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ON THE WATER
OSHKOSH COMMON COUNCIL AGENDA
COUNCIL CHAMBERS, CITY HALL
OSHKOSH, WISCONSIN
JANUARY 13, 2009
CALL TO ORDER: (6:00 p.m.) VOTING FIRST: Council Member Bain
A. ROLL CALL
B.
C.
D.
INVOCATION
PLEDGE OF ALLEGIANCE Josh & Gabe Fannin & Anthony Rusch from Green
Meadow/Lakeside Elementary School
PUBLIC HEARING (NOTE * There will be NO formal action taken on this item at this meeting)
* 1. Ord 09-01 Approval of Map Amendment to the City's Comprehensive Plan
Land Use Maps Changing the Land Use Designation of Property
Green Valley Road, Town of Oshkosh, from Residential to
Commercial (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 December 23, 2008 Council Meeting
3. Approval of Bills Presented by the Finance Director
4. Approval of TFM Promotions to utilize Rainbow Park /Midwest Walleye
Tournament /April 25 -26, 2009
5. Approval to Jeld-Wen Company to close sidewalk on west side of Oregon
Street, from 6t" Avenue to the Oregon Street Bridge /Immediately until sidewalk
on the north side of bridge is constructed
6. Receipt of Claim filed with the City's Insurance Company /Jason & Kim Welty-
for property damage to their vehicle while impounded
7. Receipt of Claim filed with the City's Insurance Company / Tanya & Frank
Gotschika -for property damage to their vehicle as a result of alleged ice
chunks from the snow plow
8. Res 09-02 Approval of Agreement with State Division of Public Health to
Accept 2009 Preparedness Grant Funds
9. Res 09-03 Approval of Agreement with State Division of Public Health to
Accept 2009 Consolidated Grant Funds
10. Res 09-04 Approval of a Conditional Use Permit for a Mixed Commercial/
Residential Use at 436 North Main Street (Plan Commission
Recommends Approval)
11. Res 09-05 Approval to Amend a Previously Approved Planned Development
at 1530 -1540 South Koeller Street to Allow Reconstruction of a
Portion of the Existing Shopping Center & Expansion of the
Parking Lot (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.
OSHKOSH COMMON COUNCIL -JANUARY 13, 2009
Telephone
CONSENT AGENDA ITEMS CONTINUED
12. Res 09-06 Award Bid for Public Works Contract No. 09-02 /Carl Bowers
& Son Construction Company Inc., for Sawyer Creek Sanitary
Interceptor & Water Main ($652,382.50)
13. Res 09-07 Award Bid to Technology Solutions Group (TSG) for
Systems Upgrade ($259,638.22)
14. Res 09-08 Approval of Extension of 1993 County/Municipal Recycling
Agreement until such time that Consolidated Recycling Center
completed
15. Res 09-09 Rescind Property Taxes (KJL & City of Oshkosh)
16. Res 09-10 Approval of Combination "Class B" Licenses, Secondhand
Dealer's License's & Operator's Licenses
F. ITEMS REMOVED FROM CONSENT AGENDA:
G. PENDING ORDINANCES:
17. Ord 09-11 Approval of Parking Regulations -Changes on Sawyer Street &
Shawano Avenue
18. Ord 09-12 Approval of Variance to Deer Feeding Ban & Firearm
Discharge Ordinances /Culling of Urban Deer / Osborn Avenue
Area
H. NEW ORDINANCES: (NOTE * There will be NO formal action taken on this item at this meeting)
* 19. Ord 09-13 Create an Ordinance to Allow Taxpayers to Request an
Extension from the Board of Review for Hearing Appeals &
to Specify the Requirements Related to the Presentation of
Evidence at Board of Review Proceedings
* 20. Ord 09-14 Amend Ordinance Related to Snow & Ice Removal
1. NEW RESOLUTIONS:
21. Res 09-15 Approval of an Agreement with Urban Wildlife Specialists Inc.,
for Culling of Deer in Osborne Street Area ($125/Deer)
J. OTHER BUSINESS:
22. Approval of use at Menominee Park for Oshkosh's 38t" Annual
4t" of July Festival, Sawdust Days (Park Board Recommends Approval)
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
23. Council Member Esslinger /Help for Oshkosh with Federal Infrastructure
Dollars
24. Mayor Tower /Workshops
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 -JANUARY 13, 2009
M. CITY MANAGER ANNOUNCEMENTS, STATEMENTS & DISCUSSION
25. Review of Snow Plowing & Removal Processes
N. ADJOURN
O. WORKSHOP
26. 2009 Storm Water Utility Rate
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.