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HomeMy WebLinkAboutMinutes PROCEEDINGS OF THE COMMON COUNCIL CITY OF OSHKOSH, WISCONSIN MARCH26, 2019 REGULAR MEETING held Tuesday, March 26, 2019, at 6:00 p.m. in Council Chambers, City Hall Mayor Cummings presided. PRESENT: Council Members Tom Pech, Jr., Steven Herman, Deb Allison-Aasby, Lori Palmeri, Matt Mugerauer, Jake Krause and Mayor Steve Cummings ALSO PRESENT: John Fitzpatrick, Assistant City Manager; Pamela Ubrig, City Clerk; and Lynn Lorenson, City Attorney Council Member Pech read the Invocation. The Pledge of Allegiance was led by Council Member Pech. CITIZEN STATEMENTS There were no citizen statements to Council. CONSENT AGENDA Report of Sills by the Finance Director Receipt & Filing of the Oshkosh Public Museum Minutes from February 13, 2019 Receipt & Filing of the Oshkosh Common Council Minutes January 22 & March 12, 2019 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 PROCEEDINGS OF THE COMMON COUNCIL—MARCH 26, 2019 Resolution 19-159 Approve 2019 CIP Budget Amendment & Award Sid to MacQueen Equipment/Bruce Equipment for Tandem Axle Truck Chassis & Jetter/Vac for Wastewater Utility ($384,169.25) Resolution 19-160 Award Bid to Full Service Organics Management, LLC for Digester Cleaning Services for Wastewater Treatment Plant ($58,000.00) Resolution 19-161 Award Bid to Riesterer & Schnell for Utility Tractor with Cab & Hydraulics for Street Division ($41,867.31) Resolution 19-162 Award Bid to Packer City International & Monroe Truck Equipment for Tandem Axle Chassis Dump Truck & ($201,140.00) Resolution 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) Resolution 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) Resolution 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) Resolution 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) Resolution 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) Resolution 19-168 Authorize Grant Application to the Wisconsin Department of Natural Resources (WDNR) for Urban Nonpoint Source & Storm Water Grant Program Resolution 19-169 Approve Engineering Services Agreement for 2019 Wastewater Utility Technical Services /Jacobs ($170,870.00) 2 PROCEEDINGS OF THE COMMON COUNCIL—MARCH 26, 2019 Resolution 19-170 Approve Engineering Services Agreement for 2019 Water Utility Technical Services /Jacobs ($86,120.00) Resolution 19-171 Approve Settlement Agreement with CED Properties LLC related to Special Assessments for Property located at 1800 Jackson Street Resolution 19-172 Approve Fund Balance Reservations Resolution 19-173 Approve Menominee South Neighborhood Plan Dennis Cavanaugh, 1107 Merritt Avenue, stated he was a representative of the Menominee South neighborhood association. He explained the plan they had created provided a clear direction for the next five years. He thanked City staff in the planning department for their help. Mayor Cummings stated it was a great plan. Council Member Palmeri thanked the group for their efforts. Resolution 19-174 Grant Public Utility Easement at 17 Washington Avenue - 300 East Parking Lot (Plan Commission Recommends Approval) Resolution 19-175 Accept Dedication of Street Right of Way; North 1600 Block of Oshkosh Avenue (Plan Commission Recommends Approval) Resolution 19-176 Approve Conditional Use Permit to Establish an Art Studio at 1675- 1677 Oregon Street (Plan Commission Recommends Approval) Barbara Schneider, 111 E. Ripple Avenue, stated she would like to open an art school and gallery. She explained it would be a seasonal business and be open April through November, Wednesdays through Saturdays. She stated it would offer an option to people who wished to participate in skill building classes as opposed to one night group classes. Mayor Cummings explained the plan commission had recommended approval. Resolution 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 3 PROCEEDINGS OF THE COMMON COUNCIL—MARCH 26, 2019 Resolution 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 Resolution 19-179 Approve Special Event — Paine Art Center & Gardens to utilize Algoma Boulevard & Congress Avenue for the Festival of Spring / May 18, 2019 Resolution 19-180 Approve Special Event — Arya Cares Foundation to utilize Menominee Park & City streets for the Arya Cares Family Bike Ride /May 18, 2019 Resolution 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 Council Member Palmeri asked for an explanation of the event. Kathy Snell, Special Events Coordinator, stated the events would occur at one location on each date, and move to the next site the following date. Council Member Palmeri explained she understood it was modeled after the Bazaar after Dark events in the Fox Valley. She stated she was pleased to see a similar event come to Oshkosh. Ms. Snell explained it was exciting to bring different artists to the area. Resolution 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) Resolution 19-183 Approve Special Event — Oshkosh Public Library to utilize Washington Avenue for the Evening on the Avenue /June 1, 2019 Resolution 19-184 Approve Special Event — Waterfest, Inc. to utilize Leach Amphitheater for the Waterfest concert series / June 13 through August 29, 2019 (Thursdays) 4 PROCEEDINGS OF THE COMMON COUNCIL—MARCH 26, 2019 Council Member Palmeri explained there was a request to be permitted to serve alcohol after 9:00 p.m. in addition to an extension on the time allotted for amplified music. She questioned if the applicant had provided an explanation regarding the need for the exception. Kathy Snell, Special Events Coordinator, stated there was not an explanation accompanying the application. John Casper, President and CEO of the Oshkosh Chamber of Commerce, explained he had not realized it was an exemption; they had operated under the same hours for a number of years at the event. He stated it was an outdoor event and weather events frequently interrupted or delayed performances, and the extra time allowed a cushion to ensure the main act could perform. Council Member Palmeri questioned how the need to extend the time to sell alcohol related to the potential delay of the performance due to rain. Mr. Casper explained that concession sales were important to their business model; without the sales they would need to nearly double the price of admission. Council Member Palmeri stated she had attended the event in the past and understood; her practice was to ask each applicant to explain their request for exemptions. Council Member Herman explained last year there had been concern regarding serving alcohol up until the closing on the event, and an amendment had been approved to allow the sale of alcohol until 10:30 p.m. He stated this idea coincided with sports games such as the Herd, Packers and Brewers where alcohol was not served after the third quarter. He explained he understood that concessions directly related to the fundraising profits for the events, however, he did not believe a half hour would significantly impact sales. Resolution 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) Resolution 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 5 PROCEEDINGS OF THE COMMON COUNCIL—MARCH 26, 2019 Resolution 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 Resolution 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 Resolution 19-189 Approve Special Event — Paine Art Center & Gardens to utilize Algoma Boulevard & Congress Avenue for the Faire on the Green/ July 14, 2019 Resolution 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) Resolution 19-191 Approve Special Event— Cabela's to utilize Menominee Park for the MWC World Walleye Championship /October 3 —5, 2019 Resolution 19-192 Approve Appointment to the BID Board Resolution 19-193 Approve Disallowance of Claim by Paul Markowski Resolution 19-194 Approve Class "B" Fermented Malt License, Special Class "B" Licenses & Operator Licenses MOTION: ADOPT CONSENT AGENDA (Pech; second, Allison-Aasby) CARRIED: Ayes (7) Pech, Herman, Allison-Aasby, Palmeri, Mugerauer, Krause, Mayor Cummings ACTION TAKEN ON ORDINANCES AND RESOLUTIONS Ordinance 19-195 Approve Zone Change from Heavy Industrial (HI) to Heavy Industrial with Planned Development Overlay (HI-PD) at 2661 West 201h Avenue (Plan Commission Recommends Approval) MOTION: ADOPT (Pech; second, Allison-Aasby) CARRIED: Ayes (7) Pech, Herman, Allison-Aasby, Palmeri, Mugerauer, Krause, Mayor Cummings 6 PROCEEDINGS OF THE COMMON COUNCIL—MARCH 26, 2019 Ordinance 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 FIRST READING; LAID OVER UNDER THE RULES Ordinance 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) FIRST READING; LAID OVER UNDER THE RULES Ordinance 19-198 Approve Parking Restriction on East Waukau Avenue (Traffic & Parking Advisory Board Recommends Approval) FIRST READING; LAID OVER UNDER THE RULES Resolution 19-199 Approve General Development Plan & Specific Implementation Plan for an Industrial Building at 2661 West 201h Avenue (Plan Commission Recommends Approval) MOTION: ADOPT (Pech; second, Herman) CARRIED: Ayes (7) Pech, Herman, Allison-Aasby, Palmeri, Mugerauer, Krause, Mayor Cummings Resolution 19-200 A,,,,,eve c,,eEifk T,,,,,1,,,,,,,r+.,fie 121a Amendment fee Veh le Sales Appfeval) Applicant Requests Consideration at April 9th Council Meeting Resolution 19-201 Approve Spot Blight Designation; Authorize Redevelopment Authority to Acquire 672 Jefferson Street ($47,000.00) MOTION: ADOPT (Pech; second, Palmeri) CARRIED: Ayes (7) Pech, Herman, Allison-Aasby, Palmeri, Mugerauer, Krause, Mayor Cummings Council Member Palmeri stated it was her understanding that the property was not included in the redevelopment plan for the near east, however, was adjacent to it. 7 PROCEEDINGS OF THE COMMON COUNCIL—MARCH 26, 2019 Darlene Brandt, Grants Coordinator, explained it was in the near east redevelopment area. Council Member Palmeri questioned if it was in the redevelopment area, why the resolution would say the redevelopment plan was not necessary. She stated she was confused as to why the redevelopment authority referred to the property as adjacent to the redevelopment area. Mayor Cummings explained it was across the street; the City had acquired properties on the west side of the street and was looking to acquire properties on the east side. He stated the goal was to have a developer be able to work with both sides of the street. Ms. Brandt explained the near east was a redevelopment plan that did not necessarily have a specified redevelopment area. She stated to protect the interests of the City and the redevelopment authority City staff had proposed a spot blight designation. Council Member Palmeri stated she had talked with Allen Davis, Director of Community Development, last week, and asked him if there was interest in regenerating that plan. Ms. Brandt explained there had not been much interest, however, it was a designated plan that had not been terminated. Council Member Palmeri stated she understood there were additional conditions beyond the exterior of the home that had resulted in the spot blight designation. Ms. Brand indicated the owner had started to rehabilitate the interior, however, it still required extensive amounts of work. She explained the owner had been relocated out of state for his job and did not have the ability to proceed with the rehabilitation. She stated to rehabilitate the interior and exterior of the property would cost between $150,000 to $200,000 dollars. She explained the neighborhood would not support that type of sale. She stated City staff hoped the blight removal would have an impact on the neighborhood and encourage other properties to make improvements. Mayor Cummings explained the redevelopment authority had discussed how both sides of the street needed to be improved to make the area attractive for a developer. He stated it was a slow and costly process to acquire the properties one by one. Ms. Brandt stated once the property was acquired, City staff would work with housing partners to see if anyone was interested in developing a single family home, otherwise they would do a land assemblage until they had enough properties to complete a 8 PROCEEDINGS OF THE COMMON COUNCIL—MARCH 26, 2019 redevelopment. Resolution 19-202 Approve Spot Blight Designation; Authorize Redevelopment Authority to Acquire 857 West 91h Avenue ($21,000.00) MOTION: ADOPT (Pech; second, Herman) CARRIED: Ayes (7) Pech, Herman, Allison-Aasby, Palmeri, Mugerauer, Krause, Mayor Cummings COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER &FUTURE AGENDA ITEMS There was no Council discussion, direction to City Manager or future agenda items. CITIZEN STATEMENTS TO COUNCIL There were no citizens statements to Council. CO UNCIL MEMBER ANNO UNCEMENTS & STATEMENTS Council Member Pech requested a reminder about the upcoming election. Ms. Ubrig stated the Spring Election was Tuesday, April 2nd and the polls would be open from 7:00 a.m. until 8:00 p.m. She explained voters could utilize the City website to find their polling site and review a sample ballot. She stated early voting was currently underway in the Clerk's office and would run through Friday, March 291h at 5:00 p.m. CITY MANAGER ANNO UNCEMENTS & STATEMENTS Mr. Fitzpatrick stated an update regarding the public improvement portion of the Oshkosh Corporation headquarters project had been included in the Council packets. He explained work would continue as the weather improved. He stated a new neighborhood association, Fox Chase, had been recognized and was located on the west side of the City. He explained the transition to monthly utility billings would begin in April with a transition bill. He stated the public should call the finance department with any questions. Mayor Cummings explained the winter had been severe and resulted in a number of potholes. Mr. Fitzpatrick stated he agreed; potholes were the worst he had seen in quite some time 9 PROCEEDINGS OF THE COMMON COUNCIL—MARCH 26, 2019 and he believed it correlated to the amount of snow the area had received and the extreme cold temperatures. He recommended citizens use caution while driving. He indicated according to James Rabe, Director of Public Works, crews were out on all shifts working on the potholes. He stated it remained a challenge as the weather was still chilly, therefore some of the work that was completed was undone during the nighttime drop in temperature. He asked for the public to remain patient during this time period. Council Member Palmeri stated in the Oshkosh Corporation memo it indicated that City staff and AECOM were completing the final design and permitting for the river walk from Interstate 41 to Punhoqua Street and plans were completed. She explained under landscape agreements, it stated the agreement would be approved after final design of the river walk. She questioned if this was completed. Mr. Fitzpatrick stated although it was close, it remained under development. Darlene Brandt, Grants Coordinator, explained the river walk plans were complete and waiting for City site plan review. She stated once those were finalized and approved by Oshkosh Corporation, City staff could begin work on finalizing a landscape plan. She explained City staff was also waiting for Oshkosh Corporation to finalize their landscape design, so both plans would complement each other. Council Member Palmeri stated it was her understanding then that the permitting and final designs were not one hundred percent complete. Ms. Brand explained the consultant had prepared completed plans. Mr. Fitzpatrick stated it was a nuance of verbiage; the plans were completed by the consultant, however, there was still additional review to be done. He explained he did not anticipate any concerns with Oshkosh Corporation. Ms. Brandt indicated the City had not yet received the final portion of the Wisconsin Department of Natural Resource's grant for the river walk, so there was potential that they may request adjustments. Council Member Herman stated the northbound side of the Oregon Street bridge deck approach was in poor shape. He explained he did not know if it was the City or State's responsibility and it needed to be addressed. James Rabe, Director of Public Works, stated City staff had conducted work on Oregon Street between the bridge and 61h Avenue last fall, and due to the extreme winter, some 10 PROCEEDINGS OF THE COMMON COUNCIL—MARCH 26, 2019 of the work had been undone. He explained the weather needed to warm up prior to completing significant repairs or the work would not last. Mr. Fitzpatrick thanked Council and citizens for the information regarding the road conditions, and recommended utilizing See-Click-Fix to report anything that needed attention from City staff. Council Member Palmeri stated it was titled Connect Oshkosh on the various app stores. Mayor Cummings explained there had been discussion with the landmarks commission to place historical signage along the river walk. MOTION: ADJOURN (Mugerauer; second, Herman) CARRIED: VOICE VOTE The meeting adjourned at 6:32 p.m. PAMELA R. UBRIG CITY CLERK 11