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OSHKOSH COMMON COUNCIL AGENDA
COUNCIL CHAMBERS, CITY HALL
OSHKOSH, WISCONSIN
JUNE 28, 2005
CALL TO ORDER: (6:00 p.m.)
ROLL CALL
INVOCATION
PLEDGE OF ALLEGIANCE
PROCLAMATIONS:None
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PUBLIC HEARINGS:
(NOTE: There will be NO formal action taken on this item at this meeting unless
rules are waived)
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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 / 425 N. Washburn Street & Lot South
of & Adjacent to 425 N. Washburn Street
CONSENT AGENDA ITEMS:
MINUTES:June 14, 2005
REPORT OF THE CITY MANAGER
ALLOWANCE OF CLAIMS
REPORT OF THE CITY CLERK
Res 05-193Award Bid / 2005 & 2006 Medical Supplies / Fire Department
Res 05-194Award Bid / Horizontal Feed Grinder / Sanitation Division
Res 05-195Approve Change Order No. 1 / Refuse Enclosures
Res 05-196Grant Easement / 811 E. Murdock Avenue
Res 05-197Grant Conditional Use Permit; Approve Final Planned Developments:
A) 1856 Omro Road
B) 2300 Westowne Avenue
C) Pearl Avenue & Osceola Avenue
Res 05-198Approval of Modification No. 1 / South Shore Redevelopment Area
Project Plan
Res 05-199Determination of Necessity; Establish Fair Market Value; Authorize
Purchase of Same; Dedication for Street Purposes / Eichstadt Road
Extended
Res 05-200Approve Initial Resolution / Hot-Mix Asphalt Paving / Various Streets
Res 05-201Approve Initial Resolution / Asphalt Overlay / Omro Road
Res 05-202Approve Fund Transfer / CIP Program
Res 05-203Authorize Issuance of General Obligation Bonds & Promissory Notes
/ $93,000,000
Res 05-204Approve Initial Resolution / Not Exceeding $28,000,000 General
Obligation Bonds
Res 05-205Direct Advertisement, Sale of Approximately $28,000,000 General
Obligation Corporate Purpose Refunding Bonds, Series 2005-D
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 – JUNE 28, 2005
CONSENT AGENDA CONT’D:
Res 05-206Authorize Borrowing / State Trust Fund
Res 05-207Approve Miscellaneous Licenses
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PENDING ORDINANCES
Ord 05-208Repeal Oshkosh Human Relations Council
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NEW ORDINANCES
:
(
NOTEThere will be NO formal action taken on this item at this meeting
unless rules are waived)
?
(
NOTEPublic discussion on this item will only be held during the Public
Hearing portion of this meeting)
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Ord 05-209Approve Zone Change / 425 N. Washburn Street & Lot South of &
Adjacent to 425 N. Washburn Street
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Ord 05-210Approve Traffic Regulations
PENDING RESOLUTIONS:None
NEW RESOLUTIONS:
Res 05-211Grant Conditional Use Permit; Approval Final Planned Development /
1701 Fountain Avenue
CITIZEN STATEMENTS
(5 minute rule applies; pertains to items not on this agenda)
COUNCIL MEMBER STATEMENTS
Mayor Castle / Smoking Enforcement
Council Member Mattox / Arts & Cultural Events
WHATEVER ELSE IS PERTINENT OR FOR THE GOOD OF THE CITY
Discuss Reassessments
ADJOURN
WORKSHOP MEETING:
None
CLOSED SESSION:
(City Manager’s Office, Room 101, City Hall): To Discuss the
Status Present and Perspective Regarding the City Manager Pursuant to Section 19.85(1)(c)
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.