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OlHKOlH
ON THE WATER
OSHKOSH COMMON COUNCIL AGENDA
COUNCIL CHAMBERS, CITY HALL
OSHKOSH, WISCONSIN
NOVEMBER 24, 2009
CALL TO ORDER: (6:00 pm) Voting First: Council Member Tower
A. ROLL CALL
B. INVOCATION
C. PLEDGE OF ALLEGIANCE Andy Becker and Beth McDonald from Lourdes High
School
D. PUBLIC HEARINGS NOTE There will be NO formal action taken on this item at this meeting)
1. Ord 09 -439 Approve Zone Change from C -2 General Commercial to
C -1 Neighborhood Business 1726 1738 North Main Street
(Plan Commission Recommends Approval)
2. Res 09 -440 Approve Submittal of 2010 Community Development Block
Grant Action Plan (Plan Commission Recommends Approval)
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)
3. Approval of Minutes from November 11, 2009 Council Meeting
4. Approval of Bills presented by the Finance Director
5. Receipt Filing of Museum Board Minutes from November 5, 2009
6. Receipt of Claim filed with the City's Insurance Company Church Mutual
Insurance Company (Zion Lutheran Church) for property damages alleged
from water debris back -up
7. Res 09 -441 Approval of 2010 Business Improvement District Operating
Plan Budget
8. Res 09 -442 Approval of Initial Resolution for Special Assessments for
Sanitary Sewer Laterals for Murdock Avenue
9. Res 09 -443 Approval of Change Order No. 2 for Public Works Contract
No. 09 -01 with Feaker Sons Co. Inc. for Installation of
Sanitary Sewer on Pearl Avenue 48,927.84)
10. Res 09 -444 Approval of Change Order No. 1 for Public Works Contract
No. 09 -13 with Buteyn- Peterson Construction Co. for Tipler
Storm Water Improvements 16,005.30)
11. Res 09 -445 Authorize Submission of an Application to Wisconsin Small
Cities Community Block Grant Emergency Assistance Program
for South Park Pond Expansion James Road Detention
Basin
12. Res 09 -446 Disallow Claim by American Family on behalf of Brian Anne
Kienert (for property damages alleged from a sewer back -up)
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 24, 2009
CONSENT AGENDA ITEMS CONTINUED
13. Res 09 -447 Disallow Claim by Victoria Towns (for injuries alleged from
tripping on the sidewalk)
14. Res 09 -448 Approve Appointments to the Housing Authority
15. Res 09 -449 Approve Special Class "B" License, Combination "Class A"
License, Premise Transfer Combination "Class B" License,
Operator Licenses Secondhand Article Dealer License
F. ITEMS REMOVED FROM CONSENT AGENDA
G. NEW ORDINANCES
16. Ord 09 -450
17. Ord 09 -451
H. NEW RES(
18
19
20
21
22
)LUTIONS
Res 09 -452
Res 09 -453
Res 09 -454
Res 09 -455
Res 09 -456
23. Res 09 -457
NOTE There will be NO formal action taken on this item at this meeting)
Amend Ordinance for Snow Emergencies; Create Limited
Snow Emergency; Define University Parking Area; Amend
Parking Regulations During Snow Removal Operations
Change Council Meeting Time in December 2009
Set Referendum to Allow Dogs in City Parks
Adopt 2010 City Budget
Approve 2009 Tax Levy
Approve 2009 Tax Rates Levy
Approve 2010 Capital Improvement Plan (Plan Commission
Approved with a Condition)
Authorize City Manager Director of Finance /City Treasurer to
Express Official Intent Regarding Capital Expenditures to be
Reimbursed from the Proceeds of Obligation
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
24. Council Member King Amend Ordinance to Allow Dogs in South Park
25. Mayor Esslinger Scheduled Workshops;
A) East Central Wisconsin Regional Planning Commission
K. CITY MANAGER ANNOUNCEMENTS, STATEMENTS DISCUSSION
26. Hybrid Bus Purchase Order
27. Report Regarding Agreement for Engineering Services for Stormwater
Detention Basin Design at North High School AECOM Technical Services,
Inc.
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.