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OJHKOJH
REVISED
OSHKOSH COMMON COUNCIL AGENDA
COUNCIL CHAMBERS, CITY HALL
OSHKOSH, WISCONSIN
JULY 10,2007
ON THE WATER
CALL TO ORDER: (6:00 p.m.)
ROLL CALL
INVOCA TION
PLEDGE OF ALLEGIANCE
PROCLAMA TION None
CONSENT AGENDA ITEMS:
. MINUTES: June 26, 2007
REPORT OF THE CITY MANAGER
ALLOWANCE OF CLAIMS
REPORT OF THE CITY CLERK
Res 07-186 Amend Conditional Use Permit; Approve Revised Planned Development 1
3401-3413 Logan Drive
Res 07-187 Approve Amendment to Resolution 07-176 1 Initial Resolution Asphalt Paving
& Utilities 1 Various Streets
Approve Change Order No. 21 Public Works Contract No. 06-05 ($26,082.94)
Approve Change Order No. 11 Public Works Contract No. 06-14 ($35,039.50)
Approve Winnebago County Recycling Surplus Revenue Ballot
Authorize Jurisdictional Offers & Awards of Damages (if necessary) Ohio Street
Approve Amended Agreement 1 Wisconsin Department of Transportation 1
Jackson Street & Murdock Avenue Intersection (New City Share $718,750.00)
Res 07-193 Approve Amendment No. 1 to Engineering Design Services 1 Main Street
Paving & Utility Construction ($6,550.77)
Res 07-194 Disallow Claim 1 Macho
Res 07-195 Approve Miscellaneous Licenses
Res 07-188
Res 07-189
Res 07-190
Res 07-191
Res 07-192
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PENDING ORDINANCES: None
NEW ORDINANCES: (NOTE * There will be NO formal action taken on this item at this meeting)
* Ord 07-196 Amend Smoking Ordinance
* Ord 07-197 Ban Cottonwood Tree Planting
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 - JUL Y 10, 2007
NEW RESOLUTIONS:
Res 07-198 Authorize Preparation of Tax Increment Finance Plans for Convention Center
Upgrade
Res 07-199 Amend Master Development Agreement Term Sheet for Disposition of Marion
Road 1 Pearl Avenue Redevelopment Phase II Area to Akcess Acquisition
Group LLC
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 1 Children's Recreational Opportunities, Great & Not So Great
Council Member Palmeri 1 Possible Best Buy in Oshkosh; Sustainable Oshkosh
Council Member Bain 1 Council Meetings
Mayor Tower 1 Workshops
WHA TEVER ELSE IS PERTINENT OR FOR THE GOOD OF THE CITY
ADJOURN
WORKSHOP MEETING: Airport Economic Development Update
Boards & Commissions
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.