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OSHKOSH COMMON COUNCIL AGENDA
COUNCIL CHAMBERS, CITY HALL
OSHKOSH, WISCONSIN
JUNE 14, 2005
CALL TO ORDER: (6:00 p.m.)
ROLL CALL
INVOCATION
PLEDGE OF ALLEGIANCE
PROCLAMATIONS:None
PUBLIC HEARINGS:None
CONSENT AGENDA ITEMS:
MINUTES:May 24, 2005
REPORT OF THE CITY MANAGER
ALLOWANCE OF CLAIMS
REPORT OF THE CITY CLERK
Res 05-169Approve Change Order No. 1 / Seniors Center Annex Roof
Res 05-170Approve Change Order No. 1 / Riverside Park Phase I
Res 05-171Approve Change Order No. 1 / Riverside Park Restrooms
Res 05-172Accept Donation / Millers Bay Fishing Deck / Otter Street Fishing
Club
Res 05-173Vacate Easements / Various Locations
Res 05-174Dedicate Street Right-of-Ways:
(a) Jackson Street – West Side
(b) Pearl Avenue – South Side
Res 05-175Grant Conditional Use Permit / Shoreland Fill – 425 South
Washburn Street
Res 05-176Accept Land / 362 Michigan Street
Res 05-177Revise Developer Agreement Terms / Parcel G, Marion Road /
Pearl Avenue Redevelopment Area
Res 05-178Approve & Submit Compliance Maintenance Annual Report /
Wastewater Treatment Plant
Res 05-179Award Bid / Public Works Contract No. 05-02 / Administration
Building / HVAC Upgrade
Res 05-180Approve Initial Resolution – Cold Mix Asphalt / Various Streets
Res 05-181Approve Agreement / Wisconsin Department of Commerce for
Tank Inspection / Fire Department
Res 05-182Approve Agreement for Transportation Services / Cerebral Palsy of
Mideast Wisconsin, Inc.
Res 05-183Authorize Police Department Grant / Bicycle Safety
Res 05-184Authorize Borrowing / State Trust Fund
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 – JUNE 14, 2005
CONSENT AGENDA ITEMS CONTINUED:
Res 05-185Disallow Claim / Goodacre
Res 05-186 Approve Appointments
Res 05-187Approve Miscellaneous Licenses
:
PENDING ORDINANCES
Ord 05-188 Approve Traffic Regulations
Ord 05-189 Amend Ordinance to Allow Boat Launch Rangers to Issue
Citations
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NEW ORDINANCES
:
(
NOTEThere will be NO formal action taken on this item at this meeting
unless rules are waived)
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Ord 05-190 Repeal Oshkosh Human Relations Council
?
Ord 05-191 Approve Addition to Parks / Leach Amphitheater
PENDING RESOLUTIONS:
Res 05-192Accept Revised Fare Structure
NEW RESOLUTIONS:None
CITIZEN STATEMENTS
(5 minute rule applies; pertains to items not on this agenda)
COUNCIL MEMBER STATEMENTS
Council Member Bain / Follow Up / Fifth Tuesday Forum / May 31
Council Member Mattox / Arts & Cultural Events
Council Member Scheuermann / Clock for Citizens
WHATEVER ELSE IS PERTINENT OR FOR THE GOOD OF THE CITY
ADJOURN
?
WORKSHOP MEETING:
None
CLOSED SESSION:
None
?
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.