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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 Esslinger
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D. |
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PLEDGE OF ALLEGIANCE - Valley Christian School |
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E. |
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PROCLAMATIONS
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F. |
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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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G. |
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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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1. |
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Report of Bills |
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2. |
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August 2024 Financial Report |
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3. |
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Receipt & Filing of Minutes - Library Board, 08.29.24 |
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4. |
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Res 24-533 |
Disallowance of Claim - John Parker |
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5. |
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Res 24-534 |
Approve Annexation Agreement with Christine A. Kromm for Property in the Town of Oshkosh (4434 Island View Drive) |
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6. |
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Res 24-535 |
Authorize Application for Bureau of Justice Assistance Fiscal Year 24 Edward Byrne Memorial Justice Assistance Grant (JAG) Program |
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7. |
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Res 24-536 |
Approve Purchase from TelVue Corporation for Master Control Equipment for Oshkosh Media ($71,238.63) |
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8. |
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Res 24-537 |
Award Bid to Olson Trailer & Body LLC for Two Stainless-Steel Dump Bodies, Hoists and Hydraulics for the Parks Department ($64,381.00) |
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9. |
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Res 24-538 |
Approve Block Party Request - Jacqueline Torres Gladney to Utilize Wright Street for a Neighborhood Block Party, October 29, 2024 |
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10. |
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Res 24-539 |
Approve Special Class "B" Licenses |
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H. |
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ITEMS REMOVED FROM CONSENT AGENDA |
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I. |
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PENDING ORDINANCES |
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11. |
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Ord 24-540 |
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) |
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12. |
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Ord 24-541 |
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) |
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13. |
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Ord 24-542 |
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) |
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14. |
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Ord 24-543 |
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) |
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15. |
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Ord 24-544 |
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) |
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16. |
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Ord 24-545 |
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) |
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J. |
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NEW RESOLUTIONS |
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17. |
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Res 24-546 |
Approve General Development Plan and Specific Implementation Plan for a Mixed Use Building at 1700 Oregon Street (Plan Commission Recommends Approval) |
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18. |
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Res 24-547 |
Approve Professional Service Agreement with Associated Appraisal Consultants, Inc. for 2025 Commercial Assessment Revaluation ($285,000) |
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19. |
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Res 24-548 |
Approve Professional Service Agreement with Associated Appraisal Consultants, Inc. for Three (3) Year Annual Maintenance for Commercial Assessment Services ($202,500) |
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K. |
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COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER & FUTURE AGENDA ITEMS |
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20. |
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Discussion and Direction to City Manager |
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21. |
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Future Agenda Items, Meetings, and Workshops |
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A. |
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Workshop on Undergrounding Utilities, October 22nd, 5:00 p.m. |
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B. |
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Update on City Hall Facilities Study, October 22nd, in-meeting workshop |
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C. |
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Presentation from Greater Oshkosh Economic Development Corporation (GO-EDC), October 22nd, in meeting |
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D. |
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2025 Budget Workshops, October 28th & 29th, 8:00 a.m. - 4:30 p.m. |
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L. |
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COUNCIL MEMBER ANNOUNCEMENTS & STATEMENTS |
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M. |
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CITY MANAGER ANNOUNCEMENTS & STATEMENTS |
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22. |
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Trick-or-Treat Hours - October 31, 2024, 5:00 p.m. - 7:00 p.m. |
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23. |
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Outstanding Issues |
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N. |
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ADJOURN |
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