HomeMy WebLinkAbout_Agenda Cover � OSHKOSH COMMON COUNCIL AGENDA
`'' COUNCIL CHAMBERS, CITY HALL
O.IHKQfH OSHKOSH, WISCONSIN
ON THE WATER NOVEMBER 11, 2014
CALL TO ORDER: (6:00 pm) Voting First: Councii Member Pech
A. ROLL CALL
B. INVOCAT/ON
C. PLEDGE OFALLEG/ANCE Gabe Bohn & Brooke Penegor from Valley Christian
School
D. PROCLAMAT/ON Small Business Saturday
E. PUBLIC HEARING (NOTE* There will be NO formal action taken on this item at this meeting;
unless Council formally waives the rules)
* 1. 2015 City Budget
F. 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)
G. 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. Res 14-491 Approve Agreement with Green Lake County Hazardous
Materials Response
4. Res 14-492 Award Bid for Public Works Contract No. 14-17 to Vinton
Construction Company for Marion Road Storm Sewer Outfall
($198,149.37)
5. Res 14-493 Approval of 2014 Landfill Tipping Fees with Waste
Management of Wisconsin for Disposal of Contaminated
Soil from Marion Road Storm Sewer Outfall
6. Res 14-494 Approve Labor Contract/ Oshkosh Professional Police
Officers Association (OPPA) for years 2015, 2016 & 2017
7. Res 14-495 Disallowance of Claim by Melissa Helf
8. Res 14-496 Disallowance of Claim by Patricia Hawkins
9. Res 14-497 Approve Appointments for Transit Advisory Board & Bicycle /
Pedestrian Advisory Committee
10. Res 14-498 Approve Class "B" Fermented Malt Licenses, Class "C"
Wine License, Agent Changes for Class "A" Fermented Malt
License, Special Class "B" Licenses, Operator Licenses &
Secondhand Dealer License
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— NOVEMBER 11, 2014
H. ITEMS REMOVED FROM CONSENT AGENDA
1. PENDING ORDINANCE
11. Ord 14-499 Amend Ordinances Pertaining to Municipal Parking Lots
.l. NEW ORD/NANCE (NOTE * There will be NO formal action taken on this item at this meeting;
unless Council formally waives the rules)
* 12. Ord 14-500 Cancel December 23, 2015 Council Meeting
K. PENDING RESOLUTION
13. Res 14-501 Approve 2015 Business Improvement District Operating
Plan & Budget (City Manager recommends holding over until
November 25th Council Meeting)
L. NEW RESOLUTIONS
14. Res 14-502 Approve Intergovernmental Cooperation Agreement with
Winnebago County & Oshkosh Area School District for
Operation of an Employee Health Clinic
15. Res 14-503 Approve Agreement with Interra Health, Inc., for the
Provision of Employee Health Clinic Services
M. COUNCIL D/SCUSS/ON, D/RECT/ON TO CITYMANAGER & FUTUREAGENDA /TEMS
16. GOEDC Update
17. Future Agenda Items:
A) Sex Offender Workshop (TBD)
B) Strategic Plan Presentation (TBD)
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
18. Engineering Services Agreement for Subsurface Exploration &
Geotechnical Engineering Evaluation for Various 2015 CIP Projects /
Professional Service Industries, Inc. ($48,541)
P. BUDGET WORKSHOP (Note:following Council Meeting&prior to Closed Session in Room 404)
Q. MOTION TO GO INTO CLOSED SESSION (City Manager's Office, Room 402, City Hall)
The Common Council may convene into Closed Session Pursuant to Section
19.85(1)(c) of the Wisconsin State Statutes to discuss the performance
evaluation and compensation regarding the City Manager an employee over
which the Common Council has jurisdiction and exercises responsibility.
R. 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.