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HomeMy WebLinkAboutAgenda Cover.docO/HKO./H 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.