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HomeMy WebLinkAbout_Agenda Cover � OSHKOSH COMMON COUNCIL AGENDA � COUNCIL CHAMBERS, CITY HALL OSHKOSH, WISCONSIN O.IHKQf H JAN UARY 27, 2015 CALL TO ORDER: (6:00 pm) Voting First: Council Member Fitzgerald A. ROLL CALL B. INVOCATION C. PLEDGE OF ALLEG/ANCE Travis Jumisco & Hannah Schroeder from Oshkosh North High School D. CITIZEN STATEMENTS TO COUNC/L (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) E. 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. Res 15-31 Rescind Personal Property Taxes: A) PJ Productions (1601 Oregon Street) B) The Golf Vault (752 N Main Street) 3. Res 15-32 Award Bid for Liquid Odor Control for Wastewater Treatment Plant for 2015 to Evoqua Water Technologies LLC (Estimated at $140,400) 4. Res 15-33 Approve Spot Blight Designation for the Property at 1402 Mount Vernon Street as requested by Oshkosh/Winnebago County Housing Authority 5. Res 15-34 Approval of Initial Resolution for Special Assessments — Contract No. 15-14 / Snell Road Sanitary Sewer, Grade & Gravel & Asphalt Pavement 6. Res 15-35 Approve Distribution of Fisk-Gallup Trust Funds by Senior Services Division for Medical Services to Income Qualified Citizens 7. Res 15-36 Approval of Amendment to Engineering Services Agreement with AECOM Technical Services, Inc. for Construction - Related Services for the National Guard Armory Area Stormwater Detention Basin ($40,500) 8. Res 15-37 Approval of Amendment to Special Event / Oshkosh Fast Club to utilize Reetz Diamonds at Menominee Park for their Greater Raider Open / May 29, 30 & 31, 2015 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 27, 2015 CONSENT AGENDA CONT/NUED: 9. Res 15-38 Approve Waiver for Cavanaugh's Carriage to Allow Horses in the City thru December 31, 2015 10. Res 15-39 Approve Combination "Class B" Licenses, Agent Change Combination "Class A" License, Special Class "B" Licenses, Operator Licenses, Taxi-Cab License & Taxi-Cab Driver License F. ITEMS REMOVED FROM CONSENT AGENDA G. PEND/NG ORDINANCE 11. Ord 15-40 Amend Section 6-14 Rabies Vaccination to Allow Veterinary Technicians to Administer Rabies Vaccine l-l. NEW ORD/NANCE (NOTE * There will be NO formal action taken on this item at this meeting) * 12. Ord 15-41 Approval of Changes in Leased Parking in the Recreation Department Lot l. NEW RESOLUT/ONS 13. Res 15-42 Approval of Combination "Class B" License(s) A) Gardinas Wine Bar & Cafe B) Hustle Inn Pizza C) Ichiban Sushi House D) Paine Art Center & Gardens 14. Res 15-43 Approve Planned Development for Bank Development; Southwest corner of Pearl Avenue & Jackson Street 15. Res 15-44 Establish 2015 Stormwater Utility Rate to $136.60/ ERU (effective 4-1-2015) 16. Res 15-45 Adopt 2015-2016 Strategic Plan J. COUNCIL D/SCUSS/ON, D/RECT/ON TO CITY MANAGER & FUTURE AGENDA ITEMS 17. GOEDC Update 18. Future Agenda Items: A) Meeting with the Oshkosh Area School Board / February 11th @ 6 pm B) Workshop Tour of the Public Works Field Operation Facility Located at 639 Witzel Avenue (Entrance from South Campbell Road) TBD 19. City Manager Goals following Adoption of Strategic Plan K. C/TIZEN 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) 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 COUNC/L— JANUARY 27, 2015 L. CITY MANAGER ANNOUNCEMENTS & STATEMENTS 20. State of Wisconsin Cooperative Purchase of Computers - 2015 M. MOT/ON TO GO /NTO CLOSED SESS/ON (City Manager's Office, Room 402, City Hall) The Council may convene into Closed Session to discuss bargaining options, strategy and parameters related to the negotiation of an Agreement with the Grand Opera House Foundation for Lease and Operation of the Grand Opera House 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.