HomeMy WebLinkAboutAgenda Cover.docO./HKQ/H
ON THE WATER
CALL TO ORDER:
REVISED
OSHKOSH COMMON COUNCIL AGENDA
COUNCIL CHAMBERS, CITY HALL
OSHKOSH, WISCONSIN
NOVEMBER 27, 2001
(6:00 p.m.)
ROLL CALL
INVOCATION
PLEDGE OF ALLEGIANCE
Tanner Smith and Robbie Nelson from Lincoln
Elementary School; and, Kristen Kernler and Emily Chung from
Oshkosh Christian Elementary School
PUBLIC HEARINGS:
· Hearing #1
· Hearing #2
· Hearing #3
· Hearing #4
· · Hearing #5
· , Hearing #6
(NOTE:, This will be the only time during the meeting for public
discussion on this item)
(NOTE: * There will be NO formal action taken on this item at this
meeting)
Final Resolution Vacating Portion of Otter Avenue
Amend 2000 and 2001 Community Development Block Grant Action
Plans/Approve Fund Transfers
Approval of & Authorization to Submit the City of Oshkosh 2002 Action
Plan to Obtain 2002 Community Development Block Grant Entitlement
Funds
Approve Modification No, 3/North Main Street Redevelopment Project Area
No, 1
Floodplain Map Amendment/Adams Avenue
TEFRA Hearing/Approve Industrial Revenue Bonds/Evco Plastic (Don
Evans Inc, Project)
CONSENT AGENDA ITEMS:
MINUTES: November 13, 2001
REPORT OF THE CITY MANAGER
ALLOWANCE OF CLAIMS
REPORT OF THE CITY CLERK
· Res 01-445 Final Resolution Vacating Portion of Otter Avenue
Res 01-446 Approve Parking Agreement/Adopt 2002 Final Operating Plan/Bid
District
· Res 01-447 Amend 2000 & 2001 Community Development Block Grant Action
Plans/Approve Fund Transfers
· Res 01-448 Approval of & Authorization to Submit the City of Oshkosh 2002 Action
Plan to Obtain 2002 Community Development Block Grant Entitlement
Funds
· Res 01-449 Approve Modification No. 3/North Main Street Redevelopment Project
Area No. 1
Res 01-450 Determination of Necessity to Acquire Properties/N. Main Street
Redevelopment Project Area/Northwest Corner N. Main Street & Church
Avenue
Indicates Revision
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.
·
NOTE:
OSHKOSH COMMON COUNCIL - NOVEMBER 27, 2001
CONSENT AGENDA
Res 01-451
Res 01-452
Res 01-453
Res 01-454
Res 01-455
Res 01-456
Res 01-457
Res 01-458
Res 01-459
Res 01-460
Res 01-461
ITEMS: (Cont'd)
Determination of Necessity to Acquire Property/Establish Fair Market
Value/Authorize Purchase/460 N. Main Street
Establish Fair Market Value/Authorize Purchase/427 Pearl Avenue
Approve Extraterritorial Final Plat/Hunters Court
Relinquish Easement/Approve Conveyance of Rights/STH 110
Resolution Authorizing the Issuance & Sale of up to $3,030,000 Water
System Revenue Bonds/Series 2001-D
Resolution Authorizing the Issuance & Sale of up to $3,483,912.95
Water System Revenue Bonds/Series 2001-E
Award Contract/Dial-A-Ride Services & Rural Transportation
Authorize Filing of Application/Federal Operating & Capital
Assistance/State Operating Assistance & County Transportation
Assistance
Approve 2002 Urban Forestry Grant
Approve Storm Relief Planting Grant
Approve Miscellaneous City Licenses
PENDING ORDINANCES:
Ord 01-462 Ryf Road II Annexation
NEW ORDINANCES:
· Ord 01-463
· Ord 01-464
· Ord 01-465
· Ord 01-466
· Ord 01-467
NOTE: * (There will be NO formal action taken on this item at this
meeting)
Floodplain Map Amendment/Adams Avenue
Amend Recycling Program
Amend Municipal Forfeitures
Change Council Meeting Date/December 2002
Approve Traffic Regulations
NEW RESOLUTIONS: Res 01-468
Res 01-469
Res 01-470
Res 01-471
Approve 2002 Capital Improvement Program
Adopt 2002 City Budget
Approve 2001 Tax Levy
Adopt 2001 Tax Rates & Levy
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.