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Home My WebLink AboutAgenda Cover ~ OJHKOJH OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL OSHKOSH, WISCONSIN SEPTEMBER 11, 2007 ON THE WATER CALL TO ORDER: (6:00 p.m.) ROLL CALL INVOCA TION PLEDGE OF ALLEGIANCE Nickolas Geffers & Noah Leib from Oshkosh Christian School; and, Marshall Conger & Eli Fuller from Trinity Lutheran School PUBLIC HEARINGS (NOTE * There will be NO formal action taken on this item at this meeting) * Ord 07-241 Amend Chapter 30 Zoning Ordinance 1 Off-Street Parking & Loading Facilities PROCLAMA TIONS None CONSENT AGENDA ITEMS: MINUTES: August 28th 2007 REPORT OF THE CITY MANAGER ALLOWANCE OF CLAIMS REPORT OF THE CITY CLERK Res 07-242 Approve Agreement with State of Wisconsin 1 Pandemic Influenza Res 07-243 Dedicate Right-of-Way 1 Idaho Street Adjacent to 748 West 4th Avenue Res 07-244 Grant Conditional Use Permit /135 Church Avenue Res 07-245 Approve Amendment to Bonds 1 Oshkosh Elderly Housing Authority 1 Gabriels Villa Housing Facility Res 07-246 Authorize Jurisdictional Offers & Award of Damages (if necessary) - Wisconsin Street Bridge Res 07-247 Approve Change Order No.1 1 Public Works Contract No. 07-05 (Decrease: -$17,889.37) Res 07-248 Approve Amended Agreements with Department of Transportation: A) STH 44 - Witzel Avenue - Fox River Bridge ($627,600.00) B) STH 44 - South Park - Witzel Avenue ($1,696,090.00) Res 07-249 Approve Amendment to Agreement with CH2M Hill 1 Kaempfer for Professional Engineering Services Relating to Demolition & Modification to Water Filtration Plant ($178,720.00) Res 07-250 Award Bid 1 Centrifugal Vertical Pumps for Wastewater Broad Street - Lift Station ($55,566.00) Res 07-251 Award Bid 1 Service Body for Water Distribution Center ($35,978.00) Res 07-252 Approve Membership in State Insurance Fund for Property Insurance Res 07-253 Disallow Claim 1 Dillman Res 07-254 Miscellaneous Licenses 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. RgJ!!~gD OSHKOSH COMMON COUNCIL - SEPTEMBER 11, 2007 LAID OVER ORDINANCES: Ord 07-255 Create Annual Permit for all Night Parking & Approve Fee with Exception PENDING ORDINANCES: Ord 07-256 Approve Traffic Regulations Ord 07-257 Approve Voluntary Attachment 1 Westowne Centre Ord 07-258 Approve Voluntary Delayed Attachment 1 Grota-2863 Homestead Drive NEW ORDINANCES: (NOTE * There will be NO formal action taken on this item at this meeting) * Ord 07-259 Amend Public Nuisance Ordinance 1 Chapter 17 PENDING RESOLUTIONS: None NEW RESOLUTIONS: Res 07-260 Approve & Execute Relocation Order; Determination of Necessity to Acquire Property; Authorize Acquisition; Dedicate Street Right-of-Way 1 Jackson Street & Murdock Avenue Intersection Improvements Res 07-261 Approve Allocation 1 Project Plan Amendments: Amendment #4 - TIF #7 Southwest Industrial Park Amendment #2 - TIF #9 Washburn Street Res 07-262 Approve US Mayors Climate Protection Agreement 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 King 15K Diversity Run Council Member Palmeri 1 Apology to Working Families, Costs of City Manager Search . Council Member McHugh 1 Occupancy Permits Mayor Tower 1 Workshops; Procedures & Criteria to Select Interim City Manager 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) The Common Council for the City of Oshkosh may convene into executive session pursuant to Section 19.85(1 )(e) for competitive and 1 or bargaining reasons to discuss the potential resolution of matters pertaining to the 100 Block Project and pursuant to Section 19.85(1 )(g) to confer with legal counsel who will give legal advice with respect to litigation pertaining to the 100 Block Project in which the City is and/or 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.