COMMON COUNCIL MEETING AGENDA

TUESDAY, JUNE 15, 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:  6/1/04, 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

  1. Discussion:  Preliminary review of vacant residential land areas with potential for zoning for 1/2 acre minimum lot size (by Committee of the Whole).

    2. Mayor and Council

  2. Motion: Consider a motion to approve the Vendor Summary Report in the amount of $286,677.35 (by Committee of the Whole).

    3. License Committee

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

    4. Streets

  4. Motion:  Consider a motion to approve the recommendation of the Street Superintendent to purchase salt from North American Salt Company at $28.75 per ton, the low bidder for the state salt contract for the winter season of 2004-05 (by Committee of the Whole).
  5. Ordinance:  Consider ordinance No. 2309, relating to garbage and refuse collection (by Committee of the Whole).
  6. Ordinance:  Consider ordinance No. 2310, relating to stopping and/or prohibiting parking in specified areas (as it relates to the automated cart system) (by Committee of the Whole).
  7. Ordinance:  Consider ordinance No. 2311, relating to fees for the disposal of Freon appliances (by Committee of the Whole).

    8. Fire

  8. Informational:  Fire Department Annual Report for the years 2002 and 2003 (by Committee of the Whole).

    9. Inspection

  9. Motion:  Consider a motion to accept the recommendation of the Electrical Inspection Division to replace the street lighting in the Parkway Estates subdivision with new Lumec street lighting, at an estimated total cost of $70,582.00 (3rd District).

    10. Miscellaneous

  10. 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)(c)(e) to review applications and qualifications of candidates for the position of City Administrator and to discuss the terms of the contract with a candidate for the position of City Administrator;
    2. Section 19.85(1)(e)(g) to consider a claim for unlawful taxes by Morris Material Handling, LLC.
  11. Motion:  Consider a motion to reconvene into Open Session.
  12. 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.