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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.