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| A. | CALL TO ORDER (6:00 p.m.) | |||||
| B. | ROLL CALL | |||||
| C. | OATH OF OFFICE FOR CITY MANAGER | |||||
| D. | INVOCATION - VOTING FIRST
Councilor Stephenson
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| E. | PLEDGE OF ALLEGIANCE
Carl Traeger Elementary & Middle Schools
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| F. | INTRODUCTION OF STAFF
Dan LaBuda, Electrical Traffic Manager
Brian Schuldes, Assistant Police Chief Andy Lecker, Captain of Operations |
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| 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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| 1. | Report of Bills | |||||
| 2. | Receipt & Filing of Minutes - Museum Arts and Culture Board, 01.08.2025 | |||||
| 3. | Receipt & Filing of Claim Filed with the City's Insurance Company - 1508 Koeller Oshkosh LLC | |||||
| 4. | Receipt & Filing of Claim Filed with the City's Insurance Company - Countryside Estates North Condominium No 17 | |||||
| 5. | Receipt & Filing of Claim Filed with the City's Insurance Company - Rene & Byron Malsin | |||||
| 6. | Receipt & Filing of Claim Filed with the City's Insurance Company - Nancy Nigl | |||||
| 7. | Receipt & Filing of Claim Filed with the City's Insurance Company - Lester Rice | |||||
| 8. | Receipt & Filing of Claim Filed with the City's Insurance Company - Dorothy Witzke | |||||
| 9. | Res 25-62 | Approve Land Acquisition from Part of 423 North Main Street (Plan Commission Recommends Approval) | ||||
| 10. | Res 25-63 | Approve Final Plat for the Creation of an 18-Lot Single-Family Residential Subdivision at the Former Washington Elementary School Property, 929 Winnebago Avenue (Washington School Final Plat) (Plan Commission Recommends Approval) | ||||
| 11. | Res 25-64 | Approve Specific Implementation Plan for a Multi-Family Residential 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) | ||||
| 12. | Res 25-65 | Approve Purchase of Lighting Poles and Fixtures from Enterprise Lighting LTD for the Central Street Reconstruction Project 25-08 ($42,845.60) | ||||
| 13. | Res 25-66 | Approve Purchase of Lighting Poles and Fixtures from Enterprise Lighting LTD for the 15th Street Reconstruction Project 25-07 ($48,201.30) | ||||
| 14. | Res 25-67 | Approve Initial Resolution for Special Assessments for 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. 25-02
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| 15. | Res 25-68 | Award Bid for Public Works Contract No. 25-05 to Advance Construction, Inc. for Waugoo Avenue Reconstruction ($2,090,312.17) | ||||
| 16. | Res 25-69 | Approve Special Event - Run Away Shoes to Utilize City Streets for the Run Away to the Bay, April 12, 2025 | ||||
| 17. | Res 25-70 | Approve Special Event - Run Away Shoes to Utilize City Streets for the Oshkosh Half Marathon & Loop the Lake, April 26, 2025 | ||||
| 18. | Res 25-71 | Approve Special Event - Winnebago Audubon Society and Oshkosh Bird Fest Committee to Utilize Menominee Park for the Oshkosh Bird Fest, May 3, 2025 | ||||
| 19. | Res 25-72 | Approve Special Event - Ardy & Ed's Drive In to Utilize City Streets for the Ardy & Ed's Cruise Nights, May 22, June 26, July 17, August 21 & September 18, 2025 | ||||
| 20. | Res 25-73 | Approve Special Event - Father Carr's Place 2 Be to Host the CaRRnival for Kids in the Parking Lot of 1062 N Koeller St., May 31, 2025 | ||||
| 21. | Res 25-74 | Approve Special Event - The ALS Association to Utilize Menominee Park Trail & Sidewalks for the Walk to Defeat ALS, September 20, 2025 | ||||
| 22. | Res 25-75 | Approve Class "B" Beer Fermented Malt Beverage License | ||||
| 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.) | |||||
| 23. | *Ord 25-76 | Amend Ordinance 19-7.1 Regarding Display of Boat Launch Permit | ||||
| K. | NEW RESOLUTIONS | |||||
| 24. | Res 25-77 | A Resolution of the Common Council of the City of Oshkosh, Wisconsin, Requesting Legislative Relief to Create Consistency in Fireworks Enforcement Throughout the State of Wisconsin | ||||
| 25. | Res 25-78 | A Resolution of the Common Council of the City of Oshkosh, Wisconsin, Requesting that the State Legislature Permit Municipalities to use a Prior Year's Property Valuation | ||||
| 26. | Res 25-79 | Approve Setting Public Hearing Date for Partial Right-of-Way Vacation Marion Road (Plan Commission Recommends Approval) | ||||
| 27. | Res 25-80 | Approve Adjustment to GO Transit's Paratransit Service Hours (Transportation Committee Recommends Approval) | ||||
| 28. | Res 25-81 | Approve Recommendation for the Layout of Bowen Street in the Area of the Intersection of Mill Street and Waugoo Avenue | ||||
| 29. | Res 25-82 | Budget Amendment for 2025 Fire Special Revenue Fund Funding Assistance Program to Approve an Increase in Expenditures ($4,800.00) | ||||
| L. | COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER & FUTURE AGENDA ITEMS | |||||
| 30. | Discussion and Direction to City Manager | |||||
| A. | Biennial Budget (Larson) | |||||
| B. | Funding Possibilities for Coordination of Shelter During Extreme Cold (Buelow) | |||||
| C. | Overnight On-Street Parking Study Update | |||||
| 31. | Future Agenda Items, Meetings, and Workshops | |||||
| A. | Process to Place Items on a Council Agenda, March 11, 2025 | |||||
| M. | COUNCIL MEMBER ANNOUNCEMENTS & STATEMENTS | |||||
| N. | CITY MANAGER ANNOUNCEMENTS & STATEMENTS | |||||
| 32. | Cooperative Purchase of One Ton Pickup Truck from Ewald Automotive Group for the Forestry Division ($50,546.00) | |||||
| 33. | Cooperative Purchase of One Ton Pickup Truck from Ewald Automotive Group for the Water Utility Division ($52,744.00) | |||||
| 34. | Cooperative Purchase of Two Zero Turn Mowers from Joe's Power Center for the Cemetery Division ($27,108.00) | |||||
| 35. | Cooperative Purchase of Sidewalk Tractor from Service Motor Company for the Streets Division ($54,034.01) | |||||
| 36. | Citizen Snow Removal Reminders | |||||
| 37. | Outstanding Issues | |||||
| O. | ADJOURN | |||||