COMMON COUNCIL MEETING AGENDA

TUESDAY, OCTOBER 18, 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:  10/4/05, 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 Riteway Bus Service to rezone the property at 7470 S. 13th St. from B-4 Highway Business to M-1 Manufacturing, and to grant a conditional use permit for a private bus service storage yard to allow for the construction of an employee parking lot (1st District).

    2. Old Business

  2. Ordinance:  Consider ordinance No. 2376, rezoning the property at 7470 S. 13th St. from B-4 Highway Business to M-1 Manufacturing, and authorizing the issuance of a conditional use permit for a private bus service storage yard (Riteway Bus Service) (1st District).
  3. Ordinance:  Consider ordinance No. 2371, an ordinance to repeal and recreate Section 10.65(b)(1) and Section 10.65 (e) of the Municipal Code regarding junked motor vehicles (by Committee of the Whole) (held 9/20/05 and 10/4/05).
  4. Resolution:  Consider resolution No. 10553-100405, approving the development agreement for the Mallard Creek subdivision, 10026 and 10140 S. Nicholson Rd. and 1834 E. Oakwood Rd. (5th District) (held 10/4/05).

    5. Action Presentations

    Mayor and Council

  5. Council Proclamation:  Consider council proclamation No. 05-19, to Julie Kusowski for actions taken during an “Amber Alert” (by Committee of the Whole).
  6. Resolution:  Consider resolution No. 10555-101805, a resolution amending and supplementing Resolution Nos. 8283-101591, 9227-081996, 9405-100797, and 9873-081500; providing for the issuance and sale of $12,145,000 Waterworks System Revenue Bonds, and providing for the payment of said bonds and other details and covenants with respect thereto (by Committee of the Whole).
  7. Resolution:  Consider resolution No. 10560-101805, a resolution to authorize retaining the services of Virchow, Krause & Co. as the City’s auditing firm for he 2005-06 audit years (by Committee of the Whole).
  8. Motion: Consider a motion to approve the Vendor Summary Report in the amount of $1,063,080.20 (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. Utility

  10. Resolution:  Consider resolution No. 10554-101805, accepting sanitary sewer easements for Project No. 05105, Drexel Ave. sanitary sewer (3rd District).

    11. Fire

  11. Motion:  Consider a motion to approve the purchase of a Med-Tec ambulance for a purchase price of $121,815.00 (by Committee of the Whole).

    12. Community Development

  12. Resolution:  Consider resolution No. 10558-101805, approving a certified survey map for the property at 2025 W. Southbranch Blvd. (City of Oak Creek) (6th District).
  13. Resolution:  Consider resolution No. 10559-101805, approving a certified survey map for the properties at 6865, 6871, 6883 and 6955 S. 13th St. (Wimmer Brothers) (1st District).

    14. Engineering

  14. Motion:  Consider a motion to authorize payment of the contracted inspection and survey service payments for various projects as listed on the attached invoice payment reports (various districts).
  15. Motion:  Consider a motion to authorize payment of the contract progress payments for various projects as listed on the attached summary report (citywide).
  16. Resolution:  Consider resolution No. 10556-101805, accepting the workmanship and authorizing final payment to Payne & Dolan, Inc., for Project No. 00027 (installation of street improvements in E. Puetz Rd.) (3rd District).
  17. Resolution:  Consider resolution No. 10557-101805, accepting the workmanship and authorizing final payment to Payne & Dolan, Inc., for Project No. 02001 (construction of an asphalt pathway in Riverton Meadows Park site) (3rd District).

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.