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HomeMy WebLinkAboutMinutesO./HKO/H ON THE WATER PROCEEDINGS OF THE COMMON COUNCIL ClTY OF OSHKOSH~ WISCONSIN REGULAR MEETING held Tuesday, July 25, 2000 at 6:00 p.m. in the Council Chambers, City Hall. Mayor Dell'Antonia presided. PRESENT: Council Members Paul J. Esslinger, R. Matt O'Malley, Melanie Bloechl, M. Kevin McGee, Stephen Hintz and Jon Dell'Antonia EXCUSED: Council Member Mark L. Harris ALSO PRESENT: Richard Wollangk, City Manager, Pamela Ubrig, City Clerk, Warren Kraft, City Attorney and David Patek, Director of Public Works Council Member Esslinger read the Invocation. The Pledge of Allegiance was led by Council Member Esslinger. A proclamation was presented by Mayor Dell'Antonia declaring August 18 and 19, 2000 as "Forget Me Not Sale Day" in the City of Oshkosh. CONSENT AGENDA The minutes of the July 11, 2000 meeting were presented as written. The Report of the City Manager was read. The bills were presented in the amount of $5,705,959.93. The Report of the City Clerk was read. Resolution 00-294 Grant Privileges in Streets: A) McLeod USA/Various Locations B) Jackson Street, Adjacent to 1800 Jackson Street PROCEEDINGS OF THE COMMON COUNCIL- JULY 25~ 2000 Resolution 00-295 Grant Conditional Use Permits: A) W. Fernau Avenue, West of & Adjacent to 1900 W. Fernau Avenue B) 1313 Elmwood Avenue Ron Hansche, 805 N. Main Street, representing the Paine Art Center was there to explain the request for 1313 Elmwood Avenue and to answer questions of the Council. Resolution 00-296 Establish Fair Market Values/Authorize Purchases: A) 107 Ida Avenue B) 465 Pearl Avenue Resolution 00-297 Award Architectural Contract/Seniors Center Annex Resolution 00-298 Approve Agreements/Friends of the Seniors Center and Seniors Center Board of Directors Don Kutchera, 945 Anchorage Court, representing the Friends of the Oshkosh Senior Center and the Senior Center Board of Directors. He urged the Council to approve the agreements and was there to answer questions. Resolution 00-299 Award Bid/Public Works Contract No. 00-03/Asphalt Paving and Underground Work (Northeast Asphalt, Inc., Greenville, $396,596.80) Resolution 00-300 Award Bid/Public Works Contract No. 00-16/Sanitary Sewer, Storm Sewer and Water Main (Ronet Construction Corporation, Green Bay, $518,282.00) Resolution 00-301 Award Bid/Excavator/Hydraulic Breaker/Street Department (Bark River United, Green Bay, $72,826.00) Resolution 00-302 Authorize Borrowing/State Trust Fund Resolution 00-303 Approve Miscellaneous City Licenses *Resolutions 00-302 and 00-303 were removed for separate considerations. MOTION: CARRIED: ADOPT CONSENT AGENDA EXCLUDING RESOLUTIONS 00-302 and 00-303 (Bloechl; second, O'Malley) Ayes (6) Esslinger, O'Malley, Bloechl, McGee, Hintz, Dell'Antonia 2 PROCEEDINGS OF THE COMMON COUNCIL- JULY 25, 2000 Resolution 00-302 Authorize Borrowing/State Trust Fund MOTION: ADOPT (Bloechl; second, O'Malley) MOTION: AMEND TO BORROW MONEY FROM THE GENERAL FUND (O'Malley; no second) LOST: LACK OF SECOND VOTE ON MOTION TO ADOPT: CARRIED: Ayes (6) Esslinger, O'Malley, Bloechl, McGee, Hintz, Dell'Antonia Council Member O'Malley questioned the possibility of borrowing the money from the City's General Fund rather than the State. Mr. Kraft responded. Council Member McGee felt that by borrowing from the General Fund would not save money just bring down the reserves. Mayor Dell'Antonia stated that he would not want to jeopardize Moody's Bond Rating by borrowing from the General Fund. Resolution 00-303 Approve Miscellaneous City Licenses MOTION: ADOPT (Bloechl; second, O'Malley) CARRIED: Ayes (5) Esslinger, O'Malley, Bloechl, Hintz, Dell'Antonia; Present (1) McGee Council Member McGee stated that he would be voting Present because his daughter was among those who applied for an operator/bartender license. Mr. Patek left the meeting at 6:25 p.m. PUBLIC AGENDA DISCUSSION Ordinance 00-305 Approve Traffic Regulations Ken Bender, 806 Oak Street, stated his concerns regarding the no parking restriction on Parkway Avenue. PROCEEDINGS OF THE COMMON COUNCIL- JULY 25~ 2000 Council Member McGee felt there was no need to delay this section and instructed staff to add the additional no parking on Parkway Avenue. Mr. Kraft responded. Ordinance 00-308 Extend Fox River No Wake Zone-Oshkosh/Congress Avenue Bridge Dick Schneider, 5326 Fond du Lac Road, explained the importance and process of testing for Mercury Marine. He stated that the extension of the no wake zone would hinder the testing process. He felt that the majority of the boaters should not be punished for the 5% who abuse the no wake zone. Council Member Bloechl felt that Mercury Marine should build in Oshkosh. Council Member McGee questioned the enforcement of the current no wake zone ordinance. Council Member Esslinger clarified the inconvenience of the extension would be for Mercury Marine. Jim Jansen, 955 Nicolet Avenue, presented a petition of signatures who were opposed to the extension and enforcement of the no wake zone. Council Member Esslinger questioned how many of the signatures were City of Oshkosh residents. Resolution 00-312 Approve Lakeshore Municipal Golf Course Improvement Plan Kathleen Propp, 1936 Hazel Street, felt the drainage and irrigation should be fixed in one year and that the golfers should be charged market prices for the course. She urged the Council to approve the resolution. Robert Mugerauer, 727 Florida Avenue, felt that the course was in good shape. He questioned what the payments would be for the amount of money borrowed to fix the golf course. He felt that the course was an asset to the city but it needed to be playable and affordable to the golfers. Bob Mann, 4209 Westfield Street, felt that the golf course was a good asset to the city but it needed to be fixed. He felt that the plan should be done as a whole and not stretched out over a number of years. 4 PROCEEDINGS OF THE COMMON COUNCIL- JULY 25, 2000 Jim Michelson, 1515 North Point Street, Chairman for the Parks Advisory Board, explained the history of the golf course. He felt the golf course needed to be preserved and urged the Council to approve the resolution. Curt Gehling, 1550 N. Eagle Street, felt this would be an excellent opportunity of activity and education for the youth of the community and supported the improvements for the golf course. The Council took a ten-minute break at 7:15 p.m. ACTION TAKEN ON ORDINANCES AND RESOLUTIONS Ordinance 00-304 MOTION: CARRIED: Ordinance 00-305 Approve Official Map Deletions: A) Portion of Park Ridge Avenue B) Unnamed North/South Street West of Hearthstone Drive C) Portion of Unnamed East/West Street West of Hearthstone Drive/Weatherstone Drive Intersection ADOPT (Esslinger; second, Bloechl) Ayes (6) Esslinger, O'Malley, Bloechl, McGee, Hintz, Dell'Antonia Approve Traffic Regulations FIRST READING; LAID OVER UNDER THE RULES Ordinance 00-306 Approve Dodge Poultry Farm Annexation FIRST READ Ordinance 00-307 FIRST READ Ordinance 00-308 FIRST READ lNG; LAID OVER UNDER THE RULES Repeal and Recreate Chapter 29/Weights and Measures lNG; LAID OVER UNDER THE RULES Extend Fox River No Wake Zone-Oshkosh/Congress Avenue Bridge lNG; LAID OVER UNDER THE RULES PROCEEDINGS OF THE Ordinance 00-309 FIRST READ Resolution 00-310 MOTION: CARRIED: Resolution 00-311 MOTION: LOST: COMMON COUNCIL -- JULY 25~ 2000 Extend Period of Enforcement/Fox River No Wake Zone-Oshkosh/ Congress Avenue Bridge lNG; LAID OVER UNDER THE RULES Terminate Annexation Notification Agreement/Town of Oshkosh ADOPT (Esslinger; second, Bloechl) Ayes (4) Esslinger, O'Malley, Bloechl, Dell'Antonia; Noes (2) McGee, Hintz Grant Conditional Use Permit/1821 Jackson Street ADOPT (Bloechl; second, O'Malley) Noes (6) Esslinger, O'Malley, Bloechl, McGee, Hintz, Dell'Antonia Council Member Bloechl explained what the permit was for and stated that the Plan Commission recommended denial of the permit. Resolution 00-312 Approve Lakeshore Municipal Golf Course Improvement Plan MOTION: ADOPT (Bloechl; second, Esslinger) MOTION: AMEND TO ADD "BE IT FURTHER RESOLVED THAT THE SEASON PASSES FOR THE SENIORS AND ADULTS BE ELIMINATED BY THE YEAR 2010." (O'Malley; second, Bloechl) LOST: Ayes (1) O'Malley; Noes (5) Esslinger, Bloechl, McGee, Hintz, Dell'Antonia MOTION: AMEND TO INSERT THE WORDS "UP TO" IN THE FIFTH AND LAST PARAGRAPH BETWEEN THE WORDS "BORROWING" AND "$1,500,000" (Hintz; second, McGee) CARRIED:Ayes (6) Esslinger, O'Malley, Bloechl, McGee, Hintz, Dell'Antonia 6 PROCEEDINGS OF THE COMMON COUNCIL- JULY 25, 2000 MOTION: CARRIED: AMEND TO ADD "BE IT FURTHER RESOLVED THAT THE LAKESHORE MUNICIPAL GOLF COURSE REPAY TO THE GENERAL FUND THE TOTAL AMOUNT OF SUBSIDIES PROVIDED BY THE GENERAL BUDGET, TOGETHER WITH INTEREST AT THE CITY'S RATE FOR THIS PROJECT, FROM FUTURE SURPLUSES." (McGee; second, Bloechl) Ayes (6) Esslinger, O'Malley, Bloechl, McGee, Hintz, Dell'Antonia VOTE ON RESOLUTION AS AMENDED: CARRIED: Ayes (6) Esslinger, O'Malley, Bloechl, McGee, Hintz, Dell'Antonia Council Member Bloechl questioned if the city would do the landscaping would that change the cost. She felt the passes could be restructured to offer senior and junior discounts. She thanked everyone for there hard work in the preservation of the golf course and stated she would support the resolution. Mr. Wollangk and Mr. Stephany, Director of Parks, and Mr. Dobish, Golf Course Manager, responded. Council Member O'Malley stated he would like to keep the season passes for the youth but would like to replace the other season passes with a new plan. He stated he would like the Parks Board to have the power to make decisions. He stated he would approve the golf course plan. Council Member McGee felt that cutting back on the season passes would be appropriate but did not want to eliminate them. He felt that the golf course should be self-supportive and able to generate enough to cover their costs. Council Member Esslinger questioned if a future Council could change the resolution. He felt that the money would be paid back and stated that he would support the resolution. Mr. Wollangk responded. Council Member Hintz felt it was not the appropriate time to discuss passes and fees. He felt the City should not borrow more money than what they would need. He questioned the significance of the amendment regarding the golf course repaying the General Fund plus interest. Mr. Kraft responded. PROCEEDINGS OF THE COMMON COUNCIL- JULY 25~ 2000 Mayor Dell'Antonia felt that Council would need to look at the topic of passes and fees at another time. He stated he would support resolution to improve the golf course. CITIZEN STATEMENTS Ken Bender, 806 Oak Street, stated that he was against the wasting of taxpayers money. The downtown revitalization should include specialized stores. He felt the University and the City should work together. COUNCIL MEMBER STATEMENTS Council Member Bloechl informed the citizens of the community and visitors of the Mayor's Breakfast that would be held on Friday July 28, 2000 and encouraged everyone to attend. Council Member O'Malley stated that he had only received one negative phone call regarding the use of taxpayers money for the Main Street Reconstruction. He encouraged citizens to call him with their perspectives. Council Member Hintz felt that the Council should be aware of the Governors Commission on State-Local Partnerships which may consider the reduction or elimination of State Shared Revenues. Mayor Dell'Antonia stated that Founders Plaza was dedicated and that hopefully it would serve as the corner stone for the downtown development. He questioned again why the gas prices were higher in the community. He felt that the University was a great asset to the city. There was no other business before the Council MOTION: ADJOURN (Esslinger; second, Bloechl) CARRIED: VOICE VOTE The meeting adjourned at 8:15 p.m. PAMELA R. UBRIG CITY CLERK