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HomeMy WebLinkAboutAgenda Cover.doc 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.