TUESDAY, OCTOBER 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: 9/19/06, 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. Community Development Block Grant (CDBG): Consider citizen input of projects for the reallocation of funds from the Community Development Block Grant Program (by Committee of the Whole).
2. Motion: Consider a motion to reallocate the City’s unexpended CDBG funds from prior years to the Miller Park restroom accessibility project (by Committee of the Whole).
3. Resolution: Consider resolution No. 10681-100306, communicating to the League of Wisconsin Municipalities the opinion of the City of Oak Creek Mayor and Common Council relative to access to quality and affordable healthcare for all Wisconsin families and individuals (referred to staff 9/19/06) (by Committee of the Whole).
4. Motion: Consider a motion to authorize the City Treasurer to accept payments for tax bills and other fees for City services from customers using credit card payments via the Internet, and to authorize the City Treasurer to execute an agreement with Official Payments Corp., a third-party credit card service, with the agreement not being executed until reviewed and approved by the City Attorney (by Committee of the Whole).
5. Motion: Consider a motion to approve the Vendor Summary Report in the amount of $811,169.58 (by Committee of the Whole).
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. Motion: Consider a motion to approve the recommendation of the Street Superintendent to purchase one 2007 4x2 DRW stake bed truck with lift gate from Holz Motors, Inc., in the amount of $29,031.00 (by Committee of the Whole).
8. Resolution: Consider resolution No. 10683-100306, approving a certified survey map for Journal Sentinel, Inc., and S & L Properties, LLC (7235, 7265 and 7295 S. 1st St.) (1st District).
9. Resolution: Consider resolution No. 10684-100306, approving a certified survey map for the Reinhart Real Estate Group, Inc., and Lone Oak – Oak Creek, LLC at 9950 S. 27th St. and 9925 S. Reinhart Dr. (6th District).
10. Resolution: Consider resolution No. 10685-100306, accepting a proposal from the Milwaukee Metropolitan Sewerage District (MMSD) for the City to take over the ownership of the parcel of land at 1701 E. Drexel Ave. (3rd District).
11. Resolution: Consider resolution No. 10686-100306, accepting a proposal from the MMSD for the City to take over the ownership of the parcel of land at 1730 E. Puetz Rd. (3rd District).
12. Resolution: Consider resolution No. 10687-100306, accepting a proposal from the MMSD for the City to take over the ownership of the parcel of land at 9000 S. Pennsylvania Ave. (3rd District).
13. Resolution: Consider resolution No. 10688-100306, accepting a proposal from the MMSD for the City to take over the ownership of the parcel of land at 9865 S. Pennsylvania Ave. (5th District).
14. Resolution: Consider resolution No. 10689-100305, accepting a proposal from the MMSD for the City to take over the ownership of the parcel of land at 2307 E. Oakwood Rd. (5th District).
15. Resolution: Consider resolution No. 10680-100306, approving a storm water management practices maintenance agreement with Colonial Woods Limited Partnership for the proposed Colonial Woods development at 8100 S. 27th St. (Project No. 06060) (2nd District).
16. Motion: Consider a motion to authorize final payment of the contract invoice payment for Project No. 06027 (Oak Creek DPW site) (2nd District).
17. Motion: Consider a motion to authorize payment of the contract payments for Project No. 06010 (Drexel Ave.) (1st and 2nd Districts), and Project No. 06011 (intersection of Puetz Rd. and Shepard Ave.) (3rd District).
18. Motion: Consider a motion to authorize payment of the contracted inspection services invoice payments for various projects as listed on the attached summary report (various districts).
19. Motion: Consider a motion to authorize payment of the contract progress payments for various projects as listed on the attached summary report (1st, 3rd, 4th and 5th Districts).
20. Motion: Consider a motion to concur with the recommendation of the Traffic & Safety Commission and authorize the installation of pavement markings indicating the beginning and end of parking on the north side of Pendragon Ct. and the south side of Excalibur Ct. at the intersection with Delaine Dr. (1st District).
21. Motion: Consider a motion to concur with the recommendation of the Traffic & Safety Commission and authorize the installation of “15-Minute Loading Zone 2 AM – 6 AM” signs in front of 7265 S. 1st St. (1st District).
22. Motion: Consider a motion to concur with the recommendation of the Traffic & Safety Commission and deny the request for a stop sign on E. Overlook Way at the intersection of S. Wintergreen Dr. (5th District).
23. Motion: Consider a motion to concur with the recommendation of the Traffic & Safety Commission and deny the request for stop signs on S. Wildwood Dr. at the intersection of S. Waring Dr. (2nd District).
24. 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)(f) to consider the financial and personal histories and disciplinary data of specific personnel and the preliminary consideration of specific personnel problems.
25. Motion: Consider a motion to reconvene into Open Session.
26. Motion: Consider a motion to take action, if required.
Adjournment.
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.