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Home My WebLink AboutAgenda CoverO.fHKOfH 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 SEPTEMBER 28, 2010 Voting First: Council Member Herman Marie Ann Tuchscherer & Camron Miles from Oshkosh Christian School D. COMMITTEE ON AGING AWARDS E. PROCLAMATION Fire Prevention Week- October 3 rd — 9 th Domestic Violence Awareness Month - October 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 HEARINGS 1. Res 10 -300 2. Res 10 -301 Approve Final Resolution for Special Assessments / Sidewalk / Washburn Street (Witzel Avenue to Abraham Lane) Approve Final Resolution for Special Assessments for Storm Sewer Laterals (Bismarck Avenue, 20th Avenue, Commander Court, Jefferson Street, Hamilton Street & Mount Vernon Street) 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) 3. Approval of Bills presented by the Finance Director 4. Approval of Cash Report from August 2010 5. Receipt & Filing of Museum Board Minutes from August 5, 2010 6. Approval of City Manager's Report: A) Approval to the Oshkosh Chamber of Commerce / Utilize North & South Main Street for their Annual Holiday Parade / November 11, 2010 B) Approval to the Christine Ann Domestic Abuse Services / Utilize City Streets for their Race for the Light event / December 4, 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 — SEPTEMBER 28, 2010 CONSENT AGENDA CONTINUED 7. Receipt of Claim with the City's Insurance Company / Jim & Rowena Wermes for alleged sewer damage to basement 8. Receipt of Claim with the City's Insurance Company / Sabrina Hill for alleged injuries for tripping over rolls of cyclone wire in Riverside Park Parking lot 9. Res 10 -302 Approve Conditional Use Permit for the City of Oshkosh to Reconstruct Public Utility Structure for the Hickory Lane Pump Station - Portion of 2065 Hickory Lane (Plan Commission Recommends Approval) 10. Res 10 -303 Authorize Submittal for EPA Brownfields Assessment Grant for Petroleum & Hazardous Substance Grant to be used on scattered sites throughout the Community 11. Res 10 -304 Approval of Change Order No. 4 for Public Works Contract No. 08 -01 with S.J. Louis Construction, Inc. for Hazel Street - New York Avenue Utility Reconstruction (- $33,932.50) 12. Res 10 -305 Approval of Change Order No. 1 for Public Works Contract No. 10 -08 with Integrity Grading & Excavating, Inc., for the Knapp Street Quarries Landfill Gas Venting System ( +$74,250.96) 13. Res 10 -306 Award Bid for Public Works Contract No. 10 -25 to Vinton Construction Company for Concrete Paving / Street Patching / Sidewalk / Utilities ($476,919.00) 14. Res 10 -307 Approve Bids for Fire Department Station 16 Renovations (Various) $81,809.00 15. Res 10 -308 Resolution Providing for the Issuance & Sale of $5,740,000 Aggregate Principal Amount of [Taxable] Water Revenue Bonds, Series 201 OF, of The City Of Oshkosh, Winnebago County, Wisconsin, & Providing for the Payment of Said Bonds & Other Details & Covenants with Respect Thereto 16. Res 10 -309 Resolution Providing for the Issuance & Sale of $4,890,000 Aggregate Principal Amount of [Taxable] Sewer System Revenue Bonds, Series 2010G, of The City Of Oshkosh, Winnebago County, Wisconsin, & Providing for the Payment of Said Bonds & Other Details & Covenants with Respect Thereto & Related Matters 17. Res 10 -310 Approve Updated Oshkosh Transit System Drug & Alcohol Policy 18. Res 10 -311 Disallow Claim by Jeffrey Ratchman (for alleged water damages to his property as a result of the flooding) 19. Res 10 -312 Disallow Claim by Michael Eder (for alleged injuries & damages as a result of falling into an open manhole) 20. Res 10 -313 Approval of Operator Licenses & Taxicab Licenses L 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 — SEPTEMBER 28, 2010 J. PENDING ORDINANCES 21. Ord 10 -314 Approval of Changes in Short-Term & Permit Parking in the Jefferson (400 Block East) Municipal Parking Lot 22. Ord 10 -315 Create Residency Requirement K. NEW RESOLUTIONS 23. Res 10 -316 Approve City of Oshkosh Strategic Plan 24. Res 10 -317 Resolution Requesting that the Wisconsin Department of Transportation keep Highway 21 open during the Highway 41/21 Construction Project & Not Increase Construction Time Period L. OTHER BUSINESS 25. Appeal to Vicious Animal Decision by City of Oshkosh Health Director M. COUNCIL DISCUSSION & DIRECTION TO CITY MANAGER 26. Notifying City Manager about Neighborhood Meetings for Development Projects (Herman) 27. Council Member Orientation Tours (Herman, Cummings) 28. Eliminate Citizen Statements at the beginning of Council Meetings, Rules & Procedures (Esslinger, Cummings) N. 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) O. COUNCIL MEMBER ANNOUNCEMENTS & STATEMENTS 29. Mayor Esslinger / Marketing Services for Senior Center P. CITY MANAGER ANNOUNCEMENTS & STATEMENTS 30. Discuss Dates for Budget Workshops 31. Update on Main Street 32. Pioneer Inn Property Update 33. Amendment to Agreement for Engineering Services for Reconstruction of Washburn Street from STH 26 to Ripple Avenue / Strand Associates 34. Water Filtration Plant Chlorine and Ammonia Chemical Feed System Replacement Phase 1 Distribution System Disinfection Q. 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.