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ON THE WATER
PROCEEDINGS OF THE COMMON COUNCIL
ClTY OF OSHKOSH¢ WISCONSIN
REGULAR MEETING held Tuesday, January 23, 2001 at 6:00 p.m. in the Council
Chambers, City Hall.
Deputy Mayor Hintz presided.
PRESENT: Council Members Paul J. Esslinger, R. Matt O'Malley, Melanie Bloechl,
M. Kevin McGee, Mark L. Harris and Stephen Hintz.
EXCUSED: Mayor Jon Dell'Antonia
ALSO PRESENT: Richard Wollangk, City Manager, Pamela Ubrig, City Clerk and
Warren Kraft, City Attorney
Council Member Esslinger read the Invocation.
The Pledge of Allegiance was led by Laura Musekamp and Sarah Burnell from Perry
Tipler Middle School.
PUBLIC HEARINGS
The Mayor ordered the following Public Hearing:
Approve Final Resolution Vacating Portions of A) Radford Place; B) W. Waukau
Avenue
There were no appearances and the Public Hearing was CLOSED.
CONSENT AGENDA
The minutes of the January 9, 2001 meeting were presented as written.
The Report of the City Manager was read.
The bills were presented in the amount of $17,709,209.53.
The Report of the City Clerk was read.
PROCEEDINGS OF THE COMMON COUNCIL -- JANUARY 23, 2001
Resolution 01-27
Resolution 01-28
Resolution 01-29
Resolution 01-30
Resolution 01-31
Resolution 01-32
Resolution 01-33
Resolution 01-34
Resolution 01-35
Resolution 01-36
Resolution 01-37
Resolution 01-38
Resolution 01-39
Resolution 01-40
Resolution 01-41
PROCEEDINGS OF THE
Authorize Borrowing/State Trust Fund/Purchase & Remediate
Property in TIF District
Approve Change Order No. 1/Seniors Center Annex
Approve Final Resolution Vacating Portions of A) Radford Place;
B) W. Waukau Avenue
Establish Fair Market Value/Authorize Purchase/422 Marion Road
Grant Conditional Use Permits/700 W. Linwood Avenue/910 W.
Murdock Avenue
Approve Amended Engineering Service Agreements/STS
Consultants/Environmental Services/Engineering Service
Approve Change Order No. 2/Public Works Contract No. 00-11
Approve Change Order No. 2/Public Works Contract No. 00-03
Approve Amended Special Assessment Policy/Commercial and
Industrial Property
Approve Agreement/Wisconsin Department of Transportation -
STH 110/Algoma Boulevard from Murdock Avenue to Roosevelt
Avenue
Approve Agreements/Transportation Services with Winnebago
County/Lakeside Packaging Plus Inc and Zion Eldercare
Approve Grant Sharing Agreement/Job-Related Transportation
Services with the City of Appleton
Award Bid/Trucks/Sanitation Division (Various)
Waive Bids/Purchase Monitors/Defibrillator/Oshkosh Fire
Department (Medtronic Physio-Control Corp., Redmond WA,
$58,478.40)
Write off Delinquent Accounts & Uncollectibles; Cancel
Outstanding Checks & Fund Transfer
COMMON COUNCIL -- JANUARY23, 2001
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Council Member Bloechl questioned why some of the larger checks were not turned
over to the District Attorney's Office.
Mr. Kraft responded.
Resolution 01-42 Rescind Bid Assessment/Place 2B/19 Merritt Avenue
Resolution 01-43 Approve Miscellaneous City Licenses
*Resolutions 01-31 and 01-32 were removed for separate considerations.
MOTION: ADOPT CONSENT AGENDA EXCLUDING RESOLUTIONS 01-31
and 01-32 (Bloechl; second, O'Malley)
CARRIED: Ayes (6) Esslinger, O'Malley, Bloechl, McGee, Harris, Hintz
Resolution 01-31 Grant Conditional Use Permits/700 W. Linwood Avenue/910 W.
Murdock Avenue
MOTION: ADOPT (Bloechl; second, McGee)
MOTION: DIVIDE RESOLUTION 01-31 INTO:
RESOLUTION 01-31A- CONDITIONAL USE PERMIT/700 W.
LINWOOD AVENUE; AND,
RESOLUTION 01-31B - CONDITIONAL USE PERMIT/910 W.
MURDOCK AVENUE (Esslinger; second, McGee)
CARRIED: Ayes (6) Esslinger, O'Malley, Bloechl, McGee, Harris, Hintz
MOTION: ADOPT RESOLUTION 01-31A- CONDITIONAL USE PERMIT/
700 W. LINWOOD AVENUE (McGee; second, Bloechl)
CARRIED: Ayes (6) Esslinger, O'Malley, Bloechl, McGee, Harris, Hintz
MOTION: ADOPT RESOLUTION 01-31B - CONDITIONAL USE PERMIT/
910 W. MURDOCK AVENUE (Bloechl; second, McGee)
CARRIED: Ayes (5) O'Malley, Bloechl, McGee, Harris, Hintz;
Present (1) Esslinger
Council Member Esslinger explained that he would be voting present on the conditional
use permit for Murdock Avenue due to a conflict of interest.
PROCEEDINGS OF THE COMMON COUNCIL -- JANUARY 23, 2001
Resolution 01-32 Approve Amended Engineering Service Agreements/STS
Consultants/Environmental Services/Engineering Service
MOTION: ADOPT (Bloechl; second, Esslinger)
CARRIED: Ayes (6) Esslinger, O'Malley, Bloechl, McGee, Harris, Hintz
Council Member McGee questioned the financing for the design of the retaining wall on
UW-Oshkosh property.
Mr. Wollangk and Mr. Kinney, Director of Community Development, responded.
PUBLIC AGENDA DISCUSSION
Ordinance 0.1-44 Approve Zone Changes; Park Ridge Avenue (North & South
Sides); Algoma, Bent, Sheridan & Murdock Area; Wisconsin, New
York, Irving & Division Area
Shirley Mattox, .13'13 Jackson Street, felt that the zoning change would revitalize the
neighborhood and urged the Council to support the ordinance.
Candy Wagner, 839 Jackson Street, asked the Council to support the re-zoning of
Wisconsin, New York, Irving and Division Area.
Scott 7iemers, 70'1 Jackson Street, felt that the zoning change was a step in the right
direction for the revitalization of the downtown.
Dave Hodge, '1027 Wright Street, felt the zone change would be beneficial to the area
and asked the Council to support the ordinance.
Ordinance 0'1-5'1 Amend Citizens Advisory Boards and Commissions Ordinance
Robert Kujawa, 504 W. Nevada Avenue, felt that individuals should not be limited in the
number of committees they could participate in. He also felt that the limitation would
lead to a shortage of committee members.
Resolution 0'1-53 Approve Policies for Alcohol License Hearings
Pat Purtell, Tavern League President, 5060 Island View Drive, stated his concerns
regarding a portion of the policy.
PROCEEDINGS OF THE COMMON COUNCIL -- JANUARY 23, 2001
Council Member Bloechl questioned which violations were more severe and whether
those should be higher in points.
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Council Member Esslinger questioned if it was appropriate for Council to revoke a
liquor license and also what a fair compromise would be.
Patty Fischer, 4905 Highway 110, felt that the underage penalties should be higher and
that under the proposed policy the reputation of the business could be at stake
because of an employee.
Heidi Supple, Fratello's Italian Cafe, 1501 Arboretum Drive, stated her concerns
regarding a portion of the alcohol policy and felt that a policy should be looked into
regarding the Special Class "B" licenses.
Council Member Harris questioned which of the violations were more serious and what
a reasonable timeframe would be for the violations.
Council Member Esslinger questioned which would be more important; higher points for
alcohol related offenses or a given timeframe.
With Council consent, Pat Purtell responded.
Gary Lee, 841 W. 4th Avenue, questioned how many patrol officers were on duty and
stated his concerns regarding how the policy would be interpreted.
Phil Levine, 2950 Rebecca Run, felt that employees would have an effect on the
violations of a business and stated his concerns regarding the policy.
Resolution 01-56
Establish Fair Market Value/Authorize Purchase/Approve Fund
Transfer/Approve Reimbursement/201 Ceape Avenue
Ken Bender, 806 Oak Street, stated he was not in favor of the resolution but felt that
the Wisconsin Public Service property should be moved towards the railroad property.
Robert Kujawa, 504 W. Nevada Avenue, felt that this would be a key step in the
revitalization of the downtown area and asked the Council to support the resolution.
The Council took a ten-minute break at 7:20 p.m.
PROCEEDINGS OF THE COMMON COUNCIL -- JANUARY 23, 2001
ACTION TAKEN ON ORDINANCES AND RESOLUTIONS
Ordinance 01-44
Approve Zone Changes; Park Ridge Avenue (North & South
Sides); Algoma, Bent, Sheridan & Murdock Area; Wisconsin, New
York, Irving & Division Area
MOTION: ADOPT (Bloechl; second, Esslinger)
CARRIED: Ayes (6) Esslinger, O'Malley, Bloechl, McGee, Harris, Hintz
Ordinance 01-45 Approve Permanent Zoning/Boschwitz Farm Annexation
MOTION: ADOPT (Bloechl; second, Esslinger)
CARRIED: Ayes (6) Esslinger, O'Malley, Bloechl, McGee, Harris, Hintz
Ordinance 01-46
Amend Zoning Ordinance/Standards for Two Family Dwelling in
R-lC Zoning District
MOTION:
LOST:
ADOPT (Bloechl; second, Esslinger)
Ayes (3) O'Malley, McGee, Harris;
Noes (3) Esslinger, Bloechl, Hintz
Council Member Harris questioned what other areas were to be zoned R-lC and stated
his concerns regarding homes that were already being converted into duplexes.
Mr. Kinney, Director of Community Development, responded.
Council Member Bloechl questioned how this ordinance would help protect the Algoma
neighborhood.
Council Member McGee explained the zoning amendment for the Algoma area. He felt
that by adopting the change it would give Council the ability to identify other areas that
should be re-zoned.
Council Member Hintz questioned the probability of house conversions in the Algoma
area.
Mr. Kinney, Director of Community Development, responded.
PROCEEDINGS OF THE COMMON COUNCIL -- JANUARY 23, 2001
Ordinance 01-47
MOTION:
CARRIED:
Ordinance 01-48
Approve P. & D. Berger Annexation
ADOPT (Bloechl; second, Esslinger)
Ayes (6) Esslinger, O'Malley, Bloechl, McGee, Harris, Hintz
Approve J. Cuske Annexation
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MOTION: ADOPT (Bloechl; second, Esslinger)
CARRIED: Ayes (6) Esslinger, O'Malley, Bloechl, McGee, Harris, Hintz
Ordinance 01-49 Approve P. Jansen Annexation
MOTION: ADOPT (Bloechl; second, Esslinger)
CARRIED: Ayes (6) Esslinger, O'Malley, Bloechl, McGee, Harris, Hintz
Ordinance 01-50 Approve Traffic Regulations
FIRST READING; LAID OVER UNDER THE RULES
Ordinance 01-51 Amend Citizens Advisory Boards and Commissions Ordinance
FIRST READING; LAID OVER UNDER THE RULES
Ordinance 01-52
Authorize Auxiliary Police and Community Service Officers as
Traffic Officers/Direct Vehicular and Pedestrian Traffic
FIRST READING; LAID OVER UNDER THE RULES
Resolution 01-53 Approve Policies for Alcohol License Hearings
MOTION: ADOPT (Bloechl; second, Esslinger)
MOTION:
LOST:
PROCEEDINGS OF THE
AMEND 2 POINTS FOR THE FOLLOWING VIOLATIONS:
OPERATOR'S/BARTENDER'S LICENSE REQUIRED,
FURNISHING INTOXICANTS TO AN INTOXICATED PERSON,
FURNISHING INTOXICANTS TO AN UNDERAGE PERSON,
ALLOWING LOITERING BY AN UNDERAGE PERSON, CLOSING
HOURS VIOLATIONS, AND NO CARRY OUTS AFTER HOURS;
AND ADJUSTING 3 POINTS TO 5 POINTS; AND 5 POINTS TO 9
POINTS (Harris; second, McGee)
Ayes (2) McGee, Harris;
Noes (4) Esslinger, O'Malley, Bloechl, Hintz
COMMON COUNCIL -- JANUARY23, 2001
MOTION:
LOST:
AMEND 12 MONTHS PER RENEWAL TIMEFRAME AND 5
POINTS (Esslinger; second, O'Malley)
Ayes (2) Esslinger, O'Malley;
Noes (4) Bloechl, McGee, Harris, Hintz
MOTION: LAYOVER TO MARCH 13, 2001 COUNCIL MEETING (Hintz;
CARRIED:
second, Esslinger)
Ayes (4) O'Malley, McGee, Harris, Hintz;
Noes (2) Esslinger, Bloechl
Council Member McGee asked for an explanation in regards to the "other" violations
and felt that a 5 point system over 18 months would be better than the 3 point system
over 12 months. He stated he would not support the amendment.
Council Member O'Malley questioned the violation listed "substantially related to the
licensed activity" and stated that he would not support the amendment. He stated that
there was an existing law that allows the Council to remedy the problems. He felt that
the problems with underage drinking should be addressed at the state level and not at
the local level.
Council Member Bloechl felt that there needed to be stronger regulations at the state
level and that some violations should be weighed more heavily than other violations.
She also felt that the Special Class "B" licenses should be looked at. She stated that
she would support the resolution as originally proposed.
Council Member Harris questioned which issue would be more important, the point
system or the timeframe. He felt that under the current rules, the establishments have
no standards to follow and that the proposed policy would set guidelines. He stated
that he would support the resolution but there should be a difference regarding the
severity of violations.
Council Member Esslinger stated his concerns regarding the timeframe issue and also
stated he would not support the layover.
Council Member Hintz stated that he supported the spirit of the policy but there were
areas that needed improvements. He stated that he would like a list of activities that
would define the violations, an option of a rolling point system and work out the weight
of the violations.
Mr. Erickson, Chief of Police, Ms. Lorenson, Assistant City Attorney and Mr. Kraft
responded.
PROCEEDINGS OF THE COMMON COUNCIL -- JANUARY 23, 2001
The Council took a ten-minute break at 9:25 p.m.
Resoltuion 01-54
Authorize Borrowing/State Trust Fund/Renovating Building in TIF
District No. 15
MOTION: ADOPT (Bloechl; second, Esslinger)
CARRIED: Ayes (5) Esslinger, O'Malley, McGee, Harris, Hintz;
Noes (1) Bloechl
Resolution 01-55
Authorize Borrowing/State Trust Fund/Purchase Property for
Development
MOTION:
CARRIED:
ADOPT (Esslinger; second, Bloechl)
Ayes (4) O'Malley, McGee, Harris, Hintz;
Noes (2) Esslinger, Bloechl
Council Member Bloechl questioned the funding to purchase the Hooper Building.
Mr. Wollangk responded.
Resolution 01-56
Establish Fair Market Value/Authorize Purchase/Approve Fund
Transfer/Approve Reimbursement/201 Ceape Avenue
MOTION:
CARRIED:
ADOPT (Esslinger; second, Bloechl)
Ayes (4) O'Malley, McGee, Harris, Hintz;
Noes (2) Esslinger, Bloechl
Resolution 01-57 Authorize Grant Aplication/108 Loan Program
MOTION: ADOPT (Bloechl; second, Esslinger)
CARRIED: Ayes (6) Esslinger, O'Malley, Bloechl, McGee, Harris, Hintz
Resolution 01-58
Grant Conditional Use Permit/Approve Planned
Development/Wisconsin Street/New York Avenue/Irving
Avenue/Division Street Area
MOTION: ADOPT (Esslinger; second, O'Malley)
CARRIED: Ayes (6) Esslinger, O'Malley, Bloechl, McGee, Harris, Hintz
PROCEEDINGS OF THE COMMON COUNCIL -- JANUARY 23, 2001
Resolution 01-59
Award Bid/Demolition of BuildingsNarious Locations (Beaver
Services Inc., Beaver Dam, $132,900.00)
MOTION: ADOPT (Bloechl; second, Esslinger)
MOTION:
DIVIDE RESOLUTION 01-59 INTO:
RESOLUTION 01-59A- EVERYTHING EXCEPT 315 N. MAIN
CARRIED:
STREET AND 19 MERRITT AVENUE; AND,
RESOLUTION 01-59B- 315 N. MAIN STREET; AND,
RESOLUTION 01-59C - 19 MERRITT AVENUE (Harris; second,
Esslinger)
Ayes (6) Esslinger, O'Malley, Bloechl, McGee, Harris, Hintz
MOTION:
CARRIED:
ADOPT RESOLUTION 01-59A- EVERYTHING EXCEPT 315 N.
MAIN STREET AND 19 MERRITT AVENUE (Bloechl; second,
Esslinger)
Ayes (5) Esslinger, O'Malley, Bloechl, Harris, Hintz;
Noes (1) McGee
MOTION:
CARRIED:
ADOPT RESOLUTION 01-59B - 315 N. MAIN STREET (Harris;
second, Bloechl)
Ayes (5) Esslinger, O'Malley, McGee, Harris, Hintz;
Noes (1) Bloechl
MOTION:
ADOPT RESOLUTION 01-59C - 19 MERRITT AVENUE (Bloechl;
second, Esslinger)
MOTION:
CARRIED:
LAYOVER TO MARCH 13, 2001 COUNCIL MEETING (Harris;
second, Esslinger)
Ayes (5) O'Malley, Bloechl, McGee, Harris, Hintz;
Noes (1) Esslinger
Council Member McGee stated he would not support part A of the resolution because
the City would be tearing down residential homes to build new residential homes.
Council Member Harris stated his reason for the layover was that there was an
individual interested in purchasing the property at 19 Merritt Avenue.
Mr. Wollangk responded.
Council Member O'Malley stated he thought that the plan for the area was for parking.
PROCEEDINGS OF THE COMMON COUNCIL -- JANUARY 23, 2001
CITIZEN STATEMENTS
Daniel Lynch, 310 S. Eagle Street, stated his concerns regarding the affects of tobacco
and smoking.
COUNCIL MEMBER STATEMENTS
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Council Member Esslinger questioned when the annual report would be distributed
throughout the community.
Mr. Wollangk responded.
Council Member Bloechl felt that there was still no direction given to staff regarding the
alcohol policy.
Council Member O'Malley stated that lung cancer in California has decreased over the
last ten years due to a no smoking ban in public buildings. He felt that Council should
take the time to talk and work through the alcohol policy to make it fair for everyone
involved.
Council Member McGee felt that the alcohol policy was laid over for different reasons.
Council Member Harris stated that nicotine is addictive and children that are exposed
to second hand smoke would be affected.
WHATEVER ELSE IS PERTINENT OR FOR THE GOOD OF THE CITY
Mr. Wollangk reminded the Council of the workshop with the Gateway Committee after
the February 13, 2001 Council Meeting.
There was no other business before the Council
MOTION: ADJOURN (Bloechl; second, Esslinger)
CARRIED: VOICE VOTE
The meeting adjourned at 10:10 p.m.
PAMELA R. UBRIG
CITY CLERK
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