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HomeMy WebLinkAboutAgenda CoverREVISED 0 OlHKQlH ON THE WATER CALL TO ORDER: (6:00 pm) A. ROLL CALL B. INVOCATION OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL OSHKOSH, WISCONSIN APRIL 12, 2011 Voting First: Council Member Tower • C. PLEDGE OF ALLEGIANCE Miranda Rasmussen, Ethan Stelzer & Megan Schulte from Webster Stanley Elementary School; and, Dorian Wilkerson & Sophie Peerenboom from Webster Stanley Middle School 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 HEARINGS ( NOTE * There will be NO formal action taken on this item at this meeting) * 1. Ord 11 -144 Approve Rezoning of the former Deltox Property & Carl E. Steiger Park between Wisconsin Street & Vacated Osceola Street from M -2 Central Industrial to R -5 Multiple Dwelling with a Planned Development Overlay (Plan Commission Recommends Approval) 2. Res 11 -145 Approval of Final Resolution for Special Assessments / Sanitary Sewer & Water Main (Koeller Street) 3. Res 11 -146 Approval of Final Resolution for Special Assessments / Concrete Driveway Approach (Packer Avenue) 4. Res 11 -147 Approve of Final Resolution for Special Assessments / Sidewalk, Driveway & Laterals (9 t " Avenue) 5. Res 11 -148 Approval of Final Resolution for Special Assessments / Sanitary Sewer, Water Main & Laterals, Grading, Graveling & Asphalt Paving (Plainview Drive) 6. Res 11 -149 Approval of Final Resolution for Special Assessments / Sanitary Sewer & Water Main (Koeller Street) 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) 7 Approval of Bills presented by the Finance Director 8 Receipt & Filing of Common Council Minutes from March 22, 2011 9. Receipt & Filing of Library Board Minutes from February 24, 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 — APRIL 12, 2011 CONSENT AGENDA CONTINUED 10. The City of Oshkosh Board of Canvass filing of the Official Statement of Votes Cast for the April 5, 2011 Election for the City of Oshkosh Mayor declaring Burk Tower as elected; and, for the City of Oshkosh Common Council declaring Bob Poeschl & Deb Allison -Aasby as elected 11. Receipt of Claim filed with the City's Insurance Company / Xee Lao for alleged damages to her vehicle as a result of hitting a pot hole 12. Receipt of Claim filed with the City's Insurance Company / Gwen Panske for alleged damages she sustained while a passenger on the city bus 13. Res 11 -150 Approve Determination of Necessity; Establish Fair Market Value; Authorize Acquisition of Vacant Property South of 1200 South Oakwood Road for Storm Water Detention Purposes (Plan Commission Recommends Approval) 14. Res 11 -151 Establish Fee Schedule for Parking Utility 15. Res 11 -152 Award Bid to Monroe Truck Equipment for stainless dump body with hoist for Forestry Division ($20,980.00) 16. Res 11 -153 Establish Revised Water Rates 17. Res 11 -154 Approve Amendment to Testing Agreement with Badger Laboratories & Engineering 18. Res 11 -155 Disallow Claim by Garry Decker (for alleged damages a result of water in his basement) 19. Res 11 -156 Disallow Claim by Xee Lao (for alleged damages as a result of hitting a pothole) 20. Res 11 -157 Disallow Claim by Terri Hacker (for alleged bodily injuries as a result of an uneven roadway) 21. Res 11 -158 Disallow Claim by Michael, Peggy & Kaine Thompson (for alleged bodily injuries due to vehicle accident with city employee) 22. Res 11 -159 Approval of Special Event - Oshkosh Festivals Inc to utilize Leach Amphitheater, Riverside Park parking lot & city streets for Oshkosh Irish Fest & 5K - June 3, 4 & 5 2011 23. Res 11 -160 Approve Special Class "B" Licenses, Agent Change for Combination "Class B" License, Combination "Class B" License, Class "B" Fermented Malt License, Class "A" Fermented Malt License Operator Licenses & Taxicab Licenses G. ITEMS REMOVED FROM CONSENT AGENDA H. PENDING ORDINANCES 24. Ord 11 -161 25. Ord 11 -162 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) 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 26. Ord 11 -163 Removal of Designated Handicapped Parking Area on Church 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. Avenue OSHKOSH COMMON COUNCI I. NEW ORDINANCE * 27. Ord 11 -164 of- Approval) J. NEW RESOLUTION L — APRIL 12, 2011 ( NOTE * There will be NO formal action taken on this item at this meeting) Approve Amendment to Section 25 Streets & Sidewalks to Create Sidewalk Cafe /Outdoor Seating Regulations in the public right - way on North Main Street (BID Board Recommends 28. Res 11 -165 Declare & Approve Disposition of Surplus Property at 1039 -1041 West South Park Avenue and 1043 -1045 West South Park Avenue to Habitat for Humanity of Oshkosh Restore K. COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER & FUTURE AGENDA ITEMS 29. Future Agenda Items A) Workshop on Sustainable Street Widths (Proposed by SAB for May 10 th ) L. COUNCIL MEMBER STATEMENTS 30. Recognition of Outgoing Council Members 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 31. Amendment to Agreement for Engineering Services for Subsurface Exploration & Geotechnical Evaluation (Soil Borings) for 2011 Capital Improvement Projects / River Valley Testing Corp 32. Agreement for Engineering Services for Construction Materials Testing for 2011 Capital Improvement Projects / River Valley Testing Corp 33. Agreement for Construction Engineering Services for Tipler School Area Storm Sewer Construction (Contract No. 11 -01) / Alfred Benesch & Company 34. Filling Vacancy of Council Member Tower's Council Seat 35. State Budget Update 36. American Transmission Company / Rivermill Condominium Update O. RECESS UNTIL NOON ON APRIL 19, 2011 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.