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HomeMy WebLinkAboutAgenda Cover0 OlHKQlH ON THE WATER CALL TO ORDER: (6:00 pm) A. ROLL CALL B. INVOCATION C. PLEDGE OF ALLEGIANCE D. PROCLAMATION E. CITIZEN STATEMENTS OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL OSHKOSH, WISCONSIN OCTOBER 26, 2010 Voting First: Council Member Tower Meghan Ryan & Zach Weiher from St. John Neumann Middle School Love America Week (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 September 2, 2010 3. Approval of Cash Report from September 2010 4. Approval of City Manager's Report: A) Approval to Festival Foods / Utilize City Streets for their 3 rd Annual Turkey Trot 2/5k Run -Walk 5. Petition Received for support of the signal lights at intersection of 9 Avenue & Westhaven Drive 6. Receipt of Claim with the City's Insurance Company A) Amy LeGrand for alleged damages to drywall, sub -floor & tiles in bathroom due to a faulty water meter installed B) Christine Butler for alleged damages to carpeting in basement due to a faulty water meter installed C) Ron Grabner for alleged damages to carpeting in basement due to a recent water service D) David Krumrei for alleged damages to basement due to a sewer backup E) Tim Adkins for alleged damages from water meter replacement F) Thomas Barlow for alleged property damage resulting from a Police Officer entering the home 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 — OCTOBER 26, 2010 CONSENT AGENDA CONTINUED: 7. Res 10 -328 Approve Bid to Ewald's Hartford Ford LM for Step Van for Water G. ITEMS REMOVED FROM CONSENT AGENDA H. PENDING ORDINANCE 15. Ord 10 -336 Approve Zone Change from M -3 General Industrial to R -3 Multiple Dwelling with a Planned Development Overlay / Vacant Lot Northwest Intersection of Mason Street & Osborn Avenue L NEW ORDINANCE ( NOTE * There will be NO formal action taken on this item at this meeting) * 16. Ord 10 -337 Prohibiting Possession, Use & Sale of K2 / Synthetic Cannabinoids J. RECONSIDERED RESOLUTION 17. Res 10 -338 Approve Conditional Use Permit for UW- Oshkosh to Re -Use Existing Building at 608 Algoma Boulevard for the Planned Development of a Day Care Center, Educational Division Offices, Greenspace, Accessory Playground & Surface Parking K. COUNCIL DISCUSSION & DIRECTION TO CITY MANAGER 18. Signal at Intersection of 9 Avenue & Westhaven Drive (Palmeri) 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. Distribution Center ($74,812.00) 8. Res 10 -329 Approve Change Order No.1 for Werner Electric Supply for Pedestrian Lighting Poles & Pathway Bollards for Marion Riverwalk -West Leg ( +32,941.16) 9. Res 10 -330 Approval of Change Order No. 1 for Public Works Contract No. 10 -02 with Gene Frederickson Trucking & Excavating, Inc for the North High School Area Stormwater Detention Basin ( +$15,537.97) 10. Res 10 -331 Approval of Change Order No. 1 for Public Works Contract No. 10 -12 with David Tenor Corporation for Various Sanitary Sewer & Water Main Extension Work ( +$70,575.18). 11. Res 10 -332 Approval of Agreement with the Clean Water Action Council of Northeastern Wisconsin related to the Sawyer Creek Stormwater Drainage Basin 12. Res 10 -333 Approve Residential & Non - Residential Stormwater Utility Credit Policies 13. Res 10 -334 Disallow Claim by Rebecca King (for alleged injuries & damages due to falling as a result of a ice covered sidewalk) 14. Res 10 -335 Approval of Special Class "B" Licenses, Combination "Class B" License & Operators Licenses G. ITEMS REMOVED FROM CONSENT AGENDA H. PENDING ORDINANCE 15. Ord 10 -336 Approve Zone Change from M -3 General Industrial to R -3 Multiple Dwelling with a Planned Development Overlay / Vacant Lot Northwest Intersection of Mason Street & Osborn Avenue L NEW ORDINANCE ( NOTE * There will be NO formal action taken on this item at this meeting) * 16. Ord 10 -337 Prohibiting Possession, Use & Sale of K2 / Synthetic Cannabinoids J. RECONSIDERED RESOLUTION 17. Res 10 -338 Approve Conditional Use Permit for UW- Oshkosh to Re -Use Existing Building at 608 Algoma Boulevard for the Planned Development of a Day Care Center, Educational Division Offices, Greenspace, Accessory Playground & Surface Parking K. COUNCIL DISCUSSION & DIRECTION TO CITY MANAGER 18. Signal at Intersection of 9 Avenue & Westhaven Drive (Palmeri) 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 — OCTOBER 26, 2010 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. CITY MANAGER ANNOUNCEMENTS & STATEMENTS 19. Agreement for Engineering Services for the Design of Stormwater Detention Basins in the Campbell Creek Watershed / AECOM 20. Budget Workshops 21. Repair of Pedestrian Bridge 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.