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HomeMy WebLinkAboutAgenda Cover.docO./HKO./H ON THE WATER OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL OSHKOSH, WISCONSIN FEBRUARY 26, 2002 CALL TO ORDER: (6:00 p.m.) ROLL CALL INVOCATION PLEDGE OF ALLEGIANCE Trevor Nelson and Jackie Beyer from Webster Stanley Elementary School; and, Kate Broman and Kevin Kropp from Webster Stanley Middle School PUBLIC HEARINGS: · Hearing #1 · Hearing #2 (NOTE:, This will be the only time during the meeting for public discussion on this item) Final Resolution/Concrete Paving, Sidewalk, & Utilities/Public Works Contract No, 02-03 Final Resolution/Concrete Paving, Sidewalk, & Utilities/Public Works Contract No, 02-04 CONSENT AGENDA ITEMS: (NOTE: MINUTES: February 12, 2002 REPORT OF THE CITY MANAGER ALLOWANCE OF CLAIMS REPORT OF THE CITY CLERK Res 02-59 Res 02-60 Res 02-61 Res 02-62 Res 02-63 · Res 02-64 · Res 02-65 Res 02-66 Res 02-67 This will be the only time during the meeting for public discussion on this item) Award BidNehicles/Street Department Award Bid/Public Works Contract No. 02-07/Waukau Avenue Pump Station & Force Main Upgrades Grant Permanent Easement/Winnebago County Grant Conditional Use Permits: A) 305 Ceape Avenue/10Court Street B) W. 9th Avenue C) 1530 S. Koeller Street D) 1530 S. Koeller Street Approve Request/Temporary Occupancy of Riverside Park/Authorize Co-Application for Dock Wall Reconstruction Riverside Park Final Resolution/Concrete Paving, Sidewalk, & Utilities/Public Works Contract No. 02-03 Final Resolution/Concrete Paving, Sidewalk, & Utilities/Public Works Contract No. 02-04 Approve Agreement/Department of Transportation/Construction of Sawyer Street & Sawyer Street Bridge Approve Amendment No. 2/Task Order No. 2/Harza Engineering Company, Inc. 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- FEBRUARY 26, 2002 CONSENT AGENDA ITEMS: (Cont'd) Res 02-68 Res 02-69 Res 02-70 Res 02-71 Res 02-72 Approve Agreement/Sailboat Concession/Menominee Park Authorize Borrowing/State Trust Fund Disallowance of Claim/Betty Steinfeldt Disallowance of Claim/Steve Bender Approve Miscellaneous City Licenses PENDING ORDINANCES: Ord 02-73 Approve Senior Center Dance Exemption NEW ORDINANCES: (NOTE * There will be NO formal action taken on this item at this meeting) · Ord 02-74 Traffic Regulations · Ord 02-75 Establish City Boat Launch User Fees · Ord 02-76 Create Zoo Entrance Fee PENDING RESOLUTIONS: None NEW RESOLUTIONS: None 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.