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ON THE WATER
REV!SED
OSHKOSH COMMON COUNCIL AGENDA
COUNCIL CHAMBERS, CITY HALL
OSHKOSH, WISCONSIN
NOVEMBER 27, 2007
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CALL TO ORDER: (6:00 p.m.)
ROLL CALL
INVOCA TION
PLEDGE OF ALLEGIANCE
Students from Oshkosh North High School, Oshkosh East High
School; and, Students from Washington Elementary School
PROCLAMA TlONS None
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PUBLIC HEARINGS (NOTE * There will be NO formal action taken on this item at this meeting)
Res 07-335 Approval of & Authorization to Submit the City of Oshkosh 2008 Action Plan to
Obtain 2008 Community Development Block Grant Entitlement Funds
Res 07-336 Approve Final Resolution Vacating Portion of Arthur Avenue
Res 07-337 Approve Final Resolution - Sanitary Sewer, Storm Sewer Laterals & .Water
Laterals / Witzel Avenue
* Ord 07-338 Approve Zone Change /1209 North Main Street & 8 West New York Avenue
* Ord 07-339 Approve Zone Change / 2021 & 2103 Oregon Street
CONSENT AGENDA ITEMS:
. MINUTES: November 9 & 13, 2007
REPORT OF THE CITY MANAGER
ALLOWANCE OF CLAIMS
REPORT OF THE CITY CLERK
Res 07-340 Authorize Submittal of Grant Application; Accept Funds / Brownfield Site
Assessment Grant - 707 & 713 South Main Street
Res 07-341 Approve Parking Agreement; Adopt Final 2008 Operating Plan - Downtown
Oshkosh BID
Res 07-342 Grant Conditional Use Permit; Approve Planned Development / Northwest
Corner West 9th Avenue & South Westhaven Drive
Res 07-343 Approve Preliminary Plat / Lake View Park
Res 07-344 Approve Amendment to Agreement for Right-of-Way Acquisition Services for
Ohio Street ($1,800.00)
Res 07-345 Approve Revised Agreement / Wisconsin Department of Transportation / US
Highway 45 & Main Street (Fox River to Irving Avenue) ($3,503,973.00)
. Res 07-346 Approve Agreement / Wisconsin Department of Transportation / STH 76
(Jackson Street from Murdock Avenue to Indian Point Road & Median from
Murdock Avenue to Smith Avenue) ($318,000.00)
Res 07-347 Approve Miscellaneous Licenses
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. 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.
OSHKOSH COMMON COUNCIL - NOVEMBER 27, 2007
PENDING ORDINANCES:
Ord 07-348 Approve Zone Change 11438, 1460 -1480 West South Park Avenue
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NEW ORDINANCES: (NOTE * There will be NO formal action taken on this item at this meeting)
* Ord 07-349 Approve Traffic Regulations
PENDING RESOLUTIONS
Res 07-350 Approve Final Resolution - Coldmix Asphalt Paving 1 Smith Avenue West of
Mount Vernon Street
NEW RESOLUTIONS:
Res 07-351A Adopt 2008 City Budget
Res 07-351 B Adopt 2008 City Budget
Res 07-352 Approve 2007 Tax Levy
Res 07-353 Adopt 2007 Tax Rates & Levy
Res 07-354 Approve 2008 Capital Improvement Program
CITIZEN STATEMENTS (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)
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COUNCIL MEMBER STATEMENTS
Council Member Bain 1 Discussion Regarding Community Meetings on Future City
Leadership
Council Member Esslinger 1 Leach Amphitheater
Mayor Tower 1 Workshops
WHA TEVER ELSE IS PERTINENT OR FOR THE GOOD OF THE CITY
ADJOURN
WORKSHOP MEETING: None
CLOSED SESSION: None
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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.