Loading...
HomeMy WebLinkAboutAgenda CoverOSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL ` OSHKOSH, WISCONSIN O.IHKO.IH FEBRUARY 22, 2011 ON THE WATER NOTE: The Common Council will be meeting from 5:00 p.m. — 5:45 p.m. for a Workshop on Standard Road Widths CALL TO ORDER: (6:00 pm) Voting First: Council Member Cummings A. ROLL CALL B. INVOCATION C. PLEDGE OF ALLEGIANCE Rachel Greene & Nicole Adrian from South Park Middle; and, Carter Footit & Justin Rohloff from Tipler Middle School D. PROCLAMATIONS i) Recognition for Fix a Leak Week ii) Recognition for Spay your Animal Day E. 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) F. PUBLIC HEARING 1. Res 11 -54 Approval of Final Resolution for Special Assessments / Paving, Sidewalk, Driveway & Utilities / First Local Street Concrete Paving Program — Central City Area G. 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 January 2011 4. Receipt & Filing of Museum Board Minutes from January 6, 2011 5. Receipt & Filing of Common Council Minutes from February 8, 2011 6. Receipt of Claim filed with the City's Insurance Company / State Farm on behalf of Jessica Collins for alleged damages to her vehicle as a result of being hit by a snow plow 7. Approval of Block Party Request: A) Approval to Jefferson Elementary School Community Bike Rodeo / Utilize Minnesota Street between 10th Avenue & 11 th Avenue / May 19, 2011 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 — FEBRUARY 22, 2011 CONSENT AGENDA CONTINUED: utilize 8. Res 11 -55 Establish Fee Schedule for Parking Utility 9. Res 11 -56 Approve Resolution determining to issue $8,490,000 aggregate 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. principal amount of General Obligation Refunding Bonds, Series 2011A, of the City of Oshkosh, Winnebago County, Wisconsin, providing details, prescribing the form of bond, awarding the bonds to the best bidder, and levying taxes 10. Res 11 -57 Approve Resolution determining to issue $6,350,000 aggregate principal amount of Taxable General Obligation Refunding Bonds, Series 2011 B, of the City of Oshkosh, Winnebago County, Wisconsin, providing details, prescribing the form of bond, awarding the bonds to the best bidder, and levying taxes 11. Res 11 -58 Approval of 2010 Fund Transfers 12. Res 11 -59 Approval of 2010 Fund Balance Reservations 13. Res 11 -60 Approve Rescission of Taxes 14. Res 11 -61 Approval of Change Order No. 3 for Public Works Contract No. 08 -15 with Four -Way Construction of WI Inc., for Utilities & Grading / Graveling at Various Locations ( +$3,024.11) 15. Res 11 -62 Approval of Change Order No. 3 for Public Works Contract No. 10 -05 with Carl Bowers & Sons Construction Co., for Various Concrete Paving & Utility Projects — South Side Paving Project (-$60,002.33) 16. Res 11 -63 Approve Change Order No.1 with Faith Technologies for lighting Retrofits as part of Energy Efficiency & Conservation Block Grant Program ( +$56,352.00) 17. Res 11 -64 Authorize Jurisdictional Offer for the Westhaven Circle Area Stormwater Detention Basin Project in the Amount of $610,000.00 18. Res 11 -65 Approval of Special Event — Oshkosh Southwest Rotary to Menominee Park for Battle on Bago - February 25 & 26, 2011 19. Res 11 -66 Approval of Special Event - Winnebago Home Builders Association to utilize Sunnyview Exposition Center for Home & Garden Show - March 11, 12 & 13, 2011 20. Res 11 -67 Approval of Special Event — Michael Krueger to utilize city Streets for Oshkosh Slushball Rally -March 13, 2011 21. Res 11 -68 Approval of Special Event - Beta Theta Pi Fraternity & United Way to utilize city streets for the Beta Theta Pi - United Way 5K -April 2, 2011 22. Res 11 -69 Approval of Special Event — Midwest Sports Events to utilize city streets for Oshkosh Half Marathon & 5K & Lionhearted Kids Run -April 15 & 16, 2011 23. Res 11 -70 Approval of Special Event - March of Dimes to utilize city streets for Oshkosh March for Babies - April 16, 2011 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. • Indicates Revisions OSHKOSH COMMON COUNCIL — FEBRUARY 22, 2011 CONSENT AGENDA CONTINUED 24. Res 11 -71 Approval of Special Event — Delta Sigma Phi to utilize city streets for Walk for Suicide Awareness - April 30, 2011 25. Res 11 -72 Approval of Special Event -The Boat Doc, Mercury Marine & Triton Boats to utilize Menominee Park for the Boat Doc Walleye Invitation - May 15 & 29, June 26 & July 10, 2011 26. Res 11 -73 Approval of Special Event — Graybeard Productions to utilize South Park for Fox Valley Motorcycle Show & Swap Meet — June 4 & 5, 2011 27. Res 11 -74 Approval of Special Event — TFM Promotions to utilize Menominee Park for Midwest Walleye Series Tournament — June 4 & 5, 2011 28. Res 11 -75 Approval of Special Event - Oshkosh Saturday Farmers Market to utilize 400 & 500 block of Main Street — June 4 through October 22, 2011 (every Saturday) 29. Res 11 -76 Approval of Special Event — Oshkosh Fine Arts Association to utilize South Park for Annual Winnebagoland Art Fair — June 11 & 12, 2011 30. Res 11 -77 Approval of Special Event - Otter Street Fishing Club to utilize Menominee Park for Otter Street Walleye Tournament — June 17, 18 & 19, 2011 31. Res 11 -78 Approval of Special Event — Oshkosh Yacht Club to utilize Menominee Park for National Class A Scow Regatta — June 23, 24, 25 & 26, 2011 32. Res 11 -79 Approval of Special Event - Oshkosh Sawdust Days to utilize Menominee Park - June 30, July 1, 2, 3 & 4, 2011 33. Res 11 -80 Approval of Special Event - Vietnam Vets Chapter 437 to utilize city streets for Oshkosh 4 t " of July Parade - July 4, 2011 34. Res 11 -81 Approval of Special Event — Oshkosh Yacht Club to utilize Menominee Park for M -17 / Xtreme Regatta - July 15, 16, 17, 18 & 19, 2011 35. Res 11 -82 Approval of Special Event - Poker on the Fox to utilize Leach Ampitheatre - August 6, 2011 36. Res 11 -83 Approve Appointments to the following Boards & Commissions: Advisory Parks Board & Grand Opera House Advisory Board 37. Res 11 -84 Approval of Combination "Class A" License, Special Class "B" Licenses & Secondhand Licenses H. ITEMS REMOVED FROM CONSENT AGENDA 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 22, 2011 L PENDING ORDINANCES 38. Ord 11 -85 Approval of Changes in Permit Parking Lot & Leased Parking in the Pearl Municipal Parking Lot 39. Ord 11 -86 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) J. NEW ORDINANCES ( NOTE * There will be NO formal action taken on this item at this meeting) * 40. Ord 11 -87 Approval of a Loading Zone on Bay Shore Drive & Technical Corrections Related to Parking Regulations on Algoma Boulevard, Oregon Street & 8 Avenue * 41. Ord 11 -88 Approve Muraski Delayed Attachment Request from Town of Algoma (3087 Oregon Street) K. NEW RESOLUTIONS 42. Res 11 -89 Approval of Combination "Class B" License (Old Oshkosh Saloon) 43. Res 11 -90 Approval of Waiver of Fees for Extraordinary Services for Special Event / Oshkosh Saturday Farmers Market -June 4 through October 22, 2011 - every Saturday ($1,700.00) (Staff Recommends Approval of Waiver) 44. Res 11 -91 Approval of Waiver of Fees for Extraordinary Services for Special Event / Oshkosh Sawdust Days - June 30, July 1, 2 3 & 4, 2011 ($21,641.80) (Staff Recommends Approval of Waiver) 45. Res 11 -92 Approval of Gift Policy 46. Res 11 -93 Approve Privilege in Street to UW- Oshkosh to Allow Improvements within a Pedestrian Mall on Elmwood Avenue between Lincoln Avenue & Irving Avenue 47. Res 11 -94 Opposing Provisions of the Budget Repair Bill Proposed by Governor Walker (Submitted by Deputy Mayor King) L. COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER & FUTURE AGENDA ITEMS 48. A) Future Agenda Items: Workshop - Canadian National Railroad Proposal to Relocate the Swing Bridge (March 8 B) Other Future Agenda Items C) Include Council Members on Collective Bargaining (Esslinger) D) Habitat for Humanity — Westfield Property (Herman) E) Discussion of the American Transmission Company's plan to place new metal power poles along the waterfront in the Rivermill area (Cummings /Palmeri) F) Discussion of the Wisconsin Department of Agriculture, Trade & Consumer Protection's Agricultural Impact Statement regarding the James Road Water Detention Basin / Discussion of the relationship between Neighborworks & the Great Neighborhoods program (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 — FEBRUARY 22, 2011 M. 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) N. CITY MANAGER ANNOUNCEMENTS & STATEMENTS 49. Update on Urban Chicken Ordinance 50. Update on Canadian National Rail line relocation 51. Update on 9 Avenue Bridge Closure /Reconstruction O. 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.