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HomeMy WebLinkAboutAgenda CoverOlHKOlH ON THE WATER CALL TO ORDER: (6:00 p. m. ) ROLL CALL INVOCATION REVISED OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL OSHKOSH, WISCONSIN MAY 13, 2008 PLEDGE OF ALLEGIANCE Lindsay Tippins & Jayna Stark from Carl Traeger Elementary School; and, David McCarthy & Logan Seckar from Carl Traeger Middle School PRESENT ACANTHUS A WARDS PROCLAMATIONS National Historic Preservation Month PUBLIC HEARINGS Res 08-156 Approve Final Resolution /Revenue Bond Financing / UW-Oshkosh Foundation, Inc. CONSENT AGENDA ITEMS: MINUTES: April 22, 2008 REPORT OF THE CITY MANAGER ALLOWANC E OF CLAIMS REPORT OF THE CITY CLERK Res 08-157 Grant Conditional Use Permits; Approve Planned Development: A) 1314 Oregon Street B) Woodland Avenue Area Res 08-158 Terminate Tax Incremental District #15 Res 08-159 Authorize Petty Cash Fund /Oshkosh Public Museum Res 08-160 Award Bids for Tennis Courts at Teichmiller & Westhaven Circle Parks: 1) Fencing ($30,876.00) 2) Asphalt Work ($33,630.00) Res 08-161 Award Bids for Trucks /Truck Equipment for Street Division ($255,464.00) Res 08-162 Award Bid for Public Works Contract No. 08-03 /Wastewater Treatment Plant Improvements ($465,600.00) Res 08-163 Approve Recommendations -Urban Deer Management Program Res 08-164 Recognize Universal Studios for Filming "Public Enemies" in Oshkosh Res 08-165 Disallow Claim / Balthazor Res 08-166 Disallow Claim / Otto Res 08-167 Disallow Claim / Kobussen Buses Res 08-168 Approve Appointments Res 08-169 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 -MAY 13, 2008 PENDING ORDINANCES: Ord 08-170 Approve Traffic Regulations Ord 08-171 Prohibit Feeding of Deer NEW ORDINANCES: (NOTE * There will be NO formal action taken on this item at this meeting) Ord 08-172 Amend Ordinance Duties of the Mayor -Awarding Keys to the City & Council Meetings 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 Esslinger /Discussion & Scheduling of Town Hall Meeting or Summit on Economic Development in the City of Oshkosh Mayor Tower /Workshops CITY MANAGER ANNOUNCEMENTS, STATEMENTS & DISCUSSION New initiative establishing a financial framework to support downtown Oshkosh ADJOURN WORKSHOP MEETING: Leach Amphitheater CLOSED SESSION: (City Manager's Office, Room 101, City Hall): To discuss negotiation and strategy for the land acquisition regarding Jackson Street / Murdock Avenue intersection improvement pursuant to Section 19.85(1)(e) of the Wisconsin State Statutes where competitive and bargaining reasons require a closed session. 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.