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HomeMy WebLinkAbout10.28.2025 MinutesCITY CO UNCIL MINUTES 1 0 .2 8 .2 0 2 5 Presen t:Jacob Floam ; Karl Bu elow; Joe Steph en son PR ESENT AT 6 :4 8 PM, Depu ty Mayor; Brad Span bau er; Matt Mu gerau er, Mayor Absen t:; DJ Nich ols Staff:R ebecca G rill, City Man ager; Lyn n Loren son , City Attorn ey; Ch eryl Pion k e, In terim City Clerk ; CLOSED SESSION (5 :0 0 p.m ., R oom 4 0 4 ) Th e Com m on Cou n cil m ay con v en e in to Closed Session pu rsu an t to Section 1 9 .8 5 (1 )(g) of th e Wiscon sin State Statu tes to con fer with legal cou n sel wh o will ren der adv ice con cern in g strategy to be adopted w ith respect to litig ation in wh ich th e City is or is lik ely to becom e in v olv ed pertain in g to paym en t of TIF in crem en t for TID#2 8 Beach Bu ildin g . Back g rou n d in form ation for closed session CALL TO ORDER 6 :0 3 p.m . ROLL CALL INVOCATION - VOTING FIRST Cou n cilor Floam PLEDGE OF ALLEGIANCE Lak eside an d Jefferson Elem en tary Sch ools PROCLAMATION ISSUED (issu ed ah ead of m eetin g ) Merrill Sch ool Legacy Day, O ctober 1 7 , 2 0 2 5 PUBLIC STATEMENTS TO COUNCIL Bryan McCain address th e h om elessn ess h ere in O sh k osh Patricia Dein e- 1 3 1 6 Broad St - expressed con cern s abou t n ot h av in g am bu lan ce serv ices Dan Irish - 1 3 1 7 Sou th lan d Av e #1 0 7 - spok e at len gth on a com preh en siv e en erg y plan for th e City of O sh k osh CONSENT AGENDA ITEMS R eport of Bills Approv e Com m on Cou n cil Min u tes 1 0 .1 4 .2 0 2 5 Res 25-541 Approv e San itary District Ag reem en t with Algom a San itary District No. 1 (O ctober 1 , 2 0 2 5 th rou g h Decem ber 3 1 , 2 0 4 5 ) Res 25-542 Approv e San itary District Ag reem en t with Black Wolf San itary District No. 1 (O ctober 1 , 2 0 2 5 th rou g h Decem ber 3 1 , 2 0 4 5 ) Res 25-543 Approv e San itary District Ag reem en t with Edg ew ood-Sh an g ri La San itary District No. 1 (O ctober 1 , 2 0 2 5 th rou g h Decem ber 3 1 , 2 0 4 5 ) Res 25-544 Approv e San itary District Ag reem en t with Islan d View San itary District (O ctober 1 , 2 0 2 5 th rou g h Decem ber 3 1 , 2 0 4 5 ) Res 25-545 Approv e San itary District Ag reem en t with Su n set Poin t San itary District (O ctober 1 , 2 0 2 5 th rou g h Decem ber 3 1 , 2 0 4 5 ) Res 25-547 Au th orize su bm ittin g application to Wiscon sin Econ om ic Dev elopm en t Corporation for Com m u n ity Dev elopm en t In v estm en t G ran t Program for th e ADVO CAP Ch ildcare In cu bator Res 25-549 Approv e Wastewater Utility O peratin g Bu dg et Am en dm en t an d Q u ote from Cen trisys for R epair of Wastew ater Treatm en t Plan t Cen trifu ge ($8 4 ,1 4 0 .0 0 ) Res 25-550 Approv e Ag reem en t with Win n ebago Law n & Sn ow, LLC for 2 0 2 5 /2 0 2 6 Sidewalk Sn ow an d Ice R em ov al an d Establish R ates for 2 0 2 5 /2 0 2 6 Sidewalk Sn ow an d Ice R em ov al Res 25-551 Approv e Profession al Serv ices Agreem en t w ith Don oh u e & Associates, In c. for En gin eerin g Serv ices for Wastew ater Treatm en t Plan t R aw Wastewater Screen in g System R eplacem en t ($2 9 3 ,5 9 0 .0 0 ) Res 25-552 Approv e Acceptan ce of Waiv er of Special Assessm en t Notices an d Hearin g s for 6 " Con crete Sidew alk an d Asph alt Driv ew ay R elatin g to Con tract No. 2 5 - 1 4 Res 25-553 Approv e Fin al R esolu tion for Special Assessm en ts for Con tract 2 5 -1 4 6 " Con crete Sidewalk an d Asph alt Driv eway (1 1 1 0 Hawk Street) Res 25-554 Approv e appoin tm en ts to th e Lon g R an ge Fin an ce Com m ittee an d th e O sh k osh Hou sin g Au th ority Motion To Approv e - Karl Bu elow Secon d By - Jacob Floam AYE:Jacob Floam , Karl Bu elow , Brad Span bau er, Mayor Matt Mu gerau er 4 - 0 Passed ALL CONSENT ITEMS ABOVE ITEMS REMOVED FROM CONSENT AGENDA Res 25-540 Approv e resolu tion of su pport for City g ran t application for "G ran ts for Local Projects" prog ram Motion To Approv e - Jacob Floam Secon d By - Karl Bu elow AYE:Jacob Floam , Karl Bu elow , Brad Span bau er, Mayor Matt Mu gerau er 4 - 0 Passed Res 25-546 Approv e San itary District Ag reem en t with Win n ebago Area San itary District (O ctober 1 , 2 0 2 5 th rou g h Decem ber 3 1 , 2 0 4 5 ) Motion To Approv e - Karl Bu elow Secon d By - Jacob Floam AYE:Jacob Floam , Karl Bu elow , Brad Span bau er, Mayor Matt Mu gerau er 4 - 0 Passed LAID OVER TILL 11.11.2025 MEETING Res 25-548 Accept Q u arry Park m aster plan (Adv isory Park s Board an d Plan Com m ission recom m en d acceptin g ) Mayor Mu g erau er h ad qu estion s abou t th e plan s. R ay from Park s cam e u p an d spok e abou t th e open g reen space con cept an d w h at it can be u sed for. Mayor ask ed abou t th e trail an d also th e plan tin g s. R ay adv ised g rav el wou ld be better th an cem en t. Cem et will track an d ev en tu ally n eed to be fixed, with grav el m ore can alw ays be added. Adv ised th at th e n ativ e plan tin g s w ere spok en abou t with n eigh bors an d th ey lik ed th e idea of learn in g m ore abou t plan ts an d also h av in g in m em ory of plan tin g s. Motion To Approv e - Karl Bu elow Secon d By - Jacob Floam AYE:Jacob Floam , Karl Bu elow , Brad Span bau er, Mayor Matt Mu gerau er 4 - 0 Passed NEW ORDINANCES Ord 25-555 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 3 0 0 West Lot (Tran sportation Com m ittee recom m en ds approv al) Motion To Approv e - Karl Bu elow Secon d By - Jacob Floam AYE:Jacob Floam , Karl Bu elow , Brad Span bau er, Mayor Matt Mu gerau er 4 - 0 Passed Ord 25-556 Am en d Section 2 7 A-1 1 of th e O sh k osh Mu n icipal Code pertain in g to park in g reg u lation s on G ran d Street from Merritt Av en u e to Hu dson Av en u e (Tran sportation Com m ittee recom m en ds approv al) Ch ris Stein ick - 5 2 0 Pleasan t St - requ ested n o park in g on th is street, n ot able to get ou t of th e driv eway if people park across th e street an d th e road is v ery wide. Has w itn essed fire tru ck s h av in g to back dow n to Merritt St. R oad is v ery u n safe as is. Su zan n e Bu rou g h - 5 5 2 G ran d St- expressed con cern of am bu lan ce n ot able to get th rou gh , also plows an d garbage tru ck s. Not a lon g en ou gh block Jeff Fellm an - 5 1 4 Pleasan t St - ech oed w h at all oth er residen ts h av e stated, n ot a big en ou g h street. Patty Dein er expressed con cern s with G ran d St bein g to n arrow, h as been g oin g on for years. Cou n cilor Floam h ad qu estion s for Jim Collin s. Th e m ain con cern s were residen ts' driv eways. Man y of th e residen ts w ere in fav or of n o park in g on th e en tire street. 1 residen t w ill h av e a h ard tim e w ith th is du e to a fen ce bein g u p an d on ly able to exit th e v eh icle from on e side. Cou n cilor Floam h ad ask ed if w e cou ld issu e a park in g perm it for on ly th is on e residen t, Collin s stated if th is w ou ld be allowed it w ou ld still be a issu e an d if its a n o park in g street, th ey wou ldn 't ev en issu e a perm it for th is. Cou n cilor Bu elow also expressed con cern s abou t h ow n arrow th is street is. Mayor Mu g erau er expressed con cern abou t n ot h av in g en ou g h in form ation on th is, wan tin g m ore tim e an d ask ed it to be laid ov er u n til th e n ext m eetin g . Motion To Approv e - Karl Bu elow Secon d By - Jacob Floam AYE:Jacob Floam , Karl Bu elow , Brad Span bau er, Mayor Matt Mu gerau er 4 - 0 Passed LAID OVER TILL 11.11.2025 MEETING Ord 25-557 Con v ert perm it park in g to app based paid park in g on High Av en u e (Tran sportation Com m ittee recom m en ds approv al) Motion To Approv e - Karl Bu elow Secon d By - Jacob Floam AYE:Jacob Floam , Karl Bu elow , Brad Span bau er, Mayor Matt Mu gerau er 4 - 0 Passed PENDING RESOLUTIONS Res 25-558 Approv e bu dg et am en dm en t to Police Departm en t's operatin g bu dg et for tech n olog y u pgrades ($1 0 ,2 0 0 .0 0 ) Motion To Approv e - Karl Bu elow Secon d By - Depu ty Mayor Joe Steph en son PR ESENT AT 6 :4 8 PM AYE:Jacob Floam , Karl Bu elow , Depu ty Mayor Joe Steph en son PR ESENT AT 6 :4 8 PM, Brad Span bau er, Mayor Matt Mu g erau er 5 - 0 Passed Res 25-559 Approv e 2 0 2 5 CIP bu dg et am en dm en t an d approv e cooperativ e pu rch ase of serv ice body from Mon roe Tru ck Equ ipm en t for Water Utility Div ision ($3 0 ,6 4 4 .0 0 ) Motion To Approv e - Depu ty Mayor Joe Steph en son PR ESENT AT 6 :4 8 PM Secon d By - Karl Bu elow AYE:Jacob Floam , Karl Bu elow , Depu ty Mayor Joe Steph en son PR ESENT AT 6 :4 8 PM, Brad Span bau er, Mayor Matt Mu g erau er 5 - 0 Passed NEW RESOLUTIONS Res 25-560 Approv e profession al serv ices ag reem en t with O pen G ov for perm ittin g an d licen sin g software th rou g h 2 0 3 0 an d correspon din g bu dget am en dm en t (im plem en tation costs: $1 7 8 ,0 0 0 ; com bin ed 5 -year su bscription costs: $7 4 4 ,6 0 0 ) R ebecca G rill spok e at len g th abou t th e 2 4 /7 access th is will prov ide ou r residen ts/bu sin ess with . Cou n cilor Floam w an ted to th an k staff doe ll th ere work on th is. Cou n cilor Bu elow ech oed th at m ak in g gov ern m en t easier is always a good th in g . Mayor Mu g erau er ech oed th at m ak in g processes easier for staff an d residen ts m ak es it m ore accessible. Motion To Approv e - Karl Bu elow Secon d By - Jacob Floam AYE:Jacob Floam , Karl Bu elow , Depu ty Mayor Joe Steph en son PR ESENT AT 6 :4 8 PM, Brad Span bau er, Mayor Matt Mu g erau er 5 - 0 Passed Res 25-561 Approv e Dev elopm en t Agreem en t w ith Habitat for Hu m an ity of O sh k osh , In c. for sale of n in e lots located at Wash in gton Sch ool Work force Hou sin g Su bdiv ision Cou n cilor Bu elow so h appy th is is h ere, we n eed th is h ere in ou r city. Cou n cilor Steph en son is also v ery h appy th is is h ere, w ou ld lik e som eon e from com m u n ity dev elopm en t to com e an d speak abou t th is. Sara R u k ow sk i spok e abou t th is project an d th e tim elin e. Motion To Approv e - Jacob Floam Secon d By - Karl Bu elow AYE:Jacob Floam , Karl Bu elow , Depu ty Mayor Joe Steph en son PR ESENT AT 6 :4 8 PM, Brad Span bau er, Mayor Matt Mu g erau er 5 - 0 Passed Res 25-562 Approv e 2 0 2 6 Bu sin ess Im prov em en t District O peratin g Plan an d Bu dg et ($1 3 5 ,0 0 0 .0 0 ) Motion To Approv e - Karl Bu elow Secon d By - Depu ty Mayor Joe Steph en son PR ESENT AT 6 :4 8 PM AYE:Jacob Floam , Karl Bu elow , Depu ty Mayor Joe Steph en son PR ESENT AT 6 :4 8 PM, Brad Span bau er, Mayor Matt Mu g erau er 5 - 0 Passed Res 25-563 Approv e 2 0 2 6 - 2 0 3 5 Capital Im prov em en t Prog ram Bru ce Biar- 3 1 9 6 Clairev iew R d - spok e on th e sew er an d w ater th at w ill be g oin g in , 4 h ou ses with in 1 /2 a m ile, n ot h appy h e h as to pay for it. Also n ot h appy th at th e road will be torn u p for 2 years plu s. Ju lie Calm es talk ed abou t th e bu dget w ork sh ops th at h av e tak en place. Mayor Mu g erau er ask ed w h y th is h as to be don e n ow. Jam es R abe said th at th ere h av e been con v ersation s abou t dev elopm en t in th is area, an d, alon g with th at, th e qu estion is ask ed abou t w h en u tilities will be av ailable. Cu rren tly, righ t n ow , in th e ev en t th at th ere is a water m ain break , it w ill affect ov er 1 3 0 plu s h om es. Th ere is n o loop system ov er th ere rig h t n ow an d th at wou ld cau se a w ater boil u n til fixed, also h ad qu estion s abou t th e fire station an d train in g facility , qu estion ed th e elev ator an d th e sig n ifican t cost an d th e m ain ten an ce it will tak e. Also, on th e train in g facility, I'm look in g to h av e th at n u m ber redu ced. Look in g to am en d th is am ou n t of $1 4 m illion dow n to $1 0 m illion an d staff can com e u p with th e am ou n ts. All ag reed to am en d to $1 0 m illion , 2 m illion in 2 0 2 6 , 4 m illion in 2 0 2 7 , an d 4 m illion in 2 0 2 8 . Motion To Approv e - Karl Bu elow Secon d By - Brad Span bau er AYE:Jacob Floam , Karl Bu elow , Depu ty Mayor Joe Steph en son PR ESENT AT 6 :4 8 PM, Brad Span bau er, Mayor Matt Mu g erau er 5 - 0 Passed COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER & FUTURE AGENDA ITEMS Discussion a nd Direction to City Manag er UTV/ATV u se on city streets (City staff) Krystoph er Driscoll- 4 2 6 Dov e St -- expressed w an tin g cou n cil to m ov e forward w ith th is Keith Doxru de- 4 4 9 Dov e St- expressed som e dissatisfaction with w h at h e saw in h erald in th e past week , is really h opin g despite th e article, h e wou ld en cou rage th e cou n cil to m ov e forward w ith th is. Dav e Sch m idt- 1 9 6 0 Waln u t St -- h as presen ted to th e cou n cil an d tran sportation com m ittee before, look in g to be th e first in Win n ebag o Cou n ty. O sh k osh deserv es th is opportu n ity. Patty Dein er -- expressed con cern abou t m ore acciden ts, n ot in fav or of th is. Cou n cilor Bu elow spok e on research an d su rv eys h e look ed ov er, spok e abou t en gin eerin g an d doesn 't wan t to see it in th e city. Cou n cilor Floam spok e on con sisten cy an d fram ework . Th e cou n ty already h as an ordin an ce in place, w an tin g to see rou tes an d fram ew ork . Cou n cilor Span bau er is con v in ced abou t th e econ om ic im pact an d poten tial av en u es, also w ou ld lik e m ore in form ation , tim e of year, gu ard rails, receiv ed m an y em ails an d ph on e calls on th is issu e. Also receiv ed an em ail back in Au g u st from state regu lation s on AVT/UTV. Depu ty Steph en son wen t in to th is as th ou gh it's lik e driv in g a m otorcycle, h ad qu estion s abou t licen ses, in su ran ce, v iolation s of th e m u n icipal code. Ch ief Sm ith cam e u p an d an sw ered qu estion s on th e code. Cou n cilor Floam w an ted to add a few th in g s, stated th ere is goin g to be som e con fu sion on th is w ith wh ere th ese w ill be allow ed an d wh ere th ey will n ot be allowed, n eed m ore fram ew ork , an d wan ts m ore tim e on th is. Mr Heartm en spok e on th is. Con s w ere m ore tan g ible th an th e pros. 3 3 % actu ally ow n ed atv /u tv , 5 5 % said n o, 4 0 % said yes. Depu ty Steph en son wan ted to th an k th e Tran sportation Com m ittee for th eir work on th is. Cu rren tly, w e will n ot be m ov in g forw ard with th is R eg u lation of e-bik es (City staff) Patti Dien er- expressed th at th ey are n ot safe. People on e-bik es feel lik e th ey don 't h av e to obey th e laws an d ru les. Cou n cilor Floam talk ed ov er O ption 5 , wan tin g to k n ow h ow th is will be en forced, w ou ld lik e to see som eth in g clean er. Ch eif Sm ith talk ed on en forcem en t option s. Mayor Mu g erau er clarifyin g statu e, n ot su re th is is doin g m u ch for h im . Cou n cilor Bu elow lik es option 5 , w an ted to th an k th e tran sportation com m ittee for pu ttin g th is togeth er, n eed m ore h elp w ith th is an d w ill su pport it. Cou n cilor Span bau er ech oed wh at Bu elow an d Mayor Mu gerau er h ad stated with option 5 , wou ld lik e to see com m on sen se from bik ers in th e city an d also from th e cars driv in g in th e city. Special Assessm en t Deferral Policy (City staff) Adam from Lon g R an g e Fin an ce w en t ov er th e option s for spreadin g th is ou t ov er 2 0 years, spok e at len g th abou t th is. Stev e Klin g er- 2 7 1 0 Clairev ille R d- spok e abou t th e am ou n t of w h at assessm en ts w ill be ou t in th eir area. Som e of th ese am ou n ts are ju st n ot feasible Bru ce Baier- liv ed h ere for 5 0 years, h as a well an d septic th at h as work ed for th e past 5 0 years. MAyor Mu gerau er ask ed Adam if h e h ad an y idea w h en th is wou ld tak e effect. Adam stated th at it was n ot talk ed abou t at wh at dollar am ou n t th at wou ld be left u p to th e in div idu al th em selv es. Bu elow will su pport th is an d so does Depu ty Steph en son , in fav or of th is. Mayor Mu g erau er w orries abou t th e cash flow of paym en ts an d n ot receiv in g paym en ts in a tim ely m an n er, Jam es R abe an d Ju lie Calm es respon ded to Mayors con cern s. Future Ag end a Items, Meetings, a nd Workshops Nov em ber 4 , 2 0 2 5 , City Hall: Pu blic h earin g for 2 0 2 6 City of O sh k osh O peration s Bu dg et (5 pm ) Work sh op to discu ss th e proposed pedestrian bridg e an d an y follow -u p from th e operation s bu dg et (im m ediately followin g pu blic h earin g ) Appoin tm en t to fill Cou n cil v acan cy, Nov em ber 2 5 , 2 0 2 5 COUNCIL MEMBER ANNOUNCEMENTS & STATEMENTS CITY MANAGER ANNOUNCEMENTS & STATEMENTS Profession al Serv ices Agreem en t w ith Total Secu rity an d Safety In c. for 2 0 2 6 Loss Prev en tion Serv ices ($7 3 ,9 2 0 .0 0 ) Profession al Serv ices Agreem en t w ith Don oh u e & Associates, In c. for En g in eerin g Serv ices for Wastewater Treatm en t Plan t HVAC R eplacem en ts ($7 1 ,2 8 5 .0 0 ) Down town plan u pdate R ebecca G rill gav e a presen tation of th e Dow n tow n plan . Cu rren t in itiativ es CLOSED SESSION (R oom 4 0 4 , City Hall): Th e Com m on Cou n cil m ay con v en e in to Closed Session pu rsu an t to Section 1 9 .8 5 (1 )(e) of th e Wiscon sin State Statu tes w h ere com petitiv e bargain in g reason s requ ire a closed session to discu ss bargain in g option s, strategy, param eters an d term s related to th e poten tial redev elopm en t an d/or acqu isition of property located at 1 0 1 Com m erce Street an d 2 0 1 Pearl Av en u e in th e City of O sh k osh , com m on ly k n ow n as City Cen ter. Back g rou n d in form ation for closed session ADJOURN 9 :2 0 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