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ON THE WATER
OSHKOSH COMMON COUNCIL AGENDA
COUNCIL CHAMBERS, CITY HALL
OSHKOSH, WISCONSIN
SEPTEMBER 13, 2000
CALL TO ORDER: (6:00 p.m.)
ROLL CALL
INVOCATION
PLEDGE OF ALLEGIANCE:
Monica Dempsey and Jared Hamilton from Lakeside
Elementary School; and, Nick Radloff and Caroline
Paulus from Green Meadow Elementary School
PUBLIC HEARINGS
· * Hearing#1
(NOTE: · This will be the only time during the meeting for public
discussion on any items listed below)
(NOTE: * There will be no formal action taken on this item at this
meeting)
Zone Changes; Moser Street & Fond du Lac Road
CONSENT AGENDA ITEMS: (NOTE: · Public discussion on these items will only be held during the
Public Hearing portion of the meeting)
MINUTES: August 22 & September 7, 2000
REPORT OF THE CITY MANAGER
ALLOWANCE OF CLAIMS
REPORT OF THE CITY CLERK
Res 00-360 Accept Easements/Ryf Road Area
Res 00-361 Grant Privileges in Streets/Jackson Street & MurdockAvenue; Poberezny
Road
Res 00-362 Approve Extraterritorial Final Plat/Olde Apple Acres
Res 00-363 Grant Conditional Use Permits; Approve Final Planned Developments/W.
20th Avenue & 660 Oak Street
Res 00-364 Authorize Disposition of Surplus Property/Former Railroad Corridor
Adjacent to 2762 Harrsion Street
Res 00-365 Establish Fair Market Value; Authorize Purchase/100 Wisconsin Street
Res 00-366 Award Relocation Services Contract-Marion Road/Pearl Avenue
Redevelopment Project Area
Res 00-367 Award Bid/Public Works Contract 00-09-Ripple Avenue/Concrete Paving
& Utilities
Res 00-368 Award Bid/Public Works Contract 00-11-Marion Road/Pearl Avenue
Redevelopment Area/Concrete Paving & Utilities
Res 00-369 Approve Amendment/Engineering Services Agreement/STS Consultants
Ltd.
Res 00-370 Approve Change Order No. 1/Public Works Contract 00-05/Concrete
Sidewalk
OSHKOSH COMMON COUNCIL - SEPTEMBER 13, 2000
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.
CONSENT AGENDA
Res 00-371
Res
Res
Res
Res
Res
Res
ITEMS CONTINUED:
Approve Change Order No. G-I/Transit Center
00-372 Authorize Advertisement & Sale of General Obligation Promissory Notes,
Series 2000-C/$1,500,000
00-373 Award Bid/Lights/Red Arrow Skateboard Facility
00-374 Award Bid/Paint Striping/Street Department
00-375 Rescind Portion/Final Resolution/Cold Mix Asphalt Pavement
Overlay/Ashland Avenue, Harrison Street to Murdock Avenue
00-376 Disallowance of Claim/Joanne Malek
00-377 Approve Miscellaneous City Licenses
PENDING ORDINANCES:
Ord 00-378 Approve Traffic Regulations
Ord 00-379
Ord 00-380
Ord 00-381
Ord 00-382
Ord 00-383
Ord 00-384
Ord 00-385
Approve G. Demler Annexation
Approve Edison Estates Annexation
Amend Landmark Commission Functions
Amend Zoning Ordinance/Create Historic Preservation Ordinance
Amend Zone Changes/Marion Road/Pearl Avenue Redevelopment
Area; W. South Park Avenue & W. 12th Avenue
Regulate Use of City Fountain
Change Council Meeting Date/December 2000
NEW ORDINANCES:
· '~ Ord 00-386
(NOTE: · Public discussion on these items will only be held during the
Public Hearing portion of the meeting)
(NOTE: * There will be no formal action taken on this item at this
meeting)
Approve Zone Changes; Moser Street & Fond du Lac Road
PENDING RESOLUTIONS:
Res 00-387 Final Resolution/Cold MixAsphalt Pavement Overlay/Ashland Street, from
Murdock Avenue to Libbey Avenue
Res 00-388 Approve Amendments to Industrial Development Revenue Bonds/Series
1997 (Shallbetter Project)
NEW RESOLUTIONS:
Res 00-389
(NOTE: · Public discussion on these items will only be held during the
Public Hearing portion of the meeting)
Determination of Necessity to Acquire Property/201 Ceape Avenue
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
OSHKOSH COMMON COUNCIL - SEPTEMBER 13, 2000
CLOSED MEETING (City Manager's Office, Room 101, City Hall): Discuss the Status Present and
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.
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.
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.