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CALL TO ORDER: (6:00 pm)
A. ROLL CALL
B. INVOCATION
C. PLEDGE OF ALLEGIANCE
D. PROCLAMATION
E. CITIZEN STATEMENTS
OSHKOSH COMMON COUNCIL AGENDA
COUNCIL CHAMBERS, CITY HALL
OSHKOSH, WISCONSIN
AUGUST 10, 2011 (WEDNESDAY)
Voting First: Council Member Hall
International Homeless Animals' Day
(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. 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)
1. Approval of Bills presented by the Finance Director
2. Receipt of Claim filed with the City's Insurance Company / Thomas Laviolette
for alleged vehicle damage due to being struck by a fire truck
3. Res 11 -352 Award Bid for Contract No. 11 -27 / Otter Avenue Parking Lot
Reconstruction / Lalonde Contractors Inc. ($117,087.65)
4. Res 11 -353 Approval of Change Order No. 3 for Public Works Contract
09 -13 with Buteyn- Peterson Construction Co. for the Tipler
School Area Stormwater Improvements (- $20,770.21)
5. Res 11 -354 Approval of Change Order No. 2 for Public Works Contract
09 -19 with Faith Technologies, Inc for Wastewater Treatment
Plant Pumping & Meter Stations SCADA Upgrades
(- $49,814.17)
6. Res 11 -355 Award Bid for Public Works Contract No. 11 -26 to Michels
Corporation for Concrete & Asphalt Crushing ($154,630.00)
7. Res 11 -356 Approve Initial Resolution for Special Assessments / Cold -Mix
Asphalt Paving (Linwood Avenue, Sterling Avenue, Sheridan
Street, Bismarck Avenue, Georgia Street, Hubbard Street, 19 th
Avenue)
8. Res 11 -357 Approve Agreement with Wisconsin Public Service Corporation
for Sidewalk Replacement on Various Concrete Paving Projects
9. Res 11 -358 Approve Application for Aquatic Invasive Species Control Grants
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 — AUGUST 13, 2011
CONSENT AGENDA ITEMS CONTINUED
10. Res 11 -359 Approval of Special Event— Bethel Worship Center's Block
Party — 900 Block of E. Tennessee Avenue between Evans
Street & Grove Street / August 13, 2011 (Original Request was
for July 16, 2011 — Resolution 11 -314)
11. Res 11 -360 Approve Special Class "B" Licenses & Operator License's
G. ITEMS REMOVED FROM CONSENT AGENDA
H. PENDING ORDINANCE
12. Ord 11 -361 Approve Christl Annexation Request from Town of Oshkosh /
3026 Jackson Street (Plan Commission Recommends Approval)
L NEW ORDINANCE ( NOTE * There will be NO formal action taken on this item at this meeting)
* 13. Ord 11 -362 Repeal & Recreate Solid Waste Disposal / Section 23 -1,
Definitions / Section 23 -3, Recycling Required, Relating to
Separation of Designated Materials / Section 23 -8, Point of
Storage & Point of Collection, Related Storage of Carts &
Placement for Collection / Section 23 -9, General Requirements,
Related to Cart Exemption Program / Section 23 -15, Non -
Resident Refuse Disposal Prohibited Related to Fees
J. COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER & FUTURE AGENDA ITEMS
14. Future Agenda Items:
A) Joint Public Hearing / Town of Nekimi (August 17 at 7:00 p.m.)
B) Workshop on Bike Pedestrian Plan (August 23 at 5:00 p.m.)
C) Workshop on Sustainability Plan & TIF Districts (August 30 5 — 8 p.m
D) Workshop on Snow Removal Policies (September 13 at 5:15 p.m.)
E) Joint Public Hearing / Town of Black Wolf (October 3rd)
15. Progress Report on Outstanding Issues
K. COUNCIL MEMBER ANNOUNCEMENTS & STATEMENTS
16. Update /Thanks - National Night Out (Mayor Tower)
L. 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)
M. CITY MANAGER ANNOUNCEMENTS & STATEMENTS
17. Strategic Plan Update
18. Amendment to Agreement for Engineering Services for Design- Construction
of Telemetry- Supervisory Control Center Installations at the Wastewater
Treatment Plant & Various Pump Stations / Strand Associates
N. 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.