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REDEVELOPMENT AUTHORITY of the City of Oshkosh c/o Dept. of Community Development 215 Church Ave., PO Box 1130 Oshkosh, WI 54902-1130 (920) 236-5055 (920) 236-5053 FAX http://www.ci.oshkosh.wi.us
H. ALLEN DAVIS Executive Director THOMAS BELTER Chairman SPECIAL MEETING REDEVELOPMENT AUTHORITY OF THE CITY OF OSHKOSH ROOM 406, OSHKOSH CITY HALL 4:00 PM OCTOBER 4, 2010 1) ROLL CALL
2) CONSENT AGENDA Approval of Minutes: August 23, 2010 3) NEW BUSINESS Res. 10-19 Award Partial Bid to Radtke Contractors for Marion Road Riverwalk Improvements, East Leg ($745,440.90)
Res. 10-20 Approve Submittal of Department of Natural Resources Site Assessment Grant /137 North Campbell Road Res. 10-21 Approve Change Order #1 /Tom Van Handel Corporation – Demolition
of 669 Jefferson Street (+$7,510.00) Res. 10-22 Approve Change Order #1 /Radtke Contractors – Marion/Pearl Redevelopment Area Parcel H Development (+$98,908.39) 4) EXECUTIVE DIRECTOR
ANNOUNCEMENTS/STATEMENTS/DISCUSSION Enter into Professional Service Agreement with AECOM to Prepare Geotechnical Report for Proposed Riverwalk at City Center Enter into Professional
Service Agreement with AECOM to Prepare SAG Grant to the DNR (if approved by RDA) Received EPA Brownfields Grant Agreement for 1 East 8th Avenue 2011/2012 Capital Improvement Projects
5) ADJOURNMENT