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HomeMy WebLinkAboutAgenda CoverO/'HKO./'H ON THE WATER OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL OSHKOSH, WISCONSIN DECEMBER 9, 2003 CALL TO ORDER: (6:00 p.m.) ROLL CALL INVOCATION PLEDGE OF ALLEGIANCE Katie Casper and Jacob Zellmer from Wisconsin Independent Christian Elementary School; and, Andy Lor and Tshajlij Vang from Lincoln Elementary School PUBLIC HEARING: · Hearing No. 1 (NOTE: * This will be the only time during the meeting for public discussion on this item) Amend Chapter 30 Zoning Ordinance/Fees CONSENT AGENDA ITEMS: MINUTES: November 25, 2003 REPORT OF THE CITY MANAGER ALLOWANCE OF CLAIMS REPORT OF THE CITY CLERK Res 03-492 Res 03-493 Res 03-494 Res 03-495 Res 03-496 Res 03-497 Res 03-498 Res 03-499 Res 03-500 Res 03-501 Res 03-502 Res 03-503 Accept Easement/Myrna Jane Drive Area Approve Initial Resolution/Storm Sewer, Sidewalk & Concrete Paving/First Addition to Quail Run Farm Subdivision Accept & Approve Waiver of Special Assessment Notices & Hearing in Connection with Improvements/First Addition to Quail Run Farm Subdivision Approve Developer Agreement/First Addition to Quail Run Farm Subdivision Approve Final Resolution/Storm Sewer, Sidewalk & Concrete Paving/First Addition to Quail Run Farm Subdivision Approve Final Plat/First Addition to Quail Run Farm Acceptance of the Revised Oshkosh Transit System Fare Structure Award Bid/Chemicals for Water Treatment & Wastewater Plant/2004 Amend 2004 Capital Improvement Program Approve Agreement with Department of Transportation/Wisconsin Street Bridge Replacement Authorize Police & Fire Department Grants A) Alcohol Enforcement Project-2004 B) Speed Enforcement Patrols C) Fire Department Prevention Programs Approve Miscellaneous Licenses PENDING ORDINANCES: Ord 03-504 Approve Traffic Regulations 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. Ord 03-505 Amend Various Park Fees 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 9, 2003 NEW ORDINANCES: · Ord 03-506 · Ord 03-507 · Ord 03-508 (NOTE * There will be NO formal action taken on this item at this meeting) (NOTE: * Public discussion on this item will only be held during the Public Hearing portion of the meeting) Amend Chapter 30 Zoning Ordinance/Fees Establish Street Grades/First Addition to Quail Run Farm Authorize Public Construction/First Addition to Quail Run Farm PENDING RESOLUTIONS: None NEW RESOLUTIONS: Res 03-509 Establish 2004 Storm Water Utility Rate 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) Negotiation Strategy for the Acquisition of Land for 420 Jackson Street; and, Negotiation Strategy for Disposition of Land for Lots 5, 22, 23, 24 & 25/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.