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OSHKOSH COMMON COUNCIL AGENDA
COUNCIL CHAMBERS, CITY HALL
OSHKOSH, WISCONSIN
September 10, 2024
If anyone requires reasonable ADA accommodations, please contact the office of the
City Manager at
citymgr@oshkoshwi.gov
, or phone 920-236-5002.
To send written correspondence to the Council, mail it to the City Manager, place it in the City Hall dropbox, or email it to
council@oshkoshwi.gov
(prior to the Council meeting).
A.
CALL TO ORDER
(6:00 p.m.)
B.
ROLL CALL
C.
INVOCATION - VOTING FIRST
:
Council Member Nichols
Invocation #1
D.
PLEDGE OF ALLEGIANCE
E.
INTRODUCTION OF STAFF
Jon Matulle, Assistant Water Distribution Manager
Cheryl Pionke, Deputy City Clerk
F.
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.
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.)
1.
Report of Bills
2.
July 2024 Financial Report
3.
Receipt & Filing of Minutes - Common Council Meetings
4.
Receipt & Filing of Claim Filed with the City's Insurance Company - Reilly
5.
Res 24-493
Approve Amendment to the 2024 Operations Budget - Media Services for Drone Donation ($3,515.00)
6.
Res 24-494
Approve Purchase of Personal Protective Equipment from Oshkosh Fire and Police Equipment Inc. for the Oshkosh Fire Department ($104,250.00)
7.
Res 24-495
Approve Purchase of Trimble R980 GPS Unit and Associated Equipment from Seiler Geospatial ($33,035)
8.
Res 24-496
Approve Change Order No. 1 (Final) for Public Works Contract No. 23-02 West Lincoln Avenue and McKinley Street Reconstruction / Carl Bowers & Sons Construction Co., Inc.
(-$25,461.79)
9.
Res 24-497
Approve CIP Budget Amendment and Change Order No. 1 (Final) for Public Works Contract No. 23-24 Rusch Park Trail / Vinton Construction Company, Inc. ($5,576)
10.
Res 24-498
Approve Specific Implementation Plan Amendment for Additional Outdoor Storage at 3815 Oregon Street (Plan Commission Recommends Approval)
11.
Res 24-499
Approve Specific Implementation Plan Amendment for a Third-Floor Addition at 250 West 6th Avenue (Plan Commission Recommends Approval)
12.
Res 24-500
Approve Special Class "B" License(s)
H.
ITEMS REMOVED FROM CONSENT AGENDA
I.
PENDING ORDINANCE
13.
Ord 24-501
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
14.
Ord 24-502
Approve Zone Change from Institutional District (I) to Single Family Residential-9 District (SR-9) at 929 Winnebago Avenue (Plan Commission Recommends Approval)
15.
Ord 24-503
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)
J.
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.)
16.
*Ord 24-504
Amend Section 27A-8 of the Municipal Code Pertaining to Through Street Designation (Scott Avenue)
K.
NEW RESOLUTIONS
17.
Res 24-505
Approve Issuance of Combination "Class B" Beer/Liquor License (Flights)
18.
Res 24-506
Approve General Development Plan and Specific Implementation Plan for Athletics Facility at 108 West New York Avenue and Property Located at the Southeast Corner of West Custer Avenue and Kentucky Street (Parcel 1500740100) (Plan Commission Recommends Approval)
L.
COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER & FUTURE AGENDA ITEMS
19.
Discussion and Direction to City Manager
A.
Follow-Up to Budget Workshop - Tax Bill Projections
B.
Sign Up for Citizen Statements (Esslinger)
C.
Process for Councilors to Add Items to Agenda (Esslinger)
20.
Future Agenda Items and Workshops
A.
Workshop on Undergrounding Utilities, October 22nd, 5:00 p.m.
B.
Presentation from Greater Oshkosh Economic Development Corporation (GO-EDC), October 22nd, in meeting
M.
COUNCIL MEMBER ANNOUNCEMENTS & STATEMENTS
N.
CITY MANAGER ANNOUNCEMENTS & STATEMENTS
21.
Amendment No. 3 to Professional Services Agreement with University of Wisconsin-Milwaukee for Archaeological Monitoring for the Menominee Park Zoo Bear and Fox Exhibit ($4,000)
22.
Professional Services Agreement with AECOM for Grant Administration and Construction Management Services for Transit Administration and Garage Fire Suppression System ($59,100.00)
23.
Outstanding Issues
O.
ADJOURN
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