COMMON COUNCIL MEETING AGENDA

MONDAY, FEBRUARY 20, 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:  2/7/06 and 2/9/06, 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. Motion:  Consider a motion to consider the direct legislation petition of the Direct Legislation Ordinance Referendum Committee – Mark Verhalen, Chairperson, and the Final Certification of Clerk dated 2/14/06 (to require referendum approval for municipally-funded capital expenditures exceeding $2 million).

    2. Action Presentations

    Mayor and Council

  2. Motion: Consider a motion to approve the Vendor Summary Report in the amount of $320,950.82 (by Committee of the Whole).

    3. License Committee

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

    4. Fire

  4. Motion:  Consider a motion to approve the bid from Bendlin Fire for the purchase of 46 Integrated Self-Rescue Bailout Systems from MSA (Mine Safety Appliances) in the total amount of $16,100.00 (by Committee of the Whole).

    5. Health

  5. Motion:  Consider a motion to approve the Memorandum of Understanding between the City of Oak Creek Health Department and the City of South Milwaukee Health Department concerning Beach Water Testing (by Committee of the Whole).
  6. Motion:  Consider a motion to approve the Memorandum of Understanding between the City of Oak Creek Health Department and the City of South Milwaukee Health Department concerning Environmental Health Lead Hazards (by Committee of the Whole).

    7. Police

  7. Motion:  Consider a motion to approve the Police Department’s purchase of one marked police vehicle (2007 Chevrolet Tahoe 4WD) from Ewald Automotive at a cost of $32,445.00, utilizing WE Energies’ mitigation funds (by Committee of the Whole).
  8. Motion:  Consider a motion to approve the Police Department’s purchase of five replacement vehicles as follows, at a total cost of $108,721.00:  3-2006 Ford Crown Victoria police vehicles (marked squads); 1-2006 Ford Crown Victoria police vehicle (unmarked squad); and 1-2006 Chevrolet Tahoe 2WD police vehicle (marked squad) (by Committee of the Whole).

    9. Engineering

  9. Resolution:  Consider resolution No. 10608-022006, accepting the recommendations of the CIP Committee to authorize the S. Howell Ave. sidewalk improvement projects as listed on the attached report (Project No. 06012) (3rd and 5th Districts).
  10. Resolution:  Consider resolution No. 10609-022006, approving a storm water management practices maintenance agreement with Country Creek Homes for their proposed Mallard Creek subdivision at 10026 S. Nicholson Rd. (5th District).
  11. Resolution:  Consider resolution No. 10610-022006, approving a storm water management practices maintenance agreement with McAdams Graphics, Inc., for their proposed expansion at 7200 S. 1st St. (1st District).
  12. Motion:  Consider a motion to authorize payment of the contracted inspection service payment for various projects as listed on the attached invoice payment report (by Committee of the Whole).

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.