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Home My WebLink About_Agenda Cover REVISED r,A OSHKOSH COMMON COUNCIL AGENDA City COUNCIL CHAMBERS, CITY HALL Of OSHKOSH,WISCONSIN Oshkosh JUNE 25, 2019 NOTE: A Quorum of The Common Council may be present for a Transportation Fee Public Informational Meeting at 5:00 p.m. (Room 404) CALL TO ORDER: (6:00 pm) Voting First: Council Member Poeschl A. ROLL CALL B. INVOCATION C. PLEDGE OF ALLEGIANCE • D. PRESENTATION - Grand Opera House Season Preview -Julia Salomon of Winnebago County Health Department regarding Oshkosh Youth of Color Report - Aviation Plaza Redevelopment TIF E. PUBLIC HEARING (Note: a * designation means that no formal action is anticipated to be taken on this item at this meeting) * 1. Ord 19-353 Approve Deletion of a Portion of Officially Mapped Riverwalk South Shore of Fox River from Iowa Street to 336' East of Oregon Street (Plan Commission Recommends approval) 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 • Indicates Revision 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—JUNE 25, 2019 CONSENT AGENDA CONTINUED 3. Receipt& Filing of the Library Board Minutes from April 25, 2019 4. Receipt& Filing of Museum Board Minutes from May 9, 2019 5. Receipt& Filing of Common Council Minutes from May 28, 2019 6. Res 19-354 Approve Resolution providing for the issuance & sale of $11,085,000 aggregate principal amount of Water System Revenue Bonds, Series 2019D, of the City of Oshkosh, Winnebago County, Wisconsin, providing details, prescribing the form of bond, awarding said revenue bonds to the best bidder, and providing for the payment of said revenue bonds & other details & covenants with respect thereto 7. Res 19-355 Approve Resolution providing for the issuance & sale of $16,115,000 aggregate principal amount of Sewer System Revenue Bonds, Series 2019E, of the City of Oshkosh, Winnebago County, Wisconsin, providing details, prescribing the form of bond, awarding said revenue bonds to the best bidder, & providing for the payment of said revenue bonds and other details & covenants with respect thereto 8. Res 19-356 Approve Amendment to 2019 Operations Budget for TIF #23 for $66,200.00 9. Res 19-357 Approve & Submit 2018 Wisconsin Department of Natural Resources Compliance Maintenance Annual Report/ Wastewater Treatment Plant 10. Res 19-358 Award Bid to Truck Country for Digger Derrick for Electric Division ($247,436.00) 11. Res 19-359 Rescind Resolution 18-549 Awarding Bid to Northern Metal & Roofing Inc. /Roof Replacement/Wastewater Treatment Plant ($2774.80) 12. Res 19-360 Approve Special Event—Oshkosh Elks Lodge #292 to utilize Rainbow Park for the Oshkosh Elks Sheepshead Fishing Tournament/July 20, 2019 13. Res 19-361 Approve Special Event—Wisconsin Football Coaches Association to hold the All Star Football Games at the JJ Keller at Titan Stadium/July 20, 2019 14. Res 19-362 Approve Special Event—Winnebago County Fair Association to hold the Winnebago County Fair at Sunnyview Exposition Center /July 31 —August 4, 2019 15. Res 19-363 Approve Special Event—Rech Entertainment to utilize the Leach Amphitheater for the BoDeans Concert/August 16, 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—JUNE 25, 2019 CONSENT AGENDA CONTINUED 16. Res 19-364 Approve Special Event—Oshkosh Kids & Propel Oshkosh to utilize the Leach Amphitheater for the Celebrate Oshkosh event/August 31, 2019 17. Res 19-365 Approve Special Event—Winnebago County Labor Council to utilize South Park for the Labor Day Picnic & Car Show/ September 2, 2019 18. Res 19-366 Approve Special Event—UW Oshkosh—Residence Life to utilize City streets for their Move In Days/August 28 & August 30 thru September 2, 2019 19. Res 19-367 Approve Special Event—Lourdes Academy Student Council to utilize City streets for the Lourdes Academy Homecoming Parade/ September 20, 2019 20. Res 19-368 Approve Special Event—Christine Ann Domestic Abuse Services, Inc. to utilize City streets for the Take Back the Night event/October 2, 2019 21. Res 19-369 Approve Special Event—Run Away Events to utilize Menominee Park and City streets for the Run Away to the bay event/April 18, 2020 22. Res 19-370 Approve Special Event—Hmong Service Center, Inc. to hold the Hmong National Memorial Day Festival at the Winnebago County Community Park/May 23 & 24, 2020 23. Res 19-371 Approve Block Party—Melissa Blaske to utilize Hubbard Street between 191h Avenue & 201h Avenue for their neighborhood block party/July 27, 2019 24. Res 19-372 Approve Block Party—Ann Resop to utilize West Bent Avenue between Sheridan Street & Algoma Boulevard for their neighborhood block party/August 6, 2019 25. Res 19-373 Approve Block Party—Barb McClain to utilize 121h Avenue between Rugby Street & Georgia Street for their neighborhood block party/August 10, 2019 26. Res 19-374 Approve Appointments for the following Boards & Commissions: Public Arts & Beautification & Storm Water Utility 27. Res 19-375 Approve Special Class "B" Licenses, Combination "Class B" Licenses, Secondhand Dealer & Taxi-Cab Licenses 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—JUNE 25, 2019 H. ITEMS REMOVED FROM CONSENT AGENDA I. PENDING ORDINANCES: 28. Ord 19-376 Temporarily Close Pioneer Drive& 141h Avenue;Allow Persons to Use a Portion of Pioneer Drive for Viewing of the July 41h Fireworks Show& Allow Carry-Ins for July 41h Fireworks Show J. NEW ORDINANCES: (Note: a * designation means that no formal action is anticipated to be taken on this item at this meeting) * 29. Ord 19-377 Approve Request to Annex to the City from the Town of Oshkosh/Gilman Annexation, 575 W Snell Road (Plan Commission Recommends Approval) * 30. Ord 19-378 Designate Bike Lanes on Oakwood Road between 9th Avenue & 20th Avenue & Allow Parking K. NEW RESOLUTIONS: 31. Res 19-379 Approve Annual City Licenses (Renewals) 32. Res 19-380 Authorize Staff to Complete & File a Water Rate Increase Application with the Public Service Commission of Wisconsin L. COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER &FUTURE AGENDA ITEMS 33. Follow up on Public Information Meeting on Transportation Fee 34. July 23,d— Discussion of Board & Commissions & Updated Alternate Ordinance (5pm - 6pm Room 404) 35. Support Personal Property Tax Reforms Proposed by LWM (Mugerauer) 36. Workshop on Policy for Acquiring & Disposing of Real Estate (date/time TBD) 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 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—JUNE 25, 2019 O. CITY MANAGER ANNOUNCEMENTS & STATEMENTS 37. 2020 Operations Budget Preparation Calendar 38. Utility Billing Transition Status 39. 41h of July Celebration & Festival Foods Fireworks Show 40. Wisconsin Department of Transportation Maintenance on Congress Avenue Bridge 41. 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 & terms related to the negotiation of an agreement for 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; and Discuss the Mid-Year Review of the City Manager an employee over which the Common Council has jurisdiction & exercises responsibility pursuant to Section 19.85(1)(c) of the Wisconsin State Statutes Q. 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.