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OSHKOSH COMMON COUNCIL AGENDA
COUNCIL CHAMBERS, CITY HALL
OSHKOSH, WISCONSIN
JULY 28, 2015
Voting First:
CALL TO ORDER: (6:00 pm) Council Member Herman
A. ROLL CALL
B. INVOCATION
C. PLEDGE OF ALLEGIANCE
D. PROCLAMATION August 2015 - Civility Month in Oshkosh
E. CITIZEN STATEMENTS TO COUNCIL
(Citizens are to address the Council only. Statements are limited to five (5) minutes; must address items that are not listed on
the Council meeting agenda, are limited to issues that have an impact on the City of Oshkosh and the Common Council may
address at a future meeting, and must not include endorsements of any candidates or other electioneering)
F. CONSENT AGENDA ITEMS
(Consent Agenda Items are those items of a routine administrative nature that are voted on by the Council in a Single
Roll Call Vote. Staff Recommends Approval of all Items. Any member of the public or Common Council may request
that an item be removed from the Consent Agenda for discussion)
1. Approval of Bills presented by the Finance Director
2. Receipt & Filing of Common Council Minutes from July 14, 2015
3. Approval of Cash Report from June 2015
4. Receipt of Claims filed with the City’s Insurance Company:
A) Karin Gehrke for alleged damages from a sewer backup
B) William Newlin for alleged damages from a sewer backup
5. Res 15-353 Approve Granting Easement to Northern Telecom & Data;
Division Street Parking Lot / 500 Block of North Main Street
(Plan Commission Recommends Approval)
6. Res 15-354 Approve Granting Easement to Northern Telecom & Data in
William Steiger Park & Carl E. Steiger Park (Plan
Commission Recommends Approval)
7. Res 15-355 Approve Spot Blight Designation; Authorize Redevelopment
Authority to Acquire 1208 Oshkosh Avenue (Redevelopment
Authority Recommends Approval)
8. Res 15-356 Approve Developer Agreement, Lease Agreement, Assignment
of Lease to WHEDA; Approve Land Disposition to Rivers
Phase II – Oshkosh LLC; Approve Option to Purchase Parcel J
by Northpointe Development Corporation - South Side of
Marion Road (Redevelopment Authority Recommends
Approval)
NOTE: The Council has a five minute rule for all speakers addressing an item on the agenda. If you require more time
please inform the Mayor at the beginning of your presentation.
R E V I S E D
OSHKOSH COMMON COUNCIL – JULY 28, 2015
CONSENT AGENDA CONTINUED:
9. Res 15-357 Approve Spot Blight Designation at 1118 South Main Street;
Former Buckstaff Property (Redevelopment Authority
Recommends Approval)
10. Res 15-358 Approve Initial Resolution for Special Assessments / Cold-
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Mix Asphalt Paving (4 Avenue, Foster Street & Alleys)
11. Res 15-359 Approval of Special Event - Great Lakes Timber
Professionals Association to utilize Sunnyveiw Expo
grounds for their Great Lakes Logging & Heavy Equipment
Expo / September 8, 9 & 10, 2016
12. Res 15-360 Approve Special Class “B” Licenses, Class “B” Fermented
Malt & Class “C” Wine License & Operator Licenses
G. ITEMS REMOVED FROM CONSENT AGENDA
H. PENDING ORDINANCES:
13.Ord 15-361 Approve Official Mapping of Sawyer Creek Watershed; 2700
Block of Clairville Road Town of Algoma (Plan Commission
Recommends Approval)
14.Ord 15-362 Repeal & Recreate a Portion of the Streets & Sidewalks
Ordinance / Section 25-23 Street to Remain Open to
Traffic during Course of Excavation
15.Ord 15-363 Amend Municipal Ordinances Related to License
Investigation & Approval, the Granting & Issuance of
Alcohol Beverage Licenses
16.Ord 15-364 Amend Chapter 8 Hotel & Motel Room Tax Ordinance to
Reallocate Room Tax Distribution, Continuing 2% of the
Room Tax Dedicated to Convention Center Debt Retirement
& Amending the Timing of Payments of Hotel & Motel Room
Tax
I. NEW ORDINANCE
NOTE There will be NO formal action taken on this item at this meeting)
(
17.Ord 15-365 Designate Signalized Pedestrian Crossing on Oregon Street
for the River Walk
J. COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER & FUTURE AGENDA ITEMS
18. Future Agenda Items:
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A) 2016 Budget Workshop – August 26 @ 5 pm (Room 404)
K. CITIZEN STATEMENTS TO COUNCIL
(Citizens are to address the Council only. Statements are limited to five (5) minutes; must address items that are not listed
on the Council meeting agenda, are limited to issues that have an impact on the City of Oshkosh and the Common
Council may address at a future meeting, and must not include endorsements of any candidates or other electioneering)
Indicates Revision
NOTE: The Council has a five minute rule for all speakers addressing an item on the agenda. If you require more time
please inform the Mayor at the beginning of your presentation.
OSHKOSH COMMON COUNCIL – JULY 28, 2015
L. CITY MANAGER ANNOUNCEMENTS & STATEMENTS
19. Update on Murdock Avenue Road Reconfiguration
M. MOTION TO GO INTO CLOSED SESSION (City Manager's Office, Room 404, City Hall)
The Council may convene into Closed Session pursuant to Section 19.85(1)(c) of the
Wisconsin State Statutes to discuss the mid-year review of the City Manager an
employee over which the Common Council has jurisdiction and exercises responsibility.
N. ADJOURN
NOTE: The Council has a five minute rule for all speakers addressing an item on the agenda. If you require more time
please inform the Mayor at the beginning of your presentation.