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HomeMy WebLinkAboutAgenda Cover.doc 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 ? PUBLIC HEARINGS: ( (NOTE There will be NO formal action taken on this item at this meeting) ? (NOTE: This will be the only time during the meeting for public discussion on this item) ? Hearing No. 1Approve Zone Change / 1856 Omro Road ? 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) thth 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 : PENDING ORDINANCES Ord 05-123 Approve Leinweber Annexation / Town of Oshkosh Ord 05-124 Approve Voluntary Attachment / Rusch Sawyer Creek Attachment / Town of Algoma ? NEW ORDINANCES : ( NOTEThere will be NO formal action taken on this item at this meeting) ? ( NOTEPublic discussion on this item will only be held during the Public Hearing portion of this meeting) ? Ord 05-125 Approve Increase / Health Services – Weights & Measures Fees ? Ord 05-126Approve Zone Change / 1856 Omro Road ? ? Ord 05-127Approve Parking Regulations ? Ord 05-128Approve Traffic Regulations ? 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 ? 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 ? 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.