COMMON COUNCIL MEETING AGENDA

TUESDAY, NOVEMBER 21, 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:  11/8/06 and 11/13/06 meetings, 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:  Council President’s appointment of Ald. Michalski to the Personnel Committee as the third member.
  2. Motion:  Consider a motion to set a date of Monday, December 4, 2006, to hear documentation and testimony regarding LePine Enterprises, Inc.’s use of the property at 9540 S. Pennsylvania Ave. (3rd District).
  3. Motion:  Consider a motion to concur with the Mayor’s reappointments to the Community Development Authority (CDA) as follows (by Committee of the Whole):
  4. Motion: Consider a motion to approve the Vendor Summary Report in the amount of $267,764.69 (by Committee of the Whole).

    License Committee

  5. Motion: Consider a motion to take action on the various license requests as listed on the attached preliminary report (a final report and minutes will be available after Tuesday’s License Committee meeting) (by Committee of the Whole).

    Parks, Recreation & Forestry

  6. Motion:  Consider a motion to approve the Department of Parks, Recreation and Forestry to use 2005 and 2006 CEP fund balances to purchase a V-plow in the amount of $6,750.00 (by Committee of the Whole).

    Police Department

  7. Motion:  Consider a motion to approve the Police Department’s purchase of two Pro-Tech “Body Bunker” Ballistic Shields to be used by the Emergency Response Unit at a total cost of $7,390.00 (by Committee of the Whole).
  8. Motion:  Consider a motion to approve the Police Department’s purchase of ten (10) Advanced X26 Tasers, including thigh rigs (to holster the Tasers), to be kept in each marked Oak Creek Police Department squad, at a total cost of $8,615.50 (by Committee of the Whole).

    Engineering

  9. Resolution:  Consider resolution No. 10700-112106, approving the storm water management practices maintenance agreement with Mayhew Development, LLC for the proposed Mayhew Drive Professional Offices at 8870 S. Mayhew Dr. (3rd District).
  10. Resolution:  Consider resolution No. 10701-112106, approving a storm water management practices maintenance agreement with Herget Plavsic Development, LLC, for the proposed Bluffs of Oak Creek subdivision at the northeast corner of E. Oakwood Rd. and S. Chicago Rd.(4th District).

    Community Development

  11. Resolution:  Consider resolution No. 10703-112106, authorizing the submittal of a brownfields site assessment grant application for the Wabash Alloys property at 9100 S. 5th Ave., with the provision that any required local matching funds be provided by K-2 Development, and contingent upon K-2 entering into a signed agreement to that effect (4th District).
  12. Resolution:  Consider resolution No. 10704-112106, approving the certified survey map for 10101 S. Howell Ave., submitted by the Opus North Corporation (5th District).
  13. Resolution:  Consider resolution No. 10705-112106, approving an affidavit of correction for Certified Survey Map No. 7769 (Heartland Development Group, Ltd.) (2nd District).
  14. Resolution:  Consider resolution No. 10706-112106, approving the certified survey map for the properties at 2340 and 2320 W. Ryan Rd. submitted by Atout Real Estate, LLC (TCF Bank) (6th District).

    Miscellaneous

  15. Motion:  Consider a motion to convene into Executive Session immediately upon the conclusion of the Common Council meeting pursuant to Wisconsin State Statutes, to discuss the following:
    1. Section 19.85(1)(c) to discuss the promotion of an employee to the vacant Emergency Services Dispatch Supervisor position, as well as the wages and benefits for this position; and
    2. Section 19.85(1)(g) to discuss the proposed settlement of a pending lawsuit relating to Kathleen Ryser-Donnelly v. City of Oak Creek.
  16. Motion:  Consider a motion to reconvene into Open Session.
  17. Ordinance:  Consider ordinance No. 2434, relating to the salary for the position of Emergency Services Dispatch Supervisor.
  18. 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.