The URL can be used to link to this page

Home My WebLink About_Agenda Cover OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL AW OSHKOSH, WISCONSIN Oshkosh JANUARY 28, 2020 NOTE. The Common Council will be meeting at 5:00 p.m. for a Joint Workshop with Common Council, Plan Commission, Redevelopment Authority & Rental Housing Advisory Board Regarding Analysis of Impediments to Fair Housing Plan & CDBG 2020-2024 Consolidated Plan (Room 404) CALL TO ORDER: (6:00 pm) Voting First: Council Member Miller A. ROLL CALL B. INVOCATION C. PLEDGE OF ALLEGIANCE Xzander Wolff from Martin Luther School & Abby Brand from Grace 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 Common Council Minutes from January 14, 2020 3. Res 20-34 Award Bid to Hunter Security & Surveillance Systems for an ExacgVision Network Video Recorder for Information Technology Division ($26,165.00) 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 —JANUARY 28, 2020 CONSENT AGENDA CONTINUED 4. Res 20-35 Renewal of Bird City Wisconsin Designation; Designate May 2, 2020 as International Migratory Bird Day 5. Res 20-36 Grant Privilege in the Street for a Groundwater Monitoring Well at the North 100-200 Blocks of East Packer Avenue (Plan Commission Approved) 6. Res 20-37 Approve Professional Service Agreement with AECOM in the amount of$297,000 for Implementation of Services under the US EPA Brownfield Assessment Grant 7. Res 20-38 Rescind Personal Property Taxes: Limelite Studios ($628.10) Hip Hop Shop ($117.44) M'S Banquet & Catering ($63.83) Tanner Games LLC ($1,064.72) Sales & Marketing Assoc ($510.66) 8. Res 20-39 Approve Initial Resolution for Special Assessments for Sanitary Sewer Lateral Relating to Contract No. 19-02 /421 Oregon Street with Signed Waiver 9. Res 20-40 Approve Acceptance of Waivers of Special Assessment Notices & Hearings Relating to Contract No. 19-02 /421 Oregon Street 10. Res 20-41 Approve Final Resolution for Special Assessments for Sanitary Sewer Lateral Relating to Contract No. 19-02 /421 Oregon Street with Signed Waiver 11. Res 20-42 Approve Agreement for Professional Services for 2020/2021 Citywide Storm Water Management/TMDL Compliance Plan/ Brown & Caldwell ($165,920.00) 12. Res 20-43 Approve Purchase of 2020 Police Vehicles to Ewald Automotive Group for Police Department ($167,925.00) 13. Res 20-44 Approve Fee Schedule for Sewer Use Charges 14. Res 20-45 Approve Riverside Cemetery Fee Schedule 15. Res 20-46 Approve Pollock Community Water Park Fee Schedule 16. Res 20-47 Approve Special Event—UW Oshkosh LGBTQ+ Ally March to utilize City streets for the LGBTQ+ Ally March/April 15, 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 28, 2020 CONSENT AGENDA CONTINUED 17. Res 20-48 Approve Special Event-Houge's Bar to utilize Menominee Park for Houge's Walleye Warm-Up /May 23, 2020 18. Res 20-49 Approve the Sale of Fermented Malt Beverages in Menominee Park by Parks Department Staff 19. Res 20-50 Approve Combination "Class B" License, Agent Change for Combination "Class A", Special Class "B" Licenses & Operator Licenses F. ITEMS REMOVED FROM CONSENT AGENDA G. PENDING ORDINANCES 20. Ord 20-51 Approve Parking Regulations on 3rd Avenue & MacArthur Road (Traffic & Parking Advisory Board Recommends Approval) 21. Ord 20-52 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) 22. Ord 20-53 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 H. NEW ORDINANCES (NOTE * There will be NO anticipated formal action taken on this item at this meeting) * 23. Ord 20-54 Approve Zone Change from Urban Mixed Use District (UMU) to Urban Mixed Use District with a Planned Development Overlay (UMU-PD) for Properties Located at the 700 Block of South Main Street (Plan Commission Approved) * 24. Ord 20-55 Approve Request to Attach to the City from Town of Nekimi /Williams Voluntary Attachment; 3403 Oregon Street L NEW RESOLUTIONS 25. Res 20-56 Approve Specific Implementation Plan for a Commercial Development at 2116 Jackson Street &313 Allen Avenue (Plan Commission Approved) 26. Res 20-57 Approve Specific Implementation Plan for Office and Retail Development Located at the North 1600 Block of Oshkosh Avenue 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 28, 2020 J. COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER &FUTURE AGENDA ITEMS 27. Future Workshops: A) Draft Sawdust District Plan/February 111h @ 5pm B) Greater Oshkosh Economic Development Corporation 2019 Report February 251h @ 5pm C) Workshop on Website Changes /March 101h @ 5pm 28. Recommendation from Ad Hoc Committee on Alternative to Special Assessments /Update from Council Member Mugerauer 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 29. Open seats on Boards & Commissions (Palmeri) A) Board of Review B) Alternate Seats M. CITY MANAGER ANNOUNCEMENTS & STATEMENTS 30. Outstanding Issues 31. Cooperative Purchase of Trimble SX10 Scanning Station for Police Department 32. Sawdust District Plan Open House /January 29th @ 5pm (Room 404) 33. Strategic Planning Session for Council & Department Heads on January 29th at Oshkosh Corporation Global Headquarters Advancement Center 34. 4th Quarter 2019 Strategic Plan Report 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.