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HomeMy WebLinkAboutAgenda CoverOSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL OSHKOSH, WISCONSIN O.IHKO.IH OCTOBER 28, 2008 ON THE WATER CALL TO ORDER: (6:00 p. m. ) A. ROLL CALL B. C. INVOCATION PLEDGE OF ALLEGIANCE Edward Sweet & Kendall Hibbs from St. Elizabeth Ann Seton Elementary School; and Liam Boehm & Julia Dudenas from St. Frances Cabrini Elementary School D. PUBLIC HEARING (NOTE * There will be NO formal action taken on this item at this meeting) * 1. Ord 08-397 Amend Chapter 30 Zoning Ordinance /Amend Sections on Required Improvements to Subdivisions -Sanitary Sewers, Water, Storm Sewers, Street Widths (Plan Commission Recommends Approval) 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) 2. Approval of Minutes from October 14, 2008 Minutes 3. Approval of Bills Presented by the Finance Director 4. Receipt of Claim filed with the City's Insurance Company /Michael Piller - damage to his fence 5. Res 08-398 Approval of Revised Conditional Use Permit; Planned Development for a New Driveway off Pearl Avenue at Radford Square, 30-90 Wisconsin Street (Plan Commission Recommends Approval with Conditions) 6. Res 08-399 Approval of Revised Conditional Use Permit; Planned Development for Installation of Ground Signage & Canopy Signs; Grant Privilege in Street to Permit Existing Building Canopy to Encroach into Hazel Street - 631 Hazel Street (Plan Commission Recommends Approval with Conditions) 7. Res 08-400 Approve Extraterritorial Preliminary Plat Known asOrmand Beach Heights First Addition; North of Leonard Point Road, East of Swallow Banks Lane, Town of Omro (Plan Commission Recommends Approval) 8. Res 08-401 Approval of Change Order No. 1 /Public Works Contract No. 07-15 Four-Way Construction of WI, Inc. /Paving & Sanitary Sewer / (-$1,668.42) 9. Res 08-402 Approval of Change Order No. 1 /Wastewater Treatment Plant Digester Cleaning / Synagro Central, LLC / ($13,647.20) 10. Res 08-403 Approval of Bid for Furniture for Oshkosh Fire Department / 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. Corporate Express ($34,480.05) OSHKOSH COMMON COUNCIL -OCTOBER 28, 2008 CONSENT AGENDA ITEMS CONTINUED: 11. Res 08-404 Disallow Claim by Players Pizza & Pub, LLP (sewer backup) 12. Res 08-405 Approval of Agent Change -Class "B" Fermented Malt/Class "C" Wine & Operator's License's F. ITEMS REMOVED FROM CONSENT AGENDA: G. PENDING ORDINANCES: 13. Ord 08-406 Approval of Zone Change from R-1 to M-3 / 3156 Algoma Boulevard (Plan Commission Recommends Approval) 14. Ord 08-407 Approval of Official Mapping of the Extension of Progress Drive from its Current Terminus Southeasterly to Vinland Street (Plan Commission Recommends Approval) 15. Ord 08-408 Approval of Southwest Industrial Park /YMCA Attachment H. NEW ORDINANCES: (NOTE * There will be NO formal action taken on this item at this meeting) * 16. Ord 08-409 Approval of Speed Limit Changes on Algoma Boulevard (correction of highway designation only) & Parking Regulations Changes on Bauman Street, Bismarck Avenue, Logan Drive, Smith Avenue & 5th Avenue * 17. Ord 08-410 Approval of an Ordinance Prohibiting the Use of Bikes, Scooters, Motorized Vehicles or Other Wheeled Devices (Except for Skateboards or In-Line Skates) at the Red Arrow Skate Park (Advisory Parks Board Recommends Approval) NEW RESOLUTIONS: 18. Res 08-411 Approve Assignment of Development Agreement by Akcess Acquisition Group to Oshkosh River Development LLC; Approve Term Sheet for Revised Development Agreement with Oshkosh River Development LLC (Redevelopment Authority Recommends Approval) 19. Res 08-412 Approve Tax Increment District No. 22 Project Plan; Designate Tax Increment District No. 22 Boundaries; Create Tax Increment District No. 22 Fair Acres Development Area Project (Plan Commission Recommends Approval) 20. Res 08-413 Approval of a Conditional Use Permit; Planned Development for a Mixed Commercial/Residential Development -Fair Acres Shopping Center Expansion; 1900 Jackson Street (Plan Commission Recommends Approval with Conditions) 21. Res 08-414 Approval of Amending Conditions on Previously Approved Conditional Use Permit; Planned Development -Near East Neighborhood Redevelopment Area (Plan Commission Recommends Denial) 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 28, 2008 22. Res 08-415 Approval of Conditional Use Permit; Planned Development for Operation of a Repair/Service Facility & Truck Stop/Temporary Storage Business - 1701 Fountain Avenue (Plan Commission Recommends Approval w/Conditions) 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 23. Mayor Tower /Workshops L. CLOSED SESSION: (City Manager's Office, Room 101, City Hall): To discuss negotiation and strategy for the land acquisition regarding Jackson Street / Murdock Avenue intersection improvement pursuant to Section 19.85(1) (e) of the Wisconsin State Statutes where competitive and bargaining reasons require a closed session. M. ADJOURN 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.