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HomeMy WebLinkAboutAgenda Cover OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL OSHKOSH, WISCONSIN JUNE 8, 2010 Voting First: CALL TO ORDER: (6:00 pm) Council Member Palmeri A. ROLL CALL B. INVOCATION C. PLEDGE OF ALLEGIANCE D. PROCLAMATION Forget Me Not Days 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. PUBLIC HEARINGS NOTE There will be NO formal action taken on this item at this meeting) ( 1. Res 10-179 Approval of Final Resolution 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)  2. Ord 10-180 Approve Zone Change from C-2 General Commercial to R-3 Multiple Dwelling / Vacant Lot, East Side Wisconsin Street, 2300 Block (Plan Commission Recommends Approval) G. 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) 3. Approval of Bills presented by the Finance Director 4. Approval of City Manager’s Report: A) Approval to the Otter Street Fishing Club / Utilize the docks in Millers Bay for their Walleye Fest / June 18 -20, 2010 B) Approval to the Otter Street Fishing Club / Utilize the shore of Millers Bay for their Children’s Fisheree /August 14, 2010 C) Approval to the University of Wisconsin-Oshkosh / Close Pearl Avenue for their Rec Fest / September 6, 2010 D) Approval to United Lutheran Parish / Close Minnesota Street for their Neighborhood Picnic / September 12, 2010 thth E) Approval to Residents of South Eagle Street, from 6 Avenue to 7 Avenue / Block Party / September 18, 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 – JUNE 8, 2010 CONSENT AGENDA CONTINUED 5. Res 10-181 Consideration of Resolution Preliminarily Determining Project Site to Be Blighted for Property Located at Lots 3 & 5, Universal Business Park (2351 State Road 44) / Dermatology Associates of Wisconsin 6. Res 10-182 Consideration of Resolution Approving $1,400,000.00 Redevelopment Authority of the City of Oshkosh, Wisconsin Redevelopment Revenue Bonds, Series 2010 (524 N Koeller Street, LLC Project) 7. Res 10-183 Approve Development Plan for Construction of Hotel on Northwest corner of Planeview Drive & Pickett Road (Plan Commission Recommends Approval) 8. Res 10-184 Approve Mutual Development Agreement with Town of Oshkosh & Thomas Rusch, etal Regarding Access to Proposed Bristol Square Subdivision 9. Res 10-185 Approve & Submit Wisconsin Department of Natural Resources 2009 Compliance Maintenance Annual Report / Wastewater Treatment Plant 10. Res 10-186 Approval of Change Order No. 2 for Public Works Contract No. 09-04 for Carl Bowers & Son Construction Co. for Concrete Paving-Utilities / South Side (+$28,492.10) 11. Res 10-187 Approval of Change Order No. 1 for Public Works Contract No. 09-07 for Carl Bowers & Son Construction Co. for Concrete Paving-Utilities / North Side (-$45,071.35) 12. Res 10-188 Approval of Change Order No. 2 for Public Works Contract No. 09-13 for Buteyn Peterson Construction Co. for Tipler Storm Water Improvements (+$67,191.00) 13. Res 10-189 Approval of Change Order No. 1 for Public Works Contract No. 10-06 for Fischer-Ulman Construction for Concrete Sidewalk – Pavement Repairs (+$35,163.85) 14. Res 10-190 Approval of Annual City Licenses 15. Res 10-191 Approve Special Class “B” Licenses, Agent Change Combination “Class A” License, Combination “Class B“ Licenses, Operator Licenses & Taxicab License H. ITEMS REMOVED FROM CONSENT AGENDA I. PENDING ORDINANCES 16. Ord 10-192 Approve Zone Change from R-2 Two Family, C-2 General Commercial & C-2 General Commercial with a Planned 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) 17. Ord 10-193 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 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 – JUNE 8, 2010  J. NEW ORDINANCE NOTE There will be NO formal action taken on this item at this meeting) (  18. Ord 10-194 Approve Rusch Snell Road Annexation Request from Town of Oshkosh / North Side of Snell Road at USH 41 (Plan Commission Recommends Approval) K. NEW RESOLUTIONS 19. Res 10-195 Renewal of Annual City License / Fratello’s Banquets – Oshkosh Convention Center 20. Res 10-196 Designate Fox River Brewing Company, LLC as Concessionaire & Authorize Application to the State for a Public Facilities Liquor Permit for the Oshkosh Convention Center 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 21. Mayor Esslinger / Comprehensive Review on Boards & Commissions Draft Survey N. CITY MANAGER ANNOUNCEMENTS, STATEMENTS & DISCUSSION 22. Agreement for Engineering Services for 2010-2013 for Illicit Discharge Detection-Elimination in Storm Sewer System / Omnni Associates, Inc 23. Update on 64 Gallon Recycling Carts 24. Nixle Community Notification Service 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.