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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 27, 2010 Voting First: Council Member Herman D. 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) E. 2009 AUDIT PRESENTATION (Schenck, SC) F. PUBLIC HEARINGS 1. Res 10 -227 Approve Final Resolution for Special Assessments / Concrete Paving, Sidewalk, Driveway & Utilities / Jackson Street - Murdock Avenue Intersection Improvement Project 2. Res 10 -228 Approve Final Resolution for Special Assessments / Cold -Mix Asphalt Paving (Broad Street, Custer Avenue, Dawes Street & Florida 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) 3. Approval of Bills presented by the Finance Director 4. Receipt & Filing of Museum Board Minutes from June 3, 2010 5. Approval of City Manager's Report: A) Approval to the Downtown Oshkosh Business Improvement District Marketing Consortium / Utilize Opera House Square & facilities for their Sherlock Holmes Fair / July 30, 2010 B) Approval to Residents of Chestnut Street, from Murdock Avenue to Menominee Drive / Block Party / August 7, 2010 C) Approval to Winnebago County Emergency Management, UW- Oshkosh, Oshkosh Fire Department & EMS, Red Cross, Oshkosh Police Department, Winnebago County Sheriff's Office, Mercy Medical Center, Aurora Medical Center, Neenah Police, Menasha Police & Appleton Police / Close City Streets for their Active Shooter & Response Scenario / August 12, 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 — JULY 27, 2010 CONSENT AGENDA CONTINUED D) Approval to Residents of Evans Street, from East Irving Avenue to East Lincoln Avenue / Block Party / August 21, 2010 E) Approval to Winnebago County Labor Council / Utilize South Park & facilities for Labor Day Car Show / September 5 & 6, 2010 F) Approval to Michael Krueger / Utilize City Streets, South Park, Fugelberg Park, Riverside Park, Shapiro Park, Congress Avenue Park, Red Arrow Park & Riverside Cemetery for first annual Bicycle Race / September 5, 2010 G) Approval to American Cancer Society / Utilize Menominee Park & facilities for their Breast Cancer Walk / October 2, 2010 H) Approval to Waive the Rules / Allow a horse & carriage on Market Street for the Oshkosh Public Museum Sherlock Holmes & the Mystery of the Oshkosh Jewel Heist / July 30, 2010 6. Receipt of Claim with the City's Insurance Company / Tina Bruski for alleged damage to vehicle as a result of hitting a pothole 7. Receipt of Claim with the City's Insurance Company / Scott Williquette for alleged damage as a result of a sewer backup 8. Receipt of Claim with the City's Insurance Company / Rebecca King for alleged injuries due to falling as a result of ice covered sidewalk 9. Res 10 -229 Approve Application for Aquatic Invasive Species Control Grants 10. Res 10 -230 Approve Release of Utility Easement along the East Right -of- Way of USH 41 near the Poberezny Road/West Waukau Avenue Intersection (Plan Commission Recommends Approval) 11. Res 10 -231 Approve Amended Change Order No. 2 for Public Works Contract No. 09 -04 with Carl Bowers & Sons Construction Co. for 2009 Concrete Paving - Utilities / South Side (- $15,442.72) 12. Res 10 -232 Approve Change Order No. 1 for Public Works Contract No. 10 -03 with Advance Construction Inc. for USH 41 Corridor Utilities - County Highway K (20 Avenue) ($45,351.86) 13. Res 10 -233 Approve 2010 Program for New Sidewalk on North Main Street, Venture Drive & West 9 th Avenue 14. Res 10 -234 Approve Appointments to the following Boards & Commissions: Advisory Park Board, Board of Appeals & Redevelopment Authority 15. Res 10 -235 Approval of Special Class `B' Licenses, Operator Licenses, Taxicab Driver Licenses & Taxicab License H. ITEMS REMOVED FROM CONSENT AGENDA L NEW ORDINANCE ( NOTE * There will be NO formal action taken on this item at this meeting) * 16. Ord 10 -236 Approval of Parking Regulations Changes on Babbitz Avenue, Melvin Avenue & Wisconsin Street; Technical Corrections to Designations of Through & Yield Streets & Parking Regulations in the West 8th Avenue Parking Lot 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 — JULY 27, 2010 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 17. Council Member Poeschl / Community Garden at Stevens Park 18. Mayor Esslinger / A) Residency Requirements B) Mayor's Breakfast L. CITY MANAGER ANNOUNCEMENTS, STATEMENTS & DISCUSSION 19. Storm Water Update M. MOTION TO GO INTO CLOSED SESSION (City Manager's Office, Room 101, City Hall) 20. 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 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.