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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 Res 07-104 WITHDRAWN - This resolution will be acted upon at the Special Council Meeting following the Closed Session -- Approve Salary Adjustment 1 City Manager RECONSIDERED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.