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HomeMy WebLinkAbout_Agenda Cover n,A Pr OSHKOSH COMMON COUNCIL AGENDA Citof COUNCIL CHAMBERS, CITY HALL Oshkosh OSHAUUGUST 5C 020 ONSIN 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. Citizens wishing to provide comment on individual agenda items may appear personally, may appear virtually through the following sign-up link: https:Htinyurl.com/082520 or Join by phone+1-510-338-9438 USA Toll -Access code: 126 2010557 or may submit 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: citymgroci.oshkosh.wi.us;written comments will be distributed to the Council and made part of the public record of the meeting. This meeting will be available live on Gov TV 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. CLOSED SESSION(5:00 p.m. Council Chambers, Room 406, City Hall) The Common Council may convene into Closed Session to discuss bargaining options, strategy, and parameters related to the negotiation of collective bargaining agreements with Local No. 316, I.A.F.F. Oshkosh Fire Department, Oshkosh Fire Department Chief Officers, Oshkosh Professional Police Officers Association, Oshkosh Police Supervisors Association and AFSCME 796 (Transit) pursuant to Section 19.85(1)(e) of the Wisconsin State Statutes where competitive bargaining reasons require a closed session CALL TO ORDER: (6:00 pm) Voting First: Council Member Ford A. ROLL CALL B. INVOCATION 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—AUGUST 25, 2020 C. PLEDGE OF ALLEGIANCE D. PRESENTATION Impact of 2021 Capital Improvement Program on Utility Rates By Ehlers Miles Kimball Redevelopment at 9th Avenue & South Main Street E. PUBLIC COMMENT ON AGENDA ITEMS F. 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 Museum Board Minutes from July 9, 2020 3. Res 20-360 Approve Application for Edward Byrne Memorial Justice Assistance Grant (JAG) for Police Department in the Amount of$12,269.00 4. Res 20-361 Approve Purchase of Ozone Residual Monitor Replacement Equipment for the Water Filtration Plant($118,349.58) 5. Res 20-362 Award Bid to Bezio Animal Control for Three Year Agreement (2020-2022) Nuisance Animal Trapping for Storm Water Utility (Award based on 2020-2022 unit price rates) 6. Res 20-363 Approve Professional Services Agreement for Washburn Water Tower Rehabilitation & Antenna Coordination Project Related to City Contract No. 21-02/Dixon Engineering, Inc. ($85,155.00) 7. Res 20-364 Approve Agreement with Canadian National Railroad for Crossing Replacement at Oregon Street &28th Avenue (159,363.00) 8. Res 20-365 Approve Accepting Street, Sidewalk &Electric Easement at 149 W. 24th Avenue (Plan Commission Recommends Approval) 9. Res 20-366 Approve & Execute Relocation Order; Approve Determination of Necessity to Acquire; Accept Easements; Dedicate Street Right of Way; Sections of W.9th Avenue between Graceland Drive &Greenfield Terrace & between S. Oakwood Road & Linden Oaks Drive (Plan Commission Recommends Approval of Acquisition & Right of Way Dedication) 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—AUGUST 25, 2020 CONSENT AGENDA CONTINUED 10. Res 20-367 Approve Waiver for Cavanaugh Carriages to be allowed to have horses in the City through December 31, 2020 11. Res 20-368 Disallowance of Claim by Cathy Ann Bowen 12. Res 20-369 Disallowance of Claim by Karen Bowen 13. Res 20-370 Disallowance of Claim by Sandy Morrissey 14. Res 20-371 Disallowance of Claim by Crystal Schmitt 15. Res 20-372 Approve Operator Licenses G. ITEMS REMOVED FROM CONSENT AGENDA H. NEW ORDINANCE (NOTE:Items designated with an asterisk* will not be voted on) * 16. Ord 20-373 Approve Zone Change from Suburban Mixed Used District to Suburban Mixed Used District with a Planned Development Overlay for Property Located at 2755 Algoma Boulevard (Plan Commission Recommends Approval) L NEW RESOLUTIONS 17. Res 20-374 Approve Special Event-Downtown Business Improvement District to utilize Opera House Square for Jazz in the Square /September 2 - 30, 2020 (Wednesdays) 18. Res 20-375 Approve Special Event-Menominee Nation Arena to host a Drive In Concert Series in the Menominee Nation Arena (1212 S. Main Street) parking lot/September 11th 12t'', 18th 19th&26th 2020 19. Res 20-376 Approve Spot Blight Designation; Authorize Redevelopment Authority to Acquire; 668 N. Main Street ($45,000.00) 20. Res 20-377 Approve Conditional Use Permit to Allow a Cellular Telecommunications Tower at 1620 Pelton Parkway (Plan Commission Recommends Approval) 21. Res 20-378 Approve Revised Fund Balance Policy (Long Range Finance Committee Recommends Approval) 22. Res 20-379 Approve 2021-2025 Capital Improvement Plan J. PENDING RESOLUTION 23. Res 20-380 Approve Installation of New Sidewalk: West Waukau Avenue, south side, from Bellfield Drive to South Washburn Street (Staff Recommends: Layover until September 8, 2020 Council Meeting) 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—AUGUST 25, 2020 K. COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER &FUTURE AGENDA ITEMS 24. Future Agenda Items: A) Affordable Housing Study - September 81h @ 5:00pm B) 2021 Levy Target Discussion— September 81h L. COUNCIL MEMBER ANNOUNCEMENTS & STATEMENTS 25. Report of Council Liaison for Boards & Commissions M. CITY MANAGER ANNOUNCEMENTS & STATEMENTS 26. Great Neighborhoods Program Update 27. Outstanding Issues 28. COVID-19 Update 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.