The URL can be used to link to this page

Home My WebLink About_Agenda Cover R E V I S E D OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL OSHKOSH, WISCONSIN JANUARY 13, 2015 Voting First: CALL TO ORDER: (6:00 pm) Council Member Panske A. ROLL CALL B. INVOCATION  C. PLEDGE OF ALLEGIANCECourtney Carpenter & Vincent Bird from Roosevelt Elementary School; and, Logan Pinkerton & Sophie Mikle from Read Elementary D. PROCLAMATION Big Brothers Big Sisters Week E. PRESENTATION Eric Fowle from East Central Wisconsin Regional Planning Commission – Update on Riverfront Visioning 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) 1. Approval of Bills presented by the Finance Director 2. Approval of Cash Report from November 2014 3. Receipt of Claims filed with the City’s Insurance Company: A) Travis Wohlt for an alleged sewer backup 4. Res 15-01 Rescind Personal Property Taxes / Bay Moon Massage & Therapeutic Bodywork (923 Oregon Street) 5. Res 15-02 Approve Partial Rescission of Resolution 14-532 Awarding Bids for Chemicals for Water Filtration & Wastewater Treatment Plant & Award Sodium Hydroxide 30% Portion to Hydrite Chemical Company 6. Res 15-03 Renew Bird City Wisconsin Designation; Designate May 2, 2015 as International Migratory Bird Day 7. Res 15-04 Approve Setting Public Hearing Date to Vacate Portion of 1400 Block of Mount Vernon Street (Plan Commission Recommends Approval) 8. Res 15-05 Approve Conditional Use Permit for Extension of an Existing Telecommunications Tower; 1821 Jackson Street (Plan 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. Commission Recommends Approval) OSHKOSH COMMON COUNCIL – JANUARY 13, 2015 CONSENT AGENDA CONTINUED: 9. Res 15-06 Approve Conditional Use Permit/Planned Development & Architectural Design for Construction of a Utility Structure/Sanitary Pump at 1975 Snell Road Plan ( Commission Recommends Approval) 10. Res 15-07 Approve Conditional Use Permit/Planned Development for Commercial Restaurant with Drive-Thru; 1090 North Washburn Street (Plan Commission Recommends Approval) 11. Res 15-08 Approval of Change Order No. 1 for Public Works Contract No. 12-21 With Badger Laboratories & Engineering, Inc. for Industrial Wastewater Sampling & Analysis Services (+$25,000) 12. Res 15-09 Approval of Amendment to Agreement for Engineering Services with Brown & Caldwell for Development of a Stormwater Management Plan for the Fernau Avenue Area Watershed in the North Industrial Park in the Amount of $24,260.00 13. Res 15-10 Approve Professional Service Agreement with AECOM for Parking Lot Development at Riverside Park Phase II & Parking Lot Connection for Boatworks Property ($141,830.00) 14. Res 15-11 Approval of Engineering Services Agreement with Brown & Caldwell for Design & Bid Support Services for the Fernau Avenue Watershed / North Main Street Area Storm Water Detention Basin ($79,400.00) 15. Res 15-12 Approval of Agreement for Engineering Services with Gremmer & Associates for Design & Bidding Services for West Fernau Avenue Concrete Paving Project ($141,135.24) 16. Res 15-13 Approval of Agreement for Engineering Services with Speedy Clean Drain & Sewer for Sanitary & Storm Sewer Main & Lateral Televising ($93,225.00) 17. Res 15-14 Approve City of Oshkosh Menominee Park Zoo Master Plan 18. Res 15-15 Approve Intergovernmental Cooperation Agreement Between the City of Oshkosh & the Oshkosh Area School District for Operation of Pollock Community Water Park (2015-2017) 19. Res 15-16 Authorize the Filing of Applications for Federal Operating & Capital Assistance, State Operating Assistance & County Transportation Assistance 20. Res 15-17 Approve Agreements for Transportation Services with Winnebago County 21. Res 15-18 Approve 2015 Software Maintenance Agreements for IT Division to ESRI, Inc. & Harris Computer Systems (Datanow) (Total Amount of $80,710.03) 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 – JANUARY 13, 2015 CONSENT AGENDA CONTINUED: 22. Res 15-19 Award Bid for City Hall 4th Floor HVAC Improvements for General Services to Hurckman Mechanical ($43,145.00) 23. Res 15-20 Approval of Special Event - Rotary Club of Oshkosh to utilize Leach Amphitheater & city streets for their Snowflake Shuffle / February 7, 2015 24. Res 15-21 Approval of Special Event - Oshkosh Southwest Rotary to utilize Menominee Park for their Battle on Bago / February 27 & 28, 2015 25. Res 15-22 Approval of Special Event - UW-Oshkosh Student Recreation to utilize city streets for their UW-Oshkosh Shamrock Shuffle 5K Run-Walk / March 14, 2015 26. Res 15-23 Approval of Special Event - Oshkosh Fast Club to utilize Reetz Diamonds at Menominee Park for their Greater Raider Open / June 5, 6 & 7, 2015 27. Res 15-24 Disallowance of Claim by Izaiah Brouillard (c/o Christohper Brouillard) 28. Res 15-25 Approve Combination “Class B” Licenses, Class "B" Fermented Malt & “Class C” Wine License, Special Class “B” Licenses, Operator Licenses& Taxi-Cab Driver License H. ITEMS REMOVED FROM CONSENT AGENDA  I. NEW ORDINANCES NOTE There will be NO formal action taken on this item at this meeting; ( unless Council formally waives the rules)  29.Ord 15-26 Approval of Parking Regulation Changes on Commerce Street, Evans Street & Mallard Avenue  30.Ord 15-27 Amend Section 6-14 Rabies Vaccination to Allow Veterinary Technicians to Administer Rabies Vaccine J. NEW RESOLUTIONS 31. Res 15-28 Approve & Execute Relocation Order; Determination of Necessity to Acquire Property on West Side of North Main Street & East Side of Jackson Street, North of West Fernau Avenue, Town of Oshkosh 32. Res 15-29 Approve Labor Agreement / Transit Division, AFSCME Local 796, AFL-CIO for 2015 – 2017 33. Res 15-30 Approve City Manager Performance Evaluation for 2014 & 2015 Compensation 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 – JANUARY 13, 2015 K. COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER & FUTURE AGENDA ITEMS 34. GOEDC Update 35. Future Agenda Items: th A) Grand Opera House Workshop / January 20; City Manager thth Recommends Date Change to February 9 or 11 th B) Sex Offender Workshop (January 26 from 6 pm – 8 pm) th C) Meeting with the Oshkosh Area School Board / February 11 or March th 11 (bring calendars) 36. Direction to Staff on Open Liquor Licenses  37. City Manager Compensation Study (Allison-Aasby) 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 rd 38. State of the City – March 23 N. ADJOURN  Indicates Revision 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.