COMMON COUNCIL MEETING AGENDA

TUESDAY, OCTOBER 17, 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:  10/3/06, 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.

    None.

    Old Business

  1. 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) (held 10/3/06) (2nd District).

    2. Action Presentations

    Mayor and Council

  2. Resolution:  Consider resolution No. 10682-101706, authorizing the borrowing of $1,200,000; providing for the issuance and sale of general obligation refunding bonds therefor; and levying a tax in connection therewith (by Committee of the Whole).
  3. Informational Presentation:  Informational presentation by Dr. Sara Larsen, Oak Creek-Franklin School District, regarding the school referendum question on the 11/7/06 ballot relating to payment for and construction of a new middle school.
  4. Motion: Consider a motion to approve the Vendor Summary Report in the amount of $405,131.74 (by Committee of the Whole).
  5. Motion:  Consider a motion to hold Resolution No. 10690-101706, vacating and discontinuing a part of a public street in the City of Oak Creek (E. Elm Rd.) and refer it to a public hearing on 12/5/06 (4th District).
  6. Motion:  Consider a motion to concur with the recommendation of the Personnel Committee and adopt Ordinance No. 2431, confirming adoption of the settlement agreement between the City of Oak Creek and the Oak Creek Police Supervisors’ Association and fixing the salary for members of the Association from 1/1/06 through 12/31/08 (by Committee of the Whole).

    License Committee

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

    Community Development

  8. Resolution:  Consider resolution No. 10693-101706, approving a certified survey map for the Howell Oaks Retail Center (Demco Wisconsin 1, LLC), for the properties at 8201 and 8261 S. Howell Ave. (2nd District).

    Engineering

  9. Motion:  Consider a motion to authorize payment of the contract progress payment for Project No. 06012, as listed on the attached summary report (2nd, 3rd and 5th Districts).
  10. Motion:  Consider a motion to approve, in concept, the functional plan that would expand STH 38 to a four-lane divided highway from Oakwood Rd. to the southern City limits (by Committee of the Whole).
  11. Resolution:  Consider resolution No. 10692-101706, authorizing a payment of $8,000.00 to Mid-America Steel Drum, Inc., related to the proposed vacation of the Edison Rd. right-of-way, with the payment not being made until vacation of the right-of-way is completed (4th District).
  12. Resolution:  Consider resolution No. 10691-101706, granting right-of-entry on to City of Oak Creek property to Foran Spice for the construction of access road side slopes and to thereafter maintain said side slopes, all at 7616 S. 6th St. (1st 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.