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OSHKOSH COMMON COUNCIL AGENDA
COUNCIL CHAMBERS, CITY HALL
OSHKOSH, WISCONSIN
MARCH 8, 2005
CALL TO ORDER: (6:00 p.m.)
ROLL CALL
INVOCATION
PLEDGE OF ALLEGIANCEMichael Buege and Tyler Goodacre-Binder from Carl Traeger
Elementary School, and; Joy Crane and Julia Hanusa from Carl
Traeger Middle School
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PUBLIC HEARINGS:
(
NOTE There will be NO formal action taken on this item at this
meeting)
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(NOTE: This will be the only time during the meeting for public
discussion on this item)
Hearing No. 1Approval of and Authorization to Submit the City of Oshkosh 2005-2009
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Consolidated Plan
Hearing No. 2Approval of and Authorization to Submit the City of Oshkosh 2005
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Action Plan to Obtain 2005 Community Development Block Grant
Entitlement Funds
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Hearing No. 3 Adopt Comprehensive Plan
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CONSENT AGENDA ITEMS:
MINUTES:February 22, 2005
REPORT OF THE CITY MANAGER
ALLOWANCE OF CLAIMS
REPORT OF THE CITY CLERK
Res 05-56Award Bid / Refuse Enclosure / Algoma and Division Street Parking Lots
Res 05-57Award Bid / Senior Center Annex Roof
Res 05-58Award Bid / Road Materials / 2005
Res 05-59Award Bid / Two-Wheel Drive Truck / Fire Department
Res 05-60Approve Change Order No. 1 / Public Works Contract 04-13
Res 05-61Grant Privilege in Street / East 15th Avenue
Res 05-62Oppose the Proposed Elimination of the Community Development Block
Grant Program
Res 05-63Approval of and Authorization to Submit the City of Oshkosh 2005-
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2009 Consolidated Plan
Res 05-64Approval of and Authorization to Submit the City of Oshkosh 2005
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Action Plan to Obtain 2005 Community Development Block Grant
Entitlement Funds
Res 05-65Approve Fund Transfers
Res 05-66Authorize Borrowing / City Center and University Plaza; Approve Developer
Agreement Terms
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 – MARCH 8, 2005
CONSENT AGENDA ITEMS CONT’D:
Res 05-67Disallow Claim / Basler
Res 05-68Approve Appointment
Res 05-69Approve Miscellaneous Licenses
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PENDING ORDINANCES
Ord 05-70Approve Traffic Regulations
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NEW ORDINANCES
:
(
NOTEThere will be NO formal action taken on this item at this meeting)
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(
NOTEPublic discussion on this item will only be held during the Public
Hearing portion of this meeting)
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Ord 05-71Adopt Comprehensive Plan
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Ord 05-72Amend “Pocket” License Term to One Year
PENDING RESOLUTIONS:
Res 05-73Approve Proposal for Management of the Leach Amphitheater in Riverside
Park
NEW RESOLUTIONS:None
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:
(City Manager’s Office, Room 101, City Hall):Discuss the
Status Present and Perspective for Deliberating and Negotiating a Land Purchase in the
Business Park Pursuant to Section 19.85(1)(e) of the Wisconsin State Statutes; and, 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.