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ON THE WATER
CALL TO ORDER: (6:00 pm)
A. ROLL CALL
B. INVOCATION
C. PLEDGE OF ALLEGIANCE
D. PUBLIC HEARING
Voting First: Council Member Hall
Res 12 -365 Approval of Final Resolution for Special Assessments / Hot Mix
Asphalt Milling- Paving & Utilities — Ceape Avenue, Poplar Avenue
& Various Alleys
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)
2. Approval of Bills presented by the Finance Director
3. Res 12 -366 Approve Planned Development to Renovate /Remodel Existing
Building Known as Court Tower & Associated Site
Improvements at 100 Court Street (Plan Commission
Recommends Approval)
4. Res 12 -367 Award Bid for Public Works Contract No. 12 -20 to Four -Way
Construction for Mini Storm Sewer & Storm Sewer Laterals
($100,304.12)
5. Res 12 -368 Accept Grant from Federal Emergency Management Agency
(FEMA) for the Hazard Mitigation Grant Program for the Armory
Area Storm Water Detention Basin (FEMA $1,548,554.00 &
WEM $258,092.00)
6. Res 12 -369 Approve Initial Resolution for Special Assessments / Cold -Mix
Asphalt Paving (Broad Street, Ontario Street & Sterling Avenue)
7. Res 12 -370 Ratify Execution of Professional Services Agreement with Prager
Company for Economic Development Study in the amount of
$74,700.00
OSHKOSH COMMON COUNCIL AGENDA
COUNCIL CHAMBERS, CITY HALL
OSHKOSH, WISCONSIN
JULY 24, 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 24, 2012
CONSENT AGENDA CONTINUED
8. Res 12 -371
Approve Purchase of LED Retrofit Kits Pursuant to
Standardization Exception (Chapter 12 -11) for Transportation
Department in the amount of $31,200.00
9. Res 12 -372
Approval of Block Party - Kincaid Avenue between Greenfield
Trail & Heritage Trail / August 2, 2012
10. Res 12 -373
Approval of Block Party - Hayward Avenue between Fairfax
Street & Pheasant Creek / August 4, 2012
11. Res 12 -374
Approval of Block Party - Evans Street between Mallard Avenue
& Greenwood Court / August 7, 2012
12. Res 12 -375
Approval of Block Party - Plymouth Street between Murdock
Avenue & Columbia Avenue / August 7, 2012
13. Res 12 -376
Approval of Block Party - W. Parkway Avenue between Franklin
Street & Central Street / August 7, 2012
14. Res 12 -377
Approval of Block Party - Evans Street between Irving Avenue &
Lincoln Avenue / August 18, 2012
15. Res 12 -378
Approval of Special Event - Winnebago County Fair Association
for their Winnebago County Fair / August 7 -12, 2012
16. Res 12 -379
Approval of Special Event - Oshkosh Jaycees for their Oshkosh
Jaycees Children's Day Parade / August 12, 2012
17. Res 12 -380
Approval of Special Event - UAW Local 578 for their American
Veterans Traveling Tribute / August 15, 2012
18. Res 12 -381
Approval of Special Event -1 English Lutheran Church for their
1 st English Lutheran Church Neighborhood Picnic/ September 9,
2012
19. Res 12 -382 Approval of Special Event - Bella Medical Clinic for their Bella
Medical Clinic Walk for Life / September 22, 2012
20. Res 12 -383 Approval of Special Event - University of Wisconsin — Oshkosh &
Oshkosh Community YMCA for their Oshkosh Dragonboat Race
& Festival / September 22, 2012
21. Res 12 -384 Approval of Special Event - 501 C3 Honoring Heroes Hopes for
their Fallen Soldiers Memory Walk / October 6, 2012
22. Res 12 -385 Approve Special Class "B" Licenses & Operator Licenses
G. ITEMS REMOVED FROM CONSENT AGENDA
H. NEW ORDINANCE ( NOTE * There will be NO formal action taken on this item at this meeting)
* 23. Ord 12 -386 Approval of Parking Regulation Changes on Central Street &
High Avenue & Reorganization of Code Sections Relating to
Loading Zones, On- Street Permit Parking & Pay & Display
Parking
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 24, 2012
L PENDING ORDINANCES
24. Ord 12 -387 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)
25. Ord 12 -388 Approve Delayed Attachment Request to Attach to the City of
Oshkosh from the Town of Algoma / Gallmann Delayed Voluntary
Attachment, 1555 South Oakwood Road
J. COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER & FUTURE AGENDA ITEMS
26. Future Agenda Items:
A) Possible Joint Workshop with Plan Commission regarding Central Garage
Architectural Design
K. 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)
L. CITY MANAGER ANNOUNCEMENTS & STATEMENTS
27. Outstanding Projects
28. Amendment to Engineering Services Agreement for Subsurface Exploration &
Geotechnical Engineering Evaluation for the City Hall Area Stormwater Detention
Basin / AECOM
29. Strategic Planning Update
30. Professional Services to Develop Architectural Standards for Older
Neighborhoods - Residential Design & In -Fill Standards / The Lakota Group
31. Review of Special Event Approval Process
M. 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.