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HomeMy WebLinkAboutAgenda Cover OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL OSHKOSH, WISCONSIN MAY 12, 2009 Voting First A. ROLL CALL : Council Member Poeschl B. INVOCATION C. PLEDGE OF ALLEGIANCE Breana & Meagan Smits from Emmeline Cook; and, Logan Peterson and Alexandra Molinski from Oaklawn Elementary School  D. PUBLIC HEARINGS NOTE There will be NO formal action taken on this item at this meeting) (  1.Ord 09-161 Approve Zone Change from M-2 Central Industrial to C-3 Central Commercial with a Downtown Overlay / Generally located south of Waugoo Avenue, north of Ceape Avenue, west of Court Street and east of State Street (Plan Commission Recommends Approval)  2.Ord 09-162 Approve Zone Change from R-1 Single Family and R-5 Multiple Dwelling to R-5 Multiple Dwelling with a Planned Development Overlay / 450 Josslyn Street (Plan Commission Recommends Approval)  3.Ord 09-163 Approve Various Amendments to Section 30-36 Off-Street Parking & Loading Facilities of Chapter 30 Zoning Ordinance (Plan Commission Recommends Approval) 4. Res 09-164 Approval of Final Resolution for Special Assessments / Asphalt Paving, Sanitary Sewer Laterals, Sidewalk Repair & Concrete Driveway Approach (East New York Avenue, Powers Street, Monroe Street, Broad Street) 5. Res 09-165 Approval of Final Resolution for Special Assessments / Concrete Paving, Sanitary Sewer Laterals (Relay) Sidewalk Repair & Concrete Driveway Approach (East New York Avenue, Oak Street, Grove Street, Evans Street, Bowen Street) 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) 6. Approval of April 21, 2009 Council Minutes 7. Approval of Bills Presented by the Finance Director 8. Approval to Lourdes High School / Utilize South Park for their Physical Education Mile Run / May 18, 2009 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. R E V I S E D OSHKOSH COMMON COUNCIL – MAY 12, 2009 CONSENT AGENDA ITEMS CONTINUED 9. Approval to Chamber of Commerce & Oshkosh Area Economic Development Corporation / Utilize Grand Opera House Square for Live at Lunch / June 30, 2009 10. Approval to Residents of East Melvin Avenue for a Block Party / May 16, 2009 11. Approval to Residents of Minnesota Street for a Block Party / June 27, 2009 12. Approval to University of Wisconsin-Oshkosh / Close both sides of North Sawyer Street for their USA Master Outdoor Track & Field Championships / WITHDRAWN July 12, 2009 13. Receipt of Claim filed with the City’s Insurance Company / Doris Luedtke for injuries due to allegedly falling in Seniors Center parking lot 14. Receipt of Claim filed with the City’s Insurance Company / Mark Hoegh for damages due to alleged power surge from the Water Distribution Department 15. Res 09-166 Approve Appointments to Council Members for the Following Boards & Commissions / Transit Advisory Board, Housing Authority, Plan Commission, Grand Opera House Advisory Board, Landmarks Commission, Traffic Review Advisory Board, Convention & Visitors Bureau Board, Parks Advisory Board, Grand Opera House Foundation Board, Redevelopment Authority, Energy & Environment Advisory Committee 16. Res 09-167 Approval of Change Order No. 3, for Public Works Contract 08-04 with Vinton Construction Co. for Concrete Paving & Utilities (+$60,841.97) 17. Res 09-168 Approval of Change Order No. 1, for Public Works Contract 09-03 with PTS Contractors Inc. for Concrete Paving & Water Main (+$25,988.15) 18. Res 09-169 Approve Amendment No. 1 / Strand Associates, Inc. / Engineering Services for Wastewater Utility Heating & Ventilation Improvements (+$3,000.00) 19. Res 09-170 Approval of Initial Resolution for Special Assessments for Construction of Driveway Entrance at: A) 135 High Avenue B) 139 High Avenue C) 141 High Avenue 20. Res 09-171 Approve Winnebago County Recycling Surplus Revenue Ballot 21. Res 09-172 Approve Petition for the Establishment of a new at grade Crossing of the Wisconsin & Southern Railroad by Global Parkway in the Southwest Industrial Park 22. Res 09-173 Authorize Fire Act Grant Application / Department of Homeland Security through FEMA for Funding for Materials & Equipment Necessary for Ethanol Fires 23. Res 09-174 Approve 2009/2010/2011 Pollock Community Water Park Agreement with Oshkosh Area School District / Lifeguard Services / Use of Oshkosh West High School Parking Lot 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. 24. Res 09-175Approval of Special Class B License, Class “B” Fermented Malt & Class “C” Wine License & Operator’s Licenses OSHKOSH COMMON COUNCIL – MAY 12, 2009 F. ITEMS REMOVED FROM CONSENT AGENDA: G. PENDING ORDINANCE 25.Ord 09-176 Approval of Loading Zone Change on Algoma Boulevard & Parking Regulation Changes on Cherry & Wisconsin Street  H. NEW ORDINANCE NOTE There will be NO formal action taken on this item at this meeting) (  26.Ord 09-177 Approve Clark/Hill Farm Attachment, Corner of STH 91 & Claireville Road, Town of Algoma I PENDING RESOLUTION 27. Res 09-178 Request State to Modify the Proposed Budget Bill in Regard to Application of Prevailing Wage Rate to Local Projects J. NEW RESOLUTIONS 28. Res 09-179 Establish Process to Fill an Existing Vacancy on the City Council 29. Res 09-180 Accept Gift of Soo Line Railroad Engine 30 Res 09-181 Authorize Grant Application to The Wisconsin Department of Natural Resources for Targeted Runoff Management or Urban Nonpoint Source (Pollution) & Storm Water Grant Program K. OTHER BUSINESS 31. Discussion of City Wide Goals for City Manager L. 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) M. COUNCIL MEMBER ANNOUNCEMENTS, STATEMENTS & DISCUSSION 32. Council Member Poeschl / Listening Sessions 33. Mayor Esslinger / Vacancies on the Parking Utility & Board of Appeals N. CITY MANAGER ANNOUNCEMENTS, STATEMENTS & DISCUSSION 34. Update on Repairs to Grand Opera House 35. Request to Waive Bids for Quantum Fire Truck O. 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.