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R E V I S E D
OSHKOSH COMMON COUNCIL AGENDA
COUNCIL CHAMBERS, CITY HALL
OSHKOSH, WISCONSIN
JULY 13, 2004
CALL TO ORDER: (6:00 p.m.)
ROLL CALL
INVOCATION
PLEDGE OF ALLEGIANCE
PUBLIC HEARINGS:
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NOTE: This will be the only time during the meeting for public discussion on
this item)
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Hearing No. 1Amended Final Resolution / Concrete Paving, Utilities and Sidewalk /
Various Streets / Contract No. 03-03
CONSENT AGENDA ITEMS:
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(NOTE: Public discussion on this item will only be held during the Public
Hearing portion of the meeting)
MINUTES:June 22. July 8 & 9, 2004
REPORT OF THE CITY MANAGER
ALLOWANCE OF CLAIMS
REPORT OF THE CITY CLERK
Res 04-223Grant Conditional Use Permit / 405 Washington Avenue
Res 04-224Vacate Easement; Accept Easement / City Center & Park Plaza Hotel
Res 04-225Grant Privilege in Street; Grant Easements / High Avenue
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Res 04-226Amended Final Resolution / Concrete Paving, Utilities and Sidewalk /
Various Streets / Contract No. 03-03
Res 04-227Approve Change Order No. 1 / Public Works Contract No. 03-04
Res 04-228Approve Revised Agreement / Department of Transportation /
Wisconsin Street Bridge
Res 04-229Approve Initial Resolution / Asphalt Mill & Overlay, Sidewalk Repair,
Concrete Drive Approach / Various Streets
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Res 04-230Approve Initial Resolution / Utilities, Sidewalk & Concrete Paving
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(A) 1 Addition to Island View Estates
(B) Withdrawn per Request of Developer
(C) Stoney Beach West Subdivision
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Res 04-231Accept & Approve Waiver of Special Assessment Notices & Hearing in
Connection with Improvements
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(A) 1 Addition to Island View Estates
(B) Withdrawn per Request of Developer
(C) Stoney Beach West Subdivision
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Res 04-232Approve Developer Agreement
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(A) 1 Addition to Island View Estates
(B) Withdrawn per Request of Developer
(C) Stoney Beach West Subdivision
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 – JULY 13, 2004
CONSENT AGENDA ITEMS CONT’D:
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Res 04-233Approve Final Resolution / Utilities, Sidewalk & Concrete Paving
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(A) 1 Addition to Island View Estates
(B) Withdrawn per Request of Developer
(C) Stoney Beach West Subdivision
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Res 04-234Approve Final Plat
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(A) 1 Addition to Island View Estates
(B) Withdrawn per Request of Developer
(C) Stoney Beach West Subdivision
Res 04-235Disallow Claim / Clark
Res 04-236Disallow Claim / Frank & Stevens
Res 04-237Disallow Claim / Gray
Res 04-238Disallow Claim / Gunderson
Res 04-239Disallow Claim / Vassar
Res 04-240Approve Miscellaneous City Licenses
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PENDING ORDINANCES
Ord 04-241Approve Parking Regulations
Ord 04-242Authorize Alternates / Museum Board
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NEW ORDINANCES:
(NOTE There will be NO formal action taken on this item at this meeting)
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Ord 04-243Approve Jennerman Annexation
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Ord 04-244Establish Street Grades
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(A)1 Addition to Island View Estates
(B) Withdrawn per Request of Developer
(C) Stoney Beach West Subdivision
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Ord 04-245Authorize Public Construction
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(A)1 Addition to Island View Estates
(B) Withdrawn per Request of Developer
(C) Stoney Beach West Subdivision
PENDING RESOLUTIONS:None
NEW RESOLUTIONS:
Res 04-246Authorize Borrowing / State Trust Fund
Res 04-247Set Referendum / Charter Ordinance / Elect Mayor
Res 04-248Set Referendum / Charter Ordinance to Elect Mayor & Establish
Powers & Duties
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 of June 11, 2004 Storm
CLOSED MEETING
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.