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HomeMy WebLinkAboutMinutes1 PROCEEDINGS OF THE COMMON COUNCIL CITY OF OSHKOSH, WISCONSIN FEBRUARY 25, 2020 REGULAR MEETING held Tuesday, February 25, 2020 at 6:00 p.m. in Council Chambers, City Hall Mayor Palmeri presided. PRESENT: Council Members Steven Herman, Matt Mugerauer, Bob Poeschl, Bill Miller, Deb Allison-Aasby and Mayor Lori Palmeri EXCUSED: Council Member Jake Krause ALSO PRESENT: Mark Rohloff, City Manager; Pamela Ubrig, City Clerk; Lynn Lorenson, City Attorney and James Rabe, Director of Public Works Council Member Herman read the Invocation. The Pledge of Allegiance was led by Maggie Kilde and Blake Busby from Lourdes Academy. CITIZEN STATEMENTS Bernie Pitz, 617 W Irving Avenue, stated his frustration with his street assessment on the multiple properties that he owned within the City. Robert McKay, 80 Kope Avenue, stated his dissatisfaction with the assessments and explained the expenses had devalued their home. Mayor Palmeri asked if staff could contact Mr. McKay to discuss his concerns. Mr. McKay explained when the developer built the road, it was required to meet City conditions. Deputy Mayor Herman asked staff to look into the issues regarding Kope Avenue. Mr. Rohloff stated that Kope Avenue was a private road, he would have staff look into the matter. PROCEEDINGS OF THE COMMON COUNCIL – FEBRUARY 25, 2020 2 CONSENT AGENDA Report of Bills by the Finance Director Receipt & Filing of Oshkosh Public Library Board Minutes from December 19, 2019 Receipt of Claims filed with the City’s Insurance Company: A) Anchor Moving Systems for alleged damages to their vehicle from a fire truck B) William & Vicki Meyer for alleged damages from a sewer backup C) Winnebago County Sheriff’s Office for alleged damage to their garage door from an ambulance Resolution 20-64 Approve Waiver of Purchasing Requirements & Authorize Staff to Purchase & Install Equipment & Materials for Corrosion Control Optimization at the Water Filtration Plant Resolution 20-65 Award Bid to Gartman Mechanical Services Inc. for HVAC Improvements for the Fire Department ($252,990.00) Resolution 20-66 Award Bid to Ferguson Waterworks & August Winter & Sons Inc. for Four (4) Gate Valves & Installation for Wastewater Division ($184,100.00) Resolution 20-67 Award Bid to Core & Main for 2020 Service Parts, Valve Parts, Hydrant Parts & Maintenance Parts for Water Utility Division ($118,077.00 estimated) Resolution 20-68 Approve Purchase of Holmatro Vehicle Extrication Component Replacements from Jefferson Fire & Safety, Inc. for Fire Department ($34,604.00) Resolution 20-69 Approve Donation of Retired Oshkosh Fire Department Ambulance to La Esperanza De Chaclacayo Rotary Club for use in Peru Resolution 20-70 Authorize Entry into an Intergovernmental Cooperation Agreement relating to the “Wisconsin Investment Series Cooperative” & Participation in the Investment Programs of the Fund Resolution 20-71 Rescind or Refund Personal Property Taxes: Go Disc Golf Shop ($99.58) Midwest Merchandising ($1,220.47) PROCEEDINGS OF THE COMMON COUNCIL – FEBRUARY 25, 2020 3 Virtual Ink LLC ($94.47) Aldi Inc ($1,006.00) Deputy Mayor Herman questioned the refunds. Russ VanGompel, Director of Finance, explained the properties listed were personal properties and had self-reported with clerical errors, therefore, they needed to be corrected. Council Member Poeschl questioned the clerical error. Mr. VanGompel stated in most cases the clerical error was on the property owner’s part. Council Member Poeschl asked how the property owner submit the information. Allen Davis, Director of Community Development, explained forms from the Department of Revenue were used for owners to report the property taxes. Resolution 20-72 Approve Initial Resolution for Special Assessments for Concrete Paving Relating to Contract No. 19-06 / 2737 Harrison Street with Signed Waiver Resolution 20-73 Approve Acceptance of Waivers of Special Assessment Notices & Hearings – 2737 Harrison Street Resolution 20-74 Approve Final Resolution for Special Assessments for Concrete Paving Relating to Contract No. 19-06 / 2737 Harrison Street with Signed Waiver Resolution 20-75 Approve Amendment to 2020 Operating Budget for: A) TID 38 Pioneer Redevelopment $40,000 B) TID 39 Cabrini School Redevelopment $40,000 Resolution 20-76 Approve Healthy Neighborhood Initiative Funding through TID #10 Mayor Palmeri questioned if the TIDs were held open for additional funding. Allen Davis, Director of Community Development, stated that had been correct and state law permitted the City to extend a TID for an additional year and that would need to go into the Healthy Neighborhoods Fund. PROCEEDINGS OF THE COMMON COUNCIL – FEBRUARY 25, 2020 4 Mayor Palmeri asked the finance department about the funding. Russ VanGompel, Director of Finance, stated he supported the additional year. Mayor Palmeri questioned if the City would benefit from holding it open. Mr. Davis explained the benefit would provide affordable housing. Resolution 20-77 Approve Healthy Neighborhood Initiative Funding through TID #11 Resolution 20-78 Approve Lease Extension with Fraternal Order of Eagles /William G. Spanbauer Field Concessions Operations Resolution 20-79 Approve Special Event – Downtown Oshkosh Business Improvement District (BID) to utilize Opera House Square for the BID & UW Oshkosh Scavenger Hunt / April 25, 2020 Resolution 20-80 Approve Special Event – Winnebago Audobon Society & Oshkosh Bird Fest Committee to utilize Menominee Park for the Oshkosh Bird Fest / May 2, 2020 Resolution 20-81 Approve Special Event – Catamaran Racing Association of Wisconsin (CRAW) to utilize Menominee Park, Merritt Street & Lake Shore Drive for the Crazy Cats Regatta / July 10 – 12, 2020 Resolution 20-82 Approve Special Event – Simply Yoga, LLC to utilize Opera House Square for Simply Yoga in the Park / July 11 & 25, 2020 Resolution 20-83 Approve Special Event – Wisconsin Alliance of Bass Tournament Anglers (WABTA) to utilize Rainbow Memorial Park for the WABTA Fishing Tournament / August 9, 2020 Resolution 20-84 Approve Special Event – Lourdes Academy to utilize City Streets for the Lourdes Eucharistic Procession / September 3, 2020 Resolution 20-85 Remove Storm Water Utility Appeals Board Member Resolution 20-86 Approve Appointment to Board of Appeals Resolution 20-87 Reassign Polling Site for District 15 PROCEEDINGS OF THE COMMON COUNCIL – FEBRUARY 25, 2020 5 Resolution 20-88 Approve Combination “Class A”, Combination “Class B”Class “B” Fermented Malt, Class “B” Fermented Malt & Class “C” Wine Licenses, Special Class “B” License, Operator Licenses & Taxi-Cab License Deputy Mayor Herman asked if this was a new cab company within the City. Ms. Ubrig stated yes, the company had submitted their application and met the required inspections. MOTION: ADOPT CONSENT AGENDA (Allison-Aasby; second, Herman) CARRIED: Ayes (6) Herman, Mugerauer, Poeschl, Miller, Allison-Aasby, Mayor Palmeri MOTION: MOVE WORKSHOP DISCUSSION REGARDING CONCERNS AT 1105 JEFFERSON STREET (Poeschl; second, Miller) CARRIED: Ayes (6) Herman, Mugerauer, Poeschl, Miller, Allison-Aasby, Mayor Palmeri Jackie Steiner, 915 W 5th Avenue, asked that sex offenders not be housed close to schools for the safety of the children and community. She suggested to void the contract with Triniteam. Bruce Kunde, 1115 Jefferson Street, explained the transitional living program had too many documented situations that were a breach of the contract with the provider. Joe Stephenson, 934 Jefferson Street, stated the transitional living program had oversite issues and asked the City for support for a future locations. He explained that the neighborhood understood that importance of halfway homes and wanted individuals to get back on their feet, however, the facility needed to be relocated. Elizabeth Ann Schlaack, 1216 Jefferson Street, expressed her concern regarding the residents that continuously move into the transitional living program location and asked that property owners be noticed consistently. She discouraged notices being sent via email based on the elderly neighbors. Jamie O’Brien, 1120 Jefferson Street, stated her concerns with the location of the transitional house and explained she had documented issues with the residents and property manager. She asked for the location to be relocated for the safety of the residents. Mayor Palmeri questioned the comment about more transitional housing in the city. PROCEEDINGS OF THE COMMON COUNCIL – FEBRUARY 25, 2020 6 Ms. O’Brien explained the information came from Representative Gordon Hintz office. Betsy Kunde, 1115 Jefferson Street, expressed her concerns for students and surrounding neighbors. She explained the contract auto renews and suggested Council hold a workshop to discuss the issues and concerns. Mayor Palmeri questioned the auto renewal of the contract. Ms. Kunde explained there was a clause in the contract that allowed Triniteam to auto- renew every 2-4 years. Deputy Mayor Herman asked what the police department’s experience was with the transitional living program residents. Dean Smith, Police Chief, stated the department of corrections and Triniteam had a contract to manage the transitional living program. He stated in 2019 the Oshkosh Police Department had 15 calls for service and the majority of those were violations of probation. Deputy Mayor Herman asked if there were any concerns with the location near schools. Chief Smith stated yes he was concerned about the location and suggested an alternative option be discussed without creating homelessness for the residents of the transitional living program. Mayor Palmeri questioned the inconsistency with the notices to the neighbors. Chief Smith explained the Oshkosh Police Department (OPD) regularly walked the neighborhood with notices and indicated that some notices do go in their mailboxes. Mayor Palmeri clarified notices were not sent when a resident left the transitional living program. Council Member Allison-Aasby questioned if the city was notified when a resident left the facility. Chief Smith stated the police department did not receive notification. He explained that each individual went through an interview before release from prison and that indicated what level of notification the department would give. Council Member Miller questioned if the Department of Corrections (DOC) had given PROCEEDINGS OF THE COMMON COUNCIL – FEBRUARY 25, 2020 7 the proper amount of time in their notifications to the city to be able to inform the community. Chief Smith stated yes, he did. He stated each offender had met with the police department prior to placement in the transitional living program. He explained that he had expressed concerns with the DOC regarding individuals he would not agree with placement at the Jefferson Street location. Mr. Rohloff stated he would get a meeting with the DOC and Triniteam to discuss the concerns. Mayor Palmeri asked about the zoning code. Allen Davis, Director of Community Development, explained the zoning code was established in 2010 that allowed 4 individuals at that site for a lose the non-conforming status. Bruce Kunde stated there had been an inmate with an extensive record of break-ins, he had removed his ankle monitor and was on the run. He stated neighbors had called Triniteam to inquire about the measures that would be in place to ensure that would not happen again. Mayor Palmeri stated Council would have a discussion to set up a workshop. She thanked the neighbors for their comments. Council Member Allison-Aasby suggested to invite Gordon Hintz, Dan Feyen and Michael Schraa to the meeting. Deputy Mayor Herman suggested to invite a representative from Winnebago County. Mr. Rohloff stated he would speak with the County Executive’s Office to see who would be the best representative. Council Member Poeschl suggested to have zoning information prior to the workshop for Council to review. He felt ordinances from other cities and states that govern similar situations would be useful. He asked since the topic would take longer than the usual 45 minute workshop, would Council consider multiple workshops based on the topics. Council Member Allison-Aasby stated in prior years for larger topics, the workshop would be held on a non-Council Meeting day for 90-120 minutes. She stated that Sheriff Matz indicated he would share his insight and experience on the topic. PROCEEDINGS OF THE COMMON COUNCIL – FEBRUARY 25, 2020 8 Mr. Rohloff expressed he would work with Chief Smith to put together the correct representatives. He stated the City had limitations based on state laws regarding the topic. Deputy Mayor Herman stated that there had been a workshop regarding the halfway house on Jefferson Street a few years prior and suggested to provide that historical information. He suggested to wait until after the election to schedule the workshop with the possible change in Council. Mr. Rohloff urged the citizens if they had concern to contact the police department. Mayor Palmeri asked for a map that showed the sex offender locations be available at the workshop. Council Member Poeschl suggested not to not wait until after the election to schedule the workshop. Council Member Allison-Aasby asked that the groups be contacted and schedule the meeting. Mr. Rohloff stated he would contact everyone and report back to Council. Ms. Kunde explained the contract did auto renew on March 31, 2020 however the DOC could resend the contract due to breach of contract. Council Member Miller thanked the citizens for their information and details. Council Member Allison-Aasby stated she would be out of the area March 21 – 28, 2020. ACTION TAKEN ON ORDINANCES AND RESOLUTIONS Ordinance 20-89 Designate Bike Lanes on Snell Road from Jackson Street to Moser Street (Pedestrian & Bicycle Advisory Committee and Traffic & Parking Advisory Board Recommend Approval) MOTION: ADOPT (Allison-Aasby; second, Herman) CARRIED: Ayes (6) Herman, Mugerauer, Poeschl, Miller, Allison-Aasby, Mayor Palmeri Ordinance 20-90 Adopt State Clean Indoor Air Law & Regulate Electronic Smoking Devices PROCEEDINGS OF THE COMMON COUNCIL – FEBRUARY 25, 2020 9 FIRST READING; LAID OVER UNDER THE RULES SarahJean Schluechtermann, 112 Otter Avenue, Community Health Strategist, Winnebago County Health Department, stated that Oshkosh had been the largest City to consider this type of ordinance. She provided statistics on the use of tobacco products and electronic smoking devices and thanked the Council for their work on the ordinance. Mayor Palmeri asked with the restrictions do individuals use other tobacco products. Ms. Schluechtermann explained that youths that used electronic smoking devices turned to cigarettes later in life. Resolution 20-91 Approve Developer’s Agreement for Oshkosh Avenue, North Koeller Street, & North Westfield Street MOTION: ADOPT (Herman; second, Allison-Aasby) CARRIED: Ayes (6) Herman, Mugerauer, Poeschl, Miller, Allison-Aasby, Mayor Palmeri Mayor Palmeri asked for a description. Allen Davis, Director of Community Development, stated lot lines would be straightened out with the resolution. Resolution 20-92 Approve Sawdust District Master Plan MOTION: ADOPT (Allison-Aasby; second, Herman) CARRIED: Ayes (6) Herman, Mugerauer, Poeschl, Miller, Allison-Aasby, Mayor Palmeri Mayor Palmeri asked for the highlights from the workshop. Allen Davis, Director of Community Development, stated the walkable destination would include environmental waterfront, cleaned up the industrial areas and provide traffic circulation. He explained the project was put together with public input, stakeholders and the advisory group. Mayor Palmeri stated the project provided public access to the waterfront. COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER & FUTURE AGENDA ITEMS PROCEEDINGS OF THE COMMON COUNCIL – FEBRUARY 25, 2020 10 Mayor Palmeri remind Council of the Greater Oshkosh Economic Development Corporation 2019 Report scheduled on March 10, 2020 at 5:00 p.m. Deputy Mayor Herman indicated he would not be in attendance for the State of the City, Council Meeting and Workshop due to an upcoming surgery. Mayor Palmeri stated the workshop on the website changes would be held on March 24, 2020 at 5:00 p.m. Mr. Rohloff encouraged Council to bring their own devices and it would be a hands-on workshop. Mayor Palmeri suggested to send a list of concerns to the Information Technology Manager. Council Member Mugerauer asked if the workshop would need to be pushed back since the City was working through the computer virus. Council Member Allison-Aasby informed Council she would not be at the workshop. Mr. Rohloff stated he would not be in attendance of the workshop. Mayor Palmeri explained she had conversations with the Hmong community and the community would like to have a discussion or resolution regarding deportation. Council Member Poeschl stated that there had been a lot of concerns in the community regarding the Hmong community and he felt it would be important to assist where possible and show them support. Mr. Rohloff stated he would forward more information to Council regarding the topic and would wait for information from the State prior to Council receiving a drafted resolution. Mayor Palmeri explained that staff had done an analysis of recommendation from the Ad Hoc Committee on alternatives to replace special assessments. Mr. Rohloff stated that staff did review the recommendation from the committee and determined at this time not to move forward. He mentioned that staff had also received information that the City of Janesville had solicited proposals for an analysis of special assessments within the engineering, legal and financial sectors. PROCEEDINGS OF THE COMMON COUNCIL – FEBRUARY 25, 2020 11 Mayor Palmeri asked if there were meetings with the committee scheduled. Council Member Mugerauer stated there were no further meetings as Council had their recommendations and would move forward. Council Member Miller suggested to wait and gain insight from the City of Janesville’s study. Council Member Mugerauer agreed to wait to review all of the data. Mr. Rohloff stated there were equity issues with the recommendations. Council Member Allison-Aasby asked when the study would be complete. Mr. Rabe stated the contract completion would by the end of June. Council Member Mugerauer explained the recommendation from the committee did not meet staffs requirements. COUNCIL MEMBER ANNOUNCEMENTS & STATEMENTS Council Member Mugerauer reminded everyone of the Guns & Hoses hockey game at the Oshkosh YMCA on February 29, 2020. CITY MANAGER ANNOUNCEMENTS & STATEMENTS Mr. Rohloff stated he would add the transitional living program topic to the list of outstanding issues. He stated the recovery of the network virus was ongoing and he explained the reopening of various software systems, upgrade of software and security. He thanked the IT department for their work on the recovery. He reminded Council of the State of the City at the Oshkosh Convention Center on March 9, 2020 6:00 p.m. MOTION: ADJOURN (Mugerauer; second, Poeschl) CARRIED: VOICE VOTE The meeting adjourned at 7:38 p.m. PAMELA R. UBRIG CITY CLERK