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HomeMy WebLinkAbout_ Agenda Cover 0 OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL OJHKOfH OSHKOSH, WISCONSIN ON THE WATER MAY 13, 2014 NOTE: The Common Council will be meeting at 5:00 p.m. for a Workshop Tour on the Public Works Field Operations Facility located at 639 Witzel Avenue (3rd Avenue Gate Entrance) CALL TO ORDER: (6:00 pm) Voting First: Council Member Pech A. INTRODUCTION OF NEW STAFF Brenda Hicks-Sorensen, Interim Economic Development Manager Nancy Jo Dietzen, Economic Development Analyst B. ROLL CALL C. INVOCATION D. PLEDGE OF ALLEGIANCE Veronica Morrill & Grace Miller from Emmeline Cook Elementary School; and Avery Holmes & Michael Thao from Oaklawn Elementary School E. PUBLIC HEARINGS 1. Res 14-208 Approve Submittal of 2014 Community Development Block Grant Action Plan (Plan Commission Recommends Approval) 2. Ord 14-209 Approve Rezoning 143 Idaho Street &Adjacent Vacant Lots from C-2 General Commercial to R-2 Two Family Residence (Plan Commission Recommends Approval) F. 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, and must not include endorsements of any candidates or other electioneering) G. 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. Res 14-210 Award Bid for Dual Wheel Regular Cab Chassis with Dump Body, Hoist, Plow & Hydraulic System for Parks Department to L&S Truck Center & Monroe Truck Equipment (Total Aggregate Amount of $84,508.00) 5. Res 14-211 Award Bid for 3/4 Ton 4wd Regular Cab Pickup for Parks Department to Ewald's Hartford Ford ($33,240.00) 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— MAY 13, 2014 CONSENT AGENDA CONTINUED: 6. Res 14-212 Award Bid for 3/4 Ton Full Size Cargo Van for Water Distribution Division to Ewald Chevrolet Buick ($34,565.00) 7. Res 14-213 Award Bid for Full Size Step Van for Parks Department to L&S Truck Center ($47,555.00) 8. Res 14-214 Award Bid for 2014 Riverwalk Corridor Lighting Poles& Bollards to Viking Electric Supply ($133,217.70) 9. Res 14-215 Approve Conditional Use Permit for Automobile Service Business/Towing Operation / 1980 West Fernau Avenue (Plan Commission Recommends Approval) 10. Res 14-216 Approve Waiver to Plumbing Code (Section 20-8) Relating to Mandatory Connection of Burnwood Drive Properties to the Public Sanitary Sewer System 11. Res 14-217 Approval of Special Event—Andrew Zoellick to utilize 120 Wisconsin Street for his Dark Horse Graduation Beer Garden / May 16, 2014 12. Res 14-218 Approval of Special Event - Center for Living in Christ to utilize Menominee Park for their CLIC Memorial Day Softball Tournament/ May 24, 2014 13. Res 14-219 Approval of Special Event - Oshkosh Patriotic Council to utilize Riverside Park, city streets & Riverside Cemetery for their Memorial Day Procession & Services / May 26, 2014 14. Res 14-220 Approval of Special Event— Chris Wenzel to utilize Menominee Park for his First Cast Tournaments / May 24, July 27 &August 9, 2014 15. Res 14-221 Approval of Special Event - Mercury Marine to utilize Best Western Waterfront & Municipal Docks for their Mercury Marine Media Event— June 12, 13, 16, 17 & 18, 2014 16. Res 14-222 Approval of Special Event - UW-Oshkosh Cross Country to utilize Menominee Park & city streets for their Titan 5K / July 26, 2014 17. Res 14-223 ' - - - - - - - - : . •- - - - P.• •_ _ -- August 1, 2014 WITHDRAWN BY STAFF•18. Res 14-224 • - - - - - - - - - • • - . . - - - - - _ . . for their Run or Dye 5K /August 9, 2014 WITHDRAWN BY STAFF 19. Res 14-225 Approval of Special Event - Center for Living in Christ to utilize Menominee Park for their CLIC Labor Day Softball Tournament /August 30, 2014 20. Res 14-226 Approval of Special Event - National Multiple Sclerosis Society - Wisconsin Chapter to utilize Menominee Park for their Walk MS / September 14, 2014 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— MAY 13, 2014 CONSENT AGENDA CONTINUED: 21. Res 14-227 Approve Appointments for Boards & Commissions to the following: Transit Advisory Board, Parking Utility Commission, Plan Commission, Grand Opera House Advisory Board, Landmarks Commission, Traffic Review Advisory Board, Parks Advisory Board, Redevelopment Authority, Sustainability Advisory Board, Long Range Finance Committee & Bicycle & Pedestrian Advisory Committee 22. Res 14-228 Approve Agent Changes & Special Class "B" Licenses H. ITEMS REMOVED FROM CONSENT AGENDA I. PENDING ORDINANCES 23. Ord 14-229 Approval of Parking Regulation Changes on Algoma Boulevard, Central Street, Columbia Avenue, Hamilton Street, Melvin Avenue, Woodstock Street & 8th Avenue 24. Ord 14-230 Approval of Changes in Short-Term Parking in the Library, Otter East, Pearl & State Street Parking Lots J. NEW ORDINANCES (NOTE * There will be NO formal action taken on this item at this meeting; Unless Council formally waives the rules) 25. Ord 14-231 Temporary Suspension of Bicycle Registration Fee from May 14th — June 30, 2014 (Staff Recommends Waiving the Rules & Adopting on First Reading) * 26. Ord 14-232 Approve Request to Annex to the City/ Hickory VI Annexation — 2338 Hickory Lane K. NEW RESOLUTIONS 27. Res 14-233 Approve Healthy Neighborhood Initiative Program 28. Res 14-234 Approval of Special Event - Hmong Service Center, Inc. to utilize Winnebago County Fairgrounds, Sunnyview Road & Winnebago County Park for their Hmong Oshkosh Memorial Day Weekend Festival / May 24 & 25, 2014 (Petition Filed Requesting Denial of Permit) L. COUNCIL DISCUSS/ON, DIRECT/ON TO C/TY MANAGER & FUTURE AGENDA ITEMS 29. Future Agenda Items: A) Health Insurance Workshop / May 27th @ 4:45 pm 30. Direction on Commercial Quadricycles — "Pedal Pubs" 31. Direction on Open Combination "Class B" License/Potential Dormant"Class B" Licenses M. COUNCIL MEMBER ANNOUNCEMENTS & STATEMENTS 32. Sex Offender Regulations (Herman) 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— MAY 13, 2014 N. 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, and must not include endorsements of any candidates or other electioneering) O. CITY MANAGER ANNOUNCEMENTS & STATEMENTS 33. 2014 Citizens Survey 34. Pub Crawl 35. Strategic Planning for 2015-2016 P. 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.