The URL can be used to link to this page

Home My WebLink AboutAgenda Cover0 OlHKQlH ON THE WATER CALL TO ORDER: (6:00 pm) A. ROLL CALL B. INVOCATION C. PLEDGE OF ALLEGIANCE D. CITIZEN STATEMENTS OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL OSHKOSH, WISCONSIN MARCH 22, 2011 Voting First: Council Member Poeschl Henry & Ava Artus & Lauren Spiller from Oakwood Elementary School; and students from Jacob Shapiro 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) E. PUBLIC HEARING ( NOTE * There will be NO formal action taken on this item at this meeting) * 1. Ord 11 -114 Approve Zone Change from C -3 Central Commercial to R -2 Two Family Residence for area bounded by Court Street / Broad Street / Waugoo Avenue / Otter Avenue (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 Common Council Minutes from March 8, 2011 4. Approval of Cash Report from February 2011 5. Receipt & Filing of Museum Board Minutes from February 3, 2011 6. Receipt of Claim filed with the City's Insurance Company / Chee Xiong for alleged damages to her vehicle as a result of being hit by a snow plow 7. Receipt of Claim filed with the City's Insurance Company / James Feest for alleged damages to his portable ice shanty, auger & underwater camera as a result of being hit by a dump truck 8. Res 11 -115 Approve Conditional Use Permit for Animal Day Care /Grooming Establishment at 1921 South Washburn Street; Ruff Cuts, Petitioner (Plan Commission Recommends Approval) 9. Res 11 -116 Approval of Change Order No. 2 for Public Works Contract No. 10 -07 with Carl Bowers & Sons Construction Co. for Various Concrete Paving & Utility Projects — Northeast Side Paving Project (- $70,110.95) 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 22, 2011 CONSENT AGENDA CONTINUED 10. Res 11 -117 Award Bid for Public Works Contract No. 11 -01 to De Groot, Inc., for Tipler School Area Storm Sewer Construction ($849,174.62) 11. Res 11 -118 Award Bid for Public Works Contract No. 11 -04 to LaLonde Contractors Inc., for Various Concrete Paving & Utility Projects- Central City Area ($5,851,713.22) 12. Res 11 -119 Award Bid for Public Works Contract No. 11 -09 to Donald Hietpas & Sons, Inc., for 9th Avenue Water Main Construction ($835,147.75) 13. Res 11 -120 Award Bid for Public Works Contract No. 11 -10 to Carl Bowers & Sons Construction for Planeview Drive Sanitary Sewer & Water Main Construction ($221,073.75) 14. Res 11 -121 Award Bid to L & S Truck Center for a 4WD Pickup Truck with Plow for Fire Department ($34,286.00) 15. Res 11 -122 Approve & Submit Storm Water Program Annual Report 16. Res 11 -123 Amend Special Assessment Policy Relative to Storm Sewer Lateral Installation 17. Res 11 -124 Approve Wildlife Management Plan 18. Res 11 -125 Approve Land Purchases at 1039 -1041 West South Park Avenue and 1043 -1045 West South Park Avenue for the Quarry Park Landfill Gas Venting System Project 19. Res 11 -126 Approve Land Purchase at 1400 South Westhaven Drive for the Westhaven Circle Area Stormwater Detention Basin Project 20. Res 11 -127 Approve Rescission of Property Taxes 21. Res 11 -128 Initial Resolution Regarding Industrial Development Revenue Bonds for the benefit of the Oshkosh Community Young Men's Christian Association, Inc. As required by State law, information Regarding the expected job impact of the project to be financed With the bonds on the project site and elsewhere in the State of Wisconsin will be available at the time of consideration of the Initial Resolution 22. Res 11 -129 Resolution Regarding Public Bidding & Non - Discrimination in Connection with Industrial Development Revenue Bond Financing on behalf of the Oshkosh Community Young Men's Christian Association, Inc. 23. Res 11 -130 Approval of Special Event - UW- Oshkosh LGBTQ Resource Center to utilize city streets for 2nd Annual LGBTQ Ally March — April 14, 2011 24. Res 11 -131 Approval of Special Event - Oshkosh Jaycees to utilize South Park for Jaycee's Easter Egg Hunt - April 23, 2011 25. Res 11 -132 Approval of Special Event - UW- Oshkosh Adapted Physical Education Program to utilize Menominee Park for Fishing has no Boundaries - May 21 & 22, 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. OSHKOSH COMMON COUNCIL — MARCH 22, 2011 CONSENT AGENDA CONTINUED 26. Res 11 -133 Approval of Special Event - Houge's Bar to utilize Menominee Park (Miller's Bay) for 16th Houge's Walleye Warm -Up - May 28, 2011 27 Res 11 -134 Approval of Special Event - Waterfest, Inc to utilize Leach Amphitheatre for Waterfest - June 9, 2011 through August 31, 2011 (every Thursday night except last event would be on a Wednesday night) 28. Res 11 -135 Approval of Special Event - Boys & Girls Club of Oshkosh to utilize sidewalks and Menominee Park for Boys & Girls Club of Oshkosh Kids on Parade - June 15, 2011 29. Res 11 -136 Approval of Special Event - Oshkosh Chamber of Commerce to utilize Opera House Square and Market Street for Live at Lunch June 15, 2011 through August 10, 2011 (every Wednesday) 30. Res 11 -137 Approval of Special Event - Otter Street Fishing Club to utilize Menominee Park for Otter Street Fisheree - August 13, 2011 31. Res 11 -138 Approval of Special Class "B" Licenses & Operator Licenses G. ITEMS REMOVED FROM CONSENT AGENDA H. PENDING ORDINANCES 32. Ord 11 -139 33. Ord 11 -140 L NEW ORDINANCES * 34. Ord 11 -141 * 35. Ord 11 -142 J. NEW RESOLUTION 36. Res 11 -143 Approve Amendment to Chapter 6 Animals, to allow Urban Chickens in R -1 Single Family Zoning Districts or R -2 Two Family Zoning Districts (Petition filed in support of ordinance) Establish Revised Sanitary Sewer User Charges ( NOTE * There will be NO formal action taken on this item at this meeting) Approval of Changes in Permit Parking, Leased Parking & Short -Term Parking in the Otter East & Jefferson Parking Lots, & Revision of All Night Parking Restrictions in Municipal Parking Lots Removal of Designated Handicapped Parking Area on Church Avenue Approval of Special Event - Joe Kubiak to utilize Main Street for Oshkosh Pub Crawl - April 16, 2011 K. OTHER BUSINESS 37. Appeal of Vicious Animal Decision by City of Oshkosh Health Director - Covill 38. Appeal of Vicious Animal Decision by City of Oshkosh Health Director -Liska 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 22, 2011 L. COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER & FUTURE AGENDA ITEMS 39. Future Agenda Items M. COUNCIL MEMBER ANNOUNCEMENTS & STATEMENTS 40. Mayor's role in Economic Development (Mayor Esslinger) 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 41. Agreement for Environmental Engineering Services on Various 2011 Concrete Paving Projects / AECOM 42. Update on Meeting with American Transmission Company & Rivermill Condo Residents P. 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.