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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. OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL OSHKOSH, WISCONSIN JUNE 14, 2022 Note: The Common Council will be meeting at 5:00 p.m. for a Workshop on a Fire Department Facility Study & Needs Assessment CALL TO ORDER: (6:00 pm) Voting First: Council Member Erickson A. ROLL CALL B. INVOCATION C. PLEDGE OF ALLEGIANCE D. PROCLAMATION Pride Month E. INTRODUCTION OF STAFF Jodi Lemmer, Management Analyst/Public Works F. PRESENTATION City Facility Study & Needs Assessment G. 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) 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) 1. Report of Bills by the Finance Director 2. Receipt & Filing of Oshkosh Public Library Minutes from March 31, 2022 3. Receipt & Filing of Oshkosh Public Museum Minutes from May 5, 2022 4. Receipt & Filing of the Common Council Minutes from May 24, 2022 5. Receipt of Claim filed with the City’s Insurance Company: A) Julie Poquette for alleged damage to her vehicle from a City vehicle B) David and Janet Vroman for alleged damage to basement due from Sewer backup 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 – JUNE 14, 2022 CONSENT AGENDA CONTINUED: 6. Res 22-225 Approve Initial Resolution for Special Assessments for Concrete Pavement, Asphalt Pavement, Sidewalk (New and Rehabilitation), Driveway Aprons, Sanitary Sewer Main and Laterals (New and Relay), Water Main and Laterals (New and Relay), and Storm Sewer Mains and Laterals (New and Relay) Relating to Wilson Avenue Cul-de-Sac (225’ West of Hamilton Street to West End of Right-of-Way) 7. Res 22-226 Approve Initial Resolution for Special Assessments for Concrete Pavement, Asphalt Pavement, Sidewalk (New and Rehabilitation), Driveway Aprons, Sanitary Sewer Main and Laterals (New and Relay), Water Main and Laterals (New and Relay), and Storm Sewer Mains and Laterals (New and Relay) Relating to Contract 22-25 A) Ripon Lane (West South Park Avenue to the end of Ripon Lane) 8. Res 22-227 Approve Professional Services Agreement with NES Ecological Services for Continued Implementation of Storm Water Detention Basin Vegetation Maintenance Program for 2022 – 2024 ($628,155.75) 9. Res 22-228 Approve Conditional Use Permit for a Temporary Use Permit Extension at 1301 Knapp Street (Plan Commission Recommends Approval) 10. Res 22-229 Award Bid to Gartman Mechanical Services Inc. for Convention Center Air Handler Replacements for General Services ($728,920.00) 11. Res 22-230 Approve Special Event – Friends of the Oshkosh Seniors Center to utilize South Park for the Food Truck Friday events / June 17 & August 19, 2022 12. Res 22-231 Approve Special Event – Samadhi Life LLC to utilize South Park for Yoga in the Park / June 21 – September 20, 2022 (Tuesday evenings) 13. Res 22-232 Approve Special Event – Andrea Canfield to hold Grand Opening for No Crutches Holistic Care, LLC at 302 State Street parking lot / June 25 & 26, 2022 14. Res 22-233 Approve Special Event – Special Olympics Wisconsin to utilize City streets & Menominee Park for the Law Enforcement Torch Run / June 29, 2022 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 – JUNE 14, 2022 CONSENT AGENDA CONTINUED: 15. Res 22-234 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 7 – 10, 2022 16. Res 22-235 Approve Special Event – Peace Lutheran Church to utilize South Park for the Annual Park Dance / July 8, 2022 17. Res 22-236 Approve Special Event – The Salvation Army Oshkosh to utilize City streets for Pedal Out Hunger Ride / August 27, 2022 18. Res 22-237 Approve Special Event – Alzheimer’s Association to utilize Menominee Park for the Walk to End Alzheimer’s event / September 24, 2022 19. Res 22-238 Approve “Combination Class B” License, “Class A” License, Special Class “B” Licenses & Operator Licenses I. ITEMS REMOVED FROM CONSENT AGENDA J. NEW ORDINANCES (NOTE: Items designated with an asterisk  will not be voted on)  20. Ord 22-239 Update the Bus Loading Zone and Parking Regulations Adjacent to Oshkosh West High School on N. Eagle Street and Southland Avenue 21. Ord 22-240 Approve Zone Change from Suburban Mixed Use District (SMU) to Suburban Mixed Use District with a Planned Development Overlay (SMU-PD) for Property Located on the South Side of West Packer Avenue (Tiny Home Development) (Plan Commission Recommends Approval) (Applicant requests waiving the rules) K. PENDING ORDINANCE 22. Ord 22-241 Approve Zone Change from Single Family Residential 9 District (SR-9) to Institutional District with a Planned Development Overlay (I-PD) for Properties Located on the West Side of the 500 Block of Monroe Street (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 – JUNE 14, 2022 L. NEW RESOLUTIONS 23. Res 22-242 RESOLUTION authorizing the issuance of not to exceed $21,625,000 aggregate principal amount of General Obligation Corporate Purpose Bonds, Series 2022A, of the City of Oshkosh, Winnebago County, Wisconsin, in such amount, providing details, prescribing the form of bond, awarding the bonds to the best bidder, levying taxes, and related matters. 24. Res 22-243 RESOLUTION authorizing the issuance of not to exceed $9,140,000 aggregate principal amount of General Obligation Promissory Notes, Series 2022B, of the City of Oshkosh, Winnebago County, Wisconsin, in such amount, providing details, prescribing the form of note, awarding the notes to the best bidder, levying taxes, and related matters. 25. Res 22-244 RESOLUTION determining to issue not to exceed $8,780,000 aggregate principal amount of Storm Water Utility Revenue Bonds, Series 2022C, of the City of Oshkosh, Winnebago County, Wisconsin, in such amount providing details, prescribing the form of bond, awarding the bonds to the best bidder, and providing for the payment of said bonds and covenants with respect thereto. 26. Res 22-245 Approve General Development Plan Amendment and Specific Implementation Plan for a Building and Parking Lot Additions at 532 Broad Street (Plan Commission Recommends Approval) 27. Res 22-246 Approve General Development Plan and Specific Implementation Plan for a Tiny Home Development Located on the South Side of West Packer Avenue (Plan Commission Recommends Approval) 28. Res 22-247 Approve Commercial Quadricycle License for Oshkosh Brew Bike, LLC 29. Res 22-248 Provide Recommendation to Wisconsin Department of Transportation for Jackson/Oregon Street Bridge Design 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 – JUNE 14, 2022 M. COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER & FUTURE AGENDA ITEMS 30. Future Agenda Items: A) Amendment to TIF 25 Development Agreement (Best Western Premier) B) Provide staff direction on possible Ordinance and Resolution for Designated Outside Refreshment Area (D.O.R.A.) 31. Future Meetings: 32. Future Workshops: A) Budget Workshop #1 on July 6, 2022 at 5:00 p.m. B) Strategic Planning on July 12, 2022 at Oshkosh Corp Community Room N. COUNCIL MEMBER ANNOUNCEMENTS & STATEMENTS 33. Report of Council Liaison for Boards & Commissions O. CITY MANAGER ANNOUNCEMENTS & STATEMENTS 34. Outstanding Issues P. ADJOURN