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HomeMy WebLinkAboutAgenda Cover0 OlHKOlH ON THE WATER CALL TO ORDER: (Noon) A. ROLL CALL B. INVOCATION C. PLEDGE OF ALLEGIANCE OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL OSHKOSH, WISCONSIN DECEMBER 22, 2009 Voting First: Council Member Buchholz Payton Cooper, Braden Cooper & Quincy Anderson from Franklin Elementary School D. 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) 1. Approval of Minutes from December 8, 2009 Council Meeting 2. Approval of Bills presented by the Finance Director 3. Receipt of Claim filed with the City's Insurance Company / Fox World Travel (Patti Coopman) for alleged vehicle damage from hitting a pot hole on Washburn Street 4. Res 09 -471 Waive Bids & Authorize Purchase of Water Meters & Transmitters from HD Supply Waterworks for 2010 for the Water Utility Division ($537,916.80) 5. Res 09 -472 Approval of Bid for Vacuum Street Sweeper /Chassis for the from Bruce Municipal Equipment, Inc., for Street Division ($191,194.00) 6. Res 09 -473 Disallow Claim by Fox World Travel (Patti Coopman) for alleged vehicle damage from hitting a pot hole on Washburn Street 7. Res 09 -474 Disallow Claim by Church Mutual Insurance Company (Zion Lutheran Church) for alleged property damages from water service 8. Res 09 -475 Approve Special Class "B" License & Operator Licenses E. ITEMS REMOVED FROM CONSENT AGENDA F. NEW ORDINANCE ( NOTE * There will be NO formal action taken on this item at this meeting) * 9. Ord 09 -476 Approval of Loading Zone Changes on Arizona Street & 11th Avenue & Parking Regulations Changes on Arizona Street, Cherry Street, Idaho Street, 6th Avenue & 18th Avenue 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 — DECEMBER 22, 2009 G. 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) H. COUNCIL MEMBER ANNOUNCEMENTS, STATEMENTS & DISCUSSION 10. Mayor Esslinger / Scheduled Workshops; A) January 26, 2010 @ 5:15 p.m. - East Central Wisconsin Regional Planning Commission CITY MANAGER ANNOUNCEMENTS, STATEMENTS & DISCUSSION 11. Snow Removal 12. Oshkosh Corporation TIF 13. Melvin Avenue Reconstruction J. 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.