes from September 23, 2008 Council Meeting 4. Approval of Bills Presented by the Finance Director 5. Approval to close Melvin Avenue, from Bowen Street to Bong Court, for Fall Harvest Party / October 31, 2008 6. Approval to utilize portions of Broad Street, Irving Avenue, Hazel Street, Siewert Trail, Pratt Trail, Merritt Avenue, Lakeshore Drive, Washington Avenue, and Menominee Park for the Race for the Light / December 6, 2008 7. Approval to utilize Miller’s Bay and Menominee Park for the Polar Plunge / February 21, 2009 8. Approval to remove a short length of sidewalk at 1366 Otter Avenue th th 9. Approval to utilize Main Street, from Parkway Avenue to 6 Avenue; 6 th Avenue, from Main Street to Oregon Street; and Oregon Street, from 6 Avenue to South Park Avenue, for th e Holiday Parade / November 8, 2008 10. Approval to utilize portions of Witzel Avenue, North Westhaven Drive, th Westhaven Circle, West 20 Avenue, North Oakwood Road, South Oakwood Road, Havenwood Drive and Witzel Avenue for the Turkey Trot 2 & 5 mile race / November 27, 2008 11. Approval to utilize Menominee Park for Celebration of Lights / November 26, 2008 – January 1, 2009 12. Approval of Cash Report for the Month of August 2008 13. Receipt of Claim filed with the City’s Insurance Company / Player’s Pizza & Pub – flood damage 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 – OCTOBER 14, 2008 CONSENT AGENDA ITEMS CONTINUED: 14. Receipt of Claim filed with the City’s Insurance Company / Dempsey, Williamson, Kelly & Hertel, LLP, Attorneys for Mark W. Showers, Real Marketing, LLC & Showers Appraisals – flood damage 15. Receipt of Claim filed with the City’s Insurance Company / Joyce Bloechel – flood damage 16. Receipt of Notice of Claim filed with the City’s Insurance Company / Boardman, Suhr, Curry & Field, LLP Attorneys for Bankers Service Corporation – to establish Bankers Service Corporation and the City’s respective rights and obligations with respect to the parking agreement and the parking structure. 17. Res 08-380 Approval of Revised Conditional Use Permit; Planned Development to Construct New Building for Day Care Center – 1733 South Washburn Street (Plan Commission Recommends Approval) 18. Res 08-381 Approval of Conditional Use Permit; Planned Development - for Construction of Apartment Buildings/Condo Units & Associated th Amenities – West 20 Avenue & Meadow Park Drive (Plan Commission Recommends Approval w/ Conditions) 19. Res 08-382 Approval of Revised Conditional Use Permit; Planned Development for Additional Ground Signage & Exceed Permitted Sign Square Footage – 300 South Koeller Street (Plan Commission Recommends Approval) 20. Res 08-383 Approval of Joint Powers Agreement / Winnebago County 911 Emergency System 21. Res 08-384 Disallow Claim by Wally Juedes (alleged items picked up by Sanitation Division) 22. Res 08-385 Disallow Claim by Gene Kent (damage to vehicle at Market Street & High Avenue) 23. Res 08-386 Disallow Claim by Christopher Koch (damage to vehicle as a result of hitting a manhole cover) 24. Res 08-387 Disallow Claim by Jessica Preissner (damage to vehicle as a result of hitting a mailbox) 25. Res 08-388 Approval of Special Class “B” Licenses, Secondhand Article Dealer & Operator’s License’s F. ITEMS REMOVED FROM CONSENT AGENDA: : G. PENDING ORDINANCES 26. Ord 08-389 Approval of Permanent Zoning of R-3 & R-3 PD / Midwest Voluntary Attachment 27. Ord 08-390 Approval of Parking Regulations Changes for Ripple Road and One-Way Street Designation for McKinley Street ? H. NEW ORDINANCES: NOTE There will be NO formal action taken on this item at this meeting) ( ? 28.Ord 08-391 Approval of Southwest Industrial Park / YMCA Attachment 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 – OCTOBER 14, 2008 I. NEW RESOLUTIONS: 29. Res 08-392 Approve Ambulance Service Agreement / Surrounding Communities: Town s of Algoma, Black Wolf, Nekimi, Omro, Poygan, Rushford, Utica, Winneconne, Village of Winneconne & City of Omro 30. Res 08-393 Approval of Conditional Use Permit; Planned Development for Installation of Electronic Message Center Cabinet Type Wall Sign – 50 Wisconsin Street (Plan Commission Recommends Denial) 31. Res 08-394 Approval of Post Mediation Agreement with Reliance Enterprises / Deltox Complex 32. Res 08-395 Support a Landfill Ban on Computers & Electronics at Winnebago County Landfill (Energy & Environmental Advisory Board Approved) 33. Res 08-396 Approval of Change Order No. 2 / Public Works Contract No. 06-14 / Kruczek Construction, Inc. / Sanitary Sewer Relay (+31,476.54) J. 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) K. COUNCIL MEMBER ANNOUNCEMENTS, STATEMENTS & DISCUSSION 34.Mayor Tower / Workshops L. CITY MANAGER ANNOUNCEMENTS, STATEMENTS & DISCUSSION M. ADJOURN N. WORKSHOP MEETING: 35.Nuisance Abatement Process 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.