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HomeMy WebLinkAboutAgenda Cover.docO./HKO./H ON THE WATEB OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL OSHKOSH, WISCONSIN MAY 25, 2004 CALL TO ORDER: (6:00 p.m.) ROLL CALL INVOCATION PLEDGE OF ALLEGIANCE Eliot Dittmer and Jared Dittmer from Emmeline Cook Elementary School; and, Students from Oaklawn Elementary School PUBLIC HEARINGS: · Hearing No. 1 · Hearing No. 2 NOTE: * This will be the only time during the meeting for public discussion on this item) Approve Final Resolution/Paving & Utilities/Witzel Avenue Project Approve Zone Change/3764 Jackson Street CONSENT AGENDA ITEMS: (NOTE: MINUTES: May 11, 2004 REPORT OF THE CITY MANAGER ALLOWANCE OF CLAIMS REPORT OF THE CITY CLERK Res 04-169 Res 04-170 Res 04-171 Res 04-172 Res 04-173 Res 04-174 Res 04-175 Res 04-176 Res 04-177 Res 04-178 Public discussion on this item will only be held during the Public Hearing portion of the meeting) Award Bid/4-Wheel Drive Loader/Backhoe/Street Division Award Bid/Fiber Optic Network Materials Approve Final Resolution/Paving & Utilities/Witzel Avenue Project Grant Easements/Washington Avenue Parking Lot Approve Extraterritorial Final Plat/The Barony Grant Conditional Use Permit/Approve Final Planned Development/340 S. Koeller Street Authorize Disposition/Accept Easement/913 Oregon Street Approve Labor Agreement/Local 796C, AFSCME, AFL-CIO Oshkosh Professional Employees Union Approve Appointments Approve Miscellaneous City Licenses PENDING ORDINANCES: Ord 04-179 Approve Zone Change/340 S. Koeller Street Ord 04-180 Approve Official Mapping/Geneva Street Extended NEW ORDINANCES: · Ord 04-181 · Ord 04-182 (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 Zone Change/3764 Jackson Street Authorize Alternates/Board of Review 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- MA Y 25, 2004 PENDING RESOLUTIONS: None NEW RESOLUTIONS: Res 04-183 Res 04-184 Authorize Borrowing/Riverside Park Expansion Approve Combination "Class B" License 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: Discussion with State Representative Gregg Underheim CLOSED MEETING (City Manager's Office, Room 101, City Hall): Discuss the Status Present and Perspective for Deliberating and Negotiating a Land Sale in the Southwest Industrial Park; and, to Discuss the Status Present and Perspective for Deliberating and Negotiating the Purchase of Public Land Right of Way - Eichstadt Road 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.