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.