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HomeMy WebLinkAbout8.12.2025 MinutesCITY CO UNCIL MINUTES 0 8 .1 2 .2 5 Presen t:Matt Mu g erau er, Mayor; Kris Larson ; Joe Steph en son , Depu ty Mayor; Karl Bu elow ; Brad Span bau er; DJ Nich ols Absen t:Jacob Floam Staff:R ebecca G rill, City Man ager; Lyn n Loren son , City Attorn ey; Dian e Bartlett, City Clerk WORKSHOP Th e O sh k osh Com m on Cou n cil w ill be h oldin g a w ork sh op on th e Wash in gton Hou sin g Dev elopm en t at 5 :0 0 pm in R oom 4 0 4 of City Hall. Wash in gton Hou sin g Dev elopm en t Work sh op Materials CALL TO ORDER 6:01 p.m. ROLL CALL INVOCATION - VOTING FIRST - Cou n cilor Bu elow PLEDGE OF ALLEGIANCE PROCLAMATION Civ ility Mon th , Au gu st 2 0 2 5 Nation al See Track s? Th in k Train Week , Septem ber 1 5 -2 1 , 2 0 2 5 PUBLIC STATEMENTS TO COUNCIL - none CONSENT AGENDA ITEMS R eport of Bills May 2 0 2 5 Fin an cial R eports Approv e Com m on Cou n cil Min u tes R eceipt & Filin g of Min u tes - Library Board, 0 6 .2 6 .2 5 R eg u lar Meetin g an d 0 7 .1 7 .2 5 Special Meetin g R eceipt & Filin g of Min u tes - Mu seu m Arts an d Cu ltu re Board, 0 6 .1 1 .2 0 2 5 R eceipt & Filin g of Claim Filed with th e City's In su ran ce Com pan y - Kristen & Ch ristoph er Kin dt R eceipt & Filin g of Claim Filed with th e City's In su ran ce Com pan y - Dav id Mik esell R eceipt & Filin g of Claim Filed with th e City's In su ran ce Com pan y - Joe Nem eth R eceipt & Filin g of Claim Filed with th e City's In su ran ce Com pan y - G ary R eid R eceipt & Filin g of Claim Filed with th e City's In su ran ce Com pan y - Cath erin e Stein ert Res 25-396 Disallow an ce of Claim - Lin da Sch m idt G oss Motion To Approv e - Karl Bu elow Secon d By - Kris Larson AYE:Mayor Matt Mu gerau er, Kris Larson , Depu ty Mayor Joe Steph en son , Karl Bu elow, Brad Span bau er, DJ Nich ols 6 - 0 Pa ssed Res 25-397 Appropriate AR PA In terest Fu n ds for Im ag eCast Cen tral / Cen tral Cou n t Hig h Speed Ballot Processor Motion To Approv e - Karl Bu elow Secon d By - Kris Larson AYE:Mayor Matt Mu gerau er, Kris Larson , Depu ty Mayor Joe Steph en son , Karl Bu elow, Brad Span bau er, DJ Nich ols 6 - 0 Pa ssed Res 25-398 Approv e Am en dm en t an d Correspon din g Bu dg et Adju stm en t for Addition al Sprin k ler an d Fire Door In stallation Serv ices R elated to Con stru ction of G O Tran sit Fire Protection Project ($6 6 ,7 6 8 ) Motion To Approv e - Karl Bu elow Secon d By - Kris Larson AYE:Mayor Matt Mu gerau er, Kris Larson , Depu ty Mayor Joe Steph en son , Karl Bu elow, Brad Span bau er, DJ Nich ols 6 - 0 Pa ssed Res 25-399 Approv e O sh k osh Hou sin g Au th ority R equ est to Con dition ally R edeem R ev en u e Bon ds issu ed in 2 0 0 6 in R espect to th e Marian Man or Hou sin g Facility as Approv ed by City of O sh k osh Cou n cil R esolu tion 0 6 -3 0 7 Motion To Approv e - Karl Bu elow Secon d By - Kris Larson AYE:Mayor Matt Mu gerau er, Kris Larson , Depu ty Mayor Joe Steph en son , Karl Bu elow, Brad Span bau er, DJ Nich ols 6 - 0 Pa ssed Res 25-400 Approv e Pu rch ase of R oad Salt for Win ter 2 0 2 5 -2 0 2 6 for th e Departm en t of Pu blic Work s th rou g h Wiscon sin Departm en t of Tran sportation from Com pass Min erals ($4 1 6 ,8 7 5 .2 0 ) Motion To Approv e - Karl Bu elow Secon d By - Kris Larson AYE:Mayor Matt Mu gerau er, Kris Larson , Depu ty Mayor Joe Steph en son , Karl Bu elow, Brad Span bau er, DJ Nich ols 6 - 0 Pa ssed Res 25-401 Approv e Am en dm en t No. 1 to Profession al Serv ices Agreem en t w ith Don oh u e & Associates, In c. for Wastewater Treatm en t Plan t Tertiary Treatm en t Filtration Facility Desig n (+$7 5 3 ,4 2 0 ) Motion To Approv e - Karl Bu elow Secon d By - Kris Larson AYE:Mayor Matt Mu gerau er, Kris Larson , Depu ty Mayor Joe Steph en son , Karl Bu elow, Brad Span bau er, DJ Nich ols 6 - 0 Pa ssed Res 25-402 Approv e R esolu tion Au th orizin g th e Issu an ce an d Sale of Up to $1 ,1 6 0 ,0 0 0 Taxable Priv ate Lead Serv ice Lin e R eplacem en t Loan Prog ram R ev en u e Bon ds, Series 2 0 2 5 , an d Prov idin g for O th er Details an d Cov en an ts w ith R espect Th ereto Motion To Approv e - Karl Bu elow Secon d By - Kris Larson AYE:Mayor Matt Mu gerau er, Kris Larson , Depu ty Mayor Joe Steph en son , Karl Bu elow, Brad Span bau er, DJ Nich ols 6 - 0 Pa ssed Res 25-403 Approv e Safe Drin k in g Water Loan Prog ram Fin an cial Assistan ce Agreem en t w ith th e Wiscon sin Departm en t of Natu ral R esou rces for Project No. 4 8 7 4 -1 8 (5 0 % Assistan ce) Motion To Approv e - Karl Bu elow Secon d By - Kris Larson AYE:Mayor Matt Mu gerau er, Kris Larson , Depu ty Mayor Joe Steph en son , Karl Bu elow, Brad Span bau er, DJ Nich ols 6 - 0 Pa ssed Res 25-404 Approv e Safe Drin k in g Water Loan Prog ram Fin an cial Assistan ce Agreem en t w ith th e Wiscon sin Departm en t of Natu ral R esou rces for Project No. 4 8 7 4 -1 9 (Cen su s Tracts 4 , 7 , an d 1 2 ) Motion To Approv e - Karl Bu elow Secon d By - Kris Larson AYE:Mayor Matt Mu gerau er, Kris Larson , Depu ty Mayor Joe Steph en son , Karl Bu elow, Brad Span bau er, DJ Nich ols 6 - 0 Pa ssed Res 25-405 Approv e Ch an ge O rder No. 2 for Digester Clean in g Serv ices for th e Wastew ater Treatm en t Plan t (WWTP) / Fu ll Serv ice O rgan ics Man ag em en t, LLC (+$3 2 ,3 4 2 .9 7 ) Motion To Approv e - Karl Bu elow Secon d By - Kris Larson AYE:Mayor Matt Mu gerau er, Kris Larson , Depu ty Mayor Joe Steph en son , Karl Bu elow, Brad Span bau er, DJ Nich ols 6 - 0 Pa ssed Res 25-406 Approv e Am en dm en t No. 1 to Pu rch ase Ag reem en t with Math eson Tri-G as, In c. for Water Filtration Plan t Tem porary Bu lk Liqu id O xygen Equ ipm en t Lease an d Liqu id O xyg en Su pply (+$7 5 ,0 0 6 .6 7 ) Motion To Approv e - Karl Bu elow Secon d By - Kris Larson AYE:Mayor Matt Mu gerau er, Kris Larson , Depu ty Mayor Joe Steph en son , Karl Bu elow, Brad Span bau er, DJ Nich ols 6 - 0 Pa ssed Res 25-407 Approv e Determ in ation of Necessity to Acqu ire an d Approv e an d Execu te R elocation O rder for Street R econ stru ction an d Sidewalk In stallation on Bowen Street from O tter Av en u e to East Park way Av en u e Motion To Approv e - Karl Bu elow Secon d By - Kris Larson AYE:Mayor Matt Mu gerau er, Kris Larson , Depu ty Mayor Joe Steph en son , Karl Bu elow, Brad Span bau er, DJ Nich ols 6 - 0 Pa ssed Res 25-408 Accept Storm Water Pon d/Basin Easem en t Located Sou th w est of 2 0 2 2 O liv ia R oad, Parcel 9 1 2 7 6 1 5 0 1 0 0 (Lak e Bu tte des Morts Dev elopm en t) Motion To Approv e - Karl Bu elow Secon d By - Kris Larson AYE:Mayor Matt Mu gerau er, Kris Larson , Depu ty Mayor Joe Steph en son , Karl Bu elow, Brad Span bau er, DJ Nich ols 6 - 0 Pa ssed Res 25-409 Aw ard Bids to Express Elev ator LLC an d CR Foch s Electrical Con tractors for Elev ator Modern ization s at th e O sh k osh Pu blic Library an d O sh k osh Pu blic Mu seu m for G en eral Serv ices ($5 8 8 ,8 4 2 .0 0 ) Motion To Approv e - Karl Bu elow Secon d By - Kris Larson AYE:Mayor Matt Mu gerau er, Kris Larson , Depu ty Mayor Joe Steph en son , Karl Bu elow, Brad Span bau er, DJ Nich ols 6 - 0 Pa ssed Res 25-410 Aw ard Bid to Sw idersk i Equ ipm en t In c. for Articu lated Loader Sn ow Plow Attach m en t for th e Streets Div ision ($3 8 ,3 1 0 .0 0 ) Motion To Approv e - Karl Bu elow Secon d By - Kris Larson AYE:Mayor Matt Mu gerau er, Kris Larson , Depu ty Mayor Joe Steph en son , Karl Bu elow, Brad Span bau er, DJ Nich ols6 - 0 Pa ssed Res 25-411 Approv e Cooperativ e Pu rch ase of Sin g le Axle Tru ck Ch assis from Q u ality Tru ck Care Cen ter an d Du m p Body, Hoist, Plow , Win g, Spreader an d Pre- Wet System from Mon roe Tru ck Equ ipm en t for Streets Div ision ($3 1 9 ,7 3 1 .0 0 ) Motion To Approv e - Karl Bu elow Secon d By - Kris Larson AYE:Mayor Matt Mu gerau er, Kris Larson , Depu ty Mayor Joe Steph en son , Karl Bu elow, Brad Span bau er, DJ Nich ols 6 - 0 Pa ssed Res 25-412 Approv e Cooperativ e Pu rch ase of tw o Tan dem Axle Tru ck Ch assis from Q u ality Tru ck Care Cen ter an d Du m p Body, Hoist, Lift, Spreader an d Pre-Wet System s from Mon roe Tru ck Equ ipm en t for Streets Div ision ($6 9 1 ,8 2 4 .0 0 ) Motion To Approv e - Karl Bu elow Secon d By - Kris Larson AYE:Mayor Matt Mu gerau er, Kris Larson , Depu ty Mayor Joe Steph en son , Karl Bu elow, Brad Span bau er, DJ Nich ols 6 - 0 Pa ssed Res 25-413 Approv e CIP Bu dg et Am en dm en t an d Cooperativ e Pu rch ase of Sem i- Tractor from Q u ality Tru ck Care Cen ter for Streets Div ision ($1 7 5 ,8 1 5 .0 0 ) Motion To Approv e - Karl Bu elow Secon d By - Kris Larson AYE:Mayor Matt Mu gerau er, Kris Larson , Depu ty Mayor Joe Steph en son , Karl Bu elow, Brad Span bau er, DJ Nich ols 6 - 0 Pa ssed Res 25-414 Approv e gen eral dev elopm en t plan for a com m ercial dev elopm en t located on th e east side of Jack son Street, n orth of West Sn ell R oad (Parcel 9 1 5 2 7 1 9 0 1 0 0 ) (Plan Com m ission recom m en ds approv al) Motion To Approv e - Karl Bu elow Secon d By - Kris Larson AYE:Mayor Matt Mu gerau er, Kris Larson , Depu ty Mayor Joe Steph en son , Karl Bu elow, Brad Span bau er, DJ Nich ols 6 - 0 Pa ssed Res 25-415 Approv e Specific Im plem en tation Plan for a daycare facility located on th e east side of Jack son Street n orth of West Sn ell R oad (Parcel 9 1 5 2 7 1 9 0 1 0 0 ) (Plan Com m ission recom m en ds approv al) Motion To Approv e - Karl Bu elow Secon d By - Kris Larson AYE:Mayor Matt Mu gerau er, Kris Larson , Depu ty Mayor Joe Steph en son , Karl Bu elow, Brad Span bau er, DJ Nich ols6 - 0 Pa ssed Res 25-416 Approv e Specific Im plem en tation Plan for an ou tdoor storage area at 2 7 5 0 Vin lan d Street (Plan Com m ission recom m en ds approv al) Motion To Approv e - Karl Bu elow Secon d By - Kris Larson AYE:Mayor Matt Mu gerau er, Kris Larson , Depu ty Mayor Joe Steph en son , Karl Bu elow, Brad Span bau er, DJ Nich ols 6 - 0 Pa ssed Res 25-418 Approv e salary prog ression for City Man ag er in accordan ce w ith em ploym en t ag reem en t Motion To Approv e - Karl Bu elow Secon d By - Kris Larson AYE:Mayor Matt Mu gerau er, Kris Larson , Depu ty Mayor Joe Steph en son , Karl Bu elow, Brad Span bau er, DJ Nich ols 6 - 0 Pa ssed Res 25-419 Approv e Mu seu m Collection s Fu n d Bu dg et Am en dm en t for Collection s Appraisal Serv ices ($3 ,0 0 0 ) Motion To Approv e - Karl Bu elow Secon d By - Kris Larson AYE:Mayor Matt Mu gerau er, Kris Larson , Depu ty Mayor Joe Steph en son , Karl Bu elow, Brad Span bau er, DJ Nich ols 6 - 0 Pa ssed Res 25-420 Approv e O PM Mem bersh ip Bu dg et Am en dm en t for Ch icago Collects Exh ibit Down Paym en t ($1 0 ,0 0 0 ) Motion To Approv e - Karl Bu elow Secon d By - Kris Larson AYE:Mayor Matt Mu gerau er, Kris Larson , Depu ty Mayor Joe Steph en son , Karl Bu elow, Brad Span bau er, DJ Nich ols 6 - 0 Pa ssed Res 25-421 Approv e en terin g in to an Exh ibition Loan Ag reem en t with Th e R ich ard H. Drieh au s Mu seu m for Ch icag o Collects: Jew elry in Perspectiv e Motion To Approv e - Karl Bu elow Secon d By - Kris Larson AYE:Mayor Matt Mu gerau er, Kris Larson , Depu ty Mayor Joe Steph en son , Karl Bu elow, Brad Span bau er, DJ Nich ols 6 - 0 Pa ssed Res 25-422 Approv e Special Ev en t - HC En tertain m en t to h ost th e Mexican R odeo at Su n n yv iew Exposition Cen ter, Au gu st 1 7 , 2 0 2 5 Motion To Approv e - Karl Bu elow Secon d By - Kris Larson AYE:Mayor Matt Mu gerau er, Kris Larson , Depu ty Mayor Joe Steph en son , Karl Bu elow, Brad Span bau er, DJ Nich ols 6 - 0 Pa ssed Res 25-423 Approv e Special Ev en t - O sh k osh Aren a - Ven u Work of O sh k osh LLC, d/b/a Fox Valley Pro Bask etball, to h old th e INB In tern ation al Boxin g ev en t at th e O sh k osh Aren a, Au g u st 2 3 , 2 0 2 5 Motion To Approv e - Karl Bu elow Secon d By - Kris Larson AYE:Mayor Matt Mu gerau er, Kris Larson , Depu ty Mayor Joe Steph en son , Karl Bu elow, Brad Span bau er, DJ Nich ols 6 - 0 Pa ssed Res 25-424 Approv e Special Ev en t - Arise Balan ced Welln ess, LLC to u tilize O pera Hou se Squ are for th e Harv est & Heart: Arise & Sh in e free com m u n ity yog a ev en t, Au gu st 2 3 , 2 0 2 5 Motion To Approv e - Karl Bu elow Secon d By - Kris Larson AYE:Mayor Matt Mu gerau er, Kris Larson , Depu ty Mayor Joe Steph en son , Karl Bu elow, Brad Span bau er, DJ Nich ols 6 - 0 Pa ssed Res 25-425 Approv e Special Ev en t - Th om as Urben to u tlize R ed Arrow Disc G olf Cou rse for th e R ed Arrow Disc G olf Fu n draiser Tou rn am en t #2 , Septem ber 2 0 , 2 0 2 5 Motion To Approv e - Karl Bu elow Secon d By - Kris Larson AYE:Mayor Matt Mu gerau er, Kris Larson , Depu ty Mayor Joe Steph en son , Karl Bu elow, Brad Span bau er, DJ Nich ols 6 - 0 Pa ssed Res 25-426 Approv e Tem porary Liqu or Licen se Exten sion - O sh k osh Aren a "Liv e You r Life Motorclu b Car Sh ow an d Cru ise In " ev en t on Septem ber 7 , 2 0 2 5 . Motion To Approv e - Karl Bu elow Secon d By - Kris Larson AYE:Mayor Matt Mu gerau er, Kris Larson , Depu ty Mayor Joe Steph en son , Karl Bu elow, Brad Span bau er, DJ Nich ols 6 - 0 Pa ssed Res 25-427 Approv e Appoin tm en ts to Div ersity, Equ ity, an d In clu sion (DEI) Com m ittee an d Lon g R an g e Fin an ce Com m ittee Motion To Approv e - Karl Bu elow Secon d By - Kris Larson AYE:Mayor Matt Mu gerau er, Kris Larson , Depu ty Mayor Joe Steph en son , Karl Bu elow, Brad Span bau er, DJ Nich ols 6 - 0 Pa ssed ITEMS REMOVED FROM CONSENT AGENDA Res 25-417 Approv e Specific Im plem en tation Plan Am en dm en t for driv e-th ru m odification s at 9 0 Wiscon sin Street (Plan Com m ission recom m en ds approv al) App rova l for la yover until 08.26.25 - due to verb ia ge and atta chments Motion To Approv e - Karl Bu elow Secon d By - Kris Larson AYE:Mayor Matt Mu gerau er, Kris Larson , Depu ty Mayor Joe Steph en son , Karl Bu elow, Brad Span bau er, DJ Nich ols 6 - 0 Pa ssed NEW ORDINANCES (NO TE: n o form al action tak en at th is m eetin g) *Ord 25-428 Am en d Section 2 7 A-1 1 of th e Mu n icipal Code Pertain in g to park in g regu lation s on 1 6 th Av en u e *Ord 25-429 Am en d Park in g an d Loadin g Zon e R egu lation s on Alg om a Bou lev ard in fron t of R ead Elem en tary Sch ool *Ord 25-430 Am en d Section 2 -1 0 (b) of th e City of O sh k osh Mu n icipal Code Pertain in g to R egu lar Meetin gs of th e Com m on Cou n cil to Prov ide for Establish m en t of an An n u al Sch edu le of Meetin g s NEW RESOLUTIONS Res 25-431 Approv al of th e cooperativ e agreem en t for con tin u in g tran sportation plan n in g for th e O sh k osh , Wiscon sin m etropolitan plan n in g area between th e City of O sh k osh /G O Tran sit, th e State of Wiscon sin , Departm en t of Tran sportation an d East Cen tral Wiscon sin R eg ion al Plan n in g Com m ission an d th e O sh k osh Metropolitan Plan n in g O rg an ization Motion To Approv e - Karl Bu elow Secon d By - Kris Larson AYE:Mayor Matt Mu gerau er, Kris Larson , Karl Bu elow , Brad Span bau er, DJ Nich ols 5 - 0 Pa ssed Res 25-432 Aw ard Bid to Elev ate9 7 for LED Electron ic Message Cen ters for Park s Departm en t ($1 1 9 ,9 2 6 .0 0 ) Cou n cilor Larson n oted th at h e wou ld be a n o on th is resolu tion . He does n ot th in k th is is th e righ t u se of fu n ds. Cou n cilor Bu elow n oted h e wou ld be a yes on th is. He su pports th e sig n s an d in form ation in h igh -traffic areas. Bu elow stated th at it h as a h igh price tag , bu t it's also a g ood-qu ality produ ct th at we're goin g to be pu ttin g u p, w h ich will last a lon g tim e. Cou n cilor Nich ols ask ed Park s Director Mau rer if an y research h ad been don e th at sh ows h ow residen ts get th eir in form ation from th e city. Park s Director Mau rer replied th at abou t 3 1 % get th eir in form ation from th e sign s, social m edia are ran k ed th e h igh est, th e n ewspaper is at 3 9 % an d th e oth er is word of m ou th . Depu ty Mayor Steph en son n oted th at staff h ad already g on e ou t to bid for th is, posted it an d awarded a v en dor. Th erefore, ou t of respect for th e CIP, ou t of respect for th e v en dor an d ou r process, Steph en son w ou ld be a yes on th is. Cou n cilor Span bau er stated h e was also tak en aback by th e cost bu t n oted th at th ese sig n s w ou ld be better placed in h ig h er traffic areas an d h av e th e poten tial of reach in g m ore people. Mayor Mu gerau er stated th at th e cou n cil's poin ts are v ery v alid. He u n derstan ds an d appreciates th e com m en ts on h ow to better u se th ese dollars, bu t h e also u n derstan ds tryin g to m ark et, tryin g to attract, tryin g to catch people's eye an d to try to brin g residen ts to th ese fu n ction s. Mu gerau er n oted th at h e did n ot h av e a problem w ith th is in th e CIP. Th erefore, h e w ill su pport th is resolu tion . Motion To Approv e - Karl Bu elow Secon d By - Kris Larson AYE:Depu ty Mayor Joe Steph en son , Karl Bu elow , Brad Span bau er No:Mayor Matt Mu g erau er, Kris Larson , DJ Nich ols 3 - 3 Fa iled Res 25-433 Approv e prelim in ary plat for th e creation of a 9 1 -lot sin g le-fam ily residen tial su bdiv ision east of Clairv ille R oad, ¼ m ile n orth of West 2 0 th Av en u e, parcels 9 1 3 4 8 0 0 0 0 0 0 , 9 1 3 4 7 1 3 0 0 0 0 & 9 1 3 3 7 0 0 0 1 0 0 (Fifth addition to Casey's Meadow sou th prelim in ary plat) (Plan Com m ission recom m en ds approv al) Motion To Approv e - Karl Bu elow Secon d By - Kris Larson AYE:Mayor Matt Mu gerau er, Kris Larson , Depu ty Mayor Joe Steph en son , Karl Bu elow, Brad Span bau er, DJ Nich ols 6 - 0 Pa ssed Res 25-434 Approv e prelim in ary plat for th e creation of a 2 5 -lot m ixed residen tial su bdiv ision east of Sh erm an R oad, parcels 9 1 5 6 0 1 0 0 1 0 1 & 9 1 5 6 0 1 0 1 3 0 0 (2 n d Addition to Islan d View Estates prelim in ary plat) (Plan Com m ission recom m en ds approv al) Mayor Mu gerau er n oted th at ov er th e last sev eral years, th ey h av e talk ed a lot abou t h ou sin g, an d it is g reat to see th e city m ov in g forw ard an d th at dev elopers are m ov in g forw ard. Mu g u rau er is glad to see som e dev elopm en t h appen in g on th e far n orth side an d look s forw ard to con tin u ed dev elopm en t th rou gh ou t th is com m u n ity. "Ev ery h ou se th at goes in to th e g rou n d, ev ery com m ercial bu ildin g th at g oes u p, an d ev ery m ixed-u se bu ildin g w ill on ly h elp u s as a com m u n ity grow", said Mu gu rau er. Motion To Approv e - Karl Bu elow Secon d By - Kris Larson AYE:Mayor Matt Mu gerau er, Kris Larson , Depu ty Mayor Joe Steph en son , Karl Bu elow, Brad Span bau er, DJ Nich ols 6 - 0 Pa ssed Res 25-435 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"/Liqu or licen se (G ayle Sav k a, Jock ey Clu b II LLC, 2 4 G ru en wald Av en u e to Adam Tan n er, Jock ey Clu b 8 3 LLC, 2 4 G ru en wald Av en u e) Motion To Approv e - Karl Bu elow Secon d By - Kris Larson AYE:Mayor Matt Mu gerau er, Kris Larson , Depu ty Mayor Joe Steph en son , Karl Bu elow, Brad Span bau er, DJ Nich ols 6 - 0 Pa ssed COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER & FUTURE AGENDA ITEMS Discussion and Direction to City Ma na ger In du strial District Im perv iou s Su rface Policy Proposal (Steph en son ) Depu ty Mayor Stev en son wou ld lik e staff to draft a policy proposal th at w ill requ ire in du strial districts to h av e th e sam e im perv iou s su rface requ irem en ts. Som e h av e 7 0 % im perv iou s, oth ers h av e 8 0 % im perv iou s, etc -- Steph en son w ou ld lik e to see som e con sisten cy th rou gh ou t. Steph en son is n ot look in g to w aiv e setback s or storm w ater requ irem en ts; h e wou ld lik e to brin g con sisten cy to all. All cou n cil m em bers are in fav or of th is. Direction to Staff reg ardin g Mu n icipal Code Ch apter 1 4 : Post-Con stru ction Storm water Man agem en t O rdin an ce Updates Laid ov er from th e last m eetin g , staff wou ld lik e direction s with regard to th e con stru ction of Storm w ater m an agem en t ordin an ce u pdates. Cou n cil an d Pu blic Work s Director R abe discu ssed poten tial u pdates th at w ere presen ted. After discu ssin g th e option s presen ted, th e cou n cil ag reed th at staff sh ou ld m ov e forward w ith scen ario 5 . Direction to Staff R eg ardin g Poten tial ATV UTV O rdin an ce Cou n cil ag reed th at th is sh ou ld g o to th e tran sportation com m ittee with th e Win n ebag o Cou n ty ordin an ce for th eir rev iew an d in pu t. Future Agenda Items, Meeting s, and Workshop s Work sh op - Matrix Dev elopm en t Process an d Code An alysis R ev iew , Tu esday, Au g u st 2 6 th , 5 pm Work sh op - Leagu e of Wiscon sin Mu n icipalities Mu n icipal In su ran ce, Tu esday, Septem ber 9 th , 5 pm COUNCIL MEMBER ANNOUNCEMENTS & STATEMENTS CITY MANAGER ANNOUNCEMENTS & STATEMENTS Profession al Serv ices Ag reem en t with McMah on Associates, In c. for a Join t Fire Departm en t Stu dy ($2 5 ,0 0 0 ) Profession al Serv ices Ag reem en t with Stran d Associates, In c. for Expert Witn ess Serv ices for Crim son Lan e (City of O sh k osh v . G ran t Sch u ltz an d Nan cy Sch u ltz) ($6 0 ,0 0 0 ) 1 st Q u arter Em ployee R ecogn ition Aw ards Cu rren t In itiativ es ADJOURN 7:10 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