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HomeMy WebLinkAboutAgenda Cover ~ OJHKOJH REVISED ------- ON THE WATER OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL OSHKOSH, WISCONSIN NOVEMBER 13, 2007 CALL TO ORDER: (6:00 p.m.) ROLL CALL INVOCA TION PLEDGE OF ALLEGIANCE Tyler Kujawa & Alex Kujawa from Franklin Elementary School; and, Wyatt Gleissner & Mercedes Wilcox from Lincoln Elementary School PROCLAMA TIONS Prematurity Awareness Month PUBLIC HEARINGS: (NOTE * There will be NO formal action taken on this item at this meeting) * Hearing 2008 City Budget Res 07-312 Approve Final Resolution - Coldmix Asphalt Paving / Smith Avenue West of Mount Vernon Street * Ord 07-313 Approve Zone Change /1393 Washington Avenue * Ord 07-314 Approve Zone Change /1438, 1460 -1480 West South Park Avenue * Ord 07-315 Approve Zone Change / Portion of 2187 West 9th Avenue * Ord 07-316 Approve Zone Change / Southwest Corner West 19th Avenue & Oregon Street CONSENT AGENDA ITEMS: MINUTES: October 23,2007 & November 6,2007 REPORT OF THE CITY MANAGER ALLOWANCE OF CLAIMS REPORT OF THE CITY CLERK . Res 07-317 Accept and Release Various Easements: A) 333 West 29th Avenue & 370 West Waukau Avenue B) 1650, 1656 & 1661 River Mill Road C) Quail Run Drive, East of 3115 Quail Run Drive Res 07-318 Grant Privilege in Street / 800 Block Algoma Boulevard & 800 Block Elmwood Avenue Res 07-319 Grant Conditional Use Permit; Approve Planned Development / Washburn Street & Westowne Avenue Intersection . Res 07-320 Grant Conditional Use Permit; Approve Planned Development /1393 Washington Avenue Res 07-321 Grant Conditional Use Permit / 2187 West 9th Avenue Res 07-322 Award Bid / Rainbow Park Boat Launch Ramp Extension ($87,877.00) Res 07-323 Award Bid / Public Works Contract No. 07-15/ Sanitary Sewer & Storm Sewer ($71,564.15) Res 07-324 Approve Change Order No.2 / Public Works Contract No. 06-02/ Wastewater Utility Pump Station Upgrades (-$2,655.00) NOTE: The Council has a five minute rule for all speakers addressing an item on the agenda. If you require more time please inform the Mayor at the beginning of your presentation. OSHKOSH COMMON COUNCIL - NOVEMBER 13, 2007 Res 07-325 Approve Change Order No. 11 Public Works Contract No. 06-111 Storm Sewer, Sanitary Sewer, Water Main ($-31,444.29) Res 07-326 Approve Amendment No.2 to Agreement for Planning 1 Engineering Services Sawyer Creek Regional Detention Basin ($29,500.00) Res 07-327 Accept Homeland Security Grant 1 Radios for Oshkosh Fire Department ($13,631.00) Res 07-328 Approve Appointments . Res 07-329 Disallow Claim 1 Frisch Res 07-330 Approve Miscellaneous Licenses PENDING ORDINANCES: Ord 07-331 Approve Traffic Regulations Ord 07-332 Approve Parking Regulations Ord 07-333 Approve Voluntary Delayed Attachment 1 Maximum Output NEW ORDINANCES: None PENDING RESOLUTIONS Res 07-334 Approve Renewal of Agreement 1 Town of Algoma Sanitary District NEW RESOLUTIONS: None 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 Future Waterfront Projects; Legal Representation of Councilors . Council Member King 1 United Way Pie Throwing Contest . Mayor Tower 1 Update from the Fifth Tuesday Forum; Workshops WHA TEVER ELSE IS PERTINENT OR FOR THE GOOD OF THE CITY ADJOURN WORKSHOP MEETING: None CLOSED SESSION: None . Indicates Revisions 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.