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HomeMy WebLinkAboutAgenda Cover0 OlHKOlH ON THE WATER OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL OSHKOSH, WISCONSIN FEBRUARY 23, 2010 CALL TO ORDER: (6:00 pm) A. ROLL CALL B. INVOCATION Voting First: Council Member Tower C. PLEDGE OF ALLEGIANCE Emily McBriar & Heidi Hoppe from South Park Middle School; and, Bryan Rohloff & Timothy Krause from Perry Tippler Middle School D. PRESENTATION BY BID EXPLAINING PREPARATION OF MAIN STREET CONSTRUCTION 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) 1. Approval of Bills presented by the Finance Director 2. Receipt & Filing of Museum Board Minutes from January 7, 2010 3. Approval of Cash Report from January 2010 4. Approval to Oshkosh Recreation Department & Oshkosh Seniors Center / Utilize Menominee Park & facilities for their Senior Triathlon Bike Event / May 5, 2010 5. Approval to Oshkosh Recreation Department & Oshkosh Seniors Center / Utilize South Park & facilities for their Summer Senior Games Event / June 21, 2010 6. Approval to the Paine Art Center & Gardens / Close Algoma Boulevard & Congress Avenue for their Faire on the Green Event / July 11, 2010 7. Approval to Volunteer Center of East Central Wisconsin / Utilize Menominee Park & facilities for their Human Race Event / May 1, 2010 8. Approval to Beta Theta Pi Fraternity / Utilize City Streets for their 5k Run Walk / April 17, 2010 9. Res 10 -50 Approve Rescission of Personal Property Taxes (Eyesurf Computers LLC, Diet Center /Linda Sanchez -Reid, The Varsity Club & Petite Sophisticates) 10. Res 10 -51 Approval of Fund Transfers 11. Res 10 -52 Approval of Fund Balance Reservations 12. Res 10 -53 Approve Initial Resolutions Authorizing Not Exceeding $37,951,000 General Obligation Bonds of the City of Oshkosh 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 — FEBRUARY 23, 2010 CONSENT AGENDA ITEMS CONTINUED 13. Res 10 -54 Approve Resolution Directing the Advertisment & Sale of Approximately $37,951,000 Aggregate Principal Amount of General Obligation Corporate Purpose Bonds, Series 2010 -A & Approximately $4,425,000 Aggregate Principal Amount of General Obligation Promissory Notes, Series 2010 -B, of the City of Oshkosh 14. Res 10 -55 Approve Disposition of Vacant Lot on West 9th Avenue to Habitat for Humanity / 649 West 9th Avenue (Plan Commission Recommends Approval) 15. Res 10 -56 Approval of Initial Resolution for Special Assessments / Paving, Sidewalk, Driveway & Utilities / Second Local Street Concrete Paving Program (Broad Street, Grand Street, Sterling Avenue, Rock Place, Ostertag Place, Baldwin Avenue, E. Melvin Avenue, Monroe Street, Powers Street, Bong Court, Bowen Street, Evans Street, Grove Street, Hazel Street, E. Tennessee Avenue & E. Custer Avenue) 16. Res 10 -57 Approve Amendment to Agreement with Wisconsin Department of Transportation for Reconstruction of US Highway 41 at 9th Avenue ( +$173,615.00) 17. Res 10 -58 Disallow Claim by Clair Martin (for property damage alleged from Police Department entering premises) 18. Res 10 -59 Disallow Claim by James Zwicky (for alleged injuries resulting from a fall in the Menominee Park parking lot) 19. Res 10 -60 Approve Special Class "B" License, Combination "Class B" License, Operator Licenses & Taxicab License F. ITEMS REMOVED FROM CONSENT AGENDA G. OLD BUSINESS 20. Approval to Oshkosh Chamber of Commerce & Waterfest / Utilize Riverside Park, Leach Amphitheater & surrounding areas for their Waterfest Concert Series / May 27 — September 2, 2010 H. NEW ORDINANCE ( NOTE * There will be NO formal action taken on this item at this meeting) * 21. Ord 10 -61 Removal of Loading Zone Designations on Algoma Boulevard by Former Lincoln School * 22. Ord 10 -62 Create Procedure to fill Council Vacancies * 23. Ord 10 -63 Create Special Events, Marches & Public Assemblies Ordinance 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 — FEBRUARY 23, 2010 NEW RESOLUTIONS 24. Res 10 -64 Approve Conditional Use Permit for Construction of a Public Utility Structure /Power Plant by UW- Oshkosh at 755 Dempsey Trail (Plan Commission Recommends Approval) 25. Res 10 -65 Approve Conditional Use Permit for Construction of a Public Utility Structure /Storm Water Pump Station by the City of Oshkosh in Menominee Park, East of East Melvin Avenue (Plan Commission Recommends Approval) 26. Res 10 -66 Approve Tax Increment District No. 24 Project Plan; Designate Tax Increment District No. 24 Boundaries; Create Tax Increment District No. 24 South Industrial Redevelopment 27. Res 10 -67 Approve Amendment #5 to Tax Increment District No. 7 to Transfer Positive Tax Increments to Newly Created TID No. 24 South Industrial Redevelopment (Plan Commission Recommends Approval) J. 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) K. COUNCIL MEMBER ANNOUNCEMENTS, STATEMENTS & DISCUSSION • Council Member Poeschl / Discussion of Special Closed Session on March 2, 2010 for the evaluation of City Manager Rohloff at 6pm 28. Mayor Esslinger A) Timeframe for Determination of Possible Purchase of Property at Hwy 91 & James Road B) Workshop - Convention & Visitor's Bureau Update L. CITY MANAGER ANNOUNCEMENTS, STATEMENTS & DISCUSSION 29. Professional Service Agreement / Van de Hey Landscaping - 400 Block East M. WORKSHOP MEETING: 30. City Fees & Charges N. ADJOURN Indicates Revision 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.