COMMON COUNCIL MEETING AGENDA

TUESDAY, OCTOBER 5, 2004 AT 7:00 P.M.
OAK CREEK CITY HALL COUNCIL CHAMBERS
8640 S. HOWELL AVE.

VISIT OUR WEBSITE AT WWW.OAKCREEKWI.ORG FOR THE AGENDA
AND ACCOMPANYING COMMON COUNCIL REPORTS.

Call Meeting to Order

Pledge of Allegiance

Approval of Minutes:  9/21/04, 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

            None.

Action Presentations

Mayor and Council

  1. Motion: Consider a motion to approve the Vendor Summary Report in the amount of $743,823.86 (by Committee of the Whole).

    2. License Committee

  2. Motion: Consider a motion to take action on the various license requests as listed on the attached report (by Committee of the Whole).

    3. Engineering

  3. Resolution:  Consider resolution No. 10405-100504, approving a storm water management practices maintenance agreement with Kaerek Builders, Inc., for the proposed Jenna Prairie Estates Addition No. 1 subdivision at 1500 E. Fitzsimmons Rd. (5th District).
  4. Resolution:  Consider resolution No. 10406-100504, approving a storm water management practices maintenance agreement with Grand Cru Development, LLC, for the proposed Dry Creek Condominiums at 1910 W. Puetz Rd. (2nd District).
  5. Resolution:  Consider resolution No. 10407-100504, approving a storm water management practices maintenance agreement with Opus North Corporation for the proposed Oakwood Crossings Business Center at 10101 S. Howell Ave. (5th District).
  6. Resolution:  Consider resolution No. 10408-100504, approving a storm water management practices maintenance agreement with TES Properties, LLC for the proposed Willow Creek Estates subdivision at 1929 E. Oakwood Rd. (5th District).
  7. Resolution:  Consider resolution No. 10409-100504, approving a storm water management practices maintenance agreement with Centerpoint Properties for the proposed Centerpoint Trailer Storage Lot at 7366 S. 1st St. (1st District).
  8. Motion:  Consider a motion to take action on the following recommendations of the Traffic & Safety Commission:
    1. Deny the installation of a “stop ahead” sign on E. Honeysuckle Dr. at the intersection of S. Orchard View Dr. (3rd District).
    2. Deny the installation of a “stop ahead” sign on E. Groveland Dr. at the intersection of S. Verdev Dr. (3rd District).
    3. Deny the installation of a “dead end” sign on the E. Oak Creek Dr. street sign at the intersection of S. 11th Ave. (4th District).
    4. Approve the installation of stop signs on E. Ryan Rd. at the intersection of S. Pennsylvania Ave. (3rd District).
    5. Approve the installation of “no parking” signs along both sides of Centennial Dr. from 850 feet west of the Howell Ave. centerline to 525 feet east of the Howell Ave. centerline (3rd and 6th Districts).

    9. Community Development

  9. Resolution:  Consider resolution No. 10410-100504, authorizing a temporary variance from Sections 13.100 through 13.114 of the Municipal Code, allowing the Oak Creek-Franklin School District to begin site grading and building construction for the Deerfield Elementary School prior to the approval of a storm water management plan (5th District).
  10. Resolution:  Consider resolution No. 10412-100504, approving a certified survey map for the property at 8473 S. Howell Ave. (National Congregation of Christian Churches) (2nd District).
  11. Resolution:  Consider resolution No. 10413-100504, approving the development agreement for the Emerald Meadows Addition No. 2 subdivision at 10625, 10590 S. Emerald Meadows Dr. and 3620 E. Elm Rd. (5th District).
  12. Resolution:  Consider resolution No. 10414-100504, approving the development agreement for the Pine Creek subdivision at 7538 S. 13th St. (1st District).
  13. Resolution:  Consider resolution No. 10415-100504, approving the development agreement for the Rawson Village Estates subdivision at 2320 E. Rawson Ave. and 7050 S. Ash St. (1st District).
  14. Motion:  Consider a motion to deny the request by Alfred Espinoza for a special exception to the 27th Street development moratorium (6th District).
  15. Motion:  Consider a motion to deny the request by Heartland Development for a special exception to the 27th Street development moratorium (2nd District).
  16. Motion:  Consider a motion to approve the request by Menard, Inc., for a special exception to the 27th Street development moratorium (2nd District).

    17. Miscellaneous

  17. Motion:  Consider a motion to convene into Executive Session immediately following the conclusion of the Common Council meeting, pursuant to Wisconsin State Statutes, to discuss the following:
    1. Section 19.85(1)(g) to discuss potential settlement of a lawsuit against Robert Fransway for the collection of a penalty due and owing on lots 3 and 4 of Liberty Woods Business Park (TIF District No. 3) (2nd District);
    2. Section 19.85(1)(e) to discuss negotiating a change in the consulting contract with RMT, Inc., relating to the proposed power plant expansion;
    3. Section 19.85(1)(e) to consider an offer to purchase for the properties at 2230 and 2300 W. Southland Dr. (6th District).
  18. Motion:  Consider a motion to reconvene into Open Session.
  19. 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.