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HomeMy WebLinkAbout_Agenda_Cover CORRECTED 09.27.22 If anyone requires reasonable ADA accommodations, please contact the office of the City Manager at citymgr@ci.oshkosh.wi.us, or phone 920-236-5002. To send written correspondence to Council, mail to the City Manager, or place in City Hall Dropbox, or email to council@ci.oshkosh.wi.us, (prior to the Council meeting). OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL OSHKOSH, WISCONSIN SEPTEMBER 27, 2022 CALL TO ORDER: (6:00 pm) Voting First: Council Member Mugerauer A. ROLL CALL B. INVOCATION C. PLEDGE OF ALLEGIANCE Evan Coleman and Hadley Schettle - Roosevelt Elementary School D. PRESENTATION E. 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) F. 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 the Common Council Minutes from August 10, 2022 and September 13, 2022 3. Receipt of Claim filed with the City’s Insurance Company: A) Kay Bahr; Alleged damage to vehicle by city sign/barricade B) Ashley Travanty; Alleged damage to vehicle by city bus C) Carol Reichnberger; Trip/Fall – Oshkosh Senior Center D) Larry Tesch; Additional claim to a previously acknowledged claim by the council OSHKOSH COMMON COUNCIL – SEPTEMBER 27, 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. CONSENT AGENDA continued 4. Res 22-384 Amend CIP and Award Bid for Public Works Contract No. 22-18 to Vinton Construction Company for Pratt Trail Reconstruction ($1,128,741.90) 5. Res 22-385 Approve Amendment No. 1 to Professional Services Agreement with Jacobs Engineering Group for 2022 Wastewater Utility Technical Services ($78,780.00) 6. Res 22-386 Approve Amendment No. 3 to Professional Services Agreement with Brown and Caldwell for Storm Water Management Plan Update for Gallups/Merritts Creek Watershed ($48,880.00) 7. Res 22-387 Authorize 2023 Grant Application –Wisconsin Department Of Natural Resources Urban Forestry Grant 9. Res 22-389 Award Bid to Packer Brothers for Concrete Breaker for the Streets Division ($190,675.00) 10. Res 22-390 Approve 2023-2025 Contract Renewal to Environmental Systems Research Institute, Inc. (ESRI) for GIS Small Enterprise Agreement for IT Division ($180,750.00) 11. Res 22-391 Authorize Transfer of Properties Located at 0 Pioneer Drive and 0 East 7th Avenue from the City of Oshkosh Redevelopment Authority to the City of Oshkosh (Redevelopment Authority Recommends Approval) 12. Res 22-392 Approve Conditional Use Permit for a Temporary Use Permit Extension at 2333 Bowen Street (Plan Commission Recommends Approval) 13. Res 22-393 Approve Conditional Use Permit for an Adaptive Reuse at 322 Court Street (Plan Commission Recommends Approval) 14. Res 22-394 Approve Specific Implementation Plan Amendment for a Patio Addition at 800 Elmwood Avenue (Plan Commission Recommends Approval) 15. Res 22-395 Approve Renewal Of Agreements With UMR As Health Insurance Third Party Administrator (TPA) And Caremark As Pharmacy Benefit Manager (PBM); Procurement Of Stop Loss Insurance; Implementation Of Plan Design Changes For Employees Not Represented By AFSCME AFL-CIO; and Renewal Of Dental Insurance Agreement With Delta Dental Of Wisconsin 16. Res 22-396 Approval Special Event – Oshkosh West High School to utilize City streets for the Oshkosh West Homecoming Parade / September 30, 2022 8. Res 22-388 Award Bid to Ferguson Waterworks and Core and Main for 2023 Water Materials and Brass Goods for Water Utility Division ($289,663.85 estimated) OSHKOSH COMMON COUNCIL – SEPTEMBER 27, 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. 17. Res 22-397 Approve Special Event – Christine Ann Domestic Abuse Services to utilize City streets for the Take Back the Night event / October 5, 2022 18. Res 22-398 Approve Special Event – Compassus Hospice to host their Annual Remembrance Gathering at Steiger Park & Oshkosh Seniors Center parking lots / October 19, 2022 19. Res 22-399 Approve Special Event – Downtown Business Improvement District (BID) to utilize City streets for the Downtown Oshkosh BID Holiday Parade & Tree Lighting Ceremony / December 1, 2022 20. Res 22-400 Approve Special Event –Battle on Bago Foundation Inc. to utilize Menominee Park & Millers Bay for the Battle on Bago event / February 17 & 18, 2023 21. Res 22-401 Approve Special Event – Cabela’s National Walleye Tour to utilize Menominee Park, Millers Bay, Gazebo area and cruiser docks for the Cabela’s NWT Fishing Tournament / May 18 & 19, 2023 22. Res 22-402 Approve Block Party – Zach Haertl to utilize Winchester Avenue to host a neighborhood block party / October 8, 2022 23. Res 22-403 Approve Special Class “B” Licenses, Agent Change & Operator Licenses G. ITEMS REMOVED FROM CONSENT AGENDA H. NEW ORDINANCES (NOTE: Items designated with an asterisk * will not be voted on) * 24. Ord 22-404 Designate Bike Lanes (restripe with “road diet”) S. Main Street both sides from S. Park Avenue to Waukau Avenue (Traffic and Bike and Pedestrian Advisory Boards recommend approval) * 25. Ord 22-405 Amend Sections 2-7 and 2-8 of The City of Oshkosh Municipal Code Pertaining To Elections * 26. Ord 22-406 Approve Zone Change from Suburban Mixed Use District (SMU) to Suburban Mixed Use District with a Planned Development Overlay (SMU-PD) for Property Located at 2101 West 9th Avenue (Plan Commission Recommends Approval) I. PENDING ORDINANCE 27. Ord 22-407 Approve Zone Change from Heavy Industrial District (HI) to Heavy Industrial District with a Planned Development Overlay (HI-PD) for Property Located at 3815 Oregon Street (Plan Commission Recommends Approval) OSHKOSH COMMON COUNCIL – SEPTEMBER 27, 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. J. NEW RESOLUTIONS 28. Res 22-408 Approve General Development Plan and Specific Implementation Plan for an Outdoor Storage Area at 3815 Oregon Street (Plan Commission Recommends Approval) 29. Res 22-409 Approve Acceptance of Waivers of Special Assessment Notices and Hearings for Sanitary Sewer and Water Laterals Relating to Contract No. 21-03 / 2815 and 2822 Oregon Street 30. Res 22-410 Amend Final Resolution for Special Assessments for Sanitary Sewer and Water Laterals Relating to Contract No. 21-03 / 2815 and 2822 Oregon Street with Signed Waivers 31. Res 22-411 Approve ARPA allocations for non-infrastructure purposes K. COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER & FUTURE AGENDA ITEMS 32. Future Agenda Items: A. Virtual Meetings – October 11, 2022 33. Future Meetings: A. Joint Meeting of the OASD Board and Oshkosh City Council - Thursday, October 27 at 5:00 p.m. District Administration Office 34. Future Workshops: A. 2023 Budget Workshops October 17 & 18, 2022 L. COUNCIL MEMBER ANNOUNCEMENTS & STATEMENTS 35. Report of Council Liaison for Boards & Commissions M. CITY MANAGER ANNOUNCEMENTS & STATEMENTS 36. Professional Services Agreement with Target Solutions for Training Management System Software for the Oshkosh Fire Department ($30,558.12) 37. Professional Services Agreement with Jacobs Engineering Group for Wastewater Treatment Plant Secondary Clarifier Mortar Replacement Engineering Services ($50,120.00) 38. Outstanding Issues N. ADJOURN