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OSHKOSH COMMON COUNCIL AGENDA
COUNCIL CHAMBERS, CITY HALL
OSHKOSH, WISCONSIN
MAY 10, 2005
CALL TO ORDER: (6:00 p.m.)
ROLL CALL
INVOCATION
PLEDGE OF ALLEGIANCEAbi Anderson & Brandon Sheppard from Washington
Elementary School; and, Kara Heider & Joanna
Abderholden from Read Elementary School
PRESENTATION OF ACANTHUS AWARDS
PROCLAMATIONSNone
PUBLIC HEARINGS:
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(NOTE: This will be the only time during the meeting for public
discussion on this item)
Hearing No. 1Approve Final Resolution / Concrete Driveway Approaches
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Hearing No. 2 Approve Final Resolution / Cold-Mix Asphalt Overlay
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CONSENT AGENDA ITEMS:
MINUTES:April 26, 2005
REPORT OF THE CITY MANAGER
ALLOWANCE OF CLAIMS
REPORT OF THE CITY CLERK
Res 05-131Accept Easements / Proposed Parkview Heights Subdivision
Res 05-132Approve Preliminary Plat / Casey’s Meadow
Res 05-133Approve Change Order No. 1 / Public Works Contract No. 04-04
Res 05-134Award Bid / Public Works Contract No. 05-05 / Concrete Paving /
Utility Project
Res 05-135Approve Memorandum of Understanding / Drainage / Aviation
Industrial Park
Res 05-136Approve Final Resolution / Concrete Driveway Approaches
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Res 05-137Approve Final Resolution / Cold-Mix Asphalt Overlay
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Res 05-138Authorize Staff to Proceed / Formulation of Citizens Local
Government Academy
Res 05-139Authorize Borrowing; Approve Fund Transfer; Approve
Reimbursement / TIF 13 Marion Road - Pearl Avenue
Redevelopment Area & TIF 8 South Aviation Industrial Park
Res 05-140Authorize Borrowing / State Trust Fund
Res 05-141Disallow Claim / Beckman-Mogenburg
Res 05-142Approve 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 - MAY 10, 2005
:
PENDING ORDINANCES
Ord 05-143 Approve Increase / Health Services – Weights & Measures Fees
Ord 05-144Approve Zone Change / 1856 Omro Road
Ord 05-145Approve Parking Regulations
Ord 05-146Approve 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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Ord 05-147 Enact Facility Charge / Leach Amphitheater
PENDING RESOLUTIONS:None
NEW RESOLUTIONS:None
CITIZEN STATEMENTS
(5 minute rule applies; pertains to items not on this agenda)
COUNCIL MEMBER STATEMENTS
Council Member Mattox / Arts & Cultural Events
WHATEVER ELSE IS PERTINENT OR FOR THE GOOD OF THE CITY
EMS Week
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 Acquisition in the
South Shore Redevelopment Area Pursuant to Section 19.85(1)(e) 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.