HomeMy WebLinkAboutAgenda Cover.docO/'HKO./'H
ON THE WATER
OSHKOSH COMMON COUNCIL AGENDA
COUNCIL CHAMBERS, CITY HALL
OSHKOSH, WISCONSIN
APRIL 13, 2004
CALL TO ORDER: (6:00 p.m.)
ROLL CALL
INVOCATION
PLEDGE OF ALLEGIANCE
PUBLIC HEARING:
· Hearing No. 1
NOTE: * This will be the only time during the meeting for public discussion on
this item)
Final Resolution / Concrete Paving, Utilities & Sidewalk / Various
Streets
CONSENT AGENDA ITEMS:
MINUTES: March 23, 2004
REPORT OF THE CITY MANAGER
ALLOWANCE OF CLAIMS
REPORT OF THE CITY CLERK
Res 04-88
Res 04-89
Res 04-90
Res 04-91
Res 04-92
Res 04-93
Res 04-94
Res 04-95
Res 04-96
· Res 04-97
Res 04-98
Res 04-99
Res 04-100
Award Bid for Ambulance / Fire Department
Award Bid for Public Works Contract No. 04-05 / Painting Washburn
Street Water Tower
Dedicate Street Right of Ways:
A) Western Drive Extended
B) Bristol Drive
C) Square Lake Drive
D) Nielsen Drive Extended
Approve Extraterritorial Plats:
A) The Barony
B) Sandhill Farms
Accept Easement / S. Koeller Street, Landmark Plaza
Grant Easement to SBC / N. Sawyer Street
Authorize Participation in Wisconsin Home Rental Rehab Program
Approve Agreement with Wisconsin Department of Transportation /
Main Street
Approve Application for WI-Urban Nonpoint Source & Storm Water
Planning Grant
Final Resolution / Concrete Paving, Utilities & Sidewalk / Various
Streets
Approve Agreement / Oshkosh Convention & Visitors Bureau
Approve Labor Contract / Oshkosh Firefighters
Authorize Grant Application / Training & Equipment / Building Collapse
Grant
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.
REVISED
OSHKOSH COMMON COUNCIL - APRIL 13, 2004
CONSENT AGENDA
Res 04-101
Res 04-1
Res 04-1
Res 04-1
Res 04-1
Res 04-1
Res 04-1
Res 04-1
Res 04-1
Res 04-1
Res 04-1
Res 04-1
Res 04-1
ITEMS CONT'D:
Approve Grant Application / Trail Development Work / Rusch (Sawyer
Creek) Park
02 Increase Petty Cash Fund / Parks Department / Concessions
03 Rescind Property Taxes
04 Approve Salary / City Manager
05 Disallowance of Claim / Husbeck
06 Disallowance of Claim / Doemel
07 Disallowance of Claim / Helstrom
08 Disallowance of Claim / Lautenschlager
09 Disallowance of Claim / Kennedy
10 Disallowance of Claim / Jungwirth
11 Disallowance of Claim / Howard Johnson Hotel
12 Approve Appointments / Various Boards
13 Approve Miscellaneous City Licenses
PENDING ORDINANCES:
Ord 04-114 Approve Traffic Regulations
Ord 04-115 Amend Boat Launch User Fees/Fishing Tournaments/Menominee Park
Ord 04-116 Approve Homestead Drive III Annexation
Ord 04-117 Approve Snell Road Annexation
NEW ORDINANCES: * 0rd04-118
* 0rd04-119
* Ord 04-120
(NOTE '~ There will be NO formal action taken on this item at this meeting)
Fee Increase / Weights & Measures
Amend Boat Launch User Fee Penalty
Amend Residency Requirement / Oshkosh Committee on Aging Subunits
PENDING RESOLUTIONS: None
NEW RESOLUTIONS: None
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
RECESS UNTIL NOON ON APRIL 20, 2004
WORKSHOP MEETING: None
CLOSED MEETING (City Manager's Office, Room 101, City Hall): To Discuss the
Status Present and Perspective for Deliberating and Negotiating a Land Sale on Oakwood
Road and in the City of Oshkosh Business 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.