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HomeMy WebLinkAboutAgenda Cover.docO/HKO./H ON THE WATER REVISED OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL OSHKOSH, WISCONSIN AUGUST 28, 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 this item) Final Resolution/Asphalt Overlay/Custer Avenue CONSENT AGENDA ITEMS: MINUTES: August 14, 2001 REPORT OF THE CITY MANAGER ALLOWANCE OF CLAIMS REPORT OF THE CITY CLERK Res 01-348 Waive Bids/Purchase Monitors/Leak Detection Equipment Package/Water Distribution Res 01-349 Accept Easement/1751 W. 5th Avenue Res 01-350 Grant Conditional Use Permits: 510 E. New York Avenue; and, Vacant Lot/NE Corner Oshkosh Avenue & Punhoqua Street Res 01-351 Amend Engineering Service Agreement/STS Consultants/Environmental Res 01-352 Acceptance of the Revised Oshkosh Transit System Fare Structure Res 01-353 Final Resolution/Asphalt Overlay/Custer Avenue Res 01-354 Approve Miscellaneous City Licenses PENDING ORDINANCES: Ord 01-355 Establish Revised Sewer Use Charges Ord 01-356 Repeal Taxicab Driver Licensing Requirements NEW ORDINANCES: (NOTE: * There will be NO formal action taken on these items at this meeting) · Ord 01-357 Approve Traffic Regulations RECONSIDERED RESOLUTION: Res 01-301A Final Resolution/Utilities, Asphalt Paving/Burnwood Drive NEW RESOLUTIONS: None CITIZEN STATEMENTS (5 minute rule applies; pertains to items not on this agenda) · 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. OSHKOSH COMMON COUNCIL - AUGUST 28, 2001 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): To deliberate Time-Warner Cable's motion to compel discovery, pursuant to Section 19.85(1)(a) of the Wisconsin State Statutes; To deliberate and discuss the status of negotiations and bargaining strategies concerning the renewal of Time-Warner Cables' franchise agreement, pursuant to Section 19.85(1 )(e) of the Wisconsin State Statutes; and, to confer with legal counsel concerning strategy to be adopted with respect to litigation concerning the cable refranchising process, 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.