Agenda - View Meetings (All) (0811875225)

OSHKOSH COMMON COUNCIL AGENDA
COUNCIL CHAMBERS, CITY HALL
OSHKOSH, WISCONSIN
January 28, 2025
**REVISED**
Title of item marked with ** was corrected to match the title on the corresponding resolution.

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CALL TO ORDER (6:00 p.m.)

ROLL CALL

INVOCATION - VOTING FIRST

Council Member Floam

Invocation #1

PLEDGE OF ALLEGIANCE

Menominee Elementary School

CITIZEN STATEMENTS TO COUNCIL
(Citizens are to address the Council only. Statements are limited to five (5) minutes; they 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.) If you require more time please inform the Mayor at the beginning of your presentation.

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.)

Report of Bills

Receipt & Filing of Minutes - Museum Arts and Culture Board, 12.11.2024

Receipt & Filing of Claim Filed with the City's Insurance Company - Marcelene Bowers

Receipt & Filing of Claim Filed with the City's Insurance Company - Thomas Binner & Cheryl Williquette

Receipt & Filing of Claim Filed with the City's Insurance Company - Joseph Kraus

Res 25-23

Grant Privilege in the Street for Statue West of 224 State Street Located in the State Street Right-of-Way (Plan Commission Recommends Approval)

Res 25-24

Accept Sidewalk Easement at the Southwesterly Corner of Bay Shore Drive and Mill Street (627 Bay Shore Drive) (Plan Commission Recommends Approval)

Res 25-25

Approve Conditional Use Permit Request for an Adaptive Reuse at 322 Church Avenue (Plan Commission Recommends Approval)

Res 25-26

Approve General Development Plan Amendment and Specific Implementation Plan Amendment for Modifications to the Sunnyview Expo Center at 500 County Road Y (Plan Commission Recommends Approval)

10.

Res 25-27

Approve Professional Services Agreement with Professional Service Industries, Inc. for Construction Materials Testing for the 2025 and 2026 Capital Improvement Programs ($227,870)

11.

Res 25-28

Approve Purchase of 2025 Water Meters and Transmitters from Core & Main for Water Utility Division ($968,995)

12.

Res 25-29

Approve CIP Amendment and Award Bid for Public Works Contract No. 25-06 to Jim Fischer, Inc. for Concrete Sidewalk (New and Rehabilitation) ($1,447,247.50)

13.

Res 25-30

Approve Amendment to Professional Services Agreement with NES Ecological Services for Continued Implementation of Storm Water Detention Basin Vegetation Maintenance Program ($141,085)

14.

Res 25-31

Approve Purchase of Flow Meters from William/Reid, a Division of Gasvoda & Associates, for Contract 24-17 Water Filtration Plant Ozone Equipment Installation ($76,177.67)

15.

Res 25-32

Approve Purchase of AVEVA Software Licenses from GP Systems, Inc. for Contract 24-17 Water Filtration Plant Ozone Equipment Installation ($78,390)

16.

Res 25-33

Award Bid to Schulze Exteriors LLC, Weinert Roofing (Division of Weinert Enterprises Inc.) and Custofoam Corporation for Roof Replacements at Fire Department Stations 17 and 19, Menominee Park Maintenance Building and Menominee Park Kiwanis Shelter for General Services ($253,672.00)

17.

Res 25-34

Approve Cooperative Purchases of 2025 Police Vehicles from Napleton Columbus, Inc. for Police Department ($353,288.00)

18.

Res 25-35

Approve CIP Budget Amendments and Approve Cooperative Purchases of Tandem Axle Dump Truck Chassis from Truck Country of Wisconsin, Inc. and Dump Body with Hydraulics, Box, Plow, Front Mount Wing and Salter System from Monroe Truck Equipment for Public Works Street Division ($365,595.46)

19.

Res 25-36

Approve Renewal of Service and Add-on Agreement with Flock Group, Inc. for License Plate Readers ($84,600)

20.

Res 25-37

Approve Special Event - Digital Documents, LLC d/b/a L & K Productions to Utilize Opera House Square for Square Fare, June 21, July 19, August 16, and September 20, 2025

21.

Res 25-38

Approve Class "B" Beer Fermented Malt Beverage License (ChangMai LLC)

22.

Res 25-39

Approve Class "B" Beer Fermented Malt Beverage License (Tru By Hilton)

23.

Res 25-40

Approve Taxi Cab Driver Application

ITEMS REMOVED FROM CONSENT AGENDA

NEW ORDINANCES (NOTE: It is anticipated that there will be no formal action taken at this meeting on items marked with an asterisk (*) unless Council formally waives the rules.)

24.

*Ord 25-41

Approve Zone Change from Urban Mixed Used District (UMU) to Urban Mixed Use District with a Planned Development Overlay (UMU-PD) at 536 Bay Shore Drive (Plan Commission Recommends Approval)

25.

*Ord 25-42

Approve Amending Sections 17-33(E) and 17-44 and Creating Sections 17-44.1 And 17-44.2 of the City of Oshkosh Municipal Code Pertaining to Weed Cutting and Lawn Care and Native Landscaping Areas (Sustainability Advisory Board Recommends Approval)

NEW RESOLUTIONS

26.

**Res 25-43

Approve Final 2024 Appropriation of ARPA Funds

27.

Res 25-44