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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. R E V I S E D OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS / REMOTE PARTICIPATION https://tinyurl.com/2sef7y9a OSHKOSH, WISCONSIN FEBRUARY 8, 2022 CANCELLED 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/2sef7y9a  Meeting Number 2559 218 6108  Password: 22276796  Phone 1-510-338-9438 Access code: 2559 218 6108 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 AGENDA COUNCIL CHAMBERS / REMOTE PARTICIPATION https://tinyurl.com/2sef7y9a OSHKOSH, WISCONSIN FEBRUARY 8, 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 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/2sef7y9a  Meeting Number 2559 218 6108  Password: 22276796  Phone 1-510-338-9438 Access code: 2559 218 6108 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 – FEBRUARY 8, 2022 CALL TO ORDER: (6:00 pm) Voting First: Council Member Erickson A. ROLL CALL B. INVOCATION C. PLEDGE OF ALLEGIANCE D. 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) E. PUBLIC COMMENT ON AGENDA ITEMS 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 Minutes from December 16, 2021 3. Receipt & Filing of the Common Council Minutes from January 25, 2022 4. Receipt of Claim filed with the City’s Insurance Company: 5. A) Jill Edwards for alleged water damage to her property 6. Res 22-44 Approve Naming of Parkland Dedicated with Pickart Estates Subdivision as Pickart Park (Advisory Park Board Recommends Approval) 7. Res 22-45 Approve Waiver for Event Extraordinary Services Fees for Block Parties & Parades – 2022 8. Res 22-46 Approve Professional Services Agreement with Professional Service Industries, Inc. for Construction Materials Testing for the 2022 Capital Improvement Program ($96,650.00) 9. Res 22-47 Award Bid to Michels Materials, MCC Inc. & Northeast Asphalt Inc. for Road Materials for Various Departments 10. Res 22-48 Approve Purchase of City Hall Security Improvements from CableCom LLC for General Services ($97,737.00) 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 – FEBRUARY 8, 2022 CONSENT AGENDA CONTINUED: 11. Res 22-49 Approve Purchase of Lighting Poles & Fixtures from Enterprise Lighting LTD, Traffic Signal Equipment from Traffic & Parking Control Co. (TapCo) & Traffic Cameras from Gridsmart Technologies for the Algoma Boulevard Reconstruction Project No. 22-04 ($335,380.08) 12. Res 22-50 Award Bid for Public Works Contract No. 22-05 to Carl Bowers & Sons Construction Co., Inc. for East Lincoln Avenue & Rosalia Street Reconstruction ($5,119,578.37) 13. Res 22-51 Approve Purchase of Lighting Poles & Fixtures from Enterprise Lighting LTD, Lighting Fixtures from Philips Lighting & Traffic Signal Equipment from Traffic & Parking Control Co. (TapCo) for the East Lincoln Avenue & Rosalia Street Reconstruction Project No. 22-05 ($96,074.88) 14. Res 22-52 Award Bid to Badger Hardwood Flooring Co. for Grand Opera House Stage Floor Replacement for General Services ($42,400.00) 15. Res 22-53 Approve Renewal of Bird City Wisconsin Designation; Designate May 7, 2022 as International Migratory Bird Day (Sustainability Advisory Board Recommends Approval) 16. Res 22-54 Support Amendment of the Articles of Organization & By-laws of East Central Wisconsin Regional Planning Commission 17. Res 22-55 Approve Special Class “B” License & Operator Licenses G. ITEMS REMOVED FROM CONSENT AGENDA H. NEW ORDINANCES (NOTE: Items designated with an asterisk  will not be voted on)  18. Ord 22-56 Amend Section 17-36 of the City of Oshkosh Municipal Code Pertaining to Public Nuisance Affecting Property Usage  19. Ord 22-57 Approve Zone Change from Urban Mixed Use District (UMU) to Central Mixed Use District (CMU) for Properties Located at the Southeast Corner of Oregon Street & West 6th Avenue (Plan Commission Recommends Approval)  20. Ord 22-58 Approve Zone Change from Two Flat Residential – 10 with a Planned Development Overlay (TR-10-PD) to Single Family Residential – 9 (SR-9) for Properties Located at the East Side of the 600 Block of Grove 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 – FEBRUARY 8, 2022 I. PENDING ORDINANCE 21. Ord 22-59 Re-Adopt Municipal Code Book 22. Ord 22-60 Approve Zone Change from Suburban Mixed Use District (SMU) to Suburban Mixed Use District with a Planned Development Overlay for Property Located at 2885 Algoma Boulevard (Plan Commission Recommends Approval) WITHDRAWN BY PETITIONER J. COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER & FUTURE AGENDA ITEMS 23. Future Agenda Items: A) Clearwell Project Options TBD 24. Future Meetings: 25. Future Workshops: A) March 8th - Facilities Study B) March 22nd @ 5:00 pm - Workshop Jackson/Oregon Bridge K. COUNCIL MEMBER ANNOUNCEMENTS & STATEMENTS 26. Report of Council Liaison for Boards & Commissions L. CITY MANAGER ANNOUNCEMENTS & STATEMENTS 27. COVID-19 Update 28. Outstanding Issues 29. Pollock Community Water Park Financial Assistance Applications on City Website / Deadline for Applications is May 6, 2022. 30. Professional Services Agreement with Strand Associates, Inc. (Strand) for Engineering Design Services for Witzel Avenue Utility & Pedestrian Improvements ($75,000.00) 31. Cooperative Purchase of Direct Link Bridge Series Critical Response System for the Police Department ($27,702.94) 32. Cooperative Purchase of 2022 Vehicles for Fire Department & GO Transit ($62,412.00) 33. Cooperative Purchase of Turnout Gear for Fire Department ($55,136.00) 34. Cooperative Purchase of Emergency Generator for Oshkosh Public Library ($54,653.05) 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 – FEBRUARY 8, 2022 CITY MANAGER ANNOUNCEMENTS & STATEMENTS CONTINUED: 35. Cooperative Purchase of Emergency Generator for Fire Station 18 ($34,910.48) 36. Oshkosh Parks Winter Fun: A) Roe Park Ice Rink Event February 18th - Mardi Gras Party B) Let’s Glow Crazy Dance Party February 11th C) St. Patty’s Day Bingo March 9th M. ADJOURN