COMMON COUNCIL MEETING AGENDA

TUESDAY, FEBRUARY 1, 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:  1/18/05, 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.

            None.

Old Business

  1. Resolution:  Consider resolution No. 10458-020105, adopting the South 27 th Street Corridor Plan (2nd and 6th Districts).
  2. Ordinance:  Consider ordinance No. 2338, extending a development moratorium on the properties adjacent to S. 27th St. (2nd and 6th Districts).

    3. Action Presentations

    Mayor and Council

  3. Presentation:  Presentation by staff of the 27th Street SubArea Plan.
  4. Council Proclamation:  Consider council proclamation No. 05-1, congratulations to SECUB’s 2004 Business of the Year (proclamation to be distributed Monday) (confirmation only) (by Committee of the Whole).
  5. Council Proclamation:  Consider council proclamation No. 05-3, congratulations to Booth Manor – Oak Creek Resident Charlessa Wiggins on her 107th birthday (by Committee of the Whole).
  6. Council Proclamation:  Consider council proclamation No. 05-4, to Rosemary Czarnecki for dedicated service to the City of Oak Creek as a member of the Celebrations Commission (by Committee of the Whole).
  7. Resolution:  Consider resolution No. 10454-020105, a resolution of commendation to Russell A. Wickman, retiring Water Treatment Plant Operator (by Committee of the Whole).
  8. Motion: Consider a motion to approve the Vendor Summary Report in the amount of $656,949.27 (by Committee of the Whole).
  9. Ordinance:  Consider ordinance No. 2339, fixing the salary range and salary for the Plumbing/Building Inspector (by Committee of the Whole).
  10. Motion:  Consider a motion to:
    1. waive the Oak Creek portion of the 2005 storm water utility fee for the Oak Creek-Franklin Joint School District; and
    2. waive the Oak Creek portion of the charges to the Oak Creek-Franklin Joint School District for state weights and measures inspections for fiscal year 7/1/03-6/30/04 (by Committee of the Whole).

    11. License Committee

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

    12. Fire

  12. Motion:  Consider a motion to accept a donation in the amount of $1,500.00 to the Fire Department to help fund their car seat safety program, and to acknowledge the Oak Creek Lion’s Club for their donation (by Committee of the Whole).

    13. Community Development

  13. Motion:  Consider a motion authorizing the City Administrator to execute a professional services agreement with Ruekert & Mielke to prepare the zoning overlay districts necessary to implement the 27th Street Corridor Plan (2nd and 6th Districts).
  14. Motion:  Consider a motion to approve the request by Reinhart Foods for a special exception to the 27th Street development moratorium (6th District).
  15. Resolution:  Consider resolution No. 10459-020105, approving the development agreement for the Pick ‘n Save development at 2320 W. Ryan Rd. (Atout Real Estate, LLC) (6th District).
  16. Resolution:  Consider resolution No. 10460-020105, approving a certified survey map for the property at 1120 W. Drexel Ave. (Greggory Schmidt) (1st District).

    17. Engineering

  17. Motion:  Consider a motion to authorize payment of the contract progress payment for Project No. 00019, as listed on the attached summary report (2nd District).
  18. Motion:  Consider a motion to concur with the recommendation of the Traffic & Safety Commission and deny the installation of “No Parking” signs along the north side of S. Aspen Dr. around the curve to W. Aspen Dr. (6th District).
  19. Motion:  Consider a motion to concur with the recommendation of the Traffic & Safety Commission and authorize the removal of “No Parking” signs along the west side of S. 22nd St. adjacent to South Hills Park (6th District).

    20. Miscellaneous

  20. Motion:  Consider a motion to convene into Executive Session at the conclusion of the Common Council meeting pursuant to Wisconsin State Statutes, Section 19.85(1)(e)(g) to discuss the recent Dane County Circuit Court Decision on the review of the PSC’s CPCN decision as it relates to the power plant expansion.
  21. Motion:  Consider a motion to reconvene into Open Session.
  22. 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.

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.