HomeMy WebLinkAboutAgenda CoverOSHKOSH COMMON COUNCIL AGENDA
COUNCIL CHAMBERS, CITY HALL
` OSHKOSH, WISCONSIN
O.IHKO.fH DECEMBER 28, 2010
ON THE WATER
CALL TO ORDER: (6:00 pm) Voting First: Council Member Herman
A. ROLL CALL
B. INVOCATION
C. PLEDGE OF ALLEGIANCE
D. CITIZEN STATEMENTS (Limited to five (5) minutes; must address items that are not listed on the 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.
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. 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 Library Board Minutes from November 5, 2010
3.
Approval of Cash Report from November 2010
4.
Approval of Special Event Request:
A) Approval to the Polar Bear Run / Utilize City Streets / January 2, 2011
5.
Receipt of Claim filed with the City's Insurance Company / Timothy Sullivan,
for alleged damage to his vehicle from ruts in road
6.
Receipt of Claim filed with the City's Insurance Company / Pete & Sally
Zwirchitz for alleged sewer back -up
7
Receipt of Claim filed with the City's Insurance Company / Thomas Nesbitt for
alleged sewer back -up
8.
Res 10 -405 Approve Release of Utility Easement on the North Side of East
Packer Avenue on Property at 2737 Harrison Street (Plan
Commission Recommends Approval)
9.
Res 10 -406 Approve Dedication of Street Right -of -Way for Knapp Street at
the Knapp Street /Poberezny Road Intersection (Plan
Commission Recommends Approval)
10.
Res 10 -407 Approve Determination of Necessity to Acquire Property at 221-
225 South Westfield Street for Storm Sewer Conveyance
Purposes in the Campbell Creek Watershed; Establish Fair
Market Value; Authorize Purchase (Plan Commission
Recommends Approval)
11.
Res 10 -408 Approve Rescission of Property Taxes (Randall D Syvrud, Colin
J Long & Margaret A Knox, Mystic Imports LLC, First American
Engineered Solutions & Green & Gold Enterprises)
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 — DECEMBER 28, 2010
CONSENT AGENDA CONTINUED:
12. Res 10 -409
Amend Special Assessment Policy Relative to Sump Pump Pipe
Connections by Private Property Owners
13. Res 10 -410
Approve Resolution Implementing GASB Statement #54, Fund
Balance Reporting & Governmental Fund Type Definitions
14. Res 10 -411
Approve Bid to Bruce Municipal Equipment Inc., for Multi -
Purpose Compact Tractor for Street Division (117,980.00)
15. Res 10 -412
Approval of Policy for Reserving Parking Utility Lots
16. Res 10 -413
Approve Appointments to the following Boards & Commissions:
Plan Commission & Parks Advisory Board
17. Res 10 -414
Approval of Premise Transfer & Secondhand Dealers Licenses
F. ITEMS REMOVED FROM CONSENT AGENDA
G. NEW RESOLUTIONS
18. Res 10 -415 Accept Proposal of Lifequest for Ambulance Billing & Collection
Services
H. COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER & FUTURE AGENDA ITEMS
19. Future Agenda Items:
A) Workshop Presentation by Re -Think on January 11 — 5:15 p.m.
B) Workshop on Standard Road Widths on January 25 — 5:15 p.m.
C) Other future Agenda Items
20. Input to the Sustainability Advisory Board on 2011 Goals
21. Plea to Reconsider Resolution 10 -379 (Direct Staff to Negotiate on Possible
Consolidations of City Health into the Winnebago County Health Department)
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)
J. CITY MANAGER ANNOUNCEMENTS & STATEMENTS
22. Overview of Snow Removal Policies & Procedures
K. 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.