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Home My WebLink AboutAgenda CoverOSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL O.IHKO.IH OSHKOSH, WISCONSIN ON THE WATER APRIL 8, 2008 CALL TO ORDER: (6:00 p. m. ) ROLL CALL INVOCATION PLEDGE OF ALLEGIANCE Sidonie Kintopf & Hannah Wiedmeyer from Jacob Shapiro Elementary School; and, Ariana Jiricka & Grace Johnson from Oakwood Elementary School PRESENTATION OFAWARDS: Pride of Place PROCLAMATIONS Earth Week PUBLIC HEARINGS (NOTE There will be NO formal action taken on this item at this meeting) Ord 08-110 Approve Zone Change /South Main Street, West 8t" Avenue, Nebraska Street & West 9t" Avenue CONSENT AGENDA ITEMS: MINUTES: March 25, 2008 REPORT OF THE CITY MANAGER ALLOWANCE OF CLAIMS REPORT OF THE CITY CLERK Res 08-111 Dedicate Right-of-Ways /West 20t" Avenue & West South Park Avenue (STH 44) Res 08-112 Initial Resolution Regarding Revenue Bond Financing to Benefit University of Wisconsin -Oshkosh Foundation, Inc. -Information with respect to the job impact of the project will be available at the time of consideration of the initial resolution Res 08-113 Approve Initial Resolution -Sanitary Sewer Lateral & Driveway Aprons - Various Properties Res 08-114 Authorize Signing of Applications for Financial Assistance from State of Wisconsin Environmental Improvement Fund Res 08-115 Waive Bids & Purchase Digital Photography & Ground Elevation (Lidar) Information (In an amount not to exceed $105,000) Res 08-116 Accept Proposal for Architectural Services -Central Fire Station Res 08-117 Award Bid /Modernization of Freight Elevator for Wastewater Treatment Facility ($151,300.00) Res 08-118 Disallow Claim / Ruedinger Res 08-119 Disallow Claim /Buss Res 08-120 Approve Appointments Res 08-121 Approve Miscellaneous Licenses 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 -APRIL 8, 2008 PENDING ORDINANCES: Ord 08-122 Approve Parking Commission Coordinator Ord 08-123 Amend Fees /Health Services Division Ord 08-124 Approve Council Member /Mayor Salary Increase NEW ORDINANCES : None 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 Mayor Tower /Workshops WHATEVER ELSE lS PERTINENT OR FOR THE GOOD OF THE CITY RECESS UNTIL NOON ON APRIL 15, 2008 WORKSHOP MEETING: Institute for Wisconsin's Future Project 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.