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HomeMy WebLinkAbout26. 20-252 JUNE 9, 2020 20-252 RESOLUTION (CARRIED 7-0 LOST LAID OVER WITHDRAWN ) PURPOSE: APPROVE APPOINTMENTS TO THE FOLLOWING BOARDS AND COMMISSIONS: BICYCLE & PEDESTRIAN ADVISORY COMMITTEE LANDMARKS COMMISSION PUBLIC ARTS & BEAUTIFICATION SUSTAINABILITY ADVISORY BOARD EXTRATERRITORIAL ZONING COMMITTEE LONG RANGE FINANCE COMMITTEE INITIATED BY: MAYOR LORI PALMERI BE IT RESOLVED by the Common Council of the City of Oshkosh that the appointment to the various boards are made by Mayor Lori Palmeri, as attached hereto, and are hereby approved. Date: June 5, 2020 From: Lori Palmeri, Mayor Subject: Appointments to City's Boards, Commissions, Committees, and Authorities Listed below are reappointments that were inadvertently overlooked. These individuals were recently appointed, filling seats that expired on May 31. All reappointment terms began on June 1, 2020. REAPPOINTMENTS: BOARD NAME POSITION NAME Bicycle & Pedestrian Advisory Committee Alternate 1 Sara Eliasen Landmarks Commission Alternate 2 Kristo her Ulrich Public Arts a& Beautification Alternate 2 Chanda Anderson Sustainability Advisory Board Seat 6 Brad S anbauer Extraterritorial Zoning Committee Seat 2 John Hinz Listed below is a new appointment, to be made by the City Council at the June 9, 2020 council meeting: NEW APPOINTMENT: BOARD NAME POSITION NAME Extraterritorial Zoning Committee Seat 1 Margy Dave Sustainability Advisory Board Seat 1 Ken Osmond Long Range Finance Committee Seat 4 Jane Hamilton Long Range Finance Committee Seat 6 Allison Knautz From: City of Oshkosh Board/Commission Background Questionnaire <DoNotReply@ ci.oshkosh.wi.us> Sent: Monday, April 20, 2020 5:27 PM To: Moran, Diane Subject: City of Oshkosh Board/Commission Background Questionnaire City of Oshkosh Board/Commission Background Questionnaire Date:4/20/2020 5:26:31 PM Board/Commission Name (Last, First, Middle) Address City State Zip Employer Occupation: 18 Years of Age or Older Home Phone Business Phone Email Address Cell Phone Currently reside/live within the Oshkosh City Limits? Number of Years: Education: Do you have any relatives in the service of any department of the City of Oshkosh? (Yes/No): List name, department and relationship: List any potential conflicts of interest: Plan Commission Margy Davey 885 Portside Court Oshkosh WI 54901 Retired Yes (920)233-5055 (920)233-5055 margy@mdavey.us (920) 216-2322 Yes EU, BS UWO + additional classes and seminars IM List City boards, commissions or committiees on which you have served: Oshkosh Sustainability Advisory Board Years: 12 Oshkosh Rental Housing Advisory Board 3 Do you have any other previous experience, special qualifications or technical training, that would be relevant to the position that you are interested in? Please write a concise statement which describes why you wish to serve on the above Board/Commission. Proofreading. (Please change the P in previous to p, and change fell to feel.) I have a lot of familiarity with the Planning Department, zoning, and inspections through my years of service on the SAB and REAB. I have a strong interest in increasing levels of understanding between boards, and promoting sustainable practices throughout the City. I would strive to learn everything needed to become a strong, knowledgeable Commission member. I would work hard to promote fairness. And I would bring a voice for sustainability and resiliency to the Commission that may not have been fully articulated previously. Moran, Diane From: City of Oshkosh Board/Commission Background Questionnaire <DoNotReply@ci.oshkosh.wi.us> Sent: Tuesday, May 26, 2020 9:43 AM To: Moran, Diane Subject: City of Oshkosh Board/Commission Background Questionnaire City of Oshkosh Board/Commission Background Questionnaire Date:5/26/2020 9:43:21 AM Board/Commission Name (Last, First, Middle) Address City State Zip Employer Occupation: 18 Years of Age or Older Home Phone Business Phone Email Address Cell Phone Currently reside/live within the Oshkosh City Limits? Number of Years: Education: Sustainability Board Kenneth A. Osmond 313 West New York Ave Oshkosh, WI 54901 Self Owner/CEO of Planet Perk Coffee Houses Yes 920-233-2655 920-235-9891 ken@planetperkcoffeehouses.com 920-203-8870 Yes ff Bachelor of Science in Applied Mathematics/Statistics - University of Wisconsin Oshkosh; MS Applied Statistics, Do you have any relatives in the service of any department of the City of Oshkosh? No (Yes/No): List name, department and relationship: Not Applicable List any potential conflicts of interest: List City boards, commissions or committiees on which you have served: I Years: Do you have any other previous experience, special qualifications or technical training, that would be relevant to the position that you are interested in? Please write a concise statement which describes why you wish to serve on the above Board/Commission. 23 years of experience as a Data Scientist with study/research experience in the areas of consumer marketing & segmentation, fuel efficiency, aviation safety, economic impact assessments, consumer modeling and economic forecasting, environmental impact assessments, political and public policy research, privacy and compliance, etc. 12 years of owning and operating Planet Perk Coffee Houses, a business on the forefront of developing sustainable practices that promote business growth and profitability while minimizing environmental impact. Attempt to strike a balance between environmental best practice and business development with the goal fostering long-term economic benefit to the community and businesses while improving the environmental health and safety for all who reside, work and visit the City of Oshkosh. Essentially to develop the correct incentives and economic models that produce concrete environmental progress for the betterment of all and generations to come. Moran, Diane From: City of Oshkosh Board/Commission Background Questionnaire <DoNotReply@ci.oshkosh.wi.us> Sent: Thursday, May 28, 2020 8:43 PM To: Moran, Diane Subject: City of Oshkosh Board/Commission Background Questionnaire City of Oshkosh Board/Commission Background Questionnaire Date:5/28/2020 8:42:55 PM Board/Commission Name (Last, First, Middle) Address City State Zip Employer Occupation: 18 Years of Age or Older Home Phone Business Phone Email Address Cell Phone Currently reside/live within the Oshkosh City Limits? Number of Years: Education: Do you have any relatives in the service of any department of the City of Oshkosh? (Yes/No): List name, department and relationship: To be determined. Interests: planning, development. Law enforcement Jane D Creapo Hamilton 449 W 9th Ave Oshkosh, wi 54902 Self-employed Business Owner Yes (920)450-6160 (920)380-8679 Janedhamilton@live.com Yes Over 20 hears Bachelors of Science from the College of Journalism at the University of Wisconsin Oshkosh, with an emphasis in public relations and advertising and a business minor. No List any potential conflicts of interest: I see no conflicts of interest. List City boards, commissions or committiees on which you have served: None Do you have any other previous experience, special qualifications or technical training, that would be relevant to the position that you are interested in? Please write a concise statement which describes why you wish to serve on the above Board/Commission. Years: Currently I am a small business owner of over 20 years. I have successfully navigated through the recession of 2008 and will do so with the challenges of the current pandemic, remaining a profitable entity. Eight years I spent as a professional fund-raiser working with non-profit organizations. I also worked for a large media corporation for several years working with business to help them achieve their goals. This variety of professional experience I have had has given me the ability to understand many concepts, thinking on my feet while work with others to achieve mutually beneficial outcomes, It is essential to both understand history, while looking to the future to help the committee make wise decisions that will improve the quality of life here in Oshkosh. Thank you for your time and consideration. Moran, Diane From: City of Oshkosh Board/Commission Background Questionnaire <DoNotReply@ci.oshkosh.wi.us> Sent: Tuesday, June 2, 2020 8:23 AM To: Moran, Diane Subject: City of Oshkosh Board/Commission Background Questionnaire City of Oshkosh Board/Commission Background Questionnaire Date:6/2/2020 8:23:07 AM Board/Commission Name (Last, First, Middle) Address City State Zip Employer Occupation: 18 Years of Age or Older Home Phone Business Phone Email Address Cell Phone Currently reside/live within the Oshkosh City Limits? Number of Years: Education: Do you have any relatives in the service of any department of the City of Oshkosh? (Yes/No): List name, department and relationship: List any potential conflicts of interest: Long Range Finance Committee Allison Knautz 1735 Luke Ln Oshkosh, WI, 54902 Forward Service Corporation Yes (920)573-1361 (920) 292-1344 allison.knautz@gmail.com Yes 20 University of Wisconsin -Oshkosh Major: B.S Human Services Leadership Minor: History Yes Alan Cleveland City Clerk - Elections Father N/A List City boards, commissions or committiees on which you have served: Years: Do you have any other previous experience, special qualifications or technical training, that would be relevant to the position that you are interested in? Please write a concise statement which describes why you wish to serve on the above Board/Commission. My education and professional experience has been focused on workforce development, poverty reduction efforts, and collaborative initiatives. I have experience crafting strategic communications for the diverse Oshkosh community, state policy review, and procedure development and implementation. Long Range Finance Committee can help leverage opportunities for growth and development while preparing for future generations through debt management. I would bring my knowledge and perspective of working with Oshkosh's economically disadvantaged citizens as well as nonprofit resources and funding which may benefit the City. I am interested in serving on this Committee as I value a healthy city budget ensuring services are effectively and efficiently provided with social equity. I value citizen engagement in City matters and would advocate for the efforts and education of each Board/Commission. I strive to continually learn what is impacting the City and citizens to find sustainable solutions for a better Oshkosh. I am willing and able to serve where is needed.