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HomeMy WebLinkAbout11.25.2025 MinutesCITY CO UNCIL MINUTES Presen t:DJ Nich ols; Brad Span bau er; Jacob Floam ; Karl Bu elow; Joe Steph en son , Depu ty Mayor; Jacob Am os; Matt Mu gerau er, Mayor Absen t: Staff:R ebecca G rill, City Man ager; Lyn n Loren son , City Attorn ey; Darla Salin as, City Clerk ; WORKSHOP (5:15p m, Room 404) Th e O sh k osh Com m on Cou n cil w ill h old a work sh op to discu ss th e Leag u e of Wiscon sin Mu n icipalities Mu tu al In su ran ce. Th e work sh op w ill be h eld at 5 :1 5 pm in R oom 4 0 4 of City Hall (2 1 5 Ch u rch Av e). Work sh op m aterials CALL TO ORDER 6 :0 2 p.m . ROLL CALL INVOCATION - VOTING FIRST Cou n cilor Nich ols In v ocation #1 PLEDGE OF ALLEGIANCE Perry Tipler Middle Sch ool PRESENTATIONS BY COUNCIL CANDIDATES (Pu blic com m en t w ill be tak en after all can didates h av e m ade th eir presen tation s to Cou n cil. In div idu als w ish in g to speak sh ou ld reg ister th rou gh th e City's website or u se th e k iosk s ou tside of Cou n cil Ch am bers.) Presen tation by Jacob Am os Presen tation by Alec Lefeber Presen tation by Larry Lau ten sch lager Presen tation by R ich ard Kiraly Presen tation by Eric G u m z Presen tation by Sh awn R ick ert Presen tation by An drew Dav en port Presen tation by Jerm ain e Edm on ds Presen tation by Elijah Plon sk y Presen tation by Meredith Sch eu erm an n Presen tation by Dan Len z Presen tation by Tim Neu bau er Presen tation by Brittan y G asper Brittan y G asper was n ot in atten dan ce for th is m eetin g . Presen tation by Logan Ju n gback er Sam u el Colem an - 7 4 5 Mon roe Street, O sh k osh Mr. Colem an was in atten dan ce to su pport Mr. Jacob Am os, an d recom m en ded h im to fill th e v acan t Com m on Cou n cil seat. Res 25-583 Appoin t in div idu al to fill v acan t Com m on Cou n cil seat Motion To Approv e - Karl Bu elow Secon d By - DJ Nich ols AYE:DJ Nich ols, Mayor Matt Mu gerau er, Depu ty Mayor Joe Steph en son , Karl Bu elow, Brad Span bau er, Jacob Floam 6 - 0 Passed Mu ltiple Cou n cil Mem bers an d Mayor Mu g erau r n oted th eir appreciation for th e n u m ber of applican ts in th is process an d each of th e can didate's willin g n ess to becom e in v olv ed on th e Cou n cil. Th ey en cou raged an y n on - selected can didates to con sider pu llin g can didacy paperwork for th e April 2 0 2 6 Sprin g Election . Cou n cilor Bu elow n om in ated Jacob Am os. Cou n cilor Nich ols n om in ated Logan Ju n gback er. Cou n cilor Floam n om in ated Tim Neu bau er. Depu ty Mayor Steph en son n om in ated Meredith Sch eu erm an n . Nom in ation s w ere th en closed. After tw o rou n ds of v otin g, Jacob Am os was selected to fill th e v acan cy on th e Com m on Cou n cil. Motion by Mayor Mu g erau er; secon ded by Cou n cilor Floam to am en d th e prev iou s Motion to specifically appoin t Jacob Am os to th e v acan t Com m on Cou n cil seat. AYE: DJ Nich ols, Brad Span bau er, Jacob Floam , Karl Bu elow, Depu ty Mayor Steph en son , Mayor Mu gerau r. 6 - 0 Pa ssed Clerk Salin as adm in istered th e O ath of O ffice to Jacob Am os. PUBLIC STATEMENTS TO COUNCIL Th e pu blic is to address th e Cou n cil on ly. Statem en ts are lim ited to fiv e (5 ) m in u tes. Statem en ts m u st address item s th at: are n ot listed on th e Cou n cil m eetin g agen da; are lim ited to issu es th at h av e an im pact on th e City of O sh k osh an d Com m on Cou n cil m ay address at a fu tu re m eetin g ; an d m u st n ot in clu de en dorsem en ts of an y can didates or oth er election eerin g . Th e Cou n cil can n ot respon d to qu estion s, com m en ts, or rem ark s du rin g th is tim e. It is n ot a discu ssion period, bu t an opportu n ity for you to address th e Cou n cil. CONSENT AGENDA ITEMS (Con sen t Ag en da item s are th ose item s of a rou tin e adm in istrativ e n atu re th at are v oted on by th e Cou n cil in a sin gle roll call v ote. Staff recom m en ds approv al of all item s. An y m em ber of th e pu blic or Com m on Cou n cil m ay requ est th at an item be rem ov ed from th e Con sen t Ag en da for discu ssion .) R eport of Bills Approv e Com m on Cou n cil Min u tes 1 0 /2 8 /2 0 2 5 1 1 /4 /2 0 2 5 1 1 /1 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 -- Larry & Debbie R asm u ssen Res 25-584 Disallowan ce of claim -- R ah eim Cason Res 25-585 Approv e tran sfer of parcel 9 0 1 0 2 2 3 0 0 0 0 0 to th e R edev elopm en t Au th ority Res 25-586 Approv e 2 0 2 6 Across-th e-Board Mark et In crease for Non -R epresen ted Em ployees Res 25-587 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 ) Res 25-588 Approv e Pu rch ase of 2 0 2 6 -2 0 2 8 Con tract R en ew al from En v iron m en tal System s R esearch In stitu te, In c. (ESR I) for G IS Softw are for Variou s Div ision s ($1 8 0 ,9 0 0 .0 0 ) Res 25-589 Award Bid to Variou s Ven dors for Ch em icals for th e Water Filtration /Wastewater Treatm en t Plan ts for 2 0 2 6 (Variou s Am ou n ts) Res 25-590 Approv e Cooperativ e Pu rch ases of 2 0 2 6 Police Veh icles from Napleton Colu m bu s, In c. for Police Departm en t ($2 2 0 ,5 6 5 .0 0 ) Res 25-591 Approv e In itial R esolu tion for Special Assessm en ts for Sidewalk (New an d R eh abilitation ), Driv ew ay Apron s, San itary Sewer Main an d Laterals (New an d R elay), Water Main an d Laterals (New an d R elay), an d Storm Sew er Main s an d Laterals (New an d R elay) R elatin g to Con tract No. 2 6 -0 2 Scott Av en u e (Elm w ood Av en u e to Jack son Street) West 1 2 th Av en u e (Nebrask a Street to Sou th Main Street) Wiscon sin Street (1 0 0 ' North of Scott Av en u e to 1 0 0 ' Sou th of Scott Av en u e) Wrig h t Street (1 0 0 ' North of Scott Av en u e to 1 0 0 ' Sou th of Scott Av en u e) Res 25-592 Approv e In itial R esolu tion for Special Assessm en ts for Sidewalk (New an d R eh abilitation ), Driv ew ay Apron s, San itary Sewer Main an d Laterals (New an d R elay), Water Main an d Laterals (New an d R elay), an d Storm Sew er Main s an d Laterals (New an d R elay) R elatin g to Con tract No. 2 6 -0 3 O h io Street (West Sou th Park Av en u e to West 1 7 th Av en u e) West 1 6 th Av en u e (O h io Street to O reg on Street) Arizon a Street (West 1 6 th Av en u e to 1 0 0 ' Sou th of West 1 6 th Av en u e) Min n esota Street (1 0 0 ' North of West 1 6 th Av en u e to 1 0 0 ' Sou th of West 1 6 th Av en u e) Iowa Street (1 0 0 ' North of West 1 6 th Av en u e to 1 0 0 ' Sou th of West 1 6 th Av en u e) Mich igan Street (1 0 0 ' North of West 1 6 th Av en u e to 1 0 0 ' Sou th of West 1 6 th Av en u e) Florida Av en u e (1 0 0 ' West of O h io Street to O h io Street) West 1 4 th Av en u e (1 0 0 ' West of O h io Street to O h io Street) Res 25-593 Approv e In itial R esolu tion for Special Assessm en ts for Sidewalk (New an d R eh abilitation ), Driv ew ay Apron s, San itary Sewer Main an d Laterals (New an d R elay), Water Main an d Laterals (New an d R elay), an d Storm Sew er Main s an d Laterals (New an d R elay) R elatin g to Con tract No. 2 6 -0 4 Josslyn Street (Witzel Av en u e to Taft Av en u e) Flu or Cou rt (Bowen Street to th e East En d of Flu or Cou rt) Sou th lan d Av en u e (1 0 0 ' West of Josslyn Street to Josslyn Street) R u sh Av en u e (1 0 0 ' West of Josslyn Street to Josslyn Street) Res 25-594 Approv e In itial R esolu tion for Special Assessm en ts for Asph alt Pav em en t, Sidewalk (New an d R eh abilitation ), Driv eway Apron s, San itary Sew er Main an d Laterals (New an d R elay), Water Main an d Laterals (New an d R elay), an d Storm Sewer Main s an d Laterals (New an d R elay) R elatin g to Con tract No. 2 6 -0 5 West Lin w ood Av en u e (Jack son Street to North Main Street) Res 25-595 Approv e In itial R esolu tion for Special Assessm en ts for Driv ew ay Apron s, San itary Sew er Main an d Laterals (New an d R elay), Water Main an d Laterals (New an d R elay), an d Storm Sew er Main s an d Laterals (New an d R elay) R elatin g to Con tract No. 2 6 -0 7 Clairv ille R oad (West 9 th Av en u e to Win dson g Terrace) Win dson g Terrace (Clairv ille R oad to 6 0 0 ' East of Clairv ille R oad) West 9 th Av en u e (1 ,0 0 0 ' East of Clairv ille R oad to Clairv ille R oad) Res 25-596 Approv e Acceptan ce of Waiv er of Special Assessm en t Notices an d Hearin g s for 6 " Storm Sewer Lateral, Con crete Apron (New ) an d 6 " (R elay) San itary Lateral R elatin g to Con tract No. 2 5 -0 8 Res 25-597 Am en d Fin al R esolu tion for Special Assessm en ts for Sidew alk (New an d R eh abilitation ), Driv ew ay Apron s, San itary Sewer Main an d Laterals (New an d R elay), Water Main an d Laterals (New an d R elay), an d Storm Sew er Main s an d Laterals (New an d R elay) R elatin g to Con tract 2 5 -0 8 / 1 4 2 0 Cen tral Street w ith Sign ed Waiv er Res 25-598 Waiv e Bids an d Approv e Pu rch ase of Man h ole / In let Castin gs from Neen ah Fou n dry for Pu blic Work s Departm en t ($1 8 3 ,5 9 6 .0 0 ) Res 25-599 Award Bid for Pu blic Work s Con tract No. 2 6 -0 2 to Carl Bow ers & Son s Con stru ction Co., In c. for Scott Av en u e an d West 1 2 th Av en u e R econ stru ction ($4 ,3 1 9 ,4 4 9 .5 5 ) Res 25-600 Approv e State/Mu n icipal Fin an cial Ag reem en t with th e Wiscon sin Departm en t of Tran sportation for Con crete Pav em en t an d Cu rb R am p R epair on STH 2 1 from Wash bu rn Street to Mu rdock Av en u e Res 25-601 Approv e State/Mu n icipal Fin an cial Ag reem en t with th e Wiscon sin Departm en t of Tran sportation for Con crete Pav em en t an d Cu rb R am p R epair on STH 4 4 from I-4 1 to Ch u rch Av en u e Res 25-602 Approv e State/Mu n icipal Fin an cial Ag reem en t with th e Wiscon sin Departm en t of Tran sportation for Con crete Pav em en t an d Cu rb R am p R epair on USH 4 5 from Hig h Av en u e to CTH T Res 25-603 Approv e Special Ev en t - O sh k osh Area Un ited Way to u tilize Wau k au Av en u e for th e R ace for th e Ligh t ev en t, Decem ber 6 , 2 0 2 5 Res 25-604 Approv e Special Ev en t - Dow n tow n O sh k osh , In c. to u tilize O pera Hou se Squ are an d Mark et Street for th e R ein deer on th e Squ are, Decem ber 1 3 , 2 0 2 5 Res 25-605 Approv e Special Ev en t - O tter Street Fish in g Clu b to u tilize Men om in ee Park an d Millers Bay for th e O tter Street Win ter Fish eree, Febru ary 7 , 2 0 2 6 Res 25-606 Approv e Special Ev en t -- Battle on Bago Fou n dation to u tilize Men om in ee Park , trails, an d su rrou n din g streets for th e Battle on Bag o ev en t, Febru ary 2 0 an d 2 1 , 2 0 2 6 Res 25-607 Approv e Special Ev en t - Bago Walleye Clu b to u tilize Men om in ee Park , Millers Bay, gazebo area, an d cru iser dock s for th e BWC In v itation als, May 3 , May 3 1 , Ju n e 2 8 & Ju ly 1 2 , 2 0 2 6 Res 25-608 Approv e Special Ev en t - Hm on g Serv ice Cen ter In c. to h ost th e Hm on g Nation al Mem orial Day Festiv al at th e Win n ebag o Cou n ty Com m u n ity Park , May 2 3 - 2 4 , 2 0 2 6 Res 25-609 Approv e Special Ev en t - O tter Street Fish in g Clu b to u tilize Men om in ee Park n ear Am es Poin t for th e O tter Street Kids Fish eree, Au g u st 1 , 2 0 2 6 Res 25-610 Approv e Special Ev en t - O tter Street Fish in g Clu b to u tilize Men om in ee Park , Millers Bay, gazebo area an d cru iser dock s for th e O tter Street Walleye Tou rn am en t, Ju n e 1 9 th rou g h Ju n e 2 1 , 2 0 2 6 Res 25-611 Approv e Special Ev en t -- O sh k osh Jazz In c. to u tilize th e 4 0 0 Block of N. Main Street for th e O sh k osh Jazz Festiv al, Au gu st 2 9 , 2 0 2 6 Res 25-612 Approv e Special Ev en t - Hm on g Serv ice Cen ter In c. to h ost th e Hm on g Nation al Labor Day Festiv al at th e Win n ebago Cou n ty Com m u n ity Park , Septem ber 5 - 6 , 2 0 2 6 Res 25-613 Approv e Special Ev en t - ALS Association to u tilize Men om in ee Park , trail an d City sidewalk s for th e Walk to Defeat ALS, Septem ber 1 2 , 2 0 2 6 Res 25-614 Approv e Class "A" Beer/Ferm en ted Malt Bev erag e Ag en t Ch an g e for Kwik Trip #8 8 1 , 1 7 9 5 W. 9 th Av en u e; Agen t: Brian Pou h Res 25-615 Approv e Class "B" Beer/Ferm en ted Malt Bev erage Licen se for Win gate by Wyn dh am - O sh k osh , 1 8 0 0 S. Koeller Street; Ag en t: Mitesh A. Patel ALL CONSENT ITEMS ABOVE APPROVED Motion To Approv e - Jacob Floam Secon d By - Karl Bu elow AYE:DJ Nich ols, Brad Span bau er, Jacob Floam , Karl Bu elow , Depu ty Mayor Joe Steph en son , Mayor Matt Mu gerau er 6 - 0 Passed ITEMS REMOVED FROM CONSENT AGENDA NEW ORDINANCES Ord 25-616 Am en d v ariou s prov ision s of Ch apter 2 0 an d 2 1 of th e O sh k osh Mu n icipal Code pertain in g to m an datory con n ection s to th e m u n icipal w ater an d sew er system s an d to paym en t of special assessm en ts an d con n ection ch arges to perm it delayed con n ection an d deferral of special assessm en ts an d con n ection ch arges for properties n ot cu rren tly con n ected to th e m u n icipal system s an d to establish a twen ty-year in stallm en t plan for paym en t Motion To Approv e - Karl Bu elow Secon d By - Brad Span bau er AYE:DJ Nich ols, Brad Span bau er, Jacob Floam , Karl Bu elow , Depu ty Mayor Joe Steph en son , Mayor Matt Mu gerau er 6 - 0 Passed Stev en Klin g er - 2 7 1 0 Clairv ille R oad, O sh k osh Mr. Klin g er stated wh en h is property was an n exed in to th e City, th ey w ere m ade aware th at th e u pcom in g cost of approxim ately $1 0 ,0 0 0 .0 0 wou ld be ch arged for th eir property to h ook u p to u tilities, plu s th e cost of laterals. At th at tim e, th ey decided n ot to pu t in a m ou n d system , du e to th e u pcom in g cost of th is u tility h ook u p. He stated th ey were v ery su rprised at th e am ou n t of th is special assessm en t. He stated th at ev eryon e k n ows th at th e assessm en t policy n eeds to ch an g e, bu t th e th ou g h t is th at th e residen ts assessed prior to an y ch an ge w ill be u pset th at th ey didn 't reap th e ben efits of a ch an g ed policy. Howev er, a ch an g e h as to h appen at som e poin t. He ask ed Cou n cil to con tin u e in v estig atin g differen t solu tion s to th is problem . Cou n cilor Bu elow stated th is is n ot a perfect solu tion , an d Cou n cil an d Staff are n ot don e look in g at th is process, bu t th is is th e best option th at h as been dev eloped so far. Cou n cilor Floam th an k ed th e Lon g R an g e Fin an ce Com m ittee for th eir work on th is process, an d en cou raged affected residen ts to stay in tou ch with Cou n cil Mem bers an d State R epresen tativ es to pu sh for fu tu re ch an ge to th is. Cou n cilor Nich ols en cou raged residen ts to giv e Cou n cil option s an d in form ation so th at th ey can con tact State R epresen tativ es with th ese ideas. Ord 25-617 Am en d Ch apter 1 4 of th e O sh k osh Mu n icipal Code pertain in g to storm water m an ag em en t to clarify an d u pdate lan gu age an d to u pdate prov ision s pertain in g to post-con stru ction storm water m an ag em en t requ irem en ts Motion To Approv e - Karl Bu elow Secon d By - Brad Span bau er AYE:DJ Nich ols, Brad Span bau er, Jacob Floam , Karl Bu elow , Depu ty Mayor Joe Steph en son , Jacob Am os, Mayor Matt Mu g erau er 7 - 0 Passed NEW RESOLUTIONS Res 25-618 Am en d Capital Im prov em en t Plan to in clu de fu n din g for th e I-4 1 pedestrian bridg e Motion To Approv e - Jacob Floam Secon d By - Depu ty Mayor Joe Steph en son AYE:DJ Nich ols, Brad Span bau er, Karl Bu elow , Depu ty Mayor Joe Steph en son , Mayor Matt Mu gerau er 5 - 0 Passed COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER & FUTURE AGENDA ITEMS Discussion a nd Direction to City Manag er Direction to Staff R egardin g Preferred Con cept for Lak e Sh ore Driv e R eim agin ation Pu blic Work s Director Jam es R abe displayed tw o differen t 3 -D m odels of th e two con cepts th ey h av e been adv an cin g an d h av e been presen ted to th e Adv isory Park s Board, Mu seu m Board, an d a pu blic su rv ey. All th ree au dien ces selected design Con cept #1 . Th e lan dscape arch itect is look in g to be m ore efficien t by pu rsu in g on ly on e of th e proposed con cepts; th erefore, h e is ask in g for Cou n cil approv al to m ov e forw ard with on ly Con cept #1 . Mu ltiple Cou n cil Mem bers ag reed w ith g oin g w ith Con cept #1 an d n oted th is plan plan ts m ore trees, rem ov es fewer trees, an d open s u p th is area to th e lak efron t in a m ore appealin g w ay. Cou n cilors ask ed abou t an y fu tu re tweak s to th e plan to in clu de m ore im perv iou s su rfaces, differen t plan tin gs, or differen t path plan s. Director R abe stated th is desig n is approxim ately 4 0 -5 0 % com pleted an d m an y of th ose types of details are n ot look ed at u n til m u ch fu rth er alon g . His goal for th e n ig h t was to g et th e Cou n cil's approv al to m ov e forw ard with on ly on e con cept to m ore efficien tly u se th e fu n ds for th is project. Cou n cil ag reed w ith on ly goin g forward w ith Con cept #1 . Future Ag end a Items, Meetings, a nd Workshops Special m eetin g of th e O sh k osh Com m on Cou n cil - Decem ber 2 , 2 0 2 5 at 6 pm (ten tativ e) Work sh op on alcoh ol licen sin g an d g am blin g m ach in es, Decem ber 9 , 2 0 2 5 at 5 pm Work sh op on Men om in ee Park train , Jan u ary 1 3 , 2 0 2 6 at 5 pm COUNCIL MEMBER ANNOUNCEMENTS & STATEMENTS CITY MANAGER ANNOUNCEMENTS & STATEMENTS Cu rren t In itiativ es Motion to 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 wh ere com petitiv e barg ain 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 own as City Cen ter. AYE: DJ Nich ols, Jacob Am os, Bran d Span bau er, Jacob Floam , Karl Bu elow, Depu ty Mayor Joseph Steph en son , Mayor Matt Mu gerau er 7 - 0 Pa ssed 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 related to City Cen ter ADJOURN 9 :2 6 p.m . SUBMITTED BY DAR LA SAL INAS, 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