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HomeMy WebLinkAboutAgenda Cover ~ OJHKOJH ON THE WATER REVISED OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL OSHKOSH, WISCONSIN FEBRUARY 13, 2007 CALL TO ORDER: (6:00 p.m.) ROLL CALL INVOCA TION PLEDGE OF ALLEGIANCE CONSENT AGENDA ITEMS: MINUTES: January 23, 2007 REPORT OF THE CITY MANAGER ALLOWANCE OF CLAIMS REPORT OF THE CITY CLERK Res 07-44 Approve Street Name Change 1 Portion of West 24th Avenue Res 07-45 Vacate Easements; Accept Easements: a) Edgewood Village Subdivision b) South Washburn & STH 44 Res 07-46 Grant Privilege in Street; Grant Easement Res 07-47 Amend Conditional Use Permit; Approve Revised Final Planned Development - Display Pods 1 3285 South Washburn Street Grant Conditional Use Permit 1475 North Washburn Street (Town of Algoma) Authorize Acquisition 1 508 West 4th Avenue Approve Proposal for Engineering Services 1 Water Filtration Plant Modifications & Demolition Accept Proposal 1 Purchase Personnel Software Authorize $7,950,000 General Obligation Corporate Purpose Bonds, Series 2007A Authorize $3,375,000 General Obligation Promissory Notes, Series 2007B Authorize Industrial Revenue Bonds 1 Muza Metal Products Corp. Project Award Bid 1 Water Materials for Water Distribution Award Bid 1 Garbage Refuse Body & Tandem Truck Chassis 1 Sanitation Division Write off Delinquent Accounts & Uncollectibles; Cancel Outstanding Checks Rescind Property Taxes Disallow Claim 1 Diemel Disallow Claim 1 Rumbuc PROCLAMA TION PUBLIC HEARING Res 07-48 Res 07-49 Res 07-50 . Res 07-51 Res 07-52 Res 07-53 Res 07-54 Res 07-55 Res 07-56 Res 07-57 Res 07-58 Res 07-59 Res 07-60 Eric Brandt & Tanner Yates from Oakwood Elementary School; and, Cammie Pinkerton & Alexander Charles from Jacob Shapiro Elementary School Spay Day in the City of Oshkosh None 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 13, 2007 CONSENT AGENDA ITEMS CONT'D: Res 07-61 Disallow Claim 1 Sosnoski Res 07-62 Disallow Claim 1 Schroeder Res 07-63 Disallow Claim 1 Drymalski Res 07-64 Approve Miscellaneous Licenses PENDING ORDINANCES: Ord 07-65 Amend Zoning Ordinance 1 Chapter 30 - Historic Preservation Ordinance NEW ORDINANCES: None PENDING RESOLUTIONS: Res 07-66 Approve Agreement with CHAMCO - Industrial Park Land Res 07-67 Approve Agreement with Oshkosh Area Economic Development Corporation - Business Park Land NEW RESOLUTIONS: Res 07-68 Approve Animal Shelter Contract 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 Mattox 1 Arts & Cultural Events Council Member Bain 1 Fifth Tuesday Forum Follow-Up; Follow-Up on Washburn Street & 9th Avenue Detention Pond; Follow-Up on Sanitation Changes & Overtime 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 . Indicates Revision 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.