COMMON COUNCIL MEETING AGENDA

TUESDAY, NOVEMBER 15, 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:  10/27/05 and 11/1/05, 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 Dick Platt to rezone the property at 4201 E. Fitzsimmons Rd. from A-1 Agricultural to Rm-1 Multifamily Residential, and the properties at 10250, 10190 and 10150 S. Chicago Rd., as well as 4103 E. Fitzsimmons Rd. and 4440 E. Oakwood Rd. from A-1 Agricultural to Rs-1 Single Family Residential (4th District).
  2. Rezone:  Consider a proposal by Alvin and Elaine Stramowski to rezone the property at 6508 S. Howell Ave. from B-2 Community Business to B-4 Highway Business, with a conditional use permit for a heating and air conditioning contractor’s shop with no outdoor storage (1st District).

    3. Old Business

  3. Ordinance:  Consider ordinance No. 2380, rezoning part of the property at 4201 E. Fitzsimmons Rd. from A-1 Agricultural to Rm-1 Multifamily Residential, and the properties at 10250, 10190 and 10150 S. Chicago Rd., as well as 4103 E. Fitzsimmons Rd. and 4440 E. Oakwood Rd. from A-1 Agricultural to Rs-1 Single Family Residential (Platt) (4th District).
  4. Ordinance:  Consider ordinance No. 2381, rezoning the property at 6508 S. Howell Ave. from B-2 Community Business to B-4 Highway Business, and authorize the issuance of a conditional use permit for a contractor’s shop with no outdoor storage (Stramowski) (1st District).
  5. 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) (held 10/18/05) (3rd District).

    6. Action Presentations

    Mayor and Council

  6. Motion: Consider a motion to approve the Vendor Summary Report in the amount of $347,821.58 (by Committee of the Whole).
  7. Council Proclamation:  Consider council proclamation No. 05-20, congratulations to Matthew D. Machajewski for receiving the Eagle Scout Award (by Committee of the Whole).
  8. Council Proclamation:  Consider council proclamation No. 05-21, AMVETS and AMVETS Auxiliary “Love America Week”, 11/6-12/05 (confirmation only) (by Committee of the Whole).
  9. Resolution:  Consider resolution No. 10566-111505, rescinding Resolution No. 8037-072390, and restating the policy on the handling of delinquent personal property taxes (by Committee of the Whole).
  10. Motion:  Consider a motion to authorize the publication and write-off of the attached list of delinquent personal property tax, per City policy (by Committee of the Whole).
  11. Motion:  Consider a motion that the Council acknowledge the contributions of Black Bear Beverages, KEI, Inc., Quad/Graphics, Allstate Trucking, Schneider International, the Korean Church, the Racine Water and Wastewater Utility, the Franklin Water Utility, and the Oak Creek Water & Sewer Utility to the Hurricane Relief effort, and authorize a reimbursement from the City to the Oak Creek Water & Sewer Utility in the amount of $11,960.00 as the City’s contribution to the cost of supplying water to hurricane-stricken areas (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. Parks, Recreation & Forestry

  13. Motion:  Consider a motion to approve the bid proposal from Reese Recreation for the purchase and delivery of three steel hexagon shelters in the amount of $27,100.00 (Project Nos. 03025 and 05001) (3rd, 4th and 6th Districts).

    14. Streets

  14. Motion:  Consider a motion to award a contract to Angus-Young Associates for the reprogramming and preliminary planning for modifications to the street garage site and buildings, for an amount not to exceed $5,500.00, and to assign Wayne St. John as the project manager for the pre-planning, design and construction (by Committee of the Whole).
  15. Motion:  Consider a motion to approve the recommendation of the Street Superintendent to purchase a fork lift truck from the lowest qualified bidder, Wisconsin Lift Truck Corporation, in the amount of $20,998.00 (by Committee of the Whole).

    16. Community Development

  16. Resolution:  Consider resolution No. 10567-111505, accepting the dedication of the additional right-of-way for County Line Rd. (4th District).
  17. Resolution:  Consider resolution No. 10568-111505, approving a certified survey map for the property at 808 E. Fitzsimmons Rd. (Leonardelli) (5th District).
  18. Resolution:  Consider resolution No. 10569-111505, approving a certified survey map for the properties at 6868, 6840 and 6800 S. 27th St., 6851 S. 20th St. and 6840 S. 26th St. (Menards, Inc.) (2nd District).
  19. Resolution:  Consider resolution No. 10570-111505, designating the easterly 235 feet of 6851 S. 20th St., 8640 S. 26th St. and 6868 S. 27th St. as a nature center (Menards, Inc.) (2nd District).

    20. Miscellaneous

  20. Resolution:  Consider resolution No. 10561-110105, limiting time of Common Council meeting (held 11/1/05) (by Committee of the Whole).
  21. Resolution:  Consider resolution No. 10562-110105, limiting time of Plan Commission meeting (held 11/1/05) (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.

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.