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Home My WebLink About_Agenda Cover OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL AV OSHKOSH,WISCONSIN JULY 11, 2017 Oshkosh NOTE: The Common Council will be meeting at 5:00 p.m. for a workshop on Council Chamber Environment Improvements (Room 406) CALL TO ORDER: (6:00 pm) Voting First: Council Member Herman 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. Report of Bills by the Finance Director 2. Approval of Cash Reports from January, February, March, April & May 2017 3. Receipt of Claims filed with the City's Insurance Company: A) R.D. Harles for alleged damages to pet fence wire when replacing sidewalk B) April Chase for alleged damages from a vehicle fire 4. Res 17-336 Approve Amendment to Professional Service Agreement with AECOM for Environmental Engineering for Buckstaff Property ($25,000.00) 5. Res 17-337 Award Bid to HD Supply Waterworks & Ferguson Waterworks for 2017 Water Materials & Brass Goods for Water Utility Division ($21,191.83 estimated) 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. REVISED OSHKOSH COMMON COUNCIL —JULY 11,2017 CONSENT AGENDA CONTINUED: 6. Res 17-338 Award Bid to Capelle Bros. &Diedrich, Inc. for Teichmiller Park Restrooms Update for Parks Department ($98,680.00) 7. Res 17-339 Award Bid to Rucinsky's Painting for Downtown Transit Center Painting for GO Transit ($61,500.00) • 9. A) Res 47 340 Appr-eve-n m,»-,j+ne t to 2047 Capita T+np,,,v,,m ent n-eg-a fee R;v,,fside C,,,,,,,tefy Chapel R,,,-airs WITHDRAWN BY STAFF • E. C,,,,,,,,-efy Chapel e irate ief Rest.,atter WITHDRAWN BY STAFF • 9. Res 17-352 Approve Block Party Request/Thomas Haanen/ to Utilize West 151h Avenue between Iowa Street &Minnesota Street to Hold their Neighborhood Block Party/July 22, 2017 10. Res 17-342 Approve Settlement Agreement with Menard, Inc. for Property Tax Assessments for Tax Years 2016 & 2017 for Property Located at 2351 Westowne Avenue 11. Res 17-343 Approve Appointment to Transit Advisory Board 12. Res 17-344 Approve Combination "Class B" Licenses & Special Class "B" Licenses & Operator Licenses F. ITEMS REMOVED FROM CONSENT AGENDA G. PENDING ORDINANCES 13. Ord 17-345 Modify Parking Regulations to Restrict Parking on 10th& 111h Avenue from South Main Street to the end of the Street 14. Ord 17-346 Modify Parking Regulations on Mill Street 15. Ord 17-347 Designate Ruschfield/Sawyer Creek Drive as through street at intersection with Mockingbird Way (Mockingbird Way stops at the intersection) H. NEW ORDINANCES: (NOTE * There will be NO formal action taken on this item at this meeting) 16. Ord 17-348 Approve Closure of South Main Street (USH 45) at 14th Avenue (Staff Recommends Waiving the Rules & Adopting on First Reading) 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 —JULY 11, 2017 L NEW RESOLUTIONS: 17. Res 17-349 Approve Operator License (Staff Recommends Denial) 18. Res 17-350 Approve Tax Increment District No. 33 Project Plan; Designate Tax Increment District No. 33 Boundaries; Create Tax Increment District No. 33 Lamico Redevelopment 19. Res 17-351 Approve 2017 Great Neighborhoods Capital Improvement Program Funding in the Amount of$97,470.00 J. COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER &FUTURE AGENDA ITEMS 20. Future Agenda Items A) Budget Workshop #1 —July 26th @ 5 p.m. B) Request for Greater City Participation in Oshkosh Farmers Market—July 25th K. 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) L. COUNCIL MEMBER ANNOUNCEMENTS & STATEMENTS 21. Request for Presentation on July 25th by Think Youth Coalition (Krause) M. CITY MANAGER ANNOUNCEMENTS & STATEMENTS 22. Demolition and remediation charges for Buckstaff property for arena development; Statewide Razing-building demolition$45,907.00 & Vinton Construction- payment for crushed gravel $70,000.00 23. Arena Update & Public Improvements; Tax Increment Finance Plan & Timeline N. ADJOURN • Indicates Revision as of 7.10.2017 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.