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HomeMy WebLinkAboutAgenda Cover.doc OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL OSHKOSH, WISCONSIN JANUARY 24, 2006 CALL TO ORDER: (6:00 p.m.) ROLL CALL INVOCATION PLEDGE OF ALLEGIANCEAnnie Johnson & Bri Dorgan from North High School; and, Morgan Counts & Emily Moss from Perry Tipler Middle School PROCLAMATIONWOCT 101.9 FM Official Launch Week / City of Oshkosh POLICE DEPARTMENT CITIZEN AWARDS CHECK PRESENTATION FROM UW-OSHKOSH PUBLIC HEARINGSNone CONSENT AGENDA ITEMS: MINUTES:January 10, 2006 REPORT OF THE CITY MANAGER ALLOWANCE OF CLAIMS REPORT OF THE CITY CLERK Res 06-28Waive Bids & Purchase Personal Computers Res 06-29Approve Agreement / State Of Wisconsin, Department of Health & Family Services, Division of Public Health / Consolidated Contract Res 06-30Approve Application for Funds / Senior Center Res 06-31Grant Conditional Use Permit; Approve Final Planned Development / 2200 Witzel Avenue Res 06-32Adopt Fox River Corridor Riverwalk Plan & Design Guidelines Res 06-33Approve Revised Agreements / Wisconsin Department of Transportation / Wisconsin Street Bridge Res 06-34Approve Amendment No. 5 / Agreement for Engineering Services / Water Filtration Plant Res 06-35Name Aquatic Facility / Red Arrow Park Res 06-36Approve Christmas Box Statue / Menominee Park Res 06-37Approve Distribution of Fisk-Gallup Trust Res 06-38Disallow Claim / Knoll Res 06-39Approve Miscellaneous Licenses : PENDING ORDINANCES Ord 06-40 Official Map Deletion / Portion of North Washburn Street Extended at State Highway 21 Ord 06-41 Amend Chapter 30 / Accessory Structures 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 – JANUARY 24, 2006 PENDING ORDINANCES CONT’D: Ord 06-42 Amend Chapter 30 / Extraterritorial Zoning Ord 06-43 Approve Zone Change / 2200 Witzel Avenue Ord 06-44 Approve Voluntary Attachment / Emmers Lane ? NEW ORDINANCES( : NOTEThere will be NO formal action taken on this item at this meeting) ? Ord 06-45 Amend Ordinance / Allow Persons to Transfer Dogs with Regard to Boating ? Ord 06-46Approve Parking Regulations PENDING RESOLUTIONS:None NEW RESOLUTIONS:None 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 / Martin Luther King, Jr. Celebration, Fifth Tuesday Forum, Condos – Garbage & Recycling, Liquor Licenses ? Council Member Esslinger / Five Rivers Resort Council Member Mattox / Arts & Cultural Events ? Council Member Scheuermann / Five Rivers Resort 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 Regarding the City Manager Pursuant to Section 19.85(1)(c) of the Wisconsin State Statutes. ? Indicates Revisions 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.