HomeMy WebLinkAbout_Agenda Cover 46v OSHKOSH COMMON COUNCIL AGENDA
COUNCIL CHAMBERS, CITY HALL
Oshkosh OSHKOSH,WISCONSIN
AUGUST 15,2018 (Wednesday)
CALL TO ORDER: (6:00 pm) Voting First: Council Member Pech
A. ROLL CALL
B. INVOCATION
C. PLEDGE OF ALLEGIANCE
D. PRESENTATION. ESRI Award for Lakeshore Redevelopment
E. PROCLAMATION. Civility Month
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)
1. Report of Bills by the Finance Director
2. Receipt & Filing of Oshkosh Public Museum Minutes from June 7, 2018
3. Receipt & Filing of Oshkosh Public Library Minutes from June 28, 2018
4. Receipt & Filing of Common Council Minutes from July 24, 2018
5. Res 18-408 Approve Purchases of Traffic Signal Equipment from TAPCO,
Traffic Signal Camera from GRIDSMART Technologies Inc.,
Street Light Poles & Arms from Enterprise Lighting LTD &
Street Light Fixtures from Viking Electric Supply for the
Oshkosh Avenue Redevelopment Infrastructure Improvements
Project ($126,064.53)
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.
REVISED
OSHKOSH COMMON COUNCIL -AUGUST 15, 2018
CONSENT AGENDA CONTINUED
6. Res 18-409 Approve Operations Budget Amendments
7. Res 18-410 Accept Historic Sign Marker Easement at 234 Church Avenue
(Plan Commission Recommends Approval)
8. Res 18-411 Approve General Development Plan & Specific
Implementation Plan Amendment for Property Located at 2351
Westowne Avenue (Plan Commission Recommends Approval)
9. Res 18-412 Approve Conditional Use Permit & General Development Plan
for a Community Living Arrangement Located at 3800
Jackson Street (Plan Commission Recommends Approval)
10. Res 18-413 Approve Conditional Use Permit for Outdoor Storage Area;
3300 Medalist Drive (Plan Commission Recommends
Approval)
11. Res 18-414 Approve Amendment to Specific Implementation Plan for
Signage Located at 1863 Jackson Street (Plan Commission
Recommends Approval)
12. Res 18-415 Approve Amendment to Specific Implementation Plan for
Signage Modification for Verve Credit Union; 1000 Block of N.
Washburn Street (Plan Commission Recommends Approval)
13. Res 18-416 Approve Offer to Purchase Southwest Industrial Park Land to
Hector Hinojosa; East of 2900 Atlas Avenue ($249,776.00)
14. Res 18-417 Approve Cooperative Agreement with the State of Wisconsin
Department of Transportation for Wisconsin Continuously
Operating Reference Stations (WISCOR) Network
15. Res 18-418 Approve Appointment to the Public Arts & Beautification
Committee
16. Res 18-419 Approve Block Party-Becca Cherwin to utilize Woodstock
Street between Fox Trail Lane & the intersection of Monclair
Place & Bernheim Street to hold their neighborhood block party
/August 25, 2018
17. Res 18-420 Approve Block Party-Kylee Nelson to utilize Nebraska Street
between 22nd Avenue & 23rd Avenue to hold their block party/
August 18, 2018
• 18. Res 18-421 Approve Special Class "B" Licenses & Operator Licenses
• 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 —AUGUST 15, 2018
H. ITEMS REMOVED FROM CONSENT AGENDA
L PENDING RESOLUTIONS:
19. Res 18-422 Approve Final Plat known as Pickart Estates, Phase 1; North
3300 Block of West 91''Avenue (Plan Commission
Recommends Approval)
20. Res 18-423 Approve Initial Resolution for Special Assessments for
Utilities, Sidewalk, Grading & Graveling, Concrete Paving,
Terrace Trees & Street Lighting for Pickart Estates, Phase 1;
North 3300 Block of West 91''Avenue—With Signed Waivers
21. Res 18-424 Accept &Approve Waiver of Special Assessment Notices &
Hearing in Connection with Improvements—Pickart Estates,
Phase 1; North 3300 Block of West 91h Avenue
22. Res 18-425 Approve Final Resolution for Special Assessments for Utilities,
Sidewalk, Grading & Graveling, Concrete Paving, Terrace
Trees & Street Lighting for Pickart Estates, Phase 1; North
3300 Block of West 91''Avenue—With Signed Waivers
23. Res 18-426 Approve Developer's Agreement/Pickart Estates, Phase 1;
North 3300 Block of West 91h Avenue
24. Res 18-427 Approve Long-Term Maintenance Agreement & Storm
Water Management Facility Maintenance Agreement for
Pickart Estates, Phase 1
J. NEW RESOLUTIONS:
25. Res 18-428 Approve Settlement Agreement with Lowes, Inc., for
Property Tax Assessment for Tax Years 2016-2018 for
Property located at 1075 North Washburn Street
26. Res 18-429 Grant Noise Variance Request to AT&T for Construction
work at North Main Street &Washington Avenue/
August 18th-191''or August 25th-261h
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 —AUGUST 15, 2018
K. PENDING ORDINANCES:
27. Ord 18-430 Establish Street Grades/Pickart Estates, Phase 1; North 3300
block of West 9th Avenue
28. Ord 18-431 Authorizing Public construction for Pickart Estates, Phase 1;
North 3300 block of West 91h Avenue
29. Ord 18-432 Approve Closure of 91h Street Road (West 9t11 Avenue) from
Linden Oaks Drive to the Proposed Paul's Place
L. NEW ORDINANCES: (NOTE * There will be NO anticipated formal action taken on this item at this meeting)
* 30. Ord 18-433 Adopt General Retention/Disposition Schedules pertaining to
Police Department Records&Telephone&Video Surveillance
Records related to City Facilities &Amend Public Records
Ordinance to include Definitions &Clarify Provisions pertaining
to City Audits
* 31. Ord 18-434 Approve Zone Change from Institutional (I) to Institutional
with Planned Development Overlay (I-PD) for Property
Located at 1331 High Avenue (Plan Commission Recommends
Approval)
32. Ord 18-435 Approve Temporary Closure of North Main Street at
Washington Avenue for Construction Work/August 18th-19th
or August 25th-26th (Staff Recommends Waiving the Rules
& Adopting on First Reading)
M. COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER &FUTURE AGENDA ITEMS
33. Future Workshops:
A) 2nd Budget Workshop -August 22nd @ 5:00 p.m. (Room 404)
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
P. CITY MANAGER ANNOUNCEMENTS & STATEMENTS
34. Update on Ordinance to Regulate the Operation of Commercial
Quadricycles (Pedal Pubs)
35. Oshkosh Corporation Update & Public Improvements; Tax Increment
Finance Plan & Timeline
Q. 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.