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Home My WebLink About_Agenda OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL OSHKOSH, WISCONSIN JUNE 23, 2015 Voting First: CALL TO ORDER: (6:00 pm) Council Member Clark A. ROLL CALL B. INVOCATION C. PLEDGE OF ALLEGIANCE D. PRESENTATION Eric Fowle from East Central Wisconsin Planning Commission Recognizing Mark Rohloff E. 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) F. 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. Receipt & Filing of Common Council Minutes from June 9, 2015 3. Receipt of Claims filed with the City’s Insurance Company: A) Adam Kealey for alleged damages to his yard from equipment B) Greg Roberts for alleged damages from a sewer backup 4. Res 15-302 Award Bid for Public Works Contract No. 15-07 to PTS Contractors for Utility Repairs & Installation / Various Locations ($1,762,375.07) 5. Res 15-303 Approve Edward Byrne Memorial Justice Assistance Grant (JAG) for the Police Department ($18,409.00) 6. Res 15-304 Approve Granting Utility Easement at 1975 West Snell Road 7. Res 15-305 Approve Professional Service Agreement with AECOM for Environmental Consulting Services for Bank First National Development; Southwest Corner of Jackson Street / Pearl Avenue Marion/Pearl Redevelopment Area ($77,500.00) 8. Res 15-306 Approve Revised State / Municipal Agreement with Wisconsin Department of Transportation for Reconstruction of North Main Street from New York Avenue to Murdock Avenue 9. Res 15-307 Approval of Special Event - Life Promotions to utilize Sunnyview Exposition Center for their Lifest / July 9, 10, 11 & 12, 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 – JUNE 23, 2015 CONSENT AGENDA CONTINUED: 10. Res 15-308 Approval of Special Event - Oshkosh Yacht Club to utilize Menominee Park for their Oshkosh Yacht Club Xtreme Regatta / July 13 & 14, 2015 11. Res 15-309 Approval of Special Event - Elks Lodge #292 to utilize Rainbow Park for their Oshkosh Elks Sheepshead Fishing Tournament / July 18, 2015 12. Res 15-310 Approval of Special Event - Jackie Dodd to utilize South Park for their Dodd / Harrington Wedding / July 18, 2015 13. Res 15-311 Approval of Special Event - Oshkosh Outlet Shoppes to utilize their Outlet Shoppes Parking Lot for their Back to School Concert / August 17, 2015 14. Res 15-312 Approval of Special Event - Solutions Recovery Club to utilize Menominee Park & city streets for their re: THINK Addiction Run/Walk / September 12, 2015 15. Res 15-313 Approval of Special Event - Deb Williston to utilize Riverside Park for the Schmitz Wedding Ceremony / October 3, 2015 16. Res 15-314 Approval of Amendment to Special Event – National MS Society – WI Chapter to utilize city sidewalks for their Walk MS; Oshkosh Event / September 20, 2015 17. Res 15-315 Approval of Block Party / Fairfax Street between 1200 block of Pheasant Creek Drive & 1200 block of Rebecca Run – September 19, 2015 18. Res 15-316 Approve Appointments for Board of Review & Long Range Finance Committee 19. Res 15-317 Approve Special Class “B” License, Premise Transfer for Combination “Class B” License, Renewals, Taxicab Licenses, Operator Licenses & Taxi-Cab Driver Licenses G. ITEMS REMOVED FROM CONSENT AGENDA  H. NEW ORDINANCE NOTE There will be NO formal action taken on this item at this meeting) (  20.Ord 15-318 Approve Zone Changes from A-2 ETZ General Agricultural Extraterritorial Zoning to R-1ETZ Single Family Residential Extraterritorial Zoning & to A-1ETZ Light Agricultural Extraterritorial Zoning; 2700 Block of Clairville Road, th South of West 20 Avenue Town of Algoma  21.Ord 15-319 Approval of Parking Regulation Changes on Siewert Trail within Menominee Park East of Hazel Street to the Miller’s Bay Parking Lot 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. R E V I S E D OSHKOSH COMMON COUNCIL – JUNE 23, 2015 I. NEW RESOLUTIONS  22. Res 15-320 Approve Resolution Directing Advertisement & Sale of Approximately $18,750,000 Aggregate Principal of General Obligation Corporate Purpose Bonds, Series 2015A, of the City of Oshkosh, Winnebago County, Wisconsin  23. Res 15-321 Approve Resolution Directing Advertisement & Sale of Approximately $4,210,000 Aggregate Principal Amount of General Obligation Promissory Notes, Series 2015B, of the City Of Oshkosh, Winnebago County Wisconsin 24. Res 15-322 Approval of Special Event - Ardy & Ed’s Drive In to utilize th their Parking lot & Doty Street, South of 24 Avenue for their Cruise Night / June 25, July 30 & August 27, 2015 J. COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER & FUTURE AGENDA ITEMS 25. Future Agenda Items: A) Workshop with Sustainability Advisory Board on Current Projects - th July 14 @ 5pm K. 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) L. COUNCIL MEMBER ANNOUNCEMENTS & STATEMENTS 26. Police & Parks Department Recognition (Herman) th  Mayor’s Breakfast – August 15 / New Logo (Cummings) M. CITY MANAGER ANNOUNCEMENTS & STATEMENTS 27. Budget Timeline & Calendar 28. Discussion on Property Maintenance 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.