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HomeMy WebLinkAboutAgenda Cover ~ OJHKOJH OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL OSHKOSH, WISCONSIN JULY 24, 2007 ON THE WATER CALL TO ORDER: (6:00 p.m.) ROLL CALL INVOCA TION PLEDGE OF ALLEGIANCE PROCLAMA TION Honoring Police Chief Erickson PUBLIC HEARINGS: Res 07-200 Approve Final Resolution - Asphalt Paving & Utilities I Various Streets Res 07-201 Approve Final Resolution Vacating McClone Drive CONSENT AGENDA ITEMS: MINUTES: July 10, 2007 REPORT OF THE CITY MANAGER ALLOWANCE OF CLAIMS REPORT OF THE CITY CLERK Res 07-202 Grant Conditional Use Permits; Approve Planned Developments A) South Washburn Street, South of 3125 South Washburn Street B) Ohio Street, Bridgeview Centre C) Stearns Drive I Lesnick Development Res 07-203 Approve Intergovernmental Agreement I Town of Nekimi Res 07-204 Award Bid for Truck Service Body for Water Distribution Center ($35,978.00) Res 07-205 Award Bid & Approve Change Order for Crack Filler Melter Applicator I Street Division ($40,812.08) Res 07-206 Disallow Claim I Fournier Res 07-207 Approve Appointments Res 07-208 Approve Miscellaneous Licenses PENDING ORDINANCES: Ord 07-209 Amend Smoking Ordinance Ord 07-210 Ban Cottonwood Tree Planting NEW ORDINANCES: None PENDING RESOLUTIONS: Res 07-211 Approve Amended Agreement I Wisconsin Department of Transportation I Jackson Street & Murdock Avenue Intersection (New City Share $718,750.00) 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. REVISED OSHKOSH COMMON COUNCIL - JUL Y 24, 2007 NEW RESOLUTIONS: Res 07-212 Determination of Necessity to Acquire Property 1120 Jackson Street & Adjacent Lot Res 07-213 Grant Conditional Use Permit 1640 North Main Street & Adjacent Lot to the South RECONSIDERED RESOLUTIONS: 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 Palmeri 1 Fire Pit Safety . Council Member Bain 1 Fifth Tuesday Forum Update; Parliamentary Rules Changes; Safety City Council Member Esslinger 1100 Block of N. Main Street Mayor Tower 1 Workshops WHA TEVER ELSE IS PERTINENT OR FOR THE GOOD OF THE CITY ADJOURN WORKSHOP MEETING: Water Utility Oshkosh Convention Center - Including Public Comment . CLOSED SESSION: (City Manager's Office, Room 101, City Hall) The Common Council of the City of Oshkosh may Convene into Executive Session in the City Manager's Office, Room 101, City Hall, Pursuant to Section 19.85(1 )(c) and Section 19.85 (1) (g) of the Wisconsin State Statutes to Consider the Employment, Compensation or Performance Evaluation Data of City Manager and other Staff Members over which the Common Council has Jurisdiction or Exercises Responsibility and to Confer with Legal Counsel who will Give Legal Advice with Respect to Litigation in which it may become involved. . 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.