HomeMy WebLinkAbout_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, CITY HALL
OSHKOSH, WISCONSIN
WEDNESDAY, AUGUST 10, 2022
CALL TO ORDER: (6:00 pm) Voting First: Council Member Wojciechowski
A. ROLL CALL
B. INVOCATION
C. PLEDGE OF ALLEGIANCE
D. PRESENTATION Greater Oshkosh Healthy Neighborhood Initiative (GO-HNI)
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. 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 the Oshkosh Public Library Minutes from June 30, 2022
3. Receipt & Filing of the Common Council Minutes from July 26, 2022
4. Receipt of Claim filed with the City’s Insurance Company:
A) Quality Truck Care Center; Alleged damage to Light Pole by City
garbage truck
5. Res 22-337 Approve Specific Implementation Plan for a Commercial
Development at 580 South Koeller 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 – AUGUST 10, 2022
CONSENT AGENDA CONTINUED:
6. Res 22-338 Approve Initial Resolution for Special Assessments for
Asphalt Pavement, Driveway Aprons, Sanitary Sewer Main
and Laterals (New and Relay), Water Main and Laterals (New
and Relay), and Storm Sewer Main and Laterals (New and
Relay) Relating to Contract No. 23-09
A) Bradley Street (West 28th Avenue to West Waukau
Avenue)
B) West 28th Avenue (100’ west of Bradley Street to 100’ east
of Bradley Street)
C) West Waukau Avenue (100’ west of Bradley Street to 100’
east of Bradley Street)
7. Res 22-339 Approve CIP Amendment and Cooperative Purchase of
IBAK Truck from EnviroTech Equipment for the Field
Operations Division of the Department of Public Works
($411,652.66)
8. Res 22-340 Award Bid for Public Works Contract No. 22-08 to Vinton
Construction Company, Inc. for North Main Street 300 Block
East and Fire Station 19 Parking Lots construction
($429,929.75)
9. Res 22-341 Approve Purchase of 2022 Palo Alto maintenance agreement
from Heartland Business Systems for IT Division ($32,217.36)
10. Res 22-342 Approve Professional Services Agreement with Red Shoes
Inc. for Marketing and Public Relations Services for GO
Transit ($99,000.00)
11. Res 22-343 Approve Appointments to Board/Commission
12. Res 22-344 Disallowance of Claim by Mai Vang
13. Res 22-345 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)
14. Ord 22-346 Amend Section 25-68 of the City of Oshkosh Municipal Code
Pertaining to Snow and Ice Removal
I. PENDING ORDINANCE
15. Ord 22-347 Amend Various Sections of Chapter 30 Zoning Ordinance
(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, 2022
PENDING ORDINANCE CONTINUED:
16. Ord 22-348 Approve Zone Change from Suburban Mixed Use District
(SMU) to Suburban Mixed Use District with a Planned
Development Overlay (SMU-PD) for Properties Located West
of South Washburn Street (Plan Commission Recommends
Approval)
J. NEW RESOLUTIONS
17. Res 22-349 Approve Specific Implementation Plan Amendment for
Storage Buildings Located at 2625 South Washburn Street
(Plan Commission Recommends Approval)
K. COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER & FUTURE AGENDA ITEMS
18. Future Agenda Items:
A) ARPA allocations for non-infrastructure purposes
19. Future Meetings:
A) Virtual Option for Meetings
B) Joint Meeting of the OASD Board and Oshkosh City Council - Thursday,
October 27 at 5:00 p.m. District Administration Office
C) 2021 Audit Presentation September 13, 2022
20. Future Workshops:
A) Clearwell Workshop – August 23, 2022 Council Meeting at 5:00 p.m.
B) 2nd Budget Workshop – August 30th Room 404, City Hall at 5:00 p.m.
L. COUNCIL MEMBER ANNOUNCEMENTS & STATEMENTS
21. Report of Council Liaison for Boards & Commissions
M. CITY MANAGER ANNOUNCEMENTS & STATEMENTS
22. Amendment with POLCO for Additional Survey and Benchmarking Services
($24,736.00)
23. Outstanding Issues
N. MOTION TO GO INTO CLOSED SESSION (Room 402, City Hall)
The Common Council may convene into Closed Session to discuss the Mid-Year Review
of the City Manager an employee over which the Common Council has jurisdiction &
exercises responsibility pursuant to Section 19.85(1)(c) of the Wisconsin State Statutes
O. ADJOURN