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HomeMy WebLinkAbout_Agenda Cover � OSHKOSH COMMON COUNCIL AGENDA � COUNCIL CHAMBERS, CITY HALL OSHKOSH, WISCONSIN O.�HKQIH FEBRUARY 10, 2015 CALL TO ORDER: (6:00 pm) Voting First: Council Member Cummings A. ROLL CALL B. INVOCATION C. PLEDGE OFALLEG/ANCE Theresa Perry & Gabriel Storms from Grace Lutheran School; and, Olivia Knurowski & Grace Ahrens from Martin Luther School D. HEAR/NG FOR CONS/DERAT/ON OF LICENSE REVOCATION 1. Res 15-46 Approve Revocation of Combination "Class B" License — Timbuktu (129 West 17th Avenue) E. PUBL/C HEAR/NG (NOTE * There will be NO formal action taken on this item at this meeting; Unless Council formally waives the rules) 2. Res 15-47 Approval of Final Resolution for Special Assessments — Contracts No. 15-13 & 15-14 / Snell Road Sanitary Sewer, Grade & Gravel & Asphalt Pavement F. C/T/ZEN 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) G. CONSENT AGENDA /TEMS (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) 3. Approval of Bills presented by the Finance Director 4. Receipt & Filing of Common Council Minutes from January 13tn & 27tn 2015 5. Receipt of Claim filed with the City's Insurance Company: A) Kwik Trip / 1725 W 9t" Avenue, 215 W 20th Avenue, 2115 Jackson 2400 S Washburn Street for alleged excessive assessments B) Walgreens / 950 South Koeller Street, 315 W Murdock Avenue for alleged excessive assessments C) UW-Oshkosh for alleged damages to the Biodigester from a city vehicle 6. Res 15-48 Partial Allowance of Claim / Refund of Property Taxes / Partial Rescission of Property Taxes —Walgreen Co., for Property located at 950 South Koeller Street & 315 West Murdock Avenue 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. REVISED OSHKOSH COMMON COUNCIL— FEBRUARY 10, 2015 CONSENT AGENDA CONTINUED: 7. Res 15-49 Approval of Initial Resolution for Special Assessments — Contract No. 15-04 / Paving, Sidewalk, Driveway, & Utilities / First Local Street Concrete Paving Program (East Side Area - Parkway Avenue & Mount Vernon Street) 8. Res 15-50 Approval of Initial Resolution for Special Assessments — Contract No. 15-05 / Paving, Sidewalk, Driveway, & Utilities / Second Local Street Concrete Paving Program (North Side Area - New York Avenue & Custer Avenue) 9. Res 15-51 Approval of 2015 Landfill Tipping Fees with Waste Management of Wisconsin for Disposal of Contaminated Soil from Various Projects in the Capital Improvement Program 10. Res 15-52 Approval of Change Order No. 1 for Public Works Contract No. 14-08 with Donald Hietpas & Sons, Inc. for Various Water Main Extensions (+$33,719.60) 11. Res 15-53 Approval of Agreement for Engineering Services with Brown & Caldwell for Stormwater Management Planning in the Northwest Industrial Park ($58,399.00) 12. Res 15-54 Approve Appointments for Boards & Commissions to the following: Traffic Review Advisory Board, Grand Opera House Advisory Board & Bicycle & Pedestrian Advisory Committee 13. Res 15-55 Approve Operator Licenses & Taxi-Cab Driver Licenses H. ITEMS REMOVED FROM CONSENT AGENDA l. PENDING ORDINANCE 14. Ord 15-56 Approval of Changes in Leased Parking in the Recreation Department Lot .�. NEW ORD/NANCE (NOTE * There will be NO formal action taken on this item at this meeting) * 15. Ord 15-57 Adopt Ordinance to Allow Natural Prairie Prescribed Burning & Repeal Chapter 21 Pollution • * 16. Ord 15-58 Approve Request from FVTC Foundation Inc., to Attach Property to the City from Town of Nekimi / FVTC Voluntary Attachment; 4233 Waupun Road K. COUNC/L D/SCUSS/ON, DIRECTION TO CITYMANAGER & FUTUREAGENDA ITEMS 17. GOEDC Update 18. Future Agenda Items: A) Meeting with the Oshkosh Area School Board / February 11 th @ 5 pm B) Workshop Tour of the Public Works Field Operation Facility Located at 639 Witzel Avenue (Entrance from South Campbell Road) TBD 19. Sex Offender Workshop Feedback • 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. OSHKOSH COMMON COUNCIL— FEBRUARY 10, 2015 L. C/T/ZEN 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) M. C/TY MANAGER ANNOUNCEMENTS & STATEMENTS 20. League of Municipalities Presentation on "Partnership for Prosperity" February 24rn N. MOTION TO GO /NTO CLOSED SESS/ON (City Manager's Office, Room 402, City Hall) A)The Council may convene into Closed Session pursuant to section 19.85(1)(G) to confer with Legal Counsel who will give legal advice concerning strategy to be adopted with respect to litigation in which the City is involved pertaining to property located at 1000 Pioneer Drive (the former Pioneer Inn property) and, B) 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 O. 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.