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HomeMy WebLinkAboutAgenda CoverOlHKOlH ON THE WATER A. B. C. OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL OSHKOSH, WISCONSIN JANUARY 27, 2009 CALL TO ORDER: (6:00 pm) Voting First: Council Member King ROLL CALL INVOCATION PLEDGE OF ALLEGIANCE Cory Anderson & Molly Merrill from Oshkosh West High 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 Minutes from January 13, 2009 Council Meeting 2. Approval of Bills Presented by the Finance Director 3. Approval to UW-O's Department of Kinesiology, Recreation & Wellness Center, the Kinesiology Club, and the Health, Physical Education, Exercise Science, Recreation Club /Utilize City Streets for 2"d Annual Shamrock Shuffle /March 14, 2009 4. Approval to Run Away Shoes & Fratello's Restaurant /Utilize City Streets for 2nd Annual Fratello's 5 /March 21, 2009 5. Approval to Midwest Sports Events /Utilize City Streets for Oshkosh Half Marathon & 5K Race /April 18, 2009 6. Approval to Oshkosh Chamber of Commerce & Waterfest /Utilize Riverside Park each Thursday from May 21 -August 27, 2009 7. Receipt & Filing of Museum Board Minutes 8. Res 09-16 Approval to Accept Storm Sewer & Roadway Easements at 1629 Rainbow Drive from Thomas Brinkman, Etal (Plan Commission Recommends Approval) 9. Res 09-17 Approval to Accept Storm Sewer & Roadway Easements at 1423-1425 Rainbow Drive from Timothy Zillges, Etal (Plan Commission Recommends Approval) 10. Res 09-18 Approval to Enter into Agreement with Chamco Inc., for the Sale of Industrial Park Land 11. Res 09-19 Approval to Enter into Agreement with Oshkosh Area Economic Development Corporation for the Sale of Commercial/Business Park Land 12. Res 09-20 Approve Extension of Services Agreement with Oshkosh Area Humane Society, Inc. (Up to $74,395.00) 13. Res 09-21 Approval of Agreements for Transportation Services with Winnebago County; Cerebral Palsy of Mideast Wisconsin, Lakeside Packaging Plus, Inc., Red Cross, & Lutheran Homes of Oshkosh 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. REVISED OSHKOSH COMMON COUNCIL -JANUARY 27, 2009 CONSENT AGENDA ITEMS CONTINUED: 14. Res 09-22 Approve Agreements with Wisconsin Department Of Transportation for Reconstruction of US Hwy 41: 1) Witzel Avenue / Washburn Street / Koeller Street / Rath Lane $245,200.00 2) Washburn Street /Sidewalk -- $11,000.00 3) Lake Buttes des Morts Drive / US 41 Overpass -- $16,000.00 4) Snell Road / US 41 -- $60,000.00 15. Res 09-23 Authorize the filing of Applications for Federal Operating & Capital Assistance, State Operating Assistance, County Transportation Assistance &Non-Profit Grants 16. Res 09-24 Approval of Change Order No. 1 /Public Works Contract No. 08-14 / Rlam, Inc. /Asphalt Paving & Storm Sewer (+$10,301.17) 17. Res 09-25 Distribution of Fisk-Gallup Trust Funds by Health Services Division for Medical Services to Income Qualified Citizens 18. Res 09-26 Write off Delinquent Accounts & Uncollectibles; Cancel Outstanding Checks 19. Res 09-27 Rescind Property Taxes (Thedacare Physicians & BREOF Bank2 Midwest LLC) 20. Res 09-28 Approve Initial Resolutions Authorizing Not Exceeding $16,740,000 General Obligation Bonds of the City Of Oshkosh 21. Res 09-29 Approve Resolution Directing the Advertisement & Sale of Approximately $16,740,000 Aggregate Principal Amount of General Obligation Corporate Purpose Bonds, Series 2009-A, & Approximately $2,975,000 Aggregate Principal Amount of General Obligation Promissory Notes, Series 2009-B 22. Res 09-30 Award Bid to Bruce Municipal Equipment /Rotary Snow Blower for Street Division / $128,770.00 23. Res 09-31 Award Bid to Davies Water & HD Supply Waterworks for Water Utility Materials / $82,123.00 24. Res 09-32 Approval of Class "B" Fermented Malt License, Special Class B License's & Operator's Licenses E. ITEMS REMOVED FROM CONSENT AGENDA: F. PENDING ORDINANCES: 25. Ord 09-33 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) 26. Ord 09-34 r,-o~+o ~„ (lrrlinonno +n 4~~n,n, Tovr~o~iorc +n C?oni ioc+ on Gv~oncinn frnm +ho Rnorr! of Ro~iio~ni fnr I-loorinn 4r~r~oolc S2_ fn Cnonif~i +ho Roni iiromon~c Bolo+or! fn +ho Drocon~o~inn of 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. G~iirlonno of Rnorr! of Do~iio~ni Drnnoorlinnc WITHDRAWN 27. Ord 09-35 Amend Ordinance Related to Snow & Ice Removal OSHKOSH COMMON COUNCIL -JANUARY 27, 2009 G. NEW RESOLUTIONS: 28. Res 09-36 Approval to Enter into an Agreement with Neighborworks Green Bay to Assist with Neighborhood Improvement Efforts Through Implementation of the Great Neighborhoods Program 29. Res 09-37 Approval for Department of Community Development to Acquire Properties Foreclosed on by the Department of Housing & Urban Development Through the $1 Home Program & Subsequent Disposition of Properties to Qualified Buyers 30. Res 09-38 Establish 2009 Storm Water Utility Rate to $62.92/ERU 31. Res 09-39 Approval of Leach Amphitheater Rental Fees (Park Board Recommends Approval) H. 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) COUNCIL MEMBER ANNOUNCEMENTS, STATEMENTS & DISCUSSION 32. Council Member Palmeri /Discussion Item: Status on Oshkosh River Development LLC -Marion/Pearl Redevelopment Area 33. Mayor Tower /Workshops J. CITY MANAGER ANNOUNCEMENTS, STATEMENTS & DISCUSSION K. ADJOURN L. WORKSHOP 34. Collection of Recyclable Materials Indicates Revision 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.