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HomeMy WebLinkAboutAgenda Cover.docO./HKO_/H ON THE WATER OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL OSHKOSH, WISCONSIN NOVEMBER 26, 2002 CALL TO ORDER: (6:00 p.m.) ROLL CALL INVOCATION PLEDGE OF ALLEGIANCE Travis, Hannah and Cassie Jean from Lincoln Elementary School; and, Rachael Binning and Lauren Schneider from Oshkosh Christian Elementary School PUBLIC HEARINGS: · Hearing No. 1 · · Hearing No. 2 · · Hearing No. 3 (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) Approval/Authorization to Submit the City of Oshkosh 2003 Action Plan to Obtain Community Development Block Grant Entitlement Funds Approve Zone Change/west side of N. Main Street, north of Libbey Avenue Approve Official Mapping/Geneva Street Extended CONSENT AGENDA ITEMS: MINUTES: November 12, 2002 REPORT OF THE CITY MANAGER ALLOWANCE OF CLAIMS REPORT OF THE CITY CLERK Res 02-415 Res 02-416 Res 02-417 Res 02-418 Res 02-419 Res 02-420 Res 02-421 Res 02-422 Res 02-423 Res 02-424 Res 02-425 Res 02-426 Res 02-427 Res 02-428 Grant Privilege in Street/S. Westhaven Drive Accept Waiver/Easements/Sawyer Creek Pedestrian Trail Area Approval/Authorization to Submit the City of Oshkosh 2003 Action Plan to Obtain Community Development Block Grant Entitlement Funds Authorize Submittal of Brownfields Assessment Grant Applications/Environmental Protection Agency Approve Change Order No. 3/Public Works Contract No. 01-03 Approve Change Order No. 1/Public Works Contract No. 01-08 Approve Change Order No. 2/Public Works Contract No. 01-10 Approve Change Order No. 2/Public Works Contract No. 02-03A Amend Special Assessment Policy Initial Resolution/Sanitary Sewer & Water Main/N. Washburn Street Accept/Approve Waiver of Special Assessment Notices & Hearing in Connection with Improvements/N. Washburn Street Final Resolution/Sanitary Sewer & Water Main/N. Washburn Street Approve Issuance of Industrial Development Revenue Bonds/Sadoff & Rudoy, LLP Initial Resolution/Industrial Development Bonds/AP Westshore, Inc. [information with respect to the job impact of the project to be financed with the bonds will be available at the time on consideration] 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- NOVEMBER 26, 2002 CONSENT AGENDA ITEMS CONT'D: Res 02-429 Approve Waiver/Public Bidding Requirements/Industrial Development Bonds/AP Westshore, Inc. Res 02-430 Approve Labor Contract for 2001-2003 Oshkosh Professional Police Officers Association Res 02-431 Authorize the Filing/Application for Federal Operating & Capital Assistance, State Operating Assistance & County Transportation Assistance Res 02-432 Approve Amendment/Water Tower Lease/AIItell Res 02-433 Approve Agreement/Oshkosh Area Foundation/Establish Bicentennial Fund Res 02-434 Approve 2003 Administrative Staff Compensation Res 02-435 Approve Miscellaneous Licenses PENDING ORDINANCES: Ord 02-436 Ord 02-437 Ord 02-438 Ord 02-439 Create Stormwater Utility Amend Hotel/Motel Room Tax Approve Zone Change/Dove Street, north of & adjacent to 1216 Dove Street Revise Chapter 25/Street & Sidewalks NEW ORDINANCES: · Ord 02-440 · Ord 02-441 · Ord 02-442 · · Ord 02-443 (NOTE: , Public discussion on this item will only be held during the Public Hearing portion of this meeting) (NOTE: '~ There will be NO formal action taken on this item at this meeting) Change Council Meeting Date/December 2003 Approve Traffic Regulations Approve Zone Change/west side of N. Main Street, north of Libbey Avenue Approve Official Mapping/Geneva Street Extended PENDING RESOLUTIONS: None NEW RESOLUTIONS: Res 02-444 Res 02-445 Res 02-446 Res 02-447 Res 02-448 Approve 2003 Capital Improvement Program Adopt 2003 City Budget Approve 2002 Tax Levy Adopt 2002 Tax Rates & Levy Approve Parking Agreement; Adopt 2003 Final Operating Plan/Bid District 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 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. 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.