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HomeMy WebLinkAboutAgenda Cover.doc OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL OSHKOSH, WISCONSIN NOVEMBER 23, 2004 CALL TO ORDER: (6:00 p.m.) ROLL CALL INVOCATION PLEDGE OF ALLEGIANCEAlex Taylor and Michael Taylor from Lincoln Elementary School, and; Jordan Geffers and Matthew Hotlz from Oshkosh Christian School ? PUBLIC HEARINGS:( NOTE There will be NO formal action taken on this item at this meeting) ? (NOTE: This will be the only time during the meeting for public discussion on this item) ? Hearing No. 1Zone Change / Stoney Beach West Subdivision ? CONSENT AGENDA ITEMS: MINUTES:November 9, 2004 REPORT OF THE CITY MANAGER ALLOWANCE OF CLAIMS REPORT OF THE CITY CLERK Res 04-426Approve Parking Agreement; Adopt 2005 Operating Plan / Business Improvement District Res 04-427Authorize Submittal of Wisconsin Department of Natural Resources Brownfield Site Assessment Grant Applications Res 04-428Vacate Easement; Grant Easement / Abe Rochlin Park Res 04-429Authorize Land Disposition; Approve Developer Agreement Terms; Grant Conditional Use Permit; Approve Final Planned Development / Parcel G – Marion Road / Pearl Avenue Redevelopment Project Area Res 04-430Approve Change Order No. 1 / Public Works Contract No. 04-06 / Concrete Sidewalk Construction Res 04-431Approve Permit Fees / Yard Waste Disposal Site Res 04-432Disallow Claim / Morasch Res 04-433Disallow Claim / Spannbauer Res 04-434Approve Miscellaneous Licenses : PENDING ORDINANCES Ord 04-435Amend Regulations / Large Item Pickup ? NEW ORDINANCES: ( NOTEThere will be NO formal action taken on this item at this meeting) ( ? NOTEPublic discussion on this item will only be held during the Public Hearing portion of the meeting) ? Ord 04-436Approve Zone Change / 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. ? Ord 04-437Approve Traffic Regulations OSHKOSH COMMON COUNCIL – NOVEMBER 23, 2004 PENDING RESOLUTIONS:None NEW RESOLUTIONS: Res 04-438Approve 2005 Capital Improvement Program Res 04-439Adopt 2005 City Budget Res 04-440Approve 2004 Tax Levy Res 04-441Adopt 2004 Tax Rates & Levy Res 04-442Grant Conditional Use Permit / 716 Oregon Street 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 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 Purchase in the South West 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.