COMMON COUNCIL MEETING AGENDA

TUESDAY, MARCH 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:  None.

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. Motion:  Consider a motion to accept a donation of $1,500.00 to the Fire Department to help fund their car seat safety program, and to acknowledge this donation from the Oak Creek Lion’s Club (held 2/1/05) (by Committee of the Whole).

    2. Action Presentations

    Mayor and Council

  2. Motion: Consider a motion to approve the Vendor Summary Report in the amount of $306,450.82 (by Committee of the Whole).

    3. License Committee

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

    4. Fire

  4. Resolution:  Consider resolution No. 10484-030105, accepting the workmanship and authorizing final payment to Wm. Sackerson Construction Company, for Project No. 01019/03031 (structural repairs to Fire Station No. 1) (by Committee of the Whole).

    5. Parks, Recreation & Forestry

  5. Motion:  Consider a motion to award the 2005 street tree purchase bid (Project No. 05002) to McKay Nursery in the amount of $4,023.00, and to Johnson’s Nursery in the amount of $46,915.00, for a total of $50,938.00 (by Committee of the Whole).

    6. Health

  6. Motion:  Consider a motion to approve the Contract Agreement for School Health Services - 2005-06 School Year Between the Oak Creek-Franklin School District and the Oak Creek Health Department (by Committee of the Whole).

    7. Community Development

  7. Resolution:  Consider resolution No. 10486-030105, approving a certified survey map for the property at 8830 S. Shepard Ave. (Harold Schmidt) (3rd District).
  8. Resolution:  Consider resolution No. 10487-030105, approving a certified survey map for the property at 150 W. Rawson Ave. (MRT Investments, LLC) (1st District).

    9. Engineering

  9. Motion:  Consider a motion to approve an addition to Chapter 8 (Roadway Standards) of the Engineering Design Manual (by Committee of the Whole).
  10. Resolution:  Consider resolution No. 10475-030105, accepting a quit claim deed for additional public right-of-way along the frontage of 1800 E. Drexel Ave. (1st District).
  11. Resolution:  Consider resolution No. 10476-030105, accepting the dedication of public improvements for the Oakshire East subdivision (Project Nos. 97057 and 97058) (3rd District).
  12. Resolution:  Consider resolution No. 10477-030105, releasing the developer, Suburban Development, Inc., from the terms and conditions of their Oakshire East subdivision development agreement (Project Nos. 97057 and 97058) (3rd District).
  13. Resolution:  Consider resolution No. 10478-030105, accepting the dedication of public improvements for the Centennial Park East Apartments development (Project Nos. 99064 and 99065) (3rd District).
  14. Resolution:  Consider resolution No. 10479-030105, releasing the developer, Centennial Park, LLC from the terms and conditions of their Centennial Park East Apartments development agreement (Project Nos. 99064 and 99065) (3rd District).
  15. Resolution:  Consider resolution No. 10480-030105, accepting the dedication of public improvements for the Centennial Park West Commerce Center development (Project Nos. 99066 and 99067) (3rd District).
  16. Resolution:  Consider resolution No. 10481-030105, releasing the developer, Centennial Park Commerce Center, LLC, from the terms and conditions of their Centennial Park West Commerce Center development agreement (Project Nos. 99066 and 99067) (3rd District).
  17. Motion:  Consider a motion to consider the following for the Ashbury Woods Condominiums development at 8435 S. Chicago Rd. (Project Nos. 03063 and 03064) (4th District):
    1. Resolution:  Consider resolution No. 10482-030105, approving release of public utility easements for the Ashbury Woods property at 8435 S. Chicago Rd; and
    2. Resolution:  Consider resolution No. 10483-030105, accepting public utility easements for the Ashbury Woods property at 8435 S. Chicago Rd.
  18. Resolution:  Consider resolution No. 10485-030105, approving public water main easements from Henry T. and Caroline E. Czarnecki at 200 W. Rawson Ave., and from Mohareb A. and Sina M. Hamden of 150 West Rawson LLC for the proposed public water main easements at 150 and 200 W. Rawson Ave. (1st District).
  19. Resolution:  Consider resolution No. 10488-030105, approving the development agreement for the car wash development at 150 W. Rawson Ave. (MRT Investments, LLC) (1st District).

    20. Miscellaneous

  20. 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 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.