Loading...
HomeMy WebLinkAboutAgenda Cover REVISED OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL OSHKOSH, WISCONSIN OIHKQIH DECEMBER 27, 2011 CALL TO ORDER: (Noon) Voting First: Council Member Pech A. ROLL CALL B. INVOCATION • C. PLEDGE OF ALLEGIANCE Emily Daly, Jeremiah Robertson & Evan Rudgy from Franklin Elementary School • PROCLAMATION Dominika Mindekova Day 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. 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 November 22, 2011 3. Receipt of Claim filed with the City's Insurance Company: A) Jim Fischer for damages to his trailer from City Employee backing out of driveway 4. Res 11-558 Waive Bids & Authorize Purchase of Water Meters & Transmitters from HD Supply Waterworks for 2012 for the Water Utility Division ($443,045.00) 5. Res 11-559 Approval of Change Order No. 1 for Public Works Contract No. 11-06 with Fischer-Ulman Construction Inc. for Concrete Sidewalk (New & Reconstruction) (-$8,612.02) 6. Res 11-560 Declare and Approve Disposition of Surplus Property at 1035- 1037 West South Park Avenue to Habitat for Humanity of Oshkosh Restore 7. Res 11-561 Disallow Claim by Emily Rankin 8. Res 11-562 Disallow Claim by State Farm Insurance (Betsy Hedberg) 9. Res 11-563 Approve Class "B" Fermented Malt License F. ITEMS REMOVED FROM CONSENT AGENDA • 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. OSHKOSH COMMON COUNCIL — DECEMBER 27, 2011 G. NEW ORDINANCES (NOTE * There will be NO formal action taken on this item at this meeting) * 10. Ord 11-564 Approval of Parking Regulation Changes on Hazel Street, High Avenue, Ripple Road & Washburn Street & Traffic Control Changes at the Intersection of Custer Avenue & Mount Vernon Street H. COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER & FUTURE AGENDA ITEMS 11. Future Agenda Items: A) Review & Consideration of Automated Refuse — January 10, 2012 at 4:45 p.m. B) Job Classification & Compensation Study — January 11, 2012 at 5:30 pm C) Workshop with Plan Commission & Common Council Regarding Central Garage — January 24, 2012 at 4:45 p.m. D) Health Department Consolidation Update — January 31st Time/TBD 12. Presentation from Department of Transportation on Highway 41 Construction in 2012 —Time/TBD I. 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) J. CITY MANAGER ANNOUNCEMENTS & STATEMENTS 13. Outstanding Projects 14. Waive Bids for purchase of two LUCAS chest compression systems K. 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.