Loading...
HomeMy WebLinkAbout_Agenda Cover r,A Pr OSHKOSH COMMON COUNCIL AGENDA City'of COUNCIL CHAMBERS, CITY HALL Oshkosh OS JAONUA YI14,O2020IN NOTE: The Common Council will have a Workshop in room 406 at 5:00 p.m. with Tim Hess from Invista Analytics on Potential Tax Increment Finance Applications for the following areas: Smith School Redevelopment, 700 block of S. Main Street Sawdust Lofts 500 block of N. Main Street Redevelopment 111 N. Main Street redevelopment CALL TO ORDER: (6:00 pm) Voting First: Council Member Poeschl A. ROLL CALL B. INVOCATION C. PLEDGE OF ALLEGIANCE Tanner Herlihy & Patrick Jacoby from Trinity Lutheran 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 Oshkosh Public Library Board Minutes from November 21, 2019 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—JANUARY 14, 2020 CONSENT AGENDA CONTINUED 3. Receipt& Filing of Common Council Minutes from November 26th & December 10, 2019 4. Res 20-01 Approve Purchase of Ballistic Protection Equipment for the Oshkosh Fire Department ($26,409.05) 5. Res 20-02 Approve Agreement for Disposal of Contaminated Soil from Various Projects in the 2020 —2022 Capital Improvement Program/Waste Management-Wisconsin ($4,766,000.00) 6. Res 20-03 Approve Professional Services Agreement for 2020 —2022 Illicit Discharge Detection & Elimination Outf all Screening & Revisions to the Ongoing Screening Program/OMNNI Associates, Inc. ($79,545.00) 7. Res 20-04 Approve Change Order No. 1 for Public Works Contract No. 19-07 Water Main & Lateral Relay/Dorner, Inc. (-$65,073.39) 8. Res 20-05 Approve Initial Resolution for Special Assessments for Concrete Pavement, Asphalt Pavement, Sidewalk (New & Rehabilitation), Driveway Aprons, Sanitary Sewer Main & Laterals (New & Relay), Water Main & Laterals (New & Relay) & Storm Sewer Mains & Laterals (New & Relay) Relating to Contract No. 20-04 A) Snell Road (Jackson Street to 600' East of Moser Street) B) North Main Street (Snell Road to 2,300' South of Snell Road) C) Moser Street from Snell Road to 150' South of Snell Road 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—JANUARY 14, 2020 CONSENT AGENDA CONTINUED 9. Res 20-06 Approve Initial Resolution for Special Assessments for Concrete Pavement,Asphalt Pavement,Sidewalk(New&Rehabilitation), Driveway Aprons, Sanitary Sewer Main & Laterals (New & Relay), Water Main & Laterals (New & Relay) & Storm Sewer Mains & Laterals (New & Relay) Relating to Contract No. 20-05 A) Oregon Street (West 21s'Avenue to 150' South of West 281h Avenue B) West 281h Avenue (Oregon Street to the end of West 281h Avenue) C) Congress Avenue (Sawyer Street to Summit Avenue) D) West 22nd Avenue from Oregon Street to 100' East of Oregon Street E) West 23rd Avenue from 100' East of Oregon Street to 100' West of Oregon Street F) West 241h Avenue from Oregon Street to 100' East of Oregon Street G) Hughes Street from Oregon Street to 200' Southwest of Oregon Street H) West 251h Avenue from Oregon Street to 100' East of Oregon Street I) Bradley Street From West 281h Avenue to 150' South of West 281h Avenue 10. Res 20-07 Approve Winnebago County & City of Oshkosh Inter-Agency Agreement for Haz-Mat Response Services 11. Res 20-08 Approve Street Right of Way Dedication at the Southwest Corner of Merritt Avenue & Boyd Street (Plan Commission Approved) 12. Res 20-09 Approve Conditional Use Permit to Establish an Indoor Sales Use at 2837 Bowen Street (Plan Commission Approved) 13. Res 20-10 Approve Specific Implementation Plan for a Commercial Hotel Development at 1365 N. Westfield Street (Plan Commission Approved) • 14. Res 20-11 Approve Specific Implementation Plan Amendment for a Reduced Front Yard Setback for Property Located at 1995 South Koeller Street (Plan Commission Approved) • 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. OSHKOSH COMMON COUNCIL—JANUARY 14, 2020 CONSENT AGENDA CONTINUED 15. Res 20-12 Approve Special Event—Otter Street Fishing Club to utilize Menominee Park & Millers Bay for the Otter Street Winter Fisheree & Pond Hockey event/January 31 & February 1, 2020 16. Res 20-13 Approve Special Event—Special Olympics Wisconsin to utilize Menominee Park, Millers Bay & City streets for the Polar Plunge & Freezin' for Reason 5K/February 14 & 15, 2020 17. Res 20-14 Approve Special Event—Battle on Bago Foundation, Inc. to utilize Menominee Park & Millers Bay for the Battle on Bago event/February 20 - 22. 2000 18. Res 20-15 Approve Special Event— DuTri Run Foundation to utilize Leach Amphitheater, Riverwalk & City streets for the Oshkosh Half Marathon & 5K/April 26, 2020 19. Res 20-16 Approve Special Event—National Alliance on Mental Health Oshkosh (NAMI) to utilize City streets & sidewalks for the Oshkosh 5K for Mental Health & Suicide Awareness/May 1, 2020 20. Res 20-17 Approve Special Event—Otter Street Fishing Club & Battle on Bago Foundation to utilize Menominee Park for the Otter Street Walleye Tournament/June 19 - 21, 2020 21. Res 20-18 Approve Special Event—Digital Documents, LLC d/b/a L & K Productions to utilize Opera House Square & Market Street for Square Fare/June 20,July 18, August 15, & September 19, 2020 22. Res 20-19 Approve Special Event—Central Wisconsin Auto Collectors to utilize South Park for the Central WI Auto Collectors Benefit & Car Show/June 28, 2020 23. Res 20-20 Approve Special Event—UW Oshkosh to utilize Menominee Park & City streets for the Titan 5K/August 1, 2020 24. Res 20-21 Approve Special Event—Otter Street Fishing Club to utilize Menominee Park & Ames Point for the Otter Streets Kids Fisheree/August 8, 2020 25. Res 20-22 Approve Special Event—Run Away Events to utilize the Riverwalk & City streets for the Lumberjack &Jill Run- Walk event hosted at Dockside Tavern/ October 3, 2020 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—JANUARY 14, 2020 CONSENT AGENDA CONTINUED 26. Res 20-23 Approve Appointment to Landmarks Commission & Committee on Aging 27. Res 20-24 Approve Combination "Class A" License, Special Class "B" License, Operator Licenses & Secondhand Licenses F. ITEMS REMOVED FROM CONSENT AGENDA G. PENDING ORDINANCE 28. Ord 20-25 Approve Zone Change from Central Mixed Use District (CMU) to Central Mixed Use District with a Planned Development (CMU-PD) at 717 Oregon Street (Plan Commission Approved) H. NEW ORDINANCE (NOTE * There will be NO anticipated formal action taken on this item at this meeting) * 29. Ord 20-26 Approve Parking Regulations on 3rd Avenue and MacArthur Road (Traffic & Parking Advisory Board Recommends Approval) * 30. Ord 20-27 Approve Zone Change from Suburban Mixed Use District (SMU) to Suburban Mixed Use District with A Planned Development Overlay (SMU-PD) At 2116 Jackson Street & 313 Allen Avenue (Tentatively 2120 Jackson Street) * 31. Ord 20-28 Approve Zone Change from Single-Family 2 District (SR-2) to Corporate Business Park District—Planned Development (CBP-PD) for Property Located at the North 1600 Block of Oshkosh Avenue I. NEW RESOLUTIONS 32. Res 20-29 Approve Specific Implementation Plan for a Light Manufacturing, Retail & Educational Facility at 717 Oregon Street (Plan Commission Approved) 33. Res 20-30 Approve Tax Increment District No. 39 Project Plan; Designate Tax Increment District No. 39 Boundaries; Create Tax Increment District No. 39 Cabrini School Redevelopment (Plan Commission Approved) 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—JANUARY 14, 2020 NEW RESOLUTIONS CONTINUED 34. Res 20-31 Approve City Manager 2019 Performance Evaluation & 2020 Compensation 35. Res 20-32 Approve Charges for Extraordinary Services for Special Events—2020 36. Res 20-33 Oppose SB560, Legislation that Would Limit the Ability of Cities to Exercise Discretion in Creating & Managing Tax Increment Financing (TIF) Districts. J. COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER &FUTURE AGENDA ITEMS 37. Future Workshop: A)Joint Workshop with Council, Plan Commission, Redevelopment Authority & Rental Housing Advisory Board Regarding Analysis of Impediments to Fair Housing Plan & CDBG 2020-2024 Consolidated Plan/January 281h @ 5:00 pm (Room 404) B) Workshop on Website Changes/TBD 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 M. CITY MANAGER ANNOUNCEMENTS & STATEMENTS 38. Outstanding Issues 39. Update to Closure of Oshkosh Bridge 40. State of Wisconsin Cooperative Purchase 2020 —Information Technology ($32,049.42) 41. Strategic Planning A) Follow Up to January 81h & 91h Session with Supervisors B) Council & Department Head Session on January 291h at Oshkosh Corporation Global Headquarters Advancement Center N. ADJOURN 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.