COMMON COUNCIL MEETING AGENDA

TUESDAY, DECEMBER 7, 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:  11/16/04 and 11/18/04, 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.

  1. Rezone:  Consider a proposal by the Fait Family LLC to rezone portions of the property at 8473 S. Howell Ave. from B-3 Office and Professional Business to B-4 Highway Business (Trattoria diCarlo) (2nd District).

    2. Old Business

  2. Ordinance:  Consider ordinance No. 2335, approving the rezoning of portions of the property at 8473 S. Howell Ave. from B-3 Office and Professional Business to B-4 Highway Business (Fait Family LLC/Trattoria diCarlo) (2nd District).
  3. Resolution:  Consider resolution No. 10438-120704, approving an agreement with Canusa Health Inc. (by Committee of the Whole).

    4. Action Presentations

    Mayor and Council

  4. Motion: Consider a motion to approve the Vendor Summary Report in the amount of $412,929.00 (by Committee of the Whole).
  5. Presentation:  Presentation by members of the FIRST LEGO League on their projects relating to accessibility issues in the community.
  6. Council Proclamation:  Consider council proclamation No. 04-023, gratitude to Robert Anderson for dedicated service to the City of Oak Creek as a member of the Traffic & Safety Commission (by Committee of the Whole).
  7. Motion:  Consider a motion to authorize the transfer of approximately $6,500.00 from the 2003 Control Account to Project No. 03028, 2004 Citywide Revaluation (by Committee of the Whole).
  8. Motion:  Consider a motion to establish the schedule of Common Council meeting dates for the year 2005 (by Committee of the Whole).

    9. License Committee

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

    10. Fire

  10. Motion:  Consider a motion to authorize payment of the contract progress payments for Project No. 01019/03031, Fire Station No. 1 structural renovation, as listed on the attached summary report (by Committee of the Whole).

    11. Utility

  11. Resolution:  Consider resolution No. 10437-120704, accepting water main easements for the Guardian Credit Union project on S. Howell Ave. (Project No. 04052) (1st District).

    12. Engineering

  12. Motion:  Consider a motion to authorize payment of the contracted inspection service payment for various projects as listed on the attached invoice payment report (various districts).
  13. Motion:  Consider a motion to authorize payment of the contract progress payments for Project Nos. 00002 and 04011, as listed on the attached summary report (4th and 5th Districts).
  14. Resolution:  Consider resolution No. 10433-120704, accepting the workmanship and authorizing final payment to American Landscape for Project No. 03005 (installation of street trees in various locations citywide) (by Committee of the Whole).
  15. Resolution:  Consider resolution No. 10435-120704, accepting dedication of public improvements in the Barton Oaks and Barton Oaks Addition No. 1 subdivisions from Midwest Homes of Wisconsin, Inc. (4th District).
  16. Resolution:  Consider resolution No. 10436-120704, releasing the developer, Midwest Homes of Wisconsin, Inc., from the terms and conditions of their Barton Oaks and Barton Oaks Addition No. 1 subdivisions development agreements (4th District).
  17. Motion:  Consider a motion to concur with Traffic & Safety Commission recommendations as follows:
    1. Deny installation of a stop sign on W. Honadel Blvd. at the intersection of S. Cortland Dr. (2nd District)
    2. Deny the installation of “Right Turn Only” pavement markings and sign on E. Drexel Ave. and S. Verdev Dr. (3rd District)
    3. Deny “No Parking” signs along the north 50 feet of the east side of S. Shire Pl. and the east 50 feet along the south side of E. Kender Ln. (4th District)
    4. Deny the installation of a stop sign on E. Overlook Way at the intersection of S. Wintergreen Dr. (5th District)

    18. Miscellaneous

  18. Motion:  Consider a motion to convene into Executive Session immediately following the conclusion of the Common Council meeting, pursuant to Wisconsin State Statutes, Section 19.85(1)(e)(g) to discuss the recent Dane County Circuit Court Decision on the review of the PSC’s CPCN decision as it relates to the power plant expansion.
  19. Motion:  Consider a motion to reconvene into Open Session.
  20. 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.