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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/mwtnuvas OSHKOSH, WISCONSIN FEBRUARY 22, 2022 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/mwtnuvas  Meeting Number 2553 992 8452  Password: 89449377  Phone 1-510-338-9438 Access code: 2553 992 8452 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/mwtnuvas OSHKOSH, WISCONSIN FEBRUARY 22, 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/mwtnuvas  Meeting Number 2553 992 8452  Password: 89449377  Phone 1-510-338-9438 Access code: 2553 992 8452 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 22, 2022 CALL TO ORDER: (6:00 pm) Voting First: Council Member Ford 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 Museum Minutes from January 6, 2022 3. Receipt & Filing of the Common Council Minutes from February 8, 2022 4. Receipt of Claim filed with the City’s Insurance Company: A) Paul Putzer for alleged damage to his vehicle from a city vehicle 5. Res 22-61 Award Bid to Ferguson Waterworks and Core & Main for 2022 Water Materials & Brass Goods for Water Utility Division ($162,156.70 estimated) 6. Res 22-62 Approve Purchase of 2022 Water Meters & Transmitters from Core & Main for Water Utility Division ($598,868.00) 7. Res 22-63 Approve Amendment with ImageTrend for Aladtec Integration for Fire Department (+$3,500.00) 8. Res 22-64 Approve Submitting Application to Wisconsin Department of Natural Resources for Municipal Flood Control Grant Program 9. Res 22-65 Approve CIP Amendment & Change Order No. 3 (Final) for Public Works Contract No. 21-04 West 9th Avenue Reconstruction / Dorner, Inc. (-$6,493.67) 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 22, 2022 CONSENT AGENDA CONTINUED: 10. Res 22-66 Approve Initial Resolution for Special Assessment for Concrete Pavement, Asphalt Pavement, Sidewalk (New & Rehabilitation), Driveway Aprons, Sanitary Sewer Main & Laterals (New & Relay), Water Main & Laterals (New & Relay) & Storm Sewer Mains & Laterals (New & Relay) Relating to Contract No. 22-13 A) Witzel Avenue (100’ west of Wyldewood Drive to 500’ east of North Westhaven Drive) 11. Res 22-67 Approve Purchase of Polymer Feed System for the Wastewater Treatment Plant from Energenecs ($204,720.00) 12. Res 22-68 Approve Professional Services Agreement with Strand Associates, Inc. for Engineering Design Services for South Washburn Street & Planeview Drive Rehabilitation ($185,000.00) 13. Res 22-69 Approve Waiver of Purchasing Requirements & Authorize Staff to Negotiate Purchase of a Refuse Truck for the Sanitation Division 14. Res 22-70 Approve General Development Plan & Specific Implementation Plan for a Commercial Development for Property Located Adjacent to 1300 South Koeller Street (Plan Commission Recommends Approval) 15. Res 22-71 Reassign Polling Site for District 2 & 3 16. Res 22-72 Reassign Polling Site for District 7 17. Res 22-73 Approve Special Event – United Auto Workers (UAW) Local 578 to utilize N. Koeller St. for their Solidarity Rally / February 26, 2022 18. Res 22-74 Approval Special Event – Oshkosh Fast Club to utilize Reetz Softball Complex & Menominee Park fields for the Extreme Spring Slugfest softball tournament / April 29, - May 1, 2022 19. Res 22-75 Approve Special Event – Business Improvement District (BID) Consortium to utilize Market St. & Opera House Square for the Downtown Chalk Walk / August 13, 2022 20. Res 22-76 Approve Special Event – Bago Walleye Club (BWC) to utilize Menominee Park Millers Bay for the BWC Walleye Invitationals / May 8, June 5, June 26, & July 17, 2022 21. Res 22-77 Approve Special Event – Houges Tavern to utilize Menominee Park Millers Bay for Houges Walleye Warm-Up / May 28, 2022 22. Res 22-78 Approve Special Event – Father Carr’s Place 2 Be to utilize City streets for the Father Carr’s Bridge Walk / June 4, 2022 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 22, 2022 CONSENT AGENDA CONTINUED: 23. Res 22-79 Approve Special Event – Vietnam Veterans of America Chapter 437 to utilize City streets to hold the Oshkosh 4th of July Parade / July 4, 2022 24. Res 22-80 Approve Special Event – Vietnam Veterans of America Chapter 437 to utilize South Park War Monument for the POW MIA Remembrance Ceremony / September 17, 2022 25. Res 22-81 Approve Special Event – Oshkosh Fast Club to utilize Reetz Softball Complex & Menominee Park fields for the Extreme Battle by the Bay softball tournament / September 23 – 25, 2022 26. Res 22-82 Approve Appointments to the following Boards & Commissions: Board of Zoning Appeals, Rental Housing Advisory, Diversity, Equity & Inclusion, Plan Commission & Public Arts & Beautification Committee 27. Res 22-83 Approve Combination “Class B” License, Special Class “B” Licenses & Operator Licenses G. ITEMS REMOVED FROM CONSENT AGENDA H. NEW ORDINANCES (NOTE: Items designated with an asterisk  will not be voted on)  28. Ord 22-84 Approve Comprehensive Land Use Plan Amendment from General Commercial to Light Density Residential for Property Located East of the Eastern End of Farmington Avenue (Plan Commission Recommends Approval)  29. Ord 22-85 Approve Zone Change from Single Family Residential-5 (SR-5) to Single Family Residential-9 (SR-9) for Property Located East of the Eastern End of Farmington 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 – FEBRUARY 22, 2022 I. PENDING ORDINANCES 30. Ord 22-86 Amend Section 17-36 of the City of Oshkosh Municipal Code Pertaining to Public Nuisance Affecting Property Usage 31. Ord 22-87 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) 32. Ord 22-88 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) J. NEW RESOLUTIONS 33. Res 22-89 Approve General Development Plan & Specific Implementation Plan for a Commercial Development at the 200 Block of Ohio Street (Plan Commission Recommends Approval) 34. Res 22-90 Support Production of the Next Generation Delivery Vehicle for the United States Postal Service in Oshkosh K. COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER & FUTURE AGENDA ITEMS 35. Future Agenda Items: A) Staff Report on Clearwells 36. Future Meetings: 37. Future Workshops: A) March 8th - Facilities Study B) March 22nd @ 5:00 pm - Workshop Jackson/Oregon Bridge 38. USEPA Mandate to Conduct PFAS Sampling of Public Water Systems L. COUNCIL MEMBER ANNOUNCEMENTS & STATEMENTS 39. Report of Council Liaison for Boards & Commissions M. CITY MANAGER ANNOUNCEMENTS & STATEMENTS 40. COVID-19 Update & Status of Emergency Declaration 41. Outstanding Issues 42. Online Housing Study Update N. ADJOURN