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Home My WebLink About_Agenda Cover REVISED n,A OSHKOSH COMMON COUNCIL AGENDA City COUNCIL CHAMBERS, CITY HALL s h kos h OSHKOUNE 23I 20 ONSIN O 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 Allison-Aasby A. ROLL CALL B. INVOCATION C. PLEDGE OF ALLEGIANCE D. PRESENTATION TO COUNCIL West 91h Avenue Reconstruction Options 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 Claim filed with the City's Insurance Company: A) Lawrence Hall for alleged damages to his vehicle from road paint 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 —JUNE 23, 2020 CONSENT AGENDA CONTINUED • 3. Res 20-268 Resolution providing for the issuance & sale of $13,930,000 aggregate principal amount of Sewer System Revenue Bonds, Series 2020E, of the City of Oshkosh, Winnebago County, Wisconsin, providing details, prescribing the form of bond, awarding said revenue bonds to the best bidder & providing for the payment of said revenue bonds & other details & covenants with respect thereto • 4. Res 20-269 Resolution providing for the issuance & sale of$5,525,000 aggregate principal amount of Water System Revenue Bonds, Series 2020D, of the City of Oshkosh, Winnebago County, Wisconsin, providing details, prescribing the form of bond, awarding said revenue bonds to the best bidder & providing for the payment of said revenue bonds and other details & covenants with respect thereto. 5. Res 20-270 Award Bid to Brooks Tractor for Articulated Loader with Plow &Wing for the Street Division ($267,700.00) 6. Res 20-271 Award Bid to MacQueen Equipment for 114" Loader Mounted Snow Blower for the Street Division ($179,824.00) 7. Res 20-272 Award Bid for Public Works Contract No. 20-14 to Terra Engineering & Construction Corporation for Sanitary Sewer Lining-Various Streets ($289,294.75) 8. Res 20-273 Approve & Submit 2019 Wisconsin Department of Natural Resources Compliance Maintenance Annual Report/ Wastewater Treatment Plant 9. Res 20-274 Approve Special Event -John Sakschek to utilize Opera House Square (sundial area) for the Franki Moscato -Inspiration Celebration series/June 27, July 4, July 11, July 25, August 8, August 29, September 5, September 12 & September 26, 2020 10. Res 20-275 Approve Special Event -Fox Valley Workforce Development to hold their Drive Thru Job Fair at the Oshkosh Chamber of Commerce (120 Jackson Street) /July 15, 2020 11. Res 20-276 Approve Special Event - Oshkosh Elk's Lodge #292 to utilize Rainbow Park for the Oshkosh Elk's Sheepshead Fishing Tournament/July 18, 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 —JUNE 23, 2020 CONSENT AGENDA CONTINUED 12. Res 20-277 Approve Special Event-Oshkosh Yacht Club to utilize Menominee Park Millers Bay Boat Launch Parking Lot & gazebo area for the ILYA X Championship Regatta/July 29 -August 1, 2020 13. Res 20-278 Approve Special Event -Boys & Girls Club of Oshkosh to utilize Broad Street for their 501h Anniversary Block Party on Broad /August 30, 2020 14. Res 20-279 Approve Special Event -UW Oshkosh to utilize City streets for their annual UW Oshkosh Move In Days/ September 5-7, 2020 15. Res 20-280 Approve Special Event -Lourdes Academy to utilize City streets for the Lourdes Homecoming Parade/October 1, 2020 16. Res 20-281 Approve Amendment to 2020 Operations Budget for Human Resources $25,000 17. Res 20-282 Disallowance of Claim by Winnebago County 18. Res 20-283 Disallowance of Claim by Michael Norton 19. Res 20-284 Approve Combination "Class B", Operator &Taxi-Cab Licenses F. ITEMS REMOVED FROM CONSENT AGENDA G. NEW ORDINANCES (NOTE * There will be NO anticipated formal action taken on this item at this meeting) * 20. Ord 20-285 Amend Room Tax&Short Term Rental Ordinances * 21. Ord 20-286 Amend City Public Records Ordinance * 22. Ord 20-287 Amend Parking Ordinance for P-2 Convention Center North Parking Lot &P-09 Otter Lot * 23. Ord 20-288 Amend Various Sections of Chapter 11 Electrical Code * 24. Ord 20-289 Amend Bicycle Registration Ordinances * 25. Ord 20-290 Amend Various Sections of Chapter 2, Chapter 6, Chapter 7, Chapter 8, Chapter 16, Chapter 17, Chapter 19, Chapter 20 & Chapter 27A * 26. Ord 20-291 Zone Change from Institutional District (I) to Institutional District with a Planned Development Overlay (I-PD) at 221 N. Sawyer Street (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 —JUNE 23, 2020 NEW ORDINANCES CONTINUED 27. Ord 20-292 Approve Zone Change from Central Mixed Use District (CMU) to Central Mixed Use District with a Planned Development Overlay (CMU-PD) at 500 N. Main Street (Plan Commission Recommends Approval) (Staff Recommends to Waive the Rules & Adopt on First Reading) • 28. Ord 20-293 ,n ,, , a >\ r ,,1 , T Of Pj-,LefSjt. ', >~gk+jt�, & Tr 1 (StR4 T? 7 +r, +1-.,, T?„1 R_ A rl r -.+ ^A F44._4 -R - 44g) WITHDRAWN BY THE MAYOR H. PENDING ORDINANCE 29. Ord 20-294 Approve Zone Change from Institutional with a University Transition Overlay (I-UTO) to Urban Mixed-Use with a University Transition Overlay (UMU-UTO) for a Portion of Property Located at 471 High Avenue (Plan Commission Recommends Approval) L NEW RESOLUTIONS 30. Res 20-295 Approve Appointments to Diversity, Equity & Inclusion Committee 31. Res 20-296 Approve Annual Licenses 32. Res 20-297 Approve Annual Licenses (Screwballs) 33. Res 20-298 Approve Land Exchange Agreement with United Cooperative for Economic Development Administration Southwest Industrial Park Paving Project 34. Res 20-299 Approve General Development Plan Specific Implementation Plan for a Wall Sign at 500 N. Main Street (Plan Commission Recommends Approval) 35. Res 20-300 Approve Waiver of Purchasing Requirements for Fire Training Drill Tower J. COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER &FUTURE AGENDA ITEMS 36. July 8t1,for Council Workshop #1 / 5 pm - 8 pm (Rooms 404 &406) 37. Discussion of Report from the League of Wisconsin Municipalities on "Funding Streets through Transportation Utility Fees" 38. Discussion of 2020 Special Assessment Hearings 39. Proposed Resolution to Support Pledge to Review Police Use of Force Policies 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 —JUNE 23, 2020 K. COUNCIL MEMBER ANNOUNCEMENTS & STATEMENTS 40. Report of Council Liaison for Boards & Commissions L. CITY MANAGER ANNOUNCEMENTS & STATEMENTS 41. Outstanding Issues 42. COVID-19 Update 43. Community Conversations on Race & Equity in Oshkosh 44. Amendment No. 1 to Professional Services Agreement for Repairs of Leaking Water Main River Crossing/Northern Divers USA (+$13,452.00) 45. Cooperative Purchase of Emergency Generator for Oshkosh Convention Center ($40,411.81) M. MOTION TO GO INTO CLOSED SESSION(Room 404, City Hall) The Common Council may convene into Closed Session to discuss the Mid-Year Review of the City Manager an employee over which the Common Council has jurisdiction& exercises responsibility pursuant to Section 19.85(1)(c) of the Wisconsin State Statutes 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. • 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.