HomeMy WebLinkAboutAgenda Cover
OSHKOSH COMMON COUNCIL AGENDA
COUNCIL CHAMBERS, CITY HALL
OSHKOSH, WISCONSIN
NOVEMBER 11, 2008
Voting First
CALL TO ORDER: (6:00 p.m.) : Council Member Palmeri
A. ROLL CALL
B. INVOCATION
C. PLEDGE OF ALLEGIANCE: Sapphire Johnson-Baum & Dusko Milanovic from Lincoln
Elementary School; and Julia Halstead & Grace Halstead
from Franklin Elementary School
?
D. PUBLIC HEARING
NOTE There will be NO formal action taken on this item at this meeting)
(
?
1.2009 City Budget
?
2.Ord 08-416 Approval of Map Amendment to the Floodplain Zoning
Ordinance to Change the Base Flood Elevation at 459 North
Washburn Street (Plan Commission Recommends Approval)
?
3.Ord 08-417 Approval of Chapter 30 Zoning Ordinance to Amend the
Subdivision Ordinance to Create Sections Regarding Terrace
Trees (Plan Commission Recommends Approval
)
E. CONSENT AGENDA ITEMS
Consent Agenda Items are those items of a routine administrative nature that are voted on by the Council in a Single
(
Roll Call Vote. Staff Recommends Approval of all Items. Any member of the public or Common Council may request that
an item be removed from the Consent Agenda for discussion)
4. Approval of Bills Presented by the Finance Director
5. Approval of Cash Report for September 2008
6. Approval of Minutes of the Library Board
7. Approval for the Tree Lighting Event at Opera House Square on Friday,
November 14, 2008
8. Res 08-418 Approval of Conditional Use Permit for a Roof Mounted
Telecommunication Tower & Antenna / 404 North Main Street
(Plan Commission Recommends Approval)
9. Res 08-419 Award Bid to Jefferson Fire & Safety Inc. for Rescue
Tool-Extractor for Fire Department for Oshkosh Fire Department
($53, 431.55)
10. Res 08-420 Approval of Operator’s License’s & Secondhand Dealer’s License
F. ITEMS REMOVED FROM CONSENT AGENDA:
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 –NOVEMBER 11, 2008
:
G. PENDING ORDINANCES
11.Ord 08-421 Amend Chapter 30 Zoning Ordinance / Amend Sections on
Required Improvements to Subdivisions – Sanitary Sewers,
Water, Storm Sewers, Street Widths (Plan Commission
Recommends Approval)
12. Ord 08-422 Approval of Speed Limit Changes on Algoma Boulevard (correction
of highway designation only) & Parking Regulations Changes on
Bauman Street, Bismarck Avenue, Logan Drive, Smith Avenue &
5th Avenue
13. Ord 08-423 Approval of an Ordinance stating that “Bikes, Scooters,
Motorized Vehicles, or Other Wheeled Devices (Excluding
Skateboards or In-Line Skates) Are Not Allowed at The Red
Arrow Skate Park” (Park Board Recommends Approval)
H. NEW RESOLUTIONS:
14. Res 08-424 Approval of Settlement Agreement & Release of Claims for
Excessive Assessments / Brookside North Apartments, LLP;
Brookside of Oshkosh, LLC; Havenwood Heights, LLC;
Havenwood Lake, LLC; Country Par k Apartments, LLC; Maple
Court Apartments, L LC; & Midwest Real Estate Development
Company, Inc.
I. 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)
J. COUNCIL MEMBER ANNOUNCEMENTS, STATEMENTS & DISCUSSION
rd
15.Mayor Tower / Workshops; Schedule for December 23 Council Meeting
K. CITY MANAGER ANNOUNCEMENTS, STATEMENTS & DISCUSSION
16. 3rd Quarter Financial Overview
L. ADJOURN
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.