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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.