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Home My WebLink AboutAgenda Cover0 OlHKOlH ON THE WATER CALL TO ORDER: (6:00 pm) A. ROLL CALL B. INVOCATION Voting First: Council Member Tower C. PLEDGE OF ALLEGIANCE Sam Gengo & Kiya Dahl from Washington School and, Students from Alps Charter School D. PRESENT ACANTHUS AWARDS E. ANNOUNCE THE GRAND OPERA HOUSE REOPENING EVENTS F. 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) G. PUBLIC HEARING (NOTE* There will be NO formal action taken on this item at this meeting) * 1. Ord 10 -165 Approve Zone Change from R -2 Two Family, C -2 General Commercial & C -2 General Commercial with a Planned OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL OSHKOSH, WISCONSIN MAY 25, 2010 Development Overlay to C -1 Neighborhood Business / Knapp Street, between West 5th Avenue & West 10th Avenue (Plan Commission Recommends Approval) (Petition Received in Opposition of Zone Change) H. 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 Bills presented by the Finance Director 3. Receipt & Filing of Museum Board Minutes from April 1, 2010 4. Approval of Cash Report from April 2010 5. Approval of City Manager's Report: A) Approval to Big Brothers Big Sisters / Utilize Menominee Park & facilities for their Arts & Crafts Fair Event / August 7 -8, 2010 B) Approval to TFM Productions / Utilize Millers Bay, Menominee Park & facilities for their Annual Fishing Tournament / August 7 -8, 2010 C) Approval to Central Wisconsin Auto Collectors / Utilize South Park & facilities for their Annual Car Show / June 27, 2010 D) Approval to the Oshkosh Police Department / Utilize City Streets for their Special Olympics Law Enforcement Torch Run / June 10, 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. REVISED OSHKOSH COMMON COUNCIL — MAY 25, 2010 CONSENT AGENDA CONTINUED E) Approval to the Oshkosh Chamber of Commerce / Utilize Riverside Park & facilities for an additional Waterfest Concert / July 14, 2010 F) Approval to Player's Pizza & Pub / Utilize South Park & facilities for their Annual Park Dance / July 9, 2010 G) Approval to the Fourth of July Parade Committee / Utilize City Streets for their Fourth of July Parade / July 4, 2010 H) Approval to Midwest Sports Event / Utilize City Streets for their Race the Lake Bike Event / August 22, 2010 1) Approval to Walleye's for Tomorrow / Utilize the Sailboat Docks at Millers Bay / May 29, 2010 • J) Approval to residents of Dove Street / Block Party / June 5, 2010 • K) Approval to 99.5 The Wolf / Utilize Menominee Park & facilities / September 18, 2010 • L) Approval to Webster Stanley Middle School / Close Siewert Trail / June 4 2010 6. Receipt of Claim filed with the City's Insurance Company / Will Busse, alleged damages to his vehicle as a result of a CSO backing into it 7. Receipt of Claim filed with the City's Insurance Company / Frederick Rudy, alleged damages to his vehicle as a result of paint sprayed on it 8. Receipt of Claim filed with the City's Insurance Company / Dave & Dorothy Schroeder, alleged damages due to a broken sewer pipe that caused a backup in their home 9 Res 10 -166 Approve & Execute Relocation Order / Acquire Properties for Quarry Park Landfill Gas Venting System 10. Res 10 -167 Approve & Execute Relocation Order / Acquire a Portion of the Property at the Southeast Corner of Maricopa Drive & Westhaven Circle for Stormwater Drainage Detention Basin 11. Res 10 -168 Approve Amendment to Agreement with Wisconsin Department of Transportation for Reconstruction of US Highway 41 at Highway 45 ($0) 12. Res 10 -169 Amend Initial Resolution 10 -138 for Special Assessments / Paving, Sidewalk, Driveway & Utilities / Third Local Street Concrete Paving Program (Central Street, Merrill Street, Saratoga Avenue, Prospect Avenue, Scott Avenue, Shorelane Street, Frankfort Street & Harney Avenue) 13. Res 10 -170 Approve Initial Resolution for Special Assessments / Sidewalk Installation / Washburn Street (Witzel Avenue to Abraham Lane) 14. Res 10 -171 Award Bid for Public Works Contract No. 10 -02 to Gene Frederickson Trucking / Oshkosh North High School Detention Basin ($275,030.36) • 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. OSHKOSH COMMON COUNCIL — MAY 25, 2010 CONSENT AGENDA CONTINUED 15. Res 10 -172 Approve Appointments to the following Boards & Commissions: Library Board, Museum Board, Police & Fire Commission, Committee on Aging, Board of Health, BID Board, Urban Wildlife Committee, Redevelopment Authority, Storm Water Utility, Extraterritorial Zoning Committee, Sustainability Advisory Board, Transit Advisory Board, Parking Utility Commission, Equal Opportunity in Housing Commission, Housing Authority, Board of Review, Plan Commission, Grand Opera House Advisory Board, Landmarks Commission, Traffic Review Advisory Board, Advisory Park Board, Board of Appeals, Long Range Finance Committee 16. Res 10 -173 Approval of Annual City Licenses 17. Res 10 -174 Approve Special Class "B" Licenses, Operator Licenses & Taxicab License ITEMS REMOVED FROM CONSENT AGENDA J. NEW ORDINANCE ( NOTE * There will be NO formal action taken on this item at this meeting) * 18. Ord 10 -175 Approval of Loading Zone Change on 23rd Avenue, Parking Regulations Changes on Madison Street & Oak Street & Technical Corrections to Designations of through Streets & Yield Right of Way Intersections K. NEW RESOLUTIONS 19. Res 10 -176 Award Bid to Phenco Inc. for Riverside Park Riverwalk Project ($871,933.33) 20. Res 10 -177 Approve Annual Combination "Class B" License / Screwballs 21. Res 10 -178 Approve Annual Combination "Class B" License, Combination "Class A" Licenses & Class "A" Fermented Malt License / Peabody's & Blue Moose Convenience Stores 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, may only speak once during Citizen Statements and must not include endorsements of any candidates or other electioneering) M. COUNCIL MEMBER ANNOUNCEMENTS, STATEMENTS & DISCUSSION 22. Deputy Mayor King / Discussion of Citizen Petition Request to Defer Street Improvements on Frankfort Street from 2010 to 2011 23. Council Member Poeschl / Advisory Committees 24. Mayor Esslinger / Applications to the City's Boards, Committees, Commissions & Authorities 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 25, 2010 N. CITY MANAGER ANNOUNCEMENTS, STATEMENTS & DISCUSSION 25. Amendment to Agreement for Design- Construction Services for the Quarry Park Landfill Gas Venting Project / AECOM 26. Amendment to Agreement for Environmental Services for Jackson Street - Murdock Avenue Intersection Project/ AECOM 27. Professional Services Agreement with McKinstry for EECBG Project Administration 28. Acquisition of Additional 64 gallon Recycling Carts O. 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.