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ON THE WATER
OSHKOSH COMMON COUNCIL AGENDA
COUNCIL CHAMBERS, CITY HALL
OSHKOSH, WISCONSIN
JUNE 26, 2001
CALL TO ORDER: (6:00 p.m.)
ROLL CALL
INVOCATION
PLEDGE OF ALLEGIANCE
PUBLIC HEARING:
· * Hearing#1
(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)
Zone Changes:
A) 521 W. 16th Avenue
B) W. 17th Avenue, E of & Adjacent to 522 W. 17th Avenue
C) Division Street, between Ida & W. Parkway Avenue
CONSENT AGENDA ITEMS:
MINUTES: June 12, 2001
REPORT OF THE CITY MANAGER
ALLOWANCE OF CLAIMS
REPORT OF THE CITY CLERK
Res 01-259 Accept Easement/1760 W. 7th Avenue
Res 01-260 Grant Conditional Use Permits/Approve Final Planned Developments
A) 615 Evans Street
B) Westowne Avenue, E of & Adjacent to 2424 Westowne Avenue
C) Division Street, W Side Between Ida Avenue & W Parkway Avenue
Res 01-261 Amend Conditional Use Permit/Approve Revised Planned
Development/W. Waukau Avenue
Res 01-262 Approve Developer Agreement/Havenwood Drive
Res 01-263 Initial Resolution/Concrete Paving, Utilities & Sidewalk/4th Addition to
Westleigh Farms Subdivision
Res 01-264 Accept & Approve Waiver of Special Assessment Notices & Hearings
in Connection with Improvements/4th Addition to Westleigh Farms
Subdivision
Res 01-265 Approve Agreement/Extension of Pheasant Creek Drive
Res 01-266 Approve Developer Agreement/4th Addition to Westleigh Farms
Res 01-267 Final Resolution/Concrete Paving, Utilities & Sidewalk/4th Addition to
Westleigh Farms Subdivision
Res 01-268 Approve Final Plat/4th Addition to Westleigh Farms Subdivision
Res 01-269 Award Bid/Public Works Contract No. 01-05/Algoma Boulevard
Asphalt Overlay
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 - JUNE 26, 200'1
CONSENT AGENDA (Cont'd)
Res 01-270 Approve Change Order No. 2/Public Works Contract No. 00-02
Concrete Paving
Res 01-271 Approve Agreement/Honeywell Inc.
Res 01-272 Award Bids/Trucks/Street Department & Wastewater Division
Res 01-273 Approve Miscellaneous City Licenses
PENDING ORDINANCES: None
NEW ORDINANCES:
· * Ord 01-274
* Ord 01-275
* Ord 01-276
* Ord 01-277
* Ord 01-278
(NOTE: · Public discussion on these items will only be held during the Public
Hearing portion of the meeting)
(NOTE: * There will be NO formal action taken on these items at this meeting)
Approve Zone Changes:
A) 521 W. 16th Avenue
B) W. 17th Avenue, E of & Adjacent to 522 W. 17th Avenue
Zone Change/Division Street, West side, between Ida Avenue & W.
Parkway Avenue
Approve 20th Avenue II Annexation
Establish Street Grades/Havenwood Drive & 4th Addition to Westleigh
Farms
Authorize Public Construction/Havenwood Drive & 4th Addition to
Westleigh Farms
PENDING RESOLUTION:
None
NEW RESOLUTIONS: Res 01-279
Res 01-280
Approve Combination "Class B" License/Golf Central
Initial Resolution/Water Lateral/135 High Avenue
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 for deliberating and negotiating the purchase of public property in the Southwest
Industrial Park pursuant to Section 19.85(1 )(e) 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.