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Home My WebLink AboutAgenda Cover0 OlHKOlH ON THE WATER CALL TO ORDER: (6:00 pm) A. ROLL CALL B. INVOCATION C. PLEDGE OF ALLEGIANCE OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL OSHKOSH, WISCONSIN JULY 13, 2010 Voting First: Council Member King D. PROCLAMATION Americans with Disabilities Act 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 F. PUBLIC HEARINGS 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) 1. Res 10 -212 Approval of and Authorization to Submit the City of Oshkosh 2010 -2014 Consolidated Plan (Plan Commission Recommends Approval) 2. Res 10 -213 Approval of Submittal of 2010 Community Development Block Grant Action Plan (Plan Commission Recommends Approval) 3. Res 10 -214 Approval of Final Resolution for Special Assessments / Sanitary Sewer, Water Main & Laterals (Linden Oaks Drive, Shorewood Drive & Merritt Avenue) 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) 4. Approval of Bills presented by the Finance Director 5. Approval of Cash Report from May 2010 6. Receipt & Filing of Library Board Minutes from May 17, 2010 7. Approval of City Manager's Report: A) Approval to the Poker on the Fox, Inc. Committee / extend the hours of the music at the Leach Amphitheater to 11:00 pm on July 30, 2010 B) Approval to Residents of Nebraska Street, from 14 Avenue to 15 Avenue / Block Party / July 24, 2010 C) Approval to Residents of Hayward Avenue, from Pheasant Creek Drive to Fairfax Street / Block Party / July 31, 2010 D) Approval to St. Raphael's Parish to utilize Westhaven Drive, Viking Place, Maricopa Drive, Westhaven Circle, Cumberland Trail, Greenfield Trail & Abbey Avenue / Parish Picnic 5K Run -Walk / August 14, 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 — JULY 13, 2010 CONSENT AGENDA CONTINUED 8. Receipt of Claim with the City's Insurance Company / Winnebago Mental Health Institute (Beth Oestreich) for alleged property damages to a fence resulting from a fallen tree on the roadside of Sherman Road 9. Receipt of Claim with the City's Insurance Company / Ron Seegers on behalf of Sparrow Properties, LLC for alleged damages as a result of engineering & excavating services to property located at 927 W. 8 Avenue 10. Receipt of Claim with the City's Insurance Company / Doris Kerski for alleged damages to her vehicle as a result of hitting a bump -out curb on 9 Avenue 11. Res 10 -215 Approve Granting Privilege in Street to Multimedia Communications & Engineering and Oshkosh Area School District to Install Fiber Optic Cable within the Right -of -Ways of West 10th Avenue, Nebraska Street & West 14th Avenue (Plan Commission Recommends Approval) 12. Res 10 -216 Approve Planned Development for Construction of a New Residence Hall /Dormitory Building at 635 Elmwood Avenue on the UW- Oshkosh Campus (Plan Commission Recommends Approval) 13. Res 10 -217 Award Bid for Public Works Contract No. 10 -12 to David Tenor H. ITEMS REMOVED FROM CONSENT AGENDA 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. Corporation for Sanitary Sewer / Water Main Construction (Linden Oaks Drive, Shorewood Drive, Menominee Drive, Murdock Avenue, Merritt Avenue & Waukau Avenue) ($334,444.25) 14. Res 10 -218 Approval of Change Order No. 2 for Public Works Contract No. 09 -10 with B &P Mechanical, Inc., for Wastewater Utility Heating & Ventilation Improvements (- $1,504.00) 15. Res 10 -219 Amend Initial Resolution 10 -77 for Special Assessments / Concrete Paving, Sidewalk, Driveway, & Utilities / Jackson Street - Murdock Avenue Intersection Improvement Project 16. Res 10 -220 Approval Initial Resolution for Hotmix Asphalt Paving & Utilities (Washburn Street) 17. Res 10 -221 Disallow Claim by Howard & Celda Noe (for alleged damages as a result of a sewer backup) 18. Res 10 -222 Disallow Claim by Martin Jagodzinski (for alleged damages from falling on snow covered sidewalk) 19. Res 10 -223 Disallow Claim by Winnebago Mental Health Institute (for alleged property damage from a tree that fell) 20. Res 10 -224 Approve Special Class "B" Licenses, Taxicab License & Operator Licenses H. ITEMS REMOVED FROM CONSENT AGENDA 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 — JULY 13, 2010 NEW RESOLUTIONS 21. Res 10 -225 Approve Developer Agreement with Oshkosh Corporation for Development Assistance for Addition to Manufacturing Plant Located at 333 W. 29 Avenue 22. Res 10 -226 Approve Labor Contract / Local 316 IAFF (Firefighters) for Years 2010 & 2011 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) K. COUNCIL MEMBER ANNOUNCEMENTS, STATEMENTS & DISCUSSION 23. Council Member King / Ice Cream Truck Noise 24. Council Member Poeschl / Discussion of Multiple change of Government Referendums 25. Council Member Palmeri / Illegal Fireworks; Taking of Minutes of Executive /Closed Sessions L. CITY MANAGER ANNOUNCEMENTS, STATEMENTS & DISCUSSION 26. Acquisition of Additional 64 Gallon Recycling Carts 27. Wastewater Utility Heating & Ventilation Improvements / Strand Associates 28. Storm Water Management Update M. MOTION TO GO INTO CLOSED SESSION FOLLOWING WORKSHOP MEETING (City Manager's Office, Room 101, City Hall) 29. To discuss the negotiations for purchasing public properties within the Southwest Industrial Park Tax Increment District (TID #7) area pursuant to Section 19.85(1)(e) of the Wisconsin State Statutes where competitive and bargaining reasons require a closed session. N. ADJOURN O. WORKSHOP MEETING: 30. Wisconsin Department of Transportation — Update on US Highway 41 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.