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OlHKOlH
ON THE WATER
OSHKOSH COMMON COUNCIL AGENDA
COUNCIL CHAMBERS, CITY HALL
OSHKOSH, WISCONSIN
NOVEMBER 10, 2009
CALL TO ORDER: (6:00 pm) Voting First: Council Member Poeschl
A. ROLL CALL
B. INVOCATION
C. PLEDGE OF ALLEGIANCE Mara Resop Jackson Thiel from St. Frances Cabrini;
and, Macrina Schry, Paxton Miller Erica Sommerfeld
from St. Elizabeth Ann Seton
D. PROCLAMATIONS National Young Readers Week (November 9 -13)
Love America Week (November 8 -14)
E. PUBLIC HEARING NOTE There will be NO formal action taken on this item at this meeting)
1. 2010 City Budget
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 October 27, 2009 Council Meeting
3. Approval of Bills presented by the Finance Director
4. Receipt Filing of Library Board Minutes from September 24, 2009
5. Approval to the Christine Ann Domestic Abuse Services, Inc Utilize
Menominee Park facilities for their Race for the Light December 5, 2009
6. Approval to the Oshkosh Farmer's Market Committee Utilize City Hall
Parking Lot for their Annual Saturday Farmer's Market June 5, 2010 thru
October 16, 2010
7. Approval to Cabela's Masters Walleye Circuit Utilize Menominee Park
facilities for their Annual MWC /NTC Fishing Tournament June 1 -7, 2010
8. Grant a Noise Variance to the Wisconsin Department of Transportation for
upcoming work on U.S. Highway 41 2010 2011
9. Approval to the Polar Plunge to extend their hours from their previous
request February 19, 2010 (New Hours 10:00 am 10:00 pm)
10. Res 09 -422 Accept Easement for Sidewalk Purposes from UW- Oshkosh
on the South Side of Rockwell Avenue, between High Avenue
Pearl Avenue (Plan Commission Recommends Approval)
11. Res 09 -423 Approve Two Monument Style Ground Signs as part of the
Planned Development on the North Side of Marion Road, at
the Mari on /Jackson /Pearl /Riverway Intersections (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.
OSHKOSH COMMON COUNCIL NOVEMBER 10, 2009
CONSENT AGENDA ITEMS CONTINUED
12. Res 09 -424
Approval of Change Order No. 3 for Public Works Contact
Industrial to C -3 Central Commercial with a Planned
No. 09 -05 with Four -Way Construction of WI, Inc. for USH 41
Development Overlay North Side West 6 th Avenue, West of
Corridor Utilities North of Lake Butte Des Morts ($6,310.00)
13. Res 09 -425
Approval of Change Order No. 1 for Public Works Contract
Intersection of Michigan Street West 4 th Avenue (Plan
No. 09 -20 with Four -Way Construction of WI, Inc. for Mini
Commission Recommends Approval)
Storm Sewer /Storm Laterals $754.04)
14. Res 09 -426
Award Bid for Public Works Contract No. 09 -28 to PTS
River Extending Westerly from Oregon Street to West 4 th
Contractors, Inc for Jackson Street Murdock Avenue Utility
Avenue (Plan Commission Recommends Approval)
Reconstruction ($373,288.15)
15. Res 09 -427
Adopt Natural Hazards Mitigation Plan
16. Res 09 -428
Consideration of Initial Resolution for Industrial Revenue Bonds
for
Kingsbury, Inc. (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 -429
Approve Appointments to the Plan Commission
18. Res 09 -430
Approve Agent Changes
G. ITEMS REMOVED FROM CONSENT AGENDA
H. LAID OVER ORDINANCE
19. Ord 09 -431 Change Penalties for Parking Violations
L PENDING ORDINANCES
20. Ord 09 -432
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 th Avenue, West of
Oregon Street, Extending Westerly to City -Owned Lands at the
Intersection of Michigan Street West 4 th Avenue (Plan
Commission Recommends Approval)
21. Ord 09 -433
Approve Official Mapping of Riverwalk on South Side of Fox
River Extending Westerly from Oregon Street to West 4 th
Avenue (Plan Commission Recommends Approval)
22. Ord 09 -434
Approve Official Mapping of West 4 th Avenue Extended
Iowa Street Extended at the Iowa Street West 4 th Avenue/
West 5 th Avenue Intersection (Plan Commission Recommends
Approval)
23. Ord 09 -435
Approval of Changes to Short -Term Parking Areas in the
Jefferson Lot Permit Parking Areas in the Otter East
Parking Lot
24. Ord 09 -436
Approval of Parking Regulation Changes on Iowa Street,
Minnesota Street, Sterling Avenue, 6 th Avenue 18 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.
REVISED
OSHKOSH COMMON COUNCIL NOVEMBER 10, 2009
J. NEW RESOLUTION
25. Res 09 -437 Approve Conditional Use Permit to Allow UW- Oshkosh to
Utilize Existing Off Street Parking Area on a Temporary Basis;
Approve Planned Development to Convert Existing Hard
Surface Playground Area to Parking Area 608 Algoma
Boulevard (Plan Commission Recommends Approval)
Res 09 -438 Accept Gift of 1915 Oshkosh Fire Engine
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
26. Council Member Palmeri Discussion on Storm Water Utility Board
27. Council Member Esslinger Scheduled Workshops;
A) November 17 Budget CIP
B) November 19 Strategic Planning Work Sessions
M. ADJOURN
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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.