Agenda - View Meetings (All) (3516076727)

A.

CALL TO ORDER (6:02 p.m.)

B.

ROLL CALL

C.

INVOCATION - VOTING FIRST: Council Member Esslinger

Invocation #3

D.

PLEDGE OF ALLEGIANCE

E.

INTRODUCTION OF STAFF

1.

Cheryl Sell, Water Distribution Manager

2.

Anna Cannizzo, Museum Director

F.

PUBLIC HEARING (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.)

3.

*Ord 24-373

Approve Comprehensive Land Use Plan Map Amendment from Community Facility to Light Density Residential for Property Located at 929 Winnebago Avenue (Former Washington Elementary School) (Plan Commission Recommends Approval)

G.

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.

H.

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.)

4.

Report of Bills

5.

Receipt & Filing of Minutes - Common Council Meeting, 06.11.24

6.

Receipt & Filing of Minutes - Library Board, 05.30.24

7.

Res 24-374

Approve Purchase of Three-Year Palo Alto Subscription Renewal from Heartland Business Systems for IT Division ($117,047.00)

8.

Res 24-375

Approve Cooperative Purchases of Various Vehicles from Ewald Hartford Ford for Various Departments ($295,627.00)

9.

Res 24-376

Award Bid to Lincoln Contractors Supply Inc. for Concrete Road Saw for the Streets Division ($36,080.26)

10.

Res 24-377

Approve State/Municipal Agreements with the Wisconsin Department of Transportation for the Reconstruction of Oregon Street from West 6th Avenue to West 8th Avenue and Jackson Street from Marion Road to High Avenue

11.

Res 24-378

Approve and Execute Relocation Order for Partial Land Acquisitions of 3098, 3105, and 3123 Jackson Street and 370 West Fernau Avenue

12.

Res 24-379

Award Bid for Public Works Contract No. 24-10 to Vinton Construction Company for Parking Lot Construction ($1,042,864.23)

13.

Res 24-380

Approve 2024 Budget Amendment to Industrial Park Land Fund ($25,000.00)

14.

Res 24-381

Grant Privilege in the Street for Groundwater Monitoring Wells South of 110 Pearl Avenue Located in the Pearl Avenue Right-of-Way and West of 50 Pearl Avenue Located in the Market Street Right-of-Way (Plan Commission Recommends Approval)

15.

Res 24-382

Approve Specific Implementation Plan Amendment for Monument Sign at 4233 Waupun Road (Plan Commission Recommends Approval)

16.

Res 24-383

Grant Underground Electric Easement at 3280 Compass Way (City Transload Facility) to Wisconsin Public Service Corporation (Plan Commission Recommends Approval)

17.

Res 24-384

Approve General Development Plan Amendment and Specific Implementation Plan Amendment for a Townhome Development between 1100 West 20th Avenue and 1020 West 20th Avenue (Parcel 130711201) (Plan Commission Recommends Approval)

18.

Res 24-385

Appoint 2024-2025 Democratic, Republican & Unaffiliated Election Inspectors for Partisan Primary, August 13, 2024

19.

Res 24-386

Approve Agent Change - Dockside Tavern

20.

Res 24-387

Approve Agent Change - Sweetwater Performance

21.

Res 24-388

Approve Combination "Class B" Beer/Liquor License Surrender and Approve Issuance of Combination "Class B" Beer/Liquor License - Delta Family Restaurant

22.

Res 24-389

Approve Original Combination "Class A" Beer/Liquor License for La Patrona Mexican Market (242 Wisconsin St)

23.

Res 24-390

Approve Renewal Liquor Licenses

24.

Res 24-391

Approve Special Class "B" Licenses

I.

ITEMS REMOVED FROM CONSENT AGENDA

J.

PENDING ORDINANCES

25.

Ord 24-392

Approve Boschwitz II Annexation from the Town of Oshkosh, West Side of the 2900 Block of Vinland Street (Town Parcels 018005101 and 018005301) (Plan Commission Recommends Approval)

26.

Ord 24-393

Approve Boschwitz III Annexation from the Town of Oshkosh, West Side of the 2700-2800 Blocks of Vinland Street (Town Parcels 0180152 and 0180153) (Plan Commission Recommends Approval)

27.

Ord 24-394

Create Sections 13-14, and 17-41 and Amend Sections 13-20 and 17-46 of the City of Oshkosh Municipal Code to Prohibit False Reporting of Emergencies

K.

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.)

28.

*Ord 24-395

Approve Zone Change from Urban Mixed Use District (UMU) to Urban Mixed Use District with a Planned Development Overlay (UMU-PD) for Property Located South of 686 North Main Street – Parcel 0402300000 (Formerly 668 North Main Street) (Plan Commission Recommends Approval)

L.

PENDING RESOLUTIONS

29.

Res 24-396

Approve the Polling Location, Date, and Times for Early Absentee Voting in the City of Oshkosh for the August 13, 2024, Partisan Primary, and November 5, 2024, General Election

M.

NEW RESOLUTIONS

30.

Res 24-397