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HomeMy WebLinkAboutAgenda CoverO/'HKO./H ON THE WATER OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL OSHKOSH, WISCONSIN NOVEMBER 11, 2003 CALL TO ORDER: (6:00 p.m.) ROLL CALL INVOCATION PLEDGE OF ALLEGIANCE Kadi Hamer and Kori Paulick from Sunset Elementary School; and, Alexis Warner and Samantha Burnett from Roosevelt Elementary School PUBLIC HEARING: · Hearing No. 1 (NOTE:, This will be the only time during the meeting for public discussion on this item) Budget Hearing CONSENT AGENDA ITEMS: MINUTES: October 28, 2003 REPORT OF THE CITY MANAGER ALLOWANCE OF CLAIMS REPORT OF THE CITY CLERK Res 03-457 Award Bid/Public Works Contract No. 03-19/Concrete Box Culvert Res 03-458 Res 03-459 Res 03-460 Res 03-461 Res 03-462 Res 03-463 Res 03-464- Approve Change Order No. l/Public Works Contract No. 02-13 Vacate Portion of Easement/Lot 42, Sarres Plat Grant EasementsNarious Locations/Marion Road/Pearl Avenue Redevelopment Area Grant Conditional Use Permit/1925 Surgery Center Drive Amend Conditional Use Permit/910 W. Murdock Avenue Disallow Claim/Sparr Investments, LLC Miscellaneous Licenses PENDING ORDINANCES: Ord 03-465 Traffic Regulations Ord 03-466 Traffic Regulations/Brockway Avenue NEW ORDINANCES: * Ord 03-467 * Ord 03-468 (NOTE * There will be NO formal action taken on this item at this meeting) Parking Regulations Establish Pick-Up Fee/Oversized Refuse Items PENDING RESOLUTIONS: None NEW RESOLUTIONS: None CITIZEN STATEMENTS (5 minute rule applies; pertains to items not on this 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 ll, 2003 COUNCIL MEMBER STATEMENTS WHATEVER ELSE IS PERTINENT OR FOR THE GOOD OF THE CITY ADJOURN WORKSHOP MEETING: CLOSED MEETING None (City Manager's Office, Room 101, City Hall) Discuss Litigation Strategy for 1 & 2 N. Main Street, Negotiation Strategy for the Acquisition of Land for 420 Jackson Street; and, Negotiation Strategy for Disposition of Land for Lot 28/Universal Business Park Pursuant to Section 19.85(1 )(e) of the Wisconsin State Statutes. 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.