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ON THE WATER
OSHKOSH COMMON COUNCIL AGENDA
COUNCIL CHAMBERS, CITY HALL
OSHKOSH, WISCONSIN
JANUARY 13, 2004
CALL TO ORDER: (6:00 p.m.)
ROLL CALL
INVOCATION
PLEDGE OF ALLEGIANCE
Chrysalis Borja and Ben Johnson from St. Frances Cabrini
Elementary School; and, Molly Kuhnz and Nikki Purtell from
Lourdes High School
PUBLIC HEARING:
· Hearing No. 1
· · Hearing No. 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)
Approve Final Resolution/Utilities/Fountain Avenue
Approve Zone Change/951 W. 8th Avenue, 944 W. 9th Avenue &
Adjacent Vacant Lot & 948 W. 9th Avenue
CONSENT AGENDA ITEMS: NOTE:
MINUTES: December 23, 2003
REPORT OF THE CITY MANAGER
ALLOWANCE OF CLAIMS
REPORT OF THE CITY CLERK
Res 04-01
· Res 04-02
Res 04-03
Res 04-04
Res 04-05
Res 04-06
Res 04-07
Res 04-08
Res 04-09
Public discussion on this item will only be held during the Public Hearing
portion of the meeting)
Grant Conditional Use Permits:
A) 3000 Oregon Street
B) 110 N. Sawyer Street
Approve Final Resolution/Utilities/Fountain Avenue
Approve Labor Contract for 2004-2006 for Oshkosh City Employees
Union Local 796-B, AFSCME AFL-CIO (Clerical-Paraprofessional)
Write Off Delinquent Accounts & Uncollectibles/Cancel Outstanding
Checks
Award Bid/Public Works Contract No. 03-04/Standby Power System &
Scada Upgrade
Approve Change Order No. 1/Public Works Contract 03-09
Approve Goose Management Plan/Grant Application
Approve Disallowance of Claim/Schoepke
Approve Miscellaneous Licenses
PENDING ORDINANCES: 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.
OSHKOSH COMMON COUNCIL - JANUARY 13, 2004
NEW ORDINANCES:
· Ord 04-10
· * Ord04-11
(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)
Approve Traffic Regulations
Approve Zone Change/951 W. 8th Avenue, 944 W. 9th Avenue & Adjacent
Vacant Lot & 948 W. 9th Avenue
None
None
PENDING RESOLUTIONS:
NEW RESOLUTIONS:
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
None
(City Manager's Office, Room 101, City Hall)
ADJOURN
WORKSHOP MEETING:
CLOSED MEETING
To Discuss the
Status Present and Perspective for Deliberating and Negotiating a Land Sale in the North
Industrial Park pursuant to Section 19.85(1 )(e) 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.