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ON THE WATER
OSHKOSH COMMON COUNCIL AGENDA
COUNCIL CHAMBERS, CITY HALL
OSHKOSH, WISCONSIN
AUGUST 13, 2002
CALL TO ORDER: (6:00 p.m.)
ROLL CALL
INVOCATION
PLEDGE OF ALLEGIANCE
PUBLIC HEARING:
Hearing #1
Hearing #2
(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)
Amend Final Resolution/Sanitary Sewer Laterals/Monroe & Jackson
Street
Approve Zone Change/1215 Faust Avenue
CONSENT AGENDA ITEMS:
MINUTES: July 23 & August 6, 2002
REPORT OF THE CITY MANAGER
ALLOWANCE OF CLAIMS
REPORT OF THE CITY CLERK
Res 02-277
Res 02-278
Res 02-279
Res 02-280
Res 02-281
Res 02-282
Res 02-283
Res 02-284
Res 02-285
Res 02-286
Res 02-287
Res 02-288
Res 02-289
Res 02-290
Res 02-291
Res 02-292
· Res 02-293
Award Bid-Marion/Pearl Redevelopment Project
Award Bid-Truck & Aerial Boom/Electrical Division
Approve Amended Developer Agreement/Patriarch's Subdivision
Initial Resolution/Concrete Sidewalks/W. 20th Avenue; W. 9th Avenue
& S. Koeller Street
Initial Resolution/Cold Mix Asphalt OverlayNarious Streets
Approve Change Order No. 1/Public Works Contract 01-05
Award Bid-Public Works Contract No. 02-13/Asphalt
Paving/Washburn & Chestnut Street
Amend 2002 Capital Improvement Program
Grant Privilege in Street/Algoma Boulevard
Accept Easement/2949 Ruschfield Drive
Dedicate Street Right-of-Way/Lilac Street Cul-de-Sac
Grant Conditional Use Permit; Approve Final Planned
Development/W. 20th Avenue
Establish Fair Market Value; Authorize Purchase/12 Church Avenue
Establish Account for Accepting Charitable Donations/Downtown Low
Interest Loan Pool
Approve Agreement/Fox Valley Technical College
Participation in Wisconsin Public Employers' Group Income
Continuation Insurance Program & Amend Personnel Policy
Amend Final Resolution/Sanitary Sewer Laterals/Monroe &
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 - AUGUST 13, 2002
CONSENT AGENDA ITEMS CONT'D:
Res 02-294 Amend Agreement/UW-Oshkosh Center/Career Development-Truancy
Intervention Program
Res 02-295 Disallowance of Claim/Mary Hall-Scan Communications Group
Res 02-296 Disallowance of Claim/March of Dimes
Res 02-297 Approve Miscellaneous Licenses
PENDING ORDINANCE: Ord 02-298 Approve Traffic Regulations
Ord 02-299 Amend Storm Drainage Regulations
NEW ORDINANCES:
· Ord 02-300
· Ord 02-301
· Ord 02-302
· Ord 02-303
(NOTE: · Public discussion on this item will only be held during the Public
Hearing portion of the meeting)
(NOTE * There will be NO formal action taken on this item at this meeting)
Amend Regulations/Parking Ticket Penalties
Amend Regulations/Fee for Special Privilege Permit/All Night Parking
Approve Zone Change/1215 Faust Avenue
Approve Zone Change/137 W, 8th Avenue
PENDING RESOLUTIONS:
None
NEW RESOLUTIONS: Res 02-304
Res 02-305
Center
Approve Special Class "B" Licenses/Oshkosh Chamber of Commerce
Approve Amendment No l/Tax Increment District No. 14 Project Plan;
Amend District Boundaries TIF #14 Hazel Street/Mercy Medical
Redevelopment
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.