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OSHKOSH COMMON COUNCIL AGENDA
COUNCIL CHAMBERS, CITY HALL
OSHKOSH, WISCONSIN
MARCH 14, 2006
CALL TO ORDER: (6:00 p.m.)
ROLL CALL
INVOCATION
PLEDGE OF ALLEGIANCEJosh Shippee & Nick Handy from Carl Traeger Elementary School,
and; Aubrey Stenson & Alex Menen from Carl Trager Middle School
PROCLAMATIONAmerican Red Cross Month in the City of Oshkosh
Declare March 25th Pet Appreciation Day in the City of Oshkosh
PUBLIC HEARINGSNone
CONSENT AGENDA ITEMS:
MINUTES:February 28, 2006
REPORT OF THE CITY MANAGER
ALLOWANCE OF CLAIMS
REPORT OF THE CITY CLERK
Res 06-86Approve Reauthorization of Self-Insurance / Worker’s Compensation
Res 06-87Award Bid / Road Materials / 2006
Res 06-88Award Bid / Sewer TV Inspection System / Street Division
Res 06-89Award Bid / Relocation of Fiber Optic Network
Res 06-90Grant Conditional Use Permit; Approve Final Planned Development / 2415
Westowne Avenue
Res 06-91Adopt Near East Neighborhood Plan
Res 06-92Determination of Necessity to Acquire Properties:
(A) 223 Merritt Avenue
(B) 661 Jefferson Street
(C) Portion of 656 North Main Street
Res 06-93Determination of Necessity to Acquire Properties:
(A) 679 Jefferson Street
(B) 683 Jefferson Street
(C) 303 Oxford Avenue
Res 06-94Determination of Necessity; Establish Fair Market Value; Authorize Purchase –
Portion of Canadian National Railroad Property / Between E. 14th Avenue &
E. 15th Avenue
Res 06-95Determination of Necessity; Establish Fair Market Value; Authorize Purchase;
Accept Easement - McClone Drive / Insurance Way / S. Washburn Street
Res 06-96Initial Resolution / Concrete Paving, Sidewalk & Utilities / Various Projects
Res 06-97Initial Resolution / Concrete Paving, Sidewalk & Utilities / Westowne Avenue &
Washburn Street
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 – MARCH 14, 2006
CONSENT AGENDA ITEMS CONT’D:
Res 06-98Approve Lifeguard Agreement Between the City of Oshkosh & the Oshkosh
Area School District
Res 06-99Increase Petty Cash Fund / Parks Department / Welcome Center
Res 06-100Approve Lease Extension / Spanbauer Memorial Field
Res 06-101 Approve Miscellaneous Licenses
:
PENDING ORDINANCES
Ord 06-102 Approve Zone Change / 1424 Rath Lane; 1820, 1844, 1874, 1896 & 1900
Omro Road
Ord 06-103Amend Chapter 30 Zoning Ordinance / Fees
Ord 06-104Amend Chapter 30 Zoning Ordinance / Floodplain Provisions
Ord 06-105Approve Traffic Regulations
NEW ORDINANCES
:
(?
NOTEThere will be NO formal action taken on this item at this meeting)
Ord 06-106 Amend Building & HVAC Code Provisions
?
Ord 06-107 Amend Electrical Code Provisions
?
Ord 06-108 Approve Fee Increases / Inspection Division
?
Ord 06-109 Amend Public Nuisance Code Provisions / Outdoor Furnaces, Stoves & Boilers
?
/ Weed Cutting And Lawn Care
PENDING RESOLUTIONS:None
NEW RESOLUTIONS:
Res 06-110 Amend Term Sheet for Development Agreement / Five Rivers Investment LLC
Res 06-111Initial Borrowing / Lease Revenue Bonds / TID No. 21 / Mercury Marine
Acquisition
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
st
Council Member Esslinger / April 1 Event at the Grand Opera House
Council Member Mattox / Arts & Cultural Events
WHATEVER ELSE IS PERTINENT OR FOR THE GOOD OF THE CITY
ADJOURN
WORKSHOP MEETING:Garbage Pickup for Condominiums
:
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 Campbell Creek Watershed Area Pursuant to Section 19.85(1)(e) of the Wisconsin
State Statutes, and; to Discuss the Status Present and Perspective Regarding the City
Manager Pursuant to Section 19.85(1)(c) of the Wisconsin State Statutes.
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.
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.