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OSHKOSH COMMON COUNCIL AGENDA
COUNCIL CHAMBERS, CITY HALL
OSHKOSH, WISCONSIN
DECEMBER 14, 2004
CALL TO ORDER: (6:00 p.m.)
ROLL CALL
INVOCATION
PLEDGE OF ALLEGIANCEHannah Dudenas and Clare McDonald from St. Francis
Cabrini Elementary School; and, Will Hable and Taylor
O’Neill from Lourdes High School.
PUBLIC HEARINGS:None
CONSENT AGENDA ITEMS:
MINUTES:November 23, 2004
REPORT OF THE CITY MANAGER
ALLOWANCE OF CLAIMS
REPORT OF THE CITY CLERK
Res 04-443Approve Grand Opera House Lease Agreement
Res 04-444Approve Proposal for Engineering Design Services / Storm Water
Improvements / Harrison Street & Murdock Avenue Area
Res 04-445Authorize Arcview-GIS System Training / Wisconsin Department of
Natural Resources Grant / Parks Department
Res 04-446Approve Agreement With State Of Wisconsin Department of Health & Family
Services / Division of Public Health / Consolidated Contract
Res 04-447Accept Easements:
a) Osborn Avenue
b) 206 Guenther Street
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c) W. 9 Avenue & S. Westhaven Drive
Res 04-448Approve Ambulance Rates
Res 04-449Establish Qualifications for Towing Services
Res 04-450Award Bids / Chemicals for Water Treatment & Wastewater Plants for
2005
Res 04-451Award Bid / Refuse Removal for UWO
Res 04-452Award Bid / Service Body for Electrical Division
Res 04-453Disallow Claim / Seckar Anderson
Res 04-454Disallow Claim / Kriegel
Res 04-455Disallow Claim / Landmark Ltd. III
Res 04-456Approve Miscellaneous Licenses
:
PENDING ORDINANCES
Ord 04-457Approve Traffic Regulations
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 – DECEMBER 14, 2004
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NEW ORDINANCES: (
NOTEThere will be NO formal action taken on this item at this meeting)
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Ord 04-458Approve Voluntary Attachment / Wittman Field Tower
PENDING RESOLUTIONS:None
NEW RESOLUTIONS:
Res 04-459Waive Bids; Award Contract; Approve Fund Transfer / Riverside Park
Restrooms
CITIZEN STATEMENTS
(5 minute rule applies; pertains to items not on this agenda)
COUNCIL MEMBER STATEMENTS
WHATEVER ELSE IS PERTINENT OR FOR THE GOOD OF THE CITY
ADJOURN
WORKSHOP MEETING:
None
CLOSED SESSION:
None
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.