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HomeMy WebLinkAboutAgenda Cover.doc OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL OSHKOSH, WISCONSIN AUGUST 9, 2005 CALL TO ORDER: (6:00 p.m.) ROLL CALL INVOCATION PLEDGE OF ALLEGIANCE PROCLAMATIONS:None PUBLIC HEARINGS:None CONSENT AGENDA ITEMS: MINUTES:July 26, 2005 REPORT OF THE CITY MANAGER ALLOWANCE OF CLAIMS REPORT OF THE CITY CLERK Res 05-242Award Bid for Vacuum Excavator / Water Utility Res 05-243Approve Change Order No. 1 / Public Works Contract No. 05-05 Res 05-244Approve Initial Resolution / Utilities & Sidewalk / Edgewood Village Subdivision (Phase 1) Res 05-245Accept & Approve Waiver of Special Assessment Notices & Hearing in Connection with Improvements / Edgewood Village Subdivision (Phase 1) Res 05-246 Approve Developer Agreement / Edgewood Village Subdivision (Phase 1) Res 05-247Approve Final Resolution / Utilities & Sidewalk / Edgewood Village Subdivision Res 05-248Approve Final Plat / Edgewood Village Res 05-249Grant Conditional Use Permits; Approve Final Planned Development: a)200 N. Campbell Road b)Vacant Lot, North Side W. 20th Avenue Between 1040 & 1100 W. 20th Avenue c)Edgewood Village Subdivision Res 05-250Approve Agreement / Lutheran Social Services Res 05-251Disallow Claim / Emery Res 05-252Approve Miscellaneous Licenses : PENDING ORDINANCES Ord 05-253Approve Traffic Regulations ? NEW ORDINANCES : ( NOTEThere will be NO formal action taken on this item at this meeting unless rules are waived) ? Ord 05-254 Establish Street Grades / Edgewood Village Subdivision (Phase 1) ? Ord 05-255Authorize Public Construction / Edgewood Village Subdivision (Phase 1) 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 – AUGUST 9, 2005 PENDING RESOLUTIONS: Res 05-256 Approve Final Resolution / Paving & Utilities / Rock Place NEW RESOLUTIONS:None CITIZEN STATEMENTS (5 minute rule applies; pertains to items not on this agenda) COUNCIL MEMBER STATEMENTS th Council Member Bain / “August 30 – Fifth Tuesday Forum” Council Member Esslinger / State Representatives, OCAT Radio Station Council Member Mattox / Arts & Cultural Events WHATEVER ELSE IS PERTINENT OR FOR THE GOOD OF THE CITY ADJOURN WORKSHOP MEETING: Family Aquatic Center 2004 Audit CLOSED SESSION: None 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.