The URL can be used to link to this page

Home My WebLink About_Agenda Cover OSHKOSH COMMON COUNCIL AGENDA AW COUNCIL CHAMBERS, CITY HALL OSHKOSH,WISCONSIN Oshkosh APRIL 11, 2017 CALL TO ORDER: (6:00 pm) Voting First: Council Member Panske A. ROLL CALL B. INVOCATION C. PLEDGE OF ALLEGIANCE Mason Wolfgram from Webster Stanley Elementary School; and, Katana Wolfgram from Webster Stanley Middle School D. PRESENTATION. K9 Retiring (Sony) —Officer Brian Denor Project CURB - Collaboration with Oshkosh Area School District for curb appeal improvements in front of schools by Beth Wyman (Oshkosh 4 Education) E. PUBLIC HEARING Public Hearing Relating to Proposed Revenue Bond Financing for Oshkosh Community Young Men's Christian Association, Inc. 1. Res 17-173 Approve Final Resolution Regarding Revenue Bond Financing for Oshkosh Community Young Men's Christian Association, Inc F. 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) G. 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 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 —APRIL 11, 2017 CONSENT AGENDA CONTINUED: 3. Receipt of Claims filed with the City's Insurance Company: A) Justin & Krystal Yager for alleged damages related to special assessment charges 4. Oshkosh Board of Canvass filing of the Official Statement of Votes Cast for the April 4, 2017 Election for Oshkosh Mayor declaring Steve Cummings as elected; and, for Oshkosh Common Council declaring Deb Allison-Aasby, Jake Krause & Tom Pech,Jr. as elected 5. Res 17-174 Approve Initial Resolution for Special Assessments— Eveline Street (Ceape Avenue to Bay Shore Drive) 6. Res 17-175 Award Bid to Lincoln Contractors Supply Inc. for Pavement Saw for the Street Division ($26,993.00) 7. Res 17-176 Award Bid to Truck Country & Casper's Truck Equipment for Mason Truck Chassis & Body for the Street Division ($99,109.00) 8. Res 17-177 Award Bid to Envirotech Equipment for Hot Mix Conveyance Unit for the Street Division ($32,286.00) 9. Res 17-178 Award Bid to Lincoln Contractors Supply Inc. for Industrial Double Drum Vibratory Finish Roller for the Street Division ($22,600.00) 10. Res 17-179 Approve Waiver of Purchasing Requirements for Self-Contained Breathing Apparatus for Fire Department 11. Res 17-180 Approve Land Sale on Atlas Avenue, Southwest Industrial Park, to Shawano Associates Inc. (est. $72,292.06) 12. Res 17-181 Approve Sale of Surplus Park Property Adjacent to 1650 Villa Park Drive ($3,000.00) (Plan Commission Recommends Approval; Parks Advisory Board Recommends Approval) 13. Res 17-182 Approve Amendment for Parking Lot Expansion for the Specific Implementation Plan for the Renovation Project at the YMCA/324 Washington Avenue (Plan Commission Recommends Approval) 14. Res 17-183 Authorize Submittal of Department of Natural Resources Stewardship Grants: (a) Riverwalk Improvements on Morgan District Property & (b) Renovation of Existing Riverwalk Adjacent to Leach Amphitheater 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 —APRIL 11, 2017 CONSENT AGENDA CONTINUED: 15. Res 17-184 Approve Combination "Class B" License, Special Class "B" License & Operator Licenses H. ITEMS REMOVED FROM CONSENT AGENDA L PENDING ORDINANCES: 16. Ord 17-185 Amend Various Sections of Chapter 6 Animals to Permit Beekeeping; Create Section 6-6.3 Urban Beekeeping (Sustainability Advisory Board Recommends Approval) 17. Ord 17-186 Amend Various Sections of Chapter 30 Zoning Ordinance (Plan Commission Recommends Approval) 18. Ord 17-187 Approve Bicycle Lane Restrictions J. NEW ORDINANCES: (NOTE * There will be NO formal action taken on this item at this meeting) * 19. Ord 17-188 Approve Zone Change/460, 474 &482 Marion Road/ From UI-Urban Industrial & I-Institutional with a Planned Development Overlay to UMU-Urban Mixed Use with a Planned Development Overlay (Plan Commission Recommends Approval) * 20. Ord 17-189 Re-Adopt Municipal Code Book K. NEW RESOLUTIONS: 21. Res 17-190 Accept Gift of Rectangular Rapidly Flashing Beacons & Associated Signage from Oshkosh Corporation to be used for the Crosswalks on Waukau Avenue 22. Res 17-191 Approve Amendment to 2017 Capital Improvement Program for Implementation of People of the Waters Exhibit 23. Res 17-192 Approve Intergovernmental Agreement with East Central Wisconsin Regional Planning Commission to Accept Funds from Department of Defense &Wisconsin Economic Development Corporation to Implement the Aviation/Aerospace Business Cluster 24. Res 17-193 Approve Agreement with GO-EDC to Undertake Aerospace Niche Implementation Phase of the Aviation/Aerospace Business Cluster 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 —APRIL 11, 2017 NEW RESOLUTIONS CONTINUED: 25. Res 17-194 Approve Agreement with Angels on the Water for Creation of Aviation/Aerospace Fund Network 26. Res 17-195 Approve Agreement with UW-Oshkosh to Develop Programming for Manufacturers & Suppliers Supportive of the Aerospace Cluster Development Efforts 27. Res 17-196 Approve Grant Agreement with Department of Transportation for a Transportation Economic Assistance Grant for the Transload Facility, Southwest Industrial Park 28. Res 17-197 Approve Industry Track Agreement, Facility Use Agreement, Lease Agreement &Development Agreement with Department of Transportation &WATCO/Transload Facility, Southwest Industrial Park 29. Res 17-198 Approve Community Arts Project Lake Fly; Approve Agreements with Prospective Artists & Donors (Parks Advisory Board & Public Arts &Beautification Committee Recommend Approval) 30. Res 17-199 Approve Professional Services Proposals to Tierney Brothers Inc. for Audio/Visual Upgrades &DRS Sound Inc. for Hearing Loop Upgrade for the Oshkosh Convention Center ($215,155.63) 31. Res 17-200 Approve Settlement Agreement with the Estate of LuVern Kienast pertaining to Kienast Quarry Remediation L. COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER &FUTURE AGENDA ITEMS 32. Future Meetings/Agenda Items A) Organizational Meeting—April 18th @ Noon 33. Projecting Fiscal Impact of Applying 2016 Special Events Extraordinary Costs on 2017 Special Events (Allison-Aasby) M. 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) 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. REVISED OSHKOSH COMMON COUNCIL —APRIL 11, 2017 N. COUNCIL MEMBER ANNOUNCEMENTS & STATEMENTS O. CITY MANAGER ANNOUNCEMENTS & STATEMENTS 34. Buckstaff Demolition Update & Public Improvements; Tax Increment Finance Plan & Timeline 35. Update on Commission Discussion of Alternative for Jackson—Oregon Street Bridge 36. Unveiling SeeClickFix App • 37. Irving Avenue Closure at Canadian National Railroad Crossing P. RECESS UNTIL NOON ON APRIL 18, 2017 • Indicates Revision 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.