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Home My WebLink About_Agenda Cover OSHKOSH COMMON COUNCIL AGENDA 46 COUNCIL CHAMBERS,CITY HALL OSHKOSH, WISCONSIN Oshkosh MAY 14, 2019 CALL TO ORDER: (6:00 pm) Voting First: Council Member Herman A. ROLL CALL B. INVOCATION C. PLEDGE OF ALLEGIANCE Dennis Thur & Tanner Herlihy from Trinity Lutheran School D. PROCLAMATION Historic Preservation Month Mental Health Awareness Month E. PRESENTATION BY COUNCIL CANDIDATES Kia Thao Linda Jevaltas David Rucker David Keck William Miller Nathan Stiefvater John Scheelk Ed Kastern Michael Ford Allison Knautz Paul Esslinger Lynnsey Erickson Tom Pech, Jr. Adam Bellcorelli 1. Res 19-269 Appointment of Individual to Fill Vacant Council Seat 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 CO UNCIL —MAY 14, 2019 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) 2. Report of Sills by the Finance Director 3. Receipt & Filing of Oshkosh Public Museum Minutes from February 28, 2019 4. Receipt & Filing of the Oshkosh Common Council Minutes from April 161h, 23rd & May 6, 2019 5. Receipt of Claims filed with the City's Insurance Company: A) Village of Westhaven for alleged damages to their sign from a city vehicle B) Wisconsin Mutual on behalf of Regan Hill for alleged damage to vehicle from City bus 6. Res 19-270 Award Sid to Truck Country for Chipper Truck for Forestry Division ($103,328.00) 7. Res 19-271 Approve CIP Amendment & Award Sid for Public Works Contract No. 19-20 to Wood Sewer & Excavating, Inc. for Storm Sewer Laterals/Various Locations ($599,814.06) 8. Res 19-272 Approve Change Order No. 2 for Public Works Contract No. 16-22 Marion Road Water Tower Replacement (+$21,865.62) 9. Res 19-273 Approve Amendment to Professional Services Agreement for Sawyer Creek Watershed Storm Water Management Plan Update/Strand Associates, Inc. (+$30,000.00) 10. Res 19-274 Approve Change Order No. 3 for Public Works Contract No. 17-06 Concrete Sidewalk (New & Rehabilitation) (+$22,719.83) 11. Res 19-275 Approve Change Order No. 2 for Public Works Contract No. 17-19 Aviation Business Park Water Main Loop (+$17,108.85) 12. Res 19-276 Approve & Submit Wisconsin Department of Natural Resources 2018 Storm Water Program Annual Report 13. Res 19-277 Approve Amendments to 2019 Operations Budget for: A) Memorial Tree Program $4,000.00 B) Fire Safety Ballistic Protection$15,289.45 C) Fire Safety Equipment $4,807.00 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 -MAY 14, 2019 CONSENT AGENDA CONTINUED 14. Res 19-278 Approve Specific Implementation Plan Amendment to Allow a Second Electronic Message Center at 2770 Westowne Avenue (Plan Commission Recommends Approval) 15. Res 19-279 Approve Assignment of Connection Agreement from UW- Oshkosh Foundation-Witzel, LLC to Board of Regents of UW System & UW-Oshkosh Foundation, Inc. (Biodigester Property) 16. Res 19-280 Approve Special Event- CrossFit Oshkosh to utilize City streets & sidewalks for the Body Armor event/May 27, 2019 17. Res 19-281 Approve Amended Special Event-Oshkosh Zoological Society to utilize Opera House Square for the Into the Night Events/ May 23 & September 19, 2019 18. Res 19-282 Approve Common Council Annual Appointments to Boards & Commissions 19. Res 19-283 Approve Appointments to Long Range Finance Committee & Zoning Board of Appeals 20. Res 19-284 Approve Disallowance of Claim by David Sparr (on behalf of Ali Altaweel & Hanan Hasan) for alleged injuiries from an accident with a city tractor 21. Res 19-285 Approve Combination "Class A" Licenses, Class 'B" Fermented Malt Licenses, Special Class "B" Licenses, Operator Licenses & Taxi-Cab H. ITEMS REMOVED FROM CONSENT AGENDA L PENDING ORDINANCES: 22. Ord 19-286 Approve Amendments to Chapter 6 of the Oshkosh Municipal Code Pertaining to Keeping of Urban Chickens&Bees 23. Ord 19-287 Approve Parking Regulation Change for the Algoma lot Stalls 37-39 J. NEW ORDINANCES: (Note: a * designation means that no formal action is anticipated to be taken on this item at this meeting) * 24. Ord 19-288 Approve Zone Change from Institutional (I) to Institutional District with a Planned Development Overlay (I-PD) at 913 Nebraska Street (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 —MAY 14, 2019 K. NEW RESOLUTIONS: 25. Res 19-289 Approve General Development Plan for Multi-Use Developments Located at Marion Road Redevelopment Sites H, I &J (Plan Commission Recommends Approval) 26. Res 19-290 Approve Determination of Necessity; Approve Budget Amendment & Fund Transfer; Authorize Redevelopment Authority to Acquire Vacant Parcels Adjacent to Pioneer Drive & Canadian National Railroad Tracks between 61h& 101h Avenue ($1,500,000.00) L. COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER &FUTURE AGENDA ITEMS 27. Adding Alternates to Boards & Commissions that currently do not have Alternate Seats (Palmeri) 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 O. CITY MANAGER ANNOUNCEMENTS & STATEMENTS 28. 1St Quarter Revenue & Expense Statements 29. Status of Outstanding Issues A) 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.