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HomeMy WebLinkAboutAgenda Cover.docO/HKO./H ON THE WATER OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL OSHKOSH, WISCONSIN FEBRUARY 13, 2001 CALL TO ORDER: (6:00 p.m.) ROLL CALL INVOCATION PLEDGE OF ALLEGIANCE Andy Kieckhafer and Nicole Hansen from Jacob Shapiro Elementary School; and, Ryan Miller and Chelsea Hammett from Oakwood Elementary School PUBLIC HEARINGS · * Hearing#1 · · Hearing #2 · · Hearing #3 (NOTE:, This will be the only time during the meeting for public discussion on this item) (NOTE: * This will be NO formal action taken on this item at this meeting) Approve Zone Change/1150 Van Buren Avenue - 1008 N. Sawyer Street Approve Zone Change/Part of 741-753 N. Main Street Approve Zone Changes/Part of 400 N. Sawyer Street & Part of 521 W. 16th Avenue CONSENT AGENDA ITEMS: MINUTES: January 23, 2001 REPORT OF THE CITY MANAGER ALLOWANCE OF CLAIMS REPORT OF THE CITY CLERK Approve Fisk-Gallup Trust Res 01-60 Res 01-61 Res 01-62 Res 01-63 Res 01-64 Res 01-65 Res 01-66 Res 01-67 Res 01-68 Accept Permanent Easement/950 S. Koeller Street Grant Easement to Wisconsin Public Service Corp/Marion Road-Pearl Avenue Redevelopment Project Area Authorize Jurisdictional Offer/Algoma Boulevard and High Avenue Reconstruction Approve Revised Agreement/Wisconsin Department of Transportation/High Avenue and Algoma Boulevard Approve Change Order No. l/Public Works Contract 00-01/Paving and Utilities Initial Resolution/Public Works Contract 01-03/Concrete Paving and Utilities Amend 2000 Capital Improvement Program/Dove Street width from 32 feet to 36 feet Approve Amendment to Testing Agreement/Badger Laboratories and Engineering OSHKOSH COMMON COUNCIL - FEBRUARY '13, 200'1 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 ITEMS: (Cont'd) Res 01-69 Approve Amendment to Concessionaire Agreement/Ride Concessions at Menominee Park Res 01-70 Approve Extension to Lease Agreement/Fraternal Order of Eagles/Spanbauer Field Res 01-71 Approve Memorandum of Agreement with Department of Transportation/United States Coast Guard Res 01-72 Approve Amendment to Lease and Purchase of Services Agreement/Friends of the Shelter Humane Society Res 01-73 Approve Change Order No. l/Lakeshore Golf Course Improvement Work Contract Res 01-74 Authorize $6,390,000 General Obligation Corporate Purpose Bonds, Series 2001-A Res 01-75 Authorize $2,110,000 General Obligation Promissory Notes, Series 2001-B Res 01-76 Authorize $12,020,000 Water Revenue Bonds, Series 2001-C Res 01-77 Approve Fund Transfers Res 01-78 Award Bid/Trucks for Parks and Street Departments Res 01-79 Rescind Property Taxes Res 01-80 Disallowance of Claim/Amy Edgerly Res 01-81 Disallowance of Claim/Larry Laferty Res 01-82 Disallowance of Claim/Vicky Teichert Res 01-83 Disallowance of Claim/Elizabeth Weiner Res 01-84 Approve Miscellaneous City Licenses PENDING ORDINANCES: Ord 01-85 Approve Traffic Regulations Ord 01-86 Amend Citizens Advisory Boards and Commissions Ordinance Ord 01-87 Authorize Auxiliary Police and Community Service Officers as Traffic Officers/Direct Vehicular and Pedestrian Traffic NEW ORDINANCES: Ord 01-88 · · 0rd01-89 · · 0rd01-90 · · 0rd01-91 (NOTE: · Public discussion on this item 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) Amend Payment of Hook-On Charges Approve Zone Change/1150 Van Buren Avenue - 1008 N. Sawyer Street Approve Zone Change/Part of 741-753 N. Main Street Approve Zone Changes/Part of 400 N. Sawyer Street & Part of 521 W. 16th Avenue PENDING RESOLUTIONS: None NEW RESOLUTIONS: Res 01-92 Res 01-93 Grant Conditional Use Permit/753 N. Main Street Approve Agreement/Chamco OSHKOSH COMMON COUNCIL - FEBRUARY '13, 200'1 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. NEW RESOLUTIONS: (Cont'd) Res 01-94 Approve Agreement with Oshkosh Commercial Development Corp (OCDC)/Modify Protective Covenants Res 01-95 Approve Architectural Design Service Agreement/Potter Lawson Res 01-96 Initial Resolution/Public Works Contract 01-06/Concrete Paving and Utilities 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: Discussion on Gateway Committee 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 the cable franchising agreement 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.