The URL can be used to link to this page

Home My WebLink About07.11.23 CC minutesPROCEEDINGS OF THE COMMON COUNCIL CITY OF OSHKOSH, WISCONSIN July 11, 2023 REGULAR MEETING held Tuesday, July 11, 2023 at 6:00 p.m. in the Council Chambers, City Hall. Mayor Mugerauer presided. PRESENT: Council Members Lynnsey Erickson, Joe Stephenson, Karl Buelow, LaKeisha Haase, Paul Esslinger, and Mayor Mugerauer. ABSENT/EXCUSED: Council Member Michael Ford ALSO PRESENT: Mark Rohloff, City Manager; Diane Bartlett, City Clerk; Lynn Lorenson, City Attorney; and Kelly Nieforth, Community Development Director. PRESENTATION Joe Ferlo, The Grand Oshkosh 2023-2024 Events CITIZEN STATEMENTS TO COUNCIL - none CONSENT AGENDA ITEMS Report of Bills by the Finance Director Receipt & Filing of Meeting Minutes - Common Council Meeting 06.27.23 Receipt & Filing of Meeting Minutes – Library Board Meeting 05.25.23 Receipt & Filing of Claim filed with the City’s Insurance Company: • City of Oshkosh • Perrin Res 23-343 Disallowance of claim –Hansen Res 23-344 Approve Assignment of TID#40 Development Agreement with Miles Kimball LLC To MK Lofts LLC Res 23-345 Approve Purchase of Road Salt for Winter 2023-2024 for the Department of Public Works through WDOT from Compass Minerals ($301,392.00) Res 23-346 Approve Initial Resolution for Special Assessment for Asphalt Overlay Relating to Contract No. 23-26: Ryf Road, from 1,100’ West of Lake Butte des Morts Drive to 3,600’ west of Lake Butte des Morts Drive Res 23-347 Approve Initial Resolution for Special Assessments for Concrete Pavement, Asphalt Pavement, Sidewalk (New and Rehabilitation), Driveway Aprons, Sanitary Sewer Main and Laterals (New and Relay), Water Main and Laterals (New and Relay), and Storm Sewer Mains and Laterals (New and Relay) Relating to Contract 23-25: South Koeller Street (West 20th Avenue to STH 44) Res 23-348 Amend Initial Resolution for Special Assessments for Concrete Pavement, Asphalt Pavement, Sidewalk (New and Rehabilitation), Driveway Aprons, Sanitary Sewer Main and Laterals (New and Relay), Water Main and Laterals (New and Relay), and Storm Sewer Mains and Laterals (New and Relay) Relating to Contract 23-07: South Koeller Street (1,000’ North of West 7th Avenue to 1,350’ North of West 7th Avenue) Res 23-349 Approve Professional Services Agreement with Speedy Clean Drain & Sewer, Inc. for 2024-2025 Sanitary and Storm Sewer Mains and Laterals Televising Services ($451,397.50) Res 23-350 Approve Purchase of Turnout Gear from Conway Shield for Oshkosh Fire Department ($86,118.00) Res 23-351 Award Bid to R.N.O.W Inc. for Roll-Off Containers for the Recycling Division ($49,890.00) Res 23-352 Amend 2023 CIP to Transfer Funds from This Is Winnebagoland Exhibit To Funding The General Purpose Room Construction Res 23-353 Approve Special Event – Wisconsin Football Coaches Association (WFCA) to host the WFCA All Star Football games at Titan Stadium, July 14 & 15, 2023 Res 23-354 Approve Special Event – Anglers Insight Magazine to utilize Menominee Park and Millers Bay for the AIM Weekend Walleye Series, July 16, 2023 Res 23-355 Approve Special Event – Mile High Pub to host a weekly Fly-In Market in the Mile High Pub parking lot (958 W 6th Ave), July 18 – September 26, 2023 (Tuesdays) Res 23-356 Approve Block Party – Stephanie Davis to utilize Wright Street to hold a neighborhood block party, July 22, 2023 Res 23-357 Approve Block Party – Brenda Pluchinsky to utilize Sandstone Court to hold a neighborhood block party, August 1, 2023 Res 23-358 Approve Special/Temporary Class “B” Retailers Licenses Res 23-359 Approve City of Oshkosh Taxi Cab Driver Licenses Res 23-360 Approve Annual City License (1 Renewal) Res 23-361 Appointments to Various Boards and Committees MOTION TO ADOPT CONSENT AGENDA: Buelow, second Esslinger CARRIED: 6-0 Ayes (6) Haase, Esslinger, Erickson, Stephenson, Buelow and Mayor Mugerauer NEW ORDINANCES Ord 23-362 Approve Text Amendments to The Zoning Ordinance Related to Projecting Signs (Plan Commission Recommends Approval) MOTION TO APPROVE: Esslinger, second Erickson CARRIED: 6-0 Ayes (6) Haase, Esslinger, Erickson, Stephenson, Buelow and Mayor Mugerauer Ord 23-363 Amend Sections 13-10 And 7-13 And Create Section 7-13.1 Of the City Municipal Code Pertaining to Building Plan Submissions and Reviews and To Authorize Delegation of Commercial Plan Reviews to Third-Party Contractors MOTION TO APPROVE: Stephenson, second Esslinger CARRIED: 6-0 Ayes (6) Haase, Esslinger, Erickson, Stephenson, Buelow and Mayor Mugerauer NEW RESOLUTIONS Res 23-364 Approve Agreement with OASD for Free GO Transit Service for Students Res 23-365 Approve Contract with EPLEX, LLC To Perform Inspections Services Division Commercial Plan Reviews MOTION TO APPROVE: Buelow, second Stephenson CARRIED: 6-0 Ayes (6) Haase, Esslinger, Erickson, Stephenson, Buelow and Mayor Mugerauer Res 23-366 Approve Amendment to City of Oshkosh Fees and Charges for Commercial Plan Review MOTION TO APPROVE: Buelow, second Esslinger CARRIED: 6-0 Ayes (6) Haase, Esslinger, Erickson, Stephenson, Buelow and Mayor Mugerauer Res 23-367 Approve removal of Diversity Equity and Inclusion Committee member MOTION TO APPROVE: Buelow, second Esslinger CARRIED: 6-0 Ayes (6) Haase, Esslinger, Erickson, Stephenson, Buelow and Mayor Mugerauer Res 23-368 Approve removal of Diversity Equity and Inclusion Committee member MOTION TO APPROVE: Esslinger, second Buelow CARRIED: 6-0 Ayes (6) Haase, Esslinger, Erickson, Stephenson, Buelow and Mayor Mugerauer Res 23-369 Approve appointment to the Diversity Equity and Inclusion Committee MOTION TO APPROVE: Stepheson, second Buelow CARRIED: 6-0 Ayes (6) Haase, Esslinger, Erickson, Stephenson, Buelow and Mayor Mugerauer COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER & FUTURE AGENDA ITEMS Future Agenda Items: • Direction to Staff on 2024 Borrowing Based on Review of 2024-32 Capital Improvement Program Future Workshops: • July 25 – City Managers mid-year review/check in COUNCIL MEMBER ANNOUNCEMENTS & STATEMENTS Report of Council Liaison for Boards & Commissions CITY MANAGER ANNOUNCEMENTS & STATEMENTS Outstanding Issues MOTION TO APPROVE: Buelow, second Esslinger CARRIED: 6-0 Ayes (6) Haase, Esslinger, Erickson, Stephenson, Buelow and Mayor Mugerauer ADJOURN MOTION TO ADJOURN: Esslinger, second Buelow CARRIED: Voice Vote The Meeting Adjourned at 6:44 DIANE M. BARTLETT, CITY CLERK