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HomeMy WebLinkAbout_Agenda OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL OSHKOSH, WISCONSIN NOVEMBER 11, 2014 Voting First: CALL TO ORDER: (6:00 pm) Council Member Pech A. ROLL CALL B. INVOCATION C. PLEDGE OF ALLEGIANCE Gabe Bohn & Brooke Penegor from Valley Christian School D. PROCLAMATION 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 I. PENDING ORDINANCE 11. Ord 14-499 Amend Ordinances Pertaining to Municipal Parking Lots  J. NEW ORDINANCE 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 th November 25 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 DISCUSSION, DIRECTION TO CITY MANAGER & FUTURE AGENDA ITEMS 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. 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.