COMMON COUNCIL MEETING AGENDA

TUESDAY, SEPTEMBER 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:  9/7/04, 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.

  1. Official Map Amendment:  Consider a proposal by Kettle Creek Homes to amend the Official Map for the Northeast 1/4 of Section 22, affecting the area to the south and west of the intersection of S. 15th Ave. and E. Puetz Rd. (3rd District).
  2. Amendment to Planned Unit Development:  Consider a proposal by DEMCO Wisconsin 2, LLC and CQ Creekside LLC to amend the planned unit development (PUD) at 9803-9835 S. 13th St. as it relates to the permitted signage within the development (6th District).
  3. Conditional Use Permit:  Consider a request by MRT Investments, LLC for a conditional use permit for a car wash for a portion of the property at 150 W. Rawson Ave. (1st District).

    4. Old Business

  4. Ordinance:  Consider ordinance No. 2327, amending the Official Map for the Northeast 1/4 of Section 22, as illustrated (Kettle Creek Homes) (3rd District).
  5. Ordinance:  Consider ordinance No. 2328, amending the conditions and restrictions for the Creekside Corporate Park (DEMCO Wisconsin 2, LLC and CQ Creekside LLC) relating to allowable signage (6th District).
  6. Ordinance:  Consider ordinance No. 2329, approving the issuance of a conditional use permit for a car wash for a portion of the property at 150 W. Rawson Ave. (MRT Investments, LLC) (1st District).

    7. Action Presentations

    Mayor and Council

  7. Informational:  Mayor’s veto of item 9 on the Common Council agenda for Tuesday, 9/7/04, when the Common Council took action to authorize implementation of the Canusa prescription drug program for Oak Creek employees, over age 65 retirees and residents, with incentives that two of the three co-pays over a 90-day period would be waived and employees and retirees would receive 50% of the savings to the City in the first two prescriptions ordered only; thereafter, a waiver of 2 of the 3 co-pays for employees and retirees would continue.
  8. Motion:  Consider a motion to override the Mayor’s veto as described above.
  9. Informational:  Presentation on the Wellness Program by representatives of Burkwald & Associates and the Wellness Team.
  10. Motion:  Consider a motion to concur with the Mayor’s reappointments to the following boards and commissions (by Committee of the Whole):
    1. Martin Zabkowicz, Board of Health, for a three-year term expiring 9/07
    2. Clifford Nelson, Traffic & Safety Commission, for a three-year term expiring 9/07;
    3. Gary Gass, Water & Sewer Utility Commission, for a five-year term expiring 9/09;
    4. Paula Cseri, Library Board, for a three-year term expiring 6/07
  11. Motion: Consider a motion to approve the Vendor Summary Report in the amount of $986,201.61 (by Committee of the Whole).

    12. License Committee

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

    13. Utility

  13. Resolution:  Consider resolution No. 10403-092104, accepting water main easements for the Water Utility’s transmission main project (4th District).

    14. Engineering

  14. Motion:  Consider a motion to authorize payment of contract progress payment No. 2 for Project No. 00019 as listed on the attached summary report (2nd District).
  15. Motion:  Consider a motion to authorize payment of the contract progress payments for various projects as listed on the attached summary report (various districts).
  16. Motion:  Consider a motion to authorize payment of the contracted inspection service payment for Project Nos. 00019 and 04020 as listed on the attached invoice payment report (by Committee of the Whole).
  17. Resolution:  Consider resolution No. 10402-092104, accepting the workmanship and authorizing final payment to Henry R. Marohl for Project No. 98003 (installation of soil remediation improvements in A-C Reorganization Trust Property) (4th District).
  18. Motion:  Consider a motion to authorize the purchase of materials and the Street Department to install a split rail fence around the Shepard Hills detention basin, and to transfer $12,000.00 from Project No. 02034 to Project No. 00037 (5th District).

    19. Community Development

  19. Resolution:  Consider resolution No. 10404-092104, adopting a flood mitigation plan for the City of Oak Creek (by Committee of the Whole).

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.