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HomeMy WebLinkAbout5.13.2025 MinutesCITY CO UNCIL MINUTES 0 5 .1 3 .2 5 CALL TO ORDER 6 :0 0 p.m . ROLL CALL Presen t:Matt Mu gerau er, Mayor; Kris Larson ; Joe Steph en son ; Karl Bu elow, Depu ty Mayor; Brad Span bau er; Jacob Floam Absen t:DJ Nich ols Staff:R ebecca G rill, City Man ag er; Lyn n Loren son , City Attorn ey; Dian e Bartlett, City Clerk ; Jam es R abe, Pu blic Work s Director INVOCATION - VOTING FIRST - Cou n cilor Bu elow PLEDGE OF ALLEGIANCE - O sh k osh North High Sch ool PROCLAMATIONS Bu ildin g Safety Mon th , May 2 0 2 5 (issu ed) Celiac Disease Aw aren ess Mon th , May 2 0 2 5 (presen ted) 1 0 th An n iv ersary of G reater O sh k osh - Econ om ic Dev elopm en t Corporation (G O -EDC), May 1 4 , 2 0 2 5 (presen ted) Pu blic Work s Week , May 1 8 -2 4 , 2 0 2 5 (presen ted) PUBLIC STATEMENTS TO COUNCIL Mich ael Marx - 1 8 6 0 Q u een s O sh k osh , WI He is a m em ber of th e Midn ig h t Clu b located at 7 Bay St in O sh k osh . Marx is n ot in fav or of th e proposed sidewalk s, bu t is n ot opposed to h av in g cu rbs an d gu tters on Bay Street. Th e sidewalk s w ou ld greatly in terfere w ith th e apron an d en tran ce of a n eigh borin g bu sin ess an d cou ld cau se m an y poten tial h azards. Mik e Sh u ttle -- 6 2 Broad St O sh k osh , WI Sh u ttle is n ot in fav or of th e proposed sidewalk s on Bay St. Th ere is v ery lim ited space to park h is work v eh icles. If th e city were to m ov e forward w ith th is, h e wou ld be park in g on th e sidewalk becau se h e h as lim ited driv eway space. CONSENT AGENDA ITEMS R eport of Bills March 2 0 2 5 Fin an cial R eports R eciept & Filin g - Library Board Min u tes, 0 3 .2 7 .2 5 R eceipt & Filin g of Min u tes - Com m on Cou n cil Meetin g s R eceipt & Filin g of Claim Filed w ith th e City's In su ran ce Com pan y - Au stin Cu n dy R eceipt & Filin g of Claim Filed w ith th e City's In su ran ce Com pan y - Mich ael & Su san McFarlan e R eceipt & Filin g of Claim Filed w ith th e City's In su ran ce Com pan y - Su san & Bob Molash Res 25-214 Approv e City Spon sorsh ip of Ju n eteen th BG O SH 2 0 2 5 Ev en t on Ju n e 2 1 , 2 0 2 5 Motion To Approv e Depu ty Mayor Karl Bu elow Secon d Kris Larson AYE:Mayor Matt Mu g erau er, Kris Larson , Joe Steph en son , Depu ty Mayor Karl Bu elow , Brad Span bau er, Jacob Floam 6 - 0 Passed Res 25-215 Au th orize Petition for an At-G rade R ail Crossin g at Com pass Way in th e Sou th w est In du strial Park Motion To Approv e Depu ty Mayor Karl Bu elow Secon d Kris Larson AYE:Mayor Matt Mu g erau er, Kris Larson , Joe Steph en son , Depu ty Mayor Karl Bu elow , Brad Span bau er, Jacob Floam 6 - 0 Passed Res 25-218 Approv e G en eral Dev elopm en t Plan Am en dm en t an d Specific Im plem en tation Plan for In door an d O u tdoor Con tractor Space at 2 2 5 East Nev ada Av en u e (Plan Com m ission R ecom m en ds Approv al) Motion To Approv e Depu ty Mayor Karl Bu elow Secon d Kris Larson AYE:Mayor Matt Mu g erau er, Kris Larson , Joe Steph en son , Depu ty Mayor Karl Bu elow , Brad Span bau er, Jacob Floam 6 - 0 Passed Res 25-219 Approv e Specific Im plem en tation Plan Am en dm en t for Park in g Modification at 3 0 0 East Cu ster Av en u e (Plan Com m ission R ecom m en ds Approv al) Motion To Approv e Depu ty Mayor Karl Bu elow Secon d Kris Larson AYE:Mayor Matt Mu g erau er, Kris Larson , Joe Steph en son , Depu ty Mayor Karl Bu elow , Brad Span bau er, Jacob Floam 6 - 0 Passed Res 25-220 Approv e Tran sfer of Ju risdiction an d Main ten an ce of a Portion of Cou n ty Tru n k Hig h w ay K from Win n ebag o Cou n ty Motion To Approv e Depu ty Mayor Karl Bu elow Secon d Kris Larson AYE:Mayor Matt Mu g erau er, Kris Larson , Joe Steph en son , Depu ty Mayor Karl Bu elow , Brad Span bau er, Jacob Floam6 - 0 Passed Res 25-221 Approv e CIP Am en dm en t an d Approv e R ev ision #1 to State/Mu n icipal Fin an cial Ag reem en t with th e Wiscon sin Departm en t of Tran sportation for th e R econ stru ction of Sou th Main Street from th e Main Street Bridg e to 1 6 th Av en u e Motion To Approv e Depu ty Mayor Karl Bu elow Secon d Kris Larson AYE:Mayor Matt Mu g erau er, Kris Larson , Joe Steph en son , Depu ty Mayor Karl Bu elow , Brad Span bau er, Jacob Floam 6 - 0 Passed Res 25-222 Award Bid for Pu blic Work s Con tract No. 2 5 -1 6 to Fah rn er Asph alt Sealers, LLC for Asph alt Preserv ation Program ($8 3 ,5 2 6 ) Motion To Approv e Depu ty Mayor Karl Bu elow Secon d Kris Larson AYE:Mayor Matt Mu g erau er, Kris Larson , Joe Steph en son , Depu ty Mayor Karl Bu elow , Brad Span bau er, Jacob Floam 6 - 0 Passed Res 25-223 Approv e Settlem en t Ag reem en t for R u ral II Storm w ater Deten tion Basin Property Acqu isition ($1 2 0 ,0 0 0 .0 0 ) Motion To Approv e Depu ty Mayor Karl Bu elow Secon d Kris Larson AYE:Mayor Matt Mu g erau er, Kris Larson , Joe Steph en son , Depu ty Mayor Karl Bu elow , Brad Span bau er, Jacob Floam 6 - 0 Passed Res 25-224 Approv e Lease Ag reem en t with In ti In v estm en ts, LLC for Property Located at 1 0 1 Alg om a Bou lev ard for Police Su bstation ($2 4 ,0 0 0 .0 0 ) Motion To Approv e Depu ty Mayor Karl Bu elow Secon d Kris Larson AYE:Mayor Matt Mu g erau er, Kris Larson , Joe Steph en son , Depu ty Mayor Karl Bu elow , Brad Span bau er, Jacob Floam 6 - 0 Passed Res 25-225 Approv e Design ated O u tdoor R efresh m en t Area (DO R A) for th e Down town Bu sin ess Im prov em en t District (BID) Area Motion To Approv e Depu ty Mayor Karl Bu elow Secon d Kris Larson AYE:Mayor Matt Mu g erau er, Kris Larson , Joe Steph en son , Depu ty Mayor Karl Bu elow , Brad Span bau er, Jacob Floam 6 - 0 Passed Res 25-226 Police Departm en t O peratin g Bu dg et Am en dm en t for Profession al Serv ices an d Em ployee Train in g Motion To Approv e Depu ty Mayor Karl Bu elow Secon d Kris Larson AYE:Mayor Matt Mu g erau er, Kris Larson , Joe Steph en son , Depu ty Mayor Karl Bu elow , Brad Span bau er, Jacob Floam 6 - 0 Passed Res 25-227 Approv e Cooperativ e Pu rch ase of Com pact Track Loader with Attach m en ts from Fabick Cat for th e Electrical Div ision ($8 3 ,6 6 0 .0 0 ) Motion To Approv e Depu ty Mayor Karl Bu elow Secon d Kris Larson AYE:Mayor Matt Mu g erau er, Kris Larson , Joe Steph en son , Depu ty Mayor Karl Bu elow , Brad Span bau er, Jacob Floam 6 - 0 Passed Res 25-228 Approv e Pu rch ase of Th ree LUCAS CPR Dev ices to Stryk er Sales, LLC for Fire Departm en t ($3 5 ,4 7 9 .8 3 ) Motion To Approv e Depu ty Mayor Karl Bu elow Secon d Kris Larson AYE:Mayor Matt Mu g erau er, Kris Larson , Joe Steph en son , Depu ty Mayor Karl Bu elow , Brad Span bau er, Jacob Floam 6 - 0 Passed Motion To Approv e Depu ty Mayor Karl Bu elow Secon d Kris Larson AYE:Mayor Matt Mu g erau er, Kris Larson , Joe Steph en son , Depu ty Mayor Karl Bu elow , Brad Span bau er, Jacob Floam 6 - 0 Passed Res 25-229 Award Bid to En ergiTech Serv ices for Diesel Exh au st Flu id (DEF) Station s In stallation for Field O peration s Cen ter ($9 9 ,8 5 4 .0 0 ) Motion To Approv e Depu ty Mayor Karl Bu elow Secon d Kris Larson AYE:Mayor Matt Mu g erau er, Kris Larson , Joe Steph en son , Depu ty Mayor Karl Bu elow , Brad Span bau er, Jacob Floam 6 - 0 Passed Res 25-230 Approv e Cooperativ e Pu rch ase of Jetter/Vac Tru ck from Macqu een Equ ipm en t for Sew er Utility Div ision ($5 9 0 ,3 5 7 .2 5 ) Motion To Approv e Depu ty Mayor Karl Bu elow Secon d Kris Larson AYE:Mayor Matt Mu g erau er, Kris Larson , Joe Steph en son , Depu ty Mayor Karl Bu elow , Brad Span bau er, Jacob Floam 6 - 0 Passed Res 25-231 R eceiv e Wiscon sin Departm en t of Tou rism Join t Effort Mark etin g G ran t an d Am en d 2 0 2 5 Mu seu m Bu dg et Motion To Approv e Depu ty Mayor Karl Bu elow Secon d Kris Larson AYE:Mayor Matt Mu g erau er, Kris Larson , Joe Steph en son , Depu ty Mayor Karl Bu elow , Brad Span bau er, Jacob Floam 6 - 0 Passed Res 25-232 Bu dg et Am en dm en t for 2 0 2 5 Fire Special R ev en u e Fu n d Fu n din g Assistan ce Program to Approv e an In crease in Expen ditu res ($9 ,0 8 8 .5 2 ) Motion To Approv e Depu ty Mayor Karl Bu elow Secon d Kris Larson AYE:Mayor Matt Mu g erau er, Kris Larson , Joe Steph en son , Depu ty Mayor Karl Bu elow , Brad Span bau er, Jacob Floam 6 - 0 Passed Res 25-233 Approv e Lease Ag reem en t with O sh k osh You th Baseball for R ed Arrow Park Baseball Com plex Con cession s O peration s (Adv isory Park Board R ecom m en ds Approv al) Motion To Approv e Depu ty Mayor Karl Bu elow Secon d Kris Larson AYE:Mayor Matt Mu g erau er, Kris Larson , Joe Steph en son , Depu ty Mayor Karl Bu elow , Brad Span bau er, Jacob Floam 6 - 0 Passed Res 25-234 Approv e Special Ev en t - Kelly's Bar to Host th e An n u al Kelly's G radu ation Beer G arden in th e Park in g Lot at 2 1 9 Wiscon sin Street, May 1 6 & 1 7 , 2 0 2 5 Motion To Approv e Depu ty Mayor Karl Bu elow Secon d Kris Larson AYE:Mayor Matt Mu g erau er, Kris Larson , Joe Steph en son , Depu ty Mayor Karl Bu elow , Brad Span bau er, Jacob Floam 6 - 0 Passed Res 25-235 Approv e Special Ev en t - Th e Joh n son You th Fou n dation to Utilize Men om in ee Park for Th e Joh n son You th Fou n dation Kick O ff Ev en t, May 1 7 , 2 0 2 5 Motion To Approv e Depu ty Mayor Karl Bu elow Secon d Kris Larson AYE:Mayor Matt Mu g erau er, Kris Larson , Joe Steph en son , Depu ty Mayor Karl Bu elow , Brad Span bau er, Jacob Floam 6 - 0 Passed Res 25-236 Approv e Special Ev en t - UW O sh k osh to Host Th eir Sprin g Com m en cem en t at th e UW O sh k osh Kolf Sports Cen ter, May 1 7 , 2 0 2 5 Motion To Approv e Depu ty Mayor Karl Bu elow Secon d Kris Larson AYE:Mayor Matt Mu g erau er, Kris Larson , Joe Steph en son , Depu ty Mayor Karl Bu elow , Brad Span bau er, Jacob Floam 6 - 0 Passed Res 25-237 Approv e Special Ev en t - Th om as J Urben to Utilize R ed Arrow Park an d Disc G olf Cou rse for th e R ed Arrow Disc G olf Fu n draiser Tou rn am en t, Ju n e 1 4 , 2 0 2 5 Motion To Approv e Depu ty Mayor Karl Bu elow Secon d Kris Larson AYE:Mayor Matt Mu g erau er, Kris Larson , Joe Steph en son , Depu ty Mayor Karl Bu elow , Brad Span bau er, Jacob Floam 6 - 0 Passed ITEMS REMOVED FROM CONSENT AGENDA Res 25-216 Approv e Special Area Design R ev iew an d Arch itectu ral Bu ildin g Plan R ev iew for New R estroom /Waitin g Area Bu ildin g an d Bu s Platform at 1 1 0 Pearl Av en u e; 2 2 2 Pearl Av en u e, an d Property Located on th e Sou th Side of th e 1 0 0 Block of High Av en u e (Parcel 0 1 0 1 1 6 0 0 0 0 ) (Plan Com m ission R ecom m en ds Approv al) Cou n cilor Bu elow Voted Presen t CARRIED 5-0-1 Present Motion To Approv e Jacob Floam Secon d Kris Larson AYE:Mayor Matt Mu g erau er, Kris Larson , Joe Steph en son , Brad Span bau er, Jacob Floam 5 - 0 Passed Res 25-217 Approv e Con dition al Use Perm it R equ est for Tran sit Cen ter Expan sion at 1 1 0 Pearl Av en u e, 2 2 2 Pearl Av en u e, an d Property Located on th e Sou th Side of th e 1 0 0 Block of High Av en u e (Parcel 0 1 0 1 1 6 0 0 0 0 ) (Plan Com m ission R ecom m en ds Approv al) Cou n cilor Bu elow Voted Presen t CARRIED 5-0-1 Present Motion To Approv e Jacob Floam Secon d Kris Larson AYE:Mayor Matt Mu g erau er, Kris Larson , Joe Steph en son , Brad Span bau er, Jacob Floam 5 - 0 Passed PENDING ORDINANCES Ord 25-238 Am en d Park in g Lot Maps an d Associated R egu lation s With in Appen dix 2 7 B of th e Mu n icipal Code for th e 3 0 0 East Lot an d 3 0 0 West Lot (Tran sportation Com m ittee R ecom m en ds Approv al) Motion To Approv e Depu ty Mayor Karl Bu elow Secon d Kris Larson AYE:Mayor Matt Mu g erau er, Kris Larson , Joe Steph en son , Depu ty Mayor Karl Bu elow , Brad Span bau er, Jacob Floam 6 - 0 Passed Ord 25-239 Am en d Section s 2 7 A-8 an d 2 7 A-1 0 of th e Mu n icipal Code R eg ardin g Yield R ig h t of Way In tersection s an d Th rou gh Streets Design ated at th e In tersection of Nev ada Av en u e an d O ak Street (O ak Street Will Stop for Nev ada Av en u e) (Tran sportation Com m ittee R ecom m en ds Approv al) Motion To Approv e Joe Steph en son Secon d Kris Larson AYE:Mayor Matt Mu g erau er, Kris Larson , Joe Steph en son , Depu ty Mayor Karl Bu elow , Brad Span bau er, Jacob Floam 6 - 0 Passed Ord 25-240 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 R egu lation s on Cen tral Street an d Win n ebag o Av en u e (Tran sportation Com m ittee R ecom m en ds Approv al) Motion To Approv e Joe Steph en son Secon d Kris Larson AYE:Mayor Matt Mu g erau er, Kris Larson , Joe Steph en son , Depu ty Mayor Karl Bu elow , Brad Span bau er, Jacob Floam 6 - 0 Passed Ord 25-241 Approv e Zon e Ch an g e from Su bu rban Mixed-Use District (SMU) an d Sin g le Fam ily R esiden tial-9 District (SR -9 ) to Sin gle Fam ily R esiden tial-5 (SR -5 ) for Properties East 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 ) (Plan Com m ission R ecom m en ds Approv al) Motion To Approv e Depu ty Mayor Karl Bu elow Secon d Kris Larson AYE:Mayor Matt Mu g erau er, Kris Larson , Joe Steph en son , Depu ty Mayor Karl Bu elow , Brad Span bau er, Jacob Floam 6 - 0 Passed Ord 25-242 Approv e Zon e Ch an g e from In stitu tion al District (I) to Cen tral Mixed-Use District (CMU) at 1 1 0 Pearl Av en u e an d Property Located on th e Sou th Side of th e 1 0 0 Block of Hig h Av en u e (Parcel 0 1 0 1 1 6 0 0 0 0 ) (Plan Com m ission R ecom m en ds Approv al) Cou n cilor Bu elow Voted Presen t CARRIED 5-0-1 Present Motion To Approv e Joe Steph en son Secon d Jacob Floam AYE:Mayor Matt Mu g erau er, Kris Larson , Joe Steph en son , Brad Span bau er, Jacob Floam 5 - 0 Passed NEW ORDINANCE *Ord 25-243 Approv e Am en din g Section 2 7 A Section 1 0 .2 of th e Mu n icipal Code Pertain in g to Pedestrian Malls With in th e City of O sh k osh (Plan Com m ission R ecom m en ds Approv al) *Ord 25-244 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 erag es - R equ ired Use of Licen se Council Member Larson is in fa vor of this new ordina nce. He b elieves this Municipa l Cod e will be beneficia l to the city, ensuring b usinesses are utilizing the correct liq uor license. PENDING RESOLUTIONS Res 25-245 Approv e Issu an ce of Com bin ation "Class B" Beer/Liqu or Licen se (Sk lk im Saliu / G olden Nest Pan cak e Cafe, Wayn e Don ey, Ag en t, 1 7 1 6 O sh k osh Av e) Councilor La rson ap preciated the information but was uncomforta ble with the checklist. Councilor Floa m p roposed a n amendment that would strike the cha rt a nd a dd "all the requirements to be completed by the d ate listed". Council memb ers a pp roved b oth resolutions (25-245 and 25-246) to be a mend ed. The council now issues the liquor license b ased on a ll req uirements to b e comp leted b y the da te listed . AS AMENDED: Motion To Approv e Depu ty Mayor Karl Bu elow Secon d Kris Larson AYE:Mayor Matt Mu g erau er, Kris Larson , Joe Steph en son , Depu ty Mayor Karl Bu elow , Brad Span bau er, Jacob Floam 6 - 0 Passed Res 25-246 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 (Dav id Karpow ik / Mile Hig h Pu b to Th e 1 8 9 0 Pu b an d Bistro, Ch ris Han sen , Ag en t, 9 5 8 W 6 th Av en u e) AS AMENDED: Motion To Approv e Depu ty Mayor Karl Bu elow Secon d Kris Larson AYE:Mayor Matt Mu g erau er, Kris Larson , Joe Steph en son , Depu ty Mayor Karl Bu elow , Brad Span bau er, Jacob Floam 6 - 0 Passed NEW RESOLUTIONS Res 25-247 Approv e O ffer to Pu rch ase of Sou th w est In du strial Park Lan d from Leeco Steel, LLC ($2 4 9 ,7 7 6 .8 0 ) Leeco Steel CEO Denton Nordhues and Project Manag er Cha d Schuh spoke to the council a bout how Leeco Steel a pp recia tes the relationship s that have b een created in Oshkosh and their p la ns to expa nd op erations. Mayor Mag erauer was pleased that the business wants to stay a nd expa nd , a nd he supp orts the efforts of the next p roject. Motion To Approv e Joe Steph en son Secon d Kris Larson AYE:Mayor Matt Mu g erau er, Kris Larson , Joe Steph en son , Brad Span bau er, DJ Nich ols, Jacob Floam 6 - 0 Passed COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER & FUTURE AGENDA ITEMS Discussion a nd Direction to City Manag er Future Ag end a Items, Meetings, a nd Workshops In terg ov ern m en tal Meetin g w ith Cou n cil an d State Legislators, May 1 9 th , 5 :0 0 p.m . Work sh op on City's Policy for R eplacin g Streetligh ts an d Utility Poles O wn ed by WPS, May 2 7 th at 5 :0 0 p.m . 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 R equ 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 In v oiceClou d for O n lin e Utility Paym en ts Profession al Serv ices Agreem en t w ith E-Pow er Mark etin g for Prom otion al Plan for th e v isitin g exh ibition , Tiffan y's G arden s in G lass ($4 2 ,0 0 0 ) Cooperativ e Pu rch ase of Flatbed Tru ck from Napleton Ch ev rolet Colu m bu s for th e Streets Div ision ($5 4 ,8 2 6 .0 0 ) Clifton Larson Allen LLP (CLA) Update an d R ecom m en dation s R am boll Fin al R eport Mu n icipal Code Ch apter 1 4 : Post-Con stru ction Storm Water Man ag em en t O rdin an ce Update An alysis -- Follow-u p State of th e City Video R elease, May 1 4 , 2 0 2 5 Fitzpatrick an d O sh k osh Media Hon ored at Media Fest Mu n icipal Serv ices Paym en ts Program Nation al Com m u n ity Su rv ey - O n lin e Su rv ey Begin s May 1 6 th O u tstan din g Issu es ADJOURN 6:55 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