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Home My WebLink AboutAgenda Cover ~ OJHKOJH REVISED OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL OSHKOSH, WISCONSIN JANUARY 9, 2007 ON THE WATER CALL TO ORDER: (6:00 p.m.) ROLL CALL INVOCA TION PLEDGE OF ALLEGIANCE Gabrielle Larson, Ashleigh Sasse & Patrick Hahn from Franklin Elementary School; and, students from Trinity Lutheran School PROCLAMA TION None PUBLIC HEARING * . Hearing No. 1 (NOTE * There will be NO formal action taken on this item at this meeting) (NOTE: + This will be the only time during the meeting for public discussion on this item) Official Mapping I Tucker Trail CONSENT AGENDA ITEMS: MINUTES: December 12, 2006 REPORT OF THE CITY MANAGER ALLOWANCE OF CLAIMS REPORT OF THE CITY CLERK Res 07-01 Approve Agreement I State of Wisconsin, Department of Health & Family Services, Division of Public Health I Consolidated Contract Res 07-02 Approve Option Agreement; Master Development Agreement Term Sheet I Disposition of Marion Road I Pearl Avenue Redevelopment Phase II Area I Akcess Acquisition Group LLC In Accordance with Project Report Res 07-03 Approve Project Report for Disposition of Vacant Property I 223 Merritt Avenue Res 07-04 Authorize Borrowing; Approve Purchase of Industrial Park Land; Approve Fund Transfer; Approve Reimbursement I Southwest Industrial Park Expansion - Portion of Beck Farm Res 07-05 Accept Easements I North of Ripple Avenue, South of West 35th Avenue Res 07-06 Grant Conditional Use Permits; Approve Final Planned Development: a) 420 N Main Street b) 3285 S Washburn Street Award Bid I Liquid Odor & Corrosion Control I Wastewater Plant I 2007 Approve Agreement I Town of Algoma Sanitary District #1 Approve Change Order No. 21 Public Works Contract No. 05-01 Approve Initial Resolution not Exceeding $3,180,000 I City of Oshkosh Bonds I Street & Street Improvements . Res 07-11 Approve Initial Resolution not Exceeding $3,355,000 I City of Oshkosh Bonds I Sanitary Sewer Improvements . Res 07-12 Approve Initial Resolution not Exceeding $1,260,000 I City of Oshkosh Bonds I Water Utility Improvements Res 07-07 Res 07-08 Res 07-09 . Res 07-1 0 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 - JANUARY 9, 2007 CONSENT AGENDA ITEMS CONT'D: . Res 07-13 Approve Initial Resolution not Exceeding $245,000 I City of Oshkosh Bonds I Parks & Park Improvements . Res 07-14 Approve Initial Resolution not Exceeding $685,000 I City of Oshkosh Bonds I Tax Increment Financing Districts Res 07-15 Approve Direct Advertisement & Sale of General Obligation Corporate Purpose Bonds, Series 2007 -A and General Obligation Promissory Notes, Series 2007-B Res 07-16 Authorize Filing of Applications I Federal Operating & Capital Assistance, State Operating Assistance, County Transportation Assistance & Non-Profit Grants Res 07-17 Approve Agreements I Transportation Services with Winnebago County; Cerebral Palsy of Mideast Wisconsin, Lakeside Packaging Plus, Inc., Red Cross & Lutheran Homes of Oshkosh Approve Agreement I Fast Pitch Club I Quarry Park Approve Democratic & Republican Election Inspectors Disallow Claim I Samer Approve Appointments Approve Miscellaneous Licenses Res 07-18 Res 07-19 Res 07-20 Res 07-21 Res 07-22 PENDING ORDINANCES: Ord 07-23 Amend Solid Waste Collection NEW ORDINANCES: * Ord 07-24 Ord 07-25 Ord 07-26 There will be NO formal action taken on this item at this meeting) Public discussion on this item will only be held during the Public Hearing portion of this meeting) Approve Traffic Regulations Official Mapping I Tucker Trail Amend Regulations I Solid Waste Collection (NOTE * (NOTE . * . * PENDING RESOLUTIONS: None NEW RESOLUTIONS: Res 07-27 Approve Labor Contract I Oshkosh Fire Department I Chief Officers Association CITIZEN STA TEMENTS (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 STA TEMENTS Council Member Esslinger I CHAMCO; Surplus Merchandise; Future Projects Council Member Mattox I Arts & Cultural Events Council Member Bain I Fifth Tuesday Forum; City Productivity Assessment WHA TEVER ELSE IS PERTINENT OR FOR THE GOOD OF THE CITY ADJOURN WORKSHOP MEETING: None CLOSED SESSION: (City Manager's Office, Room 101, City Hall) 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. . 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.