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HomeMy WebLinkAboutAgenda Cover.docO/HKO/H ON THE WATER OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL OSHKOSH, WISCONSIN JUNE 13, 2000 CALL TO ORDER: (6:00 p.m.) ROLL CALL INVOCATION PLEDGE OF ALLEGIANCE CITIZEN STATEMENTS (5 minute rule applies; pertains to items not on this agenda) PUBLIC HEARINGS None (NOTE: This will be the only time during the meeting for public discussion on any items listed below) CONSENT AGENDA ITEMS: (NOTE: · Public discussion on these items will only be held during the Public Hearing portion of the meeting) MINUTES: May 23, 2000 and June 5, 2000 REPORT OF THE CITY MANAGER ALLOWANCE OF CLAIMS REPORT OF THE CITY CLERK Res 00-239 Res 00-240 Res 00-241 Res 00-242 Res 00-243 Res 00-244 Res 00-245 Res 00-246 Res 00-247 Res 00-248 Res 00-249 Res 00-250 Res 00-251 Res 00-252 Approve Change Order No. 1/High Avenue Parking Ramp Approve Street Name Change/Cherry Park Avenue Grant Conditional Use Permits: a) 21 W. New York Avenue; b) 1331 Algoma Boulevard; c) 3870 Jackson Street; d) 223 N. Main Street Approve Agreement/Wisconsin Department of Natural Resources/SUDZ Agreement Approve Developer Agreement/N. Main Street/Division Street Redevelopment Project Area/J & R Service Approve Change Order No. 13/Public Works Contract 97-01/Water Treatment Plant Approve Change Order No. l/Public Works Contract 99-14/Sundial Plaza Approve Agreement/Wisconsin Department of Transportation/Oakwood Bridge Authorize Jurisdictional Offer/Jackson Street Sanitary Sewer Easement Approve Agreements/Regional Hazardous Materials Response Team Services Approve AppointmentsNarious Boards Disallowance of Claim/Norah Bertucci Disallowance of Claim/Lisa Rolph Approve Miscellaneous City Licenses 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 AGENDA- JUNE 13,2000 PENDING ORDINANCES: Ord 00-253 Approve Permanent Zoning/Westowne Annexation Ord 00-254 Approve R. Schneider Annexation Ord 00-255 Approve Zone Change/Portion of 631 Hazel Street Ord 00-256 Approve Traffic Regulations NEW ORDINANCES: None (NOTE: Public discussion on these items will only be held during the Public Hearing portion of the meeting) PENDING RESOLUTIONS: None NEW RESOLUTIONS: Res 00-257 Res 00-258 Res 00-259 Res 00-260 Res 00-261 (NOTE: · Public discussion on these items will only be held during the Public Hearing portion of the meeting) Approve Tax Incremental District No. 14 Project Plan/Create Tax Incremental District No. 14 Approve Developer Agreement/Mercy Medical Center Site/Hazel Street Approve Fund Transfer and Additional Funding/Grand Opera House Commence Rezoning Process/Algoma Boulevard East to Sheridan Street/State Highway 21 Construction Project Establish General Fund Equity Budget Percentage 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 Mayor at the beginning of your presentation.