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HomeMy WebLinkAboutAgenda Cover.doc OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL OSHKOSH, WISCONSIN FEBRUARY 14, 2006 CALL TO ORDER: (6:00 p.m.) ROLL CALL INVOCATION PLEDGE OF ALLEGIANCEEmily Simons & Jon Hansen from Jacob Shapiro Elementary School, and; Sara Grange & Nathan Merrill from Oakwood Elementary School PROCLAMATIONNone PUBLIC HEARINGSNone CONSENT AGENDA ITEMS: MINUTES:January 24 & 26, 2006 REPORT OF THE CITY MANAGER ALLOWANCE OF CLAIMS REPORT OF THE CITY CLERK Res 06-48 Award Bid / Water Utility Materials / Water Distribution Center Res 06-49Award Bid / Fire Engine / Fire Department Res 06-50Award Bid / 4-Wheel Drive Loader-Backhoe / Water Distribution Division Res 06-51Approve Purchase of Property Insurance / Redevelopment Authority Res 06-52Approve Agreement with State of Wisconsin, Department of Health & Family Services / Agent for State Res 06-53Authorize Sale of Surplus Property / 837 Woodland Avenue Res 06-54Approve Tax Increment District No. 21 Project Plan; Designate Tax Increment District No. 21 Boundaries; Create Tax Increment District No. 21 Fox River Corridor Project Res 06-55Dedicate Right-of-Way for Alley Between West 9th Avenue & West 12th Avenue Res 06-56Approve Revised Relocation Order; Determination of Necessity to Acquire Property; Authorize Acquisition; Accept Easements; Dedicate Street Right-of- Way / N. Washburn Street, Robin Avenue to Westowne Avenue Res 06-57Accept Easements; Grant Easement: a) 2225 Minnesota Street b) Casey's Meadow South Subdivision Area Res 06-58Grant Conditional Use Permits; Approve Final Planned Developments: a) 502 West Murdock Avenue b) South Washburn Street c) 1701 Fountain Avenue Res 06-59Approve 2006 Fee Schedule / Pollock Community Water Park 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 – FEBRUARY 14, 2006 CONSENT AGENDA ITEMS CONT’D: Res 06-60Approve Increase in Ticket Price / Menominee Park Amusement Rides Res 06-61Accept Revised Cabulance Fare Structure Res 06-62Write Off Delinquent Accounts & Uncollectibles; Cancel Outstanding Checks Res 06-63Authorize $9,265,000 General Obligation Corporate Purpose Bonds, Series 2006 - A Res 06-64Authorize $2,500,000 General Obligation Promissory Notes, Series 2006 -B Res 06-65Authorize $1,995,000 Taxable General Obligation Purpose Bonds, Series 2006 - C Res 06-66Disallow Claim / Frank Res 06-67Approve Miscellaneous Licenses : PENDING ORDINANCES Ord 06-68 Amend Ordinance / Allow Persons to Transfer Dogs with Regard to Boating Ord 06-69Approve Parking Regulations ? NEW ORDINANCES( : NOTEThere will be NO formal action taken on this item at this meeting) ? Ord 06-70Re-Adopt Municipal Code Book PENDING RESOLUTIONS:None NEW RESOLUTIONS: Res 06-71Set Public Hearing Date to Vacate Portion of Bauman Street, Vanburen Avenue to Taft Avenue 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 Bain / Discuss Pocket Licenses Council Member Mattox / Arts & Cultural Events 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): To discuss the status present and perspective for deliberating and negotiating land acquisitions and/or sales in the Marion Rd/Pearl Ave Redevelopment Area pursuant to Section 19.85(1)(e) of the Wisconsin Statutes, and; to Discuss the Status Present and Perspective Regarding the City Manager Pursuant to Section 19.85(1)(c) of the Wisconsin StateStatutes. 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.