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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:
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(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
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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
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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
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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
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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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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
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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
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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.