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Home My WebLink About_Agenda Cover OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL OSHKOSH, WISCONSIN OCTOBER 25, 2016 CALL TO ORDER: (6:00 pm) Voting First: Council Member Panske A. ROLL CALL B. INVOCATION C. PLEDGE OF ALLEGIANCE Addy Peck from Seton Elementary School; and, Noah Winchester from Cabrini Elementary School D. PRESENTATION: The Rotary Clubs of Oshkosh Presentation of Donation for Little Oshkosh Renovation E. LICENSE HEARING 1. Res 16-491 Approve Taxi-Cab Driver License / Lux F. SPECIAL PRESENTATION Zoning Code Update – Vandewalle & Associates G. PUBLIC HEARING  (NOTE There will be NO formal action taken on this item at this meeting; Unless Council formally waives the rules) 2. Ord 16-492 Repeal & Recreate Chapter 30 Zoning Ordinance & Zoning  Map Effective January 1, 2017 (This Update Replaces the Existing Zoning Ordinance & Map Adopted in 1997) (Plan Commission Recommends Approval) H. 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) I. 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. Report of Bills by the Finance Director 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 – OCTOBER 25, 2016 CONSENT AGENDA CONTINUED: 4. Receipt & Filing of Museum Board Minutes from October 6, 2016 5. Res 16-493 Consideration of an Initial Resolution Regarding Revenue Bond Financing for Paine Art Center & Gardens, Inc. Project. Information with Respect to the Job Impact of the Project will be Available at the Time of Consideration of the Initial Resolution 6. Res 16-494 Resolution Authorizing the Redemption of Certain Outstanding Bonds of the City of Oshkosh, Winnebago County, Wisconsin; & Related Matters (Series 2006-C Issued for the Purpose of Financing TID #20 Improvements) 7. Res 16-495 Approve Accepting Dedication of Street Right of Way at 2510 West 9 Avenue th 8. Res 16-496 Approval Engineering Services Agreement with Speedy Clean Drain & Sewer for Sanitary & Storm Sewer Main & Lateral Televising ($179,010.00) 9. Res 16-497 Award Bid to LaForce Inc. for Exterior Door Replacements for Wastewater Utility Wastewater Treatment Plant ($64,600.00) 10. Res 16-498 Approve Special Event – DuTriRun Charities to utilize the Leach Amphitheater & City streets for the Oshkosh Marathon / April 29 & 30, 2017 11. Res 16-499 Approve Special Event – DuTriRun Charities to utilize City streets for the Race the Lake / August 20, 2017 12. Res 16-500 Approve Special Event – Special Olympics Wisconsin – Fox Valley to utilize Menominee Park & City streets for the Polar Plunge & Freezin’ for a Reason 5K / February 17 & 18, 2017 13. Res 16-501 Disallowance of Claim by Cory Schultz & Gerald Schultz 14. Res 16-502 Approve Appointment to the BID Board 15. Res 16-503 Approve Agent Change for Combination “Class B” License, Special Class “B” Licenses, Operator Licenses & Secondhand Dealer License J. ITEMS REMOVED FROM CONSENT AGENDA 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 – OCTOBER 25, 2016 K. NEW ORDINANCES (NOTE There will be NO formal action taken on this item at this meeting)  16. Ord 16-504 Modify Parking Regulations on Eagle Street  17. Ord 16-505 Approve Request to Annex to the City from the Town of  Oshkosh / Olsen Annexation, 2508 Shorewood Drive (Plan Commission Recommends Approval) L. NEW RESOLUTIONS: 18. Res 16-506 Approve Cooperative Agreement between the State of Wisconsin, Department of Transportation & the Oshkosh Metropolitan Planning Organization & GO Transit 19. Res 16-507 Approve Fees for Special Events Utilizing Park Facilities (Advisory Park Board Recommends Approval) M. COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER & FUTURE AGENDA ITEMS 20. Future Agenda Items A) Budget Hearing / November 9 Council Meeting th 21. Future Workshops: A) Budget Workshop / November 2 - 5:00 p.m. – 7:00 p.m. nd N. 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) O. COUNCIL MEMBER ANNOUNCEMENTS & STATEMENTS 22. Cabulance First Annual Ride to the Polls (Panske) P. CITY MANAGER ANNOUNCEMENTS & STATEMENTS 23. Trick or Treat Hours / October 31 - 5:00 p.m. – 7:00 p.m. st 24. November 9 Council Meeting (Wednesday) th 25. Report on Sawdust Days 26. 3 Quarter – 2016 Strategic Plan Update rd 27. In Person Absentee @ Convention Center / October 24 – November 4 thth (weekdays) 28. Report on League of Municipalities Conference 29. Update on Inactive Liquor License – Packer’s Pub Q. 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.