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HomeMy WebLinkAboutMinutes_02.27.2024CITY COUNCIL MINUTES 02.27.2024  CLOSED SESSION (5:00 PM, Room 404, City Hall): The Common Council convened into closed session to discuss bargaining options, strategy, parameters, and terms related to the negotiation of a purchase from the Oshkosh Area School District for Washington School, and to the negotiation of a land purchase, west of Jackson Street and east of Farmington Avenue (Parcel #1250100000), pursuant to Section 19.85(1)(e) of the Wisconsin State Statutes where competitive bargaining reasons require a closed session.  CALL TO ORDER 6:01 PM  ROLL CALL Present:Matt Mugerauer, Mayor; Lynnsey Erickson; Joe Stephenson; Karl Buelow; Paul Esslinger; Mike Ford; LaKeisha Haase Staff Present: Mark Rohloff, City Manager; Amy VandenHogen, Assistant City Attorney; Diane Bartlett, City Clerk Attendees:Russ Van Gompel, Finance Director  PLEDGE OF ALLEGIANCE: Carl Traeger Elementary & Middle Schools  PROCLAMATION: Social Worker Month, March 2024  PRESENTATION: Potential Roundabout Improvements Travis Derks, Landscape Operations Manager, City of Oshkosh, and Amy Albright, Executive Director, Oshkosh Convention and Visitors Bureau gave a brief presentation on the City Round-a-Bouts.  The presentation proposed to rejuvenate the Round-a-Bouts by making them more aesthetically pleasing and requiring less maintenance. The plan also creates a parking pad for the safety of the workers. The estimated total cost is $220,000. There is proposed funding from the City of Oshkosh at $150,000 and community partners at $70,000.  CITIZEN STATEMENTS TO COUNCIL Cheryl Hansen, 874 Nebraska Street, Oshkosh, and John Peterson, 402 Wyldewood Dr, Oshkosh Both Ms. Hansen and Mr. Peterson petitioned Council for a resolution calling for a Constitutional Amendment declaring that: Only human beings are endowed with constitutional rights - not corporations, unions, nonprofits, or other artificial entities; and 2) Money is not speech, and therefore limiting political contributions and spending is not equivalent to limiting political speech. Information was given to Council regarding the above-mentioned request (all information and handouts regarding the amendment/request will be attached).    CONSENT AGENDA ITEMS     Report of Bills by the Finance Director, February 9, 2024     Receipt & Filing of Minutes - Museum, Arts, and Culture Board Regular Meeting, 01.10.24 Board Workshop, 01.23.24     Receipt & Filing of Claim Filed with the City's Insurance Company - Strong #1 (alleged deficient inquiry by Police Department into victim complaint)     Receipt & Filing of Claim Filed with the City's Insurance Company - Strong #2 (alleged deficient inquiry by Police Department into victim complaint)   Res 24-80   Disallowance of Claims by Dennis Strong   Res 24-81   Amend Board and Commission Rules    Res 24-82   Final Resolution Regarding Taxable Industrial Development Revenue Bond Financing for 1508 Koeller Oshkosh, LLC   Res 24-83   Award Bid to MCC Inc. and Northeast Asphalt Inc. for 2024 Road Materials for Various Departments   Res 24-84   Approve Purchase of Lighting Poles and Fixtures from Enterprise Lighting LTD for the Cherry Street Reconstruction Project 24-07 ($68,146.78)   Res 24-85   Approve Change Order No. 2 (Revised) Final for Public Works Contract No. 22-02 East 9th Avenue Reconstruction / Advance Construction, Inc. ($44,944.33)   Res 24-86   Waive Bids and Approve Purchase of Snow Plow Blades from Burke Truck & Equipment ($27,446.47)   Res 24-87   Approve Contract with Beaver Services Inc. for the Demolition of 656 North Main Street ($34,000)   Res 24-88   Approve Special Event - Run Away Events to Utilize Menominee Park and City Streets for the Run Away to the Bay Event, April 13, 2024   Res 24-89   Approve Special Event - Winnebago Audubon Society and Oshkosh Bird Fest Committee to Utilize Lakeshore Park Four Seasons Building for the Oshkosh Bird Fest, May 4, 2024   Res 24-90   Approve Special Event - Oshkosh Garden Club to Utilize the Front Grounds of the Oshkosh Public Museum for the Oshkosh Garden Club Plant Sale, May 18, 2024   Res 24-91   Approve Special Class "B" Licenses   Res 24-92   Approve Agent Change - Pick N Save #375 APPROVE CONSENT AGENDA ABOVE Motion To Approve Karl Buelow  Second Mike Ford  AYE:Mayor Matt Mugerauer, Lynnsey Erickson, Joe Stephenson, Karl Buelow, Paul Esslinger, Mike Ford, LaKeisha Haase 7 - 0 Passed  ITEMS REMOVED FROM CONSENT AGENDA - none  PENDING ORDINANCE   Ord 24-93   Rename, Recodify, and Amend the Following Chapters and Provisions of the City of Oshkosh Municipal Code: Chapter  3 – Currently "Advertising" to "Finance";  Chapter 5 – Currently "Amusements" to "Special Events";  Chapter 8 – Currently  "In General" to "Permits and Licenses";  Chapter 12 – Currently "Finance" to "Property and Purchasing";  Section 17-12 – Currently "Advertisements on Private Property without Owner's Consent Prohibited" to "Notices, Advertisements and Bill Posting"; and  Move the provisions in the current Chapter 18 to new Chapter 8 and Repeal Chapter 18 – Currently "Licenses" Motion To Approve Paul Esslinger  Second Lynnsey Erickson  AYE:Mayor Matt Mugerauer, Lynnsey Erickson, Joe Stephenson, Karl Buelow, Paul Esslinger, Mike Ford, LaKeisha Haase 7 - 0 Passed   Ord 24-94   Amend Definition of Overtime Parking and Basic Penalties for Violation of Parking Provisions Council Member Stephenson asked staff to explain why the fees are going up. City Manager Rohloff explained that this is an annual process.  Furthermore, these fees and penalties have not been updated in many years. Council Member Stephenson asked City Manager Rohloff if the parking is more of a downtown or side street issue. City Manager Rohloff replied that it is a city-wide issue and raising the violation cost from $15 to $30 creates a deterrent for citizens who accept the low fee. Motion To Approve Karl Buelow  Second Paul Esslinger  AYE:Mayor Matt Mugerauer, Lynnsey Erickson, Joe Stephenson, Karl Buelow, Paul Esslinger, Mike Ford, LaKeisha Haase 7 - 0 Passed   Ord 24-95   Amend Section 27-36 and Appendix 27B Regarding Designation of Parking Spaces in Downtown Municipal Parking Lots (Transportation Committee Recommends Approval) Kris Larson, Beckets - 502 North Main Street, Oshkosh Mr. Larson spoke on behalf of the Downtown Bid and noted they are pleased about this proposal and feel it will be a huge asset to downtown. Council Member Stephenson added this is an overall good move to clean up the customer parking situation downtown and thanked staff for the hard work on this. Motion To Approve Mike Ford  Second Karl Buelow  AYE:Mayor Matt Mugerauer, Lynnsey Erickson, Joe Stephenson, Karl Buelow, Paul Esslinger, Mike Ford, LaKeisha Haase 7 - 0 Passed   Ord 24-96   Approve Changes to Chapter 3 of the City of Oshkosh Municipal Code to Create a Vehicle Registration Fee Jennifer Sunstrom, W6124 Aerotech Dr, Appleton Ms. Sunstrom of the Realtor Association of Northeast Wisconsin thanked Council and staff for the time spent developing a solution and addressing the Special Assessments in Oshkosh.  The Realtors Association supports the proposed VRF and an increase in utilities to lessen the burden on property owners.  The Association does not favor proposals shifting special assessments onto the property tax levy. Wisconsin is among the top ten taxed states in property taxes, and it is difficult to recruit people from other states for our workforce. Cheryl Lauritch, 1107 Algoma Blvd, Oshkosh Ms. Lauritch voiced her opposition to the VRF and the increase in utility proposal. Ms. Lauritch stands on both sides of this challenging issue. She does not believe these increases will go far enough. Ms. Lauritch feels the proposal doesn't adequately address the 2,065 parcels with outstanding assessments. All residents deserve acknowledgment and representation. Robert Gluth, 1628 River Mill Road, Oshkosh Mr. Gluth believes Council is taking a good step, but does not favor the proposal as it does not go far enough. Mr. Gluth believes it needs a broader revenue source. He proposed a 1% tax assessment on the property tax which would generate about $3.9 million in revenue. Then decrease the amount on the VRF and the utilities. As it stands, he is not in support of this proposal. Council Member Ford acknowledged that this proposal has been a long time coming, and there are many reasons why he supports this. Looking at the Department of Revenue numbers, Oshkosh collects more special assessments than any other city in Wisconsin. Data-driven governance means ensuring we are not outliers in critical quantifiable areas, and that our current policy is not working.  While the VRF is getting the most attention, the utility portion is a bigger deal because it covers more of the cost. This proposal covers what we need, and like any other policy, we will need to revisit it every year. Council Member Ford then thanked the staff and Council (present and past) for the work that went into this proposal. Council Member Buelow echoed what Council Member Ford said. Buelow also wanted to share that they have considered all concerns and proposals that have been brought to their attention. This proposal would not subject the city to possible litigation. Buelow also wanted to assure residents that this proposal had many staff hours and considerations behind it. Council Member Stephenson is in favor of this proposal. It was a good compromise; this will benefit everyone in our community. It's a new equitable way to fund the roads. Council Member Esslinger stated that he is not in favor of the VRF. This program falls short of where we need to be and is inequitable. Esslinger does not feel it is fair to the citizens who have paid their assessment in the past or are still currently paying. Esslinger also points out the equitable solution would be to charge based on the number of miles you drive. Also, Esslinger notes that the largest inequity under this program is that vehicles over 8,000 lbs. are not required to pay the VRF. The average citizen and driver subsidize those vehicles that do the most damage. Esslinger believes there are other solutions, and the city should lobby our state officials for other options. I.e., increase state gas tax, sales tax, etc. Mayor Mugerauer noted that our current system does not work. He added that everyone benefits from a better-funded, well-maintained infrastructure. This proposal is not perfect, it's a compromise. The city has been working on this subject for years with many hours put forth. It is certainly a step in the right direction and he will support this proposal. Motion To Approve Karl Buelow  Second Paul Esslinger  AYE:Mayor Matt Mugerauer, Lynnsey Erickson, Joe Stephenson, Karl Buelow, Mike Ford, LaKeisha Haase No:Paul Esslinger 6 - 1 Passed   Ord 24-97   Approve Zone Change from Urban Mixed Use District with a Planned Development Overlay (UMU-PD) to Institutional District (I) for the Property Located at 240 Algoma Boulevard (Plan Commission Recommends Approval) Alicia Wenger, Executive Director of Christine Ann Domestic Abusive Center, 333 W 12th Avenue, Oshkosh The Christine Ann Center is asking the city for a zone change on the Beach Building located at 240 Algona Blvd. The change will allow the organization to expand its services from 37 beds to 60 beds and add 11 transitional units. Council Member Stephenson asked about plans for the current Christine Ann building. Ms. Wenger stated that the building has been sold to Solutions Recovery as they will be expanding their services. Council Member Buelow commented that this expansion is needed and is a great use of this building. Deputy Mayor Erikson expressed support. She former resident of the building, and she is happy to see her old apartment being used for something good. Mayor Mugerauer is in favor of this Ordinance and is appreciative of the services Christine Ann offers. Motion To Approve Karl Buelow  Second Lynnsey Erickson  AYE:Mayor Matt Mugerauer, Lynnsey Erickson, Joe Stephenson, Karl Buelow, Paul Esslinger, Mike Ford, LaKeisha Haase 7 - 0 Passed  NEW ORDINANCES NOTE: No formal action was taken on the items below:   *Ord 24-98   Amend Chapter 2 Article V of the City of Oshkosh Municipal Code Pertaining to Staff Offices and Departments  NEW RESOLUTIONS   Res 24-99   Amend 2024 Fees and Charges Schedule Motion To Approve Karl Buelow  Second Lynnsey Erickson  AYE:Mayor Matt Mugerauer, Lynnsey Erickson, Joe Stephenson, Karl Buelow, Paul Esslinger, Mike Ford, LaKeisha Haase 7 - 0 Passed   Res 24-100   Approve Conditional Use Permit for an Institutional Residential Use Located at 240 Algoma Boulevard (Plan Commission Recommends Approval) Motion To Approve Karl Buelow  Second Lynnsey Erickson  AYE:Mayor Matt Mugerauer, Lynnsey Erickson, Joe Stephenson, Karl Buelow, Paul Esslinger, Mike Ford, LaKeisha Haase 7 - 0 Passed   Res 24-101   Approve Specific Implementation Plan Amendment Request for Temporary Campground at Southwest Corner of West Ripple Avenue & South Washburn Street (Parcels 1309141000, 1367000000, 1367490000, 1367500000) (Plan Commission Recommends Approval) Motion To Approve Karl Buelow  Second Paul Esslinger  AYE:Mayor Matt Mugerauer, Lynnsey Erickson, Joe Stephenson, Karl Buelow, Paul Esslinger, Mike Ford, LaKeisha Haase 7 - 0 Passed   Res 24-102   Approve 2024 Downtown Business Improvement District Operation Plan and Budget Amendment (Business Improvement District Board Recommends Approval) Motion To Approve Karl Buelow  Second Paul Esslinger  AYE:Mayor Matt Mugerauer, Lynnsey Erickson, Joe Stephenson, Karl Buelow, Paul Esslinger, Mike Ford, LaKeisha Haase 7 - 0 Passed  COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER, & FUTURE AGENDA ITEMS     Continue Council Discussion Regarding Mayor Selection Process (Mugerauer) Mayor Mugerauer would like to continue the discussion of changing the Mayor's title to Council President's title.  Mayor Mugerauer wanted Council Member Stephenson to weigh in on the discussion. Council Member Stephenson is not in favor of changing the elector part of the chair but is in favor of changing the name/title Mayor to Council President. The Council President (like the Mayor), has some duties outside what the other council members have. We do need to have clarification on what each position's role is. Council Member Haase agrees that because this was previously put forth by the voters, the voters should be making this change.  Haase also expressed the position of the Mayor is confusing. The power that the Mayor has over different boards and commissions is a powerful tool.  Haase feels it is disingenuous to suggest that it's the only power and something so minimal. Council Member Buelow feels at this point he cannot confidently vote on it because he stands on both sides. Council Member Buelow does like the idea of Council President being elected, but that doesn't solve the appointed seventh member issue if that person was a city council member already. That is the flaw with that plan. Council Member Ford believes the people should select the legislative body, and we, as a council, select who runs our meetings. Council Member Ford stated the bottom line is we have a Council President that we call Mayor, and it would be real progress if we changed the name. Mayor Mugerauer noted that with a name change only, it would take a super-majority, which would be five, for an ordinance update. Council Member Esslinger stated that changing the title of Mayor to Council President would cause more confusion and makes no sense to him. Council Member Haase agreed that the tile change would confuse citizens. Council Member Haase does not support the proposal to cause more confusion. Deputy Mayor Erickson would like to see the discussion move forward and is supportive of seeing the name change. City Manager Rohloff will direct the legal staff to begin working on the ordinance, so it can be presented to Council for discussion and consideration. Process to Review Combination "Class B" Liquor Licenses (Stephenson) City Manager Rohloff discussed the city's shortage of liquor licenses and stated that in 2023 there was a significant interest in the Combination Class B liquor license. The city has two available Combination Class B's available, and two Combination Class B's in reserve. The difference between the two is the significant cost. At this time, legislation is rewriting and reclassifying licensing policy.  One of the rewrites is the reclassification of malt beverages as beer, which may free up some Combination Class B licenses. Through an education process, and tighter criteria such as economic impact implications, the city may be able to free up some licenses and make sure that the license is utilized properly. Stephenson remarked that he would like to see the two available licenses utilized, and Council will need to figure out how to handle those applications, whether it be a first come, first served, or other measures. Council Member Buelow voiced his concern about having tighter criteria, such as basing who gets a license on economic impact. Then the license would always be favored by the big businesses over local business owners. City Manager Rohloff suggested, with continued interest in this topic, he would like this to be on a future agenda. Staff is still waiting for directions from the DOR regarding the rewrite and renewal process.     Strategic Planning Session, March 4th, 2024, 8:00 AM - 4:30 PM at Lakeshore Park's Four-Seasons Building  COUNCIL MEMBER ANNOUNCEMENTS & STATEMENTS Council Member Stephenson shared that The Grand Opera House is celebrating their 140th Anniversary this year, and PBS is recording a special with The Four Phantoms on March 22nd and 23rd. Tickets can be purchased on The Grand Opera House website. Mayor Mugerauer announced that UWO's Environmental Study Students completed the Oshkosh Sustainability Advisory Board projects. This information can be found on our city's website. Mayor Mugerauer noted that Tom and Penny Harenberg were recently awarded the Wisconsin Park and Recreation Association's Fellowship Award. Tom and Penny Harenberg are big supporters of the City of Oshkosh.    CITY MANAGER ANNOUNCEMENTS & STATEMENTS     Professional Services Agreement with AECOM for Sediment Thickness Verification and Waste Characterization of North High Detention Basin ($27,600)     State of the City Video Release  City Manager Rohloff reported that the State of the City video will be released on March 27th, and the Community Partner Awards and recognition of the Boards and Commissions will take place on March 26th.     Outstanding Issues  ADJOURN 7:30 pm Motion To Approve Joe Stephenson  Second Paul Esslinger  AYE:Mayor Matt Mugerauer, Lynnsey Erickson, Joe Stephenson, Karl Buelow, Paul Esslinger, Mike Ford, LaKeisha Haase 7 - 0 Passed SUBMITTED BY DIANE BARTLETT CITY CLERK