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HomeMy WebLinkAboutAgenda OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL OSHKOSH, WISCONSIN JANUARY 22, 2008 CALL TO ORDER: (6:00 p.m.) ROLL CALL INVOCATION PLEDGE OF ALLEGIANCE Lindsey Scheel & John Dewitt from Oshkosh West High School; and, Students from ALPS Charter School PROCLAMATIONS None PUBLIC HEARINGS None CONSENT AGENDA ITEMS: MINUTES: January 8, 2008 REPORT OF THE CITY MANAGER ALLOWANCE OF CLAIMS REPORT OF THE CITY CLERK Res 08-17 Accept Easements: A) Universal Street, East of 2900 Universal Street B) 941 North Lark Street Res 08-18 Grant Conditional Use Permit; Amend Planned Developments: A) 310 - 314 North Koeller Street B) Marion Road, “The Waterfront Project” Res 08-19 Approve Preliminary Plat / Bristol Square Subdivision Res 08-20 Authorize the Filing of Applications for Federal Operating & Capital Assistance, State Operating Assistance, County Transportation Assistance & Non-Profit Grants Res 08-21 Approve Agreements for Transportation Services with Winnebago County; Cerebral Palsy of Mideast Wisconsin, Lakeside Packaging Plus, Inc., Red Cross, Alternative Transport Solution & Lutheran Homes of Oshkosh Res 08-22 Award Bid for Public Works Contract No. 07-01 / Baldwin Detention Basin ($218,670.00) Res 08-23 Transfer TIF Bond Proceeds Res 08-24 Rescind Property Taxes Res 08-25 Distribution of Fisk-Gallup Trust Res 08-26 Authorize Borrowing from State Land Trust; Oshkosh Convention Center Renovation Res 08-27 Approve Initial Resolution not Exceeding $3,125,000 / City of Oshkosh Bonds / Street & Street Improvements 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 22, 2008 Res 08-28 Approve Initial Resolution not Exceeding $1,245,000 / City of Oshkosh Bonds / Construction of Engine Houses Res 08-29 Approve Initial Resolution not Exceeding $415,000 / City of Oshkosh Bonds / Buildings for Housing Machinery & Equipment Res 08-30 Approve Initial Resolution not Exceeding $320,000 / City of Oshkosh Bonds / Parks & Park Improvements Res 08-31 Approve Direct Advertisement & Sale of General Obligation Corporate Purpose Bonds, Series 2008-A, General Obligation Promissory Notes, Series 2008-B Res 08-32 Approve Miscellaneous Licenses : PENDING ORDINANCES Ord 08-33 Approve Traffic Regulations Ord 08-34 Approve Parking Regulations NEW ORDINANCES? : (NOTE There will be NO formal action taken on this item at this meeting) ?Ord 08-35 Approve Traffic Regulations ?Ord 08-36 Amend Installment Payment of Taxes PENDING RESOLUTIONS None 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 th Council Member Bain / Announcement of January 29 Fifth Tuesday Forum Mayor Tower / Announcements; February Parks Board-Sawdust Days, State of the City / Workshops WHATEVER ELSE IS PERTINENT OR FOR THE GOOD OF THE CITY ADJOURN WORKSHOP MEETING:Team Policing : CLOSED SESSION None 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.