Loading...
HomeMy WebLinkAboutAgenda Cover.doc OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL OSHKOSH, WISCONSIN FEBRUARY 11, 2003 CALL TO ORDER: (6:00 p.m.) ROLL CALL INVOCATION PLEDGE OF ALLEGIANCE Abigail Vandermolen and Jonathan Gundlach from Webster Stanley Elementary School; and , Erica Luedeke and Dejan Adzic from Webster Stanley Middle School PUBLIC HEARINGS: None CONSENT AGENDA ITEMS: MINUTES: January 28, 2003 REPORT OF THE CITY MANAGER ALLOWANCE OF CLAIMS REPORT OF THE CITY CLERK Res 03 - 34 Accept Easements: A) Josslyn Street; B) Sawyer Creek Pedestrian Trail/West Leg Res 03 - 35 Approve Developer Agreement Terms/TIF #17 City Center Res 03 - 36 Authorize Submittal of Application/Wisconsin Department of Natural Resources/SUDZ Program Res 03 - 37 Set Public Hearing Date/Vaca te Portions of Pearl Avenue & Campus Place Res 03 - 38 Initial Resolution/Utilities, Overlay & Concrete Driveway Approaches/Various Streets Res 03 - 39 Award Bid/Roof Repairs/Broad Street & S. Main Street Lift Stations Res 03 - 40 Award Bid/Video Equipment/Ch annel 10 Res 03 - 41 Authorize $11,675,000 General Obligation Corporate Purpose Bonds, Series 2003 - A Res 03 - 42 Authorize $2,615,000 General Obligation Promissory Notes, Series 2003 - B Res 03 - 43 Authorize $1,420,000 Taxable General Obligation Corporate Purp ose Bonds, Series 2003 - C 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 M ayor at the beginning of your presentation. OSHKOSH COMMON COUNCIL – FEBRUARY 11, 2003 : CONSENT AGENDA CONT’D Res 03 - 44 Adoption of an Amended Initial Resolution relating to Industrial Development Revenue Bond financing on behalf of AP Westshore, Inc. a foreign corpo ration qualified to do business in Wisconsin, and/or other entities related to AP Westshore, Inc. through substantially identical ownership or other control. As required by state law, information regarding the expected job impact of the project to be fina nced with the bonds on the project site and elsewhere in the State of Wisconsin will be available at the time of consideration of the Initial Resolution Res 03 - 45 Write Off Delinquent Accounts & Uncollectibles; Cancel Outstanding Checks Res 03 - 46 Approve F und Transfer Res 03 - 47 Approve Miscellaneous Licenses : PENDING ORDINANCES Ord 03 - 48 Approve Traffic Regulations Ord 03 - 49 Amend Regulations Relating to Weights & Measures/Contest or Awards NEW ORDINANCES: None PENDING RESOLUTIONS: None NEW RES OLUTIONS: Res 03 - 50 Approve Amended Downtown Business Improvement District 2003 Operating Plan CITIZEN STATEMENTS (5 minute rule applies; pertains to items not on this agenda) COUNCIL MEMBER STATEMENTS WHATEVER ELSE IS PERTINENT OR FOR THE GOOD OF THE CITY ADJOURN WORKSHOP MEETING: None CLOSED MEETING (City Manager’s Office, Room 101, City Hall): 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 M ayor at the beginning of your presentation.