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HomeMy WebLinkAbout_Agenda Cover 46v OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL Oshkosh OSS NSIN POTEM ER 5O 018 CALL TO ORDER: (6:00 pm) Voting First: Council Member Pech A. ROLL CALL B. INVOCATION C. PLEDGE OF ALLEGIANCE Kayla Bare from Read Elementary School; and, Austin Guenther from Roosevelt Elementary School D. PUBLIC HEARING (NOTE * There will be NO anticipated formal action taken on this item at this meeting) * 1. Ord 18-490 Adopt City of Oshkosh Comprehensive Plan Update 2040 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) 2. Report of Bills by the Finance Director 3. Approve Cash Reports for May, June &July 2018 4. Receipt & Filing of the Oshkosh Public Museum Minutes from August 2, 2018 5. Receipt & Filing of Common Council Minutes from September 11, 2018 6. Res 18-491 Approve General Fund One-Time Transfer to Other Funds 7. Res 18-492 Award Bid to L&S Truck Center of Appleton, Inc. for Full Size Step Van for Parks Department ($48,944.00) 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 —SEPTEMBER 25, 2018 CONSENT AGENDA CONTINUED 8. Res 18-493 Approve Change Order No. 1 for Public Works Contract No. 17-19 with Vinton Construction Company, Inc. for Aviation Business Park Water Main Loop (+$137,990.00) 9. Res 18-494 Approve Amendment to Specific Implementation Plan for a New Electronic Message Center; 3530 Omni Drive 10. Res 18-495 Authorize 2019 Grant Application—Wisconsin Department of Natural Resources Urban Forestry Grant 11. Res 18-496 Approve Employee Health Insurance Agreement with Anthem B1ueCross B1ueShield & Dental Insurance Agreement with Delta Dental of Wisconsin 12 Res 18-497 Approve Special Event—Downtown Oshkosh Business Improvement District to utilize Opera House Square & City Streets for the Downtown Whoville Holiday Event/November 17, 2018 13. Res 18-498 Approve Class "B" Fermented Malt License, Special Class "B" Licenses, Operator Licenses & Taxi-Cab Driver License G. ITEMS REMOVED FROM CONSENT AGENDA H. PENDING ORDINANCES: 14. Ord 18-499 Adopt Ordinance to Regulate the Operation of Commercial Quadricycles (Pedal Pubs) 15. Ord 18-500 Change Council Meeting Date from November 13th to November 14, 2018 16. Ord 18-501 Cancel December 25, 2018 Council Meeting L NEW ORDINANCES: (NOTE * There will be NO anticipated formal action taken on this item at this meeting) 17 Ord 18-502 Approve Closure of Oshkosh Avenue from Punhoqua Street to Fox Street (Staff Recommends Waiving the Rules & Adopting on First Reading) * 18. Ord 18-503 Approve Zone Change from Central Mixed Use District (CMU) to Two Flat Residential- 10 (TR-10) District; 222 West 8th Avenue (Plan Commission Recommends Approval) 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 -SEPTEMBER 25, 2018 J. COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER &FUTURE AGENDA ITEMS 19. Future Workshops: A) Industrial Park Land & Marketing Workshop /October 9, 2018 @ 5:00 p.m. (Room 404) B) Budget Workshops/October 29 & 30, 2018 from 8:00 a.m. -5:00 p.m. both days (Room 404) C) Classification & Compensation Study Update/TSD 20. Discuss Munlcipalfacts18 - October 91h Council Meeting 21. Recommendation on Oregon Street between 81h Avenue & South Park Avenue lane Configurations, Geometric & Parking Layout 22. City Hall Meeting Room Scheduling during Elevator Modernization Project 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 23. Rental Housing Advisory Board—Special Meeting on October 2, 2018 @ 6:00 p.m. (Room 404) to Solicit Public Input Regarding Potential Inspection Program & Possible Districts (Palmeri & Mugerauer) M. CITY MANAGER ANNOUNCEMENTS & STATEMENTS 24. Early Absentee Voting for the November Election/ October 151h—November 2nd at City Hall 25. Professional Services Agreement for Environmental Review Services for 2019 Capital Improvement Projects/Robert E. Lee& Associates, Inc. ($35,550.00) 26. Professional Service Agreement with Tyler Technologies, Inc. for Annual Maintenance for Commercial Assessment Services ($50,900.00) 27. Oshkosh Corporation Update & Public Improvements; Tax Increment Finance Plan & Timeline N. ADJO URN 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.