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Home My WebLink AboutAgenda CoverOlHKOlH ON THE WATER REVISED OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL OSHKOSH, WISCONSIN NOVEMBER 25, 2008 CALL TO ORDER: (6:00 p. m. ) A. ROLL CALL B. C. INVOCATION VOTING FIRST: Council Member Tower PLEDGE OF ALLEGIANCE: Geena Esparza & Kellyn Cameron from North High School; and Amber Burtt from East High School D. PUBLIC HEARING (NOTE * There will be NO formal action taken on this item at this meeting) 1. Res 08-425 Approval of Submittal of 2009 Community Development Block Grant Action Plan 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) ~ `Z 4nnrn~iol of nninl I~oc frnm r'Et0~~28 ~nnsz s?. Aln~io~mh~or~~~o (`nl lnnll ~Aoo+lnn WITHDRAWN -approval will be on 12/9/2008 meeting 3. Approval of Bills Presented by the Finance Director 4. Receipt & Filing of Board of Canvas for the November 2008 Health Care Referendum 5. Receipt & Filing of Museum Board Minutes 6. Receipt of Claim filed with the City's Insurance Company /American Family Insurance Group and/or Heather M. Harrington - (vehicle damage due to construction of street-High Avenue) 7. Res 08-426 Approval of Change Order No. 1 /Rainbow Park Boat Launch Extensions / Radtke Contractors Inc. ($8,960.00) 8. Res 08-427 Approval of 2009 Business Improvement District Operating Plan & Budget 9. Res 08-428 Approval to Grant Cross Access Easements in the High Avenue Parking Lot for Access to the Rear of Properties at 135-141 High Avenue (Plan Commission Recommends Approval) 10. Res 08-429 Approval of Disposition of Portion of High Avenue Parking Lot to Owners of 250 Pearl Avenue (Plan Commission Recommends Approval) 11. Res 08-430 Approval to Expand Existing Planned Development at 1900 Jackson Street to Construct New Retail Building on Jackson Street, North of 1800 Jackson Street (Plan Commission Recommends Approval) 12. Res 08-431 Approval of Conditional Use Permit for Canine Service Facility at 2300 Algoma Blvd (Plan Commission Recommends Approval) 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. • Indicates Revision OSHKOSH COMMON COUNCIL -NOVEMBER 25, 2008 CONSENT AGENDA ITEMS CONTINUED: 13. Res 08-432 Approval of Conditional Use Permit to Establish a 24 Bed Community Based Residential Facility at 2831 Harrison Street (Plan Commission Recommends Approval) 14. Res 08-433 Approve Revised Agreement /Wisconsin Department of Transportation for Raised Medians on Jackson Street (STH 76) from Murdock Avenue to Bacon Avenue /Increase City Share from $318,000 to $413,000 15. Res 08-434 Approval of Resolution to Authorize the Issuance & Sale of up to $7,287,777 Water System Revenue Bonds, Series 2008 & Providing for Other Details & Covenants with Respect Thereto 16. Res 08-435 Award Bid for Operational Chemicals for Water Filtration Plant & Wastewater Treatment Plant for 2009 to: A) Hydrite Chemical -Chlorine - $73,450.00 B) General Chemical -Aluminum Sulfate - $378,989.50 C) Kemira Companies Inc -Chloride - $199,375.00 D) Siemens Water Tech Corp - Liquid Odor Control - $183, 040.00 E) Ashland Specialty Chemicals -Liquid Polyelec-Trolyte - $56,400.00 F) Ashland Speciality Chemicals -Dry Polyelec-Trolyte - $78, 750.00 17. Res 08-436 Disallow Claim by Joyce Bloechel (flood damage) 18. Res 08-437 Disallow Claim by Michael & Cindy Panas (flood damage) 19. Res 08-438 Disallow Claim by Sparr Investments / 628 Bayshore Drive (flood damage) 20. Res 08-439 Disallow Claim by Sparr Investments / 215 Market Street (flood damage) 21. Res 08-440 Disallow Claim by Sparr Investments / 103 High Avenue (flood damage) 22. Res 08-441 Disallow Claim by Sparr Investments / 101 High Avenue (flood damage) 23. Res 08-442 Disallow Claim by Sparr Investments / 129 Guenther Street (flood damage) 24. Res 08-443 Disallow Claim by Sparr Investments / 602 West 7t" Avenue (flood damage) 25. Res 08-444 Disallow Claim by Tritt Properties / 327 East Parkway Avenue (flood damage) 26. Res 08-445 Disallow Claim by Tritt Properties / 633 Jefferson Street (flood damage) 27. Res 08-446 Disallow Claim by Tritt Properties / 600 West 6t" Avenue (flood damage) 28. Res 08-447 Disallow Claim by Tritt Properties / 606 West 6t" Avenue (flood damage) 29. Res 08-448 Disallow Claim by Tritt Properties / 416 Fulton Avenue (flood damage) 30. Res 08-449 Approval of Special Class "B" Licenses, Operator's License's, Taxi License, Taxicab License & Junk Collector License 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 -NOVEMBER 25, 2008 F. ITEMS REMOVED FROM CONSENT AGENDA: G. PENDING ORDINANCES: 31. Ord 08-450 Approval of Map Amendment to the Floodplain Zoning Ordinance to Change the Base Flood Elevation at 459 North Washburn Street (Plan Commission Recommends Approval) 32. Ord 08-451 Approval of Chapter 30 Zoning Ordinance to Amend the Subdivision Ordinance to Create Sections Regarding Terrace Trees (Plan Commission Recommends Approval ) H. NEW ORDINANCES: (NOTE * There will be NO formal action taken on this item at this meeting) * 33. Ord 08-452 Approval of Loading Zones on Josslyn Street & Sawyer Street & Parking Regulations Changes on Frederick Street & Morgan Avenue * 34. Ord 08-453 * 35. Ord 08-454 1. PENDING RESOLUTIONS: 36. Res 08-455 Change December 23, 2008 Council Meeting Time to Noon Cancel December 23, 2008 Council Meeting 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 with Conditions) J. NEW RESOLUTIONS: 37. Res 08-456 Approval of Assignment Agreement /City Center Associates LLC & Bankers' Service Corporation /Park Plaza Parking Structure 38. Res 08-457 Authorize Transfer of "Class B" License for use at Oshkosh Convention Center /Fox River Pizza & Buffet (Supple, Inc.) Agent: John Supple 39. Res 08-458 Approval of Application for Urban Wildlife Abatement & Control (UWDAC) Grant 40. Res 08-459 Approval of Resolution Authorizing the Issuance of Not to Exceed $2,150,264 Taxable Tax Increment Revenue Bond of the City of Oshkosh, Wisconsin to 1900 Jackson Street LLC or Assigns 41. Res 08-460 Approval of Master Developer Agreement Term Sheet with 1900 Jackson Street LLC for Development in TIF 22 Fair Acres Development 42. Res 08-461 Approval of Settlement Agreement & Release of Claims / Lunda Construction Associated with the Water Plant Intake Pipe 43A. Consideration of Council Member's Proposed Budget & Capital Improvement Amendments 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. 43B. Res 08-462 Adopt 2009 City Budget 44. Res 08-463 Approve 2008 Tax Levy 45. Res 08-464 Approve 2008 Tax Rates & Levy OSHKOSH COMMON COUNCIL -NOVEMBER 25, 2008 NEW RESOLUTION ITEMS CONTINUED: 46. Res 08-465 Approve 2009 Capital Improvement Plan & Budget 47. Res 08-466 Approve Amendment for Payment in Lieu of Taxes from Water Utility to City K. 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) L. COUNCIL MEMBER ANNOUNCEMENTS, STATEMENTS & DISCUSSION 48. Mayor Tower /Workshops M. CITY MANAGER ANNOUNCEMENTS, STATEMENTS & DISCUSSION N. CLOSED SESSION: (City Manager's Office, Room 101, City Hall) Discuss the Status Present and Perspective for Deliberating and Negotiating a Land Sale for an addition to the Southwest Industrial Park Pursuant to Section 19.85(1)(e) of the Wisconsin State Statutes. O. 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.