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HomeMy WebLinkAbout_Agenda�� �REVISED � OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL O1HKOlF-� OSHKOSH, WISCONSIN _ SEPTEMBER 8, 2015 ON THE WATER NOTE: The Common Council will be meeting at 4:45 p.m. for a Workshop on Health Insurance (Room 203) CALL TO ORDER: (6:00 pm) Voting First: Council Member Stepanek A. INTRODUCTION OF NEW STAFF Josh Tegen, Economic Development Technician B. ROLL CALL C. INVOCATION . D, PLEDGE OF ALLEGIANCE Amelia Reed from Oshkosh West High School 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 olher 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 August 25, 2015 3. Approval of Cash Report from July 2015 4. Receipt of Claim filed with the City's Insurance Company: A) Wendy Guild for alleged damages to her vehicle from uneven street grade B) Brittnie Faulks for alleged injuries from falling at the zoo 5. Res 15-407 Award Bid for Industrial Forklift for Streets Division to Fairchild Equipment ($47,481.80) 6. Res 15-408 Award Bid for Walk-In Cooler & Freezer for Convention Center to Gartman Mechanical Services Inc. ($52,260.00) 7. Res 15-409 Authorize Police Department Grant for Alcohol Impaired Driving Enforcement 8. Res 15-410 Approve Accepting Grant from Wisconsin Historical Society to Prepare Nomination Application for the Washington Avenue Neo-Classical Historic District on the State / National Register of Historic Places ($5,000.00) 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 — SEPTEMBER 8, 2015 CONSENT AGENDA CONTINUED: 9. Res 15-411 Approve Accepting Community Development Investment Grant Funds from Wisconsin Economic Development Corporation to Undertake Central City Investment Strategy Study ($50,000.00) 10. Res 15-412 Approve Engineering Services Agreement with AECOM Technical Services, Inc. for Design Services for South Park Area Basin Retrofit ($299,900.00) 11. Res 15-413 Approve Amendment to Engineering Services Agreement with AECOM Technical Services, Inc. for Design of Storm Water Detention Basins in the Campbell Creek Watershed ($6,000.00) 12. Res 15-414 Approve Change Order No. 1 for Public Works Contract No. 15-07 with PTS Contractors, Inc. for Utility Repairs & Installation /Various Locations (+51,637.81) 13. Res 15-415 Disallowance of Claim by Greg Roberts 14. Res 15-416 Disallowance of Claim by Karin Gehrke 15. Res 15-417 Approval of Block Party / Graber Street between Murdock Avenue & Cliffview Drive — September 19, 2015 16. Res 15-418 Approve Appointment for the following: Long Range Finance Committee 17. Res 15-419 Approve Combination "Class B" License, Special Class "B" Licenses, Operator Licenses & Taxi-Cab Driver Licenses G. ITEMS REMOVED FROM CONSENT AGENDA H. COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER & FUTURE AGENDA ITEMS 18. Future Agenda Items: A) 2016 Budget Workshop — September 16th @ 5:00 pm (Room 404) 19. Pedi-cab Regulations (Panske) 20. Legislation Needed to Improve Property Tax Fairness (Mayor Cummings) 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) J. CITY MANAGER ANNOUNCEMENTS & STATEMENTS 21. Agreement for Engineering Services for Hydraulic Modeling of Storm Sewer Systems for Various Street Reconstruction Projects in Steven's Park Neighborhood / Brown & Caldwell ($54,075.00) K. 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.