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Home My WebLink AboutAgenda Cover0 OlHKOlH ON THE WATER OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL OSHKOSH, WISCONSIN OCTOBER 27, 2009 CLOSED SESSION: (5:15 p.m. City Manager's Office, Room 101, City Hall): The Common Council may convene into Executive Session pursuant to Section 19.85(1)(g) of the Wisconsin State Statutes to confer with legal counsel concerning strategy to be adopted with respect to litigation in which it may become involved in relation to a claim submitted by Frank St. John CALL TO ORDER: (6:00 pm) Voting First: Council Member King A. ROLL CALL B. W to INVOCATION PLEDGE OF ALLEGIANCE Erik Swartz from St. John Neumann Middle School PUBLIC HEARINGS NOTE There will be NO formal action taken on this item at this meeting) 1. Res 09 -399 Approve Final Resolution Vacating Portion of Alley North of East Linwood Avenue between Ashland Street Harrison 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. Street (Plan Commission Recommends Approval) 2. Res 09 -400 Approval Final Resolution Vacating Portion of Rainbow Drive West of Punhoqua Street (Plan Commission Recommends Approval) 3. Ord 09 -401 Approve Zone Change from M -2 Central Industrial to C -1 Neighborhood Business 1000 Block West Murdock Avenue (Plan Commission Recommends Approval) 4. Ord 09 -402 Approve Zone Change from R -2 Two Family M -2 Central Industrial to C -3 Central Commercial with a Planned Development Overlay North Side West 6 t Avenue, West of Oregon Street, Extending Westerly to City -Owned Lands at the Intersection of Michigan Street West 4 t Avenue (Plan Commission Recommends Approval) 5. Ord 09 -403 Approve Official Mapping of Riverwalk on South Side of Fox River Extending Westerly from Oregon Street to West 4 t Avenue (Plan Commission Recommends Approval) 6. Ord 09 -404 Approve Official Mapping of West 4 t Avenue Extended Iowa Street Extended at the Iowa Street West 4 t Avenue/ West 5 t Avenue Intersection (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 OCTOBER 27, 2009 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) 7. Approval of Minutes from October 13, 2009 Council Meeting 8. Approval of Bills presented by the Finance Director 9. Approval of Cash Report from September 2009 10. Receipt Filing of Museum Board Minutes from September 3, 2009 11. Approval to the Downtown Oshkosh Business Improvement District Marketing Consortium Utilize 400 East Parking Lot for celebration of it's Completion November 7, 2009 12. Approval to Festival Foods Utilize City Streets for their 2 nd Annual Turkey Trot Walk or Run November 26, 2009 13. Receipt of Claim filed with the City's Insurance Company American Family Insurance (Brian Anne Kienert, 1647 Sanders Street) for property damages alleged from a sewer back -up 14. Res 09 -405 Resolution Designating Spot Blight of Project Site Located at 1508 -1550 South Koeller Avenue (The Shops at Market Fair Project) 15. Res 09 -406 Resolution Designating Spot Blight of Project Site Located at 524 North Koeller Street (River Valley One, LLC Project) 16. Res 09 -407 Approve Consideration of an Initial Resolution Regarding Industrial Development Revenue Bond Financing to Benefit Dermatology Associates of Wisconsin S.C. Information with Respect to the Job Impact of the Project will be Available at the time of Consideration of the Initial Resolution 17. Res 09 -408 Approval of Change Order No.1 for Public Works Contract No. 09 -04 with Carl Bowers Sons Construction Co. Inc for Concrete Paving Utilities ($44,434.82) 18 Res 09 -409 Disallow Claim by Juliet McCorkle (alleged damage to vehicle tire as a result of hitting an object in the road) 19. Res 09 -410 Approve Special Class "B" License Operator Licenses F. ITEMS REMOVED FROM CONSENT AGENDA G. PENDING ORDINANCES 20. Ord 09 -411 21. Ord 09 -412 22. Ord 09 -413 Indicates Revision 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 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 OCTOBER 27, 2009 H. NEW ORDINANCES NOTE There will be NO formal action taken on this item at this meeting) 23. Ord 09 -414 Approval of Changes to Short -Term Parking Areas in the Jefferson Lot Permit Parking Areas in the Otter East Parking Lot 24. Ord 09 -415 Approval of Parking Regulation Changes on Iowa Street, Minnesota Street, Sterling Avenue, 6 th Avenue 18 Avenue PENDING RESOLUTIONS 25. Res 09 -416 Disallow Claim by Frank St. John (for vehicle damages alleged from a sign obstruction) J. NEW RESOLUTIONS 26. Res 09 -417 Approve Appointments to the following Boards Commissions: Urban Wildlife Advisory Committee 27. Res 09 -418 Approve Agreement with Oshkosh Convention Visitors Bureau Inc. for Tourism Services 28. Res 09 -419 Approve Conditional Use Permit for Century Oaks LLC to Construct an Assisted Living /Residential Care Facility in the 1000 Block of West Murdock Avenue (Plan Commission Recommends Approval) 29. Res 09 -420 Approve Recommendations for Stormwater Management in the Campbell Creek and Sawyer Creek Drainage Basins 30. Res 09 -421 Determination of Necessity to Acquire Property at 137 South Campbell Road 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 31. Council Member Esslinger Scheduled Workshops; A) November 3 rd Budget B) November 17 Budget CIP C) November 19 Strategic Planning Work Sessions M. CITY MANAGER ANNOUNCEMENTS, STATEMENTS DISCUSSION 32. 3rd Quarter Financial Overview N. 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.