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HomeMy WebLinkAbout_Agenda Cover � OSHKOSH COMMON COUNCIL AGENDA � COUNCIL CHAMBERS, CITY HALL O1HKQfH OSHKOSH, WISCONSIN ON THE WATER SEPTEMBER 9, 2014 CALL TO ORDER: (6:00 pm) Voting First: Council Member Allison-Aasby A. ROLL CALL B. INVOCATION C. PLEDGE OFALLEG/ANCE Courtney & Charity LaBuy from Oshkosh West High School D. PROCLAMATION Well Oshkosh Task Force 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 July 3, 2014 3. Approval of Cash Report for July 2014 4. Res 14-408 Approve Conditional Use Permit for an Exception to the Downtown Overlay District Standard Modification; 522-530 North Main Street 5. Res 14-409 Award Partial Bid to Lunda Construction, Contract No. 13-18 Boatworks Riverwalk - Loop & West Section ($392,055) 6. Res 14-410 Award Bid for Public Works Contract No. 14-08 to Donald Hietpas & Sons, Inc. for Various Water Main Extensions ($784,926.15) 7. Res 14-411 Amend 2014 Capital Improvements Program to move State Trust Funds to Southwest Industrial Park Project for Street & Utility Construction /Authorize Borrowing from State Land Trust (1,250,000) 8. Res 14-412 Approve Appointment to the Housing Authority 9. Res 14-413 Disallowance of Claim by David Stubbe 10. Res 14-414 Approve Special Class "B" Licenses & Operator Licenses G. ITEMS REMOVED FROM CONSENT AGENDA 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— SEPTEMBER 9, 2014 H. NEW RESOLUT/ON 11. Res 14-415 Approve Change Order No. 1, Lunda Construction for Boafinrorks Riverwalk West Section Park Improvements ($249,604) l. PENDING ORDINANCES 12. Ord 14-416 Approve Request to Attach to the City from Town of Algoma / Dishaw-Wallace Voluntary Attachment— Part of 2295 & 2291 Patriot Lane 13. Ord 14-417 Approval of Parking Regulation Changes on the East Side of Nebraska Street between West 6th Avenue &West 7tn Avenue J. COUNC/L D/SCUSS/ON, D/RECT/ON TO C/TY MANAGER & FUTURE AGENDA /TEMS 14. GOEDC Update 15. Future Agenda Items: A) Budget Workshop / September 24t" @ 5pm B) Scheduling Budget Workshops for October & November Proposed dates: October 22�a & 29tn, November 4tn (please bring your calendars) C) Sex Offender Workshop / September 30t" @ 5pm D) Update on Employee Clinic K. COUNCIL MEMBER ANNOUNCEMENTS & STATEMENTS 16. Welcome to Oshkosh Signs (Cummings) L. C/T/ZEN 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. MOTION TO GO /NTO CLOSED SESSION The Council may convene into Closed Session to discuss bargaining options, strategy, and parameters related to the negotiation of collective bargaining agreements with Local No. 316, I.A.F.F. Oshkosh Fire Department, Oshkosh Fire Department Chief Officers, Oshkosh Professional Police Officers Association, Oshkosh Police Supervisors Association and AFSCME 796 (Transit) pursuant to Section 19.85(1)(e)of the Wisconsin State Statutes where competitive bargaining reasons require a closed session. 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.