HomeMy WebLinkAboutAgenda Cover.docO/'HKO./'H
ON THE WATER
OSHKOSH COMMON COUNCIL AGENDA
COUNCIL CHAMBERS, CITY HALL
OSHKOSH, WISCONSIN
MARCH 23, 2004
CALL TO ORDER: (6:00 p.m.)
ROLL CALL
INVOCATION
PLEDGE OF ALLEGIANCE
Ross McVey and Jared Brayton from Carl Traeger Elementary
School; and, Nalee Vang and Maddie Mansell from Carl Traeger
Middle Schooll
PUBLIC HEARING: None
CONSENT AGENDA ITEMS:
MINUTES: March 9, 2004
REPORT OF THE CITY MANAGER
ALLOWANCE OF CLAIMS
REPORT OF THE CITY CLERK
Res 04-66
Res 04-67
Res 04-68
Res 04-69
Res 04-70
Res 04-71
Res 04-72
Res 04-73
Res 04-74
Res 04-75
Res 04-76
Res 04-77
Res 04-78
Res 04-79
Res 04-80
Res 04-81
Res 04-82
Grant Privilege in StreetNarious Locations
Grant Privilege in Street/Marion Road, adjacent to Mercury Marine
Authorize Purchase of Property/Approve Fund Transfer/Approve
Reimbursement/420 Jackson Street
Set Public Hearing DateNacate Portions of Woodland Avenue between
Algoma Boulevard & Elmwood Avenue
Approve & Submit Compliance Maintenance Annual Report of
Wastewater Treatment Plant
Approve Change Order No. 2/Public Works Contract 02-15
Approve Change Order No. l/Public Works Contract 03-03
Approve Change Order No. l/Public Works Contract 03-14
Award Bid/Public Works Contract No. 04-06A & B/Concrete Sidewalk
Award Bid/Splash Pad/Parks Department
Award Bid/Road Materials
Award Bid/Breathing Apparatus/Fire Department
Authorize Grant Applications
A) Diesel Exhaust Systems
B) Bicycle Helmets
C) Breathing Apparatus
Amend Capital Improvement Program
Disallowance of Claim/Howard Johnson Hotel
Approve AppointmentsNarious Boards
Approve Miscellaneous City Licenses
PENDING ORDINANCES:
Ord 04-83 Approve Disposition of Obsolete Building Permit Records
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 - MARCH 23, 2004
NEW ORDINANCES: * Ord 04-84
* Ord 04-85
· Ord 04-86
· Ord 04-87
PENDING RESOLUTIONS:
NEW RESOLUTIONS:
CITIZEN STATEMENTS
(NOTE * There will be NO formal action taken on this item at this meeting)
Approve Traffic Regulations
Amend Boat Launch User Fees/Fishing Tournaments/Menominee
Park
Approve Homestead Drive III Annexation
Approve Snell Road Annexation
None
None
(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
ADJOURN
WORKSHOP MEETING:
CLOSED MEETING
(City Manager's Office, Room 101, City Hall): To Discuss the Status
Present and Perspective Regarding the City Manager Pursuant to Section 19.85(1)(c) 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.