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ON THE WATER
OSHKOSH COMMON COUNCIL AGENDA
COUNCIL CHAMBERS, CITY HALL
OSHKOSH, WISCONSIN
JANUARY 23, 2001
CALL TO ORDER: (6:00 p.m.)
ROLL CALL
INVOCATION
PLEDGE OF ALLEGIANCE
Laura Musekamp and Sarah Burnell from Perry Tipler Middle
School; and, Students from North High School
PUBLIC HEARINGS
· Hearing #1
(NOTE: · This will be the only time during the meeting for public
discussion on this item)
Approve Final Resolution Vacating Portions of A) Radford Place; B)
W. Waukau Avenue
CONSENT AGENDA ITEMS:
MINUTES: January 9, 2001
REPORT OF THE CITY MANAGER
ALLOWANCE OF CLAIMS
REPORT OF THE CITY CLERK
Res 01-27 Authorize Borrowing/State Trust Fund/Purchase & Remediate Property
in TIF District
Res 01-28 Approve Change Order No. l/Seniors Center Annex
Res 01-29 Approve Final Resolution Vacating Portions of A) Radford Place; B)
W. Waukau Avenue
Res 01-30 Establish Fair Market Value/Authorize Purchase/422 Marion Road
Res 01-31 Grant Conditional Use Permits/700 W. Linwood Avenue/910 W.
Murdock Avenue
Res 01-32 Approve Amended Engineering Service Agreements/STS
Consultants/Environmental Services/Engineering Service
Res 01-33 Approve Change Order No. 2/Public Works Contract No. 00-11
Res 01-34 Approve Change Order No. 2/Public Works Contract No. 00-03
Res 01-35 Approve Amended Special Assessment Policy/Commercial and
Industrial Property
Res 01-36 Approve Agreement/Wisconsin Department of Transportation - STH
110/Algoma Boulevard from Murdock Avenue to Roosevelt Avenue
Res 01-37 Approve Agreements/Transportation Services with Winnebago
County/Lakeside Packaging Plus Inc and Zion Eldercare
Res 01-38 Approve Grant Sharing Agreement/Job-Related Transportation
Services with the City of Appleton
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 - JANUARY 23, 2001
CONSENT AGENDA ITEMS: (Cont'd)
Res 01-39
Res 01-40
Res 01-41
Res 01-42
Res 01-43
Award Bid/Trucks/Sanitation Division
Waive Bids/Purchase Monitors/Defibrillator/Oshkosh Fire Department
Write off Delinquent Accounts & Uncollectibles; Cancel Outstanding
Checks & Fund Transfer
Rescind Bid Assessment/Place 2B/19 Merritt Avenue
Approve Miscellaneous City Licenses
PENDING ORDINANCES:
Ord 01-44 Approve Zone Changes; Park Ridge Avenue (North & South Sides);
Algoma, Bent, Sheridan & Murdock Area; Wisconsin, New York, Irving
& Division Area
Ord 01-45 Approve Permanent Zoning/Boschwitz Farm Annexation
Ord 01-46 Amend Zoning Ordinance/Standards for Two Family Dwelling in R-1C
Zoning District
Ord 01-47 Approve P & D Berger Annexation
Ord 01-48 Approve J Cuske Annexation
Ord 01-49 Approve P Jansen Annexation
NEW ORDINANCES:
· Ord 01-50
· Ord 01-51
· Ord 01-52
(NOTE: '~ There will be NO formal action taken on this item at the
meeting)
Approve Traffic Regulations
Amend Citizens Advisory Boards and Commissions Ordinance
Authorize Auxiliary Police and Community Service Officers as Traffic
Officers/Direct Vehicular and Pedestrian Traffic
PENDING RESOLUTIONS:
Res 01-53 Approve Policies for Alcohol License Hearings
NEW RESOLUTIONS:
Res 01-54
Res 01-55
Res 01-56
Res 01-57
Res 01-58
Res 01-59
Authorize Borrowing/State Trust Fund/Renovating Building in TIF
District No. 15
Authorize Borrowing/State Trust Fund/Purchase Property for
Development
Establish Fair Market Value/Authorize Purchase/Approve Fund
Transfer/Approve Reimursement/201 Ceape Avenue
Authorize Grant Application/108 Loan Program
Grant Conditional Use Permit/Approve Planned
Development/Wisconsin Street/New York Avenue/Irving
Avenue/Division Street Area
Award Bid/Demolition of BuildingsNarious Locations
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 - JANUARY 23, 2001
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): 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.