COMMON COUNCIL MEETING AGENDA

TUESDAY, SEPTEMBER 6, 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:  8/16/05, 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. Amendment to CUP:  Consider a proposal by the Black Diamond Group to amend the conditional use permit for the storage of materials, vehicles and equipment on the properties at 6925 and 6965 S. 6th St. by extending the time in which they have to commence construction of the conditional use (1st District).

    2. Old Business

  2. Ordinance:  Consider ordinance No. 2370, amending Ordinance No. 2313 to extend the time of compliance for the conditional use permit affecting the properties at 6925 and 6965 S. 6th St. (Black Diamond Group) (1st District).

    3. Action Presentations

    Mayor and Council

  3. Motion: Consider a motion to approve the Vendor Summary Report in the amount of $816,118.97 (by Committee of the Whole).
  4. Ordinance:  Consider ordinance No. 2369, setting the salary for the Inspection Supervisor (by Committee of the Whole).
  5. Discussion:  Discussion of salary increases for the Mayor and Common Council, as requested by Ald. Jonas.
  6. Council Proclamation:  Consider council proclamation No. 05-14, congratulations to Edgar K. Burhop for receiving the Eagle Scout Award (by Committee of the Whole).
  7. Council Proclamation:  Consider council proclamation No. 05-15, School Night to Join Scouting (by Committee of the Whole).
  8. Council Proclamation:  Consider council proclamation No. 05-16, celebration of Stepfamily Day, Friday, September 16, 2005 (by Committee of the Whole).
  9. Council Proclamation:  Consider council proclamation No. 05-17, declaring September as Recovery Month in Milwaukee County (by Committee of the Whole).

    10. License Committee

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

    11. Engineering

  11. Resolution:  Consider resolution No. 10542-090605, approving a storm water management practices maintenance agreement with Menard, Inc., for their proposed Menards store expansion at 6800 S. 27th St. (2nd District).
  12. Resolution:  Consider resolution No. 10543-090605, approving a storm water management practices maintenance agreement with Micjensar Development, LLC, for their proposed Shepard Orchard subdivision (Project No. 05056) (5th District).
  13. Resolution:  Consider resolution No. 10544-090605, approving a storm water management practices maintenance agreement with W. Ryan Road LLC, for their proposed Oak Creek Commons Retail Center at 2345 W. Ryan Rd. (6th District).
  14. Resolution:  Consider resolution No. 10546-090605, approving a storm water management practices maintenance agreement with Faith Baptist Church for their proposed church at 8519 S. 13th St. (2nd District).
  15. Resolution:  Consider resolution No. 10545-090605, releasing the developer, Amoco Oil Company, from the terms and conditions of their 1983 site development agreement at 1225 W. Rawson Ave. (1st District).
  16. Motion:  Consider a motion to authorize payment of the contract progress payments for various projects as listed on the attached summary report (various districts).
  17. Motion:  Consider a motion to authorize payment of the contracted inspection and survey services payments for various projects as listed on the attached invoice payment report (various districts).
  18. Motion:  Consider a motion to create a CIP project in the 2008 budget for review of the floodplain mapping and initiation of a floodplain mapping amendment if warranted (by Committee of the Whole).

    19. Miscellaneous

  19. 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 following:
    1. pending litigation relating to Ann Golombowski v. City of Oak Creek.
  20. Motion:  Consider a motion to reconvene into Open Session.
  21. 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.