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HomeMy WebLinkAbout_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 OSHKOSH CONVENTION CENTER / REMOTE PARTICIPATION https://tinyurl.com/ce4suwxz OSHKOSH, WISCONSIN AUGUST 24, 2021 COUNCIL MEETING PARTICIPATION INFORMATION: The Council Meeting will be at the Oshkosh Convention Center (2 N. Main Street). Council members will be present in person at the meeting. The public may appear in person or may participate remotely as provided below. This meeting will also 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. The City of Oshkosh is also providing citizens the opportunity to speak to the Council and to comment on individual agenda items with the ability to appear remotely or to submit written comments. Written comments will be distributed to the Council and made part of the public record of the meeting. To Join Meeting Virtually From Website or Phone:  Website https://tinyurl.com/ce4suwxz Meeting Number 2551 710 9384 Password: 44496774  Phone 1-510-338-9438 Access code: 2551 710 9384 To Register to Speak:  https://www.ci.oshkosh.wi.us/CCMRequestToSpeak/ -or-  Connect Oshkosh App To Send Email or Written Correspondence to Council:  Mail addressed to the City Manager - or -  Place in City Hall Dropbox - or -  council@ci.oshkosh.wi.us (prior to Council Meeting) 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 – AUGUST 24, 2021 CALL TO ORDER: (6:00 pm) Voting First: Council Member Mugerauer A. ROLL CALL B. INVOCATION C. PLEDGE OF ALLEGIANCE D. PRESENTATION Greater Oshkosh Healthy Neighborhoods Incorporated Mid-Year Report E. PUBLIC HEARING  1. Res 21-409 Approve Final Resolution for Partial Right-of-Way Vacation of Wilson Avenue East of Algoma Boulevard (Plan Commission Recommends Approval) F. 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) G. PUBLIC COMMENT ON AGENDA ITEMS H. 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) 2. Report of Bills by the Finance Director 3. Receipt & Filing of Oshkosh Public Museum Minutes from July 8, 2021 4. Receipt & Filing of the Common Council Minutes from August 10, 2021 5. Receipt of Claim filed with the City’s Insurance Company: A) Patricia Friday for alleged damages from a sewer backup B) Nathan Gruszynske for alleged damage to vehicle due to paint in the road on Otter Avenue 6. Res 21-410 Approve Revised Gifts & Donations Policy 7. Res 21-411 Approve Street Right of Way Dedication at the East 2700-2800 Blocks of Vinland Street (Plan Commission Recommends Approval) 8. Res 21-412 Approve Street Right of Way Dedication at 2854 Fond du Lac Road (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 – AUGUST 24, 2021 CONSENT AGENDA CONTINUED: 9. Res 21-413 Accept Storm Sewer Easement at 780 Fox Fire Drive (Plan Commission Recommends Approval) 10. Res 21-414 Accept Storm Sewer Easement at 795 Fox Fire Drive (Plan Commission Recommends Approval) 11. Res 21-415 Accept Sidewalk Easement at 1403 Jackson Street (Plan Commission Recommends Approval) 12. Res 21-416 Accept Sidewalk Easement at 3087 Oregon Street (Plan Commission Recommends Approval) 13. Res 21-417 Accept Storm Water Drainage Easement at 0 Witzel Avenue (Plan Commission Recommends Approval) 14. Res 21-418 Grant Access Easement at 855 & 905 West 17th Avenue (Plan Commission Recommends Approval) 15. Res 21-419 Approve Conditional Use Permit for an Outdoor Storage Use at 3010 Bradley Street (Plan Commission Recommends Approval) 16. Res 21-420 Approve Conditional Use Permit for a Neighborhood Sign at the Southwest Corner of West Ripple Avenue & Aeroinnovate Way (Plan Commission Recommends Approval) 17. Res 21-421 Approve Specific Implementation Plan for Modifications to the Sunnyview Expo Center at 500 East County Road Y (Plan Commission Recommends Approval) 18. Res 21-422 Approve Specific Implementation Plan for a Commercial Development at the Southwest Corner of West South Park Avenue & West 20th Avenue (Plan Commission Recommends Approval) 19. Res 21-423 Approve Great Neighborhoods Capital Improvement Program Funding for Sawyer-Paine Gazebo Design, Stevens Park Benches & River East Riverside Park Gazebo Installation ($72,000.00) 20. Res 21-424 Approve Change Order No. 2 for Public Works Contract No. 21-04 West 9th Avenue Reconstruction / Dorner, Inc. (+$63,633.00) 21. Res 21-425 Approve Purchase of Manhole / Inlet Castings for the Streets Division of the Department of Public Works ($28,044.00) 22. Res 21-426 Approve Amendment to Professional Services Agreement with NES Ecological Services for 2021 Storm Water Facility Native Planting Maintenance ($10,796.00) 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 – AUGUST 24, 2021 CONSENT AGENDA CONTINUED: 23. Res 21-427 Approve CIP Budget Amendment & Award Bid for Public Works Contract No. 21-18 to Vinton Construction Company for Pioneer Riverwalk Phase I ($1,303,207.70) 24. Res 21-428 Approve Professional Services Agreement with Speedy Clean Drain & Sewer, Inc. for Sanitary & Storm Sewer Main & Lateral Televising Services ($142,032.50) 25. Res 21-429 Approve Professional Services Agreement with ECS Midwest, LLC for Subsurface Exploration & Geotechnical Engineering Evaluation for the 2022 Capital Improvement Program ($78,751.50) 26. Res 21-430 Approve Labor Contract with Local 316 IAFF (International Association of Fire Fighters) for Years 2021, 2022 & 2023 27. Res 21-431 Approve CIP Budget Amendment & Award Bid for Public Works Contract No. 21-11 to Wood Sewer & Excavating for Sanitary Manhole Rehabilitation / Inflow/Infiltration Reduction Program ($140,702.35) 28. Res 21-432 Approve Special Event – Winnebago County Labor Council to utilize South Park for the Oshkosh City Wide Labor Day Picnic & Car Show / September 6, 2021 29. Res 21-433 Approve Special Event – Oshkosh Food Cooperative to host their Grand Opening at the Brio Building parking lot (155 Jackson Street) / September 9 – 11, 2021 30. Res 21-434 Approve Special Event – Vietnam Veterans of America, Chapter 437 to utilize South Park War Monument for the POW MIA Remembrance Ceremony / September 18, 2021 31. Res 21-435 Approve Special Event – Oshkosh Into the Night to utilize Opera House Square & Market Street for the Oshkosh Into the Night event / October 1, 2021 (rain date October 8, 2021) 32. Res 21-436 Approve Special Event – Oshkosh North Student Council to utilize City streets for the Oshkosh North Homecoming Parade / October 1, 2021 33. Res 21-437 Approve Special Event – Labor of Love, Inc. d/b/a Bella Medical Center to utilize City streets & South Park trail for the Walk for Life event / October 2, 2021 34. Res 21-438 Approve Special Event – Christine Ann Domestic Abuse Services, Reach Counseling, & UW-Oshkosh to utilize City streets for the Take Back the Night event / October 6, 2021 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 24, 2021 CONSENT AGENDA CONTINUED: 35. Res 21-439 Approve Block Party – Joseph Ferlo to utilize Devonshire Drive to hold a neighborhood block party / September 11, 2021 36. Res 21-440 Approve Block Party – Becca Cherwin to utilize Montclair Road to hold a neighborhood block party / September 25, 2021 37. Res 21-441 Approve Appointments to the following Boards & Commissions: Bicycle & Pedestrian Advisory Committee BID Board Diversity, Equity & Inclusion Committee Landmarks Commission Long Range Finance Committee Poet Laureate Rental Housing Advisory Board 38. Res 21-442 Approve Combination “Class A” License & Special Class “B” Licenses I. ITEMS REMOVED FROM CONSENT AGENDA J. PENDING ORDINANCES 39. Ord 21-443 Approve Zone Change from Institutional District (I) to Institutional District with a Planned Development Overlay (I- PD) for Property Located on the South 1000 Block of West Smith Avenue (Plan Commission Recommends Approval) K. NEW ORDINANCES (NOTE: Items designated with an asterisk  will not be voted on)  40. Ord 21-444 Amend Landmarks Commission Ordinance to Correct Code References  41. Ord 21-445 Amend Ordinance for Streets to Remain Open During Course of Excavation Work to Authorize the Director of Public Works to Approve Closures Necessary for Emergency Work or to Allow for Safe Conditions for Workers  42. Ord 21-446 Amend Ordinance 25-104.2 to Provide an Administrative Process for Variances for Unusual Conditions to be Granted from the City’s Access Control Ordinance with Appeal to Plan Commission  43. Ord 21-447 Amend Ordinance for Marijuana Possession Penalties – Adult  44. Ord 21-448 Amend Building Ordinance to Correct Administrative Code Reference 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 24, 2021 L. NEW RESOLUTIONS: 45. Res 21-449 Approve 2022-2026 Capital Improvement Plan 46. Res 21-450 Approve General Development Plan & Specific Implementation Plan for Property Located on the South 1000 Block of West Smith Avenue (Plan Commission Recommends Approval) M. COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER & FUTURE AGENDA ITEMS 47. Future Agenda Items: 48. Future Meetings: A) Discussion of Virtual Meetings 49. Future Workshops: A) Council Retreat/Workshop - August 31st – Noon to 5:00 p.m. (Location TBD) B) 2nd Budget Workshop – August 31st @ 5:00 p.m. (2022 Early Projections & Directions on Priorities from Council C) 3rd & 4th Budget Workshops – October 18th & 19th (all day) 50. Discussion of Non-Renewal License Fees N. COUNCIL MEMBER ANNOUNCEMENTS & STATEMENTS 51. Report of Council Liaison for Boards & Commissions 52. Follow up to Convention & Visitors Bureau Destination Assessment (Ford) O. CITY MANAGER ANNOUNCEMENTS & STATEMENTS 53. Professional Services Agreement with AECOM Technical Services, Inc. for Environmental Services during Geotechnical Subsurface Exploration Project for the 2022 Capital Improvement Projects ($29,000.00) 54. American Rescue Plan Act (ARPA) Funding Update 55. 2nd Quarter General Fund Revenue & Expense Reports 56. Outstanding Issues 57. COVID-19 Update P. ADJOURN  Indicates Revision