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HomeMy WebLinkAboutAgenda Cover.doc OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL OSHKOSH, WISCONSIN SEPTEMBER 13, 2005 CALL TO ORDER: (6:00 p.m.) ROLL CALL INVOCATION PLEDGE OF ALLEGIANCERebecca Binder and Hannah Loesch from Green Meadow Elementary School. and; Douglas and Josie Greeninger from Lakeside Elementary School PROCLAMATIONS:Responsible Dog Ownership Day PUBLIC HEARINGS: ? (NOTE: This will be the only time during the meeting for public discussion on this item) Hearing No. 1Final Resolution / Water Main / Wilson Avenue ? Hearing No. 2Final Resolution / Vacating Portion of Bauman Street East Side ? Between Buchanan Avenue and Van Buren Avenue CONSENT AGENDA ITEMS: MINUTES:August 23, 2005 REPORT OF THE CITY MANAGER ALLOWANCE OF CLAIMS REPORT OF THE CITY CLERK Res 05-269Award Bid / Public Works Contract No. 05-14 / Miscellaneous Utility Improvements Res 05-270Approve Initial Resolution / Hot Mix Asphalt / Waukau Avenue Res 05-271Approve Final Resolution / Water Main / Wilson Avenue ? Res 05-272Approve Final Resolution Vacating Portion of Bauman Street / East Side, ? Between Buchanan Avenue and Van Buren Avenue Res 05-273Authorize Disposition of Surplus Property / Vacated Bauman Street Right-of- Way Res 05-274Grant Conditional Use Permts; Approve Final Planned Developments: (a) 2010 Jackson Street (b) 736 Algoma Boulevard (c) W. Murdock Avenue & N. Main Street, NW Corner (d) 545 High Avenue & 218 Wisconsin Street Res 05-275Dedicate Street Right-Of-Way / Edison Drive Res 05-276Grant Easements: (a) N. Main Street, south of 448 N. Main Street (b) WIOUWASH Trail / Algoma Boulevard & W. Murdock Avenue 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 – SEPTEMBER 13, 2005 CONSENT AGENDA ITEMS CONTINUED: Res 05-277Disallow Claim / Burns Res 05-278Disallow Claim / Marley Res 05-279Disallow Claim / Scherg Res 05-280Approve Miscellaneous Licenses : PENDING ORDINANCES Ord 05-281Approve Traffic Regulations Ord 05-282Approve Zone Change / 545 High Avenue & 218 Wisconsin Street NEW ORDINANCES ( : ? NOTEThere will be NO formal action taken on this item at this meeting unless rules are waived) ? Ord 05-283Approve Voluntary Attachment / Neubauer PENDING RESOLUTIONS: None NEW RESOLUTIONS: None PENDING RECONSIDERED RESOLUTIONS / ORDINANCES Res 05-244Approve Initial Resolution / Utilities & Sidewalk / Edgewood Village Subdivision Res 05-245Accept & Approve Waiver of Special Assessment Notices & Hearing in Connection with Improvements / Edgewood Village Subdivision Res 05-246Approve Developer Agreement / Edgewood Village Subdivision 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 Ord 05-255Authorize Public Construction / Edgewood Village Subdivision CITIZEN STATEMENTS (5 minute rule applies; pertains to items not on this agenda) COUNCIL MEMBER STATEMENTS ? Council Member Bain / Fifth Tuesday Forum, Leach Amphitheater & Riverside Park, Senior Bus Route, Hurricane Katrina, Fishing Pier – Council Rules ? Council Member Esslinger / Compensation for City Employees Council Member Mattox / Arts & Cultural Events Mayor Castle / Anchorage Drainage Basin at Murdock Avenue & Harrison Street 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. ? 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.