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HomeMy WebLinkAbout_Agenda Cover OSHKOSH COMMON COUNCIL AGENDA AW COUNCIL CHAMBERS, CITY HALL OSHKOSH,WISCONSIN Oshkosh APRIL 25, 2017 Note: The Common Council will be meeting at 5:30 p.m. for a workshop on the SeeClickFix App (room 404) CALL TO ORDER: (6:00 pm) Voting First: Council Member Panske A. ROLL CALL B. INVOCATION C. PLEDGE OF ALLEGIANCE Caleb Paulick & Ainsley Moore from Trinity Lutheran School D. PROCLAMATION National Day of Prayer 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) 1. Report of Bills by the Finance Director 2. Receipt & Filing of Library Board Minutes from February 25, 2017 3. Receipt & Filing of Museum Board Minutes from March 2, 2017 4. Receipt & Filing of Common Council Minutes from March 14, 2017 5. Res 17-201 Approve ONEOshkosh—Our Neighborhoods Engage Strategic Plan 6. Res 17-202 Approve & Submit Wisconsin Department of Natural Resources 2016 Storm Water Program Annual Report 7. Res 17-203 Approve Resolution to Declare End to Emergency for Purchase of Repair Parts & Repair of Biosolids Dewatering Centrifuge 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 25, 2017 CONSENT AGENDA CONTINUED: 8. Res 17-204 Approve Initial Resolution for Special Assessments— Contract No. 17-22 Sawdust District Improvements—Phase 1 9. Res 17-205 Award Sid for Public Works Contract No. 17-11 to Wood Sewer & Excavating, Inc. for Sanitary Manhole Rehabilitation /Inflow/Infiltration Reduction Program ($595,252.80) 10. Res 17-206 Award Sid to Michels Materials, MCC Inc. & Northeast Asphalt Inc. for Road Materials for Various Departments 11. Res 17-207 Award Sid to Reinders Inc. for Leaf Picker for Parks Department ($17,430.00) 12. Res 17-208 Award Sid to Reinders Inc. for 16' Riding Tractor Mower for Parks Department ($82,240.24) 13. Res 17-209 Award Sid to Office Technology Group for Video Conferencing Equipment for the Fire Department ($71,370.64) 14. Res 17-210 Approve Change Order No. 1 with Fab Tech Wastewater Solutions LLC for Primary Clarifiers Repair & Rehabilitation Project ($45,767.50) 15. Res 17-211 Approve Purchase from TAPCO for Pedestrian Crossing Equipment for Electric Division ($30,965.60) 16. Res 17-212 Approve Special Event— t W Oshkosh Women's Center to utilize City streets for the Walk A Mile In Her Shoes event/ May 3, 2017 17. Res 17-213 Approve Special Event—Kelly's (Corey Gay) 219 Wisconsin Street to hold their Graduation Beer Garden/May 12 & 13, 2017 18. Res 17-214 Approve Special Event—Oshkosh Garden Club to utilize the front grounds of the Oshkosh Public Museum for the Oshkosh Garden Club Plant Sale/May 20, 2017 19. Res 17-215 Approve Special Event—Hmong Service Center, Inc. to hold the Hmong National Memorial Day Festival at the Winnebago County Community Park/May 27 & 28, 2017 20. Res 17-216 Approve Special Event—John Sakschek to utilize Opera House Square for the Franki Jo—Inspiration Celebration Series /June 3 through October 28, 2017 (Saturdays) 21. Res 17-217 Approve Special Event—Waterfest Inc. to utilize the Leach Amphitheater for the Waterfest Concert Series /June 15 through August 31, 2017 (Thursday evenings) & Wednesday, July 12, 2017 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 25, 2017 CONSENT AGENDA CONTINUED: 22. Res 17-218 Approve Special Event- Camp Hiwela Youth Fund of the Oshkosh Area Community Foundation to hold the Camp Hiwela's 80th Anniversary Event at the Paine Prairie Woodlands/June 24, 2017 23. Res 17-219 Approve Special Event-Oshkosh Corporation to hold their 100th Anniversary Concert at the Experimental Aircraft Association (EAA) grounds/July 14, 2017 24. Res 17-220 Approve Special Event-Shanice Forgette to utilize South Park & City streets for the Jasmine Marie Memorial 5K Run Walk/August 12, 2017 25. Res 17-221 Approve Combination "Class B" License, Class "A" Fermented Malt License & Special Class "B" Licenses G. ITEMS REMOVED FROM CONSENT AGENDA H. PENDING ORDINANCES: 26. Ord 17-222 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) 27. Ord 17-223 Re-Adopt Municipal Code Book L NEW ORDINANCES: (NOTE * There will be NO formal action taken on this item at this meeting) * 28. Ord 17-224 Approve Amendment to Municipal Building Code Chapter 7-34(C) to include Department of Safety &Professional Services Chapter 366 J. NEW RESOLUTIONS: 29. Res 17-225 Approve Specific Implementation Plan for the Planned Development of a Multi-Family Development at 460, 474 & 482 Marion Road -Lamico, Inc. /City of Oshkosh, owners/ Annex 71, LLC, petitioner 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 25, 2017 K. COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER &FUTURE AGENDA ITEMS 30. Future Agenda Items • A) Quarterly Meeting with Legislators 31. Inactive Liquor Licenses A) Granary, 50 W. 61h Avenue B) Morgan District, 228 W. 61h Avenue C) Packers Pub, 1603 W. 201h Avenue D) Post 1908, 129 W. 171h Avenue E) Robbins, 1810 Omro Road F) Tower Associates, 2010 W. 91h Avenue 32. Direction on Sign-up Sheet for Citizen Participation at Council Meetings 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 33. Celebration of Solidarity Chain—April 30th (Panske) N. CITY MANAGER ANNOUNCEMENTS & STATEMENTS 34. Arena Update & Public Improvements; Tax Increment Finance Plan & Timeline 35. Update on Commission Discussion of Alternative for Jackson—Oregon Street Bridge 36. Cooperative Purchases for Pickup Truck for Street Division & Van for Water Distribution Division O. ADJO URN • 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.