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HomeMy WebLinkAboutAgenda Cover ~ OJHKOJH OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL OSHKOSH, WISCONSIN FEBRUARY 27, 2007 ON THE WATER CALL TO ORDER: (6:00 p.m.) ROLL CALL INVOCA TION PLEDGE OF ALLEGIANCE Cade Francour & Michaela Welsh from Webster Stanley Elementary School; and, Brynn Hartzell & Meghan Mueller from Webster Stanley Middle School PROCLAMA TION None PUBLIC HEARING None CONSENT AGENDA ITEMS: MINUTES: February 13, 2007 REPORT OF THE CITY MANAGER ALLOWANCE OF CLAIMS REPORT OF THE CITY CLERK Res 07-69 Vacate Easements; Approve Developer Agreement - South Washburn Street & STH 44, Northeast Corner Res 07-70 Vacate Easement I Camden Lane, East side Res 07-71 Amend Conditional Use Permit; Approve Revised Final Planned Development - Temporary Signage I Parcel G; Marion I Pearl Redevelopment Area Approve Ground Lease I Eveline Street Approve Fund Transfers Approve Proposal for Engineering Services I Baldwin Drainage Basin I Flood Improvement Project Res 07-75 Initial Resolution - Concrete Paving, Driveway Approaches, Sidewalk, Utilities - Various Projects Res 07-76 Approve Proposal for Engineering Services I Security Upgrades for Wastewater Utility & Water Utilities Facilities Disallow Claim I Mulvey Disallow Claim I Biesinger Approve Miscellaneous Licenses Res 07-72 Res 07-73 Res 07-74 Res 07-77 Res 07-78 Res 07-79 PENDING ORDINANCES: None NEW ORDINANCES: None PENDING RESOLUTIONS: 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 27, 2007 NEW RESOLUTIONS: None 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 Bain ! Fifth Tuesday Forum Follow-Up Council Member Mattox! Arts & Cultural Events WHA TEVER ELSE IS PERTINENT OR FOR THE GOOD OF THE CITY ADJOURN WORKSHOP MEETING: Convention Center & Visitors Bureau-Increase Hotel! Motel Tax 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.