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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.