COMMON COUNCIL MEETING AGENDA

TUESDAY, JANUARY 3, 2006 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:  12/14/05 and 12/20/05, 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

            None.

Action Presentations

    Mayor and Council

  1. Informational:  Letter from Ald. Jonas dated 12/27/05 informing the Mayor and Council of his intention to reduce his level of participation as 6th District Alderperson effective 12/31/05, discussion of resulting committee vacancies and temporary aldermanic replacements (through 4/17/06) to the following committees:
    1. Personnel
    2. License
    3. Traffic & Safety
    4. Community Development Authority
    5. Library
  2. Motion: Consider a motion to approve the Vendor Summary Report in the amount of $331,325.39 (by Committee of the Whole).
  3. Ordinance:  Consider ordinance No. 2387, temporarily adjusting the position title and salary for the Acting Fire Chief, effective 1/1/06 (by Committee of the Whole).
  4. Ordinance:  Consider ordinance No. 2388, relating to the salary for the position of Design Engineer (by Committee of the Whole).

    5. License Committee

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

    6. Engineering

  6. Motion:  Consider a motion to authorize payment of the contracted inspection service payment for various projects as listed on the attached invoice payment report (various districts).
  7. Resolution:  Consider resolution No. 10588-010306, approving a storm water management practices maintenance agreement with Southfield Expansion, LLC for their proposed expansion of Southfield Apartments at 6871 S. 13th St. (1st District).
  8. Motion:  Consider a motion to obtain conceptual approval of a proposed “Memorandum of Understanding” submitted by the WDOT for the Opus development on E. Oakwood Rd. and S. Howell Ave. (5th District).
  9. Resolution:  Consider resolution No. 10580-010306, accepting dedication of public improvements in the Oakwood Lake Estates subdivision from Country Creek Homes and releasing them from the terms and conditions of their development agreement (5th District).
  10. Resolution:  Consider resolution No. 10581-010306, accepting dedication of public improvements in the Oakwood Lake Estates Addition No. 1 subdivision from Country Creek Homes and releasing them from the terms and conditions of their development agreement (5th District).
  11. Resolution:  Consider resolution No. 10582-010306, accepting dedication of public improvements in the Oakwood Lake Estates Addition No. 2 subdivision from Country Creek Homes and releasing them from the terms and conditions of their development agreement (5th District).

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.