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Home My WebLink AboutAgenda Cover0 OlHKQlH ON THE WATER CALL TO ORDER: (6:00 pm) A. ROLL CALL B. INVOCATION C. PLEDGE OF ALLEGIANCE D. CITIZEN STATEMENTS OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL OSHKOSH, WISCONSIN NOVEMBER 9, 2010 Voting First: Council Member Palmeri Joseph Mitchell & Abigayle Giese from St. Elizabeth Ann Seton Elementary School; and, Jessica Trembly & Sammie Boehm from St. Francis Cabrini Elementary School (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. PUBLIC HEARING ( NOTE * There will be NO formal action taken on this item at this meeting) * 1. 2011 City Budget 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) 2. Approval of Bills presented by the Finance Director 3. Approval of City Manager's Report: A) Approval to Downtown Oshkosh Business District (BID) Marketing Consortium / Utilize Opera House Square & facilities for their Tree Lighting Event / Thursday, November 11, 2010 4. Petition received to create a new quiet zone from Harrison Street to County Trunk Y 5. Res 10 -339 Disallow Claim by Williquette Investments, LLC (for alleged damages from a sewer backup) 6. Res 10 -340 Disallow Claim by Doris Kerski (for alleged damages to her vehicle as a result of hitting a bump -out curb on 9 Avenue) 7. Res 10 -341 Approve Conditional Use Permit for a Mixed Commercial / Residential use at 441 North Main Street (Plan Commission Recommends Approval) 8. Res 10 -342 Approve Setting Public Hearing Date to Vacate Portion of Osceola Street from Pearl Avenue Southwesterly to its current Terminus (Plan Commission Recommends Approval) 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 — NOVEMBER 9 2010 CONSENT AGENDA CONTINUED: 9. Res 10 -343 Approve & Execute Relocation Order; Determination of G. ITEMS REMOVED FROM CONSENT AGENDA H. PENDING ORDINANCE 15. Ord 10 -349 Prohibiting Possession, Use & Sale of K2 / Synthetic Cannabinoids L NEW ORDINANCES ( NOTE * There will be NO formal action taken on this item at this meeting) * 16. Ord 10 -350 Removal of Municipal Code Language Pertaining to Transit Bench Permitting Requirements * 17. Ord 10 -351 Approve Swartz Annexation Request from Town of Oshkosh / 2818 Shorewood Drive (Plan Commission Approved) J. NEW RESOLUTIONS 18. Res 10 -352 Approve Conditional Use Permit for a Place of Worship & Community Center at 300 North Eagle Street (Plan Commission Recommends Approval) 19. Res 10 -353 Oppose Census Bureau Rules which impact Federal Transit Aid & Reduce Oshkosh Transit's Federal Transit Funding K. COUNCIL DISCUSSION & DIRECTION TO CITY MANAGER 20. Future Agenda Items (Mayor Esslinger) 21. Discussion issues raised during Citizen Statements per Section 19.83 of Statues 22. Notifying public for actions reconsidered by Council 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. Necessity to Acquire Property for the 9th Avenue - Washburn Street Area Stormwater Detention Basin (Plan Commission Recommends Approval) 10. Res 10 -344 Approve Revised Free Fare Program for Children & New Free Fare Program for Disabled Veterans on Oshkosh Transit System 11. Res 10 -345 Approve Revised Agreement with Wisconsin Department of Transportation for Reconstruction of Main Street from New York Avenue to Murdock Avenue ($1,577,600.00) 12. Res 10 -346 Award Bids for the Energy Efficiency & Conservation Block Grant (EECBG) / Facility Improvement Program to: A) Faith Technologies Inc. for Lighting Improvements ($224,097.00) B) Building Envelope Solutions for building Envelope Improvements ($95,505.00) C) Faith Technologies Inc, for Direct - Digital Controls (DDC) ($102,964.00) 13. Res 10 -347 Award Bid to Johnson & Jonet Contractors, Inc., for Cooling Tower Replacement for Oshkosh City Hall ($36,830.00) 14. Res 10 -348 Approval of Combination "Class B" License & Operators Licenses G. ITEMS REMOVED FROM CONSENT AGENDA H. PENDING ORDINANCE 15. Ord 10 -349 Prohibiting Possession, Use & Sale of K2 / Synthetic Cannabinoids L NEW ORDINANCES ( NOTE * There will be NO formal action taken on this item at this meeting) * 16. Ord 10 -350 Removal of Municipal Code Language Pertaining to Transit Bench Permitting Requirements * 17. Ord 10 -351 Approve Swartz Annexation Request from Town of Oshkosh / 2818 Shorewood Drive (Plan Commission Approved) J. NEW RESOLUTIONS 18. Res 10 -352 Approve Conditional Use Permit for a Place of Worship & Community Center at 300 North Eagle Street (Plan Commission Recommends Approval) 19. Res 10 -353 Oppose Census Bureau Rules which impact Federal Transit Aid & Reduce Oshkosh Transit's Federal Transit Funding K. COUNCIL DISCUSSION & DIRECTION TO CITY MANAGER 20. Future Agenda Items (Mayor Esslinger) 21. Discussion issues raised during Citizen Statements per Section 19.83 of Statues 22. Notifying public for actions reconsidered by Council 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 — NOVEMBER 9, 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. COUNCIL MEMBER ANNOUNCEMENTS & STATEMENTS • Council Member King / City Manager Evaluation Process & Meeting Times N. CITY MANAGER ANNOUNCEMENTS & STATEMENTS 23. 3 rd Quarter Financial Overview 24. Video Detection Equipment — at Intersections 25. Amendment #1 to Engineering Services Agreement — Assessment of Municipal Parking Lots — Jewell Associates Engineers, Inc. O. ADJOURN • 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.