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OJHKOJH
OSHKOSH COMMON COUNCIL AGENDA
COUNCIL CHAMBERS, CITY HALL
OSHKOSH, WISCONSIN
MAY 22, 2007
ON THE WATER
CALL TO ORDER: (6:00 p.m.)
ROLL CALL
INVOCA TION
PLEDGE OF ALLEGIANCE
Cheyenne Stockinger & Philip DeGoey from Read Elementary School;
and, Brianna Nigl & Richard Cole Moffatfrom Washington Elementary
School
PRESENT OSHKOSH COMMITTEE ON AGING AWARDS
PRESENT ACANTHUS AWARDS
PROCLAMA TION
Race Unity Day in the City of Oshkosh
CONSENT AGENDA ITEMS:
MINUTES: May 8, 2007
REPORT OF THE CITY MANAGER
ALLOWANCE OF CLAIMS
REPORT OF THE CITY CLERK
Res 07-131 Authorize Acquisition /29 West Tennessee Avenue ($26,427.14)
Res 07-132 Approve Initial Resolution - Construction, Surveying & Inspection of Sidewalk &
Concrete Paving; and, Inspection Services for Private Construction / Omni Business
Park
Res 07-133 Accept & Approve Waiver of Special Assessment Notices & Hearing in
Connection with Improvements / Omni Business Park
Res 07-134 Approve Final Resolution - Construction, Surveying & Inspection of Sidewalk &
Concrete Paving; and, Inspection Services for Private Construction / Omni Business
Park
Res 07-135 Approve Developer Agreement / Omni Business Park (Lots 1-6)
Res 07-136 Approve Final Plat / Omni Business Park
Res 07-137 Grant Conditional Use Permits; Approve Final Planned Development:
a) Washburn Street / Country USA Site
b) State Road 91, West of 4041 State Road 91
Res 07-138 Award Bid / Public Works Contract No. 07-05/ Concrete Crushing ($111,340.00)
Res 07-139 Award Bid / Character Generator System for Community Access Television
($28,590.00)
Res 07-140 Disallow Claim / Krempien
Res 07-141 Disallow Claim / Stueber
Res 07-142 Disallow Claim / Acuity Insurance
Res 07-143 Approve Appointments
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.
Res 07-144 Approve Miscellaneous Licenses
REVISED
OSHKOSH COMMON COUNCIL - MA Y 22, 2007
PENDING ORDINANCES:
Ord 07-145 Amend Room Tax Allocation Amounts
NEW ORDINANCES: (NOTE * There will be NO formal action taken on this item at this meeting)
* Ord 07-146 Approve Voluntary Attachment-Spring Valley Estates
* Ord 07-147 Approve Parking Regulations
* Ord 07-148 Approve Traffic Regulations
* Ord 07-149 Establish Street Grades 1 Omni Business Park (Lots 1-6)
* Ord 07-150 Authorize Public Construction 1 Omni Business Park
PENDING RESOLUTIONS: None
NEW RESOLUTIONS:
Res 07-151 Establish Fair Market Value; Authorize Purchase 1 419 East New York Avenue
($20,000.00)
Res 07-152 Approve Combination "Class B" Licenses
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 1 Fifth Tuesday Forum; UW Oshkosh Commencement; Urban Deer Issue
Council Member Esslinger 1 City Hall Hours of Operation
Council Member Palmeri 1 Cranky Pat's; Bike Lanes; Creating New Boards & Commissions
Council Member King 1 Public Endowments
Mayor Tower 1 Workshops
WHA TEVER ELSE IS PERTINENT OR FOR THE GOOD OF THE CITY
ADJOURN
WORKSHOP MEETING: Oshkosh Area School District
CLOSED SESSION: None
. 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.