HomeMy WebLinkAbout_Agenda Cover OSHKOSH COMMON COUNCIL AGENDA
COUNCIL CHAMBERS, CITY HALL
OSHKOSH, WISCONSIN
OJHKOfH NOVEMBER 27, 2012
ON THE WATER
CALL TO ORDER: (6:00 pm) Voting First: Council Member Poeschl
A. ROLL CALL
B. INVOCATION
C. PLEDGE OF ALLEGIANCE Bradyn Calo & Brianna Davis from Franklin School; and, Max
Burger & Clio Pickron from Washington School
D. PUBLIC HEARINGS
1. Res 12-566 Approve Submittal of 2013 Community Development Block Grant
Action Plan
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. Receipt & Filing of Cash Report for October 2012
4. Receipt & Filing of Museum Board Minutes from October 4, 2012
5. Receipt of Claim filed with the City's Insurance Company: Robert Kostopolus
for alleged water damage for water main break
6. Res 12-567 Award Bid to Tom VanHandel Corp. for Demolition of Roadway
Building & Scattered Sites ($181,758)
7. Res 12-568 Accept Storm Sewer Easements at 2835 & 2855 Fox Tail Lane;
1658 Bernheim Street & 1657 Hunters Glen Drive (Plan
Commission recommends approval)
8. Res 12-569 Approve Wetland Compensatory Mitigation Easement to Create
Wetlands Adjacent to Sawyer Creek at the James Road
Detention Basin (Plan Commission recommends approval)
9. Res 12-570 Approve Conditional Use Permit; Planned Development for
Improvements at the Oshkosh Public Museum at 1331 Algoma
Boulevard (Plan Commission recommends approval)
10. Res 12-571 Approval of Change Order No. 1 for Public Works Contract
No. 12-03 with Advance Construction, Inc. for Sawyer Creek
Channel Improvements from Koeller Street to Fox River
(+$161,250.52)
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 27, 2012
CONSENT AGENDA CONTINUED:
11. Res 12-572 Approval of Change Order No. 1 for Public Works Contract
No. 12-13 with Carl Bowers & Sons Construction Co., Inc.
for Asphalt Paving & Utilities — Ceape Avenue, Poplar Avenue &
Various Alleys (+$99,740.80)
12. Res 12-573 Approve Initial Resolution for Special Assessments / Installation
of Water Main —Walter Street & Omro Road
13. Res 12-574 Approval of Revised Building & HVAC Permit Fees Effective
January 1, 2013
14. Res 12-575 Approval of Permit Fees for Yard Waste Disposal Site Effective
January 1, 2013
15. Res 12-576 Approval of Engineering Services Agreement with Strand
Associates, Inc., for Construction Management of the James
Road Area Stormwater Detention Basin in the amount of $81,000
16. Res 12-577 Approve Operator Licenses
G. ITEMS REMOVED FROM CONSENT AGENDA
H. PENDING ORDINANCES
17. Ord 12-578 Approve Rezoning of 1331 Algoma Boulevard (Oshkosh Public
Museum) from R-1 C Single Family Central Residence to R-1C
Single Family Central Residence with a Planned Development
Overlay (Plan Commission recommends approval)
18. Ord 12-579 Amend Zoning Ordinance Section 30-36 Off-Street Parking &
Loading Facilities (Plan Commission recommends approval)
I. NEW ORDINANCE (NOTE * There will be NO formal action taken on this item at this meeting)
* 19. Ord 12-580 Cancel December 25, 2012 Council Meeting
* 20. Ord 12-581 Repeal & Recreate Solid Waste Disposal Ordinance / Section
23-9, General Requirements Pertaining to Large Item Collection
* 21. Ord 12-582 Approval of Bicycle Lanes for Osborn Avenue & Parking
Regulation Changes on Algoma Boulevard, Division Street,
Osceola Street, 12th Avenue & 15th Avenue
J. NEW RESOLUTIONS
22. Res 12-583 Approve 2013 Business Improvement District Operating Plan &
Budget
23. Res 12-584 Adopt 2013 City Budget
24. Res 12-585 Approve 2012 Tax Levy
25. Res 12-586 Approve 2012 Tax Rates
26. Res 12-587 Approve 2013 Capital Improvement Plan
27. Res 12-588 Authorize Amendment to Hydrant Rental Charge from the City to
the Water Utility
28. Res 12-589 Authorize Staff to Complete & File a Water Rate Increase
Application with Public Service Commission of Wisconsin
29. Res 12-590 Grant Noise Variance Request for R.G. Huston Company, Inc. /
Construction of the James Road Area Stormwater Detention
Basin / November 2012 to January 2013 to Allow Construction
Activities Between 10:00 p.m. & 7:00 a.m.
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.