8640 S. HOWELL AVE.

Call Meeting to Order

Pledge of Allegiance

1. Presentation: Citizen presentation to the City of Oak Creek and the Fire Department by Ed and Marge Ciechanowski.

2. Landfill license: Consider the request of Apple Tower Development, Inc., Norbert S. Theine, President, for approval of a landfill license at 8380 S. 27^th St., 8400 S. 27^th St., 8432 S. 27^th St. and 8351 S. 20^th St. (2^nd District).

3. Motion: Consider a motion to grant a landfill license to Apple Tower Development, Inc., 1404 Fairview Ave., South Milwaukee, to place clean fill material at 8380, 8400 and 8432 S. 27^th St. and 8351 S. 20^th St. (2^nd District).

4. Ordinance: Consider a motion to adopt Ordinance No. 2206, approving a rezoning for the property at 8519 S. 13^th St., from Rs-3 Single Family Residential to I-1 Institutional (Faith Baptist Church) (2^nd District) (reconsidered and held 8/20/02; held 9/3/02).

5. Ordinance: Consider a motion to adopt Ordinance No. 2207, approving an Official Map amendment for the Southeast ¼ of Section 18 (Faith Baptist Church) (2^nd District) (reconsidered and held 8/20/02; held 9/3/02).

6. Council Proclamation: Consider council proclamation No. 02-15, gratitude to Stanley Gagas for dedicated service to the City as a member of the Board of Health (by Committee of the Whole).

7. Motion: Consider a motion to concur with the Mayor’s reappointments to the following committees:

a. Finance Committee – Thomas Marciniak for a 2-year term to expire 9/04, and Christopher Letang for a 2-year term to expire 9/04;

b. Board of Health – P. Lea Monahan for a 3-year term to expire 9/05;

c. Traffic & Safety Commission – Bob Anderson for a 3-year term to expire 9/05;

d. Water and Sewer Utility Commission – Ray Burnside for a 5-year term to expire 9/07.

8. Motion: Consider a motion to approve the Vendor Summary Report in the revised amount of $515,826.58 (by Committee of the Whole).

9. Discussion: Discussion on the appropriate use of residential property as shown on the attached photographs, per the Mayor.

10. Motion: Consider a motion to take action on the various license requests as listed on the attached report.

11. Motion: Consider a motion to authorize payment of the contract progress payments for Project Nos. 00038, 00045, 00047 and 01006, as listed on the attached revised summary report (3^rd and 6^th Districts).

12. Resolution: Consider resolution No. 10158-091702, accepting the workmanship and authorizing final payment to Payne & Dolan, Inc., for Project No. 01034 (installation of parking lot improvements at the Chicago Rd. soccer complex) (4^th District).

13. Resolution: Consider resolution No. 10159-091702, accepting the workmanship and authorizing final payment to Mainline Sewer & Water, Inc., for Project Nos. 00048 and 00049 (installation of sanitary sewer, water main, storm sewer, street improvements and street lighting in Burkhard Court – TIF District No. 5) (1^st District).

14. Resolution: Consider resolution No. 10156-091702, approving the development agreement with Otto Satula for the installation of public sanitary sewer and water main in Oak St. (Project No. 02055) (1^st District).

15. Resolution: Consider resolution No. 10157-091702, accepting sanitary sewer and water main easements for Project No. 02055, sanitary sewer and water main construction in Oak St. from E. Howell Ave. to approximately 1,500 feet east of S. Howell Ave. (1^st District).

Community Development

16. Resolution: Consider resolution No. 10160-091702, approving an easement providing Milwaukee County the opportunity to construct and maintain a bike trail on a portion of the property at 1921 E. Ryan Rd. (3^rd District).

17. Resolution: Consider resolution No. 10154-091702, approving the development agreement for the Jenna Prairie Estates subdivision at 9600, 9762 and 9764 S. Shepard Ave., 1205 E. Ryan Rd. and 1500 E. Fitzsimmons Rd. (5^th District).

18. Resolution: Consider resolution No. 10161-091702, approving the development agreement for the Georgetown Commons West Addition No. 1 subdivision at 10740R S. Howell Ave. (5^th District).

19. Resolution: Consider resolution No. 10162-091702, approving the development agreement for Al Downs (Hanna Trailer) (1^st District).

20. Resolution: Consider resolution No. 10163-091702, approving the certified survey map for the properties at 9660 and 9678 S. Austin St. (Jahns) (5^th District).

21. Motion: Consider a motion to approve the purchase of fifteen (15) Zoll AED Plus defibrillators and related equipment from Zoll Medical Corporation in the amount of $28,449.00 (by Committee of the Whole).

22. Motion: Consider a motion to approve and authorize the following items in conjunction with the construction of the Emergency Services Dispatch Center within the new police station, at a total cost of $179,063.00 (by Committee of the Whole):

Approve the purchase of a four-position Centracom Gold Elite Series dispatch console system from Motorola in the amount of $168,063.00;

Approval for Milwaukee 2-Way, Inc., to upgrade the existing fire base station and relocate it, along with the emergency government base station, to Fire Station No. 1, at a cost of $10,000.00;

Approve the installation and lease of an additional T-1 line for the new Emergency Services Dispatch Center within the new police facility at a cost of $1,000.00.

 

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.