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HomeMy WebLinkAbout_Agenda Cover 0,A1 OSHKOSH COMMON COUNCIL AGENDA City COUNCIL CHAMBERS, CITY HALL Of OSHKOSH,WISCONSIN Oshkosh MARCH 26, 2019 CALL TO ORDER: (6:00 pm) Voting First: Council Member Pech A. ROLL CALL B. INVOCATION C. PLEDGE OF ALLEGIANCE 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 Museum Minutes from February 13, 2019 3. Receipt& Filing of the Oshkosh Common Council Minutes January 22 & March 12, 2019 4. Receipt of Claims filed with the City's Insurance Company: A) Dale Patri for alleged damages to vehicle from city plow B) Theresa Salzman for alleged damages to vehicle from city plow C) Bradley Vowels for alleged damages to vehicle from city plow 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 26, 2019 CONSENT AGENDA CONTINUED: 5. Res 19-159 Approve 2019 CIP Budget Amendment & Award Bid to MacQueen Equipment/Bruce Equipment for Tandem Axle Truck Chassis &Jetter/Vac for Wastewater Utility ($384,169.25) 6. Res 19-160 Award Bid to Full Service Organics Management, LLC for Digester Cleaning Services for Wastewater Treatment Plant ($58,000.00) 7. Res 19-161 Award Bid to Riesterer & Schnell for Utility Tractor with Cab & Hydraulics for Street Division ($41,867.31) 8. Res 19-162 Award Bid to Packer City International & Monroe Truck Equipment for Tandem Axle Chassis Dump Truck & Equipment Package for the Street Division ($201,140.00) 9. Res 19-163 Award Bid to ADS, LLC d/b/a ADS Environmental Services for 2019 Flow Monitoring Collection Services for Wastewater Division ($71,998.00) 10. Res 19-164 Award Bid for Public Works Contract No. 19-04 to Dorner, Inc. for Hazel Street (Washington Avenue to East Irving Avenue) Reconstruction ($3,539,793.35) 11. Res 19-165 Approve Purchases of Lighting Poles & Fixtures to both Enterprise Lighting LTD & Philips Lighting for the Hazel Street Reconstruction of Menominee Park Trail Project 19-04 ($58,535.48) 12. Res 19-166 Approve Rescission of Resolution 19-03 of Awarding Bid to Matherson Tri-Gas Inc. for 2019 Liquid Oxygen for the Water Filtration Plant ($80,543.05) 13. Res 19-167 Approve Change Order No. 1 for Public Works Contract No. 18-06 Concrete Sidewalk (New & Rehabilitation/Al Dix Concrete, Inc. (+$300,691.64) 14. Res 19-168 Authorize Grant Application to the Wisconsin Department of Natural Resources (WDNR) for Urban Nonpoint Source & Storm Water Grant Program 15. Res 19-169 Approve Engineering Services Agreement for 2019 Wastewater Utility Technical Services/Jacobs ($170,870.00) 16. Res 19-170 Approve Engineering Services Agreement for 2019 Water Utility Technical Services/Jacobs ($86,120.00) 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 26, 2019 CONSENT AGENDA CONTINUED: 17. Res 19-171 Approve Settlement Agreement with CED Properties LLC related to Special Assessments for Property located at 1800 Jackson Street 18. Res 19-172 Approve Fund Balance Reservations 19. Res 19-173 Approve Menominee South Neighborhood Plan 20. Res 19-174 Grant Public Utility Easement at 17 Washington Avenue - 300 East Parking Lot (Plan Commission Recommends Approval) 21. Res 19-175 Accept Dedication of Street Right of Way; North 1600 Block of Oshkosh Avenue (Plan Commission Recommends Approval) 22. Res 19-176 Approve Conditional Use Permit to Establish an Art Studio at 1675-1677 Oregon Street (Plan Commission Recommends Approval) 23. Res 19-177 Approve Special Event—Oshkosh Bicycle & Pedestrian Advisory Committee to utilize the Oshkosh Seniors Center & bike route on City streets for the Bike Oshkosh event/May 11, 2019 24. Res 19-178 Approve Special Event—Oshkosh Police Department to utilize Menominee Park & City streets for the OPD Law Enforcement Mental Health & Wellness 5K/May 11, 2019 25. Res 19-179 Approve Special Event—Paine Art Center & Gardens to utilize Algoma Boulevard & Congress Avenue for the Festival of Spring/May 18, 2019 26. Res 19-180 Approve Special Event—Arya Cares Foundation to utilize Menominee Park & City streets for the Arya Cares Family Bike Ride/May 18, 2019 27. Res 19-181 Approve Special Event—Propel Oshkosh in partnership with the Oshkosh Saturday Farmers Market, Inc. & Zoological Society to utilize Opera House Square, South Park & Menominee Park Zoo for the Into the Night events/May 23, July 25 & September 26, 2019 28. Res 19-182 Approve Special Event—Oshkosh Farmers Market, Inc. to utilize 400 & 500 blocks of Main Street & 100 block of Church Avenue for the Oshkosh Farmer's Market—Downtown/June 1 through October 26, 2019 (Saturdays) 29. Res 19-183 Approve Special Event—Oshkosh Public Library to utilize Washington Avenue for the Evening on the Avenue/June 1, 2019 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 26, 2019 CONSENT AGENDA CONTINUED: 30. Res 19-184 Approve Special Event—Waterfest, Inc. to utilize Leach Amphitheater for the Waterfest concert series/June 13 through August 29, 2019 (Thursdays) 31. Res 19-185 Approve Special Event—Oshkosh Chamber of Commerce to utilize Opera House Square & Market Street for the Live at Lunch series/June 19 through August 7, 2019 (Wednesdays) 32. Res 19-186 Approve Special Event—Friends of the Oshkosh Seniors Center to utilize South Park for the Food Truck Fridays/June 21,July 19 & August 16, 2019 33. Res 19-187 Approve Special Event—Vietnam Veterans of America Chapter 437 to utilize City streets to hold the Oshkosh 41h of July Parade /July 4, 2019 34. Res 19-188 Approve Special Event—Catamaran Racing Association of Wisconsin (CRAW) to utilize Menominee Park near the Beach House, Merritt Avenue & Lake Shore Drive for the Crazy Cats Regatta/July 5-7, 2019 35. Res 19-189 Approve Special Event—Paine Art Center & Gardens to utilize Algoma Boulevard & Congress Avenue for the Faire on the Green/July 14, 2019 36. Res 19-190 Approve Special Event—Oshkosh Farmers Market, Inc. to utilize South Park for the Market in the Park/July 17— September 18, 2019 (Wednesdays) 37. Res 19-191 Approve Special Event—Cabela's to utilize Menominee Park for the MWC World Walleye Championship / October 3 —5, 2019 38. Res 19-192 Approve Appointment to the BID Board 39. Res 19-193 Approve Disallowance of Claim by Paul Markowski 40. Res 19-194 Approve Class "B" Fermented Malt License, Special Class "B" Licenses & Operator Licenses F. ITEMS REMOVED FROM CONSENT AGENDA G. PENDING ORDINANCES: 41. Ord 19-195 Approve Zone Change from Heavy Industrial (HI) to Heavy Industrial with Planned Development Overlay (HI-PD) at 2661 West 20th Avenue (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 26, 2019 H. NEW ORDINANCES: (Note: a * designation means that no formal action is anticipated to be taken on this item at this meeting) * 42. Ord 19-196 Approve Zone Change from Suburban Mixed Use District (SMU) to Suburban Mixed Use District with Planned Development Overly (SMU-PD) at 2625 South Washburn Street * 43. Ord 19-197 Approve Zone Change from Suburban Mixed Use District (SMU) to Suburban Mixed Use District with Planned Development Overly (SMU-PD) at 2080 Witzel Avenue (Plan Commission Recommends Approval * 44. Ord 19-198 Approve Parking Restriction on East Waukau Avenue (Traffic & Parking Advisory Board Recommends Approval) I. NEW RESOLUTIONS: 45. Res 19-199 Approve General Development Plan & Specific Implementation Plan for an Industrial Building at 2661 West 20th Avenue (Plan Commission Recommends Approval) 46. Res 19-200 C�1 -A+ I Q I I 147„4+ C4-Ae 1 ROaE (121-;44-A At9t9FaN,a!) Applicant Requests Consideration at April Th Council Meeting 47. Res 19-201 Approve Spot Blight Designation; Authorize Redevelopment Authority to Acquire 672 Jefferson Street ($47,000.00) 48. Res 19-202 Approve Spot Blight Designation; Authorize Redevelopment Authority to Acquire 857 West 9th Avenue ($21,000.00) J. COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER &FUTURE AGENDA ITEMS 49. Withdrawn By Council Member Herman &Allison-Aasby 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 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 26, 2019 M. CITY MANAGER ANNOUNCEMENTS & STATEMENTS 50. Oshkosh Corporation Update & Public Improvements; Tax Increment Finance Plan & Timeline 51. Recognition of Fox Chase Neighborhood Association N. 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.