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HomeMy WebLinkAboutAgenda Cover.doc OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL OSHKOSH, WISCONSIN APRIL 12, 2005 CALL TO ORDER: (6:00 p.m.) ROLL CALL INVOCATION PLEDGE OF ALLEGIANCEChelsea Barnard and Pierce Barnard from St. Elizabeth Seaton School; and, Megan Goltz and Kristen Goltz from Grace Lutheran School PUBLIC HEARINGS: ? (NOTE: This will be the only time during the meeting for public discussion on this item) Hearing No. 1Public Works Contract No. 05-05 / Concrete / Utilities & Sidewalks / ? Various Streets CONSENT AGENDA ITEMS: MINUTES:March 22, 2005 REPORT OF THE CITY MANAGER ALLOWANCE OF CLAIMS REPORT OF THE CITY CLERK Res 05-85Award Bid / Fence / Menominee Park Res 05-86Award Bid / Painting Fire Hydrants / Water Utility Res 05-87Award Bid / Public Works Contract No. 05-06 / Concrete Sidewalk Res 05-88Support Continued Community Development Block Grant Funding Res 05-89Approve Lease Agreement / Amphitheater at Riverside Park Res 05-90Approve Agreement / Payment in Lieu of Taxes / Camelot Court Apartments Res 05-91Authorize Participation in Wisconsin Home Rental Rehab Program Res 05-92Grant Privilege in Street / 653 N. Main Street Res 05-93Grant Conditional Use Permit / 448 N. Main Street Res 05-94Approve & Execute Relocation Order; Determination of Necessity to Acquire Property; Authorize Acquisition; Accept Easements; Dedicate Street Right-of-Way / Wisconsin Street Bridge Reconstruction Project Res 05-95Approve Final Resolution / Public Works Contract No. 05-05 / Concrete / ? Utilities & Sidewalks / Various Streets Res 05-96Approve Municipal Flood Control Grant Applications Res 05-97Approve Change Order No. 3 / Public Works Conrtact No. 03-04 Res 05-98Approve Change Order No. 2 / Public Works Contract No. 04-07 Res 05-99Approve Change Order No. 1 / Public Works Contract No. 04-19 Res 05-100Authorize $ 4,820,000 Storm Water Utility Revenue Bonds, Series 2005 Res 05-101Approve Salary / City Manager Res 05-102Disallow Claim / Misevicz Res 05-103Approve Miscellaneous Licenses 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 – APRIL 12, 2005 : PENDING ORDINANCESNone NEW ORDINANCES : (? NOTEThere will be NO formal action taken on this item at this meeting) ? Ord 05-104Approve Leinweber Annexation / Town of Oshkosh ? Ord 05-105Approve Voluntary Attachment / Rusch Sawyer Creek Attachment / Town of Algoma PENDING RESOLUTIONS:None NEW RESOLUTIONS: Res 05-106Approve Operator License / Pagel CITIZEN STATEMENTS (5 minute rule applies; pertains to items not on this agenda) COUNCIL MEMBER STATEMENTS Council Member Esslinger – Instruct Clerk / Pocket Licenses WHATEVER ELSE IS PERTINENT OR FOR THE GOOD OF THE CITY RECESS UNTIL NOON ON APRIL 19, 2005 WORKSHOP MEETING: Council Member Orientation 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.