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CALL TO ORDER - 6:00 p.m. |
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ROLL CALL |
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| Present: |
Kris Larson; Joe Stephenson; Karl Buelow, Deputy Mayor; Paul Esslinger; DJ Nichols; Jacob Floam |
| Absent: |
Matt Mugerauer, Mayor |
| Staff: |
John Fitzpatrick, Interim City Manager/Director of Administrative Services, Lynn Lorenson, City Attorney, Diane Bartlett, City Clerk, James Rabe, Public Works Director |
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INVOCATION - VOTING FIRST - Council Member Esslinger
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PLEDGE OF ALLEGIANCE - Grace Lutheran School |
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PRESENTATION |
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Ieva Engel, Executive Director of the Oshkosh Area Humane Society |
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CITIZEN STATEMENTS TO COUNCIL
TJ Hobbs
520 High Avenue, Oshkosh
Hobbs spoke to the Council about opposing the new administration's proposed initiatives against DEI and the LGBTQ+ community.
Mary Callen
2524 B Village Lane, Oshkosh
Callen spoke concerning the recent property tax increase and the city budget for 2025. Callen serves on the board of directors for the Village Lane Condo Association. Callen is questioning how seniors and new families are supposed to afford these increases and taxes. Callen is also questioning the proposed updates/new city hall and feels that the city should cut employees and spend the money responsibly to avoid more debt. Callen is also against the city purchasing properties (Sawyer Ave and properties for developers) to make improvements and questions the city's priorities.
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CONSENT AGENDA ITEMS |
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Report of Bills |
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November 2024 Financial Report |
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SM-1547 |
Receipt & Filing of Minutes - Common Council |
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SM-1559 |
Receipt & Filing of Minutes - Library Board, 11.21.2024 |
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Receipt & Filing of Minutes - Museum Arts and Culture Board, 11.13.2024 |
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Res 25-01 |
Approve CIP Budget Amendment and Change Order No. 1 (Final) for Public Works Contract No. 22-01 Bowen Street Sanitary Interceptor Sewer and Storm Sewer Construction / PTS Contractors, Inc. (+$360,961.18) |
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Res 25-02 |
Approve Amendment No. 1 to Professional Services Agreement with Strand Associates, Inc. for Construction-Related Services for Sawyer Creek Watershed Rural II Detention Basin (+$250,000) |
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Res 25-03 |
Approve Professional Services Agreement with Donohue & Associates, Inc. for Wastewater Treatment Plant Tertiary Treatment Filtration Facility Design ($976,585) |
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Res 25-04 |
Award Bid to Martelle Water Treatment, Inc. for Rare Earth Chloride Solution for the Wastewater Treatment Plant for 2025 ($705,600) |
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Res 25-05 |
Approve Change Order No. 1 for Public Works Contract No. 24-21 Wastewater Treatment Plant Secondary Clarifiers No. 2 and No. 4 Improvements / August Winter & Sons, Inc. (+$120,341) |
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Res 25-06 |
Award Bid for Public Works Contract No. 24-17 and Assign Xylem Water Solutions USA, Inc’s Public Works Contract No. 23-19 Equipment Purchase Contract to August Winter & Sons, Inc. for Water Filtration Plant Ozone and SCADA Systems Replacement ($12,482,271.24) |
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Res 25-07 |
Award Bid to Sure-Fire Inc. for Safety Building HVAC Improvements for General Services ($549,735.00) |
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Res 25-08 |
Approve Special Event - Otter Street Fishing Club to Utilize Menominee Park and Millers Bay for the Otter Street Winter Fisheree, February 1, 2025 |
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Res 25-09 |
Approve Special Event - Battle on Bago Foundation to Utilize Menominee Park and City Streets for the Battle on Bago Fishing Tournament, February 14-15, 2025 |
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Res 25-10 |
Approve Special Event - Bay Lakes Scout Council Twin Lakes District to Utilize Menominee Park for the Bay-Lakes, Twin Lakes District Cub Scout Fishing Event, June 7, 2025 |
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Res 25-11 |
Approve Special Event - Wisconsin Area Literacy Council to Utilize Opera House Square for the WALC Yard Sale and Fundraiser, June 7, 2025 |
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Res 25-12 |
Approve Special Event - Otter Street Fishing Club and Battle on Bago Foundation to Utilize Menominee Park and Millers Bay for the Otter Street / Battle on Bago Walleye Tournament, June 12 thorugh15, 2025 |
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Res 25-13 |
Approve Special Event - Oshkosh YMCA to Utilize City Streets for the Oshkosh Century Bike Ride, June 22, 2025 |
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Res 25-14 |
Approve Special Event - Otter Street Fishing Club to Utilize Menominee Park for the Otter Street Kids Fisheree, August 9, 2025 |
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Res 25-15 |
Approve Agent Change - Kwik Trip |
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Res 25-16 |
Reassign Polling Place/District 13
APPROVE CONSENT AGENDA ABOVE |
