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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.