HomeMy WebLinkAboutAgenda CoverOSHKOSH COMMON COUNCIL AGENDA
COUNCIL CHAMBERS, CITY HALL
0 OSHKOSH, WISCONSIN
JUNE 22, 2010
O.IHKO.fH
ON THE WATER
CALL TO ORDER: (6:00 pm) Voting First: Council Member Cummings
A. INTRODUCTION OF CHAD DALLMAN, PARKS OPERATIONS MANAGER
B. ROLL CALL
C. INVOCATION
D. PLEDGE OF ALLEGIANCE
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 & Filing of Museum Board Minutes from May 6, 2010
3. Approval of City Manager's Report:
A) Approval to the Fish for Kids Foundation / Utilize Abe Rochlin Park &
facilities for their Fish for Kids / August 7, 2010
B) Approval to the Oshkosh Jaycee's / Utilize South Park & facilities for their
Annual Children's Day Parade / August 8, 2010
C) Approval to Grand Opera House Foundation / Utilize Opera House
Square & facilities for their Grand Scoop Season Announcement / July
16, 2010
4. Receipt of Claim with the City's Insurance Company / Howard & Celda Noe
for alleged damages as a result of a sewer water backup
5. Receipt of Claim with the City's Insurance Company / Michael Eder for
alleged injuries & damages as a result of falling into an open manhole
6. Res 10 -198 Consideration of an Initial Resolution Regarding Industrial
Development Revenue Bond Financing for GRS, LLC.
Information with respect to the job impact of the project will be
available at the time of consideration of the Initial Resolution
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 22, 2010
CONSENT AGENDA CONTINUED
7. Res 10 -199
Resolution Approving $4,705,000 Redevelopment Authority of
the City of Oshkosh, Wisconsin Redevelopment Revenue
Bonds, Series 2010 (Dermatology Associates of Wisconsin
SC
Project)
8. Res 10 -200
Award Bid for Public Works Contract No. 10 -07 to Carl Bowers &
Sons Construction Co. for Various Concrete Paving & Utility
Projects / Third Local Street Concrete Paving Program
($3,707,354.05)
9. Res 10 -201
Approve Initial Resolution for Special Assessments /Cold -Mix
Asphalt Paving (Broad Street, Custer Avenue, Dawes Street,
Florida Avenue & 20th Avenue)
10. Res 10 -202
Approve Initial Resolution for Removal of Abandoned Vaults In
Right -of -Way / 217 North Main Street & 531 North Main Street
11. Res 10 -203
Accept & Approve Waiver of Special Assessment Notices
& Hearing In Connection with Abandonment of Vaults in
Right -of -Way / 217 North Main Street & 531 North Main
Street
12. Res 10 -204
Approve Final Resolution for Removal of Abandoned Vaults
in Right -of -Way / 217 North Main Street & 531 North Main
Street
13. Res 10 -205
Authorize Police Department Grant /2010 Edward Byrne
Memorial Justice Assistance Grant (Jag) through U. S.
Department of Justice for Miscellaneous Police Equipment
($34,580.00)
14. Res 10 -206
Approval of Annual City Licenses
15. Res 10 -207
Approve Special Class "B" Licenses, Agent Change
Combination "Class A" License, Combination "Class B"
License, Operator Licenses & Junk Collector License
G. ITEMS REMOVED FROM CONSENT AGENDA
H. PENDING ORDINANCE
16. Ord 10 -208 Approve Rusch Snell Road Annexation Request from Town
of Oshkosh / North Side of Snell Road at USH 41 (Plan
Commission Recommends Approval)
L NEW ORDINANCE
17. Ord 10 -209 Approve Poberezny Road Annexation Request from the Town
of Nekimi; Between West Ripple Road & County Road N
(Plan Commission Recommends Approval & Request to Waive
Final Reading)
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 22, 2010
J. NEW RESOLUTIONS
18. Res 10 -210
19. Res 10 -211
K. CITIZEN STATEMENTS
Approve Conditional Use Permit; Planned Development for
Construction of a Vocational School for Fox Valley Technical
College on Poberezny Road, Between West Ripple Road and
County Road N, North of 4300 Poberezny Road (Plan
Commission Recommends Approval)
Approve conditional Use Permit; Planned Development for
Establishment of a Vocational School in a Portion of the
Existing Building at 1200 South Koeller Street (Plan
Commission Recommends Approval)
(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)
L. COUNCIL MEMBER ANNOUNCEMENTS, STATEMENTS & DISCUSSION
20. Council Member Cummings / Future Joint Meetings for Common Council &
Plan Commission
21. Council Member King / Future 41 Construction & Closure of Highway 21
22. Council Member Palmeri / Taking of Minutes of Executive /Closed Sessions
23. Mayor Esslinger / Conflict of Interest Procedures for Council Members
M. CITY MANAGER ANNOUNCEMENTS, STATEMENTS & DISCUSSION
24. Update on Jackson Street / Murdock Avenue Roundabout
25. 2010 Sanitary Sewer Manhole Repair Program / McMahon Engineers
Architects
26. Award of Engineering Services Agreement — Assessment of Municipal
Parking Lots / Jewell Associates Engineers, Inc
N. 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.