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HomeMy WebLinkAbout_Agenda Cover AV OSHKOSH COMMON COUNCIL AGENDA Oshkosh COUNCIL CHAMBERS,CITY HALL OSHKOSH,WISCONSIN DECEMBER 11,2018 (Safety Building,420 Jackson Street-Room SBI) NOTE. The Common Council will be meeting at 5:00 p.m. for a workshop on Strategic Plan Key Performance Indicatorsi (Safety Building, Room S131) CALL TO ORDER: (6:00 pm) Voting First: Council Member Krause A. ROLL CALL B. INVOCATION C. PLEDGE OF ALLEGIANCE Tenna Ruetten and Nikki Griesbach from Jefferson Elementary School; and, Lydia Rentmeester from Washington Elementary School D. 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) E. 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 the Oshkosh Public Library Minutes from October 25, 2018 3. Approval of Cash Report from October 2018 4. Receipt of Claims filed with the City's Insurance Company: A) Brian Sitter for alleged damages to vehicle from a City garbage truck 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 11, 2018 CONSENT AGENDA CONTINUED: 5. Res 18-576 Award Bid to Various Vendors for Chemicals for the Water Filtration/Wastewater Treatment Plants for 2019 (Various Amounts) 6. Res 18-577 Award Bid to Badger Laboratories Inc. for Industrial Wastewater Sampling & Analysis Services 2019-2021 for Wastewater Treatment Plant ($119,100.00) 7. Res 18-578 Approve 2019 Software Renewal to Tyler Technologies, Inc. for iasWorld Software as a Service (SaaS) for IT Division ($99,515.00) 8. Res 18-579 Approve Purchase of Plymovent Exhaust System Component Replacements to Hastings Air Energy Control, Inc. for Fire Department ($28,161.58) 9. Res 18-580 Approve Purchase for Three Buses to New Flyer of America, Inc. for GO Transit ($1,349,640.90) 10. Res 18-581 Approve Termination of Lease Agreement between City of Oshkosh & Redevelopment Authority pertaining to Marion Road Pearl Avenue Redevelopment Area Lease Revenue Bonds 11. Res 18-582 Approve Ambulance Agreement with Oshkosh Area Municipalities 12. Res 18-583 Approve Conditional Use Permit Request to Establish an Institutional Residential Use at 601 West County Road Y (Plan Commission Recommends Approval) 13. Res 18-584 Approve Amendment to Agreement with Centrisys for Repair of Wastewater Treatment Plant Centrifuge ($26,368.00) 14. Res 18-585 Grant Waiver to Allow Domesticated Animals (Reindeer) in Riverside Park for the Ice Rink Grand Opening/December 21, 2018 15. Res 18-586 Approve Appointment to the following Boards & Commissions: Board of Appeals & Extraterritorial Zoning 16. Res 18-587 Approve Class "B" Fermented Malt Licenses, Combination "Class B" License, Special Class "B" Licenses, Operator Licenses & Secondhand Dealer Licenses F. 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 —DECEMBER 11, 2018 G. PENDING ORDINANCE: 17. Ord 18-588 Approve Parking Regulation Changes on Sunnyview Road (County Road Y) and on West Lincoln Avenue H. NEW ORDINANCES: (Note:a*designation means that no formal action is anticipated to be taken on this item at this meeting) 18. Ord 18-589 Approve Zone Change from Suburban Mixed Use District (SMU) to Suburban Mixed Use District with a Planned Development Overlay (SMU-PD) at 1755 W. 7ffi Avenue (Plan Commission Recommends Approval) (Petitioner is Requesting Waiving of Second Reading) 19. Ord 18-590 Approve Revisions to Chapter 25 / Streets &Sidewalk (Staff Recommends Waiving the Rules & Adopting on First Reading) L NEW RESOLUTIONS: 20. Res 18-591 Approve Agreement with the Greater Oshkosh Healthy Neighborhoods Incorporated (GO-HNI) 21. Res 18-592 Approve Recovery Agreement between Oshkosh Housing Authority, the United States Department of Housing & Urban Development &the City of Oshkosh 22. Res 18-593 Approve Specific Implementation Plan for a Commercial Office; 1755 West 7t''Avenue (Plan Commission Recommends Approval) 23. Res 18-594 Approve Specific Implementation Plan Amendment Request for Vehicle Sales at 1911 West Snell Road (Plan Commission Recommends Approval) 24. Res 18-595 Adopt City of Oshkosh GO Transit - Transit Development Plan- 2018 25. Res 18-596 Approve a Fare Increase for GO Transit 26. Res 18-597 Authorize the Filing by GO Transit of 2019 FTA &WISDOT Operating & Capital Assistance Grants as well as County Transportation Assistance 27. Res 18-598 Approve Fee Schedule for Sewer Use Charges 28. Res 18-599 Establish 2019 Storm Water Utility Rate to$184.08/ERU/year 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 11, 2018 J. COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER &FUTURE AGENDA ITEMS 29. Future Workshops: A) City Hall & Parks Facility Workshops/January 16, 2019 @ 5:30 p.m. 30. Recruitment of Boards & Commissions Members (Mayor Cummings) 31. Residential & Commercial Vacant Building Registration (Palmeri) 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 32. Recognition of Work of Officer Kate Mann for Police Department'Santa's Workshop' (Pech) M. CITY MANAGER ANNOUNCEMENTS & STATEMENTS 33. Possible TIF Application for Aviation Plaza Redevelopment 34. Comparison of Single-Family Residential Lot Prices 35. 2018 Annual Audit Contract-Schenck/CliftonLarsonAllen 36. State of Wisconsin Cooperative Purchase of Computers - 2019 37. Professional Service Agreement with Mead & Hunt for Airport Zoning Ordinance Update ($63,000.00) 38. Oshkosh Corporation Update & Public Improvements; Tax Increment Finance Plan & Timeline 39. City Hall Meeting Room Scheduling during Elevator Modernization Project 40. Welcome to Oshkosh Video N. MOTION TO GO INTO CLOSED SESSION(Safety Building, Erickson Room) The 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 O. ADJOURN 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.