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Home My WebLink AboutAgenda CoverOlHKOlH ON THE WATER CALL TO ORDER: (6:00 p. m. ) ROLL CALL INVOCATION PLEDGE OF ALLEGIANCE OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL OSHKOSH, WISCONSIN MAY 27, 2008 Brooke & Katie Bayless from Emmeline Cook Elementary School; and, Angel Ortiz & Jade Goudreau from Oaklawn Elementary School PRESENT OSHKOSH COMMITTEE ON AG/NG A WARDS PROCLAMATIONS Race Unity Day PUBLIC HEARINGS Res 08-173 Final Resolution -Utilities -South Oakwood Road & Algoma Boulevard CONSENT AGENDA ITEMS: MINUTES: May 13 & 20, 2008 REPORT OF THE CITY MANAGER ALLOWANC E OF CLAIMS REPORT OF THE CITY CLERK Res 08-174 Release Easements: A) 3197 Bellfield Drive B) 3201 Bellfield Drive Res 08-175 Dedicate Right-Of-Way /South Side of Farmington Avenue Res 08-176 Approve Street Name Changes: A) Omro Road B) Oshkosh Avenue Res 08-177 Grant Conditional Use Permits; Approve Planned Development: A) 1585 South Oakwood Road B) 1735 Bowen Street Res 08-178 Approve Agreement with Town of Black Wolf Sanitary District No. 1 Res 08-179 Approve Donation to The Oshkosh Area Community Foundation /Downtown Facade Restoration Project Res 08-180 Award Bid for Public Works Contract No. 08-04 /Concrete Paving /Utilities ($2,385,274.69) Res 08-181 Award Bid for Front End Loader & Loader/Backhoe for Street, Water Distribution & Parks Departments ($277,225.76) Res 08-182 Disallow Claim / Spanbauer Res 08-183 Disallow Claim / Kranz Res 08-184 Approve Appointments Res 08-185 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 27, 2008 PENDING ORDINANCES: Ord 08-186 Amend Ordinance Duties of the Mayor -Awarding Keys to the City & Council Meetings NEW ORDINANCES: (NOTE * There will be NO formal action taken on this item at this meeting) Ord 08-187 Approve Traffic Regulations Ord 08-188 Approve Voluntary /Living Waters - Rusch Park PENDING RESOLUTIONS: None NEW RESOLUTIONS: Res 08-189 Determination of Necessity to Acquire Property; Establish Fair Market Value; Authorize Purchase; Accept Funds / 120 Jackson Street Res 08-190 Award Bid -Approve Fund Transfer /Convention Center Renovation Res 08-191 Initiate Designation of Landmark Status /Water Filtration Plant Tower Res 08-192 Approve Plan For Water Filtration Plant Modifications -Options: A) Award Bid for Public Works Contract No. 08-05 /Water Filtration Plant Modifications & Demolition Project ($6,070,273.00) B) Direct Staff to Pursue Option to Retain Existing Water Tower & Locate New Pump Station Under/Around the Tower Foundation C) Direct Staff to Pursue Option to Retain Existing Water Tower & Locate New Pump Station Away from the Tower Foundation Res 08-193 Approve Issuance & Sale of Water Revenue Bond Anticipation Notes, Series 2008C ADDITIONAL ACTION ITEMS: Mayor Tower /Discuss & determine questions for City Manager Candidates to respond to during the Community Forum scheduled for June 7, 2008; Discuss and determine final refinements to the interview process for City Manager Candidates on June 6-8, 2008 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 /Stew Rieckman column: "Council members have an offer they should not refuse" Oshkosh Northwestern, May 18, 2008 ;Status of the Stormwater Management Plan -Campbell Creek; Status of Proposal for Purchase of Westhaven Golf Course and Other Potential Options for Stormwater Management for Campbell Creek Mayor Tower /Workshops; Announce Time & Day for Community portion of the City Manager Interview Process CITY MANAGER ANNOUNCEMENTS, STATEMENTS & DISCUSSION ADJOURN WORKSHOP MEETING: 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. 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.