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HomeMy WebLinkAboutMinutesPROCEEDINGS OF THE COMMON COUNCIL CITY OF OSHKOSH, WISCONSIN APRIL 27, 2021 REGULAR MEETING held Tuesday, April 27, 2021 at 6:00 p.m. virtually. Mayor Palmeri presided. PRESENT: Council Members Lynnsey Erickson, Michael Ford, Matt Mugerauer, Bill Miller, Aaron Wojciechowski and Mayor Palmeri ALSO PRESENT: Mark Rohloff, City Manager; Pamela Ubrig, City Clerk; and Dave Praska, Deputy City Attorney Council Member Erickson read the Invocation. The Pledge of Allegiance was led by Council Member Erickson. Council Member Courtney Hansen arrived at 6:16 p.m. CITIZENS STATEMENTS There were no citizen statements. PROCLAMATION Mayor Palmeri proclaimed May 5, 2021 as Day of Awareness for Missing and Murdered Indigenous Women and Girls; she indicated the bridge lights would be illuminated in red in their honor on that day. Rick Kitchen accepted the proclamation on behalf of the missing women and girls. PRESENTATIONS Greater Oshkosh Healthy Neighborhoods Incorporated Pamela Ruder, Executive Director, Greater Oshkosh Healthy Neighborhoods Incorporated, described the impact the organization had on the community in 2020. Mayor Palmeri asked if there were openings for the block party trailer. PROCEEDINGS OF THE COMMON COUNCIL – APRIL 27, 2021 2 Ms. Ruder stated the organization would take reservations on May 15, 2021. Mayor Palmeri asked about volunteering for Rock the Block. Ms. Ruder explained that several businesses had provided volunteers for the upcoming June event in the River East Neighborhood. She stated there were spots available for volunteering and individuals interested could sign up at volunteeroshkosh.org. Greater Oshkosh Economic Development Corporation 2020 Annual Review Trisha Rathermel, Director of Economic Development for GO-EDC, shared an overview of the initiatives and reviewed the 2020 annual report. Council Member Wojciechowski asked what had been done to attract and retain young adults within the workforce. Ms. Rathermel stated the Capitalist Catalyst Program focused on young entrepreneurs and targeted graduating students of University of Wisconsin Oshkosh. She explained the topic was something the organization would continue to work on. Deputy Mayor Mugerauer applauded the work of the GO-EDC during COVID-19. PUBLIC COMMENT ON AGENDA ITEMS Presentation Greater Oshkosh Economic Development Corporation 2020 Annual Review Bill Wyman, expressed his support of the collaboration between the City and GO-EDC. Ordinance 21-221 Create Ordinance to Require Face Coverings in Response to Covid-19 Coronavirus Emergency (Proposed Extension of Existing Ordinance to May 31, 2021) (Staff Recommends to Waive The Rules & Adopt On First Reading) Mayor Palmeri read the following emails into the record: The following citizens expressed their opposition: Troy Monday, 1774 Taft Avenue, Apt. B16 Arthur Barry Hess, 105 Wyldewood Drive, Unit 201. Dale and Karen Staege, 2344 Wisconsin Street Barbara and Cordell Ernst, 1220 Welsh Haven Drive Christine Whitty, 226 W 12th Avenue PROCEEDINGS OF THE COMMON COUNCIL – APRIL 27, 2021 3 The following citizen expressed their support: Rebecca Srubas, 1422 Wisconsin Street Danny Johnson, 613A Waugoo Avenue, stated his support of the mask ordinance. Stephen Marrano, 318 W. New York Avenue, expressed his opposition to the mask ordinance. He asked the City to put clear instructions on how to participate in the Council meetings and questioned the metrics for returning to regular Council Meetings. Resolution 21-226 Approve Conditional Use Permit for Commercial Outdoor Entertainment Use at 2126 Algoma Boulevard (Plan Commission Recommends Denial) Scott Hutchinson, 2021 Wilson Avenue, expressed his opposition to allowing the Northside Bar and Grill to have outdoor entertainment. He stated due to trash, loud music and patrons walking through his yard, he did not want to see the resolution approved. Sherrie Dewhurst, 2002 Algoma Boulevard, owner of Northside Bar and Grill, stated the business was putting fencing around the property and expressed her willingness to make necessary improvements to the venue for surrounding neighbors and the community. CONSENT AGENDA ITEMS Report of Bills by the Finance Director. Receipt & Filing of the Common Council Minutes from April 13 & 20, 2021. Resolution 21-199 Approve 2021 Operating Budget Amendment for Community Development Block Grant Round 1 & Round 3 CARES Act Funds ($787,421.00) Resolution 21-200 Approve 2021 Operating Budget Amendment to Create Account for Wisconsin Department of Administration CDBG-CV2 CARES Act Funds ($210,269.89) Resolution 21-201 Approve CIP Budget Amendment & Change Order No. 2 (Final) for Public Works Contract No. 20-04 Snell Road (Jackson Street to Moser Street) Reconstruction & North Main Street Storm Sewer Construction / PTS Contractors, Inc. (+$58,644.54) PROCEEDINGS OF THE COMMON COUNCIL – APRIL 27, 2021 4 Resolution 21-202 Approve CIP Budget Amendment & Award Bid for Public Works Contract No. 21-07 to Carl Bowers & Sons Construction Co., Inc. for Knapp Street Area Water Main Replacements ($1,926,712.00) Resolution 21-203 Award Bid for Public Works Contract No. 21-20 to Advance Construction, Inc. for Storm Sewer Laterals / Various Locations ($519,367.90) Resolution 21-204 Approve Professional Services Agreement with Jacobs Engineering Group, Inc. for Final Phosphorus Compliance Alternatives Plan ($202,710.00) Resolution 21-205 Approve Cancellation of Outstanding Checks Resolution 21-206 Approve Fund Balance Carryovers Resolution 21-207 Authorize Submittal of Department of Natural Resources Stewardship Grant for Lakeshore Park Development Resolution 21-208 Approve Special Event – Life Promotions to hold Lifest at the Sunnyview Exposition Center & to utilize Winnebago County Community Park for Lifest parking and 5K / July 8 – 11, 2021 Resolution 21-209 Approve Special Event – Downtown Business Improvement District (BID) to utilize Opera House Square for the Star Wars Celebration / May 8, 2021 Resolution 21-210 Approve Special Event – UW Oshkosh to hold their Microwave & Fridge Sale in Parking Lot P of the University / August 6 – 13, 2021 Resolution 21-211 Approve Special Event – UW Oshkosh to utilize City streets for their Move In Days / September 1 – 5, 2021 Resolution 21-212 Approve Amended Special Event – Oshkosh Cultural Fine Arts & Jazz Society to utilize William Steiger Park (boat works site) & Riverwalk for the Oshkosh Jazz Festival / August 21 & 22, 2021 Resolution 21-213 Approve Amended Special Event – Ardy & Ed’s Drive In to utilize Doty Street for the Ardy & Ed’s Cruise Nights / May 27, June 24, July 22, & August 26, 2021 PROCEEDINGS OF THE COMMON COUNCIL – APRIL 27, 2021 5 Resolution 21-214 Disallowance of Claim by Randy Hooey Resolution 21-215 Remove Rental Housing Advisory Board Member Resolution 21-216 Approve Class “B” Fermented Malt License & Operator Licenses MOTION: ADOPT CONSENT AGENDA (Erickson; second, Mugerauer) CARRIED: Ayes (7) Erickson, Ford, Mugerauer, Hansen, Miller, Wojciechowski, Mayor Palmeri ACTION TAKEN ON ORDINANCES AND RESOLUTIONS Ordinance 21-217 Prohibit Parking on West Side of Cumberland Trail from 9th Avenue to Greenfield Trail from November 1st to April 30th MOTION: ADOPT (Ford; second, Mugerauer) CARRIED: Ayes (7) Erickson, Ford, Mugerauer, Hansen, Miller, Wojciechowski, Mayor Palmeri Jim Collins, Director of Transportation, stated there were rental units with high demands for street parking and the City had issues with plowing, street maintenance and bussing. Deputy Mayor Mugerauer asked if there were other areas within the City that had the same dates for consistency. Mr. Collins explained the City tried to keep the dates consistent. Deputy Mayor Mugerauer suggested considering the same timeframe for all areas. Council Member Hansen agreed all areas in the city should have the same schedule. Ordinance 21-218 Approve Zone Change from Suburban Mixed Use District (SMU) to Suburban Mixed Use District with a Planned Development Overlay (SMU-PD) for Properties Located at the Southwest Corner of West South Park Avenue & West 20th Avenue (Plan Commission Recommends Approval) MOTION: ADOPT (Ford; second, Erickson) CARRIED: Ayes (7) Erickson, Ford, Mugerauer, Hansen, Miller, Wojciechowski, Mayor Palmeri PROCEEDINGS OF THE COMMON COUNCIL – APRIL 27, 2021 6 Ordinance 21-219 Create & Amend Ordinances for Electric Scooters & Electric Personal Assistive Mobility Devices, Amend General Bicycle Ordinance, Amend Bike Lanes Ordinance & Amend Parks Ordinance FIRST READING: LAID OVER UNDER THE RULES Mayor Palmeri asked for a summary. Amy Vanden Hogan, Assistant City Attorney, stated in 2019 the state had passed a law to legalize the use of electric scooters on roadways, sidewalks and bicycle lanes. She explained under the statutes, municipalities were allowed to regulate the use of electric scooters and it would be the same as bicycles with the exception that the City could prohibit or restrict operations on roads in excess of 25 mph, sidewalks, in bicycle ways or the short-term rental of electric scooters. She explained City staff met with Bicycle & Pedestrian Advisory Committee and Traffic & Parking Advisory Board; where both recommended the restriction of electric scooters on roads in excess of 25 mph and use on sidewalks. She stated there was a disagreement between the board and committee regarding the short term rental, and staff looked into a pilot programs of other municipalities. She explained City Manager directed staff to draft an ordinance that would allow short-term rental with a docked system, and a pilot program. She stated the statutes that govern Segway’s also govern electric scooters. Mayor Palmeri questioned if the electric mobility device included an electric wheelchair. Ms. Vanden Hogan confirmed that electric wheelchairs were not included. Council Member Miller asked if the ordinance would include electric assisted bicycles. Ms. Vanden Hogan stated the electric assisted bicycle regulations only applied to dock less rental systems. Council Member Hansen asked if there were safety concerns and if research was done. Ms. Vanden Hogan stated that would be handled with the pilot program. Mayor Palmeri asked if there would be visibility flags for the safety of the riders. Ms. Vanden Hogan stated the City could regulate the visibility for riders. Mayor Palmeri questioned if helmets would be required. PROCEEDINGS OF THE COMMON COUNCIL – APRIL 27, 2021 7 Ms. Vanden Hogan explained that some pilot programs did require helmets. Council Member Hansen asked if there would be lights or reflective gear added for visibility. Ms. Vanden Hogan explained there were municipalities that restricted hours of operation. Mr. Rohloff stated the pilot program would address the issues that had been brought forward. Ordinance 21-220 Approve Zone Change from Neighborhood Mixed Use District (NMU) to Neighborhood Mixed Use District with a Planned Development Overlay (NMU-PD) for Property Located at 1903 Harrison Street (Plan Commission Recommends Approval) FIRST READING: LAID OVER UNDER THE RULES Mark Lyons, Planning Services Manager, stated the property owner approached staff to create an outdoor seating area for dining. He explained per the code there was a 50 foot required set back from residential properties and the property owner had requested a plan development overlay to seek relief from the 50 foot requirement. Mayor Palmeri asked about the discussion on the two issues at the Plan Commission (Ordinance 21-220 and Resolution 21-226). Council Member Ford explained the difference between the two items were the live music and objections of the neighbors. Ordinance 21-221 Create Ordinance to Require Face Coverings in Response to Covid-19 Coronavirus Emergency (Proposed Extension of Existing Ordinance to May 31, 2021) (Staff Recommends to Waive The Rules & Adopt On First Reading) MOTION: SUSPEND RULES (Ford; second, Wojciechowski) CARRIED: Ayes (7) Erickson, Ford, Mugerauer, Hansen, Miller, Wojciechowski and Mayor Palmeri MOTION: ADOPT (Erickson; second, Wojciechowski) MOTION: AMEND TO ADD ‘OR UNTIL 50% OF WINNEBAGO COUNTY RESIDENTS HAVE COMPLETED THE VACCINE SERIES AS PROCEEDINGS OF THE COMMON COUNCIL – APRIL 27, 2021 8 REPORTED BY WINNEBAGO COUNTY HEALTH DEPARTMENT’ (Ford; second, Wojciechowski) CARRIED: Ayes (5) Erickson, Ford, Hansen, Wojciechowski, Mayor Palmeri; Noes (2) Miller, Mugerauer VOTE ON ORDINANCE AS AMENDED CARRIED: Ayes (5) Erickson, Ford, Hansen, Wojciechowski, Mayor Palmeri; Noes (2) Miller, Mugerauer Council Member Ford proposed an amendment that the local mask mandate would be automatically lifted when Winnebago County Health Department indicated that 50% of Winnebago County residents had become fully vaccinated. Mayor Palmeri clarified the 50% vaccination rate would be for Winnebago County. Council Member Ford replied correct. Council Member Wojciechowski asked for clarification if the 50% would include the first vaccine or fully vaccinated. Council Member Ford stated his recommendation of 50% was to show the public there was an end date and encouraged individuals to become fully vaccinated. Mayor Palmeri asked the Winnebago County Health Department Director his opinion regarding the amendment. Doug Gieryn, Director Winnebago County Health, stated vaccination was the primary goal and explained it would take time to get to the 50%. He stated there would be additional metrics added to the County’s website to give a breakdown of information. Council Member Hansen asked if there would need to be yearly vaccines. Mr. Gieryn stated he did not know at this time if a booster would be needed. Council Member Wojciechowski asked if the metric was low and if there was a concern about the metric. Mr. Gieryn stated the goal was to reach herd immunity either through infection or vaccinations. He explained the City of Oshkosh was the only community within Winnebago County with a mask mandate in place and the goal of 50% vaccination would take time to obtain. PROCEEDINGS OF THE COMMON COUNCIL – APRIL 27, 2021 9 Council Member Miller questioned if 60% of the county was not under a mask mandate. Mr. Gieryn stated that was correct. Council Member Miller stated the decline in numbers included the 60% of the County without a mask mandate. Mr. Gieryn explained many residents still masked just not under a mandate. Council Member Miller asked if under a 3% positive case rate was a good metric. Mr. Gieryn stated that was correct and as a community the City had done better than before however the burden level was still high so lowering that number would be best before masks were no longer necessary. Council Member Miller stated the community was currently at the 2% positive case rate and asked if there were other communities with a mask mandate and their own health department. Mr. Gieryn stated Menasha had their own Health Department and did not have a mask mandate. Council Member Miller asked if individuals had to wait to get vaccines. Mr. Gieryn stated individuals went from an appointment to a walk-in base to allow for flexibility. Council Member Miller stated another 25,000 individuals would have to get vaccinated to meet the 50% criteria. Deputy Attorney Praska asked for clarification on the wording of the amendment. Council Member Ford stated the amendment was meant to be inclusive and a third option to end the ordinance. Mr. Rohloff stated Council would discuss the mask ordinance extension at the May 25, 2021 meeting. Council Member Hansen asked when the 50% vaccination rate was expected to occur. Council Member Ford stated the intent was to incentivize vaccination while providing a metrics based path of how to end the mask mandate. He explained the 50% number would PROCEEDINGS OF THE COMMON COUNCIL – APRIL 27, 2021 10 get the community closer to the herd immunity and as eligible groups expand they would have a chance to receive their vaccines. Mayor Palmeri asked if the goal to have 25,000 individuals receive the vaccine was achievable from the Health Departments perspective. Mr. Gieryn stated the eligible 12-16 year old would begin in May which would allow more individuals to become vaccinated. He explained if the demand to receive the vaccine increased the County could expand capacity. Deputy Mayor Mugerauer asked how many vaccinations were distributed in the last 7 days. Mr. Gieryn stated several thousand had been distributed and a large part of those vaccinations occurred by health care providers. Deputy Mayor Mugerauer asked if public health expected the drop in numbers. Mr. Gieyrn explained the health department did expect the drop off to happen, although it happened sooner than expected. Deputy Mayor Mugerauer stated he did not support the amendment. Mayor Palmeri stated if 800 vaccinations per day would be administered then by the end of May you would have 24,800 towards the 25,000 to reach the 50% fully vaccinated rate. Council Member Wojciechowski suggested the amendment to include the 3% positive rate. Council Member Ford explained the goal was to end the mask ordinance. He stated in the last year through COVID-19, Council made decisions in the best interest of the community and citizens of Oshkosh. Mayor Palmeri mentioned there had been many business owners who supported the ordinance and she stated her support. Council Member Wojciechowski stated everyone wanted to get through COVID-19; support business owners and individuals to create a safe community. He encouraged citizens to get vaccinated and stated his support for the ordinance. Council Member Erickson stated her support of the ordinance. PROCEEDINGS OF THE COMMON COUNCIL – APRIL 27, 2021 11 Deputy Mayor Mugerauer stated the state mandate ended about a month ago and the numbers within the surrounding counties that did not have a mask mandate achieved the public health goal without the mandate in place. Council took a break from 8:00 p.m. to 8:12 p.m. Mayor Palmeri asked Clerk Ubrig for a roll call. PRESENT: Council Members Lynnsey Erickson, Michael Ford, Matt Mugerauer, Courtney Hansen, Bill Miller, Aaron Wojciechowski and Mayor Palmeri Resolution 21-222 Approve Initial Resolution authorizing not exceeding $8,765,000 General Obligation Bonds of the City of Oshkosh, Winnebago County, Wisconsin, for the public purposes of (i) street improvements and (ii) parks and public grounds MOTION: ADOPT (Mugerauer; second, Ford) CARRIED: Ayes (7) Erickson, Ford, Mugerauer, Hansen, Miller, Wojciechowski and Mayor Palmeri Resolution 21-223 Approve Resolution directing the advertisement and sale of not to exceed $8,765,000 aggregate principal amount of General Obligation Corporate Purpose Bonds, $5,550,000 aggregate principal amount of General Obligation Promissory Notes, $7,635,000 aggregate principal amount of Storm Water Utility Revenue Bonds, $5,970,000 aggregate principal amount of Water System Revenue Bonds and $14,815,000 aggregate principal amount of Sewer System Revenue Bonds, of the City of Oshkosh, Winnebago County, Wisconsin. MOTION: ADOPT (Mugerauer; second, Erickson) CARRIED: Ayes (7) Erickson, Ford, Mugerauer, Hansen, Miller, Wojciechowski and Mayor Palmeri Resolution 21-224 Approve General Development Plan for a Commercial Development at the Southwest Corner of West South Park Avenue & West 20th Avenue (Plan Commission Recommends Approval) MOTION: ADOPT (Mugerauer; second, Ford) CARRIED: Ayes (7) Erickson, Ford, Mugerauer, Hansen, Miller, Wojciechowski and Mayor Palmeri PROCEEDINGS OF THE COMMON COUNCIL – APRIL 27, 2021 12 Mayor Palmeri requested a summary of the resolution. Mark Lyons, Planning Services Manager, explained this was the former location of Packers Pub to be redeveloped. He stated the developers would remove the existing buildings and redevelop the area. He explained two buildings were indicated on the concept level plan; one would possibly be an auto parts store and the other would be a medical related use. He stated the developers would come back for the implementation approval once they had final tenants and design information. Resolution 21-225 Approve Development Agreement with Cabrini School Lofts, LLC for Redevelopment of Cabrini School MOTION: ADOPT (Erickson; second, Ford) CARRIED: Ayes (7) Erickson, Ford, Mugerauer, Hansen, Miller, Wojciechowski and Mayor Palmeri Deputy Mayor Mugerauer stated this would be an investment for low income senior housing on the east side of town. Council Member Hansen stated her appreciation to the developer. Mayor Palmeri asked how many units would be included. Kelly Nieforth, Economic Development Services Manager, stated there would be 35 units. Resolution 21-226 Approve Conditional Use Permit for Commercial Outdoor Entertainment Use at 2126 Algoma Boulevard (Plan Commission Recommends Denial) MOTION: ADOPT (Ford; second, Mugerauer) MOTION: AMEND TO ADD TO CURRENT CONDITION #4 – “EVENTS ARE REQUIRED TO END BY 10:00 P.M.” AND ADD CONDITION #7 CONDITIONAL USE PERMIT SHALL ONLY BE VALID FOR 1 YEAR AND EXPIRES APRIL 30, 2022 (Wojciechowski; second, Miller) CARRIED: Ayes (5) Erickson, Ford, Mugerauer, Miller, Wojciechowski; Noes (2) Hansen, Mayor Palmeri VOTE ON RESOLUTION AS AMENDED CARRIED: Ayes (5) Erickson, Ford, Mugerauer, Miller, Wojciechowski; Noes (2) Hansen, Mayor Palmeri PROCEEDINGS OF THE COMMON COUNCIL – APRIL 27, 2021 13 Council Member Hansen asked for clarification on the businesses current permit. Mayor Palmeri stated the conditional use permit was based on the request to have more than three events per year. Mark Lyons, Planning Services Manager, stated a property owner can obtain a temporary use permit for up to three events per year. He stated the applicant previously had a temporary use permit and would like to host more than three times per year which would be the conditional use permit. Council Member Miller expressed the neighbors concern of the event ending at 11:00 p.m. Mr. Lyons stated the timeframe aligned with the noise ordinance. Council Member Miller asked if Council changed the time of the event would that be an individual plan. Mr. Lyons explained making the change to the timeframe would add an additional condition to the Conditional Use Permit (CUP), and per the State Statutes the conditions must be reasonable, objectible and quantifiable. Council Member Miller stated the concerns of the neighbors were the music, their young children and he suggested for all parties to compromise with the end time of the event at 10:00 p.m. and indicated the business owner agreed to clean up the trash. Mr. Lyons stated those amendments would be considered reasonable conditions. Council Member Hansen asked if the business could receive a temporary use permit this year and once improvements were made the business could reapply next year. Council Member Ford asked if the temporary use permit requirement would make the event end at sundown. Mr. Lyons stated the temporary use permit were only permitted until dusk. Council Member Ford stated at the Plan Commission meeting the commission had a split vote. He cited the State Statutes for a conditional use permit would not result in substitutional or undue adverse impact on nearby property and he indicated there were residents who spoke about the adverse impact they had with past events. PROCEEDINGS OF THE COMMON COUNCIL – APRIL 27, 2021 14 Council Member Wojciechowski asked if the business was denied the CUP, would they still have the temporary use permit or the opportunity to apply for that permit. Mr. Lyons stated the business would have the opportunity to apply for the temporary use permit. Council Member Wojciechowski asked if the business had applied for four events instead of three. Mr. Lyons explained at the Plan Commission Meeting the business indicated four events a year. Council Member Miller requested the conditional use permit be for one year and the event time would end at 10:00 p.m. Council Member Ford clarified the motion needed to include the weekday and weekend timeframe. Mr. Lyons confirmed that the noise ordinance stated the end time was 10:00 p.m. on weekdays and 11:00 p.m. on weekends and the conditional use permit would be granted perpetually every year unless Council added a sunset clause or condition. Mayor Palmeri asked for clarification on the timeframe. Council Member Miller stated 10:00 p.m. for weekdays and weekends. Council Member Wojciechowski stated he agreed. Mayor Palmeri suggested outdoor acoustic panels to the fencing to mitigate the noise. Council Member Hansen asked if the fence being installed would be an eight foot privacy fence and was it be possible to add trees to mitigate the sound. She suggested a temporary use permit for this year while the business made improvements and next year apply for the conditional use permit. Deputy Mayor Mugerauer asked if there were any similar establishments that had a conditional use permit in the City. Mr. Lyons stated there were various businesses throughout the City that provided commercial outdoor entertainment and in 2018 the downtown area businesses were modified to include the conditional use permit. PROCEEDINGS OF THE COMMON COUNCIL – APRIL 27, 2021 15 Deputy Mayor Mugerauer asked if the similar establishments had conditions like the suggested amendment. Mr. Lyons stated he did not believe so. Deputy Mayor Mugerauer expressed the need to work with both parties and be consistent. Council Member Wojciechowski stated he agreed with consistency and asked if Council Member Hansen intent was to table the topic. Council Member Hansen stated she would like to vote to keep it temporary for this year and then if the business had increased efforts they could apply for a conditional use permit. Council Member Ford stated the amendment would state four events ending at 10:00 pm and add the sunset clause. Mayor Palmeri asked how the property was zoned. Mr. Lyons confirmed the business was zoned neighborhood mixed use which required the conditional use permit. Council Member Wojciechowski stated he would like to add the limit of four events with the sunset clause of a year. Mr. Lyons stated per the Plan Commission the six events were reduced to four events. Council Member Ford asked if a sunset clause needed to be included in the amendment. Mr. Lyons stated the sunset clause would need to be added. Mayor Palmeri stated the residents did not specify additional concessions. Mr. Hutchinson stated he would not be interested in concessions. Mr. Rohloff clarified the voting process with the conditions. Council Member Erickson stated the difficulty to vote for either side. Council Member Miller thanked the owners of the establishment for their flexibility to work with the Council and the community. PROCEEDINGS OF THE COMMON COUNCIL – APRIL 27, 2021 16 Council Member Wojciechowski reminded the community the conditions would be reviewed in a year. Resolution 21-227 Approve Common Council Annual Appointments to Boards & Commissions MOTION: ADOPT (Ford; second, Wojciechowski) CARRIED: Ayes (6) Erickson, Ford, Mugerauer, Hansen, Wojciechowski and Mayor Palmeri; Noes (1) Miller Council Member Wojciechowski asked about the remaining committees that had vacancies. Mayor Palmeri stated the external committees or boards require an invite and she explained the other vacancy would be left open. COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER & FUTURE AGENDA ITEMS Mr. Rohloff asked Council if they preferred to have a Clearwell Project Workshop before the meeting or a special presentation at the Council Meeting. Deputy Mayor Mugerauer stated he supported the workshop ahead of the meeting. Mayor Palmeri asked to have the workshop materials ahead of the meeting to review. James Rabe, Director of Public Works, stated he would provide material in advance of the meeting. Mr. Rohloff stated invitations were sent to the Council, Plan Commission, Advisory Parks Board, Redevelopment Authority and the Sustainability Advisory Board for the Subdivision Code Update meeting which would be virtual in June. Mayor Palmeri asked if the housing study would be completed in May for the upcoming Subdivision Code Update meeting. Allen Davis, Community Development Director, stated the housing study would not be completed by May and could be done in June or early July. He explained the workshop did not include setting a policy or ordinance. He stated the participants would be able to review the housing needs with the subdivision code and make suggestions as well as PROCEEDINGS OF THE COMMON COUNCIL – APRIL 27, 2021 17 changes before the new subdivision code was adopted. Mr. Rohloff asked if insight would be provided if there were questions. Mr. Davis stated yes. Mayor Palmeri asked about the scope of the study. Mr. Davis explained the scope included criteria used for subdivision, standards for developments, and who pays for what and when. Mayor Palmeri stated everyone would be involved to have a thorough discussion. Mr. Rohloff stated the meeting would allow for conversations between parties. Mayor Palmeri questioned if the subdivision code update would be completed before the affordable housing study. Mr. Rohloff stated correct. Mr. Davis stated the meeting would be scheduled for 90 minutes. Mr. Rohloff stated engineering staff would have a special assessment meetings with property owners on May 10, 2021 at the Convention Center. He explained that May 20th would be the tentative date for the meeting with Council and the Oshkosh Area School District Board. Mayor Palmeri suggested a possible topic regarding a joint resolution on Anti-Asian hate. Mr. Rohloff indicated other topics were an update on the Merrill School and school busing, he stated there would be a list of topics at the next meeting. Mr. Rohloff explained out of the five inactive liquor license establishments, only four filed their renewals and the Brass Rail did not file their renewal paperwork. He stated in addition the City had two regular licenses, two licenses were turned in, two licenses that were exclusive for the Sawdust District and a reserve license. He recommended non- renewal of these licenses and the process would create a pool of licenses for businesses who would like to apply in the future. Council agreed to start the non-renewal process. PROCEEDINGS OF THE COMMON COUNCIL – APRIL 27, 2021 18 Mayor Palmeri stated the City gained the two additional licenses when the City created the Premier District in the Sawdust District. Mr. Rohloff informed Council of the joint meeting with the Redevelopment Authority (RDA). Allen Davis, Community Development Director, stated the RDA meeting would be held on May 19, 2021 to review five proposals for 43 East 7th Avenue. Mayor Palmeri asked about a scoring sheet for the meeting. Mr. Davis stated City staff had created a document. Mr. Rohloff stated the matrix would assist in comparing the proposals. Mayor Palmeri asked if the meeting included the drawings and maps for reference. Mr. Davis stated he would work with IT to make the information available. Mayor Palmeri asked how citizens would access the Joint Review Board meeting information or minutes. Mr. Davis stated his office had the minutes available. Mayor Palmeri asked Council for direction on the reduction of Council representation on the Long Range Finance Committee from two Council representatives to one. Council Member Wojciechowski agreed to keep the number consistent with one representative. Council Member Ford agreed to change the Council Member representative on the Long Range Finance Committee to one. Deputy Mayor Mugerauer stated he agreed with the transition from two to one. Mr. Rohloff stated staff would prepare an ordinance to reflect the change in Council representation for the Long Range Finance Committee. He explained the American Rescue Funds analysis possible uses list was provided in the agenda. He stated the material was also provided to boards and commissions for feedback. He suggested hosting a robust public input session would benefit the Council. He explained the process could look similar to the Public Service Grant/Community Block Grant and advised the Council to PROCEEDINGS OF THE COMMON COUNCIL – APRIL 27, 2021 19 review the analysis provided and decide what goals the City would like to achieve. He stated Council could prepare thoughts and feedback at the May 11, 2021 meeting. Mayor Palmeri asked if the examples given were just examples and if the City would have the rules from the Department of Treasury. Mr. Rohloff stated yes those were examples and explained the Department of Treasury should have the rules by the May meeting. COUNCIL MEMBER ANNOUNCEMENTS & STATEMENTS Report of Council Liaison for Boards & Commissions Deputy Mayor Mugerauer reported on the following: Public Arts and Beautification Committee  Lake Fly Art Projects Council Member Erickson reported on the following: Rental Housing Advisory Board  Update from ADVOCAP – Wisconsin Emergency Rental Assistance Program/$630,000.00 spent in Winnebago County Mayor Palmeri reported on the following: Diversity, Equity and Inclusion Committee  Chief Oshkosh Statue Improvements Plaque was presented  Voted for meetings to remain virtual CITY MANAGER ANNOUNCEMENTS & STATEMENTS Mr. Rohloff informed the Council of the Professional Services Agreement with AECOM Technical Services, Inc. for Survey Support Services for the 2021 Construction Season ($51,300.00); the Cooperative Purchase of Speed Boards & Rectangular Rapidly Flashing Beacons for the Jackson Street Corridor Plan & Safety Study ($45,882.15); and the Professional Services Agreement with Kueny Architects for Architectural & Engineering Services for GO Transit Downtown Transit Center Improvements ($66,240.00). Mr. Rohloff explained the flowchart and asked for recommendations from Boards and Commissions to Council and asked Council for feedback. Mayor Palmeri asked to add public or subcommittee recommendations to the top of the chart. PROCEEDINGS OF THE COMMON COUNCIL – APRIL 27, 2021 20 Mr. Rohloff reminded everyone the Council Photo would be on May 4, 2021. Mr. Rohloff provided Council with the Outstanding Issues document. Mayor Palmeri asked about assistance from the State of Wisconsin regarding reduced greenhouse gas emissions. Mr. Rohloff stated the update was to review quarterly. Allen Davis, Community Development Director, stated he, the Sustainability Advisory Board Staff Liaison and Mr. Lyons reviewed the status of all the federal, state and local grants each quarter and there was no update. Mr. Rohloff stated with the American Jobs Act might include possible grants. Mr. Rohloff stated he would provide a robust quarterly update for his goals. Mayor Palmeri asked if there would be a mid-year review if City Manager goals were reported quarterly. Deputy Mayor Mugerauer stated City Manager would report updates quarterly and Council would still meet mid-year and then with City Manager. He explained dates would be provided to Council in the near future. MOTION: AJOURNED (Mugerauer; second, Ford) CARRIED: Ayes (7) Erickson, Ford, Mugerauer, Hansen, Miller, Wojciechowski, Mayor Palmeri The meeting adjourned at 9:50 p.m. PAMELA R. UBRIG CITY CLERK