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Home My WebLink About_Agenda OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL OSHKOSH, WISCONSIN APRIL 12, 2016 Voting First: CALL TO ORDER: (6:00 pm) Council Member Clark A. ROLL CALL B. INVOCATION C. PLEDGE OF ALLEGIANCE Maria & Natalie Falk from Webster Stanley Middle School; and Annelise & Eric Dahnke from Webster Stanley Elementary School D. PUBLIC HEARINGS 1. Res 16-166 Approve Submittal of 2016 Community Development Block Grant Action Plan 2. Res 16-167 Approve Final Resolution for Special Assessments – Contract No.16-02 / North Main Street Reconstruction 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) 3. Approval of Bills presented by the Finance Director 4. Receipt of Claim filed with the City’s Insurance Company: A) Mint Properties for alleged damages from a sewer backup (Central Street) 5. Res 16-168 Approval of the Withdrawal from The Local Government Property Insurance Fund & Acquisition of Property Insurance Coverage with Chubb Insurance ($184,267.00) 6. Res 16-169 Award Bid to Fabick Cat for Compact Wheel Loader for Parks Department ($91,624.00) 7. Res 16-170 Award Bid to Michels Materials & MCC Inc., for Road Materials / Various Departments 8. Res 16-171 Approve Architectural Building Plans for a Proposed Storage Building at 425 Lake Shore Drive (Water Filtration Plant) 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 – APRIL 12, 2016 CONSENT AGENDA CONTINUED: 9. Res 16-172 Award Bid for Public Works Contract No. 16-18 to RJM Construction, LLC for Water Filtration Plant Storage Building ($164,200.00) 10. Res 16-173 Authorize Sponsorship of Rain Barrel Workshop 11. Res 16-174 Approve Initial Resolution for Special Assessments for Knapp Street for Contract No.16-24 Glatz Creek Relief Sewer – Phase 3 12. Res 16-175 Approve Initial Resolution for Special Assessments for Storm Sewer Laterals / Various Locations 13. Res 16-176 Approve Initial Resolution for Special Assessments for Storm Sewer Laterals / Various Locations with Signed Waivers 14. Res 16-177 Approve Acceptance of Waivers of Special Assessment Notices & Hearings for Storm Sewer Laterals / Various Locations 15. Res 16-178 Approve Final Resolution for Special Assessments for Storm Sewer Laterals / Various Locations with Signed Waivers 16. Res 16-179 Approve Class “B” Fermented Malt License & Class “C” License, Combination “Class B” License, Special Class “B” Licenses, Taxicab License, Operator & Taxicab Driver Licenses G. ITEMS REMOVED FROM CONSENT AGENDA H. PENDING ORDINANCES 17. Ord 16-180 Approve Amendment to Section 7-34 State Building Code Adopted to Exclude Construction Standards for Exterior Handicap Ramps on Existing one & two Family Dwellings 18. Ord 16-181 Approve Parking Regulation Changes on Hughes Street 19. Ord 16-182 Create Parking Regulation to Prohibit Parking within 50’ of a Bus Stop Sign I. NEW RESOLUTIONS 20. Res 16-183 Initial Resolution Regarding Revenue Bond Financing for Oshkosh Community Young Men’s Christian Association, Inc. (Information with respect to the job impact of the project will be available at the time of consideration of the Initial Resolution) ($15,000,000.00) 21. Res 16-184 Resolution in support of Federal Rail Road Administration Crew Size Rule J. RECONSIDERED RESOLUTION 22. Res 16-185 Approve 2016 Program for Construction of New Sidewalk on South Park Avenue 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 COUCIL – APRIL 12, 2016 K. COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER & FUTURE AGENDA ITEMS 23. Update on Inactive Liquor Licenses: th A) Morgan District / 228 W 6 Avenue th B) Post 1908 / 129 W 17 Avenue 24. Received & Filed Petition to Pass a Beekeeping Ordinance in the City of Oshkosh th 25. Future Joint Council-School Board Workshop / May 10 @ 5pm-City Hall 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 th 26. Organizational Meeting – April 19 @ Noon 27. Engineering Services Agreement for Fond du Lac Road Sanitary Sewer Study / CH2M HILL Engineers, Inc. ($32,500.00) 28. Additional Services added to Professional Service Agreement for Transportation Department Office Reconfiguration - MartinRiley Architects Engineers ($17,350.00) th 29. 4 Quarter Revenue and Expense Statements 30. Project Updates A) Municipal Court Update B) Diversity Coordinator Review N. RECESS UNTIL NOON ON APRIL 19, 2016 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.