HomeMy WebLinkAbout_Agenda Cover OSHKOSH COMMON COUNCIL AGENDA
4', COUNCIL CHAMBERS, CITY HALL
OIHKQIH OSHKOSH, WISCONSIN
ON THE WATER APRIL 9, 2013
CALL TO ORDER: (6:00 pm) Voting First: Council Member Herman
A. ROLL CALL
B. INVOCATION
C. PLEDGE OF ALLEGIANCE Tess Fitzhenry from Webster Stanley Elementary School;
and, Sam Fitzhenry from Webster Stanley Middle 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 Library Board Minutes from February 28, 2013
3. Receipt of Claim filed with the City's Insurance Company:
A) Jeremy Beck for alleged damages to his vehicle from a city snow plow
4. Res 13-164 Authorize Submittal of Stewardship Grant Application for
Riverwalk Extension on South Shore of Fox River— Portions of
Jeld-Wen & Sweetwater Areas
5. Res 13-165 Grant Privilege in Street to UW-Oshkosh for Underground Piping
& Steam Pits in High Avenue & Osceola Street Right-of-Ways
(Plan Commission Recommends Approval)
6. Res 13-166 Approve Planned Development for Signage at the Premier
Waterfront Hotel / 1 North Main Street (Plan Commission
Recommends Approval)
7. Res 13-167 Approve Conditional Use Permit; Planned Development for
Construction of a Kwik Trip Auto Service Facility— Intersection of
STH 21/Westowne Avenue / North Washburn Street (Plan
Commission Recommends Approval)
8. Res 13-168 Authorize the Submittal of an Application for Wisconsin Plant
Recovery Initiative Assessment Money (WAM) Contractor
Services Award for Property Located at 1118 South Main Street
(Former Buckstaff Property)
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—APRIL 9, 2013
CONSENT AGENDA CONTINUED:
9. Res 13-169 Approve Purchase of Manhole / Inlet Castings for Public Works
Department ($171,400.00)
10. Res 13-170 Award Bid for Public Works Contract No. 13-04 to Carl Bowers &
Sons Construction Co. Inc. for Various Concrete Paving & Utility
Projects / Second Local Street Paving / North & South Central
Area ($3,419,837.66)
11. Res 13-171 Award Bid for Public Works Contract No. 13-13 to Integrity
Grading & Excavating, Inc. for Impacted Soil Excavation,
Transportation & Site Grading / Public Works Field Operations
Facility & Oshkosh School District ($127,767.71)
12. Res 13-172 Approve Purchase for Police Vehicles for Police Department to
Ewald's Hartford Ford ($164,194.00)
13. Res 13-173 Amend Initial Resolution No. 13-131 for Special Assessments for
Storm Sewer Lateral /Various Locations
14. Res 13-174 Grant Noise Variance Request for Integrity Grading &
Excavating, Inc., to Allow Construction Activities to begin at 6:00
a.m. / Public Works Field Operations Facility
15. Res 13-175 Approval of Amendment to Special Event for Midwest Sports
Events & CR Meyer / for their Oshkosh Half Marathon, 5K &
Lionhearted Kids Run /April 20 & 21, 2013
16. Res 13-176 Approve Operator Licenses & Taxi-Cab Driver License
F. ITEMS REMOVED FROM CONSENT AGENDA
G. PENDING ORDINANCES
17. Ord 13-177 Approval of Bicycle Lane & Parking Regulation Changes on
Algoma Boulevard
18. Ord 13-178 Amend Ordinance 19-7.1 Regarding Display of Boat Launch
Permit
H. NEW ORDINANCE (NOTE * There will be NO formal action taken on this item at this meeting)
* 19. Ord 13-179 Approve Mobile Vending Ordinance
I. RECONSIDER RESOLUTION
20. Res 12-619 Approval of Special Event - Oshkosh Sawdust Days Inc to utilize
Menominee Park for their Oshkosh Sawdust Days Festival/July 3,
2013 through July 7, 2013; & city streets for their 4th of July
Parade / July 4, 2013 & Oshkosh Sawdust Days 5K Walk Run on
July 7, 2013
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— APRIL 9, 2013
J. PENDING RESOLUTIONS
21. Res 13-180 Approval of Special Event - Waterfest, Inc., to utilize Leach
Amphitheater for their Waterfest Concert Series /June 20, 2013
through August 29, 2013 (Thursday Evenings) (skipping July 4,
2013)
22. Res 13-181 Approve Final Resolution for Special Assessments — Contract
No. 13-04 / Paving, Sidewalk, Driveway & Utilities / 1713 W New
York Avenue
K. NEW RESOLUT IONS
23. Res 13-182 Approve Funding for Opportunity Oshkosh Marketing Program for
2013 ($25,000.00)
L. COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER & FUTURE AGENDA ITEMS
24. Future Agenda Items:
A) Workshop - New Council Committee Assignments & Roles for Boards &
Commissions / May 14, 2013
B) Workshop - Winnebago Apartment Association / May 28, 2013
M. COUNCIL MEMBER ANNOUNCEMENTS & STATEMENTS
25. Discussion of April 2, 2013 Election (Pech)
N. 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)
O. CITY MANAGER ANNOUNCEMENTS & STATEMENTS
26. Outstanding Projects
P. RECESS UNTIL NOON ON APRIL 16, 2013
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.