TUESDAY, JANUARY 4, 2005 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: 12/21/04, 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.
None.
Motion: Consider a motion to approve the Vendor Summary Report in the amount of $263,135.33 (by Committee of the Whole).
Motion: Consider a motion to take action on the various license requests as listed on the attached report (by Committee of the Whole).
Motion: Consider a motion to authorize the Fire Chief to accept the 2004 FIRE ACT grant for ventilation systems in Fire Station Nos. 1, 2 and 3, in the amount of $173,567.00, with the City’s portion (10%) to come from the 1998 Control Account (by Committee of the Whole).
Motion: Consider a motion to concur with the recommendation of the Traffic & Safety Commission and:
a. authorize the installation of centerline markings on S. Mayhew Dr. and E. Centennial Dr. (3rd District).
b. authorize the installation of “Cross Traffic Does Not Stop” placards on the stop signs on S. Shepard Ave. at the intersection of E. Puetz Rd. (3rd District).
c. authorize the installation of “No Parking” signs along both the north and south sides of W. Pilgrim Parkway from S. 13th St. to the west side of the first residential driveway on the south side of W. Pilgrim Parkway (2nd District).
Motion: Consider a motion to authorize payment of the contract progress payments for Project No. 04005, as listed on the attached summary report (6th District).
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 negotiating the 2005 consulting contract with RMT, Inc., relating to the proposed power plant expansion.
Motion: Consider a motion to reconvene into Open Session.
Motion: Consider a motion to take action, if required.
Adjournment.
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.