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HomeMy WebLinkAboutAgenda Cover.doc OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL OSHKOSH, WISCONSIN MARCH 25, 2003 CALL TO ORDER: (6:00 p.m.) ROLL CALL INVOCATION PLEDGE OF ALLEGIANCE: Deanna Luzenski and Neiko Levenhagen from Martin Luther Evangelical Lutheran School; an d, Ashlee Cerda and Meghan Leib from St. John Neumann Middle School PUBLIC HEARINGS: ? (NOTE: This will be the only time during the meeting for public discussion on this item) Hearing No. 1 Final Resolution/Vacating Portions of Pearl Avenue & Campus ? ? P lace Hearing No. 2 Final Resolution/Vacating Portion of Pearl Avenue at Dawes Street ? ? Hearing No. 3 Industrial Development Revenue Bonds/AP Westshore, Inc. ? ? CONSENT AGENDA ITEMS: MINUTES: March 11, 2003 REPORT OF THE CITY MANAGER ALLOWANCE OF CLAIMS REP ORT OF THE CITY CLERK Res 03 - 77 Final Resolution/Vacating Portions of Pearl Avenue & Campus ? Place Res 03 - 78 Final Resolution/Vacating Portion of Pearl Avenue at Dawes Street ? Res 03 - 79 Grant Conditional Use Permit; Approve Revised Final Planned Deve lopment/Dawes Street Res 03 - 80 Approve Sale of Surplus Property/Vacated Portions of Pearl Avenue & Campus Place Res 03 - 81 Approve & Submit Compliance Maintenance Annual Report Res 03 - 82 Approve Amendment/Testing Agreement/Badger Laboratories & Engineering Res 03 - 83 Approve Change Order No. 3/Public Works Contract No. 02 - 03A Res 03 - 84 Award Bid/Public Works Contract No. 03 - 06/Concrete Sidewalk Res 03 - 85 Award Bid/Ornamental Lighting/Marion Road/Pearl Avenue Redevelopment Project Res 03 - 86 Waive Bids & Purcha se Fire Engine/Oshkosh Fire Department Res 03 - 87 Authorize Fire Department Grant Res 03 - 88 Approve Miscellaneous City Licenses : PENDING ORDINANCES None NEW ORDINANCES: ? (NOTE: There will be NO formal action taken on this item at this meeting) 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. ? Or d 03 - 89 Approve Traffic Regulations R E V I S E D OSHKOSH COMMON COUNCIL – MARCH 25, 2003 PENDING RESOLUTIONS: None NEW RESOLUTIONS: Res 03 - 90 Approve Line Extension Agreement/Charter Cable Partners, LLC ? Res 03 - 91 Authorize Submittal of Applica tion/WI - DNR Recycling Efficiency Incentive Grant 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: Presentat ion by Oshkosh Humane Society CLOSED MEETING (City Manager’s Office, Room 101, City Hall): To Discuss Negotiation Strategy for the Possible Land Disposition of Property Located in the Universal Business Park Pursuant to Section 19.85(1)(e) of the Wiscons in State Statutes. ? Indicates Revision 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.