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HomeMy WebLinkAboutAgenda Cover0 OlHKOlH ON THE WATER OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL OSHKOSH, WISCONSIN DECEMBER 8, 2009 CALL TO ORDER: (6:00 pm) A. ROLL CALL Voting First: Council Member McHugh B. INVOCATION C. PLEDGE OF ALLEGIANCE Kelley Elmer Mackenzie Messing from Oshkosh North High School; and, Amber Beyer Zachery Werbelow from Oshkosh East High School D. PUBLIC HEARING Res 09 -458 Approval of Final Resolution for Special Assessments for Sanitary Sewer Laterals for Murdock Avenue 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) 2. Approval of Minutes from November 24, 2009 Council Meeting 3. Approval of Bills presented by the Finance Director 4. Receipt Filing of Museum Board Minutes from November 5, 2009 5. Res 09 -459 Approve Setting Public Hearing Date to Vacate Portion of Riverway Drive (Plan Commission Recommends Approval) 6. Res 09 -460 Award Bid for Operational Chemicals for Water Filtration Plant Wastewater Treatment Plant for 2010 to: A) Hydrite Chemical Chlorine (est. $76,700.00) B) General Chemical Aluminum Sulfate (est. $378,989.50) C) Rowell Chemical Ferrous Chloride (est. $165,000.00) D) Hawkins Liquid Odor Control (est. $114,750.00) E) Air Gas Liquid Oxygen (est. $169,200.00) F) Polydyne Liquid Polyelectrolyte (est. $52,800.00) (estimated 2010 costs for the water /wastewater chemical bids based on usage assumptions) 7. Res 09 -461 Approve Final Resolution Regarding Industrial Development Revenue Bond Financing for Kingsbury, Inc. 8. Res 09 -462 Approval of Change Order No. 2 for Public Works Contract No. 08 -03 with J.F. Ahern Co. for Wastewater Treatment Plant Headworks Stormwater Control Improvements Project $471.16) 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 DECEMBER 8, 2009 CONSENT AGENDA ITEMS CONTINUED 9. Res 09 -463 Approval of Change Order No. 1 for Public Works Contract No. 09 -10 with B &P Mechanical, Inc. for Wastewater Utility Heating Ventilation Improvements +$9,044.00) 10. Res 09 -464 Approve Intergovernmental Agreement to Acquire a Fire Apparatus Simulator with Area Fire Departments 11. Res 09 -465 Disallow Claim by Larry Dietrich (for injuries alleged from hitting a pot hole on Tennessee Avenue) 12. Res 09 -466 Approve Appointments to Democrat Republican Election Inspectors 13. Res 09 -467 Approve Agent Change, Operator License Taxicab License F. ITEMS REMOVED FROM CONSENT AGENDA G. OLD BUSINESS 14. Grant a Noise Variance to the Wisconsin Department of Transportation for Upcoming work on U.S. Highway 41 2010 2011 H. PENDING ORDINANCES 15. Ord 09 -468 Approve Zone Change from C -2 General Commercial to C -1 Neighborhood Business 1726 1738 North Main Street (Plan Commission Recommends Approval) 16. Ord 09 -469 Amend Ordinance for Snow Emergencies; Create Limited Snow Emergency; Define University Parking Area; Amend Parking Regulations During Snow Removal Operations 17. Ord 09 -470 Change Council Meeting Time in December 2009 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 18. Council Member Palmeri Local Government Authorization to Make Loans for Energy Efficiency Improvements 19. Mayor Esslinger Scheduled Workshops; A) East Central Wisconsin Regional Planning Commission Update 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 DECEMBER 8, 2009 K. CITY MANAGER ANNOUNCEMENTS, STATEMENTS DISCUSSION 20. Recruiting Long Range Finance Committee 21. Addendum to Contract 400 Block Parking Lot 22. Ozone Equipment Replacement Water Filtration Plant 23. Melvin Avenue Information Meeting December 9, 2009 24. Renewable Energy Incentive Program L. 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 7968, 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. M. 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.