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Home My WebLink About_Agenda Cover OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS,CITY HALL WOSHKOSH,WISCONSIN Oshkosh MAY 28,2019 Annual Council Photo P 5:45 p.m. CALL TO ORDER: (6:00 pm) Voting First: Council Member Mugerauer A. ROLL CALL B. INVOCATION C. PLEDGE OF ALLEGIANCE Carver Cram from South Park Middle School; and, Chayce Cram from Lakeside Elementary D. PRESENTATION 2019 Acanthus Awards E. PUBLIC HEARING 1. Res 19-291 Authorize Submittal of 2019 CDBG Action Plan 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 Bills by the Finance Director 3. Approval of Cash Report from January, February, March & April 2019 4. Receipt & Filing of Oshkosh Public Museum Minutes from April 4, 2019 5. Receipt & Filing of the Oshkosh Common Council Minutes from May 14, 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 —MAY 28, 2019 CONSENT AGENDA CONTINUED 6. Receipt of Claims filed with the City's Insurance Company: A) Eric Miller for alleged damages due to sanitary lateral not being connected after street repair on Michigan Street B) Stacie Voss for alleged damages due to vehicle damage from a City vehicle 7. Res 19-292 Approve Planning Services Fee Schedule 8. Res 19-293 Approve Agreement for Sale of Southwest Industrial Park Land to Illinois Cement Company, LLC ($205,765.00) 9. Res 19-294 Approve Professional Services Agreement for Design Services for West Waukau Avenue Bridge / Strand Associates, Inc. ($93,500.00) 10. Res 19-295 Approve Contract for Wisconsin Hazardous Materials Response System Services 11. Res 19-296 Approve Spot Blight Designation; Authorize Redevelopment Authority to Acquire; 613 West 9th Avenue ($24,200.00) (RDA Recommends Approval) 12. Res 19-297 Approve Spot Blight Designation; Authorize Redevelopment Authority to Acquire; 653 Mount Vernon Street ($18,000.00) (RDA Recommends Approval) 13. Res 19-298 Approve Releasing & Accepting Various Easements within the Morgan District; Generally Located North of West 6th Avenue, from Iowa Street to Nebraska Street (Plan Commission Recommends Approval) 14. Res 19-299 Approve Specific Implementation Plan Amendment for Signage Modifications for Oshkosh Corporation; 1917 Four Wheel Drive (Plan Commission Recommends Approval) 15. Res 19-300 Approve Sale of the Carousel at Menominee Park Children's Amusement Center 16. Res 19-301 Approve Purchase of Manhole/Inlet Castings for the Streets Division of the Department of Public Works ($29,108.81) 17. Res 19-302 Award Bid for Public Works Contract No. 19-12 to Wood Sewer & Excavating, Inc. for Miscellaneous Utility Improvements ($594,444.50) 18. Res 19-303 Award Bid to Envirotech Equipment for Tandem Axle Truck Chassis & Compacting Side Loader for Recycling Division ($198,014.40) 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 28, 2019 CONSENT AGENDA CONTINUED 19. Res 19-304 Award Bid to Airgas USA, LLC for 2019 Liquid Oxygen for the Water Filtration Plant ($113,750.00) 20. Res 19-305 Award Bid to Michels Materials, MCC Inc. & Northeast Asphalt Inc. for 2019 Road Materials for Various Departments 21. Res 19-306 Approve Special Event-Expansion Theory Productions to utilize Opera House Square, Peabody's Ale House & Twisted Roots Parking Lots for the Oshkosh Main Street Music Festival /July 24, 26 &27, 2019 22. Res 19-307 Approve Special Event-Lourdes Academy to utilize City streets & sidewalks for the Lourdes Academy Eucharistic Procession/September 5, 2019 23. Res 19-308 Approve Special Event-River-East Neighborhood Association to utilize Riverside Park for their Neighborhood Night Out Picnic/August 6, 2019 24. Res 19-309 Approve Appointments Boards & Commissions 25. Res 19-310 Approve Combination "Class A" Licenses, Combination "Class B" Licenses, Special Class "B" Licenses, Operator &Taxi-Cab Driver Licenses H. ITEMS REMOVED FROM CONSENT AGENDA L PENDING ORDINANCES: 26. Ord 19-311 Approve Zone Change from Institutional (I) to Institutional District with a Planned Development Overlay (I-PD) at 913 Nebraska Street (Plan Commission Recommends Approval) J. NEW ORDINANCES: (Note: a * designation means that no formal action is anticipated to be taken on this item at this meeting) 27. Ord 19-312 Approve Zone Change from Institutional District (I) to Institutional District with a Planned Development Overlay (I-PD); Northeast Corner of Punhoqua Street & Rainbow Drive in Rainbow Memorial Park (Plan Commission Recommends Approval) (Staff Recommends Waiving the Rules & Adopting on First Reading) * 28. Ord 19-313 Amend Various Sections of Chapter 30 Zoning Ordinance (Plan Commission Recommends Approval) * 29. Ord 19-314 Approve Parking Restrictions on Otter Avenue, in the cul-de-sac between Lake Pointe Drive & Sunnybrook Drive, Custer Avenue & Court Street 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 28, 2019 K. NEW RESOLUTIONS: 30. Res 19-315 Approve Annual City Licenses (Renewals) 31. Res 19-316 Approve Combination "Class B" License-Beckets & Screwballs Sports Pub 32. Res 19-317 Approve Specific Implementation Plan for Building Additions at 913 Nebraska Street (Plan Commission Recommends Approval) 33. Res 19-318 Approve Specific Implementation Plan Amendment for Vehicle Sales at 1911 West Snell Road (Plan Commission Recommends Approval) 34. Res 19-319 Approve General Development Plan & Specific Implementation Plan for Restaurant/Indoor Entertainment Venue; 2105 South Koeller Street (Plan Commission Recommends Approval) 35. Res 19-320 Direct Staff to Negotiate an Agreement with the Town of Oshkosh & a proposed Sanitary &Water Service District in the area currently served by water through the State of Wisconsin through the Winnebago County Mental Health Institute 36. Res 19-321 Approve Specific Implementation Plan for a Ball Diamond Generally Located at the Northeast Corner of Punhoqua Street & Rainbow Drive in Rainbow Memorial Park (Plan Commission Recommends Approval) L. COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER &FUTURE AGENDA ITEMS 37. Direction to Staff on Active Licenses (Matschi s & Uptown 2) 38. Provide Direction to Staff on Programming New Parks Operations Facility into 5 Year CIP 39. Boards & Commissions Study (Palmeri) 40. Direction on Open Council Seat Process 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 41. Council Reminder- City Manager Evaluation info to Deputy Mayor by June 18t" &Closed Session on June 25th (Herman) 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 28, 2019 O. CITY MANAGER ANNOUNCEMENTS & STATEMENTS 42. Free Public Parking at City Center for Festival Foods Fireworks 43. Option to Permit Limited Alcohol Consumption on City Streets at Certain Events 44. Recognition of Menominee North Neighborhood Association 45. Oshkosh Media receives 4 Excellence Awards from Wisconsin Community Media 46. Cooperative Purchase of Emergency Generator for Safety Building 47. Status of Outstanding Issues A) Oshkosh Corporation Update & Public Improvements; Tax Increment Finance Plan & Timeline P. MOTION TO GO INTO CLOSED SESSION(City Manager's Office, City Hall) The Common Council may convene into Closed Session to discuss bargaining options, strategy, parameters and terms related to the negotiation of an agreement for the redevelopment of the Marion Road Redevelopment Sites H, I and J and the redevelopment of Aviation Plaza pursuant to Section 19.85(1)(e) of the Wisconsin State Statutes where competitive bargaining reasons require a closed session. 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.