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HomeMy WebLinkAboutAgenda Cover0 OlHKOlH ON THE WATER A. B. C. D. E. OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL OSHKOSH, WISCONSIN OCTOBER 13, 2009 CALL TO ORDER: (6:00 pm) ROLL CALL INVOCATION PLEDGE OF ALLEGIANCE PROCLAMATION PUBLIC HEARING Voting First: Council Member Palmeri Leah Jolin Heidi Frederickson from Martin Luther School; and, Turner Geisthardt Austin Nebl from Grace Lutheran School Altrusa's 60 th Anniversary Res 09 -379 Approval of Final Resolution for Special Assessments for Sanitary Sewer Laterals Relay (814 Frederick Street) 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 September 22, 2009 Council Meeting 3. Approval of Bills presented by the Finance Director 4. Approval to Faith Christian Center Utilize City Streets for their Fall Family Harvest October 31, 2009 5. Approval to the Downtown Oshkosh Business Improvement District Marketing Consortium Decorate Opera House Square for their previously approved event October 26 30, 2009 6. Approval to the University of Wisconsin- Oshkosh Utilize City Streets for their Love Your Body Day Event October 21, 2009 7. Approval to the University of Wisconsin- Oshkosh Utilize a portion of Rahr Avenue for a film shoot October 18, 2009 8. Receipt of Claim filed with the City's Insurance Company Juliet McCorkle, alleged damage to vehicle tire as a result of hitting an object in the road 9. Res 09 -380 Accept Certification of Amendment No. 2 to South Shore Redevelopment Area Plan Direct that no new Construction be Authorized without Common Council Approval 10. Res 09 -381 Award Bid to E D Chase Company, Inc. for Roof Repairs for Parks Maintenance Shop ($54,500.00) 11. Res 09 -382 Award Bid for Riverside Cemetery to: A) Broadway Automotive for 1 -Ton Dual Wheel Truck ($32,265.00) B) Monroe Truck Equipment for Dump Body with Hydraulics ($17,329.00) 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 OCTOBER 13, 2009 CONSENT AGENDA ITEMS CONTINUED 12. Res 09 -383 Award Bid for Public Works Contract No. 09 -19 to Faith Technologies, Inc. for Lift Stations Flow Stations SCADA Upgrade ($1,031,810.00) 13. Res 09 -384 Award Bid for Public Works Contract No. 09 -26 to Kruczek Construction Inc. for USH 41 Corridor Utilities (20 Avenue Area) ($168,000.00) 14. Res 09 -385 Approval of Change Order No. 1 for Public Works Contract No. 09 -02 with Carl Bowers Sons Construction Co., Inc. for Sawyer Creek Sanitary Sewer Interceptor Water Main (-$2,599.10) 15. Res 09 -386 Authorize Jurisdictional Offers for the Main Street Reconstruction Project (for four properties totaling $5,200.00) 16. Res 09 -387 Disallow Claim by Frank St. John (for vehicle damages alleged from a sign obstruction) 17. Res 09 -388 Disallow Claim by American Family on behalf of Cynthia Aaronson (for vehicle damages alleged from a sign obstruction) 18. Res 09 -389 Approve Appointments to the following Boards Commissions: Board of Review, Parks Advisory Board, Sustainability Advisory Board, Parking Utility Commission, Board of Appeals, Grand Opera House Advisory Board 19. Res 09 -390 Approve Combination "Class B" License, Combination Class "A" License, Special Class "B" License, Operator Licenses Taxicab License G. ITEMS REMOVED FROM CONSENT AGENDA H. NEW RESOLUTIONS 20. Res 09 -391 Approve Planned Development to Allow Construction of Two 4 -Unit Condominium Buildings; 600 Block Grove Street (Plan Commission Recommends Denial) 21. Res 09 -392 Direct the City Manager to Continue to Pursue Options for City use of Westhaven Golf Course for Stormwater Management Purposes L LAID OVER ORDINANCES 22. Ord 09 -393 Approve Building Permit Fee Inspection Fee Increases (Staff Recommends laying over until review by Inspections Advisory Committee) J. PENDING ORDINANCES 23. Ord 09 -394 Approval of Changes to Permit Leased Parking Areas in the Jefferson, High Avenue 400 Block West Parking Lots 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. Ord 09 -395 Approval of Technical Corrections to Speed Limits Ordinance Parking Regulations Changes on Church Avenue, Eagle Street, North Main Street Taft Avenue Indicates Revision OSHKOSH COMMON COUNCIL OCTOBER 13, 2009 K. NEW ORDINANCES 25. Ord 09 -396 26. Ord 09 -397 27. Ord 09 -398 L. CITIZEN STATEMENTS NOTE There will be NO formal action taken on this item at this meeting) Approve Creation of Urban Wildlife Advisory Committee Approve Creation of Long Range Finance Committee Approve Request to Attach to the City of Oshkosh from the Town of Algoma Arnoldussen- Hartzeim Voluntary Attachment 1900 -1940 South Washburn Street (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 28. Council Member Poeschl Scheduling of Public Input Sessions 29. Council Member Esslinger Upcoming Workshops N. CITY MANAGER ANNOUNCEMENTS, STATEMENTS DISCUSSION 30. Report Regarding Engineering Service Agreements: A) Wastewater Treatment Plant Supervisory Control Data Acquisition Graphics/ Strand Associates B) Timmerman Landfill Groundwater Monitoring Analytical Lab Services AECOM C) Quarry Park Landfill (Knapp Street) Active Gas Venting System Design AECOM D) Quarry Park Landfill (Knapp Street) Gas Monitoring Services AECOM 31. Potential for Contract Extension with Urban Wildlife Specialists 32. Next Strategic Planning Workshop O. MOTION TOGO INTO CLOSED SESSION (City Manager's Office, Room 101, City Hall) To discuss bargaining strategy, options and parameters related to the negotiation of collective bargaining agreements with AFSCME 796, AFSCME 79613, AFSCME 796C, Local No. 316, I.A. F. F., Oshkosh Fire Department Chief Officers, Oshkosh Professional Police Officers Association and Oshkosh Police Supervisors Association pursuant to Section 19.85(1)(c) of the Wisconsin State Statutes where competitive bargaining reasons require a closed session. P. 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.