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Home My WebLink About_Agenda 0 OSHKOSH COMMON COUNCIL AGENDA OJHKOIH COUNCIL CHAMBERS, CITY HALL ON THE WATER OSHKOSH, WISCONSIN JULY 8, 2014 CALL TO ORDER: (6:00 pm) Voting First: Council Member Fitzgerald A. ROLL CALL B. INVOCATION C. PLEDGE OF ALLEGIANCE D. 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) E. 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. Res 14-302 Approve Memorandum of Understanding with Winnebago County Sheriff's Office for Operation of a Search & Rescue Craft 3. Res 14-303 Approve Disposition of Surplus Property to Ronald & Jane Johnson LLC; Land & Railroad Spur North of 3555 Moser Street (Plan Commission Recommends Approval) 4. Res 14-304 Approve Planned Development for Construction of Commercial Strip Center at 1500 Block of South Koeller Street (Plan Commission Recommends Approval) 5. Res 14-305 Approve Planned Development for Expansion of UW-Oshkosh Women's Center at 717 W. Irving Avenue (Plan Commission Recommends Approval) 6. Res 14-306 Approve Winnebago County Recycling Surplus Revenue Ballot 7. Res 14-307 Approve Connecting Highway Change Agreement with Wisconsin Department of Transportation for Maintenance Jurisdiction Revision on State Trunk Highway 44 from US Highway 41 to 20th Avenue 8. Res 14-308 Award Bid for Two Non-Linear Editing Systems for Media Services Division to Digital Pictures Inc. ($33,426.32) 9. Res 14-309 Approve Purchase of Fire Alarm System Including Design & Installation for Public Safety Building ($39,950.00) 10. Res 14-310 Approve Amended Initial Resolution for Special Assessments for Sanitary Sewer & Sanitary Sewer Laterals Adjacent to Sawyer Creek (Fox Tail Lane to Clairville Road) 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— JULY 8, 2014 CONSENT AGENDA CONTINUED: 11. Res 14-311 Approve Amended Initial Resolution for Special Assessments for Sanitary Sewer, Sanitary Sewer Laterals, Water Main & Water Laterals / 20th Avenue 12. Res 14-312 Rescind Personal Property Taxes (Name of Business: New To You) 13. Res 14-313 Partial Allowance of Claim/Refund of Property Taxes for 2012 & 2013 / Partial Rescission of Property Taxes / Hoffmaster Group for Property Located at 2920 North Main Street 14. Res 14-314 Approval of Special Event— Oshkosh Elks Lodge #292 to utilize Rainbow Park for their 24th Annual Oshkosh Elks Sheepshead Fishing Tournament /July 19, 2014 15. Res 14-315 Approve Appointment to Plan Commission 16. Res 14-316 Approve Special Class "B" Licenses, Combination "Class B" Licenses, Junk Collector License & Operator Licenses 17. Res 14-317 Approve Agreement for Tipping Fees for Riverside Parking Lot Phase 1 Project (Not to Exceed $50,000) 18. Res 14-318 Approve Purchase for Street Lighting Poles & Fixtures for Riverside Parking Lot Phase 1 Project ($27,014.14) F. ITEMS REMOVED FROM CONSENT AGENDA G. PENDING ORDINANCE 19. Ord 14-319 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 & Speed Limit Change on Murdock Avenue East of Bowen Street H. NEW RESOLUTIONS 20. Res 14-320 Approve Tax Increment District No. 27 Project Plan; Designate Tax Increment District No. 27 Boundaries; Create Tax Increment District No. 27 North Main Street Industrial Park (Plan Commission Recommends Approval) 21. Res 14-321 Approve Amendment to Previously Approved Planned Development Relative to Detention Basin Construction at 3735 South Washburn Street (Plan Commission Recommends Denial) 22. Res 14-322 Approve Authorizing the Submission of a Wisconsin Department of Transportation Facilities for Economic Assistance (TEA) Grant Application for Railroad Spur & Loading Platform in Southwest Industrial Park (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. REVISED OSHKOSH COMMON COUNCIL— JULY 8, 2014 I. COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER & FUTURE AGENDA ITEMS 23. Future Agenda Items: A) Strategic Planning Workshop / July 9th from 9 am to 5 pm @ the UW-O Welcome Center B) Budget Workshop / July 23rd (Wednesday) @ 5 pm 24. Grand Opera House Lease Renewal • 25. Discussion of options regarding waiving rules to change August 12, 2014 Council Meeting to August 11, 2014 - Monday (due to Partisan Primary Election) 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, and must not include endorsements of any candidates or other electioneering) K. CITY MANAGER ANNOUNCEMENTS & STATEMENTS L. 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.