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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 SEPTEMBER 13, 2022 Note: CALL TO ORDER: (6:00 pm) Voting First: Council Member Ford A. ROLL CALL B. INVOCATION C. PLEDGE OF ALLEGIANCE South Park Middle School - Gabby Weisse and Addison Renning D. PRESENTATION 2021 Financial and Report Presentation by Kerber Rose 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 Museum Board Meeting Minutes from July 7, 2022 and August 4, 2022 3. Receipt & Filing of the Oshkosh Public Library Board Minutes from July 28, 2022 4. Receipt & Filing of the Common Council Minutes from July 12 and August 23, 2022 If anyone requires reasonable ADA accommodations, please contact the office of the City Manager at citymgr@ci.oshkosh.wi.us, phone 920-236-5002. To Send Written Correspondence to Council: Mail addressed to the City Manager - or – Place in City Hall Dropbox - or email: 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 – SEPTEMBER 13, 2022 CONSENT AGENDA CONTINUED: 5. Res 22-369 Approve Intergovernmental Agreement with Winnebago County for Fire Protection Services at Wittman Regional Airport 6. Res 22-370 Award Bid to SonSeeker Pool Masonry for Plastering Repair and Restoration of the Pollock Community Water Park Lazy River for Parks Department ($374,242.50) 7. Res 22-371 Approve Change Order No. 1 (Final) for Public Works Contract No. 21-11 Sanitary Manhole Rehabilitation / Inflow/Infiltration Reduction Program / Wood Sewer & Excavating (+$32,688.54) 8. Res 22-372 Award Bid for Public Works Contract No. 22-17 to Vinton Construction Company, Inc. for South Koeller Street Concrete Patching ($232,681.15) 9. Res 22-373 Approve Specific Implementation Plan Amendment for a Landscaping Revision at 2300 Witzel Avenue (Plan Commission Recommends Approval) 10. Res 22-374 Approve Setting Public Hearing Date for Partial Right-of- Way Vacation for a Portion of East 9th Avenue (Plan Commission Recommends Approval) 11. Res 22-375 Approve Appointments to Redevelopment Authority 12. Res 22-376 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)  13 Ord 22-377 Approve Zone Change from Heavy Industrial District (HI) to Heavy Industrial District with a Planned Development Overlay (HI-PD) for Property Located at 3815 Oregon Street (Plan Commission Recommends Approval)  14. Ord 22-378 Approve Request to Annex to the City from the Town of Oshkosh / Pontoonin House Annexation; 2538 Shorewood Drive and Part of 2534 Shorewood Drive (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 – SEPTEMBER 13, 2022 I. PENDING ORDINANCE 15. Ord 22-379 Amend Section 17-38.1 and Section 17-32 of the City of Oshkosh Municipal Code Pertaining to Public Nuisance Abatement 16. Ord 22-380 Amend Section of Chapter 30 Zoning Ordinance Pertaining to Wisconsin Native Perennial Landscape Species (Plan Commission Recommends Approval) J. NEW RESOLUTIONS 17. Res 22-381 Approve 2023-2032 Capital Improvement Plan 18. Res 22-382 Approve Allocations of America Rescue Plan Act (ARPA) Funds to Oshkosh Community Entities ($1,480,480) 19. Res 22-383 Provide Direction to Staff Relating to the Water Filtration Plant Clearwells Reconstruction/Rehabilitation Design Parameters K. COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER & FUTURE AGENDA ITEMS 20. Future Agenda Items: 21. Future Meetings: A) Virtual Option for Meetings – September 27, 2022 Council Meeting B) Joint Meeting of the OASD Board and Oshkosh City Council - Thursday, October 27 at 5:00 p.m. District Administration Office C) Joint Meeting of City Council and DEI Committee – Monday, September 26, 2022 at 5:30 p.m. 22. Future Workshops: A) 2023 Budget Workshops October 17 & 18, 2022 L. COUNCIL MEMBER ANNOUNCEMENTS & STATEMENTS 23. Report of Council Liaison for Boards & Commissions M. CITY MANAGER ANNOUNCEMENTS & STATEMENTS 24. Professional Services Agreement with Strand Associates, Inc. for Engineering Services for Sawyer Creek Watershed ($74,500.00) 25. Professional Services Agreement with AECOM for 2022 Water Distribution System Leak Detection Services ($30,475.00) 26. Wisconsin Department of Natural Resources Voluntary Drinking Water PFAS Sampling Project Update 27. Outstanding Issues N. ADJOURN