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Home My WebLink About_Agenda Cover OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL ` OSHKOSH, WISCONSIN OIHKOIH JANUARY 8, 2013 ON THE WATER CALL TO ORDER: (6:00 pm) Voting First: Council Member Herman A. ROLL CALL B. INVOCATION C. PLEDGE OF ALLEGIANCE Ethan Tessmer & Lydia Schloskey from Read Elementary School; and, Choua Yang & David Johnson from Roosevelt Elementary School D. PUBLIC HEARING (NOTE * There will be NO formal action taken on this item at this meeting) * 1. Ord 13-01 Approve Rezoning 205 West Linwood Avenue from R-4 Multiple Dwelling to R-1 Single Family with Planned Development Overlay (Plan Commission Recommends Approval) 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. Approval of Cash Report for November 2012 4. Receipt of Claim filed with the City's Insurance Company: A) Marlyn Watkins for alleged injuries from falling on the sidewalk B) Allan Stang for alleged damages to his building from sidewalk work 5. Res 13-02 Approve Amendment to Previously Approved Conditional Use Permit to Extend Time Period to Submit Plans for Placement of Rooftop Telecommunication Antenna at 530 North Main Street (Plan Commission recommends approval) 6. Res 13-03 Authorize Submittal of Application to Renew Bird City Wisconsin Designation; Designate May 4, 2013 as International Migratory Bird Day 7. Res 13-04 Approve Final Resolution Regarding Revenue Bond Financing to Benefit University of Wisconsin Oshkosh Foundation, Inc. (Alumni Welcome & Conference Center Project) 8. Res 13-05 Award Bid for Public Works Contract No. 12-15 to PTS Contractors, Inc. for Installation of Water Main —Walter Street & Omro Road ($535,986.50) 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. REVISED OSHKOSH COMMON COUNCIL — JANUARY 8, 2013 CONSENT AGENDA CONTINUED: 9. Res 13-06 Award Bid for Golf Cart Lease for Lakeshore Municipal Golf Course to Yamaha Golf & Utility ($20,275.93/annual, $121,655.58 total) 10. Res 13-07 Approve Purchase Change Order for Aeration Project in Menominee Park Lagoon ($1,507.00) 11. Res 13-08 Approval of Change Order No. 1 for Public Works Contract No. 12-20 with Four-Way Construction for Mini Storm Sewer & Storm Sewer Laterals (+$15,411.24) 12. Res 13-09 Approve of Initial Resolution for Special Assessments — Contract No. 13-05 / Paving, Sidewalk, Driveway & Utilities / First Local Street Concrete Paving Program (South Side) 13. Res 13-10 Approve of Initial Resolution for Special Assessments — Contract No. 13-04 / Paving, Sidewalk, Driveway & Utilities / Second Local Street Concrete Paving Program (North & South Central Area) 14. Res 13-11 Disallowance of Claim by Anchorage Realty 15. Res 13-12 Approve Special Class "B" License, Operator Licenses, Taxicab Driver Licenses & Junk Collector License G. ITEMS REMOVED FROM CONSENT AGENDA H. COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER & FUTURE AGENDA ITEMS 16. Future Agenda Items: A) Workshop with Prager Team to Discuss Economic Development Study Recommendations & Next Steps - January 15th at 5:30 p.m. B) Oshkosh 4 Education Visioning Focus Group - January 29th at 5:15 p.m. C) City Council/Business Improvement District Workshop — Funding, Future Planning & Communications 17. Contracts & Funding for Economic Development Programs in 2013 (Allison-Aasby) 18. Advance Notice to Property Owners Regarding Future Street/Utility Projects (Cummings) • 18.A Snow Removal from Fire Hydrants (Pech) I. 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) J. CITY MANAGER ANNOUNCEMENTS & STATEMENTS 19. Outstanding Projects K. MOTION TO GO INTO CLOSED SESSION (City Manager's Office, Room 404, City Hall) The Common Council may convene into Closed Session Pursuant to Section 19.85(1)(c) of the Wisconsin State Statutes to discuss the performance evaluation and compensation regarding the City Manager an employee over which the Common Council has jurisdiction and exercises responsibility. L. 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.