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OSHKOSH COMMON COUNCIL AGENDA
COUNCIL CHAMBERS, CITY HALL
OSHKOSH, WISCONSIN
September 24, 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 Larson
Invocation #2
D.
PLEDGE OF ALLEGIANCE
- Lourdes Academy High School
E.
INTRODUCTION OF STAFF
Sara Rutkowski, Assistant Community Development Director
F.
PROCLAMATION
Altrusa Club of Oshkosh - 75th Anniversary
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.)
1.
Report of Bills
2.
Receipt & Filing of Minutes - Common Council Meeting, 07.09.24 & 09.10.24
3.
Receipt & Filing of Minutes - Museum Arts and Culture Board, 07.10.2024 & 08.14.2024
4.
Receipt & Filing of Claim Filed with the City's Insurance Company - John Parker
5.
Res 24-507
Approve Specific Implementation Plan for Phase II of a Commercial Development West of and Adjacent to 1710 Oshkosh Avenue (Plan Commission Recommends Approval)
6.
Res 24-508
Approve Renewal of Employee Health and Dental Insurance for 2025
7.
Res 24-509
Authorize 2025 Grant Application – Wisconsin Department of Natural Resources Urban Forestry Grant
8.
Res 24-510
Approve Change Order No. 1 (Final) for Public Works Contract No. 22-12 New Parks Facility / SMA Construction Services, LLC (+$27,534.55)
9.
Res 24-511
Approve Extension of Approved Pilot Study, Waiver of Purchasing Requirements, and Purchase of Phosphorus Reduction Rare Earth Mineral Chemical Compound from Martelle Water Treatment, Inc. (estimated $255,000)
10.
Res 24-512
Approve Special Event - Sons of the American Legion Squadron 70 to Utilize City Streets for the Tribute to Vietnam Veterans, October 9, 2024
11.
Res 24-513
Approve Special Event - Oshkosh West High School to Utilize City Streets for the Oshkosh West Homecoming Parade, October 11, 2024
12.
Res 24-514
Approve Special Event - Wisconsin Herd to Utilize City Streets & Riverwalk for the Run with the Herd 5k & 1k, October 20, 2024
13.
Res 24-515
Approve Special Event - Josie's Gift to Utilize Menominee Park to Host Their Kids Fishing Day, July 19, 2025
14.
Res 24-516
Approve Special Event - Oshkosh Noon Kiwanis to Utilize City Streets and South Park for the Children's Day Parade, August 2, 2025
15.
Res 24-517
Approve Agent Change - Cast Iron Cocktail Company / Terry's
I.
ITEMS REMOVED FROM CONSENT AGENDA
J.
RECONSIDERED ORDINANCE
16.
Ord 24-518
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) (Stephenson)
K.
PENDING ORDINANCE
17.
Ord 24-519
Amend Section 27A-8 of the Municipal Code Pertaining to Through Street Designation (Scott Avenue) (Transportation Committee Recommends Approval)
L.
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.)
18.
*Ord 24-520
Amend Sections 27A-8 and 27A-10 of the Municipal Code to Designate W. 12th Avenue as a Through Street at the Intersection of W. 12th Avenue and Minnesota Street (Transportation Committee Recommends Approval)
19.
*Ord 24-521
Amend Section 27A-11 of the Municipal Code to Remove a Bus Loading Zone on Hazel Street and a Handicap Parking Area on Melvin Avenue Due to Relocation of the School Facilities in and Around the New Menominee Elementary School Site (Transportation Committee Recommends Approval)
20.
*Ord 24-522
Amend Section 27A-11 of the Municipal Code to Change No Parking Restriction on Algoma Blvd in Front of University of Wisconsin Oshkosh Albee Hall from No Parking to 60- Minute Parking (Transportation Committee Recommends Approval)
21.
*Ord 24-523
Amend Section 27A-11 of the Municipal Code Update Parking Regulations on Nebraska Street and 10th Avenue Adjacent to Grace Lutheran Church and School (Transportation Committee Recommends Approval)
22.
*Ord 24-524
Adopt Parking Lot Maps and Associated Regulations within Appendix 27B of the Municipal Code for the Rec Department, Grand South and 200 West Parking Lots (Transportation Committee Recommends Approval)
23.
*Ord 24-525
Approve Zone Change from Neighborhood Mixed Use District (NMU) to Neighborhood Mixed Use District with a Planned Development Overlay (NMU-PD) at 1700 Oregon Street (Plan Commission Recommends Approval)
M.
NEW RESOLUTIONS
24.
Res 24-526
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)
25.
Res 24-527
Adopt 2024 City of Oshkosh Comprehensive Outdoor Recreation Plan (Plan Commission and Advisory Park Board Recommend Approval)
26.
Res 24-528
Approve Budget Amendment and Appropriate ARPA Funds for Specific 2024 Infrastructure Projects
27.
Res 24-529
Approve Issuance of Combination "Class B" Beer/Liquor License (Begonias)
28.
Res 24-530
Approve General Development Plan and Specific Implementation Plan for a Mixed Use Development on the East Side of the 600 Block of North Main Street and the West Side of the 600 Block of Jefferson Street: Parcels 0402300000, 0402260000, 0402240000, 0402230000, 0402370000, 0402360000, 0402340000, 0402330000, 0402320000, 0402310000, 0402280000, 0402250000 (Plan Commission Recommends Approval)
29.
Res 24-531
Approve TID No. 29 TIF Development Agreement and Lease Agreement with Boat Works LLC
N.
COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER & FUTURE AGENDA ITEMS
30.
Discussion and Direction to City Manager
31.
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
O.
COUNCIL MEMBER ANNOUNCEMENTS & STATEMENTS
32.
City Manager Recruitment Update (Mugerauer)
P.
CITY MANAGER ANNOUNCEMENTS & STATEMENTS
33.
Joint Meeting with Transportation Committee Regarding Electric Vehicle Charging Readiness Plan, October 10, 2024, 4:00 p.m.
34.
Outstanding Issues
Q.
ADJOURN
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