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HomeMy WebLinkAbout_Agenda Cover Celt OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL OJHKQIH OSHKOSH, WISCONSIN ON THE WATER JANUARY 28, 2014 NOTE: The Common Council will be meeting from 4:45 p.m. — 5:45 p.m. for a Joint Workshop with the Plan Commission & Redevelopment Authority on the Vision of River Front Development CALL TO ORDER: (6:00 pm) Voting First: Council Member Fitzgerald A. ROLL CALL B. INVOCATION C. PLEDGE OF ALLEGIANCE David Mathers & Alexis Kasuboski from Oshkosh West High School D. PUBLIC HEARING 1. Ord 14-40 Approve Amendment to City of Oshkosh Comprehensive Plan Land Use Maps Changing the Land Use Designation of Property at 2490 Jackson Street from Commercial to Residential (Plan Commission recommends approval) [Applicant request to waive second reading] 2. Res 14-41 Approve Final Resolution Vacating Portion of 1800 Block of Oshkosh Avenue (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) 3. Approval of Bills presented by the Finance Director 4. Approval of Cash Report for December 2013 5. Receipt & Filing of Common Council Minutes from January 14, 2014 6. Receipt of Claim filed with the City's Insurance Company / Michael Lim, Attorney for Citizens First Credit Union., in the amount of $35,506.15 plus interest for alleged excessive assessments at 2900 Universal Street 7. Receipt of Claim filed with the City's Insurance Company/ Don Millis, Agent for Claimant, Walgreens, in the amount of$90,743 plus interest for alleged excessive assessments at 905 Koeller Street & 315 W. Murdock Avenue 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 — JANUARY 28, 2014 CONSENT AGENDA CONTINUED: 8 Res 14-42 Approve Planned Development for Construction of Multiple Family Development at 2490 Jackson Street (Plan Commission recommends approval) 9 Res 14-43 Award Bid for Public Works Contract No. 13-24 to August Winter & Sons, Inc. for the Wastewater Treatment Plant Control System, Influent Pumping & Aeration Blowers Upgrade ($4,210,500) 10. Res 14-44 Approve Agreement with HD Supply Waterworks for Sensus Fixed-Base Water Meter Reading Program with Hosted Servers & Five-Year Software Maintenance Program ($197,500) 11. Res 14-45 Approval of Amendment to Engineering Services Agreement with Foth Infrastructure & Environment, LLC for Design of the Southwest Industrial Park Expansion in the Amount of$44,501 12. Res 14-46 Approval of Engineering Services Agreement with AECOM Technical Services, Inc. for Storm Water Management Planning in the Stringham Creek Drainage Basin in the Amount of$161,535 13. Res 14-47 Approval of Initial Resolution for Special Assessments — Contract No. 14-04 / Paving, Sidewalk, Driveway & Utilities / First Local Street Concrete Paving Program (North Side- Bowen Street) 14. Res 14-48 Rescind Property Taxes 15. Res 14-49 Approve Distribution of Fisk-Gallup Trust Funds by Senior Services Division for Medical Services to Income Qualified Citizens 16. Res 14-50 Approve Combination "Class A" License & Special Class "B" Licenses G. ITEMS REMOVED FROM CONSENT AGENDA H. PENDING ORDINANCE 17. Ord 14-51 Approve Rezoning 2490 Jackson Street from M-3 General Industrial to R-3 Multiple Dwelling with a Planned Development Overlay (Plan Commission recommends approval) I. NEW RESOLUTIONS 18. Res 14-52 Accept Land Donation from The Morgan District LLC for Riverwalk Improvements, East Side of Oregon Street on former Jeld Wen Property (Plan Commission recommends approval) 19. Res 14-53 Establish 2014 Storm Water Utility Rate to $122.92 / ERU 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 28, 2014 NEW RESOLUTIONS CONTINUED: 20. Res 14-54 Approve Budget Adjustment in the Amount of$73,000 to Fund Additional Personnel Costs Authorized by Council 21. Res 14-55 Disallowance of Claim by Christine Ann Domestic Abuse Services 22. Res 14-56 Support the Community Access Preservation Act (The CAP Act) J. COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER & FUTURE AGENDA ITEMS • 23. e - - - - - - - - - - - • WITHDRAWN 24. Future Agenda Items: A) Workshop to Discuss Special Event Policies —TBD K. COUNCIL MEMBER ANNOUNCEMENTS & STATEMENTS • 25. Correction to Northwestern Commentary on January 22, 2014 (Herman) L. 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) M. CITY MANAGER ANNOUNCEMENTS & STATEMENTS 26. State of Wisconsin Cooperative Purchase of Computers - 2014 27. Tyler Technologies (CLT) Contract for 2014 Commercial Assessor Services - $43,800 28. Residential Design Standard Schedule for Council Consideration 29. Council Input on Divestment Policy (fossil fuel) (SAB) 30. 2014 State of the City— March 31, 2014 • N. MOTION TO GO INTO CLOSED SESSION (City Manager's Office, Room 402, City Hall) The Common Council may convene into Closed Session pursuant to Section 19.85(1)(e) of the Wisconsin State Statutes for the purpose of negotiating the acquisition of public property located at 43 East 7th Avenue where competitive and bargaining reasons require a closed session; and 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. O. ADJOURN • Indicates Revisions 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.