Loading...
HomeMy WebLinkAboutAgenda Cover OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL OSHKOSH, WISCONSIN FEBRUARY 12, 2008 CALL TO ORDER: (6:00 p.m.) ROLL CALL INVOCATION PLEDGE OF ALLEGIANCE Devin Dougherty & Jaymileigh from Merrill Elementary School; and, Andrea Opel & Jordan Nourse from Merrill Middle School PROCLAMATIONS Spay Day USA in the City of Oshkosh PUBLIC HEARINGS th Res 08-37 Approve Zone Change / Northeast Corner West 20 Avenue & Clairville Road CONSENT AGENDA ITEMS: MINUTES: January 22, 2008 REPORT OF THE CITY MANAGER ALLOWANCE OF CLAIMS REPORT OF THE CITY CLERK Res 08-38 Grant Easement / Atlas Avenue Res 08-39 Grant Conditional Use Permit / 2551 Jackson Street Res 08-40 Approve Term Sheet for Operations Agreement Convention Center / Oshkosh Hotel Group, LLC Res 08-41 Approve Initial Resolution – Sanitary Sewer Main, Sanitary Sewer Lateral & Water Lateral / Plymouth Street Res 08-42 Approve Change Order No. 2 / Public Works Contract No. 06-11 (-$37,966.83) Res 08-43 Approve Change Order No. 1 / Public Works Contract No. 07-02 (-$1,505.00) Res 08-44 Approve Amendment No.1 – Engineering Services / Baldwin Drainage Basin / Flood Improvement Project ($10,200.00) Res 08-45 Approve Amendment No. 1 to Agreement for Engineering Services / Upgrade Wastewater Treatment Plant Pump Stations ($460.00) Res 08-46 Approve Amendment to Agreement with Wisconsin Department of Transportation / Jackson Street & Murdock Avenue Intersection ($561,625.00) Res 08-47 Award Bid / EMS Supplies for Oshkosh Fire Department ($1,327.17, Disposables; $279.95, Medications; 10% Discount From Current Catalog) Res 08-48 Write off Delinquent Accounts & Uncollectibles; Cancel Outstanding Checks ? Res 08-49 Disallow Claim / Schneider Res 08-50 Approve Appointments Res 08-51 Approve Miscellaneous Licenses ? 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 – FEBRUARY 12, 2008 : PENDING ORDINANCES Ord 08-52 Approve Traffic Regulations NEW ORDINANCES? : (NOTE There will be NO formal action taken on this item at this meeting) ?Ord 08-53 Approve Voluntary Attachment – Midwest Voluntary ?Ord 08-54 Amend No Wake Zone on Fox River & Establish no Anchoring Adjacent to Floating Docks off a Portion of Riverside Park PENDING RESOLUTIONS Res 08-55 Approve Preliminary Plat / Bristol Square Subdivision NEW RESOLUTIONS: Res 08-56 Accept Proposal for Executive Search Services – City Manager Position / The Par Group 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 Bain / Announcement of the Date, Time & Location of the Re-scheduled Fifth Tuesday Forum Council Member Palmeri / Questions about Single Stream Recycling Mayor Tower / Update of the State of the City; Workshops WHATEVER ELSE IS PERTINENT OR FOR THE GOOD OF THE CITY ADJOURN WORKSHOP MEETING:None : 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.