HomeMy WebLinkAbout_Agenda Cover REVISED
OSHKOSH COMMON COUNCIL AGENDA
COUNCIL CHAMBERS, CITY HALL
OSHKOSH, WISCONSIN
OJHKQfH SEPTEMBER 11, 2012
ON THE WATER
NOTE: The Common Council will be meeting from 5:00 p.m. — 5:45 p.m. for a
Workshop to Discuss Strategic Planning
CALL TO ORDER: (6:00 pm) Voting First: Council Member Allison-Aasby
A. ROLL CALL
B. INVOCATION
• C. PLEDGE OF ALLEGIANCE Rhianna Cundy and Hannah Wagner from Oshkosh North
High School
D. 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)
E. PRESENTATION BY NEIGHBORWORKS ADVISOR, DAVID BOEHLKE, ON HEALTHY
NEIGHBORHOODS PROGRAM
PRESENTATION BY SCHENCK REPRESENTATIVE, TOM KARMAN, ON 2011 AUDIT
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)
1. Approval of Bills presented by the Finance Director
2. Res 12-427 Acceptance of the Revised Oshkosh Transit System Fare
Structure
3. Res 12-428 Approve Planned Development for Construction of University
Welcome & Conference Center at Southwest Corner Wisconsin
Street & Pearl Avenue (Plan Commission Recommends
Approval)
4. Res 12-429 Approve Setting Public Hearing Date to Vacate Portion of Ceape
Avenue at Ceape / Commerce Intersection (Plan Commission
Recommends Approval)
5. Res 12-430 Authorize Police Department Grants from the Wisconsin
Department of Transportation Bureau of Transportation Safety
A) Alcohol Impaired Driving Enforcement
B) Seat Belt Compliance Enforcement
C) Speed Enforcement
6. Res 12-431 Approval of Change Order No. 3 for Public Works Contract
No. 11-04 with LaLonde Contractors, Inc. for Various Concrete
Paving & Utility Projects — Central City Area (-$153,040.24)
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 — SEPTEMBER 11, 2012
CONSENT AGENDA CONTINUED
7. Res 12-432 Approval of Change Order No. 1 for Public Works Contract
No. 12-07 with Vinton Construction Co. for Various Concrete
Paving & Utility Projects — North Side Area (+$27,212.17)
8. Res 12-433 Waive Bids & Contract with Centrysis for Repair of Centrifuge
Gearbox for Wastewater Treatment Plant for Public Works
Department ($45,758.00)
9. Res 12-434 Declare & Approve Disposition of Surplus Property at 1615
Crystal Springs Avenue to Habitat for Humanity of Oshkosh
Restore
10. Res 12-435 Approve CIP Adjustment & Additional Funding for Purchase
Pursuant to State of Minnesota Cooperative Transit Purchase
of Two Buses for Transportation Department to New Flyer America,
Inc. ($60,000.00)
11. Res 12-436 Approve Agreement with Gunderson Cleaners, Inc. for
Demolition of Building Located at 118 High Avenue
12. Res 12-437 Establish Voting Ward 35, District 10
13. Res 12-438 Disallowance of Claim by Kevin Manning
14. Res 12-439 Approve Appointments to Boards & Commission
A) Library Board
B) Downtown BID Board
C) Landmarks Commission
15. Res 12-440 Approve Special Class "B" Licenses
G. ITEMS REMOVED FROM CONSENT AGENDA
H. NEW ORDINANCES
16. Ord 12-441 Approve Request from Horicon Bank for Delayed Attachment
from Town of Algoma / Horicon Bank Delayed Attachment;
Intersection of Omro Road & State Road 21
17. Ord 12-442 Approve Request from Peter Snyder for Delayed Attachment
from Town of Algoma / Snyder Delayed Attachment; 2240 West
9th Road
I. PENDING RESOLUTION
18. Res 12-443 Approve Final Resolution for Special Assessments / Cold-Mix
Asphalt Paving - Ontario Street (Petition Received in Opposition
to Cold Mix)
J. NEW RESOLUTION
• 19. Res 12-444 ' - - - - - - - e ` e•- - e - • - -- - -
- - 1.1 ! -
WITHDRAWN BY APPLICANT
K. CITY MANAGER ANNOUNCEMENTS & STATEMENTS
20. Outstanding Projects
21. Sawdust Days Update
• Indicates Revisions
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.
L. COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER & FUTURE AGENDA ITEMS
22. Future Agenda Items:
A) Sawdust Days Workshop — September 25, 2012 at 5:00 p.m.
B) Budget Workshops —Tentative Dates: October 24 & 25, 2012 at 5:00 p.m.
C) CIP Workshop —Tentative Date: November 5, 2012 at 5:00 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. 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.