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HomeMy WebLinkAboutAgenda CoverOlHKOlH ON THE WATER OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL OSHKOSH, WISCONSIN MARCH 10, 2009 CALL TO ORDER: (6:00 pm) Voting First: Council Member McHugh A. ROLL CALL B. INVOCATION C. PLEDGE OF ALLEGIANCE Students from Smith & Jefferson Elementary Schools D. PROCLAMATION Youth Art Month in the City of Oshkosh 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) 1. Approval of February 10t" & 24t", 2009 Council Minutes 2. Approval of Bills Presented by the Finance Director 3. Receipt & Filing of Library Minutes from February 26, 2009 4. Approval to Oshkosh Yacht Club /Utilize Menominee Park for the Xtreme "X" Boat Invite Regatta /July 13 -14, 2009 5. Approval to Oshkosh Police Department /Utilize South Park for Oshkosh National Night Out /August 4, 2009 6. Approval to Oshkosh Ambassadors /Utilize Reetz Diamonds in Menominee Park for Senior Softball Tournament /August 27 - 30, 2009 7. Res 09-64 Approve Addendum to Agreement for Wastewater Treatment between the City of Oshkosh & Black Wolf Sanitary District No.1 8. Res 09-65 Award Bid for Public Works Contract No. 09-03 to PTS Contractors, Inc., for USH 41 Corridor Utilities South of Lake Butte Des Morts ($1,874,429.60) 9. Res 09-66 Award Bid for Public Works Contract No. 09-05 to Four Way Construction of WI, Inc., for USH 41 Corridor Utilities North of Lake Butte Des Morts ($904,279.50) 10. Res 09-67 Approval of Initial Resolution for Special Assessments -Paving Sidewalk, Driveway & Utilities /Local Concrete Paving Program 11. Res 09-68 Approve Land Donation from Oshkosh Community Credit Union, Portion of 250 Pearl Avenue to Provide Continued Access to the Rear of Properties Fronting on High Avenue Through the High Avenue Parking Lot (Plan Commission Recommends Approval) 12 Res 09-69 Approve Amendment to Previously Approved Conditional Use Permit to Allow Year Round Use of a RV Park and Camp Store at 3911 South Washburn Street (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. REVISED OSHKOSH COMMON COUNCIL -MARCH 10, 2009 CONSENT AGENDA ITEMS CONTINUED: 13 Res 09-70 Approve Conditional Use Permit & Planned Development on the West Side of South Main Street between West 10th Avenue & West 15th Avenue (Plan Commission Recommends Approval) 14 Res 09-71 Approve Conditional Use Permit for Construction of Elementary School on Ryf Road for the Oshkosh Area School District (Plan Commission Recommends Approval) 15. Res 09-72 Disallow Claim by Frank & Tanya Gotschika (snowplow truck allegedly threw an ice chunk and damaged vehicle) 16. Res 09-73 Approval of Special Class B License, Operator's Licenses & Taxicab Licenses F. ITEMS REMOVED FROM CONSENT AGENDA: G. PENDING ORDINANCES 17. Ord 09-74 Approve Rezoning the West Side of South Main Street between West 10th Avenue & West 15th Avenue, from M-2 to C-3 PD (Plan Commission Recommends Approval) 18. Ord 09-75 Approval of Parking Regulation Changes on Court Street, Otter Avenue, Washington Avenue & Waugoo Avenue H. ADDITIONAL ACTION ITEMS 19. Process for the Performance Evaluation for City Manager 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 • Council Member McHugh /Discussion of Snow Plowing Techniques 20. Mayor Tower /Workshops K. CITY MANAGER ANNOUNCEMENTS, STATEMENTS & DISCUSSION 21. Report Regarding Engineering Services Agreement: A) Stormwater Detention Basin Design-Tipler School /Strand Associates B) Grand Opera House Update C) Update on Marion Road /Pearl Avenue Redevelopment Project Area 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. Indicates Revision OSHKOSH COMMON COUNCIL -MARCH 10, 2009 M. WORKSHOP 22. Update on Energy & Environmental Board N. CLOSED SESSION: (City Manager's Office, Room 101, City Hall): For the purpose of deliberating pending offers and/or negotiating the purchase of public property for the Jackson Street / Murdock Avenue intersection improvement project pursuant to Section 19.85(1) (e) of the Wisconsin State Statutes where competitive and bargaining reasons require a closed session. 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.