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Home My WebLink About_Agenda Cover OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL OSHKOSH, WISCONSIN FEBRUARY 14, 2017 CALL TO ORDER: (6:00 pm) Voting First: Council Member Stepanek A. ROLL CALL B. INVOCATION C. PLEDGE OF ALLEGIANCE Destiny Lo from ALPS Charter School and Katrina Hoeppner Perry Tipler Middle School D. PUBLIC HEARING 1. Res 17-48 Approve of Final Resolution for Special Assessments Paving, Sidewalk, Driveway & Utilities / First Local Street Concrete Paving Program Near East Side – Contract No. 17-04 E. CITIZEN STATEMENTS TO COUNCIL (Citizens are to address the Council only. Statements are limited to five (5) minutes; must address items that are not listed on the Council meeting agenda, are limited to issues that have an impact on the City of Oshkosh and the Common Council may address at a future meeting, and must not include endorsements of any candidates or other electioneering) F. CONSENT AGENDA ITEMS (Consent Agenda Items are those items of a routine administrative nature that are voted on by the Council in a Single Roll Call Vote. Staff Recommends Approval of all Items. Any member of the public or Common Council may request that an item be removed from the Consent Agenda for discussion) 2. Report of Bills by the Finance Director 3. Receipt & Filing of Museum Board Minutes from January 12, 2017 4. Receipt & Filing of Library Board Minutes from December 22, 2016 5. Receipt of Claims filed with the City’s Insurance Company: A) Chloe Wandschneider for alleged damages to her property from the Street Department 6. Res 17-49 Authorize Submitting Application to Wisconsin Economic Development Corporation for Community Development Investment Grant for South Main Street Improvements by the Arena; Accept Funds NOTE: The Council has a five minute rule for all speakers addressing an item on the agenda. If you require more time please inform the Mayor at the beginning of your presentation. OSHKOSH COMMON COUNCIL – FEBRUARY 14, 2017 CONSENT AGENDA CONTINUED: 7. Res 17-50 Award Bid for Public Works Contract No. 17-17 to Ptaschinski Construction, Inc. for Hemlock Court & Fraser Drive Concrete Paving ($169,180.99) 8. Res 17-51 Grant Noise Variance Request to AT&T for Utility Repairs in the Jackson Street & Murdock Avenue Roundabout Between February 23, 2017 & March 3, 2017 9. Res 17-52 Award Bid for Three Year Agreement for Uniform Replacement Services for Police Department to Lark Uniform Outfitters (Award bid based on 2017-2019 unit pricing) 10. Res 17-53 Approve Purchase Pursuant to State of Wisconsin Cooperative Purchase for 2017 Police Vehicles for Police Department to Ewald Automotive Group ($208,328.00) 11. Res 17-54 Approve Purchase of Flooring for the Oshkosh Public Museum to Creative Edge Master Shop, Inc. ($28,216.00) 12. Res 17-55 Rescind Personal Property Taxes - Pluswood Group Credit Union, located at 302 State Street ($7.68) 13. Res 17-56 Rescind Personal Property Taxes - Hertz Rental Car, located at th 525 W 20 Avenue ($133.19) 14. Res 17-57 Approve License Transfer & Combination “Class B” License, Class “B” Fermented Malt & Class “C” Wine License, Special Class “B” Licenses & Operator Licenses G. ITEMS REMOVED FROM CONSENT AGENDA H. PENDING ORDINANCES: 15. Ord 17-58 Amend Residential Rental Contact Registration Required Ordinance to Clarify Registration Requirements, To Delete Remedy of Withholding Occupancy; to Amend the Residential Inspection Ordinance to Delete the Requirement for 21 Days Notice Prior To Scheduled Inspections; & to Clarify When Inspections Will Be Done With Consent or Upon Obtaining a Warrant 16. Ord 17-59 Approve Parking Regulation on Bay Shore Drive I. NEW ORDINANCE (NOTE  There will be NO formal action taken on this item at this meeting)  17. Ord 17-60 Repeal & Recreate Chapter 2 of the City of Oshkosh Municipal Code Pertaining to Administration & Article I Division 2 of Chapter 16 of the City to Oshkosh Municipal Code Pertaining to Antidiscrimination in Housing NOTE: The Council has a five minute rule for all speakers addressing an item on the agenda. If you require more time please inform the Mayor at the beginning of your presentation. OSHKOSH COMMON COUNCIL – FEBRUARY 14, 2017 J. NEW RESOLUTIONS 18. Res 17-61 Approve Amendment to Planned Development for Lincoln Hall Parking Lot; 608 Algoma Boulevard (Plan Commission Recommends Approval) 19. Res 17-62 Approve Planned Development for a Multi-Family Residential Development; 173 West Ripple Avenue (Plan Commission Recommends Approval) 20. Res 17-63 Approve Lease Agreement with Fox Valley Pro Basketball, Inc.; 1212 South Main Street Lot 2 of CSM 7081 21. Res 17-64 Approve City Manager Performance Evaluation for 2016 & Amendment to Employment Agreement for 2017 Compensation K. COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER & FUTURE AGENDA ITEMS 22. Future Workshops & Future Agenda Items: A) Discussion on Council’s Recommendations to DOT for Jackson/Oregon Bridge L. CITIZEN STATEMENTS TO COUNCIL (Citizens are to address the Council only. Statements are limited to five (5) minutes; must address items that are not listed on the Council meeting agenda, are limited to issues that have an impact on the City of Oshkosh and the Common Council may address at a future meeting, and must not include endorsements of any candidates or other electioneering) M. COUNCIL MEMBER ANNOUNCEMENTS & STATEMENTS 23. A) Fire Department Food & Toy Drive (Mayor Cummings) B) Diversity Committee (Stepanek) th C) Guns “N” Hoses / March 4 (Pech) N. CITY MANAGER ANNOUNCEMENTS & STATEMENTS 24. Proposed 2017-2019 State Budget & Impact on Oshkosh 25. Buckstaff Demolition Update & Public Improvements; Tax Increment Finance Plan & Timeline O. MOTION TO GO INTO CLOSED SESSION (City Manager's Office) The Common Council may convene into Closed Session to discuss bargaining options, strategy, parameters and terms related to the negotiation of an agreement for the sale of 1212 South Main Street (The Former Buckstaff Property) pursuant to Section 19.85(1)(e) of the Wisconsin State Statutes where competitive bargaining reasons require a closed session. P. ADJOURN NOTE: The Council has a five minute rule for all speakers addressing an item on the agenda. If you require more time please inform the Mayor at the beginning of your presentation.