HomeMy WebLinkAboutAgenda CoverREVISED
OSHKOSH COMMON COUNCIL AGENDA
COUNCIL CHAMBERS, CITY HALL
` OSHKOSH, WISCONSIN
O.IHKO.IH APRIL 22, 2008
ON THE WATER
CALL TO ORDER: (6:00 p. m. )
ROLL CALL
INVOCATION
PLEDGE OF ALLEGIANCE Nate Fitzhenry & Aubrey Abrahamson from Webster Stanley
Elementary School
PROCLAMATIONS Oshkosh Letter Carriers Food Drive
• A Day of Prayer
PUBLIC HEARINGS None
CONSENT AGENDA ITEMS:
MINUTES: April 8 & 15, 2008
REPORT OF THE CITY MANAGER
ALLOWANC E OF CLAIMS
REPORT OF THE CITY CLERK
Res 08-125 Grant Conditional Use Permit; Approve Planned Development /South Main Street,
West 8th Avenue, Nebraska Street & West 9th Avenue
Res 08-126 Accept Easements / 3300 Block, County Road A
Res 08-127 Approve Scope of Services Amendment No. 2 /Modifications & Demolition to the
Water Filtration Plant ($464,100)
Res 08-128 Approve Declaration of Intent to Reimburse Expenditures for Safe Drinking Water
Loan Program
Res 08-129 Approve Issuance & Sale of Water Revenue Bond Anticipation Notes, Series
2008C
Res 08-130 Authorize Borrowing /State Trust Fund /Convention Center
Res 08-131 Approve Agreements with Wisconsin Department of Transportation:
A) North Main Street (New York Avenue to Murdock Avenue) ($161,600)
B) West New York Avenue (Jackson Street to Algoma Boulevard) ($189,000)
Res 08-132 Approve Lease Agreement on the North Main Street / 400 Block Parking Lot
Res 08-133 Approve Lifeguard Agreement /Oshkosh Area School District
Res 08-134 Approve Agreement for Concession Operations at the Reetz Softball Complex
(Menominee Park) The Boy's & Girl's Club Of Oshkosh, Inc., Alumni Association
Res 08-135 Approve Initial Resolution -Concrete Driveway Approach / Ruschfield Drive
Res 08-136 Disallow Claim / Dempsey, Williamson, Kelly & Hertel
Res 08-137 Disallow Claim / Mackie
Res 08-138 Disallowance of Claim for Excessive Assessment / Brookside North
Apartments, LLP
Res 08-139 Disallowance of Claim for Excessive Assessment / Brookside of Oshkosh, LLC
Res 08-140 Disallowance of Claim for Excessive Assessment /Country Park LLC Apartments
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.
Res 08-141 Disallowance of Claim for Excessive Assessment /Havenwood Heights, LLC
Res 08-142 Disallowance of Claim for Excessive Assessment /Havenwood Lake, LLC
OSHKOSH COMMON COUNCIL -APRIL 22, 2008
CONSENT AGENDA CONTINUED:
Res 08-143 Disallowance of Claim for Excessive Assessment /Maple Court Apartments, LLC
Res 08-144 Disallowance of Claim for Excessive Assessment /Midwest Real Estate
Development Company
Res 08-145 Disallowance of Claim for Excessive Assessment / CRL, LLC
Res 08-146 Disallowance of Claim for Excessive Assessment /James H. Lang Properties, Inc.
Res 08-147 Disallowance of Claim for Excessive Assessment /James H. Lang Properties, Inc.
Res 08-148 Disallowance of Claim for Excessive Assessment /James H. Lang Properties, Inc
Res 08-149 Disallowance of Claim for Excessive Assessment /James H. Lang Properties, Inc.
Res 08-150 Disallowance of Claim for Excessive Assessment / Walgreen Co.
Res 08-151 Disallowance of Claim for Unlawful Taxes /Villa St. Theresa, Inc.
Res 08-152 Approve Miscellaneous Licenses
PENDING ORDINANCES:
Ord 08-153 Approve Zone Change /South Main Street, West 8t" Avenue, Nebraska Street
& West 9t" Avenue
NEW ORDINANCES : (NOTE There will be NO formal action taken on this item at this meeting)
Ord 08-154 Approve Traffic Regulations
Ord 08-155 Prohibit Feeding Of Deer
PENDING RESOLUTIONS: None
NEW RESOLUTIONS: None
ADDITIONAL ACTION ITEMS: 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 ANNOUNCEMENTS, STATEMENTS & DISCUSSION
Council Member Bain /Announcement of the time & location of the April 29t" Fifth Tuesday
Forum
Mayor Tower /Workshops
CITY MANAGER ANNOUNCEMENTS, STATEMENTS & DISCUSSION
• Notification on April 8t" of a Municipal Flood Control Grant for $200,000 from the WI-DNR;
Thank you for assistance during the filming of "Public Enemies"
ADJOURN
WORKSHOP MEETING: NOTE: Public Participation will be allowed for this Workshop)
Near East Neighborhood Update
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.
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.