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HomeMy WebLinkAboutAgenda Cover.doc 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 ? PUBLIC HEARINGS: (NOTE: There will be NO formal action taken on this item at this meeting unless rules are waived) ? (NOTE: This will be the only time during the meeting for public discussion on this item) ?? 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 : PENDING ORDINANCES Ord 05-208Repeal Oshkosh Human Relations Council ? 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) ?? Ord 05-209Approve Zone Change / 425 N. Washburn Street & Lot South of & Adjacent to 425 N. Washburn Street ?? 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.