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HomeMy WebLinkAboutAgenda Cover R E V I S E D OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL OSHKOSH, WISCONSIN FEBRUARY 24, 2009 CALL TO ORDER: (6:00 pm) A. ROLL CALL B. INVOCATION C. PLEDGE OF ALLEGIANCE Alex Boettcher & Sarah Huddles ton from South Park Middle School; and Michelle & Stephanie Graf from Perry Tipler Middle School D. INTRODUCTION Dean Leisgang, Communications Coordinator ? E. PUBLIC HEARING NOTE There will be NO formal action taken on this item at this meeting) ( ? 1.Ord 09-50 Approve Rezoning the West Side of South Main Street between West 10th Avenue and West 15th Avenue, from M-2 to C-3 PD (Plan Commission Recommends Approval) F. 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 January 27, 2009 Council Meeting 3. Approval of Bills Presented by the Finance Director 4. Approval of Cash Report for January 2009 5. Receipt & Filing of Library Board Minutes from January 29, 2009 6. Receipt & Filing of Museum Board Minutes from January 8, 2009 7.Statement of the Board of City Canvassers declaring Tony Palmeri, Jessica King, Bob Poeschl, John Hinz, Richard O’Day and Steve Cummings as candidates for the offices of Oshkosh Common Council Member in the April 7, 2009 election. 8. Approval to Full Throttle Outdoors / Utilize Menominee Park for Full Throttle Walleye Series / June 6, 2009 9. Approval to Oshkosh Yacht Club / Utilize Menominee Park for “A” Class National Regatta / June 25 – 28, 2009 10. Approval to Paine Art Center & Gardens / Utilize City Streets for Faire on the Green / July 12, 2009 th 11. Approval to Elk’s Club / Utilize Rainbow Park for 19 Annual Sheephead Fishing Tournament / July 18, 2009 ? 12. Receipt of Claim filed with the City’s Insurance Company / Gene Langenecker - (claimant alleges after broken water main was repaired, ice accumulated in driveway resulting in damage to vehicle) 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 – FEBRUARY 24, 2009 CONSENT AGENDA ITEMS CONTINUED: 13. Receipt of Claim filed with the City’s Insurance Company / Felix Arrington - (claimant alleges ice/snow was never removed from around mailbox, resulting in vehicle sliding into mailbox) 14. Res 09-51 Approve Accepting Sanitary Sewer Easement at 1945 West Snell Road for U.S. Highway 41 Utility Relocations (Plan Commission Recommends Approval) 15. Res 09-52 Approve Accepting Sanitary Sewer Easement at 700 North Koeller Street for U.S. Highway 41 Utility Relocations (Plan Commission Recommends Approval) 16. Res 09-53 Approve Disposition of Portion of Lakeshore Municipal Golf Course to Wisconsin Department of Transportation for Right- Of-Way Purposes for the U.S. Highway 41 & Rath Lane Expansion Projects (Plan Commission Recommends Approval) 17. Res 09-54 Approve a Conditional Use Permit at 910 West Murdock Avenue for an Automobile/Light Truck Sales & Service Business &Towing Operation (Plan Commission Recommends Approval) 18. Res 09-55 Approval of Fund Transfers 19. Res 09-56 Approval of Fund Balance Reservations 20.Res 09-57 Disallow Claim by Deborah Wyle (for injuries due to falling after swing chain broke at Little Oshkosh in Menominee Park) 21. Res 09-58 Approval of Class “B” Fermented Malt License, Operator’s Licenses, Taxicab Licenses & Secondhand Dealer’s License G. ITEMS REMOVED FROM CONSENT AGENDA: ? H. NEW ORDINANCES NOTE There will be NO formal action taken on this item at this meeting) ( ? 22. Ord 09-59 Approval of Parking Regulation Changes on Court Street, Otter Avenue, Washington Avenue & Waugoo Avenue I. PENDING RESOLUTIONS 23.Res 09-60 Approval to Enter into an Agreement with Neighborworks Green Bay to Assist with Neighborhood Improvement Efforts Through Implementation of the Great Neighborhoods Program 24. Res 09-61 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 J. NEW RESOLUTIONS 25. Res 09-62 Approval of Acquisition of Industrial Park Land / Northwest Industrial Park Expansion – Boschwitz Properties (Town 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. OSHKOSH COMMON COUNCIL – FEBRUARY 24, 2009 26.Res 09-63 Authorize Borrowing from State Land Trust / Northwest Industrial Park Land Purchase, Convention Centre Furniture & Equipment & Parking Ramp Repairs 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 27. Council Member Palmeri / Discussion Item-Does setting City Manager Goals in Closed Executive Session fall within the letter & spirit of the Open Meetings Law ? 28. Mayor Tower / Invitation to Community-State of the City Convention Center Open House; Workshops M. CITY MANAGER ANNOUNCEMENTS, STATEMENTS & DISCUSSION 29. Report Regarding Engineering Services Agreements- A) Water Filtration Plant Computer Upgrades for the Control & Monitoring Systems / Short Elliott Hendrickson Inc B) Southwest Industrial Park Expansion / Foth Infrastructure & Environment th C) 9 Avenue & Westhaven Drive Intersection Improvements / Strand Associates, Inc N. ADJOURN O. CLOSED SESSION:(City Manager’s Office, Room 101, City Hall) Discuss the Performance Evaluation Regarding the City Manager, an Employee over which the Common Council has Jurisdiction and Exercises Responsibility Pursuant to Section 19.85(1) (c) of the Wisconsin State Statutes. ? 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.