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HomeMy WebLinkAboutAgenda CoverOlHKOlH ON THE WATER OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL OSHKOSH, WISCONSIN DECEMBER 9, 2008 CALL TO ORDER: (6:00 p. m. ) A. ROLL CALL B. C. INVOCATION VOTING FIRST: Council Member McHugh PLEDGE OF ALLEGIANCE: Brett Spangler and Caitlin Patton from Read Elementary School; and, students from Roosevelt School D. 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) 1. Approval of Council Minutes 2. Approval of Bills Presented by the Finance Director 3. Approval of Farmers' Market to utilize the City Hall parking lot each Saturday, from June 6, 2009 through October 17, 2009 4. Receipt of Claim filed with the City's Insurance Company/ Sue Connelly (vehicle damage as a result of garbage truck incident) 5. Res 08-467 Approval of Intergovernmental Agreement Between the City of Oshkosh and the Town of Black Wolf to Provide for Orderly Growth and Development within Agreed Upon Municipal Boundaries 6. Res 08-468 Approval to Accept Storm Sewer Easements at 2635 Hearthstone Drive and 820 Park Ridge Avenue (Plan Commission Recommends Approval) 7. Res 08-469 Approval to Execute Revised Relocation Order; Determination of Necessity to Acquire Property; Authorize Acquisition; Accept Easements; Dedicate Street Right-of-way -Jackson Street and Murdock Avenue Intersection Improvement Project (Plan Commission recommends Approval) 8. Res 08-470 Approval of Extraterritorial Final Plat known as Ormand Beach Heights, First Addition -Town of Omro (Plan Commission Recommends Approval) 9. Res 08-471 Approval of Conditional Use Permit for Automobile Sales and Service at 222 Jackson Street (Plan Commission Recommends Approval) 10. Res 08-472 Express Official Intent Regarding Certain Capital Expenditures to be Reimbursed from the Proceeds of an Obligation 11. Res 08-473 Approval of Change Order No. 1 /Public Works Contract No. 08-03 / J. F. Ahern Co. / Headworks and Stormwater Control Improvements Project (+$7,829.00) 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 -DECEMBER 9, 2008 CONSENT AGENDA ITEMS CONTINUED: 12. Res 08-474 Approval of Change Order No. 2/ Public Works Contract No 08-04/ Vinton Construction Co. /STORM Sewer, Sanitary Sewer and Water Main (+$44,790.80) 13. Res 08-475 Approval of Change Order No. 2 /Public Works Contract No. 08-06 / Fischer-Ulman Construction/ Concrete Sidewalk (-$26,618.31) 14. Res 08-476 Approval of Change Order No. 1 /Public Works Contract No. 08-15/ Four-Way Construction of Wisconsin, Inc/ Storm Sewer, Sanitary Sewer and Water Main (+$9,020.50) 15. Res 08-477 Award Bid for Public Works Contract No. 08-01 / S. J. Louis Construction, Inc. /Concrete Paving, Storm Sewer, Sanitary Sewer and Water Main /Hazel Street and New York Avenue ($4,656,326.00) 16. Res 08-478 Award Bid for Furniture for the Oshkosh Convention Center 17. Res 08-479 Rescind Assessments /Cold-Mix Asphalt Paving Minnesota Street (6t" Avenue to 9t" Avenue) Seventh Avenue (Minnesota Street to Iowa Street) Bauman Street (Taft Avenue to Pierce Avenue) 18 Res 08-480 Approval of Developer Agreement for Meadow Park /Meadow Park Drive - W. 20t" Avenue to 1,523 feet south 19. Res 08-481 Disallow Claim by Dempsey, Williamson, Kelly & Hertel (Elizabeth Baum -claimant allegedly tripped and fell on a loose electrical box on the sidewalk, located just north of 428 Main Street) 20. Res 08-482 Approval of Appointments 21. Res 08-483 Approval of Special Class "B" License & Operator's Licenses E. ITEMS REMOVED FROM CONSENT AGENDA: F. PENDING ORDINANCES: 22. Ord 08-484 Approval of Loading Zones on Josslyn Street and Sawyer Street; Parking Regulations Changes on Frederick Street & Morgan Avenue 23. Ord 08-485 Change December 23rd Council Meeting Time to Noon 24. Ord 08-486 Cancel December 23rd Council Meeting G. NEW ORDINANCE: (NOTE: "There will be NO formal action taken on this item at this meeting) 25 Ord 08-487 Establishing Street Grades /Meadow Park Drive - W. 20t" Avenue to 1,523 feet south H. NEW RESOLUTIONS: 26. Res 08-488 Approval of Acquisition of Industrial Park Land; Approve Fund Transfer; Approve Reimbursement /Southwest Industrial Park Expansion -Clark Hill Farm Properties (Town of Algoma) 27. Res 08-489 Authorize Borrowing from State Land Trust /Southwest Industrial Park Land Purchase 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 -DECEMBER 9, 2008 NEW RESOLUTIONS CONTINUED: 28. Res 08-490 Acceptance of the Revised Oshkosh Transit System Fare Structure 29. Res 08-491 Approval of Agreement with Wisconsin Department of Transportation for Lighting /Main Street Bridge 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) J. COUNCIL MEMBER ANNOUNCEMENTS, STATEMENTS & DISCUSSION 30. Mayor Tower /Workshops K. CITY MANAGER ANNOUNCEMENTS, STATEMENTS & DISCUSSION L. 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.