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HomeMy WebLinkAboutAgenda Cover R E V I S E D OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL OSHKOSH, WISCONSIN JANUARY 8, 2008 CALL TO ORDER: (6:00 p.m.) ROLL CALL INVOCATION PLEDGE OF ALLEGIANCE Seamus McDermott, Stefan Pung & Jake Thon from Green Meadow Elementary School; and, Diondre Thon from Lakeside Elementary School PROCLAMATIONS None PUBLIC HEARINGS ? Res 08-01Amended Final Resolution – Sidewalk Repair & Concrete Driveway Approaches / Jefferson Street CONSENT AGENDA ITEMS: MINUTES:December 11, 2007 REPORT OF THE CITY MANAGER ALLOWANCE OF CLAIMS REPORT OF THE CITY CLERK th Res 08-02Grant Conditional Use Permit / 1010 West 20 Avenue Res 08-03 Approve Change Order No. 1 / Public Works Contract No. 07-06 ($65,529.88) Res 08-04Approve Municipal Flood Control Grant Application Res 08-05Approve Submittal of Grant Application to State of Wisconsin Department of Natural Resources for Aquatic Invasive Species Control in Miller’s Bay Res 08-06Approve Memorandum of Understanding with East Central Wisconsin Regional Planning Commission Res 08-07Waive Bids – Purchase Microsoft Licenses ($48,997.78) Res 08-08Award Bid for Road Materials for 2008 Res 08-09Establish Bridge Dedication Committee & Appoint Membership Res 08-10Approve Acting City Manager’s Pay Res 08-11Approve Amended Agreement with AT&T / Anchorage Basin Project ($30,525.00) Res 08-12Disallow Claim / Schultz Res 08-13Approve Appointment – East Central Wisconsin Regional Planning Commission Res 08-14Approve Miscellaneous Licenses : PENDING ORDINANCESNone 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 – JANUARY 8, 2008 NEW ORDINANCES? : (NOTE There will be NO formal action taken on this item at this meeting) ?Ord 08-15Approve Traffic Regulations ?Ord 08-16Approve Parking Regulations PENDING RESOLUTIONSNone NEW RESOLUTIONS:None 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) COUNCIL MEMBER STATEMENTS ? Council Member Esslinger / City Employee Mileage Reimbursement Mayor Tower / Workshops WHATEVER ELSE IS PERTINENT OR FOR THE GOOD OF THE CITY ADJOURN WORKSHOP MEETING:Wisconsin Department of Transportation – Main Street : CLOSED SESSION None ? 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.