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HomeMy WebLinkAboutMinutesPROCEEDINGS OF THE COMMON COUNCIL CITY OF OSHKOSH, WISCONSIN AUGUST 24, 2021 REGULAR MEETING held Tuesday, August 24, 2021 at 6:00 p.m. at the Oshkosh Convention Center. Mayor Palmeri presided. PRESENT: Council Members Matt Mugerauer, Courtney Hansen, Bill Miller, Aaron Wojciechowski, Lynnsey Erickson, Michael Ford and Mayor Lori Palmeri ALSO PRESENT: Mark Rohloff, City Manager; Pamela Ubrig, City Clerk; Lynn Lorenson, City Attorney, and Kelly Nieforth, Director of Community Development Deputy Mayor Mugerauer read the Invocation. The Pledge of Allegiance was led by Deputy Mayor Mugerauer. PRESENTATION Pamela Ruder, Executive Director, Greater Oshkosh Healthy Neighborhoods Inc., shared the mid-year report. She showcased the various programs and services provided to Oshkosh citizens along with a nomination submitted for the Congress Field. She explained during the May National Conference, Congress Field received 1st place in the Multi- Neighborhood Project Partnership Division and was named National Neighborhood of the Year. Deputy Mayor Mugerauer congratulated the organization and neighborhood for the national recognition. PUBLIC HEARING Resolution 21-409 Approve Final Resolution for Partial Right-of-Way Vacation of Wilson Avenue East of Algoma Boulevard (Plan Commission Recommends Approval) MOTION: ADOPT (Mugerauer, second, Erickson) CARRIED: Ayes (7) Mugerauer, Hansen, Miller, Wojciechowski, Erickson, Ford, Mayor Palmeri PROCEEDINGS OF THE COMMON COUNCIL – AUGUST 10, 2021 CITIZEN STATEMENTS There were no citizen statements. PUBLIC COMMENT ON AGENDA ITEMS Resolution 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) Kathy Webb, 543 Otter Avenue, stated her support for the gazebo in River East Park. Vicki Schorse, 1224 Algoma Boulevard, shared her support for the addition of the gazebo project. Emily Richeson, 1301 Algoma Boulevard, provided an overview of the gazebo project. Ordinance 21-447 Amend Ordinance for Marijuana Possession Penalties – Adult Tess Alvarez, 2061 Richards Avenue, stated her support to lower the marijuana fine from $200.00 to $75.00. TJ Hobbs, 136 High Avenue, stated her support to lower the marijuana fine from $200.00 to $1.00 and suggested the fine coincide with the confiscation of marijuana. Cindy Kerwin, 130 Stoney Beach, Representative of Decriminalize Oshkosh, explained the positive use of marijuana and stated her support to lower the marijuana fine. Mayor Palmeri indicated Council had received a copy of an email from Niki Euhardy, Policy & Equity Coordinator, Winnebago County Health Department, regarding the marijuana fine. The email included a fact sheet. Resolution 21-449 Approve 2022-2026 Capital Improvement Plan Michelle Depa, 1883 Preserve Drive, expressed her concerns for no sidewalk or walking path along 20th Avenue. Allison Stromske, 1883 Preserve Drive, shared her experience running without a path or sidewalk on 20th Avenue. Darrell McGill, 1841 Preserve Drive, suggested a walking path be installed prior to 2023 PROCEEDINGS OF THE COMMON COUNCIL – AUGUST 24, 2021 3 and provided a map of the neighborhood to the City Clerk. Council Member Ford asked if the intent was to have the project moved from 2023 to 2022 within the CIP. Mr. McGill stated the funding was in the CIP for 2023 and he suggested to move it to 2022. Resolution 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) Jim Fochs, 1405 S. Main Street, Representative of the Oshkosh Area School District, stated the update would allow the installation of lighting, netting and fencing. He explained the field would become critical due to the loss of the overflow field on Jackson Street. Mayor Palmeri asked if the plan included both netting and fencing. Mr. Fochs stated there would be both netting and fencing; and he explained the net would be a 30 foot net installed on either side of the turf field. He stated at the site where the baseball field and the turf field meet there would be a 12 foot woven mesh fence with a 30 foot net. Mayor Palmeri asked why both were needed. John Kneer, President of Rettler Corporation, N2455 East Miner, Waupaca, explained the fences were needed to set a boundary and to establish out of field play for the baseball field. He stated the netting would catch homerun balls as well as soccer and footballs from entering the adjacent space. CONSENT AGENDA ITEMS Report of Bills by the Finance Director. Receipt & Filing of Oshkosh Public Museum Minutes from July 8, 2021. Receipt & Filing of the Common Council Minutes from August 10, 2021. 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 PROCEEDINGS OF THE COMMON COUNCIL – AUGUST 24, 2021 4 Resolution 21-410 Approve Revised Gifts & Donations Policy Resolution 21-411 Approve Street Right of Way Dedication at the East 2700-2800 Blocks of Vinland Street (Plan Commission Recommends Approval) Resolution 21-412 Approve Street Right of Way Dedication at 2854 Fond du Lac Road (Plan Commission Recommends Approval) Resolution 21-413 Accept Storm Sewer Easement at 780 Fox Fire Drive (Plan Commission Recommends Approval) Resolution 21-414 Accept Storm Sewer Easement at 795 Fox Fire Drive (Plan Commission Recommends Approval) Resolution 21-415 Accept Sidewalk Easement at 1403 Jackson Street (Plan Commission Recommends Approval) Resolution 21-416 Accept Sidewalk Easement at 3087 Oregon Street (Plan Commission Recommends Approval) Resolution 21-417 Accept Storm Water Drainage Easement at 0 Witzel Avenue (Plan Commission Recommends Approval) Resolution 21-418 Grant Access Easement at 855 & 905 West 17th Avenue (Plan Commission Recommends Approval) Resolution 21-419 Approve Conditional Use Permit for an Outdoor Storage Use at 3010 Bradley Street (Plan Commission Recommends Approval) Resolution 21-420 Approve Conditional Use Permit for a Neighborhood Sign at the Southwest Corner of West Ripple Avenue & Aeroinnovate Way (Plan Commission Recommends Approval) Resolution 21-421 Approve Specific Implementation Plan for Modifications to the Sunnyview Expo Center at 500 East County Road Y (Plan Commission Recommends Approval) Resolution 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) PROCEEDINGS OF THE COMMON COUNCIL – AUGUST 24, 2021 5 Resolution 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) Resolution 21-424 Approve Change Order No. 2 for Public Works Contract No. 21-04 West 9th Avenue Reconstruction / Dorner, Inc. (+$63,633.00) Resolution 21-425 Approve Purchase of Manhole / Inlet Castings for the Streets Division of the Department of Public Works ($28,044.00) Resolution 21-426 Approve Amendment to Professional Services Agreement with NES Ecological Services for 2021 Storm Water Facility Native Planting Maintenance ($10,796.00) Resolution 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) Resolution 21-428 Approve Professional Services Agreement with Speedy Clean Drain & Sewer, Inc. for Sanitary & Storm Sewer Main & Lateral Televising Services ($142,032.50) Resolution 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) Resolution 21-430 Approve Labor Contract with Local 316 IAFF (International Association of Fire Fighters) for Years 2021, 2022 & 2023 Resolution 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) Resolution 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 Resolution 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 PROCEEDINGS OF THE COMMON COUNCIL – AUGUST 24, 2021 6 Resolution 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 Resolution 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) Resolution 21-436 Approve Special Event – Oshkosh North Student Council to utilize City streets for the Oshkosh North Homecoming Parade / October 1, 2021 Resolution 21-437 Approve Special Event – Labor of Love, Inc. d/b/a Bella Medical Center to utilize City streets & South Park trail forthe Walk for Life event / October 2, 2021 Resolution 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 Resolution 21-439 Approve Block Party – Joseph Ferlo to utilize Devonshire Drive to hold a neighborhood block party / September 11, 2021 Resolution 21-440 Approve Block Party – Becca Cherwin to utilize Montclair Road to hold a neighborhood block party / September 25, 2021 Resolution 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 Resolution 21-442 Approve Combination “Class A” License & Special Class “B” Licenses MOTION: ADOPT CONSENT AGENDA (Ford, second, Erickson) CARRIED: Ayes (7) Mugerauer, Hansen, Miller, Wojciechowski, Erickson, Ford, Mayor Palmeri PROCEEDINGS OF THE COMMON COUNCIL – AUGUST 24, 2021 7 Council Member Ford explained if the consent agenda was approved that meant the Great Neighborhoods Capital Improvement Program Funding for the Sawyer-Paine Gazebo Design, Stevens Park Benches and River East Riverside Park Gazebo Installation were approved. ACTION TAKEN ON ORDINANCES AND RESOLUTIONS Ordinance 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) MOTION: ADOPT (Mugerauer; second, Hansen) CARRIED: Ayes (7) Mugerauer, Hansen, Miller, Wojciechowski, Erickson, Ford, Mayor Palmeri Ordinance 21-444 Amend Landmarks Commission Ordinance to Correct Code References FIRST READING: LAID OVER UNDER THE RULES Ordinance 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 FIRST READING: LAID OVER UNDER THE RULES Ordinance 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 FIRST READING: LAID OVER UNDER THE RULES Ordinance 21-447 Amend Ordinance for Marijuana Possession Penalties – Adult FIRST READING: LAID OVER UNDER THE RULES Ordinance 21-448 Amend Building Ordinance to Correct Administrative Code Reference FIRST READING: LAID OVER UNDER THE RULES PROCEEDINGS OF THE COMMON COUNCIL – AUGUST 24, 2021 8 Resolution 21-449 Approve 2022-2026 Capital Improvement Plan MOTION: ADOPT (Mugerauer; second, Hansen) MOTION: LAYOVER UNTIL SEPTEMBER 14, 2021 COUNCIL MEETING (Mugerauer; second, Ford) CARRIED: Ayes (7) Mugerauer, Hansen, Miller, Wojciechowski, Erickson, Ford, Mayor Palmeri Council Member Ford explained the capital improvement program included updates to City building maintenance and accessibility for all citizens, purchase of equipment and vehicles for police and fire, road construction, construction of the parks department building, updates to the water filtration system and park land improvements throughout the City. He stated the funding information would be located on the City website for citizens to view. Deputy Mayor Mugerauer shared that the 2022 street repairs to Algoma Boulevard were necessary with the amount of traffic that utilized the roadway. He suggested to layover the resolution until the next Council Meeting on September 14, 2021 to allow Council time to review the newly added improvements to make recommendations. Council Member Ford asked if there would be an impact to the Capital Improvement Plan implementation. Deputy Mayor Mugerauer felt the Council agreed on the majority of the projects and there was a portion that needed further discussion. Russ Van Gompel, Director of Finance, explained there would be no impact with the delay on the resolution approval. Mr. Rohloff stated the purpose was to get the Plan Commission to recommend adoption which happened and Council approval could be pushed out for two weeks without any issues. Resolution 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) MOTION: ADOPT (Mugerauer; second, Erickson) CARRIED: Ayes (7) Mugerauer, Hansen, Miller, Wojciechowski, Erickson, Ford, Mayor Palmeri PROCEEDINGS OF THE COMMON COUNCIL – AUGUST 24, 2021 9 Deputy Mayor Mugerauer stated his support for the improvements of the field. Mayor Palmeri expressed her appreciation for the communities input. She questioned if public notices were provided to the surrounding property owners. Council Member Ford explained the public notices were sent. COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER & FUTURE AGENDA ITEMS Mr. Rohloff asked Council if they wanted Council meetings to be virtual or in-person going forward. Mayor Palmeri suggested Council hold the meetings at the Convention Center with a adjustment to the layout. Mr. Rohloff explained it took staff half the day to prep and the venue had been a challenge with technology. Council Member Wojciechowski stated the next Diversity, Equity and Inclusion Committee meeting would be held virtually. Council Member Erickson explained the Transit Advisory Board would continue in-person meetings and the Rental Housing Advisory Board meetings would continue virtually. She expressed her support to hold Council Meetings in-person with the option for citizens to participate virtually. Council Member Ford stated the Plan Commission decided to meet virtually and agreed the Council meetings be held in-person. Deputy Mayor Mugerauer stated he would prefer to continue to meet in-person and expressed his trust with the City Manager to change venues if necessary. Council Member Hansen explained the Public Arts and Beautification Committee would meet in-person and she expressed her preference for Council was to stay in-person. Council Member Miller stated the Landmark Commission meetings would be in-person and he preferred to continue in-person Council Meetings. Mayor Palmeri asked if other municipalities were implementing virtual options. PROCEEDINGS OF THE COMMON COUNCIL – AUGUST 24, 2021 10 Ms. Lorenson explained some municipalities were researching virtual options for future meetings as well as creating a policy. Mr. Rohloff stated the City would continue Council meetings in-person along with the mask requirement through October 1, 2021 and would evaluate the ongoing situation. Mayor Palmeri stated the Council Retreat/Workshop would be held at August 31, 2021 from 12:00 p.m. to 4:00 p.m. Mr. Rohloff stated the venue for the Council Retreat would be held at TJ’s Harbor Restaurant. Mayor Palmeri explained the 2nd Budget Workshop on August 31, 2021 at 5:00 p.m. was at City Hall for Council to review 2022 projections and provide direction on priorities. She stated the 3rd and 4th Budget Workshops on October 18 and 19, 2021 would be full day workshops. Mr. Rohloff stated a memo was provided to Council regarding Non-Renewal of License Fees and that Ms. Ubrig was available if Council had questions. Council Member Miller asked what the Clerk’s Office recommended. Ms. Ubrig recommended to not provide a refund to the applicant due to the amount of staff time to process each application. Council Member Miller asked what the Clerk’s Office 2nd option was. Ms. Ubrig explained the renewal fee was $450.00 if the paperwork was filed by April 15, if filed after the 15th – the fee was $600.00. She felt the additional $150.00 fee should not be refunded and suggested to refund half of the $450.00 license fee, a refunded amount of $225.00. Council Member Miller agreed with the refund amount. Mayor Palmeri asked about the notice to applicants for the non-renewal process. Ms. Ubrig explained during the renewal process the Clerk’s Office would provide information to the businesses that had not used their license. She stated those instructions would be sent on colored paper and bulleted direction on the process either if the business wanted to move forward with a hearing or if the business did not want to renew their license. PROCEEDINGS OF THE COMMON COUNCIL – AUGUST 24, 2021 11 Deputy Mayor Mugerauer stated he had received information from the Clerk’s Office to make an informed decision. He asked for clarification if applicants submit paperwork and if there was a red flag during the review by the Oshkosh Police Department the applicant would receive a refund. He expressed staff time should be taken into consideration as well as other processes within the City. He urged Council to make decisions fair across the board. Council Member Ford stated he agreed with the $225.00 refund amount and suggested educating business owners of the process if they do not use the license. Mr. Rohloff stated staff would issue refunds for the licenses that were a part of the non- renewal process. Mayor Palmeri thanked the City Clerk for providing thorough information. COUNCIL MEMBER ANNOUNCEMENTS & STATEMENTS Council Member Ford stated the presentation from the Convention & Visitors Bureau on the Destination Assessment highlighted various updates within the City to attract visitors and improve the quality of life for citizens. He suggested the City prioritize the recommendations and add the topic to the outstanding issues list. Mayor Palmeri stated her support to add the topic to the outstanding issues list. Mr. Rohloff explained he would add the topic to the outstanding issues list and mentioned that staff had been working with the Convention & Visitors Bureau to create a plan regarding the recommendations. Mayor Palmeri asked that the specific items added to outstanding issues be detailed. Mr. Rohloff stated a report would be prepared on the projects from the assessment. CITY MANAGER ANNOUNCEMENTS & STATEMENTS Mr. Rohloff welcomed Kelly Nieforth as the new Director of Community Development. Mr. Rohloff informed Council of the professional services agreement with AECOM Technical Services for environmental services for the capital improvement projects in the amount of $29,000.00. Mr. Rohloff stated the 2nd Quarter General Fund Revenue and Expenses were on track. PROCEEDINGS OF THE COMMON COUNCIL – AUGUST 24, 2021 12 Mayor Palmeri asked if there were topic on the outstanding issues list to highlight. Mr. Rohloff explained the American Disabilities Act (ADA) Assessment would be provided to Council for review in the near future along with the Facilities Study to address the facility needs. Mayor Palmeri asked if RA Smith would continue to receive information on special assessments. Mr. Rohloff explained RA Smith was working on estimates for residential cost and how to project the business and multi-family costs. He stated the Council would need to authorize RA Smith as a designated agent of the City to review utilities to create the estimated costs. He explained the information would be provided to Council and a scheduled workshop to discuss the estimates. Mr. Rohloff stated there was no COVID-19 Update. Mayor Palmeri asked if the sewer samples were trending upward. James Rabe, Director of Public Works, stated he had not received an update however the last report indicated an upward trend. Mayor Palmeri explained Governor Evers had created an incentive program for individuals who would receive their first vaccination dose between August 20 and September 6, 2021. She stated more information could be found on the vaccines.gov website. MOTION: ADJOURN (Mugerauer; second, Hansen) CARRIED: VOICE VOTE The meeting adjourned at 7:30 p.m. PAMELA R. UBRIG CITY CLERK