HomeMy WebLinkAbout_Agenda OSHKOSH COMMON COUNCIL AGENDA
Of HKOf H COUNCIL OSHKOSH, WISCONS NHALL
ON THE WATER FEBRUARY 9, 2016
CALL TO ORDER: (6:00 pm) Voting First: Council Member Herman
A. ROLL CALL
B. INVOCATION
C. PLEDGE OF ALLEGIANCE Talia Sheehan from ALPS Charter School (Advanced
Learning Program) and; Brendan Rohloff from
Perry Tipler Middle School
D. PUBLIC HEARINGS (NOTE * There will be NO formal action taken on this item at this meeting;
Unless Council formally waives the rules)
* 1. Ord 16-44 Approve Zone Change from A-2 General Agricultural
Extraterritorial Zoning to A-1 Light Agricultural Extraterritorial
Zoning; Southeast Corner of 9th Street Road & Clairville
Road, Town of Algoma (Joint Extraterritorial Zoning
Committee Recommends Approval)
2. Res 16-45 Approve Final Resolution for Special Assessments — Contract
No. 16-03 / Snell Road West Lift Station & Interceptor Sewer
3. Res 16-46 Approve Final Resolution for Special Assessments — Contract
No. 16-04 / Paving, Sidewalk, Driveway & Utilities / First Local
Street Concrete Paving Program (Northside Area)
4. Res 16-47 Adopt Winnebago County Natural Hazards Mitigation Plan:
2015 — 2019 (5 Year Update)
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)
5. Approval of Bills presented by the Finance Director
6. Receipt & Filing of Common Council Minutes from January 26, 2016
7. Receipt of Claim filed with the City's Insurance Company:
A) Patrick Butler for alleged damages to his vehicle from being hit by a
squad car (Universal Avenue)
B) Connie Bartel for alleged damages to her vehicle from a plow truck
(Main 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 – FEBRUARY 9, 2016
CONSENT AGENDA CONTINUED:
8. Res 16-48 Approve Purchase Pursuant to State of Wisconsin Cooperative
Purchase for 2016 Police Vehicles for Police Department to
Ewald’s Hartford Ford ($199,383.00)
9. Res 16-49 Approve Purchase of 2016 Water Meters & Transmitters for
Water Utility Division to HD Supply Waterworks ($61,315.00)
10. Res 16-50 Award Bid for Public Works Contract No. 16-16 to Vinton
Construction Company for Seniors Center South Parking Lot
Improvements ($777,322.12)
11. Res 16-51 Approve Planning Services Fee Schedule for Miscellaneous
Land Use Related Administrative Fees
12. Res 16-52 Approve Agreements with Cumberland Court Master
Development, LLC & The Housing Authority of the City of
Oshkosh for Payment in Lieu of Taxes (PILOT) for
Cumberland Court Apartments located at 1000-1080 &
1130-1240 Cumberland Trail
13. Res 16-53 Approve Lease Extension with Fraternal Order of
Eagles/Spanbauer Memorial Field Concessions Operations
14. Res 16-54 Approve Agreement with Oshkosh Area Humane Society, Inc.,
for Animal Shelter Services 2016 - 2018 ($88,200.00)
15. Res 16-55 Approve Waiver for Cavanaugh’s Carriages to Allow Horses in
the City through December 31, 2016
16. Res 16-56 Approve Waiver through June 30, 2016 of Ordinance 4-5
Required Use of Alcohol Beverage License for Mc & C Sales
LLC (Ruby Owl Tap Room) 421 North Main Street
17. Res 16-57 Disallowance of Claim by Treasure Miller
18. Res 16-58 Approve Combination “Class B” License, Agent Change for
Combination Class “B” Fermented Malt License, Special Class
“B” Licenses, Operator & Secondhand Dealer Licenses
G. ITEMS REMOVED FROM CONSENT AGENDA
H. PENDING ORDINANCE
19. Ord 16-59 Approve Changes to Parking Regulations on West New York
Avenue & Mount Vernon Street
I. NEW ORDINANCE
NOTE There will be NO formal action taken on this item at this meeting)
(
20. Ord 16-60 Approve Repealing & Recreating Section 2-47 Public Arts
& Beautification Committee
J. NEW RESOLUTION
21. Res 16-61 Authorize Borrowing from Trust Funds of the State of
Wisconsin the Sum of Seven Hundred Eleven Thousand
Three Hundred & 00/100 Dollars ($711,300.00) for the
Purpose of Financing Railroad Spur, Blight Removal &
Utility Infrastructure
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 9, 2016
K. COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER & FUTURE AGENDA ITEMS
22. Direct Staff to Work with League of Wisconsin Municipalities to Support
AB600 RE: Navigable Waters, Wetlands & Artificial Streams
23. Discussion on Study of Diversity Coordinator (Pech/Clark)
24. Long Range Finance Committee on Priority Projects
25. Oshkosh Area School District Referendum (Stepanek)
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)
M. CITY MANAGER ANNOUNCEMENTS & STATEMENTS
26. Defer Construction Work of Maricopa Drive from Covington Drive to
Approximately 350 Feet Northwest of Dickinson Avenue & Dickinson
Avenue
27. Offer to Purchase Used Tactical Response Rescue Vehicle from
Winnebago County
28. Scheduling Strategic Planning Retreat for Summer
N. 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.