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ON THE WATER
PROCEEDINGS OF THE COMMON COUNCIL
ClTY OF OSHKOSH¢ WISCONSIN
REGULAR MEETING held Tuesday, August 13, 2002 at 6:00 p.m. in the Council
Chambers, City Hall.
Mayor Hintz presided.
PRESENT: Council Members William Castle, Frank Tower, Paul Esslinger, Mark Harris,
Shirley Mattox and Stephen Hintz.
EXCUSED: Council Member Jon Dell'Antonia
ALSO PRESENT: Richard Wollangk, City Manager, Pamela Ubrig, City Clerk, Lynn
Lorenson, Assistant City Attorney and David Patek, Director of Public Works
Council Member Castle read the Invocation.
The Pledge of Allegiance was led by Counci Member Castle.
PUBLIC HEARINGS
The Mayor ordered the following Public Hearings:
Amend Final Resolution/Sanitary Sewer Laterals/Monroe & Jackson Street
There were no appearances and the Public Hearing was CLOSED.
Approve Zone Change/1215 Faust Avenue
Peter Schmalz, 1303 Faust Avenue, stated various reasons why he was opposed to the
zone change.
Don Zietlow, representing Kwik Trip, explained the options for the area and the reasons
for the request to change the zoning.
Council Member Esslinger questioned if the neighbors in the community had any
concerns regarding the project.
Council Member Mattox expressed her concerns regarding traffic in the neighborhood.
Council Member Harris requested a description of the layout for the property.
Proceedings of the Common Council-August 13, 2002
Mathias Ebersberger, 1221 Faust Avenue, expressed his concerns regarding gas tanks
and fumes.
There were no other appearances and the Public Hearing was CLOSED.
CONSENT AGENDA
The minutes of the July 23 and August 6, 2002 meetings were presented as written.
The Report of the City Manager was read.
The bills were presented in the amount of $5,961,745.29.
The Report of the City Clerk was read.
Resolution 02-277 Award Bid-Marion/Pearl Redevelopment Project (Phenco Inc.,
Neenah, $702,915.00)
Resolution 02-278 Award Bid-Truck & Aerial Boom/Electrical Division (Dueco Inc.,
Waukesha, $104,501.00)
Resolution 02-279 Approve Amended Developer Agreement/Patriarch's Subdivision
Resolution 02-280 Initial Resolution/Concrete Sidewalks/W. 20th Avenue; W. 9th Avenue
& S. Koeller Street
Andy Janke, 618 W. 9th Avenue, expressed his appreciation for the sidewalks that were to
be installed on Koeller Street.
Resolution 02-281 Initial Resolution/Cold Mix Asphalt OverlayNarious Streets
Council Member Mattox questioned if property owners had been notified.
Mr. Patek responded.
Resolution 02-282
Resolution 02-283
Approve Change Order No. l/Public Works Contract 01-05
Award Bid-Public Works Contract No. 02-13/Asphalt
Paving/Washburn & Chestnut Street (Northeast Asphalt,
Greenville, $204,515.00)
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Resolution 02-284 Amend 2002 Capital Improvement Program
Resolution 02-285 Grant Privilege in Street/Algoma Boulevard
Proceedings of the Common Council-August 13, 2002
Resolution 02-286 Accept Easement/2949 Ruschfield Drive
Resolution 02-287 Dedicate Street Right-of-Way/Lilac Street Cul-de-Sac
Resolution 02-288 Grant Conditional Use Permit; Approve Final Planned
Development/W. 20th Avenue
Robert Kujawa, representing Schwab properties stated he was present to answer
questions and urged the Council to support the resolution.
Resolution 02-289 Establish Fair Market Value; Authorize Purchase/12 Church
Avenue
Resolution 02-290 Establish Account for Accepting Charitable Donations/Downtown
Low Interest Loan Pool
Resolution 02-291 Approve Agreement/Fox Valley Technical College
Resolution 02-292 Participation in Wisconsin Public Employers' Group Income
Continuation Insurance Program & Amend Personnel Policy
Resolution
Resolution 02-293 Amend Final Resolution/Sanitary Sewer Laterals/Monroe &
Jackson Street
Resolution 02-294 Amend Agreement/UW-Oshkosh Center/Career Development-
Truancy Intervention Program
Resolution 02-295 Disallowance of Claim/Mary Hall-Scan Communications Group
Resolution 02-296 Disallowance of Claim/March of Dimes
Resolution 02-297 Approve Miscellaneous Licenses
*Resolution 02-287 was removed for separate consideration.
MOTION: ADOPT CONSENT AGENDA EXCLUDING RESOLUTION 02-287
(Esslinger; second, Tower)
CARRIED: Ayes (6) Castle, Tower, Esslinger, Harris, Mattox, Hintz
Proceedings of the Common Council-August 13, 2002
Resolution 02-287 Dedicate Street Right-of-Way/Lilac Street Cul-de-Sac
MOTION: ADOPT (Esslinger; second, Tower)
CARRIED: Ayes (5) Castle, Tower, Esslinger, Mattox, Hintz;
Present (1) Harris
Public Agenda Discussion
Resolution 02-299 Amend Storm Drainage Regulations
Ken Bender, 80(~ Oak Street, stated various concerns regarding the storm drainage
regulations.
Hugh Carver, 12(~1 Merritt Avenue, expressed his concerns regarding storm sewers.
Action Taken on Ordinances and Resolutions
Ordinance 02-298 Approve Traffic Regulations
MOTION: ADOPT (Esslinger; second, Castle)
CARRIED: Ayes ((~) Castle, Tower, Esslinger, Harris, Mattox, Hintz
Ordinance 02-299 Amend Storm Drainage Regulations
MOTION: ADOPT (Esslinger; second, Castle)
CARRIED: Ayes ((~) Castle, Tower, Esslinger, Harris, Mattox, Hintz
Mr. Kinney, Director of Community Development, explained the changes to the storm
drainage regulations.
Ordinance 02-300 Amend Regulations/Parking Ticket Penalties
FIRST READING; LAID OVER UNDER THE RULES
Ordinance 02-301 Amend Regulations/Fee for Special Privilege Permit/All Night Parking
FIRST READING; LAID OVER UNDER THE RULES
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Ordinance 02-302 Approve Zone Change/1215 Faust Avenue
FIRST READING; LAID OVER UNDER THE RULES
Proceedings of the Common Council-August 13, 2002
Ordinance 02-303 Approve Zone Change/137 W. 8th Avenue
FIRST READING; LAID OVER UNDER THE RULES
Resolution 02-304 Approve Special Class "B" Licenses/Oshkosh Chamber of Commerce
MOTION:
CARRIED:
ADOPT (Castle; second, Tower)
Ayes (5) Castle, Tower, Harris, Mattox, Hintz;
Present (1) Esslinger
Resolution 02-305
Approve Amendment No. l/Tax Incremental District No. 14 Project
Plan; Amend District Boundaries TIF #14 Hazel Street/Mercy Medical
Center Redevelopment
MOTION: ADOPT (Esslinger; second, Castle)
CARRIED: Ayes (6) Castle, Tower, Esslinger, Harris, Mattox, Hintz
CITIZEN STATEMENTS
Andy Janke, 618 W. 9th Avenue, expressed his concerns that barricades should have
warning lights attached.
Ken Bender, 806 Oak Street, stated his concerns regarding the Mercy property on Hazel
Street and the signage violations.
Russell Krings, 105 N. 8th Avenue, Winneconne, expressed his concerns regarding
employees losing their jobs and the amount of money spent by the city on WAMCO land.
Steve Bender, 810 Hawk Street, stated his concerns regarding businesses leaving the
city.
Susan Hanson, 2344 Mount Vernon Street, expressed her concerns regarding fluoride in
the water.
Gary Ratajczak, 1909 Iowa Street, asked Council for an explanation regarding the
relocation process on the Wisconsin Automated Machinery Corporation.
Council Member Castle explained that owners of business' have the right to locate their
businesses where they choose.
Mayor Hintz expressed his concerns regarding the Wisconsin Automated Machinery
Corporation decision to relocate. He stated that the city had made every effort to keep the
company in the community.
Proceedings of the Common Council-August 13, 2002
Larry Block, 805 Butler Avenue, questioned the stipulations of the relocation process.
Council Member Harris gave a brief history on the purchase of the Wisconsin Automated
Machinery Corporation property.
Council Member Tower questioned the amount of money spent on relocating the property.
Gordon Doule, 1225 Summit Avenue, stated his concerns regarding the HAZMAT
agreement.
Hugh Carver, 1261 Merritt Avenue, gave an explanation of mercury uses.
Council Member Statements
Council Member Esslinger questioned if the comprehensive plan survey could have been
sent out with tax bills.
Mr. Wollangk and Mr. Kinney, Director of Community Development responded.
Council Member Mattox hoped the explanation to the Wisconsin Automated Machinery
Corporation employees helped them understand the process. She encouraged public
participation in the reaccredidation of the Oshkosh Police Department.
Whatever Else is Pertinent or for the Good of The City
Mr. Wollangk explained that the next Council meeting would be held Wednesday
September 11, 2002 due to the election on September 10, 2002.
There was no other business before the Council.
MOTION: ADJOURN (Esslinger; second, Castle)
CARRIED: VOICE VOTE
The meeting adjourned at 7:55 p.m.
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PAMELA R. UBRIG
CITY CLERK