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OJHKOJH
ON THE WATER
OSHKOSH COMMON COUNCIL AGENDA
COUNCIL CHAMBERS, CITY HALL
OSHKOSH, WISCONSIN
NOVEMBER 9, 2004
CALL TO ORDER: (6:00 p.m.)
ROLL CALL
INVOCA TION
PLEDGE OF ALLEGIANCE
PUBLIC HEARINGS:
.
Hearing No.1
Alex Taylor and Michael Taylor from Jefferson
Elementary School; and, Paul Staerkel and Valerie
Pollnow from Smith Elementary School
(NOTE: . This will be the only time during the meeting for public discussion on
this item)
2005 City Budget
CONSENT AGENDA ITEMS:
MINUTES: October 26,2004
REPORT OF THE CITY MANAGER
ALLOWANCE OF CLAIMS
REPORT OF THE CITY CLERK
Res 04-399 Accept Easements:
a) Louise Court & Keenville Lane
b) Homestead Drive & Hunters Glen Place area
Res 04-400 Approve Agreement with State of Wisconsin 1 Refugee Assistance Grant
Res 04-401 Amend Initial Resolution 1 Utilities, Sidewalk & Concrete Paving 1 Stoney
Beach West Subdivision
Res 04-402 Accept & Approve Amended Waiver of Special Assessment Notices &
Hearing 1 Stoney Beach West Subdivision
Res 04-403 Approve Amended Developer Agreement 1 Stoney Beach West
Subdivision
Res 04-404 Amend Final Resolution 1 Utilities, Sidewalk & Concrete Paving 1 Stoney
Beach West Subdivision
Res 04-405 Grant Conditional Use Permit 1 Bay Shore Drive & Mill Street (CBRF)
Res 04-406 Authorize Filing of Application for Federal Operating & Capital Assistance
1 State Operating Assistance & County Transportation Assistance
Disallow Claim 1 Backus
Disallow Claim 1 Brooks
Disallow Claiml Edwards
Disallow Claim 1 Jowett
Disallow Claim 1 Kemps
Res 04-407
Res 04-408
Res 04-409
Res 04-41 0
Res 04-411
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 - NOVEMBER 9, 2004
CONSENT AGENDA ITEMS: (cont'd)
Res 04-412 Disallow Claim 1 Krhin
Res 04-413 Disallow Claim 1 Kraemer
Res 04-414 Disallow Claim 1 Mueller, Dennis
Res 04-415 Disallow Claim 1 Mueller, Dolores
Res 04-416 Disallow Claim 1 Rasmussen
Res 04-417 Disallow Claim 1 Sagmeister
Res 04-418 Disallow Claim 1 Werner
Res 04-419 Disallow Claim 1 Zutz
Res 04-420 Approve Miscellaneous Licenses
PENDING ORDINANCES:
Ord 04-421 Approve Parking Regulations
Ord 04-422 Floodplain Map Amendment 1 First Addition to Northshore Preserve Plat
NEW ORDINANCES: (NOTE * There will be NO formal action taken on this item at this meeting)
* Ord 04-423 Amend Mayor Selection Process
* Ord 04-424 Amend Regulations 1 Large Item Pickup
PENDING RESOLUTIONS:
None
NEW RESOLUTIONS:
Res 04-425 Approve Management 1 Riverside Park Amphitheater
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:
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.