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HomeMy WebLinkAboutAgenda Cover.docO./HKO./H ON THE WATER OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL OSHKOSH, WISCONSIN JANUARY 22, 2002 CALL TO ORDER: (6:00 p.m.) ROLL CALL INVOCATION PLEDGE OF ALLEGIANCE Michael Thiel from Perry Tipler Middle School PUBLIC HEARINGS: None CONSENT AGENDA ITEMS: MINUTES: January 8, 2002 REPORT OF THE CITY MANAGER ALLOWANCE OF CLAIMS REPORT OF THE CITY CLERK Res 02-17 Res 02-18 Res 02-19 Res 02-20 Res 02-21 Res 02-22 Res 02-23 Res 02-24 Res 02-25 Res 02-26 Res 02-27 Res 02-28 Res 02-29 Res 02-30 Res 02-31 Grant Conditional Use Permit/490 N. Campbell Road Authorize Jurisdictional Offers/S. Koeller Street Resolution of Support for Wisconsin Department of Commerce Technology Zone Waive Bids & Purchase Personal Computers/MIS Department Approve Agreement with Winnebago County/Inter-Agency Agreement for Level "B" Hazardous Material (HAZMAT) Response Service Approve Amendment No. 3/Contract/Sawyer Street Bridge Rehabilitation Approve Change Order No. l/Public Works Contract #01-16 Endorse State Highway 41 Improvements Approve Agreements/Transportation Services/Winnebago County, Lakeside Packaging Plus, Inc. & Zion Eldercare Accept Revised Route Structure Rescind Property Taxes/2700 W. 9th Avenue Distribution of Fisk-Gallup Trust Authorize Police Department Grant/"Teen Buckle Down" Disallowance of Claim/Sally DiCianni Approve Miscellaneous City Licenses PENDING ORDINANCES: Ord 02-32 Zone Change/Portion of 2009 Jackson Street 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- JANUARY 22, 2002 NEW ORDINANCES: (NOTE * There will be NO formal action taken on this item at this meeting) ,, Ord 02-33 Traffic Regulations ,, Ord 02-34 Re-Adopt Municipal Code Book ,, Ord 02-35 Amend Special Assessments-Deferred Payment/Interest Rates PENDING RESOLUTIONS: None NEW RESOLUTIONS: Res 02-36 Grant Conditional Use Permit/2318 W. 20th 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 presentand prospective for deliberating and negotiating various agreements regarding 1 and 2 North Main Street, pursuant to Section 19.85(1 )(e), of the Wisconsin Statutes; and confer with legal counsel regarding strategy to be adopted with respect to litigation concerning 1 and 2 North Main Street, pursuant to Section 19.85(1 )(g) of the Wisconsin 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.