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Home My WebLink About_Agenda Cover 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. R E V I S E D OSHKOSH COMMON COUNCIL AGENDA MEETING IS REMOTE PARTICIPATION ONLY OSHKOSH, WISCONSIN FEBRUARY 23, 2021 CLOSED SESSION REMOTE PARTICIPATION INFORMATION: Due to the current COVID-19 emergency the City of Oshkosh is currently holding all meetings remotely. Citizens wishing to provide comment on individual agenda items may appear remotely through the following sign-up link: https://tinyurl.com/zp6egr8g or Join by phone +1- 510-338-9438 USA Toll - access code 182 061 4726 password BRmcHggg233 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: citymgr@ci.oshkosh.wi.us; written comments will be distributed to the Council and made part of the public record of the meeting. CLOSED SESSION (5:00 p.m. Meeting is Remote Participation Only) 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 Miles Kimball Redevelopment pursuant to Section 19.85(1)(e) of the Wisconsin State Statutes where competitive bargaining reasons require a closed session. COUNCIL MEETING REMOTE PARTICIPATION INFORMATION: Due to the current COVID-19 emergency the City of Oshkosh is currently holding all meetings remotely. Citizens wishing to provide comment on individual agenda items may appear remotely through the following sign-up link: https://tinyurl.com/y2yys4o8 or Join by phone +1-510-338-9438 USA Toll - access code 126 240 7025 password 72428778 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: citymgr@ci.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 citymgr@ci.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. OSHKOSH COMMON COUNCIL – FEBRUARY 23, 2021 CALL TO ORDER: (6:00 pm) Voting First: Council Member Poeschl A. ROLL CALL B. INVOCATION C. PLEDGE OF ALLEGIANCE D. CITIZEN STATEMENTS TO COUNCIL (Citizens are to address the Council only. Statements are limited to five (5) minutes; must address items that are not listed on the Council meeting agenda, are limited to issues that have an impact on the City of Oshkosh and the Common Council may address at a future meeting, and must not include endorsements of any candidates or other electioneering) 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 the Common Council Minutes from February 9, 2021 3. Receipt & Filing of Oshkosh Public Library Board Minutes from December 17, 2020 4. Receipt of Claim filed with the City’s Insurance Company: A) Ronda Hitz for alleged damage to her mailbox from a City snow plow B) Thomas & Sue Werblow for alleged damages from a sewer backup 5. Res 21-88 Award Bid for Public Works Contract No. 21-03 to Advance Construction, Inc. for Oregon Street & Fond du Lac Road Sanitary Interceptor Sewer Construction ($7,646,222.99) 6. Res 21-89 Award Bid to Core & Main and ETNA Supply for 2021 Water Materials & Brass Goods for Water Utility Division ($65,079.00 estimated) 7. Res 21-90 Award Bid to KONE, Inc. for Three-Year Elevator Maintenance for General Services Division & Public Museum ($48,315.00) 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 – FEBRUARY 23, 2021 CONSENT AGENDA CONTINUED 8. Res 21-91 Rescind or Refund Real Estate & Personal Property Taxes: Redevelopment Authority City of Oshkosh ($843.30) Redevelopment Authority City of Oshkosh ($2,685.19) A+ Automotive Tire & Brake ($2.59) Bahr’s Kettle Korner ($431.26) Belville & Brown LLP ($36.37) Diedrich Agency ($236.41) Ring City Enterprises ($38.96) The Nickel ($96.12) Uncle Don’s Tavern ($119.51) 9. Res 21-92 Approve Special Event – Wisconsin Team Bass Trail to utilize Rainbow Memorial Park for the Wisconsin Bass Team Trail Championship / September 25-26, 2021 10. Res 21-93 Approve Special Event – Winnebago Audubon Society / Oshkosh Bird Fest Committee to utilize Menominee Park for the Oshkosh Bird Fest / May 1, 2021 11. Res 21-94 Approve Special Event – Oshkosh Police Department to utilize Menominee Park & City streets for the OPD Law Enforcement Mental Health & Wellness 5K / October 2, 2021 12. Res 21-95 Approve Intergovernmental Cooperation Agreement Between the City of Oshkosh & The Oshkosh Area School District for Operation of Pollock Community Water Park (2021) (Advisory Park Board Recommends Approval) 13. Res 21-96 Disallowance of Claim by Apex Attorneys on behalf of Sandra Stratz 14. Res 21-97 Disallowance of Claim by Adam Penzenstadler 15. Res 21-98 Approve Special Class “B” Licenses & Operator Licenses G. ITEMS REMOVED FROM CONSENT AGENDA H. PENDING ORDINANCES 16. Ord 21-99 Amend Ordinances Pertaining to Noise Restrictions I. NEW ORDINANCES (NOTE: Items designated with an asterisk  will not be voted on)  17. Ord 21-100 Amend Various Sections of Chapter 30 Zoning Ordinance to add Transitional Residential Housing (Plan Commission Recommends Approval)  18. Ord 21-101 Designate the Intersection of Nevada Avenue & Grove Street as a Two Way Stop 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 – FEBRUARY 23, 2021 NEW ORDINANCES CONTINUED  19. Ord 21-102 Create Ordinance to Regulate Ambulance & Medical Transport Services  20. Ord 21-103 Create Ordinance to Require Face Coverings in Response to COVID-19 Coronavirus Emergency J. NEW RESOLUTIONS: 21. Res 21-104 Approve Purchase of Four Refuse Trucks from McNeilus Truck & Manufacturing, Inc., a Division of Oshkosh Corporation, for the Sanitation Division of the Department of Public Works ($1,022,080.00) 22. Res 21-105 Approve Conditional Use Permit for a Temporary Use Permit Extension at 2728 Oregon Street (Plan Commission Recommends Approval) K. PENDING RESOLUTION 23. Res 21-106 Approve the Revised Investment Policy L. COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER & FUTURE AGENDA ITEMS 24. Future Agenda Items: 25. Future Workshops: A) Meeting with local Legislators (March 11th @ 4:00 p.m. - WebEx)  Discussion Regarding Special Events in Consideration of COVID-19 (Palmeri) M. COUNCIL MEMBER ANNOUNCEMENTS & STATEMENTS 26. Report of Council Liaison for Boards & Commissions N. CITY MANAGER ANNOUNCEMENTS & STATEMENTS 27. Cooperative Purchase of Turnout Gear for Fire Department ($38,050.00) 28. Amendment to Professional Service Agreement for West 9th Avenue Reconstruction Storm Water Services / Brown & Caldwell ($8,727.00) 29. 2020 Donation Report 30. Council Photo Thursday March 4th (5:00 p.m. – 6:00 p.m.) 31. Outstanding Issues O. ADJOURN  Indicates Revision