Loading...
HomeMy WebLinkAbout_Agenda Cover REVISED rAb OSHKOSH COMMON COUNCIL AGENDA City COUNCIL CHAMBERS, CITY HALL of Oshkosh OSHKOPIH,28SC�O�NSIN Due to the current COVID-19 emergency, there will be no general public comment at this meeting of the Council. In person public comment is permitted on Public Hearing items only. While in person comment is permitted, citizens may and are encouraged to consider submitting written comments on Public Hearing matters. For items other than Public Hearings, comments must be submitted in writing. Written public comments may be sent via mail addressed to the City Manager's Office, placed in the City Hall dropbox, or sent by email to the City Manager's Office prior to the Council Meeting at: citymgL0ci.oshkosh.wi.us;written comments will be distributed to the Council and made part of the public record of the meeting. CALL TO ORDER: (6:00 pm) Voting First: Council Member Mugerauer A. ROLL CALL B. INVOCATION C. PLEDGE OF ALLEGIANCE D. PROCLAMATION May 2020 —Older Americans Month 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 of Claims filed with the City's Insurance Company: A) Michael Norton for alleged injuries due to a fall at South Park B) Stacie Voss for alleged injuries due to a vehicle accident with a police squad C) Aurora Medical Center for alleged damages to a wheel chair 3. Res 20-167 Approve Budget Amendment for 2020 Fire Special Revenue Fund 0235-0230 for $69,211.00 Grant 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 —APRIL 28, 2020 CONSENT AGENDA CONTINUED 4. Res 20-168 Approve Initial Resolution authorizing not exceeding $5,305,000 General Obligation Bonds of the City of Oshkosh 5. Res 20-169 Approve Resolution directing the advertisement and sale of not to exceed $10,870,000 aggregate principal amount of General Obligation Corporate Purpose Bonds, $7,360,000 aggregate principal amount of General Obligation Promissory Notes, $5,055,000 Storm Water Utility Revenue Bonds, $5,900,000 Water System Revenue Bonds & $14,925,000 aggregate principal amount of Sewer System Revenue Bonds, of the City of Oshkosh, Winnebago County, Wisconsin 6. Res 20-170 Approve Conditional Use Permit Request to Expand Outdoor Storage Areas at 3300 Medalist Drive (Plan Commission Recommends Approval) 7. Res 20-171 Accept Water Distribution Easement at 3851 Jackson Street (Plan Commission Recommends Approval) 8. Res 20-172 Approve Specific Implementation Plan Amendment for a Building Addition at 2105 South Koeller Street (Plan Commission Recommends Approval) 9. Res 20-173 Approve Purchase of Manhole /Inlet Castings for Public Works Department ($34,089.00) 10. Res 20-174 Declare End to January 2020 Computer Systems Emergency 11. Res 20-175 Approve Special Event—Waterfest Inc. to utilize Leach Amphitheater for the Waterfest Concert Series /June 18 through August 27 (Thursdays) & August 12, 2020 (Wednesday) 12. Res 20-176 Approve Special Event—Oshkosh Public Museum to host the Menominee Clan Pow Wow on the grounds of the Oshkosh Public Museum at 1331 Algoma Boulevard /June 20, 2020 13. Res 20-177 Approve Special Event—Expansion Theory Productions LLC to utilize Opera House Square, Peabody's Ale House & Twisted Roots parking lots for the Oshkosh Main Street Music Festival/July 22, 24 & 25,��2020�� • 14. Res 20-178 a 'vent Oshkosh C lt,,fa Fine n„ts & jazz Festival to tifilize N. Mai Street_ n,.,e-F Hour c,,,,afe fee the Oshkesl4jazz Festiva �August 0 WITHDRAWN BY APPLICANT • 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 CO UNCIL -APRIL 28, 2020 CONSENT AGENDA CONTINUED 15. Res 20-179 Approve Amended Special Event-Father Carr's Place 2 B to utilize City streets for the Father Carr's Bridge walk/ September 12, 2020 16. Res 20-180 Approve Amended Special Event-National Alliance on Mental Health Oshkosh (NAMI) to utilize City streets & sidewalks for the Oshkosh 5K for Mental Health & Suicide Awareness/ October 10, 2020 17. Res 20-181 Approve Block Party Request-McHenry Johnson to utilize Casey Trail off of Mockingbird Way to hold their neighborhood block party/June 20, 2020 18. Res 20-182 Approve Appointments to the following Boards & Commissions: Bid Board Landmarks Commission Long Range Finance Plan Commission Rental Housing Advisory Board 19. Res 20-183 Approve Operator Licenses & Taxi-Cab Driver License F. ITEMS REMOVED FROM CONSENT AGENDA G. PENDING ORDINANCE 20. Ord 20-184 Amend Various Sections of the Chapter 30 Zoning Ordinance (Plan Commission Recommends Approval) H. NEW ORDINANCE 21. Ord 20-185 Amend Rules Pertaining to Council, Board& Commission Meetings in Response to Covid-19 Coronavirus Emergency (Staff Recommends Waive the Rules & Adopt on First Reading) L NEW RESOLUTIONS 22. Res 20-186 Approve Memorandum of Understanding with Greater Oshkosh Healthy Neighborhoods 23. Res 20-187 Approve Amendment #2 to Tax Increment District No. 14 Mercy Medical Center Redevelopment to Donate Positive Tax Increments to TID No. 16 for the 100 Block Redevelopment 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 —APRIL 28, 2020 NEW RESOLUTIONS CONTINUED 24. Res 20-188 Approve Amendment #1 to Tax Increment District No. 19 Northwest Industrial Park to Donate Positive Tax Increments to TID No. 16 for the 100 Block Redevelopment 25. Res 20-189 Approve Budget Amendments to 2020 Operating Budget for: A) TID 14 Mercy Medical Center Redevelopment ($250,000) B) TID 19 Northwest Industrial Park ($250,000) C) TID 16 100 Block Redevelopment ($500,000) 26. Res 20-190 Approve General Development Plan Amendment & Specific Implementation Plan for Mixed Use Development at the Southwest Corner of Jackson Street & Pearl Avenue (Plan Commission Recommends Approval) 27. Res 20-191 Request Winnebago County Take Action to Waive Interest &Penalty Fees For Late Property Tax Installments J. COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER &FUTURE AGENDA ITEMS 28. Discussion of Council Rules 29. Direction on Proposed Liquor License Renewal Fees for 2020 30. 2021 Budget Calendar 31. Municipal options pertaining to potential assistance for landlords & tenants during & after the COVID-19 Emergency (Mayor Palmeri) 32. Update on April 7, 2020 Absentee Process (Poeschl) 33. Voting by Mail for Future 2020 Elections (Krause/Poeschl) K. COUNCIL MEMBER ANNOUNCEMENTS & STATEMENTS L. CITY MANAGER ANNOUNCEMENTS & STATEMENTS 34. Outstanding Issues 35. COVID-19 Update M. MOTION TO GO INTO CLOSED SESSION(Council Chambers, Room 406, City Hall) The Common Council may convene into Closed Session to discuss bargaining options, strategy, parameters and terms related to the negotiation of an agreement for the redevelopment of the Marion Road Redevelopment Sites H, I and J pursuant to Section 19.85(1)(e) of the Wisconsin State Statutes where competitive bargaining reasons require a closed session. 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 —APRIL 28, 2020 N. ADJO URN This meeting will be available live on Channel 10 in the City of Oshkosh, live streamed on oshkoshmedia.org, live on WOCT radio station 101.9 fm, live through Roku, Apple TV and Amazon Fire Stick. You may also view the meeting later on oshkoshmedia.org and the Oshkosh Media You Tube channel. If anyone requires other reasonable accommodation, please contact the office of the City Manager at citymgraci.oshkosh.wi.us, phone 920-236- 5002. 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.