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HomeMy WebLinkAboutAgenda Cover R E V I S E D OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL OSHKOSH, WISCONSIN MARCH 11, 2008 CALL TO ORDER: (6:00 p.m.) ROLL CALL INVOCATION PLEDGE OF ALLEGIANCE Students from Jefferson Elementary School & Smith Elementary School PROCLAMATIONS None PUBLIC HEARINGS ? (NOTE There will be NO formal action taken on this item at this meeting) Res 08-78 Approve Final Resolution – Paving & Utilities / Various Streets ?Ord 08-79 Approve Zone Change / 501-531 East Parkway Avenue & 520-532 Broad Street ?Ord 08-80 Approve Zone Change / 2088 & 2092 Witzel Avenue CONSENT AGENDA ITEMS: MINUTES: February 26, 2008 REPORT OF THE CITY MANAGER ALLOWANCE OF CLAIMS REPORT OF THE CITY CLERK Res 08-81 Approve Master Developer Agreement Terms – MK-1 LLC & MK-2 LLC (Burns Development) Res 08-82 Authorizing the Issuance of a $375,316 Taxable Tax Increment Revenue Bond of the City of Oshkosh to MK-1 LLC or Assigns Res 08-83 Grant Conditional Use Permits; Approve Planned Development A) 230 Ohio Street B) West South Park Avenue, between 1477 & 1495 West South Park Avenue Res 08-84 Approve Initial Resolution – Paving, Grading & Graveling, Sidewalk, Driveway Approach, Utilities / Various Streets ? Res 08-85 DELETED BY STAFF Res 08-86 Award Bid for Pickup Truck for Street Division ($36,777.00) Res 08-87 Approve Appointments Res 08-88 Approve Miscellaneous Licenses : PENDING ORDINANCES Ord 08-89 Amend City of Oshkosh Comprehensive Plan Ord 08-90 Amend Chapter 30 Zoning Ordinance / Off-Street Parking & Loading Facilities Ord 08-91 Approve Zone Change / Northeast Corner Stearns Drive & County Trunk Highway T Ord 08-92 Amend Special Privilege Permit for All Night Parking (Correcting Street Boundaries) Ord 08-93 Approve Lake View Park Annexation 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. ? Indicates Revision OSHKOSH COMMON COUNCIL – MARCH 11, 2008 NEW ORDINANCES None : PENDING RESOLUTIONS: None NEW RESOLUTIONS: Res 08-94 Grant Conditional Use Permit; Approve Planned Development / 1701 Fountain Avenue 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 King / Oshkosh Endowment Brochure Council Member McHugh / Akcess Waterfront Project Mayor Tower / Discussion & Direction to PAR Group & Staff for Development of City Manager Search Profile; Discussion & Approval of Advertisement Including Salary Range for position of City Manager; Workshops WHATEVER ELSE IS PERTINENT OR FOR THE GOOD OF THE CITY Oshkosh Library Literacy Award Campbell Creek Stormwater Management Public Hearing ADJOURN WORKSHOP MEETING:( NOTE: Public Participation will be allowed for this Workshop) Millers Bay / Aquatic Plant Management : 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.