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Home My WebLink About_Agenda Cover REVISED 46v OSHKOSH COMMON COUNCIL AGENDA Oshkosh COUNCILOSHKOSH,WISCONSIN ALL JANUARY 9, 2018 CLOSED SESSION. (5:00 p.m. City Manager's Office, Room 402, City Hall) The Common 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 CALL TO ORDER: (6:00 pm) Voting First: Council Member Allison-Aasby A. ROLL CALL B. INVOCATION C. PLEDGE OF ALLEGIANCE Kaitlin Rost, Gracie Jean Zahner & Andree Cardinal from Carl Traeger Elementary School; and, Olive Rost from Carl Traeger Middle School D. INTRODUCTION OF CITY STAFF Amy Vanden Hogen, Assistant City Attorney 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 Oshkosh Public Museum Minutes from November 2, 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 -JANUARY 9, 2018 CONSENT AGENDA CONTINUED 3. Receipt & Filing of Common Council Minutes from November 28 & December 12, 2017 4. Res 18-01 Approve Interagency Agreement for Level "B" Hazardous Materials (HAZMAT) Response Services with Winnebago County 5. Res 18-02 Approve Specific Implementation Plan Amendment for Construction of a Garage Building at 500 South Oakwood Road-Mercy Medical Center (Plan Commission Recommends Approval) 6. Res 18-03 Approve Spot Blight Designation; Authorize Redevelopment Authority to Acquire 948 West V,Avenue ($19,000.00) (Redevelopment Authority Recommends Approval) • 7. Res 18-04 Approve Budget Amendment for Community Development Block Grant Revolving Loan Fund ($800,000.00) & Senior Center Building Account ($5,000.00) 8. Res 18-05 Approve General Development Plan & Conditional Use Permit for a Dog Daycare & Overnight Boarding at 2575 State Road 44 (Plan Commission Recommends Approval) 9. Res 18-06 Approve Special Event-Otter Street Fishing Club to utilize Menominee Park & Millers Bay Boat Launch Parking Lot for the Otter Street Winter Fisheree/January 31 through February 3, 2018 10. Res 18-07 Approve Special Event-Battle on Sago Foundation utilize Menominee Park & Millers Bay Boat Launch Parking Lot for the Battle on Bago Ice Fishing event/February 23 & 24, 2018 11. Res 18-08 Approve Special Event-National Alliance on Mental Illness (NAMI) to utilize City streets for the Oshkosh 5K for Mental Health & Suicide Awareness held at the Oshkosh North High School/May 5, 2018 12. Res 18-09 Approve Special Event-Otter Street Fishing Club & Battle on Sago to utilize Menominee Park for the Otter Street Walleye Tournament/June 15, 16 & 17, 2018 13. Res 18-10 Approve Special Event-UW Oshkosh to utilize Menominee Park & City streets for the Titan 5K/August 4, 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 —JANUARY 9, 2018 CONSENT AGENDA CONTINUED 14. Res 18-11 Approve Special Event—Otter Street Fishing Club to utilize Menominee Park Ames Point for the Otter Street Kids Fisheree/August 10 & 11, 2018 15. Res 18-12 Approve Special Event—Dutrirun to utilize City streets & Menominee Park for Race the Lake/August 26, 2018 16. Res 18-13 Disallowance of Claim by Celia Sawicki 17. Res 18-14 Approve Appointments to the following: Oshkosh Housing Authority Long Range Finance Committee Plan Commission 18. Res 18-15 Approve Special "Class B" License, Agent Change for Combination "Class A" License, Operator Licenses & Secondhand Dealer Licenses G. ITEMS REMOVED FROM CONSENT AGENDA H. NEW ORDINANCES: (NOTE * There will be NO formal action taken on this item at this meeting) * 19. Ord 18-16 Modify Parking Regulations on 9t''Avenue * 20. Ord 18-17 Amend Penalties for Possession of Marijuana/Adults * 21. Ord 18-18 Amend Penalties for Possession of Marijuana/Adults * 22. Ord 18-19 Authorize the Chief of Police and/or Director of Transportation to Establish Temporary Speed Limits for Special Events * 23. Ord 18-20 Create Premier Economic Development District/Sawdust District * 24. Ord 18-21 Approve Zone Change from Suburban Mixed Use District (SMU) to Suburban Mixed Use District with Planned Development Overlay (SMU-PD); 2130-2150 South Washburn Street (Plan Commission Recommends Approval) 25. Ord 18-22 Approve Amendment to Zoning Ordinance to Create Section 30-59 Corporate Business Park District (CSP) (Staff Recommends Waiving the Rules & Adopting on First Reading)(Plan Commission Recommends Approval) 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 —JANUARY 9, 2018 NEW ORDINANCES CONTINUED 26. Ord 18-23 Approve Zone Change from Institutional District (I), Suburban Mixed Use District (SMU), Suburban Mixed Use District with Planned Development (SMU-PD) & Single Family Residential 2 District (SR-2) to Corporate Business Park with a Planned Development Overlay for Property located at 1634 through 1900 Oshkosh Avenue & 1886 through 1936 Rath Lane (Staff Recommends Waiving the Rules & Adopting on First Reading) (Plan Commission Recommends Approval) L NEW RESOLUTION: 27. Res 18-24 Approve Agreement for Purchase & Sale of Property with Oshkosh Corporation for portion of Lakeshore Municipal Golf Course J. COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER &FUTURE AGENDA ITEMS 28. Future Agenda Items: A) Joint Workshop with Traffic Review Board & Plan Commission to discuss Oshkosh Avenue Traffic Impact Study/January 30th @ 5:30 p.m. B)Joint Meeting with Oshkosh Area School Board/January 31St @ 6:00 p.m. City Hall (room 404) 29. Provide Direction to Staff Relating to Court Street Reconstruction 30. Direction to City Manager on Implementing Boards & Commissions Study Findings K. 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) L. COUNCIL MEMBER ANNOUNCEMENTS & STATEMENTS 31. Update on testimony regarding Bills on Rental Inspections (Cummings & Palmeri) M. CITY MANAGER ANNOUNCEMENTS & STATEMENTS 32. Civic Engagement Surveying Services -POLCO 33. Oshkosh Corporation Update & Public Improvements; Tax Increment Finance Plan & Timeline 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 —JANUARY 9, 2018 N. MOTION TO GO INTO CLOSED SESSION(City Manager's Office, City Hall) The Common Council may convene into Close Session pursuant to 19.85(1)(e) of the Wisconsin State Statutes to discuss bargaining options, strategy, parameters and terms related to the negotiation of an agreement with Oshkosh Corporation for the development of a portion of Lakeshore Municipal Golf Course and to discuss bargaining options, strategy, parameters and terms related to the potential purchase of property near the intersection of Oshkosh Avenue and Sawyer Street where competitive bargaining reasons required a closed session. 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.