COMMON COUNCIL MEETING AGENDA

TUESDAY, DECEMBER 21, 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:  12/7/04, 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

  1. Resolution:  Consider resolution No. 10438-120704, approving an agreement with Canusa Health Inc. (held 12/7/04) (by Committee of the Whole).
  2. Motion:  Consider a motion to approve the installation of a bike trailhead parking lot in Greenlawn Park, and where feasible, overhead electric line(s) to be buried (held 11/16/04) (1st District).
  3. Resolution:  Consider resolution No. 10419-101904, approving a certified survey map for the property at 655 E. Bonita Dr. (Bruening) (11/3/04 approved in concept) (3rd District).
  4. Resolution:  Consider resolution No. 10434-122104, approving a development agreement for the property at 655 E. Bonita Dr. (Bruening) (3rd District).

    5. Action Presentations

    Mayor and Council

  5. Council Proclamation:  Consider council proclamation 04-22, congratulations to Fire Fighter Peter J. Joncas (by Committee of the Whole).
  6. Motion:  Consider a motion to approve the appointments of election officials, as listed on the attached report, for the two-year period of 1/1/05 through 12/31/06 (by Committee of the Whole).
  7. Motion:  Consider a motion to award the City’s insurance renewals for 1/1/05-1/1/06 as listed on the attached report (by Committee of the Whole).
  8. Motion: Consider a motion to approve the Vendor Summary Report in the amount of $392,257.65 (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. Library

  10. Resolution:  Consider resolution No. 10452-122104, acknowledging and filing the 2005 calendar year salary grade plan and benefits for library personnel (by Committee of the Whole).

    11. Community Development

  11. Resolution:  Consider resolution No. 10453-122104, approving the final plat for the Patriot Arms subdivision (3rd District).
  12. Resolution:  Consider resolution No. 10448-122104, approving a certified survey map for the property at 10101 S. Howell Ave. (Opus North Corporation) (5th District).
  13. Resolution:  Consider resolution No. 10449-122104, approving the affidavit of correction for The Villas at Apple Creek Condominium No. 68 (2247-49 W. Jonathan Dr.) (6th District).

    14. Engineering

  14. Resolution:  Consider resolution No. 10439-122104, approving the vacation of an existing 20-foot wide temporary road easement as shown on Outlots 1 and 2 of the Creekside Manor Addition No. 1 subdivision plat and on Lot 23 of the Creekside Manor subdivision plat (2nd District).
  15. Resolution:  Consider resolution No. 10440-122104, accepting the dedication of public improvements for the Northbrook Addition No. 1 subdivision (4th District).
  16. Resolution:  Consider resolution No. 10441-122104, releasing the developer, Midwest Homes of Wisconsin, Inc., from the terms and conditions of their Northbrook Addition No. 1 subdivision development agreement (4th District).
  17. Resolution:  Consider resolution No. 10442-122104, accepting dedication of public sanitary sewer, water main and street lights in the Glen Crossing subdivision from Pilgrim Group, LLC (2nd District).
  18. Resolution:  Consider resolution No. 10443-122104, approving a storm water management practices maintenance agreement with Virginia Place Properties for the proposed Virginia Place Condominiums at 9102 S. 20th St. (6th District).
  19. 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).
  20. Resolution:  Consider resolution No. 10444-122104, accepting the workmanship and authorizing final payment to Hickory Landscaping for Project No. 99049 (installation of landscaping improvements for the Oak Creek Commerce and Industrial Park) (TIF District No. 4) (1st District).
  21. Resolution:  Consider resolution No. 10445-122104, accepting the workmanship and authorizing final payment to Hickory Landscaping for Project No. 00045 (installation of berm landscaping improvements at the Creekside Corporate Park) (TIF District No. 6) (6th District).
  22. Resolution:  Consider resolution No. 10446-122104, accepting workmanship and authorizing final payment to Payne & Dolan, Inc., for Project No. 98048 (installation of street improvements in Liberty Woods Business Park) (TIF District No. 3) (2nd District).
  23. Resolution:  Consider resolution No. 10447-122104, accepting workmanship and authorizing final payment to C. W. Purpero, Inc., for Project No. 04020 (installation of box culvert replacement improvements in E. Oakwood Rd.) (4th and 5th Districts).
  24. Motion:  Consider a motion to concur with the recommendation of the Traffic & Safety Commission and approve the “No Parking” signs effective from 3:00 p.m. to 8:00 p.m., April 1st through July 1st” along the east side of S. Orchard View Ln. from the intersection south 50 feet and along the south side of E. Honeysuckle Dr. from the intersection 50 feet east along Riverton Meadows Park (2nd District).

    25. Miscellaneous

  25. 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, to discuss the following:
    1. (1)(e) to discuss entering into a contract with Milwaukee County for BLS Medical Direction for the year 2005.
    2. (1)(e) to consider an offer to purchase for the properties at 2230 and 2300 W. Southland Dr.
    3. (1)(e) to consider an offer to purchase for the property at 1120 E. Oakwood Rd.
    4. (1)(c)(e) to discuss and consider approval to hire a building/plumbing inspector.
    5. (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.
  26. Motion:  Consider a motion to reconvene into Open Session.
  27. 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.