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HomeMy WebLinkAboutAgenda Cover ~ OJHKOJH OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL OSHKOSH, WISCONSIN JUNE 26, 2007 ON THE WATER CALL TO ORDER: (6:00 p.m.) ROLL CALL INVOCA TION PLEDGE OF ALLEGIANCE PROCLAMA TION CONSENT AGENDA ITEMS: MINUTES: June 12, 2007 REPORT OF THE CITY MANAGER ALLOWANCE OF CLAIMS REPORT OF THE CITY CLERK Res 07-170 Grant Privilege in Street / Knapp Street & Poberezny Road Res 07-171 Grant Easement; Approve Driveway Agreements / Universal Business Park, State Road 91 Res 07-172 Grant Conditional Use Permit /3126 County Trunk K (W 20th Ave) (Town of Algoma) Res 07-173 Amend Conditional Use Permit; Approve Revised Planned Development - Hazel Street / Oak Street / Parkway Avenue - 1120 East Parkway Avenue Res 07-174 Award Bid for Repair & Purchase of Equipment for Refrigeration Units at Grand Opera House ($71,340.00) Res 07-175 Approve & Submit Compliance Maintenance Annual Report / Wastewater Treatment Plant Res 07-176 Approve Initial Resolution / Hot Mix Asphalt - Various Projects Res 07-177 Disallow Claim / Murphy Res 07-178 Disallow Claim / Acuity Res 07-179 Disallow Claim / Russell Res 07-180 Approve Miscellaneous Licenses PENDING ORDINANCES: Ord 07-181 Sewer Use Charges NEW ORDINANCES: None PENDING RESOLUTIONS: Res 07-182 Grant Conditional Use Permits; Approve Final Planned Development / 90 Wisconsin Street Res 07-183 Set Water Rates 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 - JUNE 26, 2007 NEW RESOLUTIONS: Res 07-184 Grant Privilege in Street / Pearl Avenue; High Avenue; Algoma Boulevard Res 07-185 Support Local Control of "Class B" Intoxicating Liquor License Authority 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 Tower / CVB-Capital Development Committee (Citizen at Large Representatives); State Ethics Board Legal Counsels Letter to Warren Kraft-Regarding Conflict of Interests Council Member King / Public Endowments; Mailing from Public Works/Engineering; State of the City Address Council Member Palmeri / Conflict of Interest Issues; Staff Memo's Regarding Citizen Complaints; Possible Best Buy in Oshkosh Council Member Bain / Fifth Tuesday Forum Follow-up Mayor Tower / Workshops WHA TEVER ELSE IS PERTINENT OR FOR THE GOOD OF THE CITY ADJOURN WORKSHOP MEETING: Convention Center CLOSED SESSION: (City Manager's Office, Room 101, City Hall) Discuss the Status Present and Perspective For Deliberating and Negotiating a Land Sale in the Southwest Industrial Park Pursuant to Section 19.85(1 )(e) 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.