HomeMy WebLinkAbout_Agenda Cover r,AOSHKOSH COMMON COUNCIL AGENDA
COUNCIL CHAMBERS, CITY HALL
City OSHKOSH, WISCONSIN
of
Oshkosh MARCH 10,2020
NOTE: The Common Council will be meeting at 5:00 p.m. for a Workshop on the
Greater Oshkosh Economic Development Corporation 2019 Report
(Room 404)
CALL TO ORDER: (6:00 pm) Voting First: Council Member Mugerauer
A. ROLL CALL
B. INVOCATION
C. PLEDGE OF ALLEGIANCE MariAnna Anderson & Cody Barrett from Washington
Elementary School
D. PROCLAMATION Girl Scout Week in the City Of Oshkosh
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 Oshkosh Public Library Board Minutes from
January 30, 2020
3. Res 20-93 Approve Initial Resolution for Special Assessments for
Concrete Paving Relating to Contract No. 19-20 / 1810
Menominee Drive with Signed Waiver
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 —MARCH 10, 2020
CONSENT AGENDA CONTINUED
4. Res 20-94 Approve Acceptance of Waivers of Special Assessment
Notices &Hearings/ 1810 Menominee Drive
5. Res 20-95 Approve Final Resolution for Special Assessments for Storm
Sewer Lateral Relating to Contract No. 19-20 / 1810
Menominee Drive with Signed Waiver
6. Res 20-96 Award Bid for Public Works Contract No. 20-06 to Al Dix
Concrete, Inc. for Concrete Sidewalk (New &
Rehabilitation) ($1,330,779.00)
7. Res 20-97 Approve Regional Fire Department Hiring Process Agreement
with Fox Valley Technical College
8. Res 20-98 Ratify Purchase of Eight Truck Vehicles to Ewald Automotive
Group per State Contract Cooperative Purchasing for Various
Departments ($262,476.00)
G. ITEMS REMOVED FROM CONSENT AGENDA
H. PENDING ORDINANCES
9. Ord 20-99 Adopt State Clean Indoor Air Law & Regulate Electronic
Smoking Devices
L NEW RESOLUTIONS
10. Res 20-100 Approve Sustainability Plan Update
11. Res 20-101 Resolution of the Common Council of the City of
Oshkosh Wisconsin, Expressing Concern over Possible Federal
Action to Deport Hmong & Lao Residents (Palmeri/Poeschl)
12. Res 20-102 Approve Determination of Necessity; Approve Budget
Amendment; Authorize Redevelopment Authority to Acquire
706 South Main Street ($908,000.00)
J. COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER &FUTURE AGENDA ITEMS
13. A) Future Workshops:
1) Workshop on Website Changes/March 24th @ 5pm
2) Workshop on Department of Corrections Transitional Housing/
Tenative, March 31s'—Time TBD
B) Discussion of Ordinance to Ban Conversion Therapy (Poeschl)
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 —MARCH 10, 2020
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
14. Work of Committee on Aging (Allison-Aasby)
M. CITY MANAGER ANNOUNCEMENTS & STATEMENTS
15. Outstanding Issues
16. Donation Report for 2019
17. Cooperative Purchase of Ventek Pay & Display Automated Fee Machines
(AFMs) for the Parks Department's Fugleberg Boat Launch, 24th Avenue Boat
Launch & the Rainbow Memorial Park Boat Launch
18. Update on Recovery of Network Virus
19. Strategic Plan Update
20. State of the City—Follow Up
21. Polling Place Changes for the Upcoming Elections:
A) Oshkosh Public Library
B) Hilton Garden Inn
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.