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ON THE WATER REDEVELOPMENT AUTHORITY of the City of Oshkosh clo Dept. of Community Development 215 Church Ave., PO Box 1130 Oshkosh, WI 54902-1130 (920) 236-5055 (920) 236-5053 FAX htlp:llwww.cLoshko
sh.wLus H. ALLEN DAVIS Executive Director ~ OJHKOfH THOMAS BELTER Chairman SPECIAL MEETING REDEVELOPMENT AUTHORITY OF THE CITY OF OSHKOSH ROOM 404, OSHKOSH CITY HALL 3:00PM AUGUST 23,
2010 INTRODUCTION OF NEW COMMISSIONER DEB ALLISON-AASBY 1) ROLLCALL 2) CONSENT AGENDA ~ Approval of Minutes: June 21, 2010 Special Meeting; July 21,2010 ~ Accept 200812009 Audit as Prepared
by Schenck 3) NEW BUSINESS ~ Res. 10-18 Award Partial Bid to Radtke Contractors for Marion Road Riverwalk Improvements ($696,403.45) 4) EXECUTIVE DIRECTOR ANNOUNCEMENTS/ST ATEMENTSIDISCUSSION
~ Marion Road Redevelopment Area Update ~ 201112012 Capital Improvement Projects 5) ADJOURNMENT
REDEVELOPMENT AUTHORITY MINUTES SPECIAL MEETING JUNE 21, 2010 PRESENT: John Bermingham, Steve Hintz, Ben Schneider, Archie Starn, Thomas Belter EXCUSED: Paul Esslinger STAFF: Allen Davis,
Executive Director/Community Development Director; Darlene Brandt, Recording Secretary The meeting was called to order at 4:00 pm by Chairman Belter. Roll call was taken and a quorum
declared present. Chairman Belter opened the public hearing regarding the proposed spot blight of Lots 3 and 5 in the Universal Business Park. No one appeared. Chairman Belter closed
the public hearing. Res. 10-14 Approve Spot Blight Designation /Lots 3 & 5, Universal Business Park Motion by Hintz to move Res. 10-14. Seconded by Schneider Mr. Hintz inquired when
considering a multi-jurisdictional request like this, what evidence does the RDA have that the Manitowoc property is blighted? Mr. Davis replied that each municipality would be responsible
for blighting its own property. The RDA/City does not have any liability associated with these bonds, and bond counsel desires to use Oshkosh for issuing the bonds. Mr. Belter noted
that if any of the cities involved in a multi-jurisdictional bond should not approve blighting a property, then the bonds do not move forward. The question was called. Motion carried
5-0. Chairman Belter opened the public hearing regarding revenue bond financing for Dermatology Associates of Wisconsin. No one appeared. Chairman Belter closed the public hearing. Res.
10-15 Final Resolution, Redevelopment Revenue Bond Financing for Dermatology Associates of Wisconsin Motion by Hintz to move Res. 10-15. Seconded by Starn. RDAMinutes June 21, 2010
There was no discussion. The question was called. Motion carried 5-0. Res. 10-16 Determination of Necessity; Establish Fair Market Value; Authorize Purchase -669 Jefferson Street Motion
by Stam to move Res. 10-16. Seconded by Bermingham. Mr. Davis indicated this is one of two remaining parcels in this northern half of the 600 block of Jefferson Street not owned by the
RDA. The owner approached the City and inquired as to its interest in acquiring the property. The property is currently vacant. If approved, the house will be razed for lot assembly
for future redevelopment. The question was called. Motion carried 5-0 Executive Director Announcements/Statementsilliscussion Mr. Davis gave a brief status report on the Pioneer Inn
property, the Jeld-Wen site and Boat Works. Chairman Belter noted there is a vacancy on the Commission. Interested citizens should contact the City Manager's office for an application.
There being no further business the meeting adjourned at 4:36 pm (Bermingham/Starn). Respectfully submitted ALLEN DAVIS Executive Director RDAMinutes June 21,2010 2
REDEVELOPMENT AUTHORITY MINUTES JULY 21, 2010 PRESENT: Paul Esslinger, Ben Schneider, Archie Starn, John Bermingham EXCUSED: Tom Belter, Steve Hintz STAFF: Allen Davis, Executive Director/Community
Development Director; Darlene Brandt, Recording Secretary The meeting was called to order at 4:00 pm by Vice-Chairman Bermingham. Roll call was taken and a quorum declared present. Vice-Chairman
Bermingham opened the public hearing regarding the proposed spot blight of property located at 855 Frederick Street. No one appeared. Vice-Chairman Bermingham closed the public chearing.
Res. 10-17 Approve Spot Blight Designation /855 Frederick Street Mr. Davis noted that Winnebago County Housing Authority intended to purchase the property with Federal Neighborhood Stabilization
funds. As such, the property must either be within a designated redevelopment district (it is not) or the RDA must spot blight the property. The property would then be razed and sold
to Habitat for Humanity. Habitat will construct a new single family home for an income eligible LMI family. Mr. Schneider inquired what the County paid for the house and what will it
be sold to Habitat for? Mr. Davis replied since no City dollars are being used for either acquisition or demolition, he did not believe that information was pertinent to blighting the
property, so he did not have that information. Motion by Esslinger to move Res. 10-17. Seconded by Starn. Motion carried 4-0. Executive Director Announcements/StatementslDiscussion Mr.
Davis noted that bids will be opened July 27th for the Marion Road riverwalk project. The RDA has submitted a bike and pedestrian path (riverwalk) grant to the Department of Transportation
to offset costs associated with riverwalk improvements from Wisconsin Street to Main Street. Staff will make a presentation to the State Waterways Commission on August 13th requesting
funds to offset costs associated with the construction of transient docks in the Marion Road area. The tenant at 1 E. 8th Avenue will vacate that property by September 30th. Demolition
will commence yet this fall. RDAMinutes July 21,2010
Mr. Davis noted that staff has begun working on items to be considered for the 2011 Capital Improvements Program. If anyone has suggestions, they should contact Mr. Davis. Mr. Esslinger
inquired if it would be feasible to advertise redevelopment parcels in national trade magazines? Mr. Davis indicated he would investigate the possibility. Mr. Esslinger inquired if anyone
has contacted Kohl's or Petri's offices regarding available grants? Mr. Davis noted an application was submitted to Kohl's office a couple of years ago, however, a grant was not awarded.
There being no further business the meeting adjourned at 4: 14 pm (Starn/Esslinger). Respectfully submitted ALLEN DAVIS Executive Director RDAMinutes July 21, 2010 2
AUGUST 23, 2010 10-18 RESOLUTION (CARRIED LOST LAID OVER WITHDRAWN __ -, ) PURPOSE: AWARD PARTIAL BID TO RADTKE CONTRACTORS FOR MARION ROAD RIVERWALK IMPROVEMENTS ($696,403.45) WHEREAS,
the Redevelopment Authority has heretofore advertised for bids for construction of a bike and pedestrian riverwalk along Marion Road, between Wisconsin Street and Jackson Street; and
WHEREAS, upon the opening and tabulation of bids, and based on funding availability, it appears that the following partial bid is the most advantageous bid: RADTKE CONTRACTORS 6408 Cross
Road Winneconne, WI 54986 TOTAL BID: $696,403.45 NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Authority of the City of Oshkosh that said partial bid is hereby accepted and the
proper Authority officials are hereby authorized and directed to enter into an appropriate agreement for the purpose of same, all according to plans, specifications, and bid on file.
Money for this purpose is hereby appropriated from City TIF accounts.
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