HomeMy WebLinkAbout_Agenda REVISED
UI? OSHKOSH COMMON COUNCIL AGENDA
COUNCIL CHAMBERS, CITY HALL
F-I OSHKOSH, WISCONSIN
OfHKOf
NOVEMBER 10, 2015
ON THE WATER
CALL TO ORDER: (6:00 pm) Voting First: Council Member Pech
A. ROLL CALL
B. INVOCATION
C. PLEDGE OFALLEGIANCE Joslyn Harvey & Isaac Kidwiler from Valley Christian
Elementary School
• D. PROCLAMATION Student Entrepreneur Day
E. PUBLIC HEARINGS (NOTE* There will be NO formal action taken on this item at this meeting;
unless Council formally waives the rules)
* 1. Ord 15-472 Approve Zone Change of Properties at Parkway Avenue &
Boyd Street from C-1 Neighborhood Business to R-2 Two
Family Residence (Plan Commission Recommends Approval)
* 2. 2016 City Budget
2A. Direction to staff on amendments to proposed budget prior to November
24th Council Meeting
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)
3. Approval of Bills presented by the Finance Director
4. Receipt & Filing of Common Council Minutes from October 27, 2015
5. Approval of Cash Report from September 2015
6. Receipt of Claim filed with the City's Insurance Company:
A) Justin Allen for alleged damages to his cell phone from the Police
Department
B) Melissa Bahr for alleged damages to her vehicle as a result of a search
from the Police Department
7. Res 15-473 Approve Change Order No. 2 for Public Works Contract No.
15-21 with Jos. Schmitt & Sons Construction Co., Inc. for the
Public Works Field Operations Facility — Phase III
(+$42,007.29)
8. Res 15-474 Disallowance of Claim by Wendy Guild
9. Res 15-475 Approve Special Class "B" Licenses, Operator Licenses &
Taxi-Cab Driver License
• 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 — NOVEMBER 10, 2015
H. ITEMS REMOVED FROM CONSENT AGENDA
L PENDING ORDINANCES:
10. Ord 15-476 Approve Parking Regulation Changes on Dickinson Avenue,
Court Street& in the Alley Adjacent to the Oshkosh Convention
Center
11. Ord 15-477 Designate Yield Right of Way Intersection at Fairfax Street &
Rebecca Run
12. Ord 15-478 Designate Bicycle Lanes on Taft Avenue between North
Koeller Road & North Sawyer Street
13. Ord 15-479 Approve Landmark Designation 50 West 6t" Avenue (Plan
Commission Recommends Approval)
J. NEW ORDINANCES (NOTE * There will be NO formal action taken on this item at this meeting)
* 14. Ord 15-480 Approve Request to Annex to City from Town of Oshkosh; Storm
Water Utility Annexation#3; 3400 Block North Main Street(Plan
Commission Recommends Approval)
* 15. Ord 15-481 Amend Direct Sellers / Solicitors License Fee
K. NEW RESOLUTIONS:
16. Res 15-482 Approve Authorizing the Submission of an Application to the
Wisconsin Department of Transportation for a Transportation
Economic Assistance (TEA) Grant
17. Res 15-483 Approve Phase II of 2015 Great Neighborhoods Capital
Improvement Programs Funding $20,000.00
18. Res 15-484 Approve 2016 Business Improvement District Operating Plan
& Budget (BID Board Approved)
19. Res 15-485 Approve Employee Health Insurance Agreement with Wisconsin
Counties Association (WCA) / Group Health Trust (GHT) &
Dental & Vision Insurance Agreements with Delta Dental of
Wisconsin for Regular Non-Represented Employees
20. Res 15-486 Designate Health Insurance Fund Reserve
L. COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER & FUTURE AGENDA ITEMS
21. Future Agenda Items:
A) Meeting with Council & State Legislators (Date, Time &
Location TBD)
22. Update on Fair Housing Code Ordinance (Stepanek)
M. CITIZEN STATEMENTS TO COUNCIL
(Citizens are to address the Council only.Statements are limited to five(5)minutes;must address itemsthatare 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 COUNCIL — NOVEMBER 10, 2015
N. CITY MANAGER ANNOUNCEMENTS & STATEMENTS
23. Discuss December 22, 2015 Council Meeting
24. Status Report on Police Chief Recruitment— Meet & Greet on
November 16, 2015
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.