The URL can be used to link to this page

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/yckvzb3a OSHKOSH, WISCONSIN JANUARY 11, 2022 CLOSED SESSION (5:00 p.m. Room 406) The Common Council may convene into Closed Session pursuant to Section 19.85( 1)( e) of the Wisconsin State Statutes where competitive bargaining reasons require a closed session and Section 19.85(1)(g) of the Wisconsin State Statutes to confer with legal counsel who will render advice concerning strategy to be adopted with respect to litigation in which the City is likely to become involved related to the Algoma Sanitary District; to discuss bargaining options, strategy, parameters & terms related to the negotiation of a renewal sanitary sewer agreement with the Algoma Sanitary District; and to discuss bargaining options, strategy, parameters & terms related to the negotiation of a master sanitary sewer agreement with the Algoma, Sunset Point, Island View, Edgewood Shangri-La, Winnebago Area and Blackwolf Sanitary Districts 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/yckvzb3a  Meeting Number 2556 852 2014  Password: 53899365  Phone 1-510-338-9438 Access code: 2556 852 2014 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 – JANUARY 11, 2022 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 TV. 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 opportunit0y 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/yckvzb3a  Meeting Number 2556 852 2014  Password: 53899365  Phone 1-510-338-9438 Access code: 2556 852 2014 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 – JANUARY 11, 2022 CALL TO ORDER: (6:00 pm) Voting First: Council Member Miller A. ROLL CALL B. INVOCATION C. PLEDGE OF ALLEGIANCE D. INTRODUCTION Jason Pausma, Economic Development Services Manager E. WORKSHOP Clearwell Project Update F. 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) 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) 1. Report of Bills by the Finance Director 2. Receipt & Filing of Oshkosh Public Library Board Minutes from November 18, 2021 3. Receipt & Filing of the Common Council Minutes from December 14, 2021 4. Res 22-01 Approve CIP Budget Amendment & Award Bid for Public Works Contract No. 22-04 to Dorner, Inc. for Algoma Boulevard & Vine Avenue Reconstruction ($8,685,603.96) 5. Res 22-02 Approve Amendment to Professional Services Agreement with Professional Service Industries, Inc. for Construction Materials Testing for the 2021 Capital Improvement Program ($12,094.00) 6. Res 22-03 Approve Professional Services Agreement with Strand Associates, Inc. for Property Survey, Property Acquisition, Environmental Assistance & Grant Application Services for Sawyer Creek Rural II Detention Basin ($85,000.00) 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 – JANUARY 11, 2022 CONSENT AGENDA CONTINUED: 7. Res 22-04 Approve Specific Implementation Plan Amendment for Signage at 1844 Oshkosh Avenue (Plan Commission Recommends Approval) 8. Res 22-05 Approve Historic Jackson Neighborhood Plan (Plan Commission Recommends Approval) 9. Res 22-06 Approve Special Event – Battle on Bago Foundation, Inc. to utilize Menominee Park & Millers Bay for the Battle on Bago event / February 18 & 19, 2022 10. Res 22-07 Approve Appointments to the following Boards & Commissions: Transit Advisory Board, Diversity Equity & Inclusion Committee, Long Range Finance Committee 11. Res 22-08 Approve Combination “Class B” License, Combination “Class A” License, Class “B” Fermented Malt License, Special Class “B” Licenses & Operator Licenses I. ITEMS REMOVED FROM CONSENT AGENDA J. NEW ORDINANCES (NOTE: Items designated with an asterisk  will not be voted on)  12. Ord 22-09 Approve Zone Change from Suburban Mixed Use District (SMU) to Suburban Mixed Use District with a Planned Development Overlay (SMU-PD) for Property Located at 580 South Koeller Street (Plan Commission Recommends Approval)  13. Ord 22-10 Allow street parking on West 9th Avenue from west of the Intersection with Oakwood Road to Linden Oaks Drive  14. Ord 22-11 Set the Speed Limit on Compass Way & Transit Drive to 30 Mph & designate Clairville Road as the through Street at its Intersection with Compass Way & Transit Drive K. PENDING ORDINANCE 15. Ord 22-12 Amend Portions of Chapter 14 Storm Water Management, Chapter 24 Wastewater Systems, Chapter 25 Streets & Sidewalk & Chapter 28 Water Pertaining to Public Construction & Services & Methods of Payment & Create Chapter 21 of the Oshkosh Municipal Code Pertaining to Public Construction & Services / Methods of Payment / Special Charges / Special Assessments 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 – JANUARY 11, 2022 L. NEW RESOLUTIONS 16. Res 22-13 Approve Purchase Agreement with T. Wall Enterprises Development, LLC for Redevelopment of the Property Located 43 East 7th Avenue 17. Res 22-14 Approve Land Acquisition of 0 Broad Street & 400 Ceape Avenue from the Oshkosh Housing Authority ($150,000.00) (Plan Commission Recommends Approval) 18. Res 22-15 Approve Amendment to Lead Service Line Replacement Policy 19. Res 22-16 Approve Amendment to Transit Services Agreement with Oshkosh Area School District for Additional Tripper Route for North High School 20. Res 22-17 Approve City Manager Evaluation for 2021 M. COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER & FUTURE AGENDA ITEMS 21. Future Agenda Items: 22. Future Meetings: 23. Future Workshops: N. COUNCIL MEMBER ANNOUNCEMENTS & STATEMENTS 24. Report of Council Liaison for Boards & Commissions O. CITY MANAGER ANNOUNCEMENTS & STATEMENTS 25. Roe Park Ice Rink Opening & Events Schedule 26. 2021 Tax Bill Printing Errors 27. Outstanding Issues 28. COVID-19 Update P. ADJOURN