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Home My WebLink About_Agenda Cover OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL , y OSHKOSH,WISCONSIN Oshkosh OCTOBER 10, 2017 CALL TO ORDER: (6:00 pm) Voting First: Council Member Herman A. ROLL CALL B. INVOCATION C. PLEDGE OF ALLEGIANCE Jared Erdman from West High School D. PUBLIC HEARING 1. Res 17-489 Approve Final Resolution for Special Assessments — Contract No. 17-31 Cold Mix Asphalt Paving: 1021 Bauman Street E. PRESENTATIONS 2. Professor David Fuller on Impact of EAA on Local Economy 3. Houseal & Lavigne Presentation on Concept Plans for Possible Redevelopment of Lakeshore Municipal Golf Course & Report on Public Input Sessions 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) 4. Report of Bills by the Finance Director 5. Receipt & Filing of Oshkosh Library Board Minutes from August 31, 2017 6. Res 17-490 Approve Option to Purchase Agreement with Bobolink Mitchell Falls, LLC/ Southwest Industrial Park 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 — OCTOBER 10, 2017 CONSENT AGENDA CONTINUED: 7. Res 17-491 Approve Authorizing Submittal of Environmental Protection Agency Community Wide Assessment Grant 8. Res 17-492 Approve Determination of Necessity to Acquire Property at 132 W. 91h Ave; Authorize Redevelopment Authority to acquire 132 W. 91h Avenue (Redevelopment Authority Recommends Approval) 9. Res 17-493 Approve Determination of Necessity to Acquire Property at 117 W. 81h Ave Authorize Redevelopment Authority to acquire 117 W. 81h Avenue (Redevelopment Authority Recommends Approval) 10. Res 17-494 Approve Spot Blight Designation; Authorize Redevelopment Authority to acquire 87 Frankfort Street ($22,000.00) (Redevelopment Authority Recommends Approval) • 11. Moved to New Ordinance below 12. Res 17-496 Approve Acceptance of Great Lakes Green Infrastructure Champions Grant • 13. Res 17-497 Amend te & Time fef SpeEial Event RedRE)ek SEheduledC)etebef ;; 2047 � 204-7 WITHDRAWN BY APPLICANT 14. Res 17-498 Approve Combination "Class B" Licenses & Agent Change for Combination "Class A" License H. ITEMS REMOVED FROM CONSENT AGENDA L NEW ORDINANCE: (NOTE * There will be NO formal action taken on this item at this meeting) • * 15A. Ord 17-495 Approve Intermediate Attachment of Properties from Town of Algoma Effective March 1, 2018 per Approved Cooperative Plan Zone B Generally Located North of State Road 91, West of USH 41, South of State Road 21 * 15B. Ord 17-499 Approve Zone change from SMU Suburban Mixed Use District to SMU-PD Suburban Mixed Use District with Planned Development Overlay located at 3001 S. Washburn Street (Plan Commission Recommends Approval) • 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. OSHKOSH COMMON COUNCIL — OCTOBER 10, 2017 J. PENDING RESOLUTION 16. Res 17-500 Approve Developer's Agreement for Ripple Avenue Estates; 3900 Block of Oregon Street K. NEW RESOLUTIONS: 17. Res 17-501 Approve Specific Implementation Plan Amendment for Placement of an Electric Vehicle Charging Station at 2415 Westowne Ave (Plan Commission Recommends Approval) 18. Res 17-502 Approve Employee Health Insurance Agreement with Anthem B1ueCross B1ueShield & Dental Insurance Agreement with Delta Dental of Wisconsin 19. Res 17-503 Approve Charges for Extraordinary Services for Special Events - 2018 L. COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER &FUTURE AGENDA ITEMS 20. Future Agenda Items: A) Budget Workshops - October 301h& 31s'/ 8 a.m. —5 p.m. (both days) 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) N. COUNCIL MEMBER ANNOUNCEMENTS & STATEMENTS O. CITY MANAGER ANNOUNCEMENTS & STATEMENTS 21. Recognition of the Sacred Heart District Neighborhood Association 22. Recognition of the Congress Field Neighborhood Association 23. Arena Update & Public Improvements; Tax Increment Finance Plan & Timeline 24. Draft TIF Materials Regarding: ➢ Process Timeline ➢ Application scoring criteria and ➢ Development Agreement request table 25. Engineering Services Agreement for Preliminary Environmental Database/ Records Review & Geotechnical Oversight for 2018 Capital Improvement Projects /AECOM Technical Services, Inc. ($74,800.00) 26. Professional Service Agreement- Houseal Lavigne Associates for Preparing Concept Plans for Lakeshore Municipal Golf Course ($45,000) 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 — OCTOBER 10, 2017 P. MOTION TO GO INTO CLOSED SESSION(City Manager's Office, City Hall) A) The Common Council may convene into Closed Session to discuss bargaining options, strategy, parameters and terms related to the negotiation of possible agreement for the redevelopment of Lakeshore Municipal Golf Course pursuant to Section 19. 85(1)(e) of the Wisconsin State Statutes where competitive bargaining reasons require a closed session; and, B) The Council may convene into Closed Session Pursuant to Section 19.85(1)(c) of the Wisconsin State Statutes to discuss the performance evaluation and compensation regarding the City Manager an employee over which the Common Council has jurisdiction and exercises responsibility Q. ADJO URN 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.