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HomeMy WebLinkAboutAgenda CoverREVISED 0 OlHKQlH ON THE WATER OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL OSHKOSH, WISCONSIN MARCH 8, 2011 NOTE: The 5:00 p.m. Workshop on the Canadian National Railroad Proposal to Relocate the Swing Bridge has been cancelled at the Railroads request CALL TO ORDER: (6:00 pm) Voting First: Council Member Herman A. ROLL CALL B. INVOCATION C. PLEDGE OF ALLEGIANCE Brittany Schwartz & Kaitlyn Schulz from Smith Elementary School; and, Lily Fournier, Emma Gelhar, Isabella Thompson & Shannon Morris from Jefferson Elementary School PROCLAMATION Youth Art Month 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 11 -95 Approval of Final Resolution for Special Assessments / Paving, Sidewalk, Driveway & Utilities / Second Local Street Concrete Paving Program — South Side 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 Common Council Minutes from February 22, 2011 4. Receipt of Claim filed with the City's Insurance Company / Tavia Harter for alleged damages to her vehicle as a result of being hit by a snow plow 5. Receipt of Claim filed with the City's Insurance Company / AT &T for alleged damages to utility pole & aerial cable facilities 6. Receipt of Claim filed with the City's Insurance Company / Nicholas Faust, for alleged damages to his vehicle as a result of snow build up on the street 7. Res 11 -96 Award Bid to L & S Truck Center for a 2.5 Ton Dump Truck Chassis for Forestry Division ($53,063.00) 8. Res 11 -97 Award Bid to Reinders, Inc. for a Commercial Mower /Snow Removal Unit for Parks Department ($38,649.00) 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 — MARCH 8, 2011 CONSENT AGENDA CONTINUED 9. Res 11 -98 Award Bid to L & S Truck Center for a 3 / Ton Crew Cab Pickup Truck with Lift Gate & Plow for Parks Department ($34,988.00) 10. Res 11 -99 Award Bid for Public Works Contract No. 11 -06 to Fischer - Ulman Construction for Concrete Sidewalk ($539,275.50) 11. Res 11 -100 Approval of Change Order No. 1 for Public Works Contract No. 10 -04 with Advance Construction, Inc., for Various Concrete Paving & Utility Projects — North Side Paving Project ( +$129,683.92) 12. Res 11 -101 Approval of Change Order No. 1 for Public Works Contract No. 10 -09 with Miron Construction Company for Melvin Avenue Area Storm Water Pump Station ($0) 13. Res 11 -102 Authorize Jurisdictional Offer for the Quarry Park Landfill Gas Venting System Project in the Amount of $126,000 14. Res 11 -103 Disallow Claim by State Farm on behalf of Jessica Collins (for alleged damages to her vehicle as a result of being hit by a snow plow) 15. Res 11 -104 Disallow Claim by Eleanor Barney (for alleged injuries as a result of tripping on a raised part of a sidewalk) 16. Res 11 -105 Approval of Special Class "B" License, Operator Licenses & Taxi -cab License, Secondhand License G. ITEMS REMOVED FROM CONSENT AGENDA H. PENDING ORDINANCES 17. Ord 11 -106 Approval of a Loading Zone on Bay Shore Drive & Technical Corrections Related to Parking Regulations on Algoma Boulevard, Oregon Street & 8 Avenue 18. Ord 11 -107 Approve Muraski Delayed Attachment Request from Town of Algoma (3087 Oregon Street) L NEW ORDINANCES ( NOTE * There will be NO formal action taken on this item at this meeting) * 19. Ord 11 -108 Approve Ordinance to Permit Permanent Track Relocation within Broad Street Right -of -Way to Facilitate Reconstruction of Railroad Bridge over Fox River Deferred at Applicant's Request * 20. Ord 11 -109 Approve Amendment to Chapter 6 Animals, to allow Urban Chickens in R -1 Single Family Zoning Districts or R -2 Two Family Zoning Districts * 21. Ord 11 -110 Establish Revised Sewer User Charges J. PENDING RESOLUTION 22. Res 11 -111 Approval of Gift Policy 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 — MARCH 8, 2011 K. NEW RESOLUTIONS 23. Res 11 -112 Establish 2011 Storm Water Utility Rate to $72.36/ERU 24. Res 11 -113 Declare & Approve Disposition of Surplus Property at 221 -225 Westfield Street to Habitat for Humanity of Oshkosh Restore L. OTHER BUSINESS 25. Appeal of Vicious Animal Decision by City of Oshkosh Health Director - Covill • WITHDRAWN (Rescheduled March 22, 2011) 26. Appeal of Vicious Animal Decision by City of Oshkosh Health Director -Liska • WITHDRAWN (Rescheduled March 22, 2011) M. COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER & FUTURE AGENDA ITEMS 27. Future Agenda Items 28. Discussion of the Wisconsin Department of Agriculture, Trade & Consumer Protection's Agricultural Impact Statement regarding the James Road Water Detention Basin (Palmeri) 29. Discussion of the relationship between Neighborworks & the Great Neighborhoods Program (Palmeri) 30. Provide Long Range Finance Committee Update (Tower) N. 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) O. CITY MANAGER ANNOUNCEMENTS & STATEMENTS 31. Waive Bids for Purchase of Police Vehicles 32. Update on the American Transmission Company's plan to place new metal power poles along the waterfront in the Rivermill area 33. Update on 9 Avenue Reconstruction 34. Amendment to Agreement for Storm Sewer Design Related to the Tipler School Area Detention Basin / Strand Associates 35. Amendment to Agreement for Engineering Services for the Design of the Westfield Street Bridge in the Sawyer Creek Watershed / Strand Associates 36. State Budget Update & Impact on the City P. 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.