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HomeMy WebLinkAboutAgenda CoverOlHKOlH ON THE WATER CALL TO ORDER: (Noon) A. ROLL CALL B. C. INVOCATION OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL OSHKOSH, WISCONSIN DECEMBER 23, 2008 VOTING FIRST: Council Member Esslinger PLEDGE OF ALLEGIANCE: Council Member Esslinger 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 Minutes from the November 25 and December 9, 2008 Council Meeting 2. Approval of Bills Presented by the Finance Director 3. Approval of Otter Street Winter Fisheree for Saturday, February 7, 2009 4. Receipt & Filing of Museum Board Minutes 5. Approval of Cash Report for November 2008 6. Res 08-492 Award Bid to DC Construction for Landscaping Services for Water Utility for Years: 2009 - $1.45/sq ft. 2010 - $1.45/sq ft. 2011 - $1.95/sq ft. 7. Res 08-493 Award Bid to Stannard, Inc., for Dry Cleaning & Laundering Requirements for Police Department for: 2009 - $39,424.00 2010 - $41, 872.43 2011 - $44, 373.16 8. Res 08-494 Award Bid to Fluid Conservation Systems for Leak Detector Equipment for Water Distribution ($32,950.00) 9. Res 08-495 Waive Bids & Purchase Water Meters from National Waterworks ($502,581.00) 10. Res 08-496 Approval of Agreement for Donation of 1993 Ford Wheeled Coach Ambulance to Oshkosh Red Cross 11. Res 08-497 Approval of Renewal Agreement for Bus Service with the University of Wisconsin-Oshkosh 12. Res 08-498 Disallow Claim by American Family (Heather Harrington - damage to her vehicle from hitting a hole in the road) 13. Res 08-499 Approval of Appointments 14. Res 08-500 Approval of Special Class "B" License, Combination "Class A" Licenses, Combination "Class B" License, Agent Change for Class "B" Fermented Malt/Class "C" Wine & Operator's Licenses 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 23, 2008 E. ITEMS REMOVED FROM CONSENT AGENDA: F. OLD BUSINESS: 15. Approval of Saturday Farmers' Market to utilize the City Hall parking lot each Saturday, from June 6, 2009 through October 17, 2009 G. PENDING ORDINANCES: 16. Ord 08-501 Establishing Street Grades /Meadow Park Drive -West 20t" Avenue to 1,523 feet south H. NEW ORDINANCES: (NOTE * There will be NO formal action taken on this item at this meeting) * 17. Ord 08-502 Approval of Parking Regulation Changes on Sawyer Street & Shawano Avenue * 18. Ord 08-503 Approval of Variance to Deer Feeding Ban & Firearm Discharge Ordinances /Culling of Urban Deer / Osborn Avenue Area 1. NEW RESOLUTIONS: 19. Res 08-504 Approval of Term Sheet for Operations Agreement-Convention Center /Oshkosh Convention Center Management, Inc 20. Res 08-505 Approval of Deferred Compensation Plan for the City Manager in Compliance of City Council Approved Employment Agreement 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 21. Council Member Bain /Announcement Regarding the Cancellation of the December Fifth Tuesday Forum 22. Council Member Palmeri /Single-Stream Recycling & Automated Pick-Up: What decisions have been made & what decisions still need to be made? 23. Mayor Tower /Workshops Stormwater Utility Rate Review (1/13/2009) L. CITY MANAGER ANNOUNCEMENTS, STATEMENTS & DISCUSSION 24. Report Regarding Engineering Services Agreement / Glatz Storm Water Management Plan / McMahon Engineers -Architects 25. State Budget Impact on Municipalities 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.