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R E V I S E D
OSHKOSH COMMON COUNCIL AGENDA
COUNCIL CHAMBERS, CITY HALL
OSHKOSH, WISCONSIN
SEPTEMBER 27, 2016
CALL TO ORDER: (6:00 pm) Voting First: Council Member Herman
A. ROLL CALL
B. INVOCATION
C. PLEDGE OF ALLEGIANCE Hailey and Paige Droessler from Lourdes Academy
D. 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)
E. 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.Report of Bills by the Finance Director
2.Receipt & Filing of Common Council Minutes from September 13, 2016
3.Receipt of Claims filed with the City’s Insurance Company:
A)John Johnson for alleged damages due to a storm sewer line not being
able to be located
B)Dave Salzer for alleged damages to his vehicle from a fire truck
C)Cory Schultz for alleged vehicle damages due to an unmarked &
exposed manhole cover
A Resolution determining to issue $15,295,000 aggregate
4. Res 16-465
principal amount of Storm Water Utility Revenue Refunding
Bonds, Series 2016I, of the City of Oshkosh, Winnebago
County, Wisconsin, in such amount providing details,
prescribing the form of bond, awarding the bonds to the best\
bidder & providing for the payment of said bonds &
covenants with respect thereto
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 – SEPTEMBER 27, 2016
CONSENT AGENDA CONTINUED:
5. Res 16-466 Approve Accepting Utility Easement for Construction of New
Water Tower (Redevelopment Authority Recommends
Approval)
6. Res 16-467 Approve Option to Purchase Vacant Lot 600 Block of Jefferson
Street; Chet Wesenberg (Redevelopment Authority
Recommends Approval)
7. Res 16-468 Approve Land Disposition of Vacant Lot to Discovery
Properties, LLC; Formerly 211 Dawes Street (Redevelopment
Authority Recommends Approval)
8. Res 16-469 Approve Land Disposition of Vacant Lot to Discovery
Properties, LLC; Formerly 510 Campus Place (Redevelopment
Authority Recommends Approval)
9. Res 16-470 Approve Settlement Agreement with Wisconsin Department
of Natural Resources (WDNR) pertaining to Wisconsin
Pollution Discharge Elimination System (WPDES) Permit
10. Res 16-471 Approve Change Order No. 2 for Public Works Contract No.
15-01 with James Peterson Sons, Inc. for 9 & Washburn Area
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Detention Basin (+$44,630.49)
11. Res 16-472 Approve Change Order No. 2 for Public Works Contract No.
14-10 with Dorner, Inc. for Grading/Graveling & Utility
Construction in the Southwest Industrial Park Expansion
(TID #23) (+$16,124.71)
12. Res 16-473 Approve Change Order to InterClean Equipment Inc. for
Undercarriage Wash Component for Public Works Field
Operations Facility Autowash System (+$13,640.50)
13. Res 16-474 Approve Special Event – Friends of the Oshkosh Parks to
utilize Menominee Park for the Celebration of Lights /
November 25, 2016 through December 31, 2016
14. Res 16-475 Approve Special Event – Digital Documents, LLC DBA L&K
Productions to utilize Opera House Square & Market Street
for Square Fare / June 17, July 15, August 19, September 16
& October 21, 2017
15. Res 16-476 Approve Block Party – Jeff Conger to utilize Hayward
Avenue between Wellington Court & Pheasant Creek Court
for their neighborhood block party / October 1, 2016
16. Res 16-477 Approve Special Class “B” Licenses, Operator Licenses &
Secondhand Dealer License
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 – SEPTEMBER 27, 2016
F. ITEMS REMOVED FROM CONSENT AGENDA
G. NEW RESOLUTIONS
17. Res 16-478 Approve Agreements with GO HNI & Verve Credit Union
to Provide Cash Collateral In Support of GO HNI’s Acquisition
& Rehabilitation of Properties within the City
18. Res 16-479 Approve 2017 – 2018 Strategic Plan
H. COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER & FUTURE AGENDA ITEMS
19. Future Agenda Items
20. Future Workshops:
A) Municipal Court / October 11 - 5:00 p.m.
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B) All Day Budget Workshops / October 17 & 18
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C) Budget Workshop / November 2 - 5:00 p.m. – 7:00 p.m.
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I. 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)
J. COUNCIL MEMBER ANNOUNCEMENTS & STATEMENTS
K. CITY MANAGER ANNOUNCEMENTS & STATEMENTS
L. 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.