HomeMy WebLinkAbout_Agenda Cover OSHKOSH COMMON COUNCIL AGENDA
OfHKQfH COUNCIL CHAMBERS, CITY HALL
OSHKOSH, WISCONSIN
ON THE WATER
FEBRUARY 11, 2014
CALL TO ORDER: (6:00 pm) Voting First: Council Member Cummings
A. ROLL CALL
B. INVOCATION
C. PLEDGE OF ALLEGIANCE Kaitlen Jungwirth & Brianna Bakri from Grace
Lutheran School
D. PUBLIC HEARINGS (NOTE * There will be NO formal action taken on this item at this meeting;
Unless Council formally waives the rules)
* 1. Ord 14-57 Approve Amendment to Chapter 30 Zoning Ordinance to
Create Section 30-35(M) Design Standards for Single &
Two Family Structures (Plan Commission Recommends
Approval)
* 2. Ord 14-58 Approve Amendment to Chapter 30 Zoning Ordinance to
Create Section 30-23.1 Traditional Neighborhood Design
Overlay District (Plan Commission Recommends Approval)
3. Res 14-59 Approval of Final Resolution For Special Assessments —
Contract No. 14-04 / Paving, Sidewalk, Driveway & Utilities
First Local Street Concrete Paving Program (North Side —
Bowen Street)
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)
4. Approval of Bills presented by the Finance Director
5. Receipt & Filing of Common Council Minutes from January 28, 2014
6. Receipt & Filing of Museum Board Minutes from December 5, 2013
7. Receipt of Claim filed with the City's Insurance Company:
A) Brennan Wendt for alleged damages to his vehicle from hitting a
pothole
B) Germantown Mutual Insurance on behalf of Courtney Bohler for
alleged damages from a snowplow
8. Receipt of Claim filed with the City's Insurance Company / Don Millis,
Agent for Claimant, for Kwik Trip, in the amount of$99,871.10
plus interest for alleged excessive assessments at 2400 S. Washburn
Street, 2115 Jackson Street & 215 W. 20th 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— FEBRUARY 11, 2014
CONSENT AGENDA CONTINUED:
9. Res 14-60 Approval of Change Order No. 1 for Public Works Contract
No. 13-27 with Michels Corporation for Concrete &
Asphalt Crushing (+$10,474.92)
10. Res 14-61 Approval of Engineering Services Agreement with AECOM
Technical Services, Inc. for the Design of the Snell Road
Sanitary Sewer Pump Station (137,834.00)
11. Res 14-62 Cancel Outstanding Checks; Write off Delinquent &
Uncollectible Accounts
12. Res 14-63 Support AB 680 — The Clean Waters Health Economy Act
(Phosphorus Reform Legislation)
13. Res 14-64 Approve Appointments to Advisory Parks Board, Sustainability
Advisory Board, Grand Opera House Advisory Board
14. Res 14-65 Approve Combination "Class A" License, Agent Change,
Special Class "B" Licenses, Operator Licenses, Taxi-Cab
Driver License & Secondhand Dealer License
G. ITEMS REMOVED FROM CONSENT AGENDA
H. COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER & FUTURE AGENDA ITEMS
15. Future Agenda Items:
A) Workshop to Discuss Special Event Policies –TBD
B) Workshop on NeighborWorks - TBD
I. COUNCIL MEMBER ANNOUNCEMENTS & STATEMENTS
16. 2014 Goals for City Manager (Herman)
J. 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)
K. CITY MANAGER ANNOUNCEMENTS & STATEMENTS
L. 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.