PLEASE NOTE THAT COMMON COUNCIL MEETINGS
NOW BEGIN AT 6:00
P.M., UNLESS OTHERWISE
NOTED.
Call Meeting to Order
Pledge of Allegiance
Approval of Minutes: 3/4/03 meeting as published
Public Hearings (beginning at 6:00 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.
1. Resolution: Consider resolution No. 10217-030403, approving the development agreement for the Clover Ridge subdivision at 8150 S. Wynona Dr. and 8071 S. Willow Dr. (2nd District) (held 3/4/03).
2. Motion: Consider a motion to approve the Vendor Summary Report in the amount of $297,640.80 (by Committee of the Whole).
3. Motion: Consider a motion to accept the recommendation of the Personnel Committee to create the six-month pilot Health Nut Rewards Program, with an incentive cap of $15,000.00, as presented by the Wellness Team (by Committee of the Whole).
4. Motion: Consider a motion to approve and authorize the purchase and installation of 800 MHz radios for the Street, Parks and Recreation, Engineering, and Fire Departments from Motorola, Inc., in the amount of $173,311.00 (by Committee of the Whole).
5. Motion: Consider a motion to take action on the various license requests as listed on the attached report (by Committee of the Whole).
6. Ordinance: Consider ordinance No. 2240, amending Section 3.40 of the Municipal Code relating to Health Department fees (by Committee of the Whole).
7. Motion: Consider a motion to approve the Contract Agreement for School Health Services for the 2003-2004 School Year (by Committee of the Whole).
8. Motion: Consider a motion to award Project No. 00049, Burkhard Court tree planting, to Johnson’s Nursery in the amount of $10,509.70 (TIF District No. 5) (1st District).
9. Motion: Consider a motion to award Project No. 03005, 2003 street tree planting, to American Landscape in the amount of $73,027.00 (citywide).
10. Motion: Consider a motion to authorize payment of the contract progress payments for Project Nos. 97037, 01102, 02018 and 02030, as listed on the attached summary report (1st, 2nd and 3rd Districts).
11. Resolution: Consider resolution No. 10219-031803, accepting fee property, permanent and temporary easements for the Pennsylvania Ave. reconstruction project (Project No. 99022) (3rd District).
12. Resolution: Consider resolution No. 10220-031803, accepting the recommendations of the CIP Committee and authorizing the road improvement projects as listed on the attached report (citywide).
13. Resolution: Consider resolution No. 10221-031803, accepting the 2002 Annual Report for Oak Creek’s WPDES Storm Water (NR 216) Permit (by Committee of the Whole).
14. Resolution: Consider resolution No. 10222-031803, approving the certified survey maps for the properties at 7840 and 7860 S. Clement Ave. (Barbara and Trevor Cox) (1st District).
15. Resolution: Consider resolution No. 10223-031803, approving the certified survey map for the properties at 1900 W. Ryan Rd. and 9420 S. 20th St. (Kenneth and Kari Krimpelbein/Raymond Fischer Living Trust) (6th District).
16. Motion: Consider a motion to concur with the recommendation of the Personnel Committee and approve the new paramedic contract with Milwaukee County (by Committee of the Whole).
17. Ordinance: Consider ordinance No. 2236, as revised, relating to the salary for the Building Commissioner (by Committee of the Whole).
18. Ordinance: Consider ordinance No. 2241, relating to the salary for the Street Division Supervisor (by Committee of the Whole).
Adjournment.
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.