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A. |
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CALL TO ORDER (6:00 p.m.) |
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B. |
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ROLL CALL |
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C. |
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INVOCATION - VOTING FIRST: Council Member Stephenson
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D. |
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PLEDGE OF ALLEGIANCE |
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E. |
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WORKSHOP |
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1. |
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Contract for EMS Services Outside of City and Impact on Need for 4th Ambulance Unit |
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F. |
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PRESENTATION |
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2. |
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Review of 2023 Annual Comprehensive Financial Report (ACFR) by KerberRose |
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3. |
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Presentation of Parking Policy Analysis and Recommendation from the Transportation Committee |
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G. |
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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. |
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H. |
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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.) |
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4. |
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Report of Bills |
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5. |
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Receipt & Filing of Minutes - Common Council Meetings |
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6. |
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Receipt & Filing of Claim - Kiehl |
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7. |
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Receipt & Filing of Claim - Charles Van Densen |
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8. |
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Receipt & Filing of Claim - Wisconsin Distributors |
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9. |
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Res 24-472 |
Disallowance of Claim - Jacqueline Saad |
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10. |
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Res 24-473 |
Amend 2024 CIP and Approve Proposal from USA Fire Protection for Fire Suppression System for GO Transit Administration and Garage Facilities ($639,910.00) |
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11. |
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Res 24-474 |
Approve Professional Services Agreement with Brown and Caldwell for Municipal Code Chapter 14 Storm Water Management Ordinance Update ($77,485) |
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12. |
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Res 24-475 |
Approve CIP Amendment and Award Bid for Public Works Contract No. 24-26 to Al Dix Concrete, Inc. for Annual Concrete Rehabilitation ($431,921) |
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13. |
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Res 24-476 |
Approve Special Event - UW Oshkosh to Utilize City Streets for Their Move In Days, August 29 - 31, 2024 |
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14. |
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Res 24-477 |
Approve Special Event - University of Wisconsin Oshkosh Marching Band to Utilize City Streets for the UW Oshkosh Football Games - Titan Thunder March At JJ Keller Titan Stadium, September 7, September 14, September 21, October 12, October 19, and November 9, 2024 |
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15. |
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Res 24-478 |
Approve Special Event - University of Wisconsin Oshkosh Athletics to Host the UW Oshkosh Home Football Games at JJ Keller Titan Stadium, September 7, September 14, September 15, September 21, September 29, October 12, October 19, October 27, and November 9, 2024 |
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16. |
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Res 24-479 |
Approve Special Event - Bella Medical Clinic to Utilize City Streets and South Park Trail for the Walk for Life Event, October 5, 2004 |
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17. |
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Res 24-480 |
Approve Special Event - National Alliance on Mental Illness (Nami) Oshkosh to Utilize City Streets & Sidewalks for the Oshkosh 5k for Mental Health and Suicide Awareness, May 3, 2025 |
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18. |
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Res 24-481 |
Approve Combination "Class A" Beer/Liquor License Surrender and Approve Issuance of Combination "Class A" Beer/Liquor License - Badgers Retail (Bob's Mini Mart / Gas Station) |
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19. |
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Res 24-482 |
Approve Special Class "B" License(s) |
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I. |
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ITEMS REMOVED FROM CONSENT AGENDA |
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J. |
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PENDING ORDINANCE |
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20. |
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Ord 24-483 |
Approve Zone Change from Central Mixed-Use District with Riverfront Overlay (CMU-RFO) to Central Mixed-Use District with Riverfront and Planned Development Overlay (CMU-RFO-PD) at 400 City Center (Plan Commission Recommends Approval) (Applicant Requests Laying Over until Applicant Requests Consideration) |
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K. |
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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.) |
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21. |
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*Ord 24-484 |
Amend Section 13-6 of the City of Oshkosh Municipal Code Pertaining to Fireworks; and Amend Sections 13-20 and Create Section 13-21 of the City of Oshkosh Municipal Code Pertaining to Penalties for Violations of Chapter 13 for Adult and Juvenile Offenders and to Specifically Amend the Forfeiture for Violation of Ordinances Pertaining to the Possession and Use of Fireworks |
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22. |
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*Ord 24-485 |
Approve Zone Change from Institutional District (I) to Single Family Residential-9 District (SR-9) at 929 Winnebago Avenue (Plan Commission Recommends Approval) |
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23. |
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*Ord 24-486 |
Approve Zone Change from Institutional District (I) and Single Family Residential-9 District (SR-9) to Institutional District with a Planned Development Overlay (I-PD) at 108 West New York Avenue and Property Located at Southeast Corner of West Custer Avenue and Kentucky Street (Parcel 1500740100) (Plan Commission Recommends Approval) |
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L. |
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PENDING RESOLUTIONS |
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24. |
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Res 24-487 |
Approve General Development Plan and Specific Implementation Plan for a Personal Storage Facility at 400 City Center (Plan Commission Recommends Approval) (Applicant Requests Laying Over until Applicant Requests Consideration) |
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M. |
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NEW RESOLUTIONS |
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25. |
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Res 24-488 |
Approve Tax Increment Finance (TIF) Closure Policy (Long Range Finance Committee Recommends Approval) |
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26. |
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Res 24-489 |
Amend the 2024 Fees and Charges Schedule for the Recreational Burning Permit Fee |
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27. |
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Res 24-490 |
Approve 2025-2034 Capital Improvement Plan |
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28. |
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Res 24-491 |
Approve Tax Incremental District No. 44 Project Plan; Designate Tax Incremental District No. 44 Boundaries; Create Tax Incremental District No. 44 Northwest Oshkosh Expansion Area (Plan Commission Recommends Approval) |
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29. |
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Res 24-492 |
Approve Amended Commercial Quadricycle License for Oshkosh Pedal Trolley, LLC |
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N. |
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COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER & FUTURE AGENDA ITEMS |
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30. |
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Discussion and Direction to City Manager |
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A. |
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Direction from Council on Truck Route Changes as a Result of KL Engineering Study Presentation |
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B. |
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Disposition of Remaining Combination "Class B" Liquor Licenses (Larson) |
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31. |
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Future Agenda Items and Workshops |
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A. |
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Budget Workshop #2 - 2025 Early Projections and Direction on Priorities from Council, August 28, 2024, 5:00 p.m. |
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B. |
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Undergrounding Utilities, date to be determined |
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O. |
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COUNCIL MEMBER ANNOUNCEMENTS & STATEMENTS |
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P. |
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CITY MANAGER ANNOUNCEMENTS & STATEMENTS |
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32. |
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Cooperative Purchase of 2024 Zero Turn Rotary Mower from Reinders, Inc. for Parks Department ($68,375.55) |
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33. |
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Outstanding Issues |
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Q. |
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ADJOURN |
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