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Home My WebLink About_Agenda Cover 46v OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL Oshkosh OSHKOSH,ARCH 13 20 WISCONSIN NOTE. The Common Council will be meeting at 5:15 p.m. for a presentation on the new City Website (Room 404) CALL TO ORDER: (6:00 pm) Voting First: Council Member Pech A. ROLL CALL B. INVOCATION C. PLEDGE OF ALLEGIANCE Madison Zenon from Perry Tipler Middle School; and Shuachua Thor from ALPs Charter School D. PUBLIC HEARING (NOTE m There will be NO formal action taken on this item at this meeting; Unless Council formally waives the rules) * 1. Ord 18-117 Approve Official Mapping for the Extension of N. Westfield Street North of Oshkosh Avenue (Plan Commission Recommends Approval) 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) 2. Report of Bills by the Finance Director 3. Receipt & Filing of the Oshkosh Public Museum Minutes from February 1, 2018 4. Receipt & Filing of Common Council Minutes from February 27, 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 -MARCH 13, 2018 CONSENT AGENDA CONTINUED 5. Res 18-118 Award Sid to Core & Main for Influent Gate Valves for Wastewater Treatment Plant ($78,525.00) 6. Res 18-119 Approve Professional Services Proposal to Miller&Associates- Sauk Prairie Inc. for Playground Design & Installation for South Park ($137,140.00) 7. Res 18-120 Authorize 2018 Grant Application Submission-Wisconsin Regional Planning Commission, Wisconsin Department of Natural Resources, Great Lakes Basin Tree Planting Program 8. Res 18-121 Approve Conditional Use Permit for Personal Storage Facility at 538 W. 11t"Avenue (Plan Commission Recommends Approval) 9. Res 18-122 Approve Spot Blight Designation; Authorize Redevelopment Authority to Acquire 1202 Oshkosh Avenue ($175,000.00) & 1415 Rainbow Drive ($50,000.00) (RDA Recommends Approval) 10. Res 18-123 Cancel Outstanding Checks; Write-off Delinquent & Uncollectible Accounts 11. Res 18-124 Establish Voting Ward 41, District 10 12. Res 18-125 Disallowance of Demand by Dennis Spiering 13. Res 18-126 Approve Special Class "B" Licenses, Combination "Class B", Operator Licenses & Secondhand Dealer License G. ITEMS REMOVED FROM CONSENT AGENDA H. PENDING ORDINANCES: 14. Ord 18-127 Prohibiting Sexting by Juveniles 15. Ord 18-128 Modify Parking Regulations on Georgia Street (west side from South Park Avenue to 91 feet north of Osborn Avenue) 16. Ord 18-129 Modify Parking Regulations on West 4th Avenue & Grove Street 17. Ord 18-130 Re-Adopt Municipal Code Book 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 -MARCH 13, 2018 PENDING ORDINANCE CONTINUED 18. Ord 18-131 Approve Zone Change from Institutional (I) District to Single Family Residential-5 (SR-5) District; 1650 Villa Park Drive (Plan Commission Recommends Approval) 19. Ord 18-132 Approve Zone Change from Central Mixed Use District (CMU) to Central Mixed Use District with Planned Development Overlay (CMU-PD); 566 N. Main Street (Plan Commission Recommends Approval) L NEW ORDINANCES: (NOTE * There will be NO formal action taken on this item at this meeting) 20. Ord 18-133 Approve Closure of Oregon Street from West 61h Avenue to West 16th Avenue & Intersections of West 9t''Avenue/Oregon Street &West South Park Avenue/Oregon Street (Staff Recommends Waiving the Rules & Adopting on First Reading) * 21. Ord 18-134 Approve Closure of Otter Avenue from State Street to Broad Street, Washington Avenue from North Main Street to Broad Street, Ceape Avenue at the intersection of Court Street, Waugoo Avenue at the intersection of Court Street &modify the truck routes to include Irving Avenue from North Main Street to Bowen Street * 22. Ord 18-135 Approve Zone Change from Two Flat Residential - 10 District with Planned Development Overlay & Central Mixed-Use District to Central Mixed Use District with Planned Development Overlay; 576-582 North Main Street (Plan Commission Recommends Approval) * 23. Ord 18-136 Amend Chapter 30 Zoning Ordinance to Delete Section 30-241 (D)(3)(d), Section 30-241 (E)(3)(d) &Section 30-241 (17)(2)(c) Regarding Metal Roofs Prohibited & Create Section 30-241(G) to Permit Standing Seam Metal Roofing in Single & Two- Family Residential Applications (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 —MARCH 13, 2018 J. PENDING RESOLUTION 24. Res 18-137 Appfeve Waivef of Fees fef Extf,,.fdin fy SefViEes#ef SpeEia1 WITHDRAWN BY APPLICANT K. NEW RESOLUTIONS: 25. Res 18-138 Approve Agreement with Oshkosh Saturday Farmers Market Inc. 26. Res 18-139 Accept Joint Effort Marketing (JEM) Grant & Amend 2018 Museum Budget 27. Res 18-140 Approval of Combination "Class B" Licenses A) Caramel Crisp B) Evergreen Retirement Community C) Fletch's Local Tap House D) The Howard 28. Res 18-141 Approve Specific Implementation Plan for Construction of a Fence; 566 N. Main Street (Plan Commission Recommends Approval) 29. Res 18-142 Approve General Development Plan for Oshkosh Corporation Global Headquarters at 2175 Punhoqua Street (Plan Commission Recommends Approval) 30. Res 18-143 Approve Development Agreement with Oshkosh Corporation for the Development of a Global Headquarters on a Portion of Lakeshore Municipal Golf Course 31. Res 18-144 Approve General Development Plan for a Hotel, Commercial & Retail Uses; 1700 Block of Oshkosh Avenue (Plan Commission Recommends Approval) L. COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER &FUTURE AGENDA ITEMS 32. Future Agenda Items: 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 33. Economic Development-Tech Jobs (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 —MARCH 13, 2018 O. CITY MANAGER ANNOUNCEMENTS & STATEMENTS 34. State of the City—March 191h 35. 41h Quarter Preliminary Revenue & Expense statements 36. Engineering Services Agreement for Mary Jewell Lift Station Control System Configuration/ CH2M HILL Engineers, Inc. ($39,290.00) 37. Oshkosh Corporation Update & Public Improvements; Tax Increment Finance Plan & Timeline P. 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.