HomeMy WebLinkAbout_Agenda Cover OSHKOSH COMMON COUNCIL AGENDA
COUNCIL CHAMBERS, CITY HALL
OSHKOSH, WISCONSIN
O.IHKQIH AUGUST 27, 2013
ON THE WATER
CALL TO ORDER: (6:00 pm) Voting First: Council Member Cummings
A. ROLL CALL
B. INVOCATION
C. PLEDGE OF ALLEGIANCE
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 August 13, 2013
3. Receipt of Claim filed with the City's Insurance Company:
A) Dan Shears for alleged damages to his vehicle
B) Kevin Radloff for alleged lost of income on his crops due to road
construction
C) Douglas Marcinak for alleged damage to his vehicle
D) AFNI on Behalf of American Family Insurance (Insured - Constance
Norton) for alleged damage to insured's vehicle
4. Res 13-397 Approve Initial Resolution for Special Assessments / Cold-Mix
Asphalt Paving (Brookwood Court, Coolidge Avenue, Harbor
Bay Road, Driftwood Lane, Louise Court, & Keenville Lane)
5. Res 13-398 Approve Contract for Regional Hazardous Materials Services
with the State of Wisconsin
6. Res 13-399 Grant Utility Easement to AT&T at Killian Spanbauer Field,
West side of South Sawyer Street (Plan Commission
Recommends Approval)
7. Res 13-400 Approve Oshkosh Police Supervisors Association Contract for
2012 - 2014
8. Res 13-401 Approval Special Event - Tough Mudder, LLC to utilize EAA
Grounds for their Tough Mudder Wisconsin / September 7 & 8,
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— AUGUST 27, 2013
CONSENT AGENDA CONTINUED:
9. Res 13-402 Approval of Special Event - Oshkosh Senior Center to hold
their Fall Family Fun Fest/ September 8, 2013
10. Res 13-403 Approval of Special Event -Vietnam Veterans of America
Chapter 437 to utilize South Park for their— POW MIA
Ceremony / September 21, 2013
11. Res 13-404 Approval of Block Party Request for Wheatfield Way (between
Ruschfield Drive & Timothy Trail / September 1, 2013
12. Res 13-405 Approve Special Class "B" Licenses & Operator Licenses
F. ITEMS REMOVED FROM CONSENT AGENDA
G. NEW ORDINANCES (NOTE * There will be NO formal action taken on this item at this meeting;
Unless Council formally waives the rules)
* 13. Ord 13-406 Approval of Parking Regulation Changes on Central Street,
New York Avenue & 23rd Avenue
* 14. Ord 13-407 Approval of Changes in Permit Parking & Short-Term Parking
Areas in Washington Avenue Parking Lot
H. COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER & FUTURE AGENDA ITEMS
15. Future Agenda Items:
A) Workshop on Special Events /TBD
B) September 25th CIP Workshop (5:30 pm — 7:30 pm)
C) October 21st Budget Workshop / Departmental Details
(5:30 pm — 9:30 pm)
D) October 29th Budget Workshop / Departmental Details
(5:30 pm — 9:30 pm)
E) November 6th Budget/ CIP Follow-Up Workshop
(5:30 pm — 7:30 pm)
16. Six Month Review of Bus Routes (Herman)
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
17. Mass Storage Array Purchase
18. Emerald Ash Borer informational meeting on August 29th
K. ADJOURN
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.