HomeMy WebLinkAboutAgenda Cover
~
OJHKOJH
ON THE WATER
OSHKOSH COMMON COUNCIL AGENDA
COUNCIL CHAMBERS, CITY HALL
OSHKOSH, WISCONSIN
SEPTEMBER 15, 2004
CALL TO ORDER: (6:00 p.m.)
ROLL CALL
INVOCA TION
PLEDGE OF ALLEGIANCE
PUBLIC HEARINGS:
Maria Messerschmidt, Michelle Fink & Mallory Wohlt from Green
Meadow Elementary School; and Nicholas Sosinksi & Carter
Crowley from Lakeside Elementary School
None
CONSENT AGENDA ITEMS:
MINUTES: August 24, 2004
REPORT OF THE CITY MANAGER
ALLOWANCE OF CLAIMS
REPORT OF THE CITY CLERK
Res 04-314 Award Bid 1 Chemicals 1 Water Treatment Plant
Res 04-315 Accept Revised Route Structure 1 Fare Structure
Res 04-316 Award Bid 1 Seniors Center & Annex Roof 1 Mechanicals & Electrical
Alterations
Accept Easements 1 Fernau Avenue Area
Approve Preliminary Plat 1 Blackbird Acres
Accept Change Order No. 11 Public Works Contract No. 04-07
Approve Agreement 1 Wisconsin Department of Transportation 1
Universal Drive & State Highway 44
Res 04-321 Amend Agreement 1 Engineering Consulting Services 1 Intake &
Transmission 1 Main & Plant Improvements 1 Water Filtration Plant
Res 04-322 Approve Fund Transfer 1 Approve Reimbursement 1 Utility Extension
Northwest Industrial Park
Disallow Claim 1 Akin
Disallow Claim 1 R. Bauer
Disallow Claim 1 F. Bauer
Disallow Claim 1 Carlson
Disallow Claim 1 Collier
Disallow Claim 1 Demler
Disallow Claim 1 Due
Disallow Claim 1 Frank
Disallow Claim 1 Fretschl
Disallow Claim 1 Gorski
Disallow Claim 1 Harra
Res 04-317
Res 04-318
Res 04-319
Res 04-320
Res 04-323
Res 04-324
Res 04-325
Res 04-326
Res 04-327
Res 04-328
Res 04-329
Res 04-330
Res 04-331
Res 04-332
Res 04-333
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 - SEPTEMBER 15, 2004
CONSENT AGENDA ITEMS CONT'D:
Res 04-334 Disallow Claim 1 Hawkins
Res 04-335 Disallow Claim 1 Heitz
Res 04-336 Disallow Claim 1 Jungwirth
Res 04-337 Disallow Claim 1 Kelly - Geiger
Res 04-338 Disallow Claim 1 Kiser
Res 04-339 Disallow Claim Klabunde
Res 04-340 Disallow Claim 1 Kramer
Res 04-341 Disallow Claim 1 Kuehn
Res 04-342 Disallow Claim 1 Larie
Res 04-343 Disallow Claim 1 Marg
Res 04-344 Disallow Claim 1 Marshall
Res 04-345 Disallow Claim 1 Moesch
Res 04-346 Disallow Claim 1 Nimke
Res 04-347 Disallow Claim 1 Nienhaus
Res 04-348 Disallow Claim 1 Oblewski
Res 04-349 Disallow Claim 1 Pope
Res 04-350 Disallow Claim 1 Richardson
Res 04-351 Disallow Claim 1 Ruck
Res 04-352 Disallow Claim 1 Schmidt
Res 04-353 Disallow Claim 1 Slover
Res 04-354 Disallow Claim 1 Stenson
Res 04-355 Disallow Claim 1 Stowe
Res 04-356 Disallow Claim 1 UWO
Res 04-357 Disallow Claim 1 Wallace Furniture
Res 04-358 Disallow Claim 1 Wendler
Res 04-359 Disallow Claim 1 Zink
Res 04-360 Approve Appointments
Res 04-361 Approve Miscellaneous City Licenses
PENDING ORDINANCES:
None
NEW ORDINANCES:
None
PENDING RESOLUTIONS:
Res 04-362 Approve Final Resolution 1 Hobbs Avenue 1 Cold Mix Asphalt Overlay
NEW RESOLUTIONS:
Res 04-363 Repeal Liquor Liability Insurance Requirement
CITIZEN STA TEMENTS (5 minute rule applies; pertains to items not on this agenda)
COUNCIL MEMBER STA TEMENTS
Pride of Oshkosh, presented by Council Member Poeschl.
WHA TEVER ELSE IS PERTINENT OR FOR THE GOOD OF THE CITY
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.
ADJOURN
OSHKOSH COMMON COUNCIL - SEPTEMBER 15, 2004
WORKSHOP MEETING: None
CLOSED MEETING: (City Manager's Office, Room 101, City Hall) To Discuss the Status
Present & Perspective for Deliberating & Negotiating a Land Sale in the South Industrial 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.