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HomeMy WebLinkAbout_Agenda Cover0 OlHKQlH 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.