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HomeMy WebLinkAboutAgenda Cover OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL OSHKOSH, WISCONSIN OJHKOIH NOVEMBER 8, 2011 CALL TO ORDER: (6:00 pm) Voting First: Council Member Hall A. ROLL CALL B. INVOCATION C. PLEDGE OF ALLEGIANCE Valley Christian & Oshkosh Christian School D. PROCLAMATION Love America Week & Peace Lutheran Church 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 INPUT ON 2012 BUDGET 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) 1. Approval of Bills presented by the Finance Director 2. Receipt & Filing of Common Council Minutes from October 11 & 25, 2011 3. Receipts of Claim filed with the City's Insurance Company: A) Jason Krueger for damages to his vehicle from alleged paint splattering while parked on High Avenue 4. Res 11-493 Approve Conditional Use Permit for a Worship Center/Church & Accessory Uses at 820-824 East Parkway Avenue & 621 Evans Street (Plan Commission Recommends Approval) 5. Res 11-494 Approve Intergovernmental Agreement between the City of Oshkosh & Town of Nekimi for Cost Sharing Associated with the Repaving of Poberezny Road in 2012 6. Res 11-495 Approve Land Purchase at 1508 South Koeller Street for the National Guard Area Stormwater Detention Basin Project 7. Res 11-496 Award Bid to Holz Motors for Transit Department 4WD Pickup Truck with Plow & Salter ($27,026.75) 8. Res 11-497 Approve Combination "Class A" License, Operator Licenses & Taxi-cab Driver License 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— NOVEMBER 8, 2011 H. ITEMS REMOVED FROM CONSENT AGENDA I. PENDING ORDINANCE 9. Ord 11-498 Revise Current Municipal Code Provisions to Comply with New Statutes Related to Carrying Concealed Weapons /to Prohibit the Carrying of Firearms & Other Weapons on Certain Municipal Property & Buildings J. NEW RESOLUTION 10. Res 11-499 Acceptance of the Revised Oshkosh Transit System Fare Structure 11. Res 11-500 Approve Tax Increment District No. 25 Project Plan; Designate Tax Increment District No. 25 Boundaries; Create Tax Increment District No. 25 City Center Hotel Rehabilitation K. COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER & FUTURE AGENDA ITEMS 12. Future Agenda Items: A) Budget Workshops (November 16th at 5:00 p.m. / Public Hearing on 2012 Budget at 7:00 p.m.) B) Workshop on the Focus & Long Term Goals of the Long Range Finance Committee — Date/Time TBD (Allison-Aasby/ Pech) C) Schedule for Review & Consideration of Automated Refuse D) City Manager Performance Evaluation Handbook (Herman) 13. Implementation of Recommendation from Transit Advisory Board for Wheel Tax to Fund Transit (Poeschl) 14. Discussion / Preliminary Direction to Staff Regarding 2012 Budget (Hall) 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 15. Outstanding Projects 16. Workshop with Plan Commission & Common Council regarding Central Garage — Date/Time TBD 17. Report Regarding Replacement of the Turbidity Meters for the Water Filtration Plant 18. Report Regarding an Agreement for Engineering Services Related to the Hydraulic Modeling of Storm Sewer Systems for Various 2013 Street Reconstruction Projects /AECOM 19. Health Consolidation Update 20. Addendum 1 for Engineering Services Agreement—Otter Avenue Lot, Design & Construction Services / Gremmer & 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.