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HomeMy WebLinkAboutAgenda Cover0 OlHKOlH ON THE WATER OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL OSHKOSH, WISCONSIN JANUARY 12, 2010 CALL TO ORDER: (6:00 pm) Voting First: Council Member Palmeri A. ROLL CALL B. INVOCATION C. PLEDGE OF ALLEGIANCE Ksenya Seager, Rebecca Iversen & Ethan Benicke from Read Elementary School; and, students from Roosevelt Elementary School D. PUBLIC HEARINGS ( NOTE * There will be NO formal action taken on this item at this meeting) * 1. Ord 10 -01 Approve Zone Change from C -2 General Commercial to C -2 General Commercial with a Planned Development Overlay / 1200 South Koeller Street (Plan Commission Recommends Approval) * 2. Ord 10 -02 Approve Zone Change from R -1 C Single Family Central to R -1 C Single Family Central with a Planned Development Overlay / 1410 Algoma Boulevard & 1421 Elmwood Avenue (Plan Commission Recommends Approval) * 3. Ord 10 -03 Approve Official Mapping of a Storm Drainage Detention Area on the East Side of Westhaven Circle between South Westhaven Drive & Maricopa Drive (Plan Commission Recommends Approval) * 4. Ord 10 -04 Approve Official Mapping of a Storm Drainage Detention Area on the North side of State Road 91, east of the State Road 91 /James Road Intersection (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) 5. Approval of Minutes from December 22, 2009 Council Meeting 6. Receive & File Petition for Opposition to Detention Basin within the Melvin Avenue Watershed 7. Approval of Bills presented by the Finance Director 8. Approval to the Saturday Farmers' Market / Extend their use of the City Hall parking lot, originally approved for June 5 th through October 16 th , now amended to June 5 th through October 23, 2010 9. Approval to UW -O's Student Recreation & Wellness Center/ Utilize City Streets for their 5k Shamrock Shuffle / March 13, 2010 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 — JANUARY 12, 2010 CONSENT AGENDA ITEMS CONTINUED 10. Approval to the University of Wisconsin- Oshkosh / Utilize City Streets for their Titan Triathlon Event / April 24, 2010 11. Approval to the Oshkosh Sawdust Days Committee / Utilize Menominee Park and facilities for their Annual Sawdust Days Festival / June 26 through July 6, 2010 12. Res 10 -05 Accept Sidewalk Easements at 1137 Bowen Street & 720 East New York Avenue (Plan Commission Recommends Approval) 13. Res 10 -06 Approval of Initial Resolution for Special Assessments / Paving, Sidewalk, Driveway & Utilities / North Main Street (Fox River to Irving Avenue) 14. Res 10 -07 Approval of Initial Resolution for Special Assessments / Paving, Sidewalk, Driveway & Utilities / First Local Street Concrete Paving Program 15. Res 10 -08 Approval of Change Order No. 2 for Public Works Contract No. 09 -06 with Fischer -Ulman Construction Inc. for Various Concrete Sidewalk- Concrete Paving ( +$73,360.74) 16. Res 10 -09 Approve Accepting Storm Sewer /Drainage Easements at 220 -255 South Westfield Street (Plan Commission Recommends Approval) 17. Res 10 -10 Approve Planned Development for Construction of 4 Four -Unit Multiple Family Condominium Units / South Side of East Parkway Avenue, Between Grove & Oak Streets (Plan Commission Recommends Approval) 18. Res 10 -11 Award Bid for Demolition of 2527 Clairville Road in Southwest Industrial Park to Tom VanHandel Corp. ($42,100.00) 19. Res 10 -12 Approve Special Class "B" License, Combination "Class A" License, Combination "Class B" License, Operator License & Secondhand Article Dealer Licenses F. ITEMS REMOVED FROM CONSENT AGENDA G. PENDING ORDINANCE 20. Ord 10 -13 Approval of Loading Zone Changes on Arizona Street & 11 th Avenue & Parking Regulations Changes on Arizona Street, Cherry Street, Idaho Street, 6th Avenue & 18th Avenue H. 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) 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 — JANUARY 12, 2010 COUNCIL MEMBER ANNOUNCEMENTS, STATEMENTS & DISCUSSION 21. Council Member Palmeri / Deer Culling, Transparency, and Accountability; Oshkosh Corporation Vehicle Storage on Ripple Road Property 22. Council Member Poeschl / Polar Plunge; Update on Underground Utilities 23. Council Member Buchholz / Ways to Increase Communication & Engagement between Boards, Commissions & Council 24. Mayor Esslinger / Scheduled Workshops; A) January 26, 2010 @ 5:15 p.m. - East Central Wisconsin Regional Planning Commission B) Fees & Charges — Not yet scheduled J. CITY MANAGER ANNOUNCEMENTS, STATEMENTS & DISCUSSION 25. Addendum to the T.R. Karrels Contract for the 400 Block East Parking Lot 26. Report Regarding Agreement for Engineering Services for Melvin Avenue Area Stormwater Pump Station Design / AECOM Technical Services 27. A) Update on Greenhouse Gas Inventory B) Update on use of Energy Efficiency Block Grant Funds C) Update on West Side Arterial D) Status of Vision Oshkosh Resolution E) Update on Boat Moored at Rainbow Park K. MOTION TOGO INTO CLOSED SESSION (City Manager's Office, Room 101, City Hall) A) 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. B) Pursuant to Section 19.85(1)(e) of the Wisconsin State Statutes to discuss the negotiations for purchasing public properties within the South Shore Redevelopment Area where competitive and bargaining reasons require a closed session. C) To discuss the Performance Evaluation and Compensation Regarding the City Manager an Employee over which the Common Council has Jurisdiction and Exercises Responsibility Pursuant to Section 19.85(1)(c) of the Wisconsin State Statutes. 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.