Loading...
HomeMy WebLinkAbout9.9.2025 MinutesCITY CO UNCIL MINUTES 9 .9 .2 0 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; Jacob Floam Staff:R ebecca G rill, City Man ager; Lyn n Loren son , City Attorn ey; Ch eryl Pion k e, In terim City Clerk CALL TO ORDER - 6:01 p.m. ROLL CALL INVOCATION - VOTING FIRST - Depu ty Mayor Steph en son PLEDGE OF ALLEGIANCE Sou th Park Middle Sch ool PROCLAMATIONS (issu ed ah ead of m eetin g ) Pedestrian Safety Mon th (O ctober 2 0 2 5 ) & Wh ite Can e Safety Day Proclam ation (O ctober 1 5 , 2 0 2 5 ) Crash R espon der Safety Week , Nov em ber 1 7 - 2 1 , 2 0 2 5 PRESENTATION R ev iew of 2 0 2 4 An n u al Com preh en siv e Fin an cial R eport (ACFR ) by KerberR ose PUBLIC STATEMENTS TO COUNCIL CONSENT AGENDA ITEMS R eport of Bills Ju ly 2 0 2 5 Fin an cial R eports Approv e Com m on Cou n cil Meetin g Min u tes 0 8 .2 6 .2 5 R eceipt & Filin g of Claim Filed w ith th e City's In su ran ce Com pan y - Kelly & Em ily Flan igan R eceipt & Filin g of Claim Filed w ith th e City's In su ran ce Com pan y - R ah eim Cason Res 25-466 Update Design ation of Au th orized Sig n ers Motion To Approv e - Brad Span bau er Secon d By - Kris Larson AYE:Mayor Matt Mu g erau er, Kris Larson , Depu ty Mayor Joe Steph en son , Karl Bu elow , Brad Span bau er, DJ Nich ols, Jacob Floam 7 - 0 Passed Res 25-467 Deferred Paym en t Agreem en t Policy Motion To Approv e - Brad Span bau er Secon d By - Kris Larson AYE:Mayor Matt Mu g erau er, Kris Larson , Depu ty Mayor Joe Steph en son , Karl Bu elow , Brad Span bau er, DJ Nich ols, Jacob Floam 7 - 0 Passed Res 25-468 Approv e 2 0 2 5 Bu dget Am en dm en t an d Profession al Serv ices Agreem en t from CAMA Clou d Tech n ologies, LLC for Com pu ter Assisted Mass Appraisal (CAMA) Serv ices for Com m u n ity Dev elopm en t Departm en t ($2 1 2 ,6 2 0 in on e-tim e im plem en tation costs; $4 7 ,8 4 0 for th e an n u al su bscription ) Motion To Approv e - Brad Span bau er Secon d By - Kris Larson AYE:Mayor Matt Mu g erau er, Kris Larson , Depu ty Mayor Joe Steph en son , Karl Bu elow , Brad Span bau er, DJ Nich ols, Jacob Floam 7 - 0 Passed Res 25-469 Award Bid to Ah ern Fire Protection for IT Serv er R oom Clean Agen t System for th e O sh k osh Pu blic Library ($2 8 ,1 6 0 .0 0 ) Motion To Approv e - Brad Span bau er Secon d By - Kris Larson AYE:Mayor Matt Mu g erau er, Kris Larson , Depu ty Mayor Joe Steph en son , Karl Bu elow , Brad Span bau er, DJ Nich ols, Jacob Floam 7 - 0 Passed Res 25-470 R escin d R esolu tion 2 5 -4 4 0 an d approv e Specific Im plem en tation Plan Am en dm en t for park in g lot m odification s at 9 0 Wiscon sin Street (Plan Com m ission recom m en ds approv al) Motion To Approv e - Brad Span bau er Secon d By - Kris Larson AYE:Mayor Matt Mu g erau er, Kris Larson , Depu ty Mayor Joe Steph en son , Karl Bu elow , Brad Span bau er, DJ Nich ols, Jacob Floam 7 - 0 Passed Res 25-471 Approv e 2 0 2 5 bu dget am en dm en t to Con tractu al Agreem en t Paym en ts WEDC ($2 5 0 ,0 0 0 ) Motion To Approv e - Brad Span bau er Secon d By - Kris Larson AYE:Mayor Matt Mu g erau er, Kris Larson , Depu ty Mayor Joe Steph en son , Karl Bu elow , Brad Span bau er, DJ Nich ols, Jacob Floam 7 - 0 Passed Res 25-472 Approv e Ch an g e O rder No. 1 (Fin al) for Pu blic Work s Con tract No. 2 4 -0 4 Wastewater Treatm en t Plan t R oofs R eplacem en t / R oh de Broth ers, In c. (+$3 7 ,5 2 8 .0 0 ) Motion To Approv e - Brad Span bau er Secon d By - Kris Larson AYE:Mayor Matt Mu g erau er, Kris Larson , Depu ty Mayor Joe Steph en son , Karl Bu elow , Brad Span bau er, DJ Nich ols, Jacob Floam 7 - 0 Passed Res 25-473 Approv e Special Ev en t - HC En tertain m en t to h ost Al G rito de Pu erta (Yell: O pen th e G ate) at Su n n yv iew Exposition Cen ter, Septem ber 1 4 , 2 0 2 5 Motion To Approv e - Brad Span bau er Secon d By - Kris Larson AYE:Mayor Matt Mu g erau er, Kris Larson , Depu ty Mayor Joe Steph en son , Karl Bu elow , Brad Span bau er, DJ Nich ols, Jacob Floam 7 - 0 Passed Res 25-474 Approv e Special Ev en t - O sh k osh West Hig h Sch ool to u tilize City streets for th e O sh k osh West Hom ecom in g Parade, O ctober 3 , 2 0 2 5 Motion To Approv e - Brad Span bau er Secon d By - Kris Larson AYE:Mayor Matt Mu g erau er, Kris Larson , Depu ty Mayor Joe Steph en son , Karl Bu elow , Brad Span bau er, DJ Nich ols, Jacob Floam 7 - 0 Passed Res 25-475 Approv e Special Ev en t - Vida to u tilize City sidew alk s an d Sou th Park trails for th e Walk for Life, O ctober 4 , 2 0 2 5 Motion To Approv e - Brad Span bau er Secon d By - Kris Larson AYE:Mayor Matt Mu g erau er, Kris Larson , Depu ty Mayor Joe Steph en son , Karl Bu elow , Brad Span bau er, DJ Nich ols, Jacob Floam 7 - 0 Passed ITEMS REMOVED FROM CONSENT AGENDA PENDING ORDINANCES Ord 25-476 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 Wash in gton Av en u e Motion To Approv e - Karl Bu elow Secon d By - DJ Nich ols AYE:Mayor Matt Mu g erau er, Kris Larson , Depu ty Mayor Joe Steph en son , Karl Bu elow , Brad Span bau er, DJ Nich ols, Jacob Floam 7 - 0 Passed NEW ORDINANCES *Ord 25-477 Approv e zon e ch an g e from Tw o Flat R esiden tial-1 0 District (TR -1 0 ) an d Cen tral Mixed-Use District (CMU) to Two Flat R esiden tial-1 0 District with a Plan n ed Dev elopm en t O v erlay (TR -1 0 -PD) for select properties located on th e sou th side of th e 1 0 0 block of West 8 th Av en u e an d th e n orth side of th e 1 0 0 block of West 9 th Av en u e between O reg on Street an d Nebrask a Street (parcels 9 0 3 0 1 0 1 0 0 0 0 , 9 0 3 0 1 0 4 0 0 0 0 , 9 0 3 0 1 0 5 0 0 0 0 , 9 0 3 0 1 0 6 0 0 0 0 , 9 0 3 0 1 0 7 0 0 0 0 , 9 0 3 0 1 1 0 0 0 0 0 , 9 0 3 0 1 1 1 0 0 0 0 , 9 0 3 0 1 1 2 0 0 0 0 , 9 0 3 0 1 1 3 0 0 0 0 an d 9 0 3 0 1 1 5 0 0 0 0 ) (Plan Com m ission recom m en ds approv al) *Ord 25-478 Approv e zon e ch an g e from Heav y In du strial District (HI) to Heav y In du strial District with a Plan n ed Dev elopm en t O v erlay (HI-PD) at 2 7 5 1 Un iv ersal Street (parcel 9 1 3 2 9 1 2 0 2 0 0 ) (Plan Com m ission recom m en ds approv al) *Ord 25-479 Am en d Ch apter 1 3 of th e City of O sh k osh Mu n icipal Code Pertain in g to Fire Prev en tion an d Protection to Adopt Updated Prov ision s from th e In tern ation al Fire Code an d Clarify Prov ision s Pertain in g to R espon sibility for Com plian ce an d Firework s PENDING RESOLUTIONS Res 25-480 Approv e Determ in ation of Necessity to Acqu ire an d Approv e an d Execu te R elocation O rder for a Storm Sew er Easem en t at 3 8 2 0 Jack son Street (Parcel 9 1 5 2 7 1 9 0 1 0 0 ), 3 8 3 5 Su m m erset Way (Parcel 9 1 5 2 7 3 1 0 0 0 0 ), an d 3 8 4 7 Su m m erset Way (Parcel 9 1 5 2 7 3 2 0 0 0 0 ) Con n er Miller(3 8 3 5 Su m m erset Way) expressed h is con cern s abou t th e easem en t an d h ow it will affect th eir h om e an d fu tu re ch ildren , wan tin g th e City to com e u p w ith a better solu tion . All th e cou n cilors spok e at len gth abou t th e option s th at were presen ted for th is project. All agreed th at th ere n eeds to be a better solu tion to th is. TO BE LAID OVER UNTIL NOVEMBER 11TH Motion To Approv e - Mayor Matt Mu gerau er Secon d By - Jacob Floam AYE:Mayor Matt Mu g erau er, Kris Larson , Depu ty Mayor Joe Steph en son , Brad Span bau er, DJ Nich ols, Jacob Floam No:Karl Bu elow 6 - 1 Passed Res 25-481 Approv e Bu dg et Am en dm en t an d Aw ard Bid for Pu blic Work s Con tract No. 2 5 -0 3 to Vin ton Con stru ction Com pan y for Wash in g ton Sch ool R econ stru ction ($8 2 4 ,3 2 1 .6 3 ) Mayor Mu g erau er origin ally ask ed for th is layov er an d spok e abou t h is fru stration s ov er n eedin g to ask to see oth er option s. Motion To Approv e - Karl Bu elow Secon d By - Kris Larson AYE:Mayor Matt Mu g erau er, Kris Larson , Depu ty Mayor Joe Steph en son , Karl Bu elow , Brad Span bau er, DJ Nich ols, Jacob Floam7 - 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 Bu dg et Work sh ops: Tu esday, O ctober 1 4 , 2 0 2 5 , 4 -6 pm Wedn esday, O ctober 1 5 , 2 0 2 5 , 5 -7 pm (if n eeded) 2 0 2 6 O peration s Bu dg et Pu blic Hearin g, O ctober 2 8 , 2 0 2 5 , 5 pm COUNCIL MEMBER ANNOUNCEMENTS & STATEMENTS CITY MANAGER ANNOUNCEMENTS & STATEMENTS Cu rren t In itiativ es ADJOURN - 6:57 p .m. SUBMITTED BY CHER YL PIO NKE, INTER IM CITY CLER 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