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| WORKSHOP: The Common Council will be meeting at 5:00 p.m. for a workshop on undergrounding utilities (Room 404) | ||||||
| Utility Undergrounding Presentation | ||||||
| A. | CALL TO ORDER (6:00 p.m.) | |||||
| B. | ROLL CALL | |||||
| C. | INVOCATION - VOTING FIRST: Council Member Floam | |||||
| D. | PLEDGE OF ALLEGIANCE - Lakeside Elementary School | |||||
| E. | PROCLAMATION ISSUED
Extra Mile Day, November 1, 2024
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| F. | PRESENTATION | |||||
| 1. | GO-EDC Annual Update | |||||
| 2. | Update on City Hall Facilities Study | |||||
| 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. |
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| 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.) |
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| 3. | Report of Bills | |||||
| 4. | Receipt & Filing of Minutes - Common Council Meetings | |||||
| 5. | Receipt & Filing of Claim Filed with the City's Insurance Company | |||||
| 6. | Res 24-549 | Approve General Development Plan Amendment for an Industrial/Storage Use at 1911 West Snell Road (Plan Commission Recommends Approval) | ||||
| 7. | Res 24-550 | Approve Specific Implementation Plan Amendment for an Industrial/Storage Use at 1911 West Snell Road (Plan Commission Recommends Approval) | ||||
| 8. | Res 24-551 | Authorize Submitting Application to Wisconsin Economic Development Corporation (WEDC) for Community Development Investment (CDI) Grant Program for The Corridor Development, LLC; Accept Funds | ||||
| 9. | Res 24-552 | Approve General Development Plan for a Multi-Family Development at 0 Bowen Street, Commonly Known as Vacant Property Located Near the Southwest Corner of East Murdock Avenue and Bowen Street (Parcel 1504830300) (Plan Commission Recommends Approval) | ||||
| 10. | Res 24-553 | Approve Resolution to Declare End to Emergency Issued on May 25, 2023 in Response to Blockage of the City's Water Filtration Plant Intake Pipe | ||||
| 11. | Res 24-554 | Approve Initial Resolution for Special Assessments for Sidewalk (New and Rehabilitation), Driveway Aprons, Sanitary Sewer Main and Laterals (New and Relay), Water Main and Laterals (New and Relay), and Storm Sewer Mains and Laterals (New and Relay) Relating to Contract No. 25-07
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| 12. | Res 24-555 | Approve CIP Budget Amendment and Approve Cooperative Purchases of Step Van from LDV Custom Specialty Vehicles for Water Distribution ($255,692.00) | ||||
| 13. | Res 24-556 | Approve Special Event - Oshkosh Area United Way to Utilize Waukau Ave. for the Race for the Light Walk-Run Hosted at the EAA Youth Education Center, December 7, 2024 | ||||
| 14. | Res 24-557 | Approve Special Event - JJetpack Creative to utilize the Leach Amphitheater for the Valley Vinyl Music Festival, May 10, 2025 | ||||
| 15. | Res 24-558 | Approve Class "B" Beer & "Class C" Wine License - Pin High Capital LLC | ||||
| 16. | Res24-559 | Approve Special Class "B" Licenses | ||||
| I. | ITEMS REMOVED FROM CONSENT AGENDA | |||||
| 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.) | |||||
| 17. | Ord 24-560 | Approve Zone Change from Heavy Industrial District (HI) to Heavy Industrial District with a Planned Development Overlay (HI-PD) at 2875 Atlas Avenue (Plan Commission Recommends Approval) | ||||
| K. | NEW RESOLUTIONS | |||||
| 18. | Res 24-561 | Amend Capital Improvements Program to Include Lake Shore Drive Reimagination in 2027 | ||||
| 19. | Res 24-562 | Approve Professional Services Agreement with Saiki Design, Inc. for Landscape Architecture Services for Lake Shore Drive Reimagination Related to the Water Filtration Plant Clearwells Replacement Project ($172,170) | ||||
| 20. | Res 24-563 | Approve 2024 Great Neighborhoods Capital Improvement Programs Funding in the Amount of $72,500.00 | ||||
| L. | COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER & FUTURE AGENDA ITEMS | |||||
| 21. | Discussion and Direction to City Manager | |||||
| A. | Oshkosh Area Metropolitan Planning Organization Electric Vehicle Readiness Plan | |||||
| B. | West 7th Avenue Reconstruction Discussion | |||||
| 22. | Future Agenda Items, Meetings, and Workshops | |||||
| A. | 2025 Budget Workshops, October 28th & 29th, 8:00 a.m. - 4:30 p.m. | |||||
| B. | 2025 Budget Public Hearing and Workshop, Wednesday, November 6th at 6:00 p.m. | |||||
| M. | COUNCIL MEMBER ANNOUNCEMENTS & STATEMENTS | |||||
| N. | CITY MANAGER ANNOUNCEMENTS & STATEMENTS | |||||
| 23. | In-Person Absentee Voting | |||||
| 24. | Strategic Plan Dashboard Updated for 3rd Quarter | |||||
| 25. | Grant Agreement between Public Service Commission of Wisconsin Office of Energy and the City of Oshkosh for the Energy Innovation Grant Program ($55,477.00) | |||||
| 26. | Cooperative Purchases of Leaf Vacuum from MacQueen for Stormwater Utility ($67,156.00) | |||||
| 27. | Professional Services Agreement with Performance Elevator Consulting, LLC for Elevator Modernization Consulting for the Oshkosh Public Library and Oshkosh Public Museum ($33,368) | |||||
| 28. | Professional Services Agreement with STR-SEG for the Roof Replacement Survey for General Services ($29,850) | |||||
| 29. | Outstanding Issues | |||||
| O. | ADJOURN | |||||