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OSHKOSH COMMON COUNCIL AGENDA
COUNCIL CHAMBERS, CITY HALL
OSHKOSH, WISCONSIN
AUGUST 23, 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)
Hearing No. 1Asphalt Overlay / Omro Road from U.S. Highway 41 to 200 feet west
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of Oshkosh Avenue
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Hearing No. 2Zone Change / 545 High Avenue & 218 Wisconsin Street
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CONSENT AGENDA ITEMS:
MINUTES:August 9, 2005
REPORT OF THE CITY MANAGER
ALLOWANCE OF CLAIMS
REPORT OF THE CITY CLERK
Res 05-257Grant Conditional Use Permit / Approve Final Planned Development /
3596 Stearns Drive
Res 05-258Approve Preliminary Resolution for Funding Support / Oshkosh Housing
Authority / Marian Manor Project
Res 05-259Approve Final Resolution / Asphalt Overlay / Omro Road from U.S. Highway
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41 to 200 feet west of Oshkosh Avenue
Res 05-260Initial Resolution / Water Main / Wilson Avenue
Res 05-261Award Bid for Public Works Contract No. 05-13 / Asphalt Paving & Utilities /
Various Locations
Res 05-262Approve Agreement / Engineering Services / Sawyer Creek Regional
Detention Basin Planning
Res 05-263Authorize City Participation in Construction of Water Park Facility
Res 05-264Disallow Claim / Peppler
Res 05-265Disallow Claim / Robinett
Res 05-266Approve Miscellaneous Licenses
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PENDING ORDINANCESNone
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 – AUGUST 23, 2005
NEW ORDINANCES
:
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(
NOTEThere will be NO formal action taken on this item at this meeting
unless rules are waived)
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(
NOTEPublic discussion on this item will only be held during the Public
Hearing portion of this meeting)
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Ord 05-267 Approve Traffic Regulations
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Ord 05-268 Approve Zone Change / 545 High Avenue & 218 Wisconsin Street
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PENDING RESOLUTIONS:None
NEW RESOLUTIONS:None
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RECONSIDERED RESOLUTIONS / ORDINANCES
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 05-246Approve Developer Agreement / Edgewood Village Subdivision (Phase 1)
Res 05-247Approve Final Resolution / Utilities & Sidewalk / Edgewood Village
Subdivision
Res 05-248Approve Final Plat / Edgewood Village
Ord 05-254Establish Street Grades / Edgewood Village Subdivision (Phase 1)
Ord 05-255Authorize Public Construction / Edgewood Village Subdivision
(Phase 1)
CITIZEN STATEMENTS
(5 minute rule applies; pertains to items not on this agenda)
COUNCIL MEMBER STATEMENTS
Council Member Bain / Fifth Tuesday Forum
Council Member Esslinger / Flashing Traffic Lights
Council Member Mattox / Arts & Cultural Events
Council Member B. Tower / 2006 Budget Development
WHATEVER ELSE IS PERTINENT OR FOR THE GOOD OF THE CITY
ADJOURN
WORKSHOP MEETING:
None
CLOSED SESSION:
(City Manager’s Office, Room 101, City Hall):Discuss the Status
Present and Perspective for Deliberating and Negotiating an Acquisition and / or Land Sale in
the Marion Road / Pearl Avenue Redevelopment Area Pursuant to Section 19.85(1)(e) of the
Wisconsin State Statutes; and, Discuss Litigation Strategy for 1 & 2 N. Main Street Pursuant to
Section 19.85 (1)(e) of the Wisconsin State Statutes.
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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.