Printed Agenda

OSHKOSH COMMON COUNCIL AGENDA
COUNCIL CHAMBERS, CITY HALL
OSHKOSH, WISCONSIN
September 10, 2024

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CALL TO ORDER (6:00 p.m.)

ROLL CALL

INVOCATION - VOTING FIRST: Council Member Nichols

Invocation #1

PLEDGE OF ALLEGIANCE

INTRODUCTION OF STAFF

Jon Matulle, Assistant Water Distribution Manager
Cheryl Pionke, Deputy City Clerk

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.

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.)

Report of Bills

July 2024 Financial Report

Receipt & Filing of Minutes - Common Council Meetings

Receipt & Filing of Claim Filed with the City's Insurance Company - Reilly

Res 24-493

Approve Amendment to the 2024 Operations Budget - Media Services for Drone Donation ($3,515.00)

Res 24-494

Approve Purchase of Personal Protective Equipment from Oshkosh Fire and Police Equipment Inc. for the Oshkosh Fire Department ($104,250.00)

Res 24-495

Approve Purchase of Trimble R980 GPS Unit and Associated Equipment from Seiler Geospatial ($33,035)

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)

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)

ITEMS REMOVED FROM CONSENT AGENDA

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)

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)

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)

COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER & FUTURE AGENDA ITEMS

19.

Discussion and Direction to City Manager

Follow-Up to Budget Workshop - Tax Bill Projections

Process for Councilors to Add Items to Agenda (Esslinger)

20.

Future Agenda Items and Workshops

Workshop on Undergrounding Utilities, October 22nd, 5:00 p.m.

Presentation from Greater Oshkosh Economic Development Corporation (GO-EDC), October 22nd, in meeting

COUNCIL MEMBER ANNOUNCEMENTS & STATEMENTS

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

ADJOURN