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HomeMy WebLinkAbout_Agenda Cover 0 OSHKOSH COMMON COUNCIL AGENDA O.IHKO.IH COUNCIL CHAMBERS, CITY HALL ON THE WATER OSHKOSH, WISCONSIN MARCH 11, 2014 CALL TO ORDER: (6:00 pm) Voting First: Council Member Clark A. ROLL CALL B. INVOCATION C. PLEDGE OFALLEGIANCE Dominic Mueller & Tillie Schroeder from Smith Elementary School; and, Ahlesiyah Vang & Tristana Xiong from Jefferson Elementary School D. PUBLIC HEARING 1. Res 14-102 Approval of Final Resolution for Special Assessments — Contract No. 14-05 / Paving, Sidewalk, Driveway, & Utilities / Second Local Street Concrete Paving Program (Central City Area) 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) 2. Approval of Bills presented by the Finance Director 3 Approval of Cash Report for January 2014 4. Receipt & Filing of Common Council Minutes from February 25, 2014 5. Receipt & Filing of Museum Board Minutes from January 9, 2014 6. Receipt of Claim filed with the City's Insurance Company: A) Rose Mary Bednarek for alleged damages from a sewer back up B) Deborah Lane for alleged damages to her vehicle from a water main break C) Michael Pamer for alleged damages from a sewer back up D) Jennifer & Brian Perzentka for alleged damages from a sewer back up E) Liesl Storm for alleged damages from a sewer back up 7. Res 14-103 Award Bid for Public Works Contract No. 14-06 to Jim Fischer, Inc. for Concrete Sidewalk ($644,174.70) 8. Res 14-104 Award Bid for 5.11 Tactical Series Uniforms for Fire Department (per prices on bid tab) 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 — MARCH 11, 2014 CONSENT AGENDA CONTINUED: 9. Res 14-105 Award Bid for Four (4) Zero-Turn Riding Tractors for Parks Department - Cemetery Division ($45,949.68) 10. Res 14-106 Approval of Engineering Services Agreement with CH2M HILL Engineers, Inc. for Assistance with Implementation of the Wastewater Collection System Sewer Evaluation- Capacity Assurance Plan (SECAP) & Capacity- Management-Operation-Maintenance (CMOM) Plan in the Amount of$199,000.00 11. Res 14-107 Accept Dedication of Street Right-of-way for Oregon Street; Adjacent to 2728 Oregon Street (Plan Commission recommends approval) 12. Res 14-108 Approve Land Exchange with University of Wisconsin Oshkosh / West 3rd Avenue, Central Garage Development Project (Plan Commission recommends approval) 13. Res 14-109 Approve Conditional Use Permit to Construct Armory Place Storm Water Detention Basin / Generally located Armory Place, Koeller Street, Crystal Springs Avenue (Plan Commission recommends approval) 14. Res 14-110 Authorize Police Department Grants for 1) Pedestrian Safety Enforcement 2) Bicycle Safety Enforcement 15. Res 14-111 Disallowance of Claim by Curtis Young 16 Res 14-112 Disallowance of Claim by Brennan Wendt 17. Res 14-113 Disallowance of Claim by Discovery Properties 18. Res 14-114 Approve Appointment to the Library Board 19. Res 14-115 Approve Operator License, Taxi-cab Driver License & Secondhand Dealer License G. ITEMS REMOVED FROM CONSENT AGENDA H. NEW RESOLUTIONS 20. Res 14-116 Approve Assignment of Lease with WHEDA & Contingent Amendment of the Development Agreement with Marion Road Apartments LLC / Rivers II Development (Redevelopment Authority recommends approval) 21. Res 14-117AOppose SB 632/AB 816 Preempting Municipal Authority to Regulate Non-Conforming Non-Metallic Mining Operations & Borrow Pits Associated with DOT Construction Projects (Plan Commission 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 — MARCH 11, 2014 I. COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER & FUTURE AGENDA ITEMS 22. Follow Up Special Event Workshop (Herman) 23. Future Agenda Items: A) Workshop on NeighborWorks /April 22nd B) Workshop to Discuss Special Event Policies / May 13th 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 24. State of the City / March 31St L. MOTION TO GO INTO CLOSED SESSION(City Manager's Office, Room 402, City Hall) To discuss bargaining strategy, options and parameters related to the negotiation of agreements with the Oshkosh Chamber of Commerce pertaining to the commercial development of the Universal Business Park and with CHAMCO, Inc. pertaining to the industrial development within the City's industrial parks; and to discuss bargaining strategy, options and parameters related to the negotiation of a development agreement for a possible economic development project proposed for Aviation Plaza (the former Walmart site) south Koeller Street, all pursuant to Section 19.85(1)(c) of the Wisconsin State Statutes where competitive bargaining reasons require a closed session. M. 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.