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Home My WebLink AboutAgenda Cover0 OlHKOlH ON THE WATER OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL OSHKOSH, WISCONSIN MAY 11, 2010 CALL TO ORDER: (6:00 pm) A. ROLL CALL B. INVOCATION Voting First: Council Member Poeschl C. PLEDGE OF ALLEGIANCE David & Sydney Burns from Emmeline Cook Elementary School; and Cali Jones & Alyssa Benner from Oaklawn Elementary School D. PROCLAMATION May is Historic Preservation Month in the City of Oshkosh E. 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, may only speak once during Citizen Statements, and must not include endorsements of any candidates or other electioneering) 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) 1. Approval of Bills presented by the Finance Director 2. Receipt of Petition to defer street improvements on Frankfort Street from 2010 CIP to 2011 CIP 3. Approval of City Manager's Report: A) Approval to Katiedid Productions, Inc., / Allow music at the Leach Amphitheater to run from 5:00 pm — 11:00 pm for their O'Marro's Stomp / May 22, 2010 B) Approval to the Residents of Minnesota Street / Block Party / June 26, 2010 4. Res 10 -150 Approve Budget Adjustment to Allocate Grant Funds Received from Wisconsin DNR in the amount of $23,638.35 to Control weeds in Miller's Bay 5. Res 10 -151 Approve Non - Binding Resolution of Support / Vision Oshkosh Report 6. Res 10 -152 Award Bid to: A) L & S Truck Center for a 1 -Ton 4x4 Pickup Truck Chassis Body to for Street Division ($33,375.00) B) Monroe Truck Equipment for a Stainless Steel Dump Body for Street Division ($26,155.00) 7. Res 10 -153 Award Bid to Steep Equipment Co. for a Mobile Leaf Blower & Equipment for Street Division ($32,230.00) 8. Res 10 -154 Rescind Personal Property Taxes (The Fifth Third Leasing Company, Blimpies, Peabody's Alehouse) NOTE: The Council has a five minute rule for all speakers addressing an item on the agenda. If you require more time please inform the Mayor at the beginning of your presentation. OSHKOSH COMMON COUNCIL — MAY 11, 2010 CONSENT AGENDA CONTINUED 9. Res 10 -155 Approve Winnebago County Recycling Surplus Revenue G. ITEMS REMOVED FROM CONSENT AGENDA H. PENDING ORDINANCES 16. Ord 10 -162 Approval of Speed Limit Change on Oregon Street, One -Way Street Designation for Waugoo Avenue & Parking Regulations Change on 9th Avenue 17. Ord 10 -163 Repeal & Recreate Section 2 -50 of the Municipal Code Relating to Duties & Responsibilities of the Parking Utility Commission NEW RESOLUTIONS 18. Res 10 -164 Adopt Resolution: 1) Approve Change Orders No. 1 — No. 7 for Grand Opera House Repairs /Fire Protection System Project/Boldt Company ($ +56,589); 2) Approve authorization of up to $35,000 to replace carpet /repair subflooring on the balcony; and 3) Approve reduction of project budget from $2,064,793.22 to $1,918,253.50 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, may only speak once during Citizen Statements 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. Ballots 10. Res 10 -156 Approve & Submit Storm Water Program Annual Report 11. Res 10 -157 Approval of Change Order No. 4 for Public Works Contract No. 08 -05 for Miron Construction, Inc., for Water Filtration Plant Modifications & Demolition Project ( +$25,002.00) 12. Res 10 -158 Determination of Necessity to Acquire Properties for Landfill Gas Venting System: A) 1035 -1037 W South Park Avenue B) 1039 -1041 W South Park Avenue C) 1043 -1045 W South Park Avenue D) 1527 -1529 Knapp Street 13. Res 10 -159 Approve Updated Oshkosh Transit System Drug & Alcohol Policy 14. Res 10 -160 Disallow Claim by Dennis Weed (for alleged damages resulting from blockage in sewer system) 15. Res 10 -161 Approve Special Class "B" Licenses, Combination "Class B " Licenses, Class "B" Fermented Malt License, Agent Change for Combination "Class B" License, Operator Licenses & Taxicab License G. ITEMS REMOVED FROM CONSENT AGENDA H. PENDING ORDINANCES 16. Ord 10 -162 Approval of Speed Limit Change on Oregon Street, One -Way Street Designation for Waugoo Avenue & Parking Regulations Change on 9th Avenue 17. Ord 10 -163 Repeal & Recreate Section 2 -50 of the Municipal Code Relating to Duties & Responsibilities of the Parking Utility Commission NEW RESOLUTIONS 18. Res 10 -164 Adopt Resolution: 1) Approve Change Orders No. 1 — No. 7 for Grand Opera House Repairs /Fire Protection System Project/Boldt Company ($ +56,589); 2) Approve authorization of up to $35,000 to replace carpet /repair subflooring on the balcony; and 3) Approve reduction of project budget from $2,064,793.22 to $1,918,253.50 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, may only speak once during Citizen Statements 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. REVISED OSHKOSH COMMON COUNCIL — MAY 11, 2010 K. COUNCIL MEMBER ANNOUNCEMENTS, STATEMENTS & DISCUSSION 19. Mayor Esslinger / Signs on Ohio Street (sidewalk); • Oshkosh Northwestern Bar /Restaurant Story • Council Member Poeschl / Community Gardens L. CITY MANAGER ANNOUNCEMENTS, STATEMENTS & DISCUSSION 20. Amendment to Agreement for Hydraulic Modeling of Storm Sewer Systems for Various 2010 Street Reconstruction Projects/ AECOM 21. Timeline for Fees Analysis Project 22. 1 Quarter Financial Overview 23. 2010 Citizen Survey 24. Scheduling of Joint Workshop with Plan Commission & Common Council (bring calendars) M. 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. N. ADJOURN Indicates Revisions 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.