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HomeMy WebLinkAboutAgenda Cover.docO./HKO./H ON THE WATER OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL OSHKOSH, WISCONSIN MARCH 26, 2002 CALL TO ORDER: (6:00 p.m.) ROLL CALL INVOCATION PLEDGE OF ALLEGIANCE Leah Weber and Chelsea Sievert from Martin Luther Evangelical Lutheran School; and, Students from St. John Neumann Middle School PUBLIC HEARINGS: Hearing #1 Hearing #2 (NOTE * There will be NO formal action taken on this item at this meeting) (NOTE:, This will be the only time during the meeting for public discussion on this item) Final Resolution/Paving, Sidewalk & Concrete Driveway Approach/250 Josslyn Street Floodplain Map Amendment/Between Sullivan Street & N. Koeller Street CONSENT AGENDA ITEMS: MINUTES: March 12 & 19, 2002 REPORT OF THE CITY MANAGER ALLOWANCE OF CLAIMS REPORT OF THE CITY CLERK Res 02-89 Res 02-90 Res 02-91 Res 02-92 Res 02-93 Res 02-94 Res 02-95 Res 02-96 Res 02-97 Initial Resolution/Concrete Paving, Sidewalks & Utilities Final Resolution/Paving, Sidewalk & Concrete Driveway Approach/250 Josslyn Street Accept Easements/Cleveland Avenue Approve Plats: A) Preliminary/Weatherstone Plat B) Extraterritorial Final/2nd Addition to Bellhaven C) Extraterritorial Final/Wyldewood West Amend Conditional Use Permits/1530 S. Koeller Street Authorize Submittal of Local Transportation Enhancement Program Grant Application Establish Fair Market Value/Authorize Purchase/Church Avenue- Canadian Pacific Railroad Property Authorize Submittal of National Register of Historic Places Nomination/Apply for & Accept Funds/Riverside Cemetery Approve Agreement/Honeywell, Inc./Transportation Department 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 - MARCH 26, 2002 CONSENT AGENDA ITEMS: (Cont'd) Res 02-98 Approve Amendment to Engineering Services Agreement/STS Res 02-99 Res 02-100 Res 02-101 Res 02-102 Res 02-103 Res 02-104 Res 02-105 Res 02-106 Res 02-107 Res 02-108 Res 02-109 Res 02-110 Res 02-111 Consultants LTD/Marion Road & Pearl Avenue Change Order No. 4/Public Works Contract No. 00-11/Paving & Utilities Award Bid/Public Works Contract No. 02-03A Award Bid/Public Works Contract No. 02-06 Award Bid/Road Materials Award Bid/Materials for Painting Fire Hydrants Award Bid/Materials for Water Distribution Center Waive Bids/Purchase Equipment for Skatepark/Red Arrow Park Waive Bids/Purchase Fire/RMS Software Approve Agreement/Department of Transportation/Algoma Boulevard Authorize Grant Application Assistance/Firefighters Grant Program Disallowance of Claim/Schroeder Approve AppointmentsNarious Boards Approve Miscellaneous City Licenses PENDING ORDINANCES: Ord 02-112 Amend Regulations Relating to Liability Insurance for Taxicabs NEW ORDINANCES: · Ord02-113 · Ord02-114 (NOTE * There will be NO formal action taken on this item at this meeting) (NOTE:, Public discussion on this item will only be held during the Public Hearing portion of the meeting) Floodplain Map Amendment/Between Sullivan Street & N. Koeller Street Amend Transient Docking Hours PENDING RESOLUTIONS: None NEW RESOLUTIONS: Res 02-115 Name Downtown Park Property/Opera House Square 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.