COMMON COUNCIL MEETING AGENDA

TUESDAY, JUNE 21, 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:  5/17/05, 5/23/05, and 6/7/05 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. Zoning Text Amendment:  Consider a proposal by the City of Oak Creek to create Sections 17.0329, 17.0330, 17.0332 and 17.0333 of the Municipal Code establishing overlay zoning districts and design guidelines for the 27th Street corridor (by Committee of the Whole).

    2. Old Business

  2. Ordinance:  Consider ordinance No. 2346, creating Sections 17.0329, 17.0330, 17.0332 and 17.0333 of the Municipal Code regarding South 27th Street overlay zoning districts and design standards (held 4/19/05) (by Committee of the Whole).
  3. Ordinance:  Consider ordinance No. 2351, creating Section 17.0316 of the Municipal Code creating the South 27th Street Urban Village zoning district (held 5/17/05) (by Committee of the Whole).

    4. Action Presentations

    Mayor and Council

  4. Motion: Consider a motion to approve the Vendor Summary Report in the amount of $253,621.08 (by Committee of the Whole).
  5. Council Proclamation:  Consider council proclamation No. 05-12, congratulations to Matthew J. Dretzka for receiving the Eagle Scout Award (by Committee of the Whole).

    6. License Committee

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

    7. Community Development

  7. Resolution:  Consider resolution No. 10524-062105, approving the development agreement for the Belmont Grove subdivision at 8455 S. Pennsylvania Ave. (3rd District).
  8. Resolution:  Consider resolution No. 10525-062105, approving the development agreement for the Orchard View subdivision at 10222 S. Shepard Ave. (5th District).
  9. Resolution:  Consider resolution No. 10526-062105, approving a certified survey map reconfiguring the property boundaries at 8907 and 8995 S. Howell Ave. (GP-OCD Partners) (6th District).

    10. Engineering

  10. Motion:  Consider a motion to award the Southbranch Industrial Park road reconstruction project to the lowest responsive, responsible bidder, Payne & Dolan, Inc., in the amount of $1,067,830.14 (Project 04003) (6th District).
  11. Motion:  Consider a motion to authorize the final invoice payment of $91.97 to the Wisconsin Department of Transportation for contract work on Project No. 96029, the replacement and widening of the Shepard Ave. bridge, and to authorize the transfer of $91.97 from Project No. 96030 to Project No. 96029 (3rd District).
  12. Motion:  Consider a motion to authorize payment of the contract progress payments for Project Nos. 00019 and 04016 as listed on the attached summary report (2nd and 4th Districts).

    13. Miscellaneous

  13. Motion:  Consider a motion to convene into Executive Session immediately following the conclusion of the Common Council meeting pursuant to Wisconsin State Statutes, to discuss the following:
    1. Section 19.85(1)(e)(g) to discuss negotiations and potential litigation regarding the power plant expansion; and
    2. Section 19.85(1)(e)(g) to discuss negotiations and potential litigation regarding the potential claim of Karen K. McDonald and Katherine Protasiewicz and their property at 1990 W. Ridgeview Dr.
  14. Motion:  Consider a motion to reconvene into Open Session.
  15. 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.