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HomeMy WebLinkAboutAgenda Cover.doc OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL OSHKOSH, WISCONSIN SEPTEMBER 27, 2005 CALL TO ORDER: (6:00 p.m.) ROLL CALL INVOCATION PLEDGE OF ALLEGIANCEAzin Mogadam & Kristie Nichols from Oshkosh West High School; and, Anna Frasetto & Cassie Choy from South Park Middle School PROCLAMATIONS:Earth Charter Community Summit Week PUBLIC HEARINGS: ? (NOTE: This will be the only time during the meeting for public discussion on this item) Hearing No. 1Final Resolution / Hot Mix Asphalt & Overlay / Waukau Avenue ? CONSENT AGENDA ITEMS: MINUTES:September 13 & 16, 2005 REPORT OF THE CITY MANAGER ALLOWANCE OF CLAIMS REPORT OF THE CITY CLERK Res 05-285Award Bid / Security System / Police, City Hall & Water Filtration Plant Res 05-286 Award Bid / Renovation of Police Department Res 05-287 Vacate Easements / Between W. South Park Avenue & Osborn Avenue through Vulcan Quarry Res 05-288 Approve Final Resolution / Hot Mix Asphalt Mill & Overlay / Waukau ? Avenue Res 05-289 Authorize Submittal of Application for 2006 Wisconsin DNR Recycling Efficiency Incentive Grant Res 05-290 Approve Agreement / WI Department of Transportation / Main Street from New York Avenue to Murdock Avenue Res 05-291 Approve Agreement / WI Department of Transportation / W. New York Avenue Res 05-292 Approve Agreement with AT&T & Sprint / Anchorage Basin Project Res 05-293 Designate National Incident Management System (NIMS) as the Basis for Incident Management Res 05-294 Approve Agreement / Advanced Circulatory Systems, Inc. Res 05-295Disallow Claim / Florek Res 05-296Approve Appointments Res 05-297Approve Miscellaneous Licenses : PENDING ORDINANCES Ord 05-298Approve Voluntary Attachment / Neubauer 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 27, 2005 NEW ORDINANCES : ( ? NOTEThere will be NO formal action taken on this item at this meeting unless rules are waived) ? Ord 05-299Increase Permit / License Fees – Chapter 25 Streets & Sidewalks PENDING RESOLUTIONS:None NEW RESOLUTIONS:None RECONSIDERED RESOLUTIONS: Res 05-274BGrant Conditional Use Permits; Approve final Planned Developments: (b) 736 Algoma Boulevard Res 05-284Accept Donations & Approve Agreement with Oshkosh Foundation / CR Meyer for Water Park at Pollock Pool Site 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( Limited to five (5) minutes; must address items that are not listed on the Council meeting agenda, are limited to issues that have an impact on the City of Oshkosh and the Common Council may address at a future meeting, and must not include endorsements of any ) candidates or other electioneering COUNCIL MEMBER STATEMENTS Council Member Mattox / Arts & Cultural Events ? Council Member Scheuermann / Parks Department Notification Procedures WHATEVER ELSE IS PERTINENT OR FOR THE GOOD OF THE CITY ADJOURN WORKSHOP MEETING: None CLOSED SESSION: None ? 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.