The URL can be used to link to this page

Home My WebLink About_Agenda Cover OSHKOSH COMMON COUNCIL AGENDA 46 COUNCIL CHAMBERS, CITY HALL OSHKOSH, WISCONSIN Oshkosh SEPTEMBER 24, 2019 NOTE. The Common Council will be meeting at 5:00 p.m. for a Fire Staffing Study Workshop (Room 404) CALL TO ORDER: (6:00 pm) Voting First: Council Member Poeschl A. ROLL CALL B. INVOCATION C. PLEDGE OF ALLEGIANCE Zulema Belnap & Owen Schulze from Oshkosh North High School D. PROCLAMATION Take Back the Night 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) 1. Report of Bills by the Finance Director 2. Receipt & Filing of Common Council Minutes from September 10, 2019 3. Receipt of Claims filed with the City's Insurance Company: A) Patricia Hanson for alleged injuries due to an incident on a City bus B) Nancy Schroeder for alleged injuries due to an incident on a City bus 4. Res 19-517 Accept Drainage Easement at 3807 Oregon Street (Plan Commission Recommends Approval) 5. Res 19-518 Accept Dedication of Street Right of Way for Widening of the East Side of North Koeller Street between Vacated Rath Lane & Oshkosh 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 24, 2019 CONSENT AGENDA CONTINUED 6. Res 19-519 Approve Spot Blight Designation; Authorize Redevelopment Authority to Accept Donation of Property at 1124 High Avenue (RDA Recommends Approval) 7. Res 19-520 Approve Employee Health Insurance Agreement with Robin Health Partners & Dental Insurance Agreement with Delta Dental of Wisconsin 8. Res 19-521 Approve Special Event—Oshkosh West High School to utilize City streets for the Oshkosh West Homecoming Parade / October 11, 2019 9. Res 19-522 Approve Special Event—Faith Christian Center to utilize City streets for the Fall Family Harvest Party/October 31, 2019 10. Res 19-523 Approve Special Event—Oshkosh Defense, LLC to utilize City streets for the Oshkosh Defense 5K Run-Walk/November 2, 2019 11. Res 19-524 Approve Special Event—Festival Foods to utilize City streets for the Festival Foods Turkey Trot/November 28, 2019 12. Res 19-525 Approve Special Event—Oshkosh Police Department to utilize Menominee Park & City streets for the OPD Law Enforcement Mental Health & Wellness 5K/May 9, 2020 13. Res 19-526 Approve Block Party—Patricia Waldecker to utilize Melvin Avenue between Grove Street & Oak Street for their neighborhood block party/October 5, 2019 14. Res 19-527 Approve Block Party—Nina Brandes to utilize Cliffview Drive between Graber Street & E. Murdock Avenue for their neighborhood block party/October 19, 2019 15. Res 19-528 Approve Appointment to the Plan Commission 16. Res 19-529 Disallowance of Claim by Gretchen Goyke 17. Res 19-530 Disallowance of Claim by Sedgwick, Inc, 18. Res 19-531 Disallowance of Claim by George Curtis on behalf of Patricia Hanson 19. Res 19-532 Disallowance of Claim by George Curtis on behalf of Nancy Schroeder 20. Res 19-533 Approve Agent Change, Class "B" Fermented Malt License, Class "C" Wine License, Special Class 'B" License & Operator Licenses G. 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 —SEPTEMBER 24, 2019 H. NEW ORDINANCES: (Note: a * designation means that no formal action is anticipated to be taken on this item at this meeting) * 21. Ord 19-534 Designate the Intersection of Wisconsin Street & Linwood Avenue as a Four Way Stop Intersection & the Intersection of Wisconsin Street & Viola Avenue as a Two Way Stop Intersection (Viola Stops for Wisconsin) (Traffic & Parking Advisory Board Recommends Approval) * 22. Ord 19-535 Approve Temporary Closure of Waugoo Avenue & Otter Avenue at the Canadian National Railroad Crossings L PENDING RESOLUTION. 23. Res 19-536 Support Legislative Action at the State & Federal Level to Address Incidents of Mass Violence & Gun Safety Legislation J. NEW RESOLUTIONS: 24. Res 19-537 Approve Tax Increment District No. 38 Project Plan; Designate Tax Increment District No. 38 Boundaries; Create Tax Increment District No. 38 Pioneer Redevelopment (Plan Commission Recommends Approval) 25. Res 19-538 Approve Amendment to 2019 Budget for TIF 38 Pioneer Redevelopment K. COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER &FUTURE AGENDA ITEMS 26. Future Agenda Items: A) Oshkosh Area School District & Common Council meeting—October 15tn @ 6 p.m. (Room 404) B) Closed Session Immediately following the OASD Joint Meeting (10/15/2019) —City Manager Review (Herman) C) Future Vaping Ordinance (Krause) D) Premier Resort Tax (Miller) 27. Discussion on Regulation of Conversion Therapy (Poeschl) 28. Indigenous People Day (Krause) 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,and must not include endorsements of any candidates or other electioneering) 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 24, 2019 M. COUNCIL MEMBER ANNOUNCEMENTS & STATEMENTS N. CITY MANAGER ANNOUNCEMENTS & STATEMENTS 29. Status of Outstanding Issues A) Oshkosh Corporation Update & Public Improvements; Tax Increment Finance Plan & Timeline 30. Amendment to Professional Services Agreement for 2019 Site Plan Review Services /Brown & Caldwell ($25,000.00) 31. Professional Services Agreement for Subsurface Exploration & Geotechnical Engineering Evaluation for the 2020 Capital Improvement Program/ ECS Midwest, LLC ($66,852.25) 32. Professional Services Agreement for Environmental Services during Geotechnical Subsurface Exploration Project for the 2020 Capital Improvement Program/AECOM Technical Services, Inc. ($35,400.00) O. MOTION TO GO INTO CLOSED SESSION(City Manager's Office, City Hall) The Common Council may convene into Closed Session pursuant to Section 19.85(1)(g) of the Wisconsin State Statutes to confer with legal counsel who will render advice concerning strategy to be adopted with respect to litigation in which the City is or is likely to become involved related to Fox Valley Pro Basketball, Inc. and/or property located at 1212 South Main Street in the City of Oshkosh P. 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.