HomeMy WebLinkAboutAgenda Cover.docO/HKO./H
ON THE WATER
OSHKOSH COMMON COUNCIL AGENDA
COUNCIL CHAMBERS, CITY HALL
OSHKOSH, WISCONSIN
JUNE 12, 2001
CALL TO ORDER: (6:00 p.m.)
ROLL CALL
INVOCATION
PLEDGE OF ALLEGIANCE
PUBLIC HEARINGS:
· Hearing #1
· Hearing #2
· Hearing #3
(NOTE: · This will be the only time during the meeting for public discussion
on any items listed below)
Final Resolution/Asphalt Overlay/Algoma Boulevard
Final ResolutionNarious Public Improvements/High Avenue, Division
Street, Brown Street, Market Street & Algoma Boulevard
Final Resolution/Paving, Laterals, Sidewalk Repair, New Sidewalk &
Concrete Driveway Approach/1760 W 7th Avenue
CONSENT AGENDA ITEMS:
MINUTES: May 22 &31, 2001
REPORT OF THE CITY MANAGER
ALLOWANCE OF CLAIMS
REPORT OF THE CITY CLERK
NOTE:
Res 01-235 Award Bid/Public Works Contract No. 01-08Narious Wastewater
Treatment Plan Pump Station Upgrades
Res 01-236 Award Bid/Public Works Contract No. 01-04/Concrete Paving &
Underground Work
Res 01-237 Approve Change Orders No. 14 & 15/Public Works Contract No.
97-01/Water Filtration Plant
Res 01-238 Grant Privilege in Street/East of & Adjacent to 415 W. Murdock
Avenue
Res 01-239 Initial Resolution/Westowne Heights Improvements
Res 01-240 Accept & Approve Waiver of Special Assessment Notices & Hearing In
Connection With Improvements/Westowne Heights
Res 01-241 Approve Developer Agreement/Westowne Heights
Res 01-242 Final Resolution/Westowne Heights Improvements
Res 01-243 Approve Plats:
A) Final Plat/Westowne Heights
B) Extraterritorial Preliminary/1 st Addition to Olde Apple Acres
C) Extraterritorial Preliminary/Jones Plat
Res 01-244 Accept & Approve Easements/Westowne Heights Plat Area
Res 01-245 Grant Conditional Use Permits; Approve Final Planned Developments:
A) Westowne Heights Plat
B) Wisconsin Street & Warren Road, Southeast Corner
Res 01-246 Approve Memorandum of Agreement/Algoma Boulevard (STH 21)
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.
Reconstruction Project
REVISED
OSHKOSH COMMON COUNCIL- JUNE '/2, 200'/
CONSENT AGENDA ITEMS: (Cont'd)
Res 01-247 Approve & Execute Relocation Order/Determination of Necessity to
Acquire Property/Authorize Acquisitions/Accept Easements-Koeller
Street & W 20th Avenue/Sidewalks
Res 01-248 Revise Sidewalk Program
· Res 01-249 Final Resolution/Asphalt Overlay/Algoma Boulevard
· Res 01-250 Final ResolutionNarious Public Improvements/High Avenue, Division
Street, Brown Street, Market Street and Algoma Boulevard
Res 01-251 Approve AppointmentsNarious Boards
Res 01-252 Approve Miscellaneous City Licenses
PENDING ORDINANCES:
Ord 01-253 Traffic Regulations
NEW ORDINANCES: (NOTE: * There will be NO formal action taken on this item at this meeting)
· Ord 01-254 Establish Street Grades/Patriot Lane/Westowne Heights
· Ord 01-255 Authorize Public Construction/Patriot Lane/Westowne Heights
· Ord.01-255A Ordinance Affirming the Declaration of a State of Emergency/City of
Oshkosh
PENDING RESOLUTION:
Final Resolution/Paving, Laterals, Sidewalk Repair, New Sidewalk &
Concrete Driveway Approach/1760 W 7th Avenue
· Res 01-256
NEW RESOLUTIONS:
Res 01-257
Authorize Time Warner Entertainment Company L.P. to Temporarily
Operate the Cable Communications Systems In Oshkosh
· RECONSIDERATION OF ORDINANCE:
Ord 01-230 Amend Regulations Relating to Dogs In Parks
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): Discuss the status present
and perspective of the Oshkosh City Employees Union, Oshkosh Public Library Employees,
Oshkosh Clerical-Paraprofessional Union, Oshkosh Professional Employees Union, Local No.
316, I.A.F.F., Oshkosh Fire Department Chief Officers, Oshkosh Professional Police Officers
Association and Oshkosh Police Supervisors Association pursuant to Section 19.85(1)(c) and
Confer with Legal Council Concerning the Cable Franchising Agreement Pursuant to Section
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.
19.85 (1)(g) of the Wisconsin State Statutes.
· Indicates Revision
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.