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Home My WebLink About_Agenda Cover 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 AGENDA COUNCIL CHAMBERS / REMOTE PARTICIPATION https://tinyurl.com/4tzkknnc OSHKOSH, WISCONSIN AUGUST 10, 2021 CLOSED SESSION (5:00 p.m. Room 404) The Common Council may convene into Closed Session to discuss bargaining options, strategy, parameters, and terms related to the negotiation of an agreement for Morgan Crossing Phase II pursuant to Section 19.85(1)(e) of the Wisconsin State Statutes where competitive bargaining reasons require a closed session. CLOSED SESSION MEETING PARTICIPATION INFORMATION To Join Meeting Virtually From Website or Phone:  Website https://tinyurl.com/4tzkknnc Meeting Number 182 677 8439 Password: 79298757  Phone 1-510-338-9438 Access code: 182 677 8439 To Register to Speak:  https://www.ci.oshkosh.wi.us/CCMRequestToSpeak/ -or-  Connect Oshkosh App To Send Email or Written Correspondence to Council:  Mail addressed to the City Manager - or -  Place in City Hall Dropbox - or -  council@ci.oshkosh.wi.us (prior to Council Meeting) 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 – AUGUST 10, 2021 COUNCIL MEETING PARTICIPATION INFORMATION: The Council Meeting will be held in the City Council Chambers. Council members will be present in person at the meeting. The public may appear in person or may participate remotely as provided below. This meeting will also be available live on Gov TV in the City of Oshkosh, live streamed on oshkoshmedia.org, live on WOCT radio station 101.9 FM, live through Roku, Apple TV and Amazon Fire Stick. You may also view the meeting later on oshkoshmedia.org and the Oshkosh Media You Tube channel. The City of Oshkosh is also providing citizens the opportunity to speak to the Council and to comment on individual agenda items with the ability to appear remotely or to submit written comments. Written comments will be distributed to the Council and made part of the public record of the meeting. To Join Meeting Virtually From Website or Phone:  Website https://tinyurl.com/4tzkknnc Meeting Number 182 677 8439 Password: 79298757  Phone 1-510-338-9438 Access code: 182 677 8439 To Register to Speak:  https://www.ci.oshkosh.wi.us/CCMRequestToSpeak/ -or-  Connect Oshkosh App To Send Email or Written Correspondence to Council:  Mail addressed to the City Manager - or -  Place in City Hall Dropbox - or -  council@ci.oshkosh.wi.us (prior to Council Meeting) If anyone requires other reasonable accommodation, please contact the office of the City Manager at citymgr@ci.oshkosh.wi.us, phone 920-236-5002. 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 – AUGUST 10, 2021 CALL TO ORDER: (6:00 pm) Voting First: Council Member Ford A. ROLL CALL B. INVOCATION C. PLEDGE OF ALLEGIANCE D. PRESENTATION: T. Wall Enterprises TIF Smith School TIF 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. LICENSE HEARING 1. Res 21-393 Approve Combination “Class B” License / Paul Winter / Brass Rail / 1812 Algoma Boulevard– Including Hearing on Non-Renewal of License G. PUBLIC COMMENT ON AGENDA ITEMS 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) 2. Report of Bills by the Finance Director 3. Receipt & Filing of Oshkosh Public Museum Minutes from June 24, 2021 4. Receipt & Filing of the Common Council Minutes from July 27, 2021 5. Res 21-394 Approve Cash & Investment Report through June 2021 6. Res 21-395 Approve Conditional Use Permit for an Off-Site Parking Lot at 130 Josslyn Street (Plan Commission Recommends Approval) 7. Res 21-396 Approve Specific Implementation Plan Amendment for a Building & Parking Lot Additions at 110 North Sawyer Street (Plan Commission Recommends Approval) 8. Res 21-397 Approve Specific Implementation Plan Amendment for a Building Addition at 2530 West 9th Avenue (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 – AUGUST 10, 2021 CONSENT AGENDA CONTINUED: 9. Res 21-398 Approve Special Event – Downtown Oshkosh Business Improvement District (BID) to utilize Opera House Square for Jazz in the Square / August 25 – September 29, 2021 (Wednesdays) 10. Res 21-399 Approve Amended Special Event – Otter Street Fishing Club to utilize Menominee Park & Ames Point for the Otter Street Kids Fisheree / August 14, 2021 11. Res 21-400 Approve Amended Special Event – Waterfest, Inc. to utilize Leach Amphitheater for the Waterfest Concert series / September 2, 2021 12. Res 21-401 Approve Amended Special Event – Cultural Fine Arts & Jazz Society to utilize William Steiger Park (boat works site) and Riverwalk for the Oshkosh Jazz Festival / September 18 & 19, 2021 13. Res 21-402 Approve Appointment to Committee on Aging & Museum Board 14. Res 21-403 Approve Combination “Class B” License, Special Class “B” Licenses & Operator Licenses I. ITEMS REMOVED FROM CONSENT AGENDA J. PENDING ORDINANCES 15. Ord 21-404 Approve Zone Change from Institutional District (I) to Institutional District with a Planned Development Overlay (I-PD) for Property Located at 240 West 9th Avenue (Plan Commission Recommends Approval) K. NEW ORDINANCES (NOTE: Items designated with an asterisk  will not be voted on)  16. Ord 21-405 Approve Zone Change from Institutional District (I) to Institutional District with a Planned Development Overlay (I-PD) for Property Located on the South 1000 Block of West Smith Avenue (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 – AUGUST 10, 2021 L. NEW RESOLUTIONS: 17. Res 21-406 Approve General Development Plan & Specific Implementation Plan to Allow for Creation of a New Lot for Property Located at 240 West 9th Avenue (Plan Commission Recommends Approval) 18. Res 21-407 Approve Pilot Study & Waiver of Purchasing Requirements for Phosphorus Reduction / Wastewater Division 19. Res 21-408 Amend Council, Board & Commission Rules to Allow for Remote Participation M. COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER & FUTURE AGENDA ITEMS 20. Future Agenda Items: 21. Future Meetings: 22. Future Workshops: A) Council Retreat/Workshop - August 31st – Noon to 5:00 p.m. (Location TBD) B) 2nd Budget Workshop – August 31st @ 5:00 p.m. (2022 Early Projections & Directions on Priorities from Council) C) 3rd & 4th Budget Workshops – October 18th & 19th (all day) 23. Council Compensation Info 24. CIP Recommendations to Plan Commission 25. Discussion of Marijuana Regulations N. COUNCIL MEMBER ANNOUNCEMENTS & STATEMENTS 26. Report of Council Liaison for Boards & Commissions 27. Poet Laureate Nomination (Palmeri) O. CITY MANAGER ANNOUNCEMENTS & STATEMENTS 28. American Rescue Plan Act (ARPA) Funding Update 29. Strategic Plan update -2nd Quarter 30. Outstanding Issues 31. COVID-19 Update P. ADJOURN