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CITY COUNCIL MINUTES
01.14.25 |
| CALL TO ORDER - 6:00 p.m. | |||||||||||||
| ROLL CALL | |||||||||||||
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| INVOCATION - VOTING FIRST - Council Member Esslinger
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| PLEDGE OF ALLEGIANCE - Grace Lutheran School | |||||||||||||
| PRESENTATION | |||||||||||||
| Ieva Engel, Executive Director of the Oshkosh Area Humane Society | |||||||||||||
| CITIZEN STATEMENTS TO COUNCIL TJ Hobbs 520 High Avenue, Oshkosh Hobbs spoke to the Council about opposing the new administration's proposed initiatives against DEI and the LGBTQ+ community. Mary Callen 2524 B Village Lane, Oshkosh Callen spoke concerning the recent property tax increase and the city budget for 2025. Callen serves on the board of directors for the Village Lane Condo Association. Callen is questioning how seniors and new families are supposed to afford these increases and taxes. Callen is also questioning the proposed updates/new city hall and feels that the city should cut employees and spend the money responsibly to avoid more debt. Callen is also against the city purchasing properties (Sawyer Ave and properties for developers) to make improvements and questions the city's priorities. |
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| CONSENT AGENDA ITEMS | |||||||||||||
| Report of Bills | |||||||||||||
| November 2024 Financial Report | |||||||||||||
| Receipt & Filing of Minutes - Common Council | |||||||||||||
| Receipt & Filing of Minutes - Library Board, 11.21.2024 | |||||||||||||
| Receipt & Filing of Minutes - Museum Arts and Culture Board, 11.13.2024 | |||||||||||||
| Res 25-01 | Approve CIP Budget Amendment and Change Order No. 1 (Final) for Public Works Contract No. 22-01 Bowen Street Sanitary Interceptor Sewer and Storm Sewer Construction / PTS Contractors, Inc. (+$360,961.18) | ||||||||||||
| Res 25-02 | Approve Amendment No. 1 to Professional Services Agreement with Strand Associates, Inc. for Construction-Related Services for Sawyer Creek Watershed Rural II Detention Basin (+$250,000) | ||||||||||||
| Res 25-03 | Approve Professional Services Agreement with Donohue & Associates, Inc. for Wastewater Treatment Plant Tertiary Treatment Filtration Facility Design ($976,585) | ||||||||||||
| Res 25-04 | Award Bid to Martelle Water Treatment, Inc. for Rare Earth Chloride Solution for the Wastewater Treatment Plant for 2025 ($705,600) | ||||||||||||
| Res 25-05 | Approve Change Order No. 1 for Public Works Contract No. 24-21 Wastewater Treatment Plant Secondary Clarifiers No. 2 and No. 4 Improvements / August Winter & Sons, Inc. (+$120,341) | ||||||||||||
| Res 25-06 | Award Bid for Public Works Contract No. 24-17 and Assign Xylem Water Solutions USA, Inc's Public Works Contract No. 23-19 Equipment Purchase Contract to August Winter & Sons, Inc. for Water Filtration Plant Ozone and SCADA Systems Replacement ($12,482,271.24) | ||||||||||||
| Res 25-07 | Award Bid to Sure-Fire Inc. for Safety Building HVAC Improvements for General Services ($549,735.00) | ||||||||||||
| Res 25-08 | Approve Special Event - Otter Street Fishing Club to Utilize Menominee Park and Millers Bay for the Otter Street Winter Fisheree, February 1, 2025 | ||||||||||||
| Res 25-09 | Approve Special Event - Battle on Bago Foundation to Utilize Menominee Park and City Streets for the Battle on Bago Fishing Tournament, February 14-15, 2025 | ||||||||||||
| Res 25-10 | Approve Special Event - Bay Lakes Scout Council Twin Lakes District to Utilize Menominee Park for the Bay-Lakes, Twin Lakes District Cub Scout Fishing Event, June 7, 2025 | ||||||||||||
| Res 25-11 | Approve Special Event - Wisconsin Area Literacy Council to Utilize Opera House Square for the WALC Yard Sale and Fundraiser, June 7, 2025 | ||||||||||||
| Res 25-12 | Approve Special Event - Otter Street Fishing Club and Battle on Bago Foundation to Utilize Menominee Park and Millers Bay for the Otter Street / Battle on Bago Walleye Tournament, June 12 thorugh15, 2025 | ||||||||||||
| Res 25-13 | Approve Special Event - Oshkosh YMCA to Utilize City Streets for the Oshkosh Century Bike Ride, June 22, 2025 | ||||||||||||
| Res 25-14 | Approve Special Event - Otter Street Fishing Club to Utilize Menominee Park for the Otter Street Kids Fisheree, August 9, 2025 | ||||||||||||
| Res 25-15 | Approve Agent Change - Kwik Trip | ||||||||||||
| Res 25-16 | Reassign Polling Place/District 13 APPROVE CONSENT AGENDA ABOVE |
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| Motion To Approve Paul Esslinger | |||||||||||||
| Second Jacob Floam | |||||||||||||
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| PENDING ORDINANCES | |||||||||||||
| Ord 25-17 | Approve Zone Change from Institutional (I) District to Urban Mixed Use District (UMU) for Part of 240 Algoma Boulevard (Plan Commission Recommends Approval) | ||||||||||||
| Motion To Approve Paul Esslinger | |||||||||||||
| Second Jacob Floam | |||||||||||||
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| NEW RESOLUTIONS | |||||||||||||
| Res 25-18 | Amend Fee Schedule for Sanitary Sewer Use Charges for Hauled Waste Charges | ||||||||||||
| Motion To Approve Paul Esslinger | |||||||||||||
| Second Kris Larson | |||||||||||||
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| Res 25-19 | Approve Amendment to Agreement Between City of Oshkosh/GO Transit and Fox Valley Technical College Extending Term of Agreement for Student Ridership Through December 31, 2025 | ||||||||||||
| Motion To Approve Paul Esslinger | |||||||||||||
| Second Kris Larson | |||||||||||||
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| Res 25-20 | Approve Preliminary Plat for the Creation of an 18-Lot Single-Family Residential Subdivision at the Former Washington School Property, 929 Winnebago Avenue (Plan Commission Recommends Approval) The Council is very excited about this project, and how these homes will contribute to the tax base. |
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| Motion To Approve Paul Esslinger | |||||||||||||
| Second Kris Larson | |||||||||||||
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| Res 25-21 | Approve Installation of New Sidewalk:
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| Motion To Approve Paul Esslinger | |||||||||||||
| Second Kris Larson | |||||||||||||
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| Res 25-22 | Determination of Necessity to Acquire and Approve and Execute Relocation Order for Partial Land Acquisitions of 3277 and 3290 Meadowbrook Road | ||||||||||||
| Motion To Approve Paul Esslinger | |||||||||||||
| Second Kris Larson | |||||||||||||
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| COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER & FUTURE AGENDA ITEMS | |||||||||||||
| Discussion and Direction to City Manager | |||||||||||||
| West 7th Avenue Update Public Works Director Rabe stated that the city has a scope of work from a consultant to help with this issue. A proposal will be presented to the Council at the next meeting, but in the meantime, Council gave Rabe the approval to get started on resolving this issue. |
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Special Meeting with Oshkosh Taxpayers, Council, and City Staff Regarding Recent Property Tax Bill (Esslinger)
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Procedure for Council Members to Place Items on a Council Agenda (Esslinger)
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| Future Agenda Items, Meetings, and Workshops | |||||||||||||
| COUNCIL MEMBER ANNOUNCEMENTS & STATEMENTS | |||||||||||||
| CITY MANAGER ANNOUNCEMENTS & STATEMENTS | |||||||||||||
| Cooperative Purchase of CAD Mobile Workstations for Various Departments ($25,110.00) | |||||||||||||
| Cooperative Purchase of 2025 Desktop and Laptops for Various Departments ($73,698.00) | |||||||||||||
| Professional Services Agreement with Total Security and Safety Inc. for Loss Prevention Services ($74,000.00) | |||||||||||||
| Professional Services Agreement with AECOM for 2025 Pavement Condition Survey ($38,725) | |||||||||||||
| Professional Service Agreement with GRAEF for the City of Oshkosh Sustainability Plan 2025 ($60,000) | |||||||||||||
| Outstanding Issues | |||||||||||||
| ADJOURN 7:46 pm | |||||||||||||
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SUBMITTED BY DIANE BARTLETT, CITY CLERK
THE FULL AUDIO/VIDEO RECORDING OF THIS MEETING IS AVAILABLE ON OUR WEBSITE THE FULL TRANSCRIPT OF THIS MEETING IS AVAILABLE ON THE YOUTUBE PLAYBACK CHANNEL |
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