Loading...
HomeMy WebLinkAbout_Agenda Cover OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL OSHKOSH, WISCONSIN JULY 10, 2012 OJHKQIH ON THE WATER CALL TO ORDER: (6:00 pm) Voting First: Council Member Cummings A. ROLL CALL B. INVOCATION C. PLEDGE OF ALLEGIANCE D. PUBLIC HEARING (NOTE * There will be NO formal action taken on this item at this meeting) 1. Res 12-348 Approval of Final Resolution for Special Assessment for Storm Sewer Lateral / Evans Street * 2. Ord 12-349 Approve Rezoning 100 Court Street & 400 Ceape Avenue from C-3 Central Commercial to C-3 Central Commercial with a Planned Development Overlay (Plan Commission recommends approval) E. CITIZEN STATEMENTS TO COUNCIL (Citizens are to address the Council only. Statements are 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) 3. Approval of Bills presented by the Finance Director 4 Res 12-350 Approved Planned Development to Construct Mini-Warehousing at the Southwest Corner of West Waukau Avenue & Insurance Way; Approve Privilege in Street to Install Private Storm Sewer Pipe within the Right-of-Way of Insurance Way (Plan Commission recommends approval) 5. Res 12-351 Approve & Execute Relocation Order; Approve Determination of Necessity to Acquire Properties at 248 & 250 Dakota Street, 670, 676, 680, 688, 690 & 702 West 3rd Avenue; & 155 South Campbell Road to Upgrade the Public Works Field Operations Facility (Central Garage) on Witzel Avenue / Idaho Street / Campbell Road /West 3rd Avenue (Plan Commission recommends approval) 6. Res 12-352 Approval of Variance for Closure of Main Street at 15th Avenue / PTS Contractors Inc. for Local Concrete Paving Project /August 2012 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 — JULY 10, 2012 CONSENT AGENDA CONTINUED: 7. Res 12-353 Award Bid for Public Works Contract No. 12-23 to Straight Line Fence LLC for Permanent Boundary Fence Installation for James Road Area Detention Basin in the amounts of $15,970.00 8. Res 12-354 Award Bid for Aeration System for Parks Department: Menominee Park Lagoon to Aquatic Biologists, Inc in the amount of $25,280.00 9. Res 12-355 Approve Purchase Pursuant to State of Minnesota Cooperative Transit Purchase of Two Buses for Transportation Department to New Flyer America, Inc. in the amount of$760,000.00 10. Res 12-356 Approval of Amendment for Environmental Engineering Services Agreement with AECOM for the Quarry Park Landfill (Knapp Street) for Methane Gas Monitoring — Methane Gas System Maintenance in the amount of $74,000.00 11. Res 12-357 Approve Initial Resolution for Special Assessments / Hot Mix Asphalt Milling-Paving & Utilities — Ceape Avenue, Poplar Avenue & Various Alleys 12. Res 12-358 Approval of Special Event— Life Promotions for Lifefest / July 11 through 15, 2012 13. Res 12-359 Approve Special Class "B" Licenses, Operator Licenses Combination "Class A" License, Taxi-Cab Licenses & Junk Collector Licenses G. ITEMS REMOVED FROM CONSENT AGENDA H. NEW ORDINANCE (NOTE * There will be NO formal action taken on this item at this meeting) * 14. Ord 12-360 Approve Delayed Attachment Request to Attach to the City of Oshkosh from the Town of Algoma / Gallmann Delayed Voluntary Attachment, 1555 South Oakwood Road L PENDING ORDINANCES 15. Ord 12-361 Approve Closing a Portion of 7th Avenue —West of Lilac Street (Traffic Review Board Recommends Denial) 16. Ord 12-362 Removal of Left Turn Regulations at Koeller Street & 7th Avenue (Traffic Review Board Recommends Approval) J. NEW ORDINANCE 17. Ord 12-363 Designation of One Way Street— a portion of 7th Avenue —West of Lilac Street (Note: The Council may waive the rules and adopt this ordinance on first reading) K. RECONSIDERED RESOLUTION 18. Res 12-342 Approve Planned Development of a Pharmacy / Retail Building with Drive-thru for a CVS Pharmacy in the 1700 Block of West 9th Avenue 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. REVISED OSHKOSH COMMON COUNCIL — JULY 10, 2012 L. COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER & FUTURE AGENDA ITEMS 19. Future Agenda Items: A) Strategic Planning Workshop / July 16th from 8:30 a.m. — 5:00 p.m. at Sage Hall 20 B) Workshop on Clearwater Cross Connection Inspections / July 23rd at 5:30 p.m. M. CITIZEN STATEMENTS TO COUNCIL (Citizens are to address the Council only. Statements are 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) N. CITY MANAGER ANNOUNCEMENTS & STATEMENTS 21. Outstanding Projects • 22. 2013 Budget Preparation Schedule / Calendar 23 Amendment to Environmental Engineering Services Agreement Relating to the Demolition of the Former School District Property (137 Campbell Road) / AECOM 24 Amendment to Engineering Services Agreement with AECOM for Feasibility Study for Proposed Parking Lot Improvements at Riverside Parking Lot O. ADJOURN • 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.