HomeMy WebLinkAbout_Agenda 0 OSHKOSH COMMON COUNCIL AGENDA
O.IHKO.IH COUNCIL CHAMBERS, CITY HALL
ON THE WATER OSHKOSH, WISCONSIN
MAY 27, 2014
NOTE: The Common Council will be meeting at 4:45 p.m. for a Health Insurance
Workshop
CALL TO ORDER: (6:00 pm) Voting First: Council Member Herman
A. ROLL CALL
B. INVOCATION
C. PLEDGE OF ALLEGIANCE Romey Harenburg & Meghan Oakes from Lakeside
Elementary School
D. PRESENT ACANTHUS AWARDS
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,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)
1. Approval of Bills presented by the Finance Director
2. Receipt & Filing of Museum Board Minutes from April 3, 2014
3. Receipt of Claim filed with the City's Insurance Company:
A) Mary Sidlo for an alleged sewer backup
B) AT& T for alleged damage to their phone terminal from a city lawn
mower
4. Res 14-235 Approve Edward Byrne Memorial Justice Assistance Grant
(JAG) for Police Department in the Amount of$23,420.00
5. Res 14-236 Approve Purchase of Programmable Logic Controller
Hardware & Software Upgrade for Water Filtration Plant in
Accordance with Section 12-11 ($179,000.00)
6. Res 14-237 Approval of Agreement for Engineering Services with AECOM
Technical Services, Inc. for Environmental Monitoring &
Operations/Maintenance Support at Timmerman Landfill in
the Amount of$32,000.00
7. Res 14-238 Approval of Initial Resolution for Special Assessments for
Storm Sewer Laterals /Various Locations
8. Res 14-239 Approval of Variance to Close a portion of Wisconsin Street
(STH 44) from Church Avenue to Irving Avenue & Establish
Alternate Truck Route During Sanitary Sewer Manhole
Rehabilitation Work— June 2014 / Wood Sewer & Excavating
I nc.
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 27, 2014
CONSENT AGENDA CONTINUED:
9. Res 14-240 Award Bid for Digester Cleaning & Painting for Wastewater
Treatment Plant to Synagro Central LLC & Mill Coatings Inc.
(Total Aggregate amount of$83,850.00)
10. Res 14-241 Approve Initial Resolution authorizing not exceeding
$15,130,000 general obligation bonds of the City of
Oshkosh
11. Res 14-242 Approve Resolution directing the advertisement & sale of
approximately $15,130,000 aggregate principal amount of
Series 2014-B, approximately $2,805,000 aggregate
principal amount of General Obligation Promissory Notes,
Series 2014-C, approximately $8,485,000 aggregate
principal amount of Storm Water Utility Revenue Bonds,
Series 2014-A, approximately $6,210,000 Sewer System
Revenue Bonds, Series 2014-D & approximately
$3,950,000 Water Revenue Bonds, Series 2014-E, of the
City of Oshkosh, Winnebago County, Wisconsin
12. Res 14-243 Approve Appointments to the following Boards &
Commissions: Transit Advisory Board, Parking Utility
Commission, Plan Commission, Grand Opera House Advisory
Board, Landmarks Commission, Traffic Review Advisory
Board, Parks Advisory Board, Committee on Aging, Board of
Appeals, Library Board, Museum Board, Police & Fire
Commission, Bid Board, Storm Water Utility, Extraterritorial
Zoning Committee, Sustainability Advisory Board
13. Res 14-244 Approve Special Class "B" Licenses
G. ITEMS REMOVED FROM CONSENT AGENDA
H. LAID OVER ORDINANCE
14. Ord 14-245 Approve Request to Attach to City from Town of Black
Wolf/ Purtell Voluntary Attachment; Southeast Corner of
Ripple Road & Oregon Street
L PENDING ORDINANCE
15. Ord 14-246 Approve Request to Annex to the City / Hickory VI Annexation
— 2338 Hickory Lane
J. NEW ORDINANCE (NOTE * There will be NO formal action taken on this item at this meeting;
Unless Council formally waives the rules)
* 16. Ord 14-247 Approval of Left Turn Regulations at Main Street & Merritt
Avenue
K. NEW RESOLUTIONS
17. Res 14-248 Approve Annual City Licenses (Renewals)
18. Res 14-249 Approval of Block Party Request/ Rahr Avenue Between
Lane Street & Lake Winnebago / June 6, 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 27, 2014
L. COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER & FUTURE AGENDA ITEMS
19. Future Agenda Items:
A) Sex Offender Workshop / June 10th @ 5:00 pm
B) Strategic Planning Workshop / July 8th or July 9th
20. Review of Survey Results on Preferences for Pedal Pub Ordinance
21. Review & Direction of Inactive Combination "Class B" Licenses:
A) Mr. Cinders (1002 N Main Street)
B) Tabooz (642 W 9th Avenue)
C) Walleyes (458 W 6th Avenue)
M. 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)
N. CITY MANAGER ANNOUNCEMENTS & STATEMENTS
22. 2015 Budget Calendar
23. Video from League of Municipalities
24. Schedule of Hearing for Pub Crawl Special Charges
O. 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.