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HomeMy WebLinkAbout_Agenda Cover REVISED OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL ` OSHKOSH, WISCONSIN O.IHKQIH APRIL 10, 2012 ON THE WATER CALL TO ORDER: (6:00 pm) Voting First: Council Member Cummings A. ROLL CALL B. INVOCATION • C. PLEDGE OF ALLEGIANCE Ethan Stelzer & Megan Schulte from Webster Stanley Elementary School; and, Teegan Nichols & Sam Gengo 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. 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. Approval of Temporary Truck Route during Reconstruction of Oregon Street Intersections (at West 12th Avenue and West 15th Avenue) for Contract No. 12-04 Concrete Paving & Utilities (South) 3. Res 12-153 Approve Privilege in Street to UW-Oshkosh etal to Install Underground Conduit in Pearl Avenue Right-of-Way, West of Osceola Street (Plan Commission Recommends Approval) 4. Res 12-154 Approve Conditional Use Permit; Planned Development to Allow a Community Garden in the 600 Block of Jefferson Street (Plan Commission Recommends Approval) 5. Res 12-155 Approve & Execute Relocation Order; Determination of Necessity to Acquire Properties within the Libbey/Nicolet Watershed for Future Storm Water Detention Basin / 2400 & 2500 Blocks of Jackson Street & North Main Street 6. Res 12-156 Consideration of an Amended Initial Resolution Regarding Midwestern Disaster Area Revenue Bond Financing for The Downtown Hotel Project. Information with respect to the job impact of the project will be available at the time of consideration of the Amended Initial Resolution 7. Res 12-157 Award Bid for Industrial Wastewater Sampling &Analysis Services (3 year agreement for $133,824.00) for Wastewater Utility to Badger Laboratories & Engineering, Inc. 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 10, 2012 CONSENT AGENDA CONTINUED: 8. Res 12-158 Authorize Grant Application to the Wisconsin Department of Natural Resources for Targeted Runoff Management or Urban Nonpoint Source & Storm Water Management Grant Program for the 9th & Washburn Area Detention Basin 9. Res 12-159 Authorize Grant Application to the Wisconsin Department of Natural Resources for Targeted Runoff Management or Urban Nonpoint Source & Storm Water Management Grant Program for the City Hall Underground Storm Water Storage and Pollution Control Facility 10. Res 12-160 Approve & Submit Stormwater Program Annual Report 11. Res 12-161 Award Bid for Public Works Contract No. 12-07 to Vinton Construction Company for Various Concrete Paving & Utility Projects — North Side ($4,861,911.85) 12. Res 12-162 Award Bid for Various Road Materials for 2012 for the Street Division: Vulcan Materials Company, Northeast Asphalt Inc., Carew Concrete & 4X Concrete 13. Res 12-163 Award Bid for Flooring Replacement for Oshkosh Seniors Center to Floorquest ($28,949.00) 14. Res 12-164 Approval of Special Event — TFM Promotions for their Midwest Walleye Series Tournament/ May 19 & 20, 2012 15. Res 12-165 Approve Special Class "B" Licenses, Class "B" Fermented Malt Licenses & Operator Licenses F. ITEMS REMOVED FROM CONSENT AGENDA G. PENDING ORDINANCES 16. Ord 12-166 Approve Rezoning Properties Generally Located North of Custer Avenue, south of Nevada Avenue, East of Mount Vernon Street & West of Broad Street from M-2 Central Industrial to C-1 Neighborhood Business with a Planned Development Overlay & M-1 Light Industrial with a Planned Development Overlay (Plan Commission Recommends Approval) 17. Ord 12-167 Approval of Loading Zone Changes on Hazel Street & 8th Avenue; Traffic Signal Designation at Oregon Street & Waukau Avenue; through Street Designation for Oakwood Road, Snell Road & Waukau Avenue & Parking Regulation Changes on Campbell Road, Hazel Street & Melvin Avenue 18. Ord 12-168 Repeal &Amend Municipal Ordinances Related to the City of Oshkosh Board of Health & Health Services Division /Authorize Winnebago County Department of Health to enforce City Ordinances during Consolidation Period 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 10, 2012 PENDING ORDINANCES CONTINUED: 19. Ord 12-169 Approval of Changes in Permit Parking in Ceape Lot & Pay & Display Meter Rates 20. Ord 12-170 Repeal & Recreate Solid Waste Disposal Ordinance/Section 23-7, Standards of Service for Residential Areas/ Section 23-8, Point of Storage & Point of Collection, Related to Placement for Collection / Section 23-9, General Requirements, Related to Cart & Yard Waste Requirements H. NEW ORDINANCE (NOTE * There will be NO formal action taken on this item at this meeting) * 21. Ord 12-171 Approve Change of May 8, 2012 Council Meeting (due to May Recall Primary Election) • NEW RESOLUTION Res 12-172 Approval of Initial Resolution for Special Assessments for Contract No. 12-16 / Sanitary Sewer & Laterals / Oshkosh Avenue I. COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER & FUTURE AGENDA ITEMS 22. Future Agenda Items: A) Workshop on Special Assessment Policy — Date TBD B) Healthy Neighborhood Initiative — Date TBD 23. Collaborative efforts between City & School District J. 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) K. CITY MANAGER ANNOUNCEMENTS & STATEMENTS 24. Outstanding Projects 25. Waive Bids for Purchase of Sanitation Carts 26. Waive Bids for Purchase of Police Vehicles L. RECESS UNTIL NOON ON APRIL 17, 2012 • 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.