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HomeMy WebLinkAboutAgenda CoverOlHKOlH ON THE WATER CALL TO ORDER: (6:00 p. m. ) ROLL CALL INVOCATION PLEDGE OF ALLEGIANCE PROCLAMATIONS None PUBLIC HEARINGS None REVISED OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL OSHKOSH, WISCONSIN MARCH 25, 2008 CONSENT AGENDA ITEMS: MINUTES: March 11, 2008 REPORT OF THE CITY MANAGER ALLOWANC E OF CLAIMS REPORT OF THE CITY CLERK Res 08-95 Approve Sale of Surplus Property /Marine Drive Area Res 08-96 Approve Acquisition / 649 West 9t" Avenue Res 08-97 Approve Change Order No. 1, Public Works Contract No. 07-08 (-$21,107.96) Res 08-98 Award Bid for Public Works Contract No. 08-06 /Sidewalk Rehab ($481,530.25) Res 08-99 Approve Initial Resolution -Paving, Grading & Graveling, Sidewalk, Driveway Approach, Utilities -Wisconsin Street, Ohio Street &Witzel Avenue Res 08-100 Approve Initial Resolution -Paving, Sidewalk, Driveway Approach, Utilities - New York Avenue Res 08-101 Approve Resolution Directing the Advertisement & Sale of Water Revenue Bond Anticipation Notes, Series 2008-C /Not to Exceed $6,880,000 Res 08-102 Approve Location for Filming /Universal Studios /Public Enemies Res 08-103 Approve Miscellaneous Licenses PENDING ORDINANCES: Ord 08-104 Approve Zone Change / 501-531 East Parkway Avenue & 520-532 Broad Street Ord 08-105 Approve Zone Change / 2088 & 2092 Witzel Avenue NEW ORDINANCES : (NOTE There will be NO formal action taken on this item at this meeting) • Ord 08-106 Approve Parking Commission Coordinator • Ord 08-107 Amend Fees /Health Services Division • Ord 08-108 Approve Council Member /Mayor Salary Increase PENDING RESOLUTIONS: Res 08-109 Approve Preliminary Plat /Bristol Square Subdivision 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 -MARCH 25, 2008 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 Palmeri /Board & Commission Meeting Minutes; Response to Miller's Bay Workshop Council Member Bain /Update & Notes from the February 18t" Fifth Tuesday Forum • Council Member Esslinger /Convention Center Bids; March 16th Oshkosh Northwestern Editorial Comments • Council Member King /Bicycle Advisory Sub Committee Section 2-51 (B) 3 Mayor Tower /Workshops WHATEVER ELSE lS PERTINENT OR FOR THE GOOD OF THE CITY ADJOURN WORKSHOP MEETING: NOTE: Public Participation will be allowed for this Workshop) Urban Deer 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.