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HomeMy WebLinkAboutAgenda ~ OJHKOJH OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL OSHKOSH, WISCONSIN DECEMBER 11, 2007 ON THE WATER CALL TO ORDER: (6:00 p.m.) ROLL CALL INVOCA TION PLEDGE OF ALLEGIANCE Kaydin Alabbas, Kayley Lippold and Taylor Captain from Read Elementary School; and, Students from Roosevelt Elementary School PROCLAMA TIONS None PUBLIC HEARINGS None CONSENT AGENDA ITEMS: MINUTES: November 27,2007 REPORT OF THE CITY MANAGER ALLOWANCE OF CLAIMS REPORT OF THE CITY CLERK Res 07-355 Approve Agreement I State of Wisconsin, Department of Health & Family Services, Division of Public Health - Consolidated Contract Res 07-356 Release Easement; Dedicate Street Right-of-Way I Northwest Corner, West 9th Avenue & South Main Street Res 07-357 Grant Conditional Use Permits; Approve Planned Developments: A) 2005 Oregon Street B) 2231 Westowne Avenue C) 3596 Stearns Drive D) 3911 South Washburn Street Res 07-358 Dedicate Right-of-Way I Zacher Drive Extended Res 07-359 Initial Resolution - Construction, Surveying & Inspection of Sidewalk & Concrete Paving & Design of Concrete Paving (CSM 6157 - Zacher Drive) Res 07-360 Accept & Approve Waiver of Special Assessment Notices & Hearing in Connection with Improvements (CSM 6157 - Zacher Drive) Res 07-361 Approve Developer Agreement (CSM 6157 - Zacher Drive) Res 07-362 Final Resolution - Construction, Surveying & Inspection of Sidewalk & Concrete Paving & Design of Concrete Paving (CSM 6157 - Zacher Drive) Res 07-363 Approve Change Order No.4 I Public Works Contract No. 06-08 ($64,821.40) Res 07-364 Award Bid I Chemical Requirements for Oshkosh Water Treatment, Wastewater Plant & Water Filtration Plant - 2008 ($704,859.00) Res 07-365 Award Bid for Ambulances (3) for Oshkosh Fire Department ($388,755.00) Res 07-366 Authorize Grant Application - Fire Prevention & Safety Grant Program ($8,180.00) 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. R.5~!~.5 D OSHKOSH COMMON COUNCIL - DECEMBER 11, 2007 Res 07-367 Authorize Borrowing 1 State Trust Fund Res 07-368 Appoint Democratic & Republican Election Inspectors . Res 07-369 Disallow Claim 1 Lemieux Res 07-370 Approve Miscellaneous Licenses PENDING ORDINANCES: Ord 07-371 Approve Zone Change 11209 North Main Street & 8 West New York Avenue Ord 07-372 Approve Zone Change 1 2021 & 2103 Oregon Street Ord 07-373 Approve Traffic Regulations NEW ORDINANCES: (NOTE * There will be NO formal action taken on this item at this meeting) * Ord 07-374 Establ ish Street Grades (CSM 6157 - Zacher Drive) * Ord 07-375 Authorize Publ ic Construction (CSM 6157 - Zacher Drive) PENDING RESOLUTIONS None NEW RESOLUTIONS: Res 07-376 Grant Conditional Use Permit 1621 Evans Street, 820 East Parkway Avenue 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 Bain 1 Discussion Regarding City Manager & Search Firm Council Member Palmeri 1 The Waterfront: Do We Have a Backup Plan Mayor Tower 1 Workshops; Compensation for Acting 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 of the City of Oshkosh may Convene into Executive Session pursuant to Section 19.85(1 )(c) of the Wisconsin State Statutes to Consider the Employment, Compensation and/or Performance Evaluation Data of the Acting City Manager over which the Common Council has Jurisdiction and Exercises Responsibility. . 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.