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OSHKOSH COMMON COUNCIL AGENDA
COUNCIL CHAMBERS, CITY HALL
OSHKOSH, WISCONSIN
APRIL 26, 2005
CALL TO ORDER: (6:00 p.m.)
ROLL CALL
INVOCATION
PLEDGE OF ALLEGIANCEJenna Aman, Alyssa Brown & Brian Brown from Emmeline Cook
Elementary School; and, two students from Oaklawn Elementary
School
PROCLAMATIONSOshkosh Letter Carriers Food Drive, Evening of Stars, A Day of Prayer
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PUBLIC HEARINGS:
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(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)
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Hearing No. 1Approve Zone Change / 1856 Omro Road
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CONSENT AGENDA ITEMS:
MINUTES:April 12 & 19, 2005
REPORT OF THE CITY MANAGER
ALLOWANCE OF CLAIMS
REPORT OF THE CITY CLERK
Res 05-107Award Bid / Phone Switch Upgrade / City Hall
Res 05-108Approve Increase - Petty Cash Fund / Senior Center
Res 05-109Approve Application for Funds for 2006 / Senior Center
Res 05-110Approve Change Order No. 1 / Public Works Contract No. 04-12
Res 05-111Approve Agreement / Department of Transportation / Intersection of Jackson
Street & Murdock Avenue
Res 05-112Amend Final Resolution 05-95 / Concrete Paving, Sidewalk & Utilities / East
Parkway Avenue, Oak Street, & Evans Street
Res 05-113 Authorize Police Department Grant / Youth Enforcement Project /
Comprehensive Alcohol Risk reDuction (CARD)
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Res 05-114Grant Privilege in Street / West 6 Avenue; Adjacent to 228 West 6 Avenue
Res 05-115Vacate Portion of Easement; Grant Easement; Modify Easement Agreement /
Riverside Park
Res 05-116Dedicate Street Right-of-Ways:
(A) Dawes Street Extended
(B) Pearl Avenue
(C) Riverway Drive
Res 05-117Approve Project Plan Amendment No. 1 / Tax Increment District No. 8 / South
Aviation Industrial Park
Res 05-118Approve Project Plan Amendment No. 3 / Tax Increment District No. 13 Marion
Road / Pearl Avenue Redevelopment
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.
R E V I S E D
OSHKOSH COMMON COUNCIL – APRIL 26, 2005
CONSENT AGENDA ITEMS CONT’D:
Res 05-119Name Riverside Park Amphitheater
Res 05-120Disallow Claim / Beckman-Mogenburg
Res 05-121Approve Appointments
Res 05-122Approve Miscellaneous Licenses
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PENDING ORDINANCES
Ord 05-123 Approve Leinweber Annexation / Town of Oshkosh
Ord 05-124 Approve Voluntary Attachment / Rusch Sawyer Creek Attachment / Town
of Algoma
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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 05-125 Approve Increase / Health Services – Weights & Measures Fees
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Ord 05-126Approve Zone Change / 1856 Omro Road
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Ord 05-127Approve Parking Regulations
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Ord 05-128Approve Traffic Regulations
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Ord 05-129Amend Various Park Fees / Zoo Admission Charges
PENDING RESOLUTIONS:None
NEW RESOLUTIONS:
Res 05-130Approve Extraterritorial Preliminary Plat / Stonebrook Fields
CITIZEN STATEMENTS
(5 minute rule applies; pertains to items not on this agenda)
COUNCIL MEMBER STATEMENTS
Discuss Pocket Licenses
Council Member Mattox / Arts & Culture Events
Council Member Esslinger / Amphitheater, Oshkosh Antique Appraisal Show
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Council Member F. Tower / Section 2.15 City Code
WHATEVER ELSE IS PERTINENT OR FOR THE GOOD OF THE CITY
Anchorage Channel
ADJOURN
WORKSHOP MEETING:
None
CLOSED SESSION:
(City Manager’s Office, Room 101, City Hall): To discuss negotiation and
strategy for the land acquisition regarding Highway 41 improvement and realignment pursuant to
Section 19.85(1)(E) of the Wisconsin State Statutes
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Indicates Revision
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.
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.