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HomeMy WebLinkAbout_Agenda Cover CAD' OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL OfHKOfH OSHKOSH, WISCONSIN ON THE WATER WEDNESDAY - AUGUST 13, 2014 CALL TO ORDER: (6:00 pm) Voting First: Council Member Pech A. ROLL CALL B. INVOCATION C. PLEDGE OF ALLEGIANCE D. PUBLIC HEARINGS (NOTE * There will be NO formal action taken on this item at this meeting; Unless Council formally waives the rules) * 1. Ord 14-354 Approve Amendment to Comprehensive Plan Land Use Maps Changing the Land Use Designation of Property Bounded by USH 45, CTH S, CTH Y, Ryf Road & Wiouwash State Recreational Trail in the Town of Oshkosh from Residential & Industrial to Commercial (Plan Commission Recommends Approval) (Request to Waive Second Reading) 2. Res 14-355 Adopt Revised GO Transit Routes 7 & 9 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) 3. Approval of Bills presented by the Finance Director 4. Receipt of Claim filed with the City's Insurance Company: A) Bergstrom Auto for alleged damages to one of their vehicles from a paint truck B) Tina Peck for alleged damages to her vehicle from metal pieces left from bridge repair C) Donnal Swift for alleged damages from hitting a manhole cover 5. Res 14-356 Approve Accepting Storm Sewer Easement; Approve Agreement/Easement with UW-Oshkosh for Cross Access (Plan Commission Recommends Approval) 6. Res 14-357 Approve Accepting Easement at 240/250 & 257 West 9th Avenue (Plan Commission Recommends Approval) 7. Res 14-358 Approve Accepting Easement at 731 West South Park Avenue (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. OSHKOSH COMMON COUNCIL—AUGUST 13, 2014 CONSENT AGENDA CONTINUED: 8. Res 14-359 Award Bid for Primary Clarifier Pumps Replacement for Wastewater Treatment Facility to Boerger LLC ($55,720.00) 9. Res 14-360 Award Bid for Flooring Replacement for Safety Building to HJ Martin & Sons Inc. ($52,493.00) 10. Res 14-361 Approval of Amendment to Agreement for Engineering Services with AECOM Technical Services, Inc. for the Design of Stormwater Detention Basins in the Campbell Creek Watershed in the Amount of $62,698.00 11. Res 14-362 Approval of Initial Resolution for Special Assessments for Various Water Main Extensions (Contract No. 14-08) 12. Res 14-363 Approval of 2014 Program for New Sidewalk on West 20th Avenue & West South Park Avenue 13. Res 14-364 Approval of Agreement for Engineering Services with CH2M HILL Engineers, Inc. for Preliminary Design of the Water Filtration Plant Clearwells in the amount of$141,370.00 14. Res 14-365 Approve Agreement with Chamco to Acquire Property at 43 East 7th Avenue (RDA Recommends Approval) 15. Res 14-366 Approval of Special Event— Oshkosh Ambassadors Senior Softball Tournament to utilize Menominee Park for their Badgers Classic Senior Softball Tournament /August 14, 15, 16 & 17, 2014 16. Res 14-367 Approval of Block Party Request / Evans Street between East Irving Avenue & East Lincoln Avenue /August 16, 2014 17. Res 14-368 Approve Appointments for BID Board & Board of Appeals 18. Res 14-369 Disallowance of Claim by Vickie Schwerin 19. Res 14-370 Disallowance of Claim by Harry Van Damme 20. Res 14-371 Approve Special Class "B" Licenses, Operator Licenses & Taxi-Cab Driver License G. ITEMS REMOVED FROM CONSENT AGENDA H. NEW ORDINANCES (NOTE * There will be NO formal action taken on this item at this meeting) * 21. Ord 14-372 Approve Request to Annex to the City / Boschwitz I Annexation (Plan Commission Recommends Approval) * 22. Ord 14-373 Repeal & Recreate a Portion of the Storm Water Management Ordinance / Section 14-1 Definitions 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 —AUGUST 13, 2014 I. NEW RESOLUTIONS 23. Res 14-374 Approve Developer Agreement with Perfecseal (TIF 27) 24. Res 14-375 Approve Settlement Agreement & Release of Claims - Eugene E. Rusch Jr, William T. Friday & Tracy Gunderson — Pertaining to a Promissory Note Executed by the RDA for Property Located at 362 Michigan Street (Former Boatworks Property) & Authorize Transfer of TIF Funds for Purposes of the Same (RDA Recommends Approval) J. COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER & FUTURE AGENDA ITEMS 25. Future Agenda Items: A) Discuss Workshop for Update on Economic Development/GOEDC (Pech) B) UW-Oshkosh Accelerator Program K. COUNCIL MEMBER ANNOUNCEMENTS & STATEMENTS 26. Follow Up on the Neighborhood Night Out (Pech) L. 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) M. CITY MANAGER ANNOUNCEMENTS & STATEMENTS 27. WWTP Emergency Generator Repair 28. Engineering Services Agreement for Design of Zebra Mussel Control System for the Intake Structure at the Water Filtration Plant / CH2M HILL Engineers, Inc. ($63,180.00) N. 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.