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HomeMy WebLinkAbout_Agenda Cover r,A OSHKOSH COMMON COUNCIL AGENDA City COUNCIL CHAMBERS, CITY HALL 0 fAOshkosh OS SEPO EM ER 8,, 2020 N 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://tinyurl.com/0908CC or Join by phone+1-510-338-9438 USA Toll - access code 126 324 5436 password 29344466 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: citymgraci.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 citymgreci.oshkosh.wi.us, phone 920-236- 5002. CLOSED SESSION(5:00 p.m. Council Chambers, Room 404, City Hall) The Council may convene into Closed Session pursuant to section 19.85(1)(e) and Section 19.85(1)(g) of the Wisconsin State Statutes to confer with legal counsel who will render advice concerning negotiation strategy to be adopted in relation to certain claims pertaining to the Development Agreement between the City of Oshkosh and Fox Valley Pro Basketball, Inc. for property located at 1212 South Main Street in the City of Oshkosh. CALL TO ORDER: (6:00 pm) Voting First: Council Member Allison-Aasby 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 —SEPTEMBER 8, 2020 C. PLEDGE OF ALLEGIANCE D. PRESENTATION Greater Oshkosh Economic Development Corporation-Mid-year Report 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 Library Board Minutes from July 30, 2020 3. Res 20-381 Award Bid to LF George for a Trailered Air Compressor for the Street Division ($21,423.83) 4. Res 20-382 Award Bid to Mission Support Services, LLC for Window Replacements for Seniors Center South ($23,025.00) 5. Res 20-383 Award Bid to Expert Automotive Services for Three Year Agreement (2020-2023) Towing/Wrecker Services for Police Department (Award based on 2020-2023 unit price rates) 6. Res 20-384 Award Bid for Public Works Contract No. 20-11 Sanitary Manhole Rehabilitation/Inflow/Infiltration Reduction Program to Vinton Construction Company ($391,853.71) 7. Res 20-385 Award Bid for Public Works Contract No. 20-15 Storm Sewer Laterals-Various Locations to Wood Sewer& Excavating, Inc. ($305,487.50) 8. Res 20-386 Reassign Polling Site for District 9 9. Res 20-387 Approve Appointments to the following: Bicycle & Pedestrian Advisory Committee Library Board 10. Res 20-388 Approve Class "C" Wine License, Special "Class B" Licenses & Operator Licenses G. ITEMS REMOVED FROM CONSENT AGENDA H. PENDING ORDINANCE 11. Ord 20-389 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) 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 —SEPTEMBER 8, 2020 L NEW RESOLUTIONS 12. Res 20-390 Approve General Development Plan & Specific Implementation Plan for Commercial & Storage Use for Property Located at 2755 Algoma Boulevard (Plan Commission Recommends Approval) 13. Res 20-391 Approve Special Event—Oshkosh Parks Department to utilize Menominee Park for the Truck or Treat event /October 17, 2020 J. PENDING RESOLUTION 14. Res 20-392 Approve Installation of New Sidewalk: West Waukau Avenue, south side, from Bellfield Drive to South Washburn Street K. COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER &FUTURE AGENDA ITEMS 15. Future Agenda Items: A) Affordable Housing Workshop - September 22nd @ 5:00 pm (Room 404) 16. 2021 Levy Target Discussion L. COUNCIL MEMBER ANNOUNCEMENTS & STATEMENTS 17. Report of Council Liaison for Boards & Commissions M. CITY MANAGER ANNOUNCEMENTS & STATEMENTS 18. Professional Services Agreement for West 9th Avenue Reconstruction Storm Water Services/Brown & Caldwell ($38,536.00) 19. Purchase of Air & Surface Purification Systems for GO Transit using Cares Act Funding ($45,939.02) 20. Professional Services Agreement for Feasibility Study for the Reconstruction of Red Arrow Park Parking Lot/AECOM Technical Services, Inc. ($38,455.00) 21. Outstanding Issues 22. COVID-19 Update 23. Fire Department Training Tower Ribbon Cutting— September 12th @ 10:00 am 24. Council Portrait—October 13th @ 5:00 pm 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.