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Home My WebLink AboutAgenda ~ OJHKOJH ON THE WATER OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL OSHKOSH, WISCONSIN OCTOBER 9, 2007 CALL TO ORDER: (6:00 p.m.) ROLL CALL INVOCA TION PLEDGE OF ALLEGIANCE Kelli Bahls & Blake Ahrens from Martin Luther School; and, Hannah Olesen & Erron Spiegel from Grace Lutheran School PROCLAMA TIONS Earth Charter Community Summit Days Fire Prevention Week PUBLIC HEARINGS (NOTE * There will be NO formal action taken on this item at this meeting) * Ord 07-276 Amend Chapter 30 Zoning Ordinance! Home Occupation CONSENT AGENDA ITEMS: MINUTES: September 25,2007 REPORT OF THE CITY MANAGER ALLOWANCE OF CLAIMS REPORT OF THE CITY CLERK Res 07-277 Authorize Submittal! Environmental Protection Agency (EPA) Brownfields Assessment Grant Application Res 07-278 Dedicate Right-of-Way !Insurance Way Extended Res 07-279 Approve Street Name Change to Abraham Lane Res 07-280 Grant Privilege in Street! West 23rd Avenue & Minnesota Street Res 07-281 Set Public Hearing Date to Vacate Portion of Arthur Avenue Res 07-282 Grant Conditional Use Permits; Approve Planned Developments: A) 310-316 North Koeller Street & 350 North Koeller Street B) 280 Ohio Street C) 1773 South Washburn Street Res 07-283 Approve Change Order No.1, Public Works Contract No. 07-04 ($151,992.61 ) Res 07-284 Approve Initial Resolution - Coldmix Asphalt Paving! Smith Avenue West of Mount Vernon Street Res 07-285 Approve Initial Resolution - Sanitary Sewer! Adjacent to Sawyer Creek (Fox Tail Lane to Clairville Road) Res 07-286 Authorize Submittal of Application for 2008 Wisconsin DNR Recycling Efficiency Incentive Grant Res 07-287 Approve Agreement with Strand Associates, Inc. for Hazel Street! East New York Avenue Sanitary Sewer Interceptor ($91,600.00) Res 07-288 Award Bid! Sewer Jetting Vac Machine for Wastewater Utility ($248,827.00) 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. OSHKOSH COMMON COUNCIL - OCTOBER 9, 2007 CONSENT AGENDA ITEMS CONT'D: Res 07-289 Authorize Grant Application - Wisconsin Department of Natural Resources Urban Forestry Grant Res 07-290 Disallow Claim I Reukauf Res 07-291 Disallow Claim I Yenter Res 07-292 Approve Appointments Res 07-293 Approve Miscellaneous Licenses LAID OVER ORDINANCE: Ord 07-294 Amend Public Nuisance Provisions Affecting Property Usage PENDING ORDINANCES: Ord 07-295 Approve Zone Change - North Koeller Street, South of 1825 Taft Avenue & North of 450 - 480 North Koeller Street Ord 07-296 Approve Zone Change - 350 North Koeller Street, 310 - 316 North Koeller Street & Portion of 1807 Southland Street NEW ORDINANCES: None PENDING RESOLUTIONS: None NEW RESOLUTIONS: Res 07-297 Approve Advisory Referendum Question I Municipal Government Res 07-298 Appoint Acting City Manager 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 I Millers Bay Fishing Pier; Earth Charter Summit; 5K Diversity Run Council Member Palmeri I Call for Special Council Meeting under Municipal Codes Chapter 2, Article III, section 2-10 (c) to allow public discussion of allegations of improper staff secrecy regarding the 100 block of North Main Street & possible Council actions in response; Proposal to revise rules regarding Council Member speaking order on actionable agenda items Mayor Tower I Workshops; Revise Timetable for Interim City Manager WHA TEVER ELSE IS PERTINENT OR FOR THE GOOD OF THE CITY ADJOURN WORKSHOP MEETING: 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 - OCTOBER 9, 2007 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 lor 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 involved; and, Pursuant to Section 19.85(1 )(c) of the Wisconsin State Statutes to determine finalists for the position of Interim City Manager and Section 19.85(1 )(e) of the Wisconsin State Statutes where competitive bargaining reasons require a closed session to determine interview questions and answers for the position of Interim City Manager. 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.