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Home My WebLink AboutAgenda Cover.doc ~ OJHKOfH ON THE WATER OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL OSHKOSH, WISCONSIN MAY 11, 2004 CALL TO ORDER: (6:00 p.m.) ROLL CALL INVOCA TION PLEDGE OF ALLEGIANCE Katie Dewane and Adrienne Gruber from St. Elizabeth Ann Seaton School; and, Kaitlin Isaksson and Joshua Hintz from Grace Lutheran School PUBLIC HEARINGS: . Hearing No.1 There will be NO formal action taken on this item at this meeting This will be the only time during the meeting for public discussion on this item) Approve Final Resolution Vacating Portion of Woodland Avenue, between Algoma Boulevard & Elmwood Avenue Final ResolutionlPaving & UtilitieslSawyer Street Approve Zone Change/340 S. Koeller Street Approve Official MappinglGeneva Street Extended NOTE * NOTE: . . Hearing No.2 . * Hearing No.3 . * Hearing No.4 CONSENT AGENDA ITEMS: (NOTE: . Public discussion on this item will only be held during the Public Hearing portion of the meeting) . MINUTES: April 27, 2004 REPORT OF THE CITY MANAGER ALLOWANCE OF CLAIMS REPORT OF THE CITY CLERK Res 04-139 Approve Final Resolution Vacating Portion of Woodland Avenue, between Algoma Boulevard & Elmwood Avenue Dedicate Street Right-of-Way/Myrna Jane Drive Cul-De-Sac Accept Utility Easement/County Road K (W. 20th Avenue) Approve Initial ResolutionlSidewalk & Concrete PavinglNorthshore Preserve First Addition & Kemps Subdivision Res 04-143 Accept & Approve Waiver of Special Assessment Notices and Hearing In Connection with ImprovementslNorthshore Preserve First Addition & Kemps Subdivision Res 04-144 Approve Developer AgreementslNorthshore Preserve First Addition & Kemps Subdivision Res 04-145 Final ResolutionlSidewalk & Concrete PavinglNorthshore Preserve First Addition & Kemps Subdivision Res 04-146 Approve Plats: A) Extraterritorial FinallSandhili Farms B) Northshore Preserve First Addition Res 04-147 Grant Conditional Use Permit/Approve Final Planned Development/Northshore Preserve First Addition Res 04-140 Res 04-141 Res 04-142 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- MAY 11, 2004 CONSENT AGENDA ITEMS: (cont'd) Res 04-148 Authorizing the Issuance & Sale of up to $3,425,850 Sewage System, Revenue Bond, Series 2004 Approve Agreement/Oshkosh C.A.N. Fund Award BidlPublic Works Contract No. 04-04/Southwest Industrial Park Award BidlPublic Works Contract No. 04-07/Concrete Paving Amend Final Resolution 04-97/Concrete Paving, Sidewalk & Utilities/E. Parkway Avenue & Oak Street Res 04-153 Approve Amendment/Testing Agreement with Badger Laboratories & Engineering Approve Change Order No. 2/Public Works Contract 01-04 Approve Change Order No. 2/Public Works Contract 03-03 Approve Change Order No. 1/Publ ic Works Contract 03-19 Approve Final ResolutionlPaving & UtilitieslSawyer Street Disallowance of ClaimlJoseph Rieder Approve Miscellaneous City Licenses Res 04-149 Res 04-150 Res 04-151 Res 04-152 . Res 04-154 Res 04-155 Res 04-156 Res 04-157 Res 04-158 Res 04-159 PENDING ORDINANCES: Ord 04-160 Approve Traffic Regulations Ord 04-161 Repeal Oshkosh Confront Addictions Now Board Ord 04-162 Approve Zone ChangelWilson Avenue, W. of 2020 Wilson Avenue Ord 04-163 Approve Flood Plan Map/1730-1750 Robin Avenue NEW ORDINANCES: . . * Ord 04-164 * Ord 04-165 * Ord 04-166 * Ord 04-167 There will be NO formal action taken on this item at this meeting) Public discussion on this item will only be held during the Public Hearing portion of the meeting) Approve Zone Change/340 S. Koeller Street Approve Official MappinglGeneva Street Extended Approve Ordinance Establishing Street GradeslNorthshore Preserve First Addition & Kemps Subdivision Authorize Public ConstructionlNorthshore Preserve First Addition & Kemps Subdivision (NOTE * (NOTE: . PENDING RESOLUTIONS: Res 04-168 Approve Final ResolutionlGrading, Graveling & UtilitieslGibson Court NEW RESOLUTIONS: CITIZEN STA TEMENTS (5 minute rule applies; pertains to items not on this agenda) COUNCIL MEMBER STA TEMENTS WHA TEVER ELSE IS PERTINENT OR FOR THE GOOD OF THE CITY WORKSHOP MEETING: Discuss the statueslupdate on Riverside Park Expansion 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.