HomeMy WebLinkAbout_Agenda Cover OSHKOSH COMMON COUNCIL AGENDA
COUNCIL CHAMBERS,CITY HALL WOSHKOSH,WISCONSIN
Oshkosh SEPTEMBER 10, 2019
CALL TO ORDER: (6:00 pm) Voting First: Council Member Krause
A. ROLL CALL
B. INVOCATION
C. PLEDGE OF ALLEGIANCE Brady Ott and Tyler Nimis from Oakwood
Elementary School
D. INTRODUCTION OF CITY STAFF Russ Van Gompel, Director of Finance
E. CITIZEN STATEMENTS TO COUNCIL
(Citizens are to address the Council only.Statements are limited to five(5)minutes;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)
F. 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)
1. Report of Bills by the Finance Director
2. Receipt & Filing of the Library Board Minutes from July 25, 2019
3. Receipt & Filing of Common Council Minutes from August 21St & 27th1 2019
4. Receipt of Claims filed with the City's Insurance Company:
A) Heather Williams for alleged damages to vehicle from rock thrown from
City mower
5. Res 19-502 Update Designation of Authorized Individuals for City
Financial Matters & Investment Transfers
6. Res 19-503 Designate Authorized Individuals for Participation in the Local
Government Investment Pool
NOTE: The Council has a five minute rule for all speakers addressing an item on the agenda. If you require more time
please inform the Mayor at the beginning of your presentation.
OSHKOSH COMMON COUNCIL —SEPTEMBER 10, 2019
CONSENT AGENDA CONTINUED
7. Res 19-504 Approve Specific Implementation Plan for a Senior Living
Community at 2080 Witzel Avenue (Plan Commission
Recommends Approval)
8. Res 19-505 Approve Special Event-DealerSocket to utilize Opera
House Square for the DealerSocket Nerf Wars/September
12, 2019
9. Res 19-506 Approve Special Event- Cool Events, LLC to hold the Terrain
Race on the Experimental Aircraft Association (EAA) grounds
/September 14, 2019
10. Res 19-507 Approve Block Party-Dianne Kettner to utilize Evans Street
between E. Irving Avenue & E. Lincoln Avenue for their
neighborhood block party/September 28, 2019
11. Res 19-508 Approve Appointment to Long Range Finance Committee,
Board of Appeals & Sustainability Advisory Board
12. Res 19-509 Approve Special Class "B" Licenses & Operator Licenses
G. ITEMS REMOVED FROM CONSENT AGENDA
H. PENDING ORDINANCES:
13. Ord 19-510 Modify Parking Regulations on Knapp Street
14. Ord 19-511 Approve Ordinance Permitting Appointment of Non-Voting
Youth Members to City Boards&Commissions
15. Ord 19-512 Approve Zone Change from Suburban Mixed Use District
(SMU) to Suburban Mixed Use District with a Planned
Development Overlay (SMU-PD) at 237 North Washburn Street
(Plan Commission Recommends Approval)
NOTE: The Council has a five minute rule for all speakers addressing an item on the agenda. If you require more time
please inform the Mayor at the beginning of your presentation.
OSHKOSH COMMON COUNCIL —SEPTEMBER 10, 2019
L NEW RESOLUTIONS:
16. Res 19-513 Approve Amendment to 2019 CIP Budget for Lakeshore
Riverwalk Project $150,000.00 (Contract 19-10)
17. Res 19-514 Grant Noise Variance Request/Kelly's Bar/219 Wisconsin
Street for Amplified Music until Midnight at Beer Garden/
September 131h& 141h1 2019
18. Res 19-515 Approve Appointments to Ad-Hoc Special Assessment
Committee
19. Res 19-516 Support Legislative Action at the State & Federal Level to
Address Incidents of Mass Violence & Gun Safety Legislation
J. COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER &FUTURE AGENDA ITEMS
20. Future Agenda Items:
A) Oshkosh Area School District & Common Council meeting—October 151h
@ 6 p.m. (Room 404)
B) Fire Staffing Study Workshop / September 241h @ 5 p.m.
C) Council Discussion on Regulation of Conversion Therapy— September
241h (Poeschl)
D) 3rd Budget Workshop — September 18th @ 5 p.m. (Room 404)
21. Bus Fare for Youth Passengers (Poeschl)
K. CITIZEN STATEMENTS TO COUNCIL
(Citizens are to address the Council only.Statements are limited to five(5)minutes;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)
L. COUNCIL MEMBER ANNOUNCEMENTS & STATEMENTS
M. CITY MANAGER ANNOUNCEMENTS & STATEMENTS
22. Status of Outstanding Issues
A) Oshkosh Corporation Update & Public Improvements; Tax Increment
Finance Plan & Timeline
23. Extend Professional Service Agreement with Tyler Technologies, Inc. for
Annual Maintenance for Commercial Assessment Services ($51,900.00)
24. Professional Service Agreement with AECOM for 700 Block of South Main
Street Demolition; Pioneer Drive to South Main Street ($62,000.00)
25. Lakeshore Park Master Plan Schedule
26. Tracking of Water Usage
N. ADJO URN
NOTE: The Council has a five minute rule for all speakers addressing an item on the agenda. If you require more time
please inform the Mayor at the beginning of your presentation.