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HomeMy WebLinkAboutAgenda Cover.doc OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL OSHKOSH, WISCONSIN FEBRUARY 8, 2005 CALL TO ORDER: (6:00 p.m.) ROLL CALL INVOCATION PLEDGE OF ALLEGIANCEMary Larson & Stefanie O’Bright from Jacob Shapiro Elementary School; and, Victoria Foraker & Garet Anderson-Lind from Oakwood Elementary School PUBLIC HEARINGS:None CONSENT AGENDA ITEMS: MINUTES:January 25, 2005 REPORT OF THE CITY MANAGER ALLOWANCE OF CLAIMS REPORT OF THE CITY CLERK Res 05-25Waive Bids / Purchase Ambulances for Fire Department Res 05-26Waive Bids / Purchase Fire Station Vehicle Exhaust Removal System Res 05-27Intent to Exercise Extraterritorial Zoning Jurisdiction in the Town of Algoma and Specifying the Geographic Jurisdiction of Such Zoning Res 05-28Amend Conditional Use Permit; Approve Revised Planned Development / 605 – 697 Division Street Res 05-29Approve Agreement with Chamco / Industrial Park Land Res 05-30Approve Agreement with Oshkosh Commercial Development Corporation / Business Park Res 05-31Write off Delinquent Accounts and Uncollectibles; Cancel Outstanding Checks Res 05-32Authorize $7,395,000 General Obligation Corporate Purpose Bonds, Series 2005 Res 05-33Authorize $2,540,000 General Obligation Promissory Notes, Series 2005 Res 05-34Disallow Claim / Fitzpatrick Res 05-35Approve Miscellaneous Licenses : PENDING ORDINANCES Ord 05-36 Approve Traffic Regulations Ord 05-37 Abolish Joint City / County Public Safety Building Board Ord 05-38 Amend Ordinance / Allow Humane Officer to Issue Citations 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 – FEBRUARY 8, 2005 ? NEW ORDINANCES( : NOTEThere will be NO formal action taken on this item at this meeting) ? Ord 05-39Approve Interim Zoning Ordinance to Preserve Existing County Zoning within the City of Oshkosh Extraterritorial Zoning Jurisdiction in the Town of Algoma ? Ord 05-40Create Extraterritorial Zoning Committee PENDING RESOLUTIONS:None NEW RESOLUTIONS:None CITIZEN STATEMENTS (5 minute rule applies; pertains to items not on this agenda) COUNCIL MEMBER STATEMENTS Council Member Esslinger – recent articles in local paper WHATEVER ELSE IS PERTINENT OR FOR THE GOOD OF THE CITY ADJOURN WORKSHOP MEETING: None CLOSED SESSION: (City Manager’s Office, Room 101, City Hall): To Discuss the Status Present and Perspective Regarding the City Manager Pursuant to Section 19.85(1)(c) of the Wisconsin State Statutes. 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.