Loading...
HomeMy WebLinkAbout_Agenda Cover REVISED OSHKOSH COMMON COUNCIL AGENDA , y COUNCIL CHAMBERS, CITY HALL OshkoshOSHKOSH,WISCONSIN DECEMBER 12,2017 CALL TO ORDER: (6:00 pm) Voting First: Council Member Palmeri A. ROLL CALL B. INVOCATION C. PLEDGE OF ALLEGIANCE Aiden Drover, Charlotte Labus & Addy Blackburn from Jefferson Elementary School D. PRESENTATION Oshkosh Police Reaccreditation Award E. PUBLIC HEARING 1. Ord 17-590 Approve Comprehensive Land Use Map Amendment for a Portion of Lake Shore Municipal Golf Course Generally Located North of Oshkosh Avenue & West of Punhoqua Street from Park, Recreation & Open Space to Commercial (Staff Recommends Waiving the Rules &Adopting on First Reading) 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 & Filing of Common Council Minutes from November 8 & 14, 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 —DECEMBER 12, 2017 CONSENT AGENDA CONTINUED 4. Receipt of Claims filed with the City's Insurance Company: A) Cindy Dietel for alleged damages to vehicle from K-9 dog 5. Res 17-591 Award Bid to Various Vendors for Chemicals for Water Filtration/Wastewater Treatment Plant for 2018 (Various Amounts) 6. Res 17-592 Approve Purchase of Self-Contained Breathing Apparatus to Five Alarm Fire & Safety Equipment for Fire Department, Wastewater & Water Division / Authorize Transfer of Funds & Amend 2017 Capital Improvements Program ($521,838.00) 7. Res 17-593 Approve Amended Payment in Lieu of Taxes (PILOT) Agreement with Oshkosh Housing Authority & Waite Rug Housing, LLC for Property Located at 300 East Custer Avenue 8. Res 17-594 Approve Partial Refund of Property Taxes /2401 W. Waukau Avenue /Provident Properties LLC 9. Res 17-595 Approve Final Plat known as Third Addition to Casey's Meadow South (Plan Commission Recommends Approval) 10. Res 17-596 Approve Initial Resolution/Utilities, Sidewalk, Grading & Graveling & Concrete Paving/Third Addition to Casey's Meadow South 11. Res 17-597 Accept & Approve Waiver of Special Assessment Notice & Hearing in Connection with Improvements /Third Addition to Casey's Meadow South 12. Res 17-598 Approve Developer's Agreement/Third Addition to Casey's Meadow South/Lots 57 through 76 13. Res 17-599 Approve Final Resolution/Utilities, Sidewalk, Grading & Graveling & Concrete Paving/Third Addition to Casey's Meadow South 14. Res 17-600 Release Easement at 1319 Bayshore Drive (Plan Commission Recommends Approval) 15. Res 17-601 Accept Storm Sewer Easement at 1601 Bowen Street (Plan Commission Recommends Approval) 16. Res 17-602 Authorize the Submission of a Wisconsin Department of Transportation Grant Application for the Transportation Economic Assistance (TEA) Program for the Oshkosh Corporation Expansion & Oshkosh Avenue Corridor Enhancement Project; Accept Funds 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 —DECEMBER 12, 2017 CONSENT AGENDA CONTINUED 17. Res 17-603 Authorize the Submission of a Wisconsin Economic Development Corporation Grant Application for the Community Development Investment Grant Program for the Oshkosh Corporation Expansion & Oshkosh Avenue Corridor Enhancement Project; Accept Funds 18. Res 17-604 Accept & Release Easements at the Eastern Terminus of East 141h Avenue (Plan Commission Recommends Approval) 19. Res 17-605 Approve Spot Blight Designation; Authorize Redevelopment Authority to Acquire 821 Division Street ($19,000.00) (Redevelopment Authority Recommends Approval) 20. Res 17-606 Approve Amendment to Engineering Services Agreement with CH2M HILL Engineers, Inc. for Water Filtration Plant Clearwells Replacement Final Design ($149,280.00) 21. Res 17-607 Establish Voting Ward 39, District 11 22. Res 17-608 Appoint Democratic & Republican Election Inspectors • 23. Res 17-609 Approve Special Class "B" License, Operator Licenses & Secondhand Dealer Licenses H. ITEMS REMOVED FROM CONSENT AGENDA L PENDING ORDINANCES: 24. Ord 17-610 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 25. Ord 17-611 Designate Bike Lanes on both sides of Wisconsin Street from the Riverwalk Sidewalk Connections on the North end of the Bridge to Irving Avenue 26. Ord 17-612 Establish Street Grades /Third Addition to Casey's Meadow South 27. Ord 17-613 Authorize Public Construction/Third Addition to Casey's Meadow South 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 —DECEMBER 12, 2017 J. NEW RESOLUTIONS: 28. Res 17-614 Approve Amendment to Development Agreement/TIF 31 / Fox Valley Pro Basketball, Inc. 29. Res 17-615 Approve Agreement with Greater Oshkosh Economic Development Corporation for Economic Development Services ($98,000.00) 30. Res 17-616 Approve Architectural Design for Construction of Sanitary Lift Station at 1507 N. Eagle Street - Mary Jewell Park (Plan Commission Recommends Approval) 31. Res 17-617 Renew Agreement with Interra Health, Inc. for the Provision of Employee Health Clinic Services at Three Waves Health Clinic & Wellness Center 32. Res 17-618 Approval of Fee Schedule for Sewer User Charges 33. Res 17-619 Establish 2018 Storm Water Utility Rate to $172.04/ERU/year 34. Res 17-620 Approve 2018 Across the Board Market Increase for Non-Represented Employees 35. Res 17-621 Approve Renewal of Agreement with Town of Algoma Sanitary District No. 1 K. COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER &FUTURE AGENDA ITEMS 36. Future Agenda Items: A) Joint Workshop with Traffic Review Board & Plan Commission to discuss Traffic Impact Study/January 301h- Time TSD B) Joint Meeting with Oshkosh Area School Board /January 31s' - Time TSD 37. Provide Direction to Staff on Amending Municipal Ordinance for First Offense Marijuana Possession • 37A. Development Standards & Zoning for Gateway Areas (Herman) 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 38. Board & Commission Openings (Mayor Cummings) 39. Lights of Christmas Program (Mayor Cummings) 40. Fire Department Toy/Food Drive (Mayor Cummings) 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 —DECEMBER 12, 2017 N. CITY MANAGER ANNOUNCEMENTS & STATEMENTS 41. Professional Service Agreement with Tyler Technologies, Inc. for Annual Maintenance of Commercial Assessments ($49,900.00) 42. Engineering Services Agreement with Brown & Caldwell for 2018 General Storm Water Services ($32,172.00) 43. Engineering Services Agreement with Brown & Caldwell for 2018 Site Plan Review Services ($50,000.00) 44. Engineering Services Agreement with Donohue & Associates, Inc. for Structural Engineering Design & Construction-Related Services for 2018 Capital Improvement Projects ($60,000.00) 45. Engineering Services Agreement with AECOM Technical Services, Inc. for 2018 Storm Water Management Assistance ($30,000.00) 46. Arena Update & Public Improvements; Tax Increment Finance Plan & Timeline 47. Oshkosh Corporation Development Update • 47A. Report on Dark Store Day & Hearing on Landlord-Tenant Legislation O. 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 & compensation regarding the City Manager an employee over which the Common Council has jurisdiction and exercises responsibility P. 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.