COMMON COUNCIL MEETING AGENDA
MONDAY, FEBRUARY 18, 2002 AT 7:00 P.M.
OAK CREEK CITY HALL COUNCIL CHAMBERS
8640 S. HOWELL AVE.
Call Meeting to Order
Pledge of Allegiance
Approval of Minutes:
2/5/02 and 2/11/02 meetings as published
Public Hearings
(beginning at 7:00 p.m.) Citizen input, comments and suggestions are requested on the specific item(s) identified below. Action by the Council may occur at the same meeting if so included in the agenda.
None.
Old Business Items under this section are items tabled from a previous meeting or relate to public hearings.
Action Presentations
Mayor and Council
1. Resolution: Consider resolution No. 10077-021802, commendation to Alphonse P. Gassenhuber, Jr., retiring Engineering Technician (by Committee of the Whole).
2. Motion: Consider a motion to approve the Vendor Summary Report in the amount of $464,909.73 (by Committee of the Whole).
License Committee
3. Motion: Consider a motion to take action on the various license requests as listed on the attached report.
Parks and Recreation
4. Resolution: Consider resolution No. 10081-021802, accepting the workmanship and authorizing final payment to T & T Tree Service in the amount of $8,750.00 for street tree pruning under Project No. 01001 (various districts).
Streets
5. Motion: Consider a motion to approve the recommendation of the Street Superintendent to purchase one tandem axle dump truck with plow, wings and spreader from Truck Country in the amount of $89,890.00 (by Committee of the Whole).
Community Development
6. Resolution: Consider resolution No. 10083-021802, accepting the counteroffer from Thomas Schmidt, Esther Schmidt, Judith Finke and Jacqueline Kopplin to the City’s offer to purchase for their property at 2026 E. Ryan Rd. (3rd District).
Police
7. Ordinance: Consider ordinance No. 2161, repealing and recreating Section 11.01 of the Municipal Code to include by reference all of Wisconsin Statute Section 125.07, repealing Section 11.60, renumbering Section 11.61 to Section 11.60 and amending it and renumbering Section 11.62 to Section 11.61 (relating to sale of alcohol to minors and alcohol consumption by minors) (by Committee of the Whole).
Engineering
8. Resolution: Consider resolution No. 10082-021802, accepting the workmanship and authorizing final payment to Payne & Dolan, Inc., for Project No. 00001 (installation of sanitary, storm, water main, street construction and street lighting in W. Centennial Dr. extension) (6th District).
9. Motion: Consider a motion to authorize payment of the contract progress payment for Project No. 00047 (Creekside Corporate Park – TIF District No. 6) (6th District).
Miscellaneous
10. Motion: Consider a motion to convene into Executive Session at the conclusion of the Common Council meeting pursuant to Wisconsin State Statutes to discuss the following:
a. Section 19.85(1)(e) to discuss paramedic contract between the City of Oak Creek and Milwaukee County.
11. Motion: Consider a motion to reconvene into Open Session.
12. Motion: Consider a motion to take action, if required.
Adjournment.
Public Notice
Upon reasonable notice, a good faith effort will be made to accommodate the needs of disabled individuals through sign language interpreters or other auxiliary aid at no cost to the individual to participate in public meetings. Due to the difficulty in finding interpreters, requests should be made as far in advance as possible preferably a minimum of 48 hours. For additional information or to request this service, contact the Oak Creek City Clerk at 768-6511, (FAX) 768-9587, (TDD) 768-6513 or by writing to the ADA Coordinator at the Health Department, City Hall, 8640 S. Howell Avenue, Oak Creek, Wisconsin 53154.
It is possible that members of and possibly a quorum of members of other governmental bodies of the municipality may be in attendance at the above-stated meeting to gather information; no action will be taken by any governmental body at the above-stated meeting other than the governmental body specifically referred to above in this notice.