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Home My WebLink About_Agenda Cover OSHKOSH COMMON COUNCIL AGENDA AW COUNCIL CHAMBERS, CITY HALL OSHKOSH,WISCONSIN Oshkosh MAY 23,2017 CALL TO ORDER: (6:00 pm) Voting First: Council Member Pech A. ROLL CALL B. INVOCATION C. PLEDGE OF ALLEGIANCE Katherine Osborne & Reese Meszaros from South Park Middle School; and, Nicole Osborne & Sami Schulze from Lakeside Elementary School D. INTRODUCTION OF CITY STAFF Tim Heiman, Battalion Chief John Ziemer, Assistant Chief E. PRESENTATION. 2017 Acanthus Historic Preservation Awards F. LICENSE STATUS UPDATES A) Packers Pub, 1603 W. 20th Avenue B) Robbins, 1810 Omro Road G. PUBLIC HEARING 1. Res 17-246 Approve Final Resolution for Special Assessments — Contract No. 17-12 Miscellaneous Utility Improvements H. 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. OSHKOSH COMMON COUNCIL -MAY 23, 2017 L 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 Sills by the Finance Director 3. Receipt & Filing of Common Council Minutes from April 11, 2017 4. Receipt & Filing of Museum Board Minutes from April 6, 2017 5. Res 17-247 Approve Initial Resolution for Special Assessments for Storm Sewer Laterals/Various Locations with Signed Waivers 6. Res 17-248 Approve Acceptance of Waivers of Special Assessment Notices &Hearings 7. Res 17-249 Approve Final Resolution for Special Assessments for Storm Sewer Laterals/Various Locations with Signed Waivers 8. Res 17-250 Approve Initial Resolution for Special Assessments for Storm Sewer Laterals/Various Locations 9. Res 17-251 Approve Amendment to Engineering Services Agreement with McMahon Group for Design & Preparation of Construction Documents for the Urban Reconstruction of North Main Street (from New York Avenue to Murdock Avenue) ($79,511.00) 10. Res 17-252 Approve Agreement with NES Ecological Services for Implementation of Storm Water Detention Basin Vegetation Maintenance Program ($116,156.48) 11. Res 17-253 Approve General Development Plan for New Parking Lot; 220-224 Viola Avenue & 227 West Linwood Avenue (Oaklawn Elementary School) (Plan Commission Recommends Approval) 12. Res 17-254 Approve Special Event-Oshkosh Area School District (OASD) Community Learning Centers to utilize Menominee Park for the Community Learning Centers of the OASD End of Year Celebration event/June 1, 2017 13. Res 17-255 Approve Special Event-Cool Events LLC to hold the Bubble Run 5K on the Experimental Aircraft Association (EAA) grounds/June 3, 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 CO UNCIL —MAY 23, 2017 CONSENT AGENDA CONTINUED: 14. Res 17-256 Approve Special Event—St.Jude the Apostle Parish to hold their Parish Picnic /June 16-18, 2017 15. Res 17-257 Approve Special Event—Silver Star Brands to utilize Menominee Park for their Team Member Appreciation Day /June 22, 2017 16. Res 17-258 Approve Special Event—Oshkosh Elks Lodge #292 to utilize Rainbow Park for the Oshkosh Elks Sheepshead Fishing Tournament/July 15, 2017 17. Res 17-259 Approve Special Event—Lourdes Academy to utilize City streets for the Lourdes Academy Eucharistic Procession/ August 31, 2017 18. Res 17-260 Approve Special Event—UW Oshkosh Department of Residence Life to utilize City streets for the Residence Hall Move In Days/September 2—4, 2017 19. Res 17-261 Approve Special Event—Oakbrook Church to utilize Sawyer Creek Trail & City streets for the Babies for Heaven 5K Run Walk/October 14, 2017 20. Res 17-262 Approve Special Event—Oshkosh Downtown Business Improvement District (BID) to utilize City streets for the Downtown BID Holiday Parade/November 16, 2017 21. Res 17-263 Approve Block Party—Gregg Lux to utilize Evans Street between Nevada Avenue & Custer Avenue to hold a neighborhood block party/August 12, 2017 22. Res 17-264 Approve Council Member Appointments 23. Res 17-265 Approve Appointments to Boards & Commissions 24. Res 17-266 Approve Special Class "B" Licenses, Operator & Taxicab Licenses J. ITEMS REMOVED FROM CONSENT AGENDA K. PENDING ORDINANCES: 25. Ord 17-267 Designate Bicycle Lanes & Modify Parking Regulations to Restrict Parking on West Side of Westhaven Drive from Stn Avenue to Patriot Lane 26. Ord 17-268 Approve Zone Change from RH-35 Rural Holding District to HI Heavy Industrial District for Property Located North of Atlas Avenue & East of Global Parkway; Southwest Industrial Park (Plan Commission approved) 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 —MAY 23, 2017 L. NEW ORDINANCE: (NOTE * There will be NO formal action taken on this item at this meeting) * 27. Ord 17-269 Modify Parking Regulations on 17th Avenue M. NEW RESOLUTIONS: 28. Res 17-270 Approve Annual City Licenses (Renewals) 29. Res 17-271 Approve Tax Increment District No. 32 Project Plan; Designate Tax Increment District No. 32 Boundaries; Create Tax Increment District No. 32 Granary Redevelopment (Plan Commission Recommends Approval) 30. Res 17-272 Approve Specific Implementation Plan for Planned Development of 50 W. 6th Avenue & Parking Lot East of 40 W. 6th Avenue (The Granary) (Plan Commission Recommends Approval) 31. Res 17-273 Support GO Transit's Application for Section 5339 (c) Grant Program Funding for an Electric Bus Replacement Project N. COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER &FUTURE AGENDA ITEMS 32. Future Agenda Items A) Meeting with Local Legislators/State Representatives-TBD B) Workshop on Boards & Commission Study O. 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) P. COUNCIL MEMBER ANNOUNCEMENTS & STATEMENTS Q. CITY MANAGER ANNOUNCEMENTS & STATEMENTS 33. Arena Update & Public Improvements; Tax Increment Finance Plan & Timeline 34. Environmental Consulting Service Agreement with AECOM for Proposed Site Development of State Street Parking Lot ($70,000.00) reimbursed by Developers 35. Bates Soil &Water Testing Services, LLC Wetland Delineation Report on Lakeshore Golf Course Property ($27,625.00) R. 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.