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Home My WebLink About_Agenda OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL OSHKOSH, WISCONSIN JANUARY 26, 2016 Voting First: CALL TO ORDER: (6:00 pm) Council Member Allison-Aasby A. ROLL CALL B. INVOCATION C. PLEDGE OF ALLEGIANCE D. 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) 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. Receipt & Filing of Museum Board Minutes from December 3, 2015 3. Receipt & Filing of Common Council Minutes from January 12, 2016 4. Receipt of Claim filed with the City’s Insurance Company: A) Kong Peng Vang for alleged damages to his vehicle from a plow truck (Kansas Street) B) Megan Spaude for alleged damages to her vehicle from hitting a Pothole (Otter Avenue) 5. Res 16-26 Approve Conditional Use Permit & Planned Development for Establishment of a Brewery & Tasting Room; 1009 South Main Street (Plan Commission Recommends Approval) th 6. Res 16-27 Approve Disposition of Property at 808 West 7 Avenue to Thomas & Diane Ruck ($5,000.00) 7. Res 16-28 Approve Initial Resolution for Special Assessments – Contract No. 16-03 / Snell Road West Lift Station & Interceptor Sewer 8. Res 16-29 Approve Initial Resolution for Special Assessments – Contract No. 16-04 / Paving, Sidewalk, Driveway & Utilities / First Local Street Concrete Paving Program (Northside Area) 9. Res 16-30 Approve Initial Resolution for Special Assessments – Contract No. 16-05 / Paving, Sidewalk, Driveway & Utilities / Second Local Street Concrete Paving Program (Southside Area) 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 26, 2016 CONSENT AGENDA CONTINUED: 10. Res 16-31 Amend 2016 Capital Improvement Program to Increase Available Project Funds for Traffic Improvements for the North Main Street Reconstruction ($72,000.00) 11. Res 16-32 Approve Purchase of Traffic Control Equipment for North Main Street Reconstruction ($90,000.00) 12. Res 16-33 Approve Amendment with Alfa Laval, Inc. for Centrifuge Upgrade ($44,589.83) 13. Res 16-34 Rescind Personal Property Taxes – Starshow Presents Inc. – Country USA Located at 4251 S. Washburn Street 14. Res 16-35 Approve Charges for Extraordinary Services for Special Events - 2016 15. Res 16-36 Approve Special Event – Run Away Events & Run Away Shoes to utilize Menominee Park & city streets for Run Away to the Bay / April 30, 2016 16. Res 16-37 Approve Special Event – NAMI Oshkosh & Community for Hope to utilize city streets for Oshkosh 5K for Mental Health & Suicide Awareness / April 30, 2016 17. Res 16-38 Approve Special Event – Webster Stanley Elementary P.T.O to utilize Menominee Park & Hazel Street for Webster Stanley Elementary Walk, Run, Play Fun Run / May 7, 2016 18. Res 16-39 Approve Special Event – Oshkosh Fast Club to utilize Reetz North & South Diamonds & Diamonds #1, #4 & #8 at Menominee Park for the Greater Raider Open / May 27, 28, & 29, 2016 19. Res 16-40 Approve Special Event – Oshkosh Fast Club to utilize Reetz North & South Diamonds & Diamonds #1, #4 & #8 at Menominee Park for the City Wide Softball Tournament / July 22, 23 & 24, 2016 20. Res 16-41 Approve Special Event – Badger State Out Board Association to utilize Menominee Park – Miller’s Bay for the Badger State Outboard Races / September 3 & 4, 2016 21. Res 16-42 Approve Combination “Class B” License, Agent Change For Combination “Class A” License, Special Class “B” Licenses, Operator & Secondhand Dealer Licenses F. ITEMS REMOVED FROM CONSENT AGENDA  G. NEW ORDINANCE NOTE There will be NO formal action taken on this item at this meeting) (  22.Ord 16-43 Approve Changes to Parking Regulations on West New York Avenue & Mount Vernon Street 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 26, 2016 H. COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER & FUTURE AGENDA ITEMS 23. Future Agenda Items: th A) Joint Meeting with Oshkosh Area School District – January 27 @ 5 pm 24. Update on Inactive Liquor License – The Ruby Owl I. 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 25. Amendment for Sanitary Collection System Flow Monitoring Services / ADS Environmental Services, LLC ($6,750.00) 26. Survey Questions for 2016 Citizen Survey K. ADJOURN L. WORKSHOP MEETING 27. Parking Study with Walker Parking Consultants – Room 404 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.