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Home My WebLink About_Agenda Cover REVISED OSHKOSH COMMON COUNCIL AGENDA 41111r) COUNCIL CHAMBERS, CITY HALL OIHKQIH OSHKOSH, WISCONSIN ON THE WATER FEBRUARY 12, 2013 CALL TO ORDER: (6:00 pm) Voting First: Council Member Hall A. ROLL CALL B. INVOCATION C. PLEDGE OF ALLEGIANCE Alyssa Beidle & Rebecca Iversen from Merrill Middle School, and; Ella Hardy & Caeden Smith from ALPS Charter 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. 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. Receipt & Filing of Common Council Minutes from January 15 & 22, 2013 3. Receipt of Claim filed with the City's Insurance Company: A) Patty & Scott Robenolt for alleged damages from a sewer back up B) Jesse Coates for alleged damages to his vehicle from a city vehicle C) Timothy Wolff for alleged damages to his vehicle from a city plow 4. Receipt of Claim filed with the City's Insurance Company / Don Millis, Attorney for Reinhart Attorneys at Law, in the amount of$65,281.00 plus interest for alleged excessive assessments at 905 Koeller Street & 315 West Murdock Avenue 5. Res 13-51 Approve Waiver from Cavanaugh's Carriages to have horses in the City through December 31, 2013 6. Res 13-52 Approve Waiver of Purchasing Requirements &Approve Reimbursement for Parking Garage Repairs in the amount of $149,765.00 7. Res 13-53 Award Bid for Zero Turn Riding Mower with Attachments for Parks Department to Reinders, Inc., ($51,040.00) • 8. Res 13-54 Award Bid for Public Works Contract No. 13-01 to Miron Construction Co., Inc. for Construction of City Hall Parking Lot & Underground Detention Basin ($3,870,325.90) 9. Res 13-55 Approval of Amendment to Engineering Services Agreement for City Hall Area Stormwater Detention Basin Design /AECOM ($20,876.00) 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 — FEBRUARY 12, 2013 CONSENT AGENDA CONTINUED: 10. Res 13-56 Approval of Engineering Services Agreement for Construction Management & Environmental Services Related to the Construction of City Hall Parking Lot-Detention Basin /AECOM ($388,125.00) 11. Res 13-57 Approval of Initial Resolution for Special Assessments — Contract No. 13-01 / Church Avenue Concrete Paving 12. Res 13-58 Approval of Amendment to Engineering Services Agreement for Environmental Monitoring at Timmerman Landfill /AECOM ($40,000.00) 13. Res 13-59 Approval of Engineering Services Agreement for Design of Wastewater Treatment Plant Control System, Influent Pumping, &Aeration Blowers Upgrade / CH2M HILL ($388,350.00) 14. Res 13-60 Disallowance of Claim by Carol Rivas 15. Res 13-61 Disallowance of Claim by Allan Stang 16. Res 13-62 Approve Special Class "B" Licenses, Operator & Taxi-Cab Driver Licenses F. ITEMS REMOVED FROM CONSENT AGENDA G. PENDING ORDINANCES 17. Ord 13-63 Approve Voluntary Attachment Request from Brennand Attachment/Town of Nekimi — South of West Ripple Avenue, West of Oregon Street 18. Ord 13-64 Approve Voluntary Attachment Request from Gabert & Rusch #1 Attachment / Town of Nekimi —West & East of USH 41, South of West Ripple Avenue 19. Ord 13-65 Approve Voluntary Attachment Request from Gabert & Rusch #2 Attachment/ Town of Nekimi — Intersection of USH 41 / Poberezny Road/Waupun Road/County Road N 20. Ord 13-66 Approval of Parking Regulation Changes on Otter Avenue & Technical Corrections Related to Various Intersection Traffic Control & Parking Regulations 21. Ord 13-67 Temporary Suspension of Bicycle Registration Fee H. NEW ORDINANCES (NOTE * There will be NO formal action taken on this item at this meeting) * 22. Ord 13-68 Approve Wilson Voluntary Delayed Attachment Request/ 2849 Homestead Drive — Town of Algoma * 23. Ord 13-69 Amend Liability Insurance Provisions /Taxicab Licensing 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— FEBRUARY 12, 2013 I. NEW RESOLUTIONS • 24. Res 13-70 Approve Purchase of Industrial Park Land in the amount of $608,460.00 25. Res 13-71 Authorize Borrowing from State Land Trust /Aviation Business Park J. COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER & FUTURE AGENDA ITEMS 26. Future Agenda Items: A) City Council/Business Improvement District Workshop — Funding, Future Planning & Communications —Tentative: February 26th at 4:45 p.m. B) Hotel Tour— Oshkosh Premier Waterfront Hotel & Convention Center— Tentative: March 12th at 5:00 p.m. C) Presentation/Update by NeighborWorks — March 12th Council Meeting 27. Provide City Manager with Input Regarding Goal for Coordinated Plan that Facilitates Traffic Flow Between Highway 41 Corridor & Central City 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. COUNCIL MEMBER ANNOUNCEMENTS & STATEMENTS 28. Invitation to the 5th Annual Guns N Hoses Charity Hockey Game at the Oshkosh YMCA on 20th Avenue (Pech) M. CITY MANAGER ANNOUNCEMENTS & STATEMENTS 29. State of Wisconsin Cooperative Purchase of Portable Radios —Amendment 30. Agreement with CitizensFirst Credit Union for 5-year sponsorship at Leach Amphitheater 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.