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HomeMy WebLinkAbout_Agenda Cover n,A City OSHKOSH COMMON COUNCIL AGENDA OOf COUNCIL CHAMBERS, CITY HALL shkosh OSHKOSH,WISCONSIN MAY 26, 2020 Due to the current COVID-19 emergency, persons attending meetings will be required to comply with current restrictions related to social distancing. There will be no general public comment at this meeting of the Council. While in person comment is permitted for individual agenda items, citizens may and are encouraged to consider submitting written comments. 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. citymgrc&ci.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 Poeschl A. ROLL CALL B. INVOCATION C. PLEDGE OF ALLEGIANCE D. PUBLIC HEARING (Note: a* designation means that no formal action is anticipated to be taken on this item at this meeting) 1. Ord 20-210 Approve Comprehensive Land Use Plan Amendment from Light Density Residential to Medium & High Density Residential for Properties Located at the 2600 Block of Witzel Avenue (Plan Commission Recommends Approval) 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) 2. Report of Bills by the Finance Director 3. Receipt&Filing of Common Council Minutes from April 28th&May 12th1 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—MAY 26, 2020 CONSENT AGENDA CONTINUED 4. Res 20-211 Award Bid to Cardinal Construction Company, Inc. for Spanbauer Field Restrooms Renovation for Parks Department ($109,073.00) 5. Res 20-212 Award Bid to Packer City International & Monroe Truck Equipment for Tandem Axle Chassis Under Body Scraper & Equipment Package for the Street Division ($209,270.00) 6. Res 20-213 Award Bid to Marshland Transplant Aquatic Nursery, LLC for Installation of Native Plantings - South Park for Parks Department & Public Works Department ($24,911.15) 7. Res 20-214 Award Bid to Minnesota Elevator Inc. for Elevator Improvements for the Public Museum ($34,929.00) 8. Res 20-215 Approve Amendment to Professional Services Agreement for Environmental Support for 2020 Capital Improvement Projects (CIP) /AECOM Technical Services, Inc. (+$90,000.00) 9. Res 20-216 Accept Storm Sewer Easement at 1658 Maricopa Drive (Plan Commission Recommends Approval) 10. Res 20-217 Approve Street Right of Way Dedication along the South Side of the 2600 Block of Witzel Avenue (Plan Commission Recommends Approval) 11. Res 20-218 Approve Conditional Use Permit to Allow a Roof Mounted Small Solar Energy System at 11 Chateau Terrace (Plan Commission Recommends Approval) 12. Res 20-219 Approve Conditional Use Permit for an Outdoor Commercial Entertainment Use at 701 N. Main Street (Plan Commission Recommends Approval) 13. Res 20-220 Approve Conditional Use Permit for an Outdoor Storage Area at 2676 S. Oakwood Road (Plan Commission Recommends Approval) 14. Res 20-221 Approve Budget Amendment & Fund Transfer; Approve Spot Blight Designation; Authorize Redevelopment Authority to Acquire; 1014 Wisconsin Street ($37,000.00) 15. Res 20-222 Approve Appointments to Boards & Commissions 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-MAY 26, 2020 F. ITEMS REMOVED FROM CONSENT AGENDA G. NEW ORDINANCES (NOTE * There will be NO anticipated formal action taken on this item at this meeting) * 16. Ord 20-223 Approve Temporary Closure of Oakwood Road at the Railroad Crossing * 17. Ord 20-224 Approve Zone Change from Business Park (BP) District to Business Park with a Planned Development Overlay (BP-PD) District for Three Properties Located at the Northeast Corner of Jackson Street &West Fernau Avenue (Plan Commission Recommends Approval) * 18. Ord 20-225 Approve Zone Change from Heavy Industrial District (HI) to Heavy Industrial District with a Planned Development Overlay (HI-PD) at 191 W. 281h Avenue (Plan Commission Recommends Approval) * 19. Ord 20-226 Approve Zone Change from Institutional District (I) to Institutional District with a Planned Development Overlay (I-PD) at 500 E. County Road Y (Plan Commission Recommends Approval) * 20. Ord 20-227 Approve Zone Change from Single Family Residential- 5 (SR-5) District to Multi Family Residential- 12 (MR-12) District for Properties Located on the South Side of the 2600 Block of Witzel Avenue (Plan Commission Recommends Approval) H. NEW RESOLUTIONS 21. Res 20-228 Approve Waiving Interest &Penalty Fees for Late Property Tax Installments 22. Res 20-229 Approve Amendment No. 1 to Developer's Agreement with Lake Shore Development of Oshkosh, LLC on Oshkosh Avenue, N. Westfield Street &N. Koeller Street L RECONSIDERED RESOLUTION 23. Res 20-207 Direct City Clerk to Mail Absentee Ballot Request Forms to All Registered Voters in the City of Oshkosh for the August 11, 2020 Partisan Primary&November 3,2020 Presidential Election 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—MAY 26, 2020 J. COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER &FUTURE AGENDA ITEMS K. COUNCIL MEMBER ANNOUNCEMENTS & STATEMENTS 24. Report of Council Liaison for Boards & Commissions 25. Public Service Week—Recognition of City Employees (Mugerauer) L. CITY MANAGER ANNOUNCEMENTS & STATEMENTS 26. Cooperative Purchase of: A) Service Van for Electric Department ($37,053) B) Ford Super Duty F350 Pickup Truck for Fire Department ($35,150) C) One Ton Dump Chassis for Parks Equipment ($36,882.50) 27. 1st Quarter General Fund Revenue & Expense Report 28. Outstanding Issues 29. COVID-19 Update M. 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.