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Home My WebLink AboutAgenda CoverOSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL ` OSHKOSH, WISCONSIN O.IHKO.IH FEBRUARY 8, 2011 ON THE WATER NOTE: The Common Council will be meeting from 5:00 p.m. — 5:45 p.m. for a Joint Workshop with the Plan Commission on the UWO Comprehensive Plan in Room 404 CALL TO ORDER: (6:00 pm) A. ROLL CALL B. INVOCATION C. PLEDGE OF ALLEGIANCE D. CITIZEN STATEMENTS E. PUBLIC HEARING * Ord 11 -37 Voting First: Council Member Palmeri Nathan Becker, Joshua Tesch and Delaney Osmond from Merrill 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) ( NOTE * There will be NO formal action taken on this item at this meeting) Amend Chapter 27 Vehicles & Traffic to Create a Pedestrian Mall in a portion of Elmwood Avenue between West Lincoln Avenue & West Irving Avenue / UW- Oshkosh (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. Receipt & Filing of Library Board Minutes from January 27, 2011 4. Receipt & Filing of Common Council Minutes from January 25, 2011 5. Receipt of Claim filed with the City's Insurance Company / Kelly Schwab for alleged damages to her vehicle as a result of hitting a piece of metal in the street 6. Receipt of Claim filed with the City's Insurance Company / Debra Boushley for alleged damages to her walker as a result of hitting a pothole 7. Res 11 -38 Approve Dedication of Street Right -of -Way for Pearl Avenue, South Side, between Osceola Street & Wisconsin Street (Plan Commission Recommends Approval) 8. Res 11 -39 Approve Privilege in Street to UW- Oshkosh to Allow Existing Parking Lot to Continue Within the Right -of -Way of Pearl Avenue, between Osceola Street & Wisconsin Street (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 — FEBRUARY 8, 2011 CONSENT AGENDA CONTINUED: 9. 10 11 12 13 14 15 16 2011 -B, 2011 -C, Res 11 -40 Approval of Initial Resolution for Special Assessments / Paving, Sidewalk, Driveway & Utilities / Second Local Street Concrete Paving Program — South Side Res 11 -41 Approval of Initial Resolution for Special Assessments / Paving, Sidewalk, Driveway & Utilities / Third Local Street Concrete Paving Program — North Side Res 11 -42 Approval of Initial Resolution for Special Assessments / Res 11 -43 Res 11 -44 Res 11 -45 Res 11 -46 Res 11 -47 amount of Purpose Bonds, Series Driveway Approach — Packer Avenue Authorize Jurisdictional Offers for the Quarry Park Landfill Gas Venting System Project in the Amount of $292,000.00 Award Bid to Laubenstein, Inc., for Single -Ply Roofing System for Transportation Department Building ($118,896.00) Approve Conditional Use Permit for a Motorcycle Service Facility at 222 Jackson Street Approve Initial Resolutions Authorizing Not Exceeding $31,415,000 General Obligation Bonds Approve Resolution directing the advertisement & sale of approximately $9,000,000 aggregate principal amount of General Obligation Refunding Bonds, Series 2011 -A, approximately $7,000,000 aggregate principal amount of Taxable General Obligation Refunding Bonds, Series approximately $11,015,000 aggregate principal amount of General Obligation Corporate Purpose Bonds, Series approximately $7,070,000 aggregate principal amount of General Obligation Promissory Notes, Series 2011 -D, approximately $4,400,000 aggregate principal Taxable General Obligation Corporate 2011 -E, approximately $15,915,000 aggregate principal amount of Storm Water Utility Revenue Bonds, Series 2011, approximately $4,970,000 Sewer System Revenue Bonds, Series 2011 & approximately $4,335,000 Water Revenue Bonds, Series 2011 17. Res 11 -48 Approve Cancel Outstanding Checks; Write -Off Delinquent & Uncollectible Accounts 18. Res 11 -49 Approve Rescission of Property Taxes (Vector Electric LLC, City of Oshkosh Redevelopment Authority & City of Oshkosh) 19. Res 11 -50 Disallow Claim by Kelly Schwab (for alleged damages to her vehicle as a result of hitting a piece of metal in the street) 20. Res 11 -51 Approval of Operator Licenses & Taxi -cab Licenses 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 — FEBRUARY 8, 2011 G. ITEMS REMOVED FROM CONSENT AGENDA H. PENDING ORDINANCE 21. Ord 11 -52 Approval of Traffic Regulations Related to Traffic Signals on Highway 26 & Parking Regulations on Commerce Street L NEW ORDINANCE * 22. Ord 11 -53 ( NOTE * There will be NO formal action taken on this item at this meeting) Approval of Changes in Permit Parking Lot & Leased Parking In the Pearl Municipal Parking Lot J. COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER & FUTURE AGENDA ITEMS 23. Future Agenda Items: A) Standard Road Widths workshop — February 22, 2011 B) Other future Agenda Items K. 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) L. CITY MANAGER ANNOUNCEMENTS & STATEMENTS 24. Stormwater Modeling for 2012 Street Projects 25. Contract with AECOM for Leak Detection Survey M. 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.