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ON THE WATER
OSHKOSH COMMON COUNCIL AGENDA
COUNCIL CHAMBERS, CITY HALL
OSHKOSH, WISCONSIN
APRIL 27, 2004
CALL TO ORDER: (6:00 p.m.)
ROLL CALL
INVOCATION
PLEDGE OF ALLEGIANCE
Mikelle Robl and Gabby Berger from Martin Luther School; and,
Jessica Rondinelli and Tony Hollmaier from St. John Neumann
Middle School
PUBLIC HEARINGS:
· * Hearing No. 1
· · Hearing No. 2
· Hearing No. 3
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 Zone Change/Wilson Avenue, W. of 2020 Wilson Avenue
Approve Flood Plan Map/1730-1750 Robin Avenue
Final Resolution/Grading, Graveling & Utilities Gibson Court
CONSENT AGENDA ITEMS:
MINUTES: April 13 & 20, 2004
REPORT OF THE CITY MANAGER
ALLOWANCE OF CLAIMS
REPORT OF THE CITY CLERK
Res 04-121 Waive Bids & Purchase Park Equipment
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
22 Award Bid/Truck Chassis, Dump Body & Spreader/Street Division
23 Award Bid/Trucks/Forestry Division
24 Award Bid/Public Works Contract #04-09/Northwest Industrial
Park/Fernau Avenue & Fernau Court
25 Approve Change Order #1/Public Works Contract #02-07/Waukau
Avenue Pump Station & Force Main Upgrades
26 Grant Conditional Use Permit/1260 N. Westfield Street
27 Apply for Funds for 2005/Aging Services Division
28 Approve Appointments
29 Disallowance of Claim/Joseph Rieder
30 Approve Miscellaneous City Licenses
PENDING ORDINANCES:
Ord 04-131 Fee Increase / Weights & Measures
Ord 04-132 Amend Boat Launch User Fee Penalty
Ord 04-133 Amend Residency Requirement / Oshkosh Committee on Aging
Subunits
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 - APRIL 27, 2004
NEW ORDINANCES:
· Ord 04-134
· Ord 04-135
· * Ord 04-136
· * Ord 04-137
(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
Repeal Oshkosh Confront Addictions Now Board
Approve Zone Change/Wilson Avenue, W. of 2020 Wilson Avenue
Approve Flood Plan Map/1730-1750 Robin Avenue
PENDING RESOLUTIONS: None
NEW RESOLUTIONS: (NOTE: · Public discussion on this item will only be held during the Public Hearing
portion of the meeting)
· Res 04-138 Final Resolution/Grading, Graveling & Utilities Gibson Court
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
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 in Universal 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.