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Home My WebLink About_Agenda Cover 41IPD' OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL OJHKQIH OSHKOSH, WISCONSIN ON THE WATER JUNE 24, 2014 CALL TO ORDER: (6:00 pm) Voting First: Council Member Panske A. ROLL CALL B. INVOCATION C. PLEDGE OF ALLEGIANCE D. PROCLAMATION Arthrogryposis Awareness Day in the City Of Oshkosh 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 of Claim filed with the City's Insurance Company: A) Jennifer Dunham for alleged damage from a sewer backup 3. Res 14-272 Award Bid for Commercial 4WD Compact Tractor ($19,390.28) for Water Filtration Plant to Riesterer & Schnell Inc. 4. Res 14-273 Award Bid for Public Works Contract No. 14-20 to Carl Bowers & Sons Construction Co., Inc. for Storm Sewer Laterals /Various Locations ($255,028.00) 5. Res 14-274 Approve Purchase of Road Salt for Winter 2014-2015 for the Department of Public Works through WIDOT from Cargil, Inc. ($227,325.00) 6. Res 14-275 Approve Releasing Utility Easements / 2300 Block Wisconsin Street (Plan Commission Recommends Approval) 7. Res 14-276 Approve & Submit 2013 Wisconsin Department of Natural Resources Compliance Maintenance Annual Report/ Wastewater Treatment Plant 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. REVISED OSHKOSH COMMON COUNCIL— JUNE 24, 2014 CONSENT AGENDA CONTINUED: • 8. Res 14-277 A Resolution Determining to Issue $8,300,000 Aggregate Principal Amount of Storm Water Utility Revenue Bonds, Series 2014A, of the City Of Oshkosh, Winnebago County, Wisconsin, in such amount providing details, prescribing the form of bond, awarding the bonds to the best bidder, & providing for the payment of said bonds & covenants with respect thereto 9. Res 14-278 Authorize Borrowing from State Trust Fund Loan to Finance WRS Prior Service Pension Liability($10,400,000.00) 10. Res 14-279 Accept Financial Donation & Truck Wrap from Oshkosh Area Community Foundation for Mobile Command Vehicle for the Oshkosh Police Department (Donation & Wrap $34,050.00) 11. Res 14-280 Rescind Personal Property Taxes (Cemetary Surplus & Surf City) 12. Res 14-281 Approve Temporary Polling Place for August 12, 2014 Election — District 5 /Trinity Evangelical Lutheran School, 819 Bowen Street 13. Res 14-282 Approval of Special Event - Life Promotions to utilize Winnebago County Fairgrounds for their Lifest/July 10, 11, 12 & 13, 2014 14. Res 14-283 Approval of Special Event - Most Blessed Sacrament Catholic Parish to hold their Most Blessed Sacrament Parish Picnic / July11, 12 & 13, 2014 15. Res 14-284 Approval of Special Event - Catamaran Racing Association of Wisconsin to utilize Menominee Park for their Crazy Cats Catamaran Regatta / July 12 & 13, 2014 16. Res 14-285 Approval of Special Event - The Grand Opera House to utilize Grand Opera House & Parking Lot for their Grand Scoop / July 19, 2014 17. Res 14-286 Approval of Special Event - Elizabeth Barron to utilize Menominee Park for their Barron-Gjefsen Wedding Ceremony/August 9, 2014 18. Res 14-287 Approval of Special Event -Andrews University— Center for Youth Evangelism to utilize EAA ground for their Faith on Fire International Pathfinder Camporee /August 11, 12, 13, 14, 15 & 16, 2014 19. Res 14-288 Approval of Special Event - Forever Faithful Pathfinder Camporee & Seventh Day Adventist Church to utilize city streets, Menominee Park & Leach Amphitheater for their Forever Faithful Pathfinder Parade /August 16, 2014 20. Res 14-289 Approval of Special Event - Winnebago County Heroin Task Force to utilize city streets for their ReThink Addiction Run / September 13, 2014 21. Res 14-290 Approval of Special Event - Reach Counseling Services to utilize city streets for their Fox Valley Take Back the Night/ October 8, 2014 • Indicates Revision 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 24, 2014 CONSENT AGENDA CONTINUED: 22. Res 14-291 Approval of Block Party Request - Kincaid Avenue between Greenfield Trail & Heritage Trail /August 5, 2014 23. Res 14-292 Approval of Block Party Request - 5th Avenue between Knapp Street & Idaho Street/August 5, 2014 24. Res 14-293 Approve Appointments to the following Boards & Commissions: Library Board, Bicycle & Pedestrian Advisory Board, Committee on Aging, Bid Board & Housing Authority 25. Res 14-294 Disallowance of Claim by David Ruland 26. Res 14-295 Approve Combination "Class B" Licenses, Class "B" Fermented Malt License, Operator Licenses & Taxi-Cab License G. ITEMS REMOVED FROM CONSENT AGENDA H. LAID OVER ORDINANCE 27. Ord 14-296 Approve Request to Attach to City from Town of Black Wolf/ Purtell Voluntary Attachment; Southeast Corner of Ripple Road & Oregon Street L PENDING ORDINANCES 28. Ord 14-297 Approve Request to Annex to the City/ Pacur Annexation — Vacant Lot, North of 3555 Moser Street 29. Ord 14-298 Approve Request to Attach to the City from Town of Algoma / Danula Voluntary Delayed Attachment; 1535 South Oakwood Road J. NEW ORDINANCES (NOTE * There will be NO formal action taken on this item at this meeting; Unless Council formally waives the rules) * 30. Ord 14-299 Approval of Striped Bicycle Lanes on Both Sides of Sawyer Street, from 5th Avenue to Fillmore Avenue on the East Side & to Buchanan Avenue on the West Side, Parking Regulation Changes on Sawyer Street Related to the Bicycle Lanes & a Speed Limit Change on Murdock Avenue East of Bowen Street K. NEW RESOLUTIONS 31. Res 14-300 Approve Annual City Licenses (Renewals) 32. Res 14-301 Approve Policy for Inactive Alcohol Beverage Licenses 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. REVISED OSHKOSH COMMON COUNCIL— JUNE 24, 2014 L. COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER & FUTURE AGENDA ITEMS 33. Future Agenda Items: A) Joint Workshop with Common Council, Plan Commission & Redevelopment Authority/ July 1st (immediately following Plan Commission Meeting — approximately 5:30 pm) B) Strategic Planning Workshop / July 9th 9 am — 5 pm @ the UW-O Welcome Center C) Budget Workshop /July 23rd (Wednesday) @ 5 pm • D) Mid Year Review for City Manager • E) Follow up to Sexual Offender Workshop 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 34. Bauman Park Playground Design & Installation-Lee Recreation LLC 35. Marketing Professional Services for the Oshkosh Public Museum Tiffany Exhibit 36. Schedule of Review of TIF #27 (Perfecseal) 37. July 8th Agenda Preparation O. ADJOURN • Indicates Revision 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.