HomeMy WebLinkAboutAgenda Cover.docO/HKO/H
ON THE WATER
OSHKOSH COMMON COUNCIL AGENDA
COUNCIL CHAMBERS, CITY HALL
OSHKOSH, WISCONSIN
AUGUST 22, 2000
CALL TO ORDER: (6:00 p.m.)
ROLL CALL
INVOCATION
PLEDGE OF ALLEGIANCE:
PUBLIC HEARINGS
· Hearing #1
· Hearing #2
· Hearing #3
· Hearing #4
(NOTE:, This will be the only time during the meeting for public
discussion on any items listed below)
Cold Mix Asphalt Pavement Overlay/Gruenwald Avenue & Ashland
Street
Approve Amendments to Industrial Development Revenue Bonds/Series
1997 (Shallbetter Project)
Amend Zoning Ordinance/Create Historic Preservation Ordinance
Amend Zone Changes: (a) Marion Road/Pearl Avenue Redevelopment
Area; (b) East of & Adjacent to 520 W, South Park Avenue and East of
& Adjacent to 521 W, 12th Avenue
CONSENT AGENDA ITEMS: (NOTE:
MINUTES: August 8 & 15, 2000
REPORT OF THE CITY MANAGER
ALLOWANCE OF CLAIMS
REPORT OF THE CITY CLERK
Res 00-330
Res 00-331
Res 00-332
Res 00-333
Res 00-334
Res 00-335
Res 00-336
Res 00-337
Res 00-338
Res 00-339
Res 00-340
Res 00-341
Res 00-342
Public discussion on these items will only be held during the
Public Hearing portion of the meeting)
Award Bid/Repair of Clarifiers/Wastewater Plant
Award Bid/Road Salt/Street Department
Award Bid/Regenerative Air Street Sweeper/Street Department
Award Contract/Dissolved Oxygen Probes/Wastewater Treatment
Plant
Approve Agreement/Design Engineering & Construction Phase
Services/Sewage Pumping Station Modifications
Approve Change Order No. l/Public Works Contract 99-20
Approve Agreement/State of Wisconsin/Refugee Assistance Grant
Grant/Accept Easements/Mercury Marine & UW-Oshkosh
Dedicate Street Right-of Ways/Warren Road & Marion Road
Set Public Hearing Date to Vacate Portions of Dawes Street & Hancock
Street
Approve Preliminary Plant/Bristol Square Subdivision
Final Resolution/Cold Mix Asphalt Pavement Overlay/Gruenwald Avenue
& Ashland Street
Approve Agreement/Lakeshore Golf Course/Architectural 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 - AUGUST 22, 2000
CONSENT AGENDA ITEMS CONTINUED: Res 00-343 Authorize Police Department Seat Belt Grant
Res 00-344 Accept Cable Franchise Renewal Documents
· Res 00-345 Approve Amendments to Industrial Development Revenue Bonds/Series
1997 (Shallbetter Project)
Res 00-346 Initial & Reimbursement Industrial Development Revenue Bond
Resolution (Swanson Wiper Corporation et al, Project) Information
Regarding Job Impact of the Project will be Available at Time of
Consideration
Res 00-347 Waiver of Public Bidding Requirements (Swanson Wiper Corporation
et al, Project)
Res 00-348 Disallowance of Claim/Carmen Blaetter
Res 00-349 Approve Miscellaneous City Licenses
PENDING ORDINANCES:
Ord 00-350 Approve T. Vogelin Annexation
NEW ORDINANCES:
Ord 00-351
Ord 00-352
Ord 00-353
Ord 00-354
Ord 00-355
Ord 00-356
Ord 00-357
Ord 00-358
(NOTE: · Public discussion on these items will only be held during the
Public Hearing portion of the meeting)
Approve Traffic Regulations
Approve G. Demler Annexation
Approve Edison Estates Annexation
Amend Landmark Commission Functions
Amend Zoning Ordinance/Create Historic Preservation Ordinance
Amend Zone Changes: (a) Marion Road/Pearl Avenue Redevelopment
Area; (b) East of & Adjacent to 520 W. South Park Avenue and East of
& Adjacent to 521 W. 12th Avenue
Regulate Use of City Fountain
Change Council Meeting Date/December 2000
PENDING RESOLUTIONS:
None
NEW RESOLUTIONS:
Res 00-359
(NOTE: · Public discussion on these items will only be held during the
Public Hearing portion of the meeting)
Grant Conditional Use Permit/1821 Jackson Street
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
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 - AUGUST 22, 2000
CLOSED MEETING (City Manager's Office, Room 101, City Hall): Discuss the Status Present and
Perspective for Deliberating and Negotiating a Land Sale in the 100 Block Redevelopment Project
pursuant to Section 19.85(1 )(e) of the Wisconsin State Statutes; and Confer with Legal Counsel
Concerning Strategy to be Adopted with Respect to Litigation Pertaining to the Clark Annexation
pursuant to Section 19.85(1 )(g) 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.