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HomeMy WebLinkAbout_Agenda Cover OSHKOSH COMMON COUNCIL AGENDA City COUNCIL CHAMBERS, CITY HALL OSHKOSH,WISCONSIN Oshkosh AUGUST 10,2016 CALL TO ORDER: (6:00 pm) Voting First: Council Member Stepanek A. ROLL CALL B. INVO CATION 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. Report of Bills by the Finance Director 2. Receipt & Filing of Common Council Minutes from June 22nd, 281h & July 12, 2016 3. Res 16-402 Award Bid to WL Streich Equipment Co. Inc. for Commercial Dishwasher for Oshkosh Convention Center ($56,953.00) 4. Res 16-403 Award Bid to L&S Truck Center for 1/z Ton Full Size Cargo Van for Water Distribution ($28,905.09) 5. Res 16-404 Approve Developer Agreement with ADVOCAP for Youth Build Project at 654 Frederick Street (Redevelopment Authority Recommends Approval) 6. Res 16-405 Approve Lease Agreement with Habitat for Humanity Twindominiums; 600 Block of Grove Street 7. Res 16-406 Approve Agreement with Split Rock Studios for fabrication & installation of People of the Water Exhibition ($612,000.00) 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 -AUGUST 10, 2016 CONSENT AGENDA CONTINUED: 8. Res 16-407 Approve Private Water Main Agreement with Menards & Westowne Shoppes, LLC for Goodwill Development 9. Res 16-408 Approve Initial Resolutions authorizing not exceeding $7,320,000 general obligation bonds of the City of Oshkosh 10. Res 16-409 Approve Resolution Directing the advertisement & Sale of Approximately$12,485,000 Water System Revenue Refunding Bonds, Series 2016G, Approximately$7,320,000 Aggregate Principal Amount of General Obligation Refunding Bonds, Series 2016H &Approximately$16,220,000 Aggregate Principal Amount of Storm Water Utility Revenue Refunding Bonds, Series 2016I of the City of Oshkosh, Winnebago County, Wisconsin 11. Res 16-410 Approve Planned Development of Multi Family Residential Development; North Side of the 3500 Block of Logan Drive (Plan Commission Recommends Approval) 12. Res 16-411 Authorize Sponsorship of Live Green Event on Saturday, September 10, 2016 13. Res 16-412 Approve Block Party Request-Barb McClain to utilize 12th Avenue between Rugby Street & Georgia Street for their Neighborhood block party/August 21, 2016 14. Res 16-413 Approve Block Party Request-Diane Kettner to utilize Evans Street between E. Irving Avenue & E. Lincoln Avenue for their Neighborhood block party/September 24, 2016 15. Res 16-414 Approve Special Class "B" Licenses, Operator Licenses & Taxicab Driver Licenses F. ITEMS REMOVED FROM CONSENT AGENDA G. PENDING ORDINANCE 16. Ord 16-415 Designate Bike Lanes on Both Sides of North Main Street from Irving Avenue to New York Avenue H. PENDING RESOLUTION 17. Res 16-416 Approve Updated Tax Increment Financing (TIF) Policy & Application Guidelines 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. R E V I S E D OSHKOSH COMMON COUNCIL – AUGUST 10, 2016 I. COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER & FUTURE AGENDA ITEMS 18. Future Agenda Items A) Presentation by East Central / GO-EDC on Initiative 41 / August 23 rd 19. Future Workshops: A) Municipal Court / August 23 - 5:00 p.m. rd B) Budget Workshop / August 30 - 5:00 p.m. th C) Parking Study Implementation – Recommendations from Consultants September 13 - 5:00 p.m. th 20. Notice of Inactive Liquor License – Packer’s Pub 21. Rental Program Update Consideration Scheduled for September 13 th 22. Discussion of Unpaid Legislative Intern Opportunity (Palmeri) J. 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) K. COUNCIL MEMBER ANNOUNCEMENTS & STATEMENTS 23. Coffee with a Council Member (Palmeri) Update on Civility & Diversity Discussion (Pech)  L. CITY MANAGER ANNOUNCEMENTS & STATEMENTS 24. Engineering Services Agreement with CH2M HILL Engineers, Inc. for 2016 Wastewater Collection System Sewer Evaluation-Capacity Assurance Plan (SECAP) & Capacity-Management-Operation-Maintenance (CMOM) Plan Program Services ($74,000.00) 25. Closure of Oshkosh Avenue at Westfield Street M. ADJOURN 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.