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ON THE WATER
OSHKOSH COMMON COUNCIL AGENDA
COUNCIL CHAMBERS, CITY HALL
OSHKOSH, WISCONSIN
OCTOBER 10, 2000
CALL TO ORDER: (6:00 p.m.)
ROLL CALL
INVOCATION
PLEDGE OF ALLEGIANCE:
Sara Gustavus, Kassie Hodges and Alyssa Howe from Merrill
Elementary School; and, Amanda Wing and Casey Klein from
Merrill Middle School
PUBLIC HEARINGS (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)
· Hearing #1 Vacating Portions of Dawes Street & Hancock Street
CONSENT AGENDA ITEMS: (NOTE: ·
MINUTES: September 26, 2000
REPORT OF THE CITY MANAGER
ALLOWANCE OF CLAIMS
REPORT OF THE CITY CLERK
Res 00-415
Res 00-416
Res 00-417
Res 00-418
Res 00-419
Res 00-420
Res 00-421
Res 00-422
Res 00-423
Res 00-424
Res 00-425
Res 00-426
Res 00-427
Public discussion on these items will only be held during the
Public Hearing portion of the meeting)
Final ResolutionNacating Portions of Dawes Street & Hancock Street
Approve Variance/1604 Indigo Drive
Grant Conditional Use Permits; Approve Final Planned Development:
915 S Main Street; 1965 Oshkosh Avenue & 1040-1080 N. Koeller Street
Accept Proposal/Southwest Industrial Park Expansion Plan
Approve Encroachment over Utility Easement/Jeld-Wen Inc. a/k/a/
Morgan Manufacturing
Approve Change Order No. l/Public Works Contract 99-18/Utility Work
Approve Change Order No. l/Public Works Contract 00-10/Concrete
Sidewalk
Approve Amendment No. 1/Agreement for Bridge Replacement on
Oakwood Road/Department of Transportation & Strand Associates, Inc.
Award Bid/Painting Traffic Signal Poles
Revise Quarry Advisory Committee Membership
Disallowance of Claim/Harold Lyness
Disallowance of Claim/Evelyn Steinhilber
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 - OCTOBER 10, 2000
PENDING ORDINANCES:
Ord 00-428
Ord 00-429
Ord 00-430
Ord 00-431
Approve Traffic Regulations
Amend Purchasing Ordinance
Approve Official Mapping/Highway 110/USH 41 Interchange
Approve Zone Changes: W. 20th Avenue, East of 1485 W. 20th
Avenue; & 1965 Oshkosh Avenue/1040-1080 N. Koeller Street
NEW ORDINANCES: None
PENDING RESOLUTIONS:
None
NEW RESOLUTIONS:
Res 00-432
Res 00-433
Approve Agreement/Earth Tech, Inc./Utilities STH "21" (Algoma
Boulevard)
Adopt Downtown Action Plan/LDR International, Inc.
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): Deliberate and discuss
negotiation strategy for the possible acquisition of land in the Oshkosh Centre Redevelopment
Area and the North Main Street Redevelopment Area pursuant to section 19.85(1)(e) of the
Wisconsin State Statues.
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.