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Home My WebLink AboutAgenda Cover0 OlHKOlH ON THE WATER OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL OSHKOSH, WISCONSIN SEPTEMBER 22, 2009 CALL TO ORDER: (6:00 pm) Voting First: Council Member Buchholz A. ROLL CALL B. INVOCATION C. PLEDGE OF ALLEGIANCE Students from Wisconsin Independent Christian Schools 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 August 25, 2009 September 8, 2009 Council Meetings 2. Approval of Bills presented by the Finance Director 3. Receipt Filing of Museum Board Minutes from August 6, 2009 4. Approval to the residents of Fulton Avenue for a Block Party October 3, 2009 5. Approval to the the Oshkosh Chamber of Commerce Utilize City Streets for their 27 th Annual Oshkosh Holiday Parade November 12, 2009 6. Approval to the Celebration of Lights Steering Committee Utilize Menominee Park facilities for their 8 th Annual Celebration of Lights November 24, 2009 thru January 1, 2010 7. Approval to Five Star NTP Utilize City Streets for their three Foot Races January 2, 2010 8. Approval to Oshkosh West High School Utilize City Streets for their Homecoming Parade October 9, 2009 9. Receipt of Petition to Legalize Walking Leashed Dogs in South Park 10. Receipt of Claim filed with the City's Insurance Company Carol Spiegelberg, for injuries alleged from a fall due to a hole in the street 11. Receipt of Claim filed with the City's Insurance Company Victoria Towns, for injuries alleged from a tripping on the sidewalk 12. Res 09 -364 Approve Agreement for Installation Operation of Pay Display Stations in UWO Campus Area 13. Res 09 -365 Approval of Amendment No. 2 to South Shore Redevelopment Area Project Plan 14. Res 09 -366 Authorize Submittal of EPA Brownfields Assessment Grant Application for a Petroleum and Hazardous Substance Grant to be used on Scattered Sites throughout the Community 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. OSHKOSH COMMON COUNCIL SEPTEMBER 22, 2009 CONSENT AGENDA ITEMS CONTINUED 15. Res 09 -367 Approval of Change Order No. 1 for Public Works Contract No. 08 -01 with S.J. Louis Construction, Inc., for Hazel Street New York Avenue Utility Reconstruction +$59,261.89) 16. Res 09 -368 Approval of Change Order No. 2 for Public Works Contract No. 09 -05 with Four -Way Construction of WI, Inc. for Highway 41 Area Utility Relocations $135,696.92) 17. Res 09 -369 Approval of Change Order No. 1 for Public Works Contract No. 09 -06 with Fischer -Ulman Construction Inc. for Concrete Sidewalk- Concrete Paving on 9 1 Avenue (Main to Nebraska) +$107,861.57) 18. Res 09 -370 Award Bid for Public Works Contract No. 09 -21 to Buteyn- Peterson Construction Company, Inc. for Oakwood Road Stormwater Facilities ($386,816.71) 19. Res 09 -371 Approve Agreement with Wisconsin Department of Transportation for Utility Relocations Required for Reconstruction of US Highway 41: Koeller Street 20th Avenue (Total Cost $216,962.50, City Share $39,660.25) 20. Res 09 -372 Rescind Personal Property Taxes for Verizon Wireless ($1,946.89) 21. Res 09 -373 Approve Combination "Class B" License, Class "B" Fermented Malt License, Agent Change, Special Class "B" License Operator's Licenses E. ITEMS REMOVED FROM CONSENT AGENDA F. PENDING ORDINANCE 22. Ord 09 -374 Change Penalties for Parking Violations G. NEW ORDINANCES NOTE There will be NO formal action taken on this item at this meeting) 23. Ord 09 -375 Approval of Changes to Permit Leased Parking Areas in the Jefferson, High Avenue 400 Block West Parking Lots 24. Ord 09 -376 Approval of Technical Corrections to Speed Limits Ordinance Parking Regulations Changes on Church Avenue, Eagle Street, North Main Street Taft Avenue 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 SEPTEMBER 22, 2009 H. NEW RESOLUTIONS 25. Res 09 -377 Resolution Preliminarily Determining Project Site to be Blighted Declaring Intent Regarding the Issuance of Revenue Bonds by the Redevelopment Authority to Finance River Valley One, LLC Project (524 North Koeller Street) 26. Res 09 -378 Resolution Preliminarily Determining Project Site to be Blighted Declaring Intent Regarding the Issuance of Revenue Bonds by the Redevelopment Authority to Finance The Shops at Market Fair Project (1508 -1550 South Koeller Street) 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) J. COUNCIL MEMBER ANNOUNCEMENTS, STATEMENTS DISCUSSION 27. Council Member Esslinger Upcoming Workshops; Solicitation for Urban Wildlife Committee Members K. CITY MANAGER ANNOUNCEMENTS, STATEMENTS DISCUSSION 28. Amendment for Stormwater Detention Basin Design at Tipler School Strand Associates 29. Establish Dates Times for Budget Workshops (October /November 2009) 30. Follow -Up Actions to be taken in Sawyer Creek Stormwater Basins 31. Signal Improvement at Jackson Street and Smith Avenue 32. Schedule for Single Stream Recycling 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.