The URL can be used to link to this page

Home My WebLink About_Agenda Cover REVISED OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL Oshkosh OS 0 FEBRUARY 13, 208 CALL TO ORDER: (6:00 pm) Voting First: Council Member Panske A. ROLL CALL B. INVOCATION • C. PLEDGE OF ALLEGIANCE Heidi Colburn from Oshkosh North High School D. INTRODUCTION OF STAFF Luke Alger, City Assessor E. PROCLAMATION. Oshkosh Elks, Order of Elks 150th Anniversary F. STAFF PRESENTATION Oshkosh Avenue Traffic Impact Analysis G. 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) H. 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. Approval of Cash Report from October &November 2017 3. Receipt & Filing of Oshkosh Public Library Minutes from December 21, 2017 4. Receipt & Filing of Common Council Minutes from January 23, 2018 5. Res 18-64 Rescind Personal Property Taxes —Lotnix LLC— ($152.95) • 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 —FEBRUARY 13, 2018 CONSENT AGENDA CONTINUED 6. Res 18-65 Rescind Personal Property Taxes— Elizabeth's Garden Supply LLC ($40.12) 7. Res 18-66 Authorize Application for Fire Act Grant 8. Res 18-67 Amend Special Assessment Policy Relative to Updating Zoning Code References, Laterals & Driveways 9. Res 18-68 Amend Resolution No. 18-34 Initial Resolution for Special Assessments—Contract No. 18-05 Paving, Sidewalk, Driveway & Utilities/Second Local Street Concrete Paving Program -Oregon Street (Fox River to West 16t" Avenue) 10. Res 18-69 Approve Engineering Services Agreement for 2018 Wastewater Utility Technical Services/CH2M HILL Engineers, Inc. ($119,170.00) 11. Res 18-70 Approve Purchase of Ripple Avenue Pressure Regulation Valve Station/ Engineered Fluid, Inc. ($92,714.00) 12. Res 18-71 Approve Amendments to 2018 Operating Budget— Community Development Special Fund; TIF 34 Oshkosh Corporation Global Headquarters; & TIF 35 Oshkosh Avenue Corridor 13. Res 18-72 Approve Amendment to General Development Plan; Approve Specific Implementation Plan for an Indoor Storage Facility & Outdoor Display; 900 N. Koeller Street (former Kmart site) (Plan Commission Recommends Approval) 14. Res 18-73 Approve Assessor's Plat- Ceape Avenue Area (Plan Commission Recommends Approval) 15. Res 18-74 Accept Dedication of Street Right-of-Ways; (Plan Commission Recommends Approval) A) Unnamed Street, Northeasterly from Rath Lane, TIF 34 Area B) Oshkosh Avenue/N. Eagle Street, Northwest Corner 16. Res 18-75 Approve Appointments to Committee on Aging & Plan Commission 17. Res 18-76 Approve Special Class "B" Licenses, Agent Change for Combination "Class B" License, Operator Licenses & Taxi-Cab Driver License L ITEMS REMOVED FROM CONSENT AGENDA 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 -FEBRUARY 13, 2018 J. PENDING ORDINANCES: 18. Ord 18-77 Modify Parking Regulations on 11th Avenue 19. Ord 18-78 Repeal Ordinance Pertaining to Prohibited Areas for Animals 20. Ord 18-79 Amend Ordinance Authorizing Public Construction for Certain Classes of Work 21. Ord 18-80 Approve Zone Change from Urban Industrial (UI) to Single Family Residential 9 District (SR-9); 1603, 1607 & 1611 Ashland Street (Plan Commission Recommends Approval) K. NEW ORDINANCES: (NOTE * There will be NO formal action taken on this item at this meeting) * 22. Ord 18-81 Approve Request to Attach to the City from Town of Algoma/ Pickart Attachment; 9th Street Road & Clairville Road * 23. Ord 18-82 Amend Chapter 2 of the City Municipal Code to combine The Traffic Review Advisory Board & Parking Utility Commission into a Single Traffic & Parking Advisory Board L. NEW RESOLUTIONS: 24. Res 18-83 Approve Agreement for Archaeological Data Recovery Plan for portion of Lakeshore Municipal Golf Course Site/ University of Wisconsin-Milwaukee ($183,613.08) 25. Res 18-84 Approve Conditional Use Permit & Specific Implementation Plan for an Indoor Personal Storage Facility; 2175-2185 S. Koeller Street (former JCPenney site) (Plan Commission Recommends Approval) 26. Res 18-85 Approve Amendment to 2017 Capital Improvement Program- Concrete Sidewalk (New & Rehabilitation) ($80,825.09) 27. Res 18-86 Approve Change Order No. 2 for Public Works Contract No. 17-06 Concrete Sidewalk (New & Rehabilitation) (+$231,840.58) M. COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER &FUTURE AGENDA ITEMS 28. Future Agenda Items: N. 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) O. COUNCIL MEMBER ANNOUNCEMENTS & STATEMENTS 29. Guns "N" Hoses-March 101h (Pech) 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 -FEBRUARY 13, 2018 P. CITY MANAGER ANNOUNCEMENTS &STATEMENTS 30. February 20, 2018 Spring Primary Election-Polling Site Location Changes: District 5 - Trinity Evangelical Lutheran Church, 370 Bowen Street District 6 -First English Lutheran Church, 1013 Minnesota Street District 8 - St.Jude the Apostle Parish, 1025 W. 51h Avenue District 10 - Living Water Lutheran Church, 1585 S. Oakwood Road 31. State of the City-March 19th 32. Report of Public Works Construction Contract Change Orders Approved by City Manager in 2017 33. Cooperative Purchase of 2018 Computers for Information Technology Division 34. Cooperative Purchase of 2018 Ford Explorer for Transit Division (Go Transit) 35. Oshkosh Corporation Update & Public Improvements; Tax Increment Finance Plan & Timeline Q. MOTION TO GO INTO CLOSED SESSION(City Manager's Office, City Hall) The Common Council may convene into Executive 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. R. 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.