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HomeMy WebLinkAbout5.27.2025 MinutesCITY CO UNCIL MINUTES 0 5 .2 7 .2 5 CALL TO ORDER - 6:02 p.m. ROLL CALL Presen t:Matt Mu gerau er, Mayor; Kris Larson ; Karl Bu elow ; Brad Span bau er; DJ Nich ols; Jacob Floam Absen t:Joe Steph en son Staff:R ebecca G rill, City Man ag er; Lyn n Loren son , City Attorn ey; Dian e Bartlett, City Clerk INVOCATION - VOTING FIRST - Nich ols PLEDGE OF ALLEGIANCE PRESENTATION - 2 0 2 5 Acan th u s Aw ards Lu an n e Laib - Bau m an n Block , 1 1 2 4 -1 1 2 8 O regon St (1 8 9 4 ) Sh eryl Hein bin g er - 1 5 0 2 N Main St (1 9 2 8 ) Jeffrey an d San di Dav is - 1 3 0 2 Wash in gton Av e (1 9 1 0 ) Mich ael Elder - Win n ebag o Cou n ty Cou rth ou se (1 9 3 8 ) PUBLIC HEARING Mayor Mu g erau er requ ested a brief explan ation of w h y th e cou n cil h olds pu blic h earin gs. Pu blic Work s Director Jam es R abe stated th at th e pu blic h earin g sets lim its, in clu din g th e m axim u m am ou n t of special assessm en ts th at can be im posed with ou t requ irin g an oth er pu blic h earin g . Res 25-248 Approv e fin al resolu tion for special assessm en ts for Con tract 2 5 -0 2 san itary sew er m ain an d laterals (n ew an d relay), water m ain an d laterals (n ew an d relay), an d storm sewer m ain s an d laterals (n ew an d relay): Nebrask a Street (West 1 6 th Av en u e to West 8 th Av en u e) West 9 th Av en u e (1 0 0 ' east of Nebrask a Street an d 1 0 0 ' w est of Nebrask a Street) West 1 0 th Av en u e (1 0 0 ' east of Nebrask a Street an d 1 0 0 ' west of Nebrask a Street) West 1 1 th Av en u e (1 0 0 ' east of Nebrask a Street an d 1 0 0 ' west of Nebrask a Street) West 1 2 th Av en u e (1 0 0 ' east of Nebrask a Street an d 1 0 0 ' west of Nebrask a Street) West Sou th Park Av en u e (1 0 0 ' east of Nebrask a Street an d 1 0 0 ' west of Nebrask a Street) West 1 4 th Av en u e (1 0 0 ' east of Nebrask a Street an d 1 5 0 ' west of Nebrask a Street) West 1 5 th Av en u e (1 0 0 ' east of Nebrask a Street an d 1 0 0 ' west of Nebrask a Street) West 1 6 th Av en u e (O regon Street to 1 0 0 ' east of Nebrask a Street) Motion To Approv e Karl Bu elow Secon d Kris Larson AYE:Mayor Matt Mu g erau er, Kris Larson , Karl Bu elow, Brad Span bau er, DJ Nich ols, Jacob Floam 6 - 0 Passed Res 25-249 Approv e fin al resolu tion for special assessm en ts for Con tract 2 5 -0 4 sidew alk (n ew an d reh abilitation ), driv ew ay apron s, san itary sew er m ain an d laterals (n ew an d relay), w ater m ain an d laterals (n ew an d relay), an d storm sew er m ain s an d laterals (n ew an d relay): Bay Sh ore Driv e (Broad Street to Mill Street) Broad Street (Bay Sh ore Driv e to 7 5 ' n orth of Bay Sh ore Driv e) Bay Street (1 0 0 ' n orth of Bay Sh ore Driv e to th e Fox R iv er) Motion To Approv e Jacob Floam Secon d Kris Larson AYE:Mayor Matt Mu g erau er, Kris Larson , Karl Bu elow, Brad Span bau er, DJ Nich ols, Jacob Floam 6 - 0 Passed Res 25-250 Approv e fin al resolu tion for special assessm en ts for Con tract 2 5 -0 5 sidew alk (n ew an d reh abilitation ), driv ew ay apron s, san itary sew er m ain an d laterals (n ew an d relay), w ater m ain an d laterals (n ew an d relay), an d storm sew er m ain s an d laterals (n ew an d relay): Wau goo Av en u e (R osalia Street to Lak e Win n ebag o) Sw eet Street (Wau g oo Av en u e to 7 5 ' North of Wau goo Av en u e) Sh orelan e Street (Wau goo Av en u e to 7 5 ' n orth of Wau g oo Av en u e) Motion To Approv e Jacob Floam Secon d Kris Larson AYE:Mayor Matt Mu g erau er, Kris Larson , Karl Bu elow, Brad Span bau er, DJ Nich ols, Jacob Floam 6 - 0 Passed Res 25-251 Approv e fin al resolu tion for special assessm en ts for Con tract 2 5 -0 7 sidew alk (n ew an d reh abilitation ), driv ew ay apron s, san itary sew er m ain an d laterals (n ew an d relay), w ater m ain an d laterals (n ew an d relay), an d storm sew er m ain s an d laterals (n ew an d relay): West 1 5 th Av en u e (O h io Street to O reg on Street) O h io Street (7 5 ' North of West 1 5 th Av en u e an d 7 5 ' Sou th of West 1 5 th Av en u e) Mich igan Street (7 5 ' North of West 1 5 th Av en u e an d 7 5 ' Sou th of West 1 5 th Av en u e) Iowa Street (9 0 ' North of West 1 5 th Av en u e an d 9 0 ' Sou th of West 1 5 th Av en u e) Min n esota Street (9 0 ' North of West 1 5 th Av en u e an d 9 0 ' Sou th of West 1 5 th Av en u e) Motion To Approv e Karl Bu elow Secon d Kris Larson AYE:Mayor Matt Mu g erau er, Kris Larson , Karl Bu elow, Brad Span bau er, DJ Nich ols, Jacob Floam 6 - 0 Passed Res 25-252 Approv e fin al resolu tion for special assessm en ts for Con tract 2 5 -0 8 sidew alk (n ew an d reh abilitation ), driv ew ay apron s, san itary sew er m ain an d laterals (n ew an d relay), w ater m ain an d laterals (n ew an d relay), an d storm sew er m ain s an d laterals (n ew an d relay): Cen tral Street (West New York Av en u e to West Ben t Av en u e) Ten n essee Av en u e (Cen tral Street to 7 5 ' east of Cen tral Street) West Cu ster Av en u e (1 0 0 ' east of Cen tral Street to 1 0 0 ' west of Cen tral Street) West Nev ada Av en u e (7 5 ' east of Cen tral Street to 7 5 ' west of Cen tral Street) West Ben t Av en u e (7 5 ' east of Cen tral Street to 7 5 ' w est of Cen tral Street) Remington Ta ff 1508 Central Street, Oshkosh Ms. Taff stated th at sh e h ad con tacted Pu blic Work s in Febru ary abou t replacin g th e lead pipes in h er h om e. Sh e was adv ised n ot to replace th em at th is tim e du e to th e u pcom in g assessm en ts an d th e possibility of gran t m on ey av ailable to cov er th e cost of th e lead pipes. Taff did n ot h ear back reg ardin g th e cost or gran t an d w as con cern ed abou t th e am ou n t assessed. Taff's secon d con cern w as th e recen t $1 7 ,0 0 0 in dam ag e to h er h om e from a rotted tree fallin g. Taff qu estion ed w h y th at tree w as n ot rem ov ed w ith th e oth ers for th is pen din g street con stru ction . Pu blic Work s Director R abe su g gests th at En gin eerin g Div ision Man ag er Ju stin G ierach speak to Ms. Taff regardin g h er assessm en t. G ierach w ou ld also con tact th e Forestry Departm en t regardin g tree rem ov al. Cou n cilor Nich olas requ ested an explan ation of th e process for h om eown ers h av in g lead pipes an d an y u pcom in g assessm en ts. Mr. R abe stated th at paym en t for lead pipe replacem en t is a 5 0 /5 0 split betw een th e gran t m on ey an d th e h om eow n er. Depen din g on certain in com e qu alification s, Com m u n ity Dev elopm en t h as resou rces to assist th ose h om eown ers. R esiden ts sh ou ld con tact th e Pu blic Work s Departm en t for m ore in form ation . Motion To Approv e Jacob Floam Secon d Kris Larson AYE:Mayor Matt Mu g erau er, Kris Larson , Karl Bu elow, Brad Span bau er, DJ Nich ols, Jacob Floam 6 - 0 Passed Res 25-253 Approv e fin al resolu tion for special assessm en ts for Con tract 2 5 -0 9 sidew alk (n ew an d reh abilitation ), driv ew ay apron s, san itary sew er m ain an d laterals (n ew an d relay), w ater m ain an d laterals (n ew an d relay), an d storm sew er m ain s an d laterals (n ew an d relay): Mich igan Street (West 7 th Av en u e to 1 5 0 ' sou th of West 1 1 th Av en u e) West 8 th Av en u e (1 0 0 ' east of Mich ig an Street to 1 0 0 ' west of Mich ig an Street) West 9 th Av en u e (1 0 0 ' east of Mich ig an Street to 1 0 0 ' west of Mich ig an Street) West 1 0 th Av en u e (1 0 0 ' east of Mich igan Street an d 1 0 0 ' w est of Mich igan Street) O h io Street (1 0 0 ' n orth of West 1 1 th Av en u e to 1 0 0 ' sou th of West 1 1 th Av en u e) Motion To Approv e Jacob Floam Secon d Kris Larson AYE:Mayor Matt Mu g erau er, Kris Larson , Karl Bu elow, Brad Span bau er, DJ Nich ols, Jacob Floam 6 - 0 Passed Res 25-254 Approv e fin al resolu tion for special assessm en ts for Con tract 2 5 -1 2 san itary sew er laterals (n ew an d relay) an d w ater m ain an d laterals (n ew an d relay): Nation al Av en u e (North Lark Street to North Sawyer Street) Lark Street (Witzel Av en u e to Sou th lan d Av en u e) Fau st Av en u e (North Lark Street to North Saw yer Street) Motion To Approv e Jacob Floam Secon d Kris Larson AYE:Mayor Matt Mu g erau er, Kris Larson , Karl Bu elow, Brad Span bau er, DJ Nich ols, Jacob Floam 6 - 0 Passed PUBLIC STATEMENTS TO COUNCIL - none for non-a genda items CONSENT AGENDA ITEMS R eport of bills Approv al of m in u tes from May 1 3 , 2 0 2 5 Com m on Cou n cil m eetin g R eceipt an d filin g of m in u tes - Mu seu m Arts an d Cu ltu re Board, 0 4 .0 9 .2 0 2 5 an d 0 4 .2 1 .2 0 2 5 R eceipt an d filin g of claim filed with th e City's in su ran ce com pan y - An g ela Carlson R eceipt an d filin g of claim filed with th e City's in su ran ce com pan y - Jan e Footit R eceipt an d filin g of claim filed with th e City's in su ran ce com pan y - R em in g ton Taff Res 25-255 Approv e am en dm en t to 2 0 2 5 City Clerk 's operation s bu dg et to prov ide fu n din g for th e pu rch ase of civ iclin Q software ($5 ,1 0 0 ) Res 25-256 Approv e am en dm en t to Profession al Serv ices Agreem en t for Ku en y Arch itects LLC - Ph ase 2 - Down town Tran sit Cen ter project an d approv e correspon din g bu dget am en dm en t ($4 9 ,2 2 2 ) Res 25-257 Approv e prelim in ary plat for th e creation of a 3 1 -lot sin gle-fam ily residen tial su bdiv ision east of th e eastern term in i of Farm in g ton Av en u e an d Ch ristian Driv e, parcels 9 1 2 5 0 1 0 0 0 0 0 & 9 1 2 5 0 1 6 0 1 0 0 (Farm in gton Estates Prelim in ary Plat) (Plan Com m ission recom m en ds approv al) Res 25-258 Approv e G en eral Dev elopm en t Plan Am en dm en t an d Specific Im plem en tation Plan for du plexes at 1 2 9 West 1 7 th Av en u e (Plan Com m ission recom m en ds approv al) Res 25-259 Approv e Profession al Serv ices Agreem en t w ith Jacobs En gin eerin g G rou p, In c. for 2 0 2 5 Water Utility tech n ical serv ices ($1 9 2 ,9 8 0 ) Res 25-260 Approv e Profession al Serv ices Agreem en t w ith Jacobs En gin eerin g G rou p, In c. for 2 0 2 5 Wastewater Utility tech n ical serv ices ($2 3 9 ,7 0 0 ) Res 25-261 Approv e an d su bm it Wiscon sin Departm en t of Natu ral R esou rces 2 0 2 4 Storm Water Program An n u al R eport Res 25-262 Award bid for Pu blic Work s Con tract No. 2 5 -2 0 to Caln in & G oss, LLC for storm sew er laterals / v ariou s location s ($3 1 7 ,2 8 2 .5 1 ) Res 25-263 Approv e in itial resolu tion for special assessm en ts for asph alt pav em en t an d driv eway apron s relatin g to Con tract No. 2 5 -1 4 Hawk Street (1 2 5 ' sou th of Bu ch an an Av en u e to 3 0 0 ' sou th of Bu ch an an Av en u e) Res 25-264 Approv e CIP Am en dm en t an d Acqu isition of Vacan t Lot on Win dson g Terrace Res 25-265 Award bid to Au gu st Win ter an d Son s, In c. for exh au st fan replacem en ts for th e Water Filtration Plan t ($1 1 ,8 8 4 .0 0 ) Res 25-266 Award bid to G artm an Mech an ical Serv ices, In c. for HVAC im prov em en ts weldin g bay for th e Field O peration s Cen ter ($2 7 ,6 2 0 .0 0 ) Res 25-267 Approv e cooperativ e pu rch ase of m obile colu m n lifts from Stertil-Kon i for Cen tral G arag e Div ision ($1 1 4 ,4 0 2 .2 2 ) Res 25-268 Approv e Block Party - Steph an d Desh awn R odg ers to u tilize Wrigh t Street betw een Prospect Av en u e an d Scott Av en u e to h old th eir n eigh borh ood Block Party, Ju n e 7 , 2 0 2 5 Res 25-269 Approv e Special Ev en t - O sh k osh Satu rday Farm ers Mark et, In c. to u tilize th e 4 0 0 & 5 0 0 block s of Main Street an d th e 1 0 0 block of Ch u rch Av en u e for th e O sh k osh Farm ers Mark et, Ju n e 7 th rou g h O ctober 2 5 , 2 0 2 5 (Satu rdays) Res 25-270 Approv e Special Ev en t - Bowen street Mark et to h ost th e O u tdoor Flea Mark et in th eir park in g lot, 2 8 3 7 Bow en Street, Ju n e 8 , Ju ly 1 8 , Au g u st 1 3 , Septem ber 1 4 , an d O ctober 1 2 , 2 0 2 5 Res 25-271 Approv e Special Ev en t - In div isible Win n ebag o WI to u tilize O pera Hou se Squ are for th e R ally for Dem ocracy & Peacefu l Protest, Ju n e 1 4 , 2 0 2 5 Res 25-272 Approv e appoin tm en ts an d reappoin tm en ts to v ariou s boards an d com m ission s APPROVE CONSENT ABOVE Motion To Approv e Jacob Floam Secon d Kris Larson AYE:Mayor Matt Mu g erau er, Kris Larson , Karl Bu elow, Brad Span bau er, DJ Nich ols, Jacob Floam 6 - 0 Passed PENDING ORDINANCES Ord 25-273 Am en d Section 2 7 A Section 1 0 .2 of th e Mu n icipal Code pertain in g to pedestrian m alls with in th e City of O sh k osh (Plan Com m ission recom m en ds approv al) Cou n cilor Larson m otion ed to am en d th e code to con tain "ov erh ead lig h ts." Motion To Am en d Kris Larson Secon d Karl Bu elow AYE: Kris Larson , Jacob Floam NAY: Mayor Matt Mu g erau er, Karl Bu elow, Brad Span bau er, DJ Nich ols, Motion Failed 4 -2 Cou n cil discu ssed th e am en dm en t m otion . City Attorn ey Loren son stated con cern abou t addin g n ew v erbiage (ov erh ead lig h tin g). Th ese bu ildin g s are ow n ed by priv ate property own ers. If th e u se or term s of th e alley ch an ge, th ey m ay can cel th eir agreem en ts with th e city. Loren son goes on to say th is ordin an ce is a traffic code portion an d is directed tow ards w h at k in d of v eh icle u se is g oin g to be allow ed. Mayor Mu g erau er ag rees th at th is ordin an ce is related to v eh icu lar traffic an d th e safety of pedestrian s. ORIGINAL ORDINANCE: Motion To Approv e Karl Bu elow Secon d Kris Larson AYE:Mayor Matt Mu g erau er, Kris Larson , Karl Bu elow, Brad Span bau er, DJ Nich ols, Jacob Floam 6 - 0 Passed Ord 25-274 Am en d Section 4 -6 of th e City of O sh k osh Mu n icipal Code pertain in g to alcoh ol bev erages - R equ ired Use of Licen se Motion To Approv e Karl Bu elow Secon d Kris Larson AYE:Mayor Matt Mu g erau er, Kris Larson , Karl Bu elow, Brad Span bau er, DJ Nich ols, Jacob Floam 6 - 0 Passed NEW ORDINANCES (NO TE: No form al action tak en at th is m eetin g .) *Ord 25-275 Am en d Section 2 7 A-1 1 of th e Mu n icipal Code pertain in g to park in g reg u lation s on 1 5 th Av en u e (Tran sportation Com m ittee recom m en ds approv al) *Ord 25-276 Am en d Section 2 7 A-1 1 of th e Mu n icipal Code pertain in g to park in g an d loadin g zon e regu lation s on New York Av en u e (Tran sportation Com m ittee recom m en ds approv al) *Ord 25-277 Am en d Section 2 7 A-1 1 of th e Mu n icipal Code pertain in g to park in g reg u lation s on 6 th Av en u e (Tran sportation Com m ittee recom m en ds approv al) *Ord 25-278 Am en d park in g lot m aps an d associated reg u lation s with in Appen dix 2 7 B of th e Mu n icipal Code for th e 2 0 0 East Lot (Tran sportation Com m ittee recom m en ds approv al) *Ord 25-279 Am en d Section 8 -1 .2 (L)(1 ) of th e City of O sh k osh Mu n icipal Code pertain in g to room tax pen alties NEW RESOLUTIONS Res 25-280 Approv e con dition al su rren der of Com bin ation "Class B" Beer/Liqu or licen se an d issu an ce of Com bin ation "Class B" Beer/Liqu or licen se (Brett R esch esk e, R etros Pu b LLC, 2 0 1 5 Harrison Street to Mich elle Hau g en , R etro Vibes LLC, 2 0 1 5 Harrison Street) Cou n cil an d staff discu ssed th e process of th e resolu tion an d wh at wou ld be u sed m ov in g forward. Mov in g forward, an y resolu tion in regard to n ew liqu or licen sin g will in clu de th e ch art as a v isu al tool. Motion To Approv e Jacob Floam Secon d Kris Larson AYE:Mayor Matt Mu g erau er, Kris Larson , Karl Bu elow, Brad Span bau er, DJ Nich ols, Jacob Floam 6 - 0 Passed Res 25-281 Approv e Special Ev en t - Dow n tow n O sh k osh Bu sin ess Im prov em en t District (BID) to u tilize O pera Hou se Squ are & Mark et Street for th e Mu sic on Main ev en t series, Ju n e 4 th rou g h Septem ber 2 4 , 2 0 2 5 (Wedn esdays); Ju ly 3 , 2 0 2 5 ; an d Au gu st 1 4 , 2 0 2 5 Motion To Approv e Jacob Floam Secon d Kris Larson AYE:Mayor Matt Mu g erau er, Kris Larson , Karl Bu elow, Brad Span bau er, DJ Nich ols, Jacob Floam 6 - 0 Passed Res 25-282 Approv e tem porary alcoh ol licen se exten sion - Th e G ran d O sh k osh for th e Mu sic on Main ev en t series, Ju n e 4 th rou gh Septem ber 2 4 , 2 0 2 5 (Wedn esdays) COUNCILOR BUELOW VOTED PRESENT Motion To Approv e Jacob Floam Secon d Kris Larson AYE:Mayor Matt Mu g erau er, Kris Larson , Brad Span bau er, DJ Nich ols, Jacob Floam 5 - 0 Passed COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER & FUTURE AGENDA ITEMS Discussion a nd Direction to City Manag er Direction to staff regardin g recom m en dation s from fin al report from R am boll Am ericas En g in eerin g Solu tion s, In c. Future Ag end a Items, Meetings, a nd Workshops Work sh op on Facility Assessm en t Stu dy, Ju n e 1 0 , 2 0 2 5 , 5 :0 0 p.m . Work sh op - Tycore TIF requ est, Ju n e 2 4 , 2 0 2 5 , 5 :0 0 p.m . COUNCIL MEMBER ANNOUNCEMENTS & STATEMENTS CITY MANAGER ANNOUNCEMENTS & STATEMENTS Profession al Serv ices Agreem en t w ith AECO M for en v iron m en tal serv ices du rin g G eotech n ical Su bsu rface Exploration Project for th e 2 0 2 6 Capital Im prov em en t Projects ($4 2 ,1 8 5 ) Profession al Serv ices Agreem en t w ith Jacobs En gin eerin g G rou p, In c. for Wastewater Treatm en t Plan t Tertiary Filtration Facility fin al design peer con su ltation ($3 7 ,4 0 0 ) Cooperativ e pu rch ase of fork lift from Crow n Lift Tru ck s- Milw au k ee for th e Water Utility Div ision ($5 8 ,4 5 3 .9 0 ) O u tstan din g issu es ADJOURN - 7:24 p .m. SUBMITTED BY DIANE BAR TLETT, CITY CL ER K THE FULL AUDIO /VIDEO R ECO R DING O F THIS MEETING IS AVAILABLE O N O UR WEBSITE THE FULL TR ANSCR IPT O F THIS MEETING IS AVAILABLE O N THE YO UTUBE PLAYBACK CHANNEL