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HomeMy WebLinkAbout_Agenda Cover OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL OJHKOIH OSHKOSH, WISCONSIN ON THE WATER MARCH 12, 2013 CALL TO ORDER: (6:00 pm) Voting First: Council Member Poeschl A. ROLL CALL B. INVOCATION C. PLEDGE OF ALLEGIANCE Camden Gelhar & Nathanial Curtis from Jefferson Elementary School; and, Quintin Trinrud & Gabrianna Fowler-Jansen from Smith Elementary School D. PRESENTATION BY NEIGHBORWORKS 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, may only speak once during Citizen Statements, 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) 1. Approval of Bills presented by the Finance Director 2. Receipt & Filing of Common Council Minutes from February 26, 2013 3. Receipt of Claim filed with the City's Insurance Company: A) Danielle Stadler for alleged damages to her vehicle from a city plow B) Kirstin Soquet for alleged damages to her vehicle from a city plow 4. Res 13-107 Award Bid for Public Works Contract No. 13-05 to Advance Construction, Inc. for Various Concrete Paving & Utility Projects - South Side ($6,084,775,64) 5. Res 13-108 Amend Initial Resolution No. 13-10 for Special Assessments— Contract No.13-04 / Paving, Sidewalk, Driveway, & Utilities / Second Local Street Concrete Paving Program (North & South Central Area) 6. Res 13-109 Amend Special Assessment Policy Relative to Sanitary Sewer Lateral Installations 7. Res 13-110 Approval of Amendment to Engineering Services Agreement Relating to Chemical, Electrical, & Control Systems Improvement Projects at the Water Filtration Plant/ CH2M HILL ($46,700.00) 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— MARCH 12, 2013 CONSENT AGENDA CONTINUED: 8. Res 13-111 Accept &Approve the 2012 Analysis of Impediments to Fair Housing Choice as an Element of the Community Development Block Grant Program 9. Res 13-112 Disallowance of Claim by Scott & Patty Robenolt 10. Res 13-113 Disallowance of Claim by Chadrick Schoonover 11. Res 13-114 Disallowance of Claim by Ingenix 12. Res 13-115 Disallowance of Claim for Excessive Assessment by Walgreens / 950 South Koeller Road & 315 West Murdock Avenue 13. Res 13-116 Disallowance of Claim for Excessive Assessment by CitizensFirst Credit Union / 2900 Universal Street 14. Res 13-117 Approve Appointments for the Downtown Bid Board 15. Res 13-118 Approve Operator & Taxi-Cab Driver Licenses G. ITEMS REMOVED FROM CONSENT AGENDA H. PENDING ORDINANCES 16. Ord 13-119 Approve Rezoning 1820 Vinland Street from R-1 Single Family to C -1 Neighborhood Business (Plan Commission Recommends Approval) (Staff Recommends Amendment) 17. Ord 13-120 Approval of Parking Regulation Changes on 7th Avenue (by Oregon Street) & 33rd Avenue 18. Ord 13-121 Approval of Changes in Permit Parking & Short-term Parking Areas in 8th Avenue Parking Lot I. NEW ORDINANCE (NOTE * There will be NO formal action taken on this item at this meeting) * 19. Ord 13-122 Repeal & Recreate a Portion of the Streets & Sidewalks Ordinance J. NEW RESOLUTIONS 20. Res 13-123 Approve Conditional Use Permit for an Assisted Living & Residential Care Facility for Elderly & Disabled Adults at 1804 -1820 Vinland Street (Plan Commission Recommends Approval) 21. Res 13-124 Approve Development Agreement & Waiver of Special Assessment Proceedings for Partial Relocation & Reconstruction of West 7th Avenue as part of CVS Pharmacy Project K. COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER & FUTURE AGENDA ITEMS 22. Future Agenda Items: A) Workshop - New Council Committee Assignments & Roles for Boards & Commissions / May 14, 2013 B) Workshop - Winnebago Apartment Association / Tentative May 28, 2013 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 – MARCH 12, 2013 L. 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, may only speak once during Citizen Statements, and must not include endorsements of any candidates or other electioneering) M. CITY MANAGER ANNOUNCEMENTS & STATEMENTS  23. Outstanding Projects N. 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.