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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 OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL OSHKOSH, WISCONSIN NOVEMBER 23, 2010 Voting First: Council Member Cummings Students from Lourdes High School 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. PUBLIC HEARING 1. Res 10 -354 Approve Submittal of 2011 Community Development Block Grant Action Plan (Plan Commission Recommends Approval) 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 Cash Report from October 2010 4. Receipt & Filing of Museum Board Minutes from October 7, 2010 5. Approval of City Manager's Report: 6. Receipt of Claim filed with the City's Insurance Company / Shanna Kolberg for alleged damages to vehicle from hitting a trench in the road (Oakwood & W. 20 Avenue area) 7. Res 10 -355 Approve Rescission of Personal Property Taxes (Stella & Finn LLC) 8. Res 10 -356 Approval of 2011 Business Improvement District Operating Plan & Budget 9. Res 10 -357 Approve Granting Privilege in Street to UW- Oshkosh to Install Private Steam Lines & Steam Pit along High Avenue south of Rockwell Avenue (Plan Commission Recommends Approval) 10. Res 10 -358 Approve Conditional Use Permit for Adaptive Reuse of a Commercial Building in a Residential Zoning District for a Therapeutic Spa at 1015 West 10 Avenue (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 23, 2010 CONSENT AGENDA CONTINUED: 11. Res 10 -359 Approve Local Road Agreement with Wisconsin Department of Transportation for Revisions Related to the Reconstruction of US Highway 41 at US Highway 45 12. Res 10 -360 Approve Bid to Extreme Clean Automobile Detailing (Snow Removal Division) for Sidewalk Snow /Ice Removal Services 13. Res 10 -361 Approve Amendment to Previously Approved Planned Development at the FVTC Facility at 4200 Poberezny Road to Permit off Premise Signage (Plan Commission Recommends Approval) 14. Res 10 -362 Approve Amendment to Previously approved Planned Development in the Marion Road /Pearl Avenue Redevelopment Area to Allow Division of a Single Redevelopment Parcel into Multiple Parcels (Plan Commission Recommends Approval) 15. Res 10 -363 Approve Planned Development for Construction of a Multiple Family Development at Northwest Corner of Osborn Avenue & Mason Street (Plan Commission Recommends Approval) 16. Res 10 -364 Approve & Execute Relocation Order; Determination of Necessity to Acquire Property for the Proposed Armory Pond National Guard Armory Area Stormwater Detention Basin — Generally Located at the Easterly Termini of Menard Drive, south of Moreland Street, West of Wisconsin National Guard Armory Property (Plan Commission Recommends Approval) 17. Res 10 -365 Disallow Claim by Thomas Barlow (for alleged property damage resulting from a Police Officer entering the home) 18. Res 10 -366 Disallow Claim by Tim Adkins (for alleged damages from water meter replacement) 19. Res 10 -367 Approve Appointments to the following Boards & Commissions: Sustainability Advisory Board & Grand Opera House Advisory Board 20. Res 10 -368 Approval of Special Class "B" License, Combination "Class B" License & Operators Licenses G. ITEMS REMOVED FROM CONSENT AGENDA H. PENDING ORDINANCES 21. Ord 10 -369 Removal of Municipal Code Language Pertaining to Transit Bench Permitting Requirements 22. Ord 10 -370 Approve Swartz Annexation Request from Town of Oshkosh / 2818 Shorewood Drive (Plan Commission Approved) L NEW ORDINANCE ( NOTE * There will be NO formal action taken on this item at this meeting) * 23. Ord 10 -371 Approval of Traffic Regulations Related to Truck Routes, Loading Zones, Four -Way Stop Intersections, Traffic Signals, Roundabouts & On- Street Parking 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 23, 2010 J. NEW RESOLUTIONS 24. Res 10 -372 Approve Entering into Agreement with Neighborhood Housing Services of Southeast Wisconsin Inc. to assist with Neighborhood Improvement Efforts through Implementation of the Great Neighborhoods Program 25. Res 10 -373 Approval of Application for Urban Wildlife Abatement & Control (UWDAC) Grant to Survey Deer Population as recommended by Urban Wildlife Committee 26. Res 10 -374 Adopt 2011 City Budget 27. Res 10 -375 Approve 2010 Tax Levy 28. Res 10 -376 Approve 2010 Tax Rates & Levy 29. Res 10 -377 Approve 2011 Capital Improvement Plan 30. Res 10 -378 Authorize Staff to Complete & File a Rate Increase Application with the Public Service Commission of Wisconsin 31. Res 10 -379 Direct Staff to Negotiate on Possible Consolidations of City Health into the Winnebago County Health Department K. COUNCIL DISCUSSION & DIRECTION TO CITY MANAGER 32. Future Agenda Items: A) Workshop Presentation by Re -Think B) Workshop on Standard Road Widths 33. Request that Staff Undertake Review of Codes & Zoning Regulations to Achieve Compatibility with Neighborhood Character & History 34. Status of Review of Policy for Undergrounding Power Lines 35. Establish Time for December 28, 2010 Council Meeting 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 36. Agreement for Engineering Services for the Design of the Westfield Street Bridge in the Sawyer Creek Watershed /Strand Associates 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.