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HomeMy WebLinkAbout_Agenda Cover OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL OSHKOSH, WISCONSIN O.IHKQIH NOVEMBER 13, 2012 ON THE WATER CALL TO ORDER: (6:00 pm) Voting First: Council Member Pech A. ROLL CALL B. INVOCATION C. PLEDGE OF ALLEGIANCE Students from Oshkosh Christian School D. PROCLAMATIONS Student Entrepreneurship Month & Bullying Prevention Month E. PUBLIC HEARINGS (NOTE * There will be NO formal action taken on this item at this meeting) * 1. 2013 City Budget A) Council Direction to Staff Regarding 2013 Budget * 2. Ord 12-541 Approve Rezoning of 1331 Algoma Boulevard (Oshkosh Public Museum) from R-1C Single Family Central Residence to R-1 C Single Family Central Residence with a Planned Development Overlay (Plan Commission recommends approval) * 3. Ord 12-542 Amend Zoning Ordinance Section 30-36 Off-Street Parking & Loading Facilities (Plan Commission recommends approval) F. 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) G. 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) 4 Approval of Bills presented by the Finance Director 5. Res 12-543 Consideration of an Initial Resolution Regarding Revenue Bond Financing to Benefit University of Wisconsin Oshkosh Foundation, Inc. Information with respect to the job impact of the project will be available at the time of consideration of the Initial Resolution 6. Res 12-544 Approval of Change Order No. 2 for Public Works Contract No. 11-02 with Carl Bowers & Sons Construction Co., Inc. for Westhaven Circle Area Detention Basin & Storm Sewer (+$3,454.50) 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 — NOVEMBER 13, 2012 CONSENT AGENDA CONTINUED: 7. Res 12-545 Approval of Agreement with Wisconsin Department of Transportation for Reconstruction of US Highway 41 at State Trunk Highway 44 ($0) 8. Res 12-546 Award Bid for Fire & Security Alarm Modifications for Oshkosh Public Museum to Accu-Com, Inc. ($29,500.00) 9. Res 12-547 Approve Labor Agreement/ Oshkosh City Employees Union, Transit Division, Local 796, AFSCME AFL-CIO for years: 2012, 2013 & 2014 10. Res 12-548 Approve Mutual Aid Agreements —Ambulance Services 11. Res 12-549 Approval of Special Event - Festival Foods, Oshkosh Community YMCA, Boys & Girls Club to utilize city streets for their Festival Foods Turkey Trot/ November 22, 2012 12. Res 12-550 Approval of Special Event - BID to utilize city streets for their Holiday Open House / December 1, 2012 13 Res 12-551 Approval of Special Event - BID to utilize Opera House Square & city streets for their Santa Visits Downtown / December 8, 2012 14. Res 12-552 Approval of Special Event -Arthritis Foundation & UW-Oshkosh Student Recreation to utilize city streets for their Jingle Bell 5K Run-Walk/ December 8, 2012 15. Res 12-553 Approval of Special Event - Webster Stanley Elementary P.T.O — to utilize Menominee Park for their Elementary Walk Run Play/ May 4, 2013 16. Res 12-554 Approval of Special Event - Oshkosh Flight AAU Basketball to utilize city streets for their Oshkosh Gus Macker 3 on 3 Basketball Tournament/ May 31, June 1 & 2, 2013 17. Res 12-555 Approval of Special Event - Catamaran Racing Association of Wisconsin to utilize Menominee Park for their Crazy Cats Catamaran Regatta / July 12, 13 & 14, 2013 18. Res 12-556 Approval of Special Event— Badger State Outboard Association to utilize Menominee Park for their Badger State Outboard Races /August 31 & September 1, 2013 19. Res 12-557 Disallowance of Claim by Jacob Nerenhausen 20. Res 12-558 Approve Special Class "B" License, Operator Licenses & Taxi-cab Driver License H. ITEMS REMOVED FROM CONSENT AGENDA I. PENDING ORDINANCES 21. Ord 12-559 Amend City Ordinance Related to Fire Prevention to add Fees for Non-Routine Inspections 22. Ord 12-560 Delete & Recreate Various Sections of the Municipal Code Pertaining to Permit Fees for Building, Electrical, Plumbing & HVAC Permits 23. Ord 12-561 Amend Section 17-36 Public Nuisance to Create an Administrative Fee for Nuisance Inspections 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 — NOVEMBER 13, 2012 J. NEW RESOLUTIONS 24. Res 12 -562 Approval of Fee Schedule for Non - Routine Fire Inspection Services 25. Res 12 -563 Establish Fee Schedule for Building, Electrical, Plumbing & HVAC Permits & Code Compliance Fees 26. Res 12 -564 Approve City of Oshkosh Menominee Park Master Plan 27. Res 12 -565 Approve Special Event - Christine Ann Domestic Abuse Services to utilize city streets for their Race for the Light / December 1, 2012 K. COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER & FUTURE AGENDA ITEMS 28. Future Agenda Items: A) Accessibility of Transit Stops — Perhaps January 2013 B) Joint Workshop with the Plan Commission /Landmarks Commission Architectural Design Standards C) Workshop — Economic Development Study — TBD D) Upcoming Council Meeting (December) 29. Passenger Tracking System for GO Transit • 29A. April Election (Mayor Tower) L. 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) M. CITY MANAGER ANNOUNCEMENTS & STATEMENTS 30. Outstanding Projects 31. 3rd Quarter Financial Overview 32. Engineering Services Agreement to Conduct a Sediment Sampling Investigation and Sediment Disposal Characterization for the Sawyer Creek Channel Improvement Project / AECOM ($59,045.00) N. 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.