HomeMy WebLinkAboutAgenda Cover
~
OJHKOJH
ON THE WATER
REVISED
OSHKOSH COMMON COUNCIL AGENDA
COUNCIL CHAMBERS, CITY HALL
OSHKOSH, WISCONSIN
MARCH 27, 2007
CALL TO ORDER: (6:00 p.m.)
ROLL CALL
INVOCA TION
PLEDGE OF ALLEGIANCE
PROCLAMA TION
PUBLIC HEARING
Students from S1. John Neumann Middle School
West High School Wildcats Day
None
CONSENT AGENDA ITEMS:
MINUTES: March 13, 2007
REPORT OF THE CITY MANAGER
ALLOWANCE OF CLAIMS
REPORT OF THE CITY CLERK
Res 07-89 Grant Conditional Use Permits; Approve Final Planned Development:
a) West 6th Avenue, Between 510 & 522 West 6th Avenue
b) 1000 Pioneer Drive
c) Intersection of North Washburn Street / STH 21 / USH 41
Approve Preliminary Plat / Omni Business Park
Award Bid for Leasing Golf Carts
Award Bid for Ventilation System / Public Works Central Garage
Approve Change Order No. 2/ Public Works Contract No. 06-08
Award Bid / Public Works Contract No. 07-06/ Concrete Sidewalk
Disallow Claim / Biehn
Disallow Claim / West Bent Mutual
Approve Miscellaneous Licenses
Res 07-90
Res 07-91
Res 07-92
Res 07-93
Res 07-94
Res 07-95
Res 07-96
Res 07-97
PENDING ORDINANCES:
Ord 07-98 Approve Zone Change - Intersection of N Washburn / STH 21 / USH 41
NEW ORDINANCES: (NOTE * There will be NO formal action taken on this item at this meeting)
* Ord 07-99 Approve Traffic Regulations
* Ord 07-100 Amend Room Tax / Set Allocation Amounts
* Ord 07-101 Amend Fees for Weights & Measures / Late fees & License Fees
* Ord 07-102 Amend Public Nuisance Regulations
* Ord 07-103 Approve Change of No Wake Time Zone / Rainbow Park
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 27, 2007
PENDING RESOLUTIONS: None
NEW RESOLUTIONS:
. Res 07-104 WITHDRAWN - This resolution will be acted upon at the Special Council
Meeting following the Closed Session -- Approve Salary Adjustment 1 City
Manager
RECONSIDERED RESOLUTIONS:
Res 07-86 Approve Developer Agreement Terms 1 Hazel Street
Res 07-87 Authorizing the Issuance of a $2,708,000 Taxable Tax Increment Revenue Bond
of the City of Oshkosh, Wisconsin to CRL, LLC or Assigns
Res 07-88 Approve Reimbursement Agreement 1 Hazel Street
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
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) To Consider the
Employment, Compensation or Performance Evaluation Data of 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.