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Home My WebLink About_Agenda Cover REVISED OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL OSHKOSH,WISCONSIN Oshkosh NOVEMBER 28,2017 CALL TO ORDER: (6:00 pm) Voting First: Council Member Pech A. ROLL CALL B. INVOCATION C. PLEDGE OF ALLEGIANCE Elizabeth Brechlin & Mady Clark from Valley Christian School D. INTRODUCTION OF CITY STAFF Korbin Figg - Transportation Operations Manager for GO Transit E. PUBLIC HEARING (NOTE* There will be NO formal action taken on this item at this meeting; Unless Council formally waives the rules) * 1. Ord 17-589 Approve Amendment to Comprehensive Land Use Maps Changing the Land Use Designation for Properties Generally Located at 1610 Oshkosh Avenue to 1746 Oshkosh Avenue from Residential to Commercial 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 3. Receipt of Claims filed with the City's Insurance Company: A) Celia Sawicki for alleged damages to vehicle from construction site 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 —NOVEMBER 28, 2017 CONSENT AGENDA CONTINUED 4. Res 17-559Casey's Meadow South (Plan Commission ReEemmends Appfeval) WITHDRAWN BY STAFF 5. Res 17-560 , Meas WITHDRAWN BY STAFF 6. Res 17-561 AEEept& App-eve n ,;ye f of SpeEial Assessment \ , ,ke e_ to Casey's Meadow S WITHDRAWN BY STAFF 7. Res 17-562 nrr-oye i„: ,1 .r ef's n n---- en i T-14fa Addition to Casey's Meadow SetA1 Lets 57 04,,ettg>4 76 WITHDRAWN BY STAFF 8. Res 17-563 , Sidewalk, Gfading-& Meas WITHDRAWN BY STAFF 9. Res 17-564 Approve Engineering Services Agreement with Speedy Clean Drain & Sewer for Sanitary & Storm Sewer Main & Lateral Televising ($93,900.00) 10. Res 17-565 Approve Special Event—Hmong Service Center, Inc. to hold the Hmong National Memorial Day Festival at Winnebago County Community Park/May 26 & 27, 2018 11. Res 17-566 Approve Special Event—Father Carr's Place 2B to utilize City streets for the Father Carr's Bridge Walk/June 2, 2018 12. Res 17-567 Approve Special Event— Central Wisconsin Auto Collectors to utilize South Park for the Central Wisconsin Auto Collectors Benefit & Car Show/June 24, 2018 13. Res 17-568 Approve Special Event—Sago Walleye Club to utilize Menominee Park for the Bago Walleye Club Tournament Series /June 3, June 24, &July 15, 2018 14. Res 17-569 Approve Special Event— Community for Hope to utilize Menominee Park & City streets for the 5K Walk for Suicide Awareness / September 22, 2018 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 -NOVEMBER 28, 2017 CONSENT AGENDA CONTINUED 15. Res 17-570 Approve Appointment to Landmarks Commission 16. Res 17-571 Approve Combination "Class "B" License, Agent Change for Combination "Class "A" License, Special Class "B" License, Operator Licenses, Taxi-Cab Driver & Secondhand Dealer Licenses H. ITEMS REMOVED FROM CONSENT AGENDA L PENDING ORDINANCES: 17. Ord 17-572 Approve Amendment to Comprehensive Land Use Maps Changing the Land Use Designation for Properties Located on the South Side of State Highway 91 between Clairville Road & State Highway 44 from Industrial to Commercial (Plan Commission Recommends Approval) 18. Ord 17-573 Amend Chapter 16 Housing Code of the Municipal Code to Create Section 16-33(A)(10) Pertaining to Carbon Monoxide Detectors &Section 16-46(B) Pertaining to Carbon Monoxide Detectors Penalties 19. Ord 17-574 Repeal&Recreate Portions of Chapter 13 Fire Prevention to Adopt Updated Provisions of The International Fire Code (IFC) &Pertaining to the Forfeiture for Smoke Detector/Carbon Monoxide Detector Violations 20. Ord 17-575 Approve Zone Change from I Institutional District to I-PD Institutional District with Planned Development Overlay; 425 Lake Shore Drive-Water Filtration Plant (Plan Commission Recommends Approval) J. NEW ORDINANCES: (NOTE * There will be NO formal action taken on this item at this meeting) * 21. Ord 17-576 Designate Bike Lanes on Both Sides of Wisconsin Street from the Riverwalk Sidewalk Connections on the North end of the Bridge to Irving Avenue • * 22. Ord 17-577 Modify Pag4ng Regulations on 9'h Avenue WITHDRAWN BY STAFF 23. Ord 17-578 Modify Parking Regulations on New York Avenue (Staff Recommends Waiving the Rules&Adopting on First Reading) 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 -NOVEMBER 28, 2017 NEW ORDINANCES CONTINUED • 24. Ord 17-579 Establish Street Grades/Third Addition to Casey's Meadow South • * 25. Ord 17-580 Authorize Public Construction/Third Addition to Casey's Meadow South K. NEW RESOLUTIONS: 26. Res 17-581 Approve General Development Plan for the Planned Development of a Water Filtration Plant & Clear Wells at 425 Lake Shore Drive (Plan Commission Recommends Approval) 27. Res 17-582 Approve Special Event- Christine Ann Domestic Abuse Services Inc. to utilize Menominee Park & City streets for the Race for the Light Walk- Run/December 2, 2017 28. Res 17-583 Approve Secondhand Dealer License for Fabulous Finds 29. Res 17-584 Receive & File a Petition for Direct Legislation to Reduce the Forfeiture for Possession of Marijuana to $25 30. Res 17-585 Adopt 2018 City Budget 31. Res 17-586 Approve 2017 Tax Levy 32. Res 17-587 Adopt 2017 Tax Rates 33. Res 17-588 Approve 2018 Capital Improvement Program L. COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER &FUTURE AGENDA ITEMS 34. Future Agenda Items: A) 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 35. Fire Department Toy/Food Drive (Mayor Cummings) O. CITY MANAGER ANNOUNCEMENTS & STATEMENTS 36. Engineering Services Agreement with Professional Service Industries, Inc. for Subsurface Exploration & Geotechnical Engineering Evaluation for 2018 Capital Improvement Projects ($46,054.00) 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 —NOVEMBER 28, 2017 37. Engineering Services Agreement with CH2M HILL Engineers, Inc. for Ripple Avenue Pressure Regulating Station Design & Permitting ($72,520.00) 38. Engineering Services Agreement with KL Engineering, Inc. for Oshkosh Avenue Area Traffic Impact Analysis ($37,744.00) 39. 3rd Quarter Revenue & Expense Financial Statements 40. Executive Summary -3rd Quarter Strategic Plan Updates 41. Arena Update & Public Improvements; Tax Increment Finance Plan & Timeline P. MOTION TO GO INTO CLOSED SESSION(City Manager's Office, City Hall) 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 • 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.