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HomeMy WebLinkAbout_Agenda CoverOSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS; CITY HALL O.fHKQIH OSHKOSH, WISCONSIN ON THE WATER JUNE 10y 2014 NOTE: The Common Council will be meeting at 5 :00 p.m. for a Workshop on Sex Offender Placements CALL TO ORDER: (6:00 pm) A. ROLL CALL B. INVOCATION C. PLEDGE OF ALLEGIANCE D. PUBLIC HEARINGS Voting First: Council Member Allison - Aasby 1. Res 14 -250 Approve Final Resolution for Special Assessments for Storm Sewer Laterals — Various Locations 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) 2. Approval of Bills presented by the Finance Director 3. Approval of Cash Report for March & April 2014 4. Receipt of Claim filed with the City's Insurance Company: A) David Ruland for alleged damage to his vehicle from a pothole B) Caroline Pendergast for alleged damage to her vehicle from a city weeder C) Attorney Hertel on behalf of Eugene Rusch & William Friday / Promissory Note from 2005 — Boat Works Inc. 5. Res 14 -251 Approve Setting Public Hearing Date to Vacate Portion of Dakota Street, North of West 3rd Avenue (Plan Commission Recommends Approval) 6. Res 14 -252 Approval of Agreement for Engineering Services with Brown & Caldwell for Development of a Stormwater Management Plan for the Fernau Avenue Area Watershed in the Amount of $125,700.00 7. Res 14 -253 Approval of Initial Resolution for Special Assessments for Storm Sewer Laterals / Various Locations 8. Res 14 -254 Accept & Approve Waiver of Special Assessments Notices & Hearing in Connection with Storm Sewer Laterals / Various Locations 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 — JUNE 10, 2014 CONSENT AGENDA CONTINUED: 9. Res 14 -255 Approval of Final Resolution for Special Assessments for 10. Res 14 -256 11. Res 14 -257 12. Res 14 -258 13. Res 14 -259 14. Res 14 -260 15. Res 14 -261 16. Res 14 -262 17. Res 14 -263 18. Res 14 -264 Storm Sewer Laterals / Various Locations Approve City of Oshkosh South Park Master Plan Partial Allowance of Claim / Refund of Property Taxes for 2013 / Partial Rescission of Property Taxes CitizensFirst Credit Union for Property Located at 2900 Universal Street Award Bid for Sodium Hydroxide for Water Treatment Plant to Hydrite Chemical Company ($220,000 estimate) Award Bid for Emergency Generator for City Hall to Hogen Electric, Inc. ($72,350.00) Award Bid for Water Materials & Brass Goods for Water Utility Division to Ferguson Waterworks & HD Supply Waterworks (various amounts) Disallowance of Claim by Ben Crile c/o Michelle Crile Disallowance of Claim by Mary Sidlo Approve Appointments to the following Boards & Commissions: Grand Opera House Advisory Board, Traffic Review Advisory Board, Parks Advisory Board, Committee on Aging, Long Range Finance Committee Approve Special Class "B" Licenses, Combination "Class B" Licenses, Class "B" Fermented Malt License, Operator Licenses, Taxi -Cab Driver Licenses & Junk Collector License H. PENDING ORDINANCE 19. Ord 14 -265 Approval of Left Turn Regulations at Main Street & Merritt Avenue L NEW ORDINANCES ( NOTE * There will be NO formal action taken on this item at this meeting; Unless Council formally waives the rules) * 20. Ord 14 -266 Approve Request to Annex to the City / Pacur Annexation — Vacant Lot, North of 3555 Moser Street * 21. Ord 14 -267 Approve Request to Attach to the City from Town of Algoma / Danula Voluntary Delayed Attachment; 1535 South Oakwood Road J. PENDING RESOLUTIONS 22. Res 14 -268 Approval of Combination "Class B" License Timbuktu (129 W 17th 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 — JUNE 10, 2014 K. NEW RESOLUTIONS 23. Res 14 -269 Approve Annual City Licenses (Renewals) 24. Res 14 -270 Approve Annual Combination "Class B" Licenses - Bar 430 & Peabody's & "Class A" Licenses - Blue Moose Convenience Stores 25. Res 14 -271 Approval of Combination "Class B" License — Walleyes (458 W 6t" Avenue) Including Hearing on Non - Renewal of License L. OTHER BUSINESS 26. Request to hold Public Hearing for Review of Adult Family Home located at 2920 Quail Court under Wis Stat. 62.23(7)(i)(g) M. COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER & FUTURE AGENDA ITEMS 27. Future Agenda Items: A) Strategic Planning Workshop /July 9t" 9am - 5pm @ the UW -O Welcome Center B) Budget Workshop / July 23rd (Wednesday) @ 5pm 28. Direction on Process to Revoke Inactive Liquor Licenses 29. Development of New Downtown Plan (Herman) 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 30. 2013-4 th Quarter Financial Overview 31. 2014 - 1St Quarter Financial Overview 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.