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HomeMy WebLinkAbout_Agenda Cover0 QlHKC2IH ON THE WATER CALL TO ORDER: (6:00 pm) A. ROLL CALL B. INVOCATION C. PLEDGE OF ALLEGIANCE D. PUBLIC HEARING OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL OSHKOSH, WISCONSIN JUNE 25, 2013 Voting First. Council Member Allison -Aasby (NOTE * There will be NO formal action taken on this item at this meeting) Res 13 -303 Approve Final Resolution Vacating Portion of West 7 th Avenue, North of Koeller Street E. CITIZEN STATEMENTS TO COUNCIL (Citizens are to address the Council only. Statements are limited to five (5) minutes, mustaddress 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 Museum Minutes from May 2, 2013 4. Res 13 -304 Approval of Change Order No. 2 for Public Works Contract No. 12 -03 with Advance Construction, Inc. for Sawyer Creek Channel Improvements from Koeller Street to Fox River ( +$487,429.43) 5. Res 13 -305 Approve & Submit Wisconsin Department of Natural Resources 2012 Compliance Maintenance Annual Report 1 Wastewater Treatment Plant 6. Res 13 -306 Grant Easements to Wisconsin Public Service at Central Garage Property 1639 Witzel Avenue (Plan Commission Recommends Approval) 7. Res 13 -307 Approve Spot Blight Designation; Authorize Redevelopment Authority to Accept Property at 1841 Jefferson Street (Redevelopment Authority Recommends Approval) 8. Res 13 -308 Approve Determination of Necessity to Acquire Property at 113 West 8th Avenue; Authorize Redevelopment Authority to Acquire Property in the Amount of $31,750.00 (Redevelopment Authority Recommends Approval) 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 — JUNE 25, 2013 CONSENT AGENDA CONTINUED: 9. Res 13 -309 Approve Phase III of Great Neighborhoods Capital Improvement Programs Funding in the Amount of $111,000.00; Approve Reallocation of $20,325.61 in Phase I & 11 Funds 10. Res 13 -310 Approve Development Agreement & Waiver of Special Assessment Proceedings for Reconstruction of Westowne & Washburn Intersection; Approve License Agreement for Construction & Use of Driveway on Washburn — Kwik Trip 11. Res 13 -311 Authorize Borrowing from State Land Trust I Aviation Business Park Site Development & Utility Extensions — Economic Development Administration Grant Match 12. Res 13 -312 Authorize Jurisdictional Offer for the Upgrade to the Public Works Field Operations Facility in the Amount of $80,000.00 (688 West 3rd Avenue) 13. Res 13 -313 Approve Professional Service Agreement to Update the City Zoning Ordinance 1 Vandewalle & Associates Inc. ($110,000.00) 14. Res 13 -314 Approve Purchase of Road Salt for Winter 2013 -2014 for the Department of Public Works through WisDOT from Cargill, Inc. ($227,880.00) 15. Res 13 -315 Approve Edward Byrne Memorial Justice Assistance Grant (JAG) for Police Department in the amount of $25,079.00 16. Res 13 -316 Approval of Block Party I Walnut Street between New York Avenue & Short Street 1 August 3, 2013 17. Res 13 -317 Approval of Special Event - Life Promotions to utilize Winnebago County Fairgrounds for Lifest 1 July 11, 12, 13 & 14, 2013 18. Res 13 -318 Approval of Special Event - UW -O Reach Counseling Services to utilize city streets for their Fox Valley Take Back the Night / October 9, 2013 19. Res 13 -319 Approve Special Class "B' Licenses, Combination "Class B" Licenses, Class "B" Fermented Malt License, Operator Licenses, Taxi -Cab Driver Licenses & Taxi -Cab Licenses G. ITEMS REMOVED FROM CONSENT AGENDA H. NEW ORDINANCE (NOTE * There will be NO formal action taken on this item at this meeting) 20. Ord 13 -320 Agroval of Parking Regulation Changes on Broad Street & 12 Avenue I. NEW RESOLUTIONS 21. Res 13 -321 Approval of Special Event -The Galleria & VFW Post 1908 to utilize Riverside Park for their Ya Gotta Regatta 1 July 26 & 27, 2013 22, Res 13 -322 Approval of Annual City Licenses (Renewals) 23. Res 13 -323 Approval of Combination "Class B" License (The Spot 25 & Older Lounge - 2939 Jackson Street) 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— JUNE 25, 2013 NEW RESOLUTIONS CONTINUED: 24. Res 13-324 Approval of Combination "Class B" License (Sister's Pizza & Subs - 1009 W 9th Avenue) 25. Res 13-325 Approval of Combination "Class B" License (D & F Investments - 30 Wisconsin Street) J. COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER & FUTURE AGENDA ITEMS 26. Future Agenda Items: A) Workshop on Traffic Flow to Central City/ July 9th at 5:00 pm B) Workshop on 2014 Budget / July 10th at 5:30 pm 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) • COUNCIL MEMBER STATEMENT PresFest— June 28 & 29, 2013 (Pech) L. CITY MANAGER ANNOUNCEMENTS & STATEMENTS 27. Agreement for Engineering Services for Assistance with Preparing Wisconsin Department of Natural Resources Air Emissions Permit for Wastewater Treatment Plant / CH2M HILL ($32,000) M. 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.