Loading...
HomeMy WebLinkAboutAgenda Cover R E V I S E D OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL OSHKOSH, WISCONSIN JANUARY 10, 2012 NOTE: The Common Council will be meeting from 4:45 p.m. – 5:45 p.m. for a Workshop on Review & Consideration of Automated Refuse Voting First: CALL TO ORDER: (6:00 pm) Council Member Cummings A. ROLL CALL B. INVOCATION  C. PLEDGE OF ALLEGIANCE Amara Otto, Breanna Kluz & Logan Froseth from Read Elementary School; and, Stacy Zink & Lydia Smith from Roosevelt Elementary 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 HEARING NOTE There will be NO formal action taken on this item at this meeting) (  1.Ord 12-01 Approve Rezoning of Properties at 1406 & 1407 Grand Street from M-2 Central Industrial to R-2 Two Family Residence (Plan Commission Recommends Denial) F. SPECIAL PRESENTATION Presentation from Department of Transportation on Highway 41 Construction in 2012 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) 2. Approval of Bills presented by the Finance Director thth  3. Receipt & Filing of Common Council Minutes from December 13 & 27 2011 4. Res 12-02 Authorize Submittal of Application for Bird City Wisconsin Designation; Designate May 5, 2012 as International Migratory Bird Day 5. Res 12-03 Approve Final Cooperative Plan with Town of Nekimi 6. Res 12-04 Approve of Initial Resolution for Special Assessments for Contract No. 12-04 / Paving, Sidewalk, Driveway & Utilities / First Local Street Concrete Paving Program (South Side) 7. Res 12-05 Accept Donation of Portable Light Tower to Oshkosh Community Media Services 8. Res 12-06 Approve Operator, Taxi-cab & Secondhand Dealers Licenses 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.  Indicates Revision OSHKOSH COMMON COUNCIL – JANUARY 10, 2012 H. ITEMS REMOVED FROM CONSENT AGENDA I. PENDING ORDINANCE 9.Ord 12-07 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  J. NEW ORDINANCE NOTE There will be NO formal action taken on this item at this meeting) (  10.Ord 12-08 Amend Closing Hours for Class “A” Fermented Malt Beverages (Beer) & “Class A” Intoxicating Liquor Retailers K. COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER & FUTURE AGENDA ITEMS 11. Future Agenda Items: A) Job Classification & Compensation Study – January 11, 2012 at 5:30 pm B) Workshop with Plan Commission & Common Council Regarding Central Garage – January 24, 2012 at 4:45 pm st C) Health Department Consolidation Update – January 31 at 5:00 pm 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. COUNCIL MEMBER ANNOUNCEMENTS & STATEMENTS 12Overview of Robert's Rules of Order, specifically the proper use of "Point of . Order." (Council Member Hall) N. CITY MANAGER ANNOUNCEMENTS & STATEMENTS 13. Outstanding Projects O. MOTION TO GO INTO CLOSED SESSION (City Manager's Office, Room 101, City Hall) A) The Council may convene into Closed Session to discuss bargaining options, strategy, and parameters related to the negotiation of collective bargaining agreements with Local No. 316, I.A.F.F. Oshkosh Fire Department, Oshkosh Fire Department Chief Officers, Oshkosh Professional Police Officers Association, Oshkosh Police Supervisors Association and AFSCME 796 (Transit) pursuant to Section 19.85(1)(e) of the Wisconsin State Statutes where competitive bargaining reasons require a closed session. B) To Discuss the Performance Evaluation and Compensation Regarding the City Manager an Employee over which the Common Council has Jurisdiction and Exercises Responsibility Pursuant to Section 19.85(1)(c) of the Wisconsin State Statutes. 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.