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HomeMy WebLinkAboutAgenda ~ OJHKOJH ON THE WATER OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL OSHKOSH, WISCONSIN OCTOBER 26, 2004 CALL TO ORDER: (6:00 p.m.) ROLL CALL INVOCA TION PLEDGE OF ALLEGIANCE Emily Phillip and Tyus Smoody from Roosevelt Elementary School; and, Rebecca Schmiedel and Malori Schabloski from Sunset Elementary School PUBLIC HEARINGS: (NOTE * (NOTE: . . 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) Final Resolution / Sanitary Sewer / Water Main / Future North - South Street Adjacent to 1700 Fountain Avenue From Fountain Avenue North 1430 Feet Floodplain Map Amendment / First Addition to Northshore Preserve Plat * . Hearing No.2 CONSENT AGENDA ITEMS: (NOTE: . Public discussion on this item will only be held during the Public Hearing portion of the meeting) MINUTES: October 12,2004 REPORT OF THE CITY MANAGER ALLOWANCE OF CLAIMS REPORT OF THE CITY CLERK Res 04-380 Accept Easements / Fernau Avenue & Progress Drive Area (Northwest Industrial Park) Dedicate Street Right-of-Way / Progress Drive (Northwest Industrial Park) Authorize Disposition; Accept Easement / 716 Oregon Street Approve Final Resolution / Sanitary Sewer / Water Main / Future North - South Street Adjacent to 1700 Fountain Avenue Approve Mutual Aid Agreement / Appleton & Green Bay Award Contract / Senior Shuttle Bus Service Approve Change Order No. 1/ Public Works Contract No. 03-10/ Asphalt Paving / Various Residential Streets Res 04-387 Approve Change Order No. 1/ Public Works Contract No. 03-21/ Quail Run Subdivision / Storm Sewer Res 04-388 Approve Change Order No. 8/ Public Works Contract No. 02-01/ Water Filtration Plant Intake / Transmission Mains Res 04-389 Award Bid / Public Works Contract No. 04-19/ Various Utility Construction / Northwest Industrial Park Street Construction Res 04-390 Approve Bid / Hazmat Trailer Res 04-391 Rescind Assessment / Cold Mix Asphalt Overlay / Wyoming Street 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. Res 04-381 Res 04-382 Res 04-383 . Res 04-384 Res 04-385 Res 04-386 OSHKOSH COMMON COUCIL - OCTOBER 26, 2004 CONSENT AGENDA ITEMS: (cont'd) Res 04-392 Disallow / Midwest Real Estate Res 04-393 Disallow / Schultz Res 04-394 Disallow / Wicker Res 04-395 Approve Appointments Res 04-396 Approve Miscellaneous Licenses PENDING ORDINANCES: None NEW ORDINANCES: 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) Ord 04-397 Approve Parking Regulations . Ord 04-398 Floodplain Map Amendment / First Addition to Northshore Preserve Plat (NOTE * (NOTE: . * PENDING RESOLUTIONS: None NEW RESOLUTIONS: None 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 ADJOURN WORKSHOP MEETING: None CLOSED SESSION: City Manager's Office, Room 101, City Hall): Discuss the Status Present and Perspective for Deliberating and Negotiating a Land Sale in the Aviation 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.