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HomeMy WebLinkAbout_Agenda Cover 46v OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL Oshkosh OSHOWISCONSIN TOBER 91g OC NOTE: The Common Council will be meeting at 5:00 p.m. for a workshop on Industrial Park Land & Marketing (Room 404) CALL TO ORDER: (6:00 pm) Voting First: Council Member Herman A. ROLL CALL B. INVOCATION C. PLEDGE OF ALLEGIANCE Calum Balke from Oshkosh West High School 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 the Oshkosh Public Library Minutes from August 30, 2018 3. Res 18-504 Award Bid to Ewald's Hartford Ford for Full Size Cargo Van for Water Distribution ($20,255.00) 4. Res 18-505 Approve Agreement with T-Mobile for Cellular Antenna Installation on New Marion Road Water Tower (+$27,600.00 Annual Payment to City) 5. Res 18-506 Approve Appointment to Landmarks Commission 6. Res 18-507 Approve Special Class "B" Licenses, Operator & Taxi-Cab Driver Licenses & Taxi-Cab License 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 9, 2018 F. ITEMS REMOVED FROM CONSENT AGENDA G. PENDING ORDINANCES: 7. Ord 18-508 Adopt City of Oshkosh Comprehensive Plan Update 2040 8. Ord 18-509 Approve Zone Change from Central Mixed Use District (CMU) to Two Flat Residential - 10 (TR-10) District; 222 West 8"' Avenue (Plan Commission Recommends Approval) H. NEW ORDINANCES: (NOTE * There will be NO anticipated formal action taken on this item at this meeting) * 9. Ord 18-510 Approve Zone Change From Institutional (I) to Corporate Business Park with Planned Development (CSP-PD); Outlot 1 & 2 of Certified Survey Map 7398; 1400 Block of North Koeller Street (Plan Commission Recommends Approval) * 10. Ord 18-511 Approve Zone Change from Suburban Mixed Use District (SMU) to Neighborhood Mixed Use District with a Planned Development Overlay (NMU-PD) at 3485 Lake Butte des Morts Drive (Plan Commission Recommends Approval) 11. Ord 18-512 Modify Parking Regulations on Oregon Street Both Sides between 81h Avenue & 161h Avenue (Staff Recommends Waiving the Rules & Adopting on First Reading) L NEW RESOLUTION: 12. Res 18-513 Approve Third Amendment to Tax Incremental District No. 31 Development Agreement with Fox Valley Pro Basketball, Inc. J. COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER &FUTURE AGENDA ITEMS 13. Future Workshops: A) Budget Workshops/October 29 &30, 2018/8:00 a.m. -5:00 p.m.both days (Room 404) B) Budget Hearing/November 7, 2018 @ 5:00 p.m. (Room 404) Budget Workshop/Joint Meeting with Long Range Finance Committee will follow the Budget Hearing C) Class & Comp Study Workshop /October 23, 2018 @ 5:00 p.m. D) Strategic Plan 14. Discuss MunicipalFactsl8 Report which includes Financial Metrics for Nine Comparable Communities 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 9, 2018 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 15. Creation of the Environmental Leadership Award (Krause) 16. Report on RHAB Inspection Program Informational Meeting (Mugerauer) M. CITY MANAGER ANNOUNCEMENTS & STATEMENTS 17. Professional Services Agreement with JPMorgan Chase for Procurement Card (P-Card) Program Services 18. City Hall Meeting Room Scheduling during Elevator Modernization Project 19. Oshkosh Corporation Update & Public Improvements; Tax Increment Finance Plan & Timeline 20. Feedback on Inventory Analysis of Housing Stock Presentation from September 11th Council Meeting 21. Early Absentee Voting for the November Election: October 15th-November 1St (8:00 a.m. -4:30 p.m. /Weekdays) October 27th (9:00 a.m. -Noon/ Saturday) November 2nd (8:00 a.m. -5:00 p.m. /Friday) 22. Trick or Treat Hours/October 31s'from 5:00 p.m. -7:00 p.m. 23. Support to League of Municipalities for Dark Store Reform 24. Welcome to Oshkosh Video 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.