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ON THE WATER
OSHKOSH COMMON COUNCIL AGENDA
COUNCIL CHAMBERS, CITY HALL
OSHKOSH, WISCONSIN
MAY 14, 2002
CALL TO ORDER: (6:00 p.m.)
ROLL CALL
INVOCATION
PLEDGE OF ALLEGIANCE:
Sarah Wojahn and Shane Vergeront from Washington
Elementary School; and, Nima Melky and Lane Hauer from
Read Elementary School
PRESENTATION OF ACANTHUS A WARDS
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, Utilities, Sidewalk & Driveway
ApproachNarious Streets
Approve Issuance of Industrial Revenue Bonds Serv-lce/Iceman Project
CONSENT AGENDA ITEMS:
MINUTES: April 23, 2002
REPORT OF THE CITY MANAGER
ALLOWANCE OF CLAIMS
REPORT OF THE CITY CLERK
Res 02-145 Authorize City Manager to Sign Annexation Papers/Southwest
Res 02-146
Res 02-147
Res 02-148
Res 02-149
Res 02-150
Res 02-151
Res 02-152
Res 02-153
Industrial Park Expansion
Grant Privilege in Street/W. 23rd Avenue
Accept & Approve Amended Waiver/Special Assessment Notices &
Hearing/Havenwood Drive Improvement
Initial Resolution/Concrete Paving, Sidewalks & Utilities/lSt Addition to
Pheasant Creek Farm Subdivision
Accept & Approve Waiver/Special Assessment Notices & Hearing/lSt
Addition to Pheasant Creek Farm Improvements
Approve Developer Agreement/lSt Addition to Pheasant Creek Farm
Final Resolution/Concrete Paving, Utilities & Sidealk/lSt Addition to
Pheasant Creek Farm
Approve Final Plat/lSt Addition to Pheasant Creek Farm
Grant Conditional Use Permits/Final Planned Developments
A) 742 Witzel Avenue
B) 901 Jackson Street
C) 1735 Bowen Street
D) North Side/Patriot Lane
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 - MA Y 14, 2002
CONSENT AGENDA
ITEMS:
Res 02-154
Res 02-155
Res 02-156
Res 02-157
· Res 02-1
Res 02-1
Res 02-1
Res 02-1
Res 02-1
Res 02-1
Res 02-1
Res 02-1
Res 02-1
Res 02-1
Res 02-1
Res 02-1
(Cont'd)
Approve Concessions Agreement/Boys & Girls Club/Reetz Complex
Approve Assignment/TIF Obligations/404 N. Main Street
Initial Resolution/Water Lateral/1621 Hickory Street
Final Resolution/Concrete Paving, Utilities, Sidewalk & Driveway
ApproachNarious Streets
58 Approve Issuance of Industrial Revenue Bonds Serv-lce/Iceman
Project
59 Initial Resolution/Approve Issuance of Industrial Revenue
Bonds/Goodwill Industries
60 Initial Resolution/Industrial Development Revenue Bonds/Sadoff &
Rudoy
61 Waive Public Bidding Requirement/Industrial Development Revenue
Bonds/Sadoff & Rudoy
62 Award Bid/Public Works Contract No. 02-01
63 Award Bid/Public Works Contract No. 02-03B
64 Approve Amendment/Personnel Policy
65 Authorize Petty Cash Fund/Menominee Park Concessions
66 Disallowance of Claim/Helm
67 Disallowance of Claim/Hirte
68 Approve AppointmentsNarious Boards
69 Approve Miscellaneous City Licenses
PENDING ORDINANCES:
Ord 02-170 Traffic Regulations
NEW ORDINANCES:
· Ord 02-171
· Ord 02-172
· Ord 02-173
(NOTE * There will be NO formal action taken on this item at this
meeting)
Establish Street Grades/lSt Addition to Pheasant Creek Farm
Authorize Public Construction/lSt Addition to Pheasant Creek Farm
North Washburn Street Annexation
PENDING RESOLUTIONS:
None
NEW RESOLUTIONS:
Res 02-174
Res 02-175
Approve Class "B" Fermented Malt & Class "C" Wine
License/Powercom Speed Zone
Approve Sesquicentennial Allocations
CITIZEN STATEMENTS (5 minute rule applies; pertains to items not on this agenda)
COUNCIL MEMBER STATEMENTS
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 - MA Y 14, 2002
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): Confer With Legal Counsel
Concerning Petition to Incorporate a Portion of the Town of Algoma 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.