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HomeMy WebLinkAbout_Agenda � OSHKOSH COMMON COUNCIL AGENDA � COUNCIL CHAMBERS, CITY HALL O.IHKQfH OSHKOSH, WISCONSIN ON THE WATER NOVEMBER 25, 2014 CALL TO ORDER: (6:00 pm) Voting First: Council Member Herman A. ROLL CALL B. INVOCATION C. PLEDGE OF ALLEG/ANCE Erin Slusarski & Anjalique Lor from Carl Traeger Middle School; and Caroline Coons & Ella Schaefer from Carl Traeger Elementary School D. PROCLAMAT/ON Humans of Oshkosh Day E. PUBLIC HEAR/NGS (NOTE* There will be NO formal action taken on this item at this meeting; unless Council formally waives the rules) 1. Res 14-504 Approve Final Resolution Vacating Portion of Michigan Street, North of West 4th Avenue * 2. Ord 14-505 Approve Rezoning 2105 South Koeller Street from C-2 General Commercial with a Highway 41 Overlay to C-2 General Commercial with a Highway 41 Overlay & A Planned Development Overlay * 3. Ord 14-506 Approve Official Mapping for the Extension of Farmington Avenue, Extending Easterly & South/South Westerly from Existing Farmington Avenue to Christian Drive & the Extension of Christian Drive extending Easterly and North/North Westerly to Farmington Avenue F. CIT/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) 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) 4. Approval of Bills presented by the Finance Director 5. Receipt & Filing of Museum Board Minutes from October 2, 2014 6. Res 14-507 Approve Professional Service Agreement with AECOM for Final Design & Project Oversight; Jeld-Wen East of Oregon Street Riverwalk ($355,000) 7. Res 14-508 Approve Granting Easement to Jackson Square Apartments, LP; Property South of 2490 Jackson Street (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— NOVEMBER 25, 2014 CONSENT AGENDA CONTINUED: 8. Res 14-509 Approve Option to Purchase Parcel J From Northpointe Development Corporation; Corner of Jackson Street/Marion Road (RDA Recommends Approval) 9. Res 14-510 Approve Spot Blight Designation; Authorize Redevelopment Authority to Acquire 1212 Oshkosh Avenue (RDA Recommends Approval) 10. Res 14-511 Award Contract to Ground Effects Of Wisconsin, Inc. for Grounds & Landscape Services for Redevelopment Authority (RDA) & Go Transit (Various Amounts) 11. Res 14-512 Approval of Agreement for Environmental Engineering Services with AECOM for Various 2015 Paving & Utility Projects ($120,000) 12. Res 14-513 Approval of Special Event - Festival Foods, Oshkosh YMCA, Oshkosh Boys & Girls Club to utilize city streets for their Festival Foods Turkey Trot/ November 27, 2014 13. Res 14-514 Approval of Special Event - Otter Street Fishing Club, Inc. to utilize Menominee Park for their Otter Street Fisheree / February 6 & 7, 2015 14. Res 14-515 Approval of Special Event - DuTriRun to utilize Leach Amphitheater & city streets for their Oshkosh Marathon / April 19, 2015 15. Res 14-516 Approval of Special Event - Otter Street Fishing Club, Inc to utilize Menominee Park for their Otter Street Walleye Tournament/ June 19, 20 & 21, 2015 16. Res 14-517 Approval of Special Event - Stacey Webber to utilize Opera House Square & Close Market Street for their Webber/ Pomasl Wedding Ceremony/August 8, 2015 17. Res 14-518 Approval of Special Event - Otter Street Fishing Club, Inc to utilize Menominee Park for their Otter Street Kids Fisheree /August 8, 2015 18. Res 14-519 Disallowance of Claim by Ardy & Ed's Drive In 19. Res 14-520 Approve Appointments for Board of Review & Museum Board 20. Res 14-521 Approve Special Class "B" Licenses H, ITEMS REMOVED FROM CONSENT AGENDA l. PEND/NG ORD/NANCE 21. Ord 14-522 Cancel December 23, 2015 Council Meeting .�. NEW ORD/NANCE (NOTE * There will be NO formal action taken on this item at this meeting; unless Council formally waives the rules) * 22. Ord 14-523 Create Ordinance Pertaining to Bicycle Lane Restrictions 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 25, 2014 K. PEND/NG RESOLUT/ON 23. Res 14-524 Approve 2015 Business Improvement District Operating Plan & Budget L. NEW RESOLUT/ONS 24. Res 14-525 Approval of Special Event - Christine Ann Domestic Abuse Services, Inc., to utilize city streets for their Race for the Light Walk - Run / December 6, 2014 25. Res 14-526 Adopt 2015 City Budget 26. Res 14-527 Approve 2014 Tax Levy 27. Res 14-528 Approve 2014 Tax Rates 28. Res 14-529 Approve 2015 Capital Improvement Plan M. COUNCIL D/SCUSS/ON, DIRECT/ON TO C/TYMANAGER & FUTUREAGENDA ITEMS 29. GOEDC Update 30. Future Agenda Items: A) Sex Offender Workshop (TBD) (Council: Bring Your Calendars) B) Strategic Plan Presentation (12/9) C) UW-Oshkosh Accelerator Presentation (12/9) D) Workshop with Oshkosh Area School Board (TBD) N. COUNCIL MEMBER ANNOUNCEMENTS & STATEMENTS 31. April Elections (Mayor Tower) O, CIT/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) P. CITYMANAGER ANNOUNCEMENTS & STATEMENTS 32. Engineering Services Agreement for Structural Design & Construction- Related Services for Various 2015 Capital Improvement Projects /AECOM ($50,000) 33. Engineering Services Agreement for Archaeological Investigations for Various 2015 Capital Improvement Projects / University of Wisconsin- Milwaukee ($25,000) Q. MOT/ON TO GO /NTO CLOSED SESS/ON (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.