COMMON COUNCIL MEETING AGENDA

TUESDAY, MARCH 7, 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: 2/20/06, 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-financed capital expenditures exceeding $2 million) (held 2/20/06).

    2. Action Presentations

    Mayor and Council

  2. Motion: Consider a motion to approve the Vendor Summary Report in the amount of $246,920.54 (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 Fire Department’s purchase of 18 mobile data computers (MDCs) and mounting hardware at a total cost of $96,353.50 (by Committee of the Whole).

    5. Streets

  5. Motion: Consider a motion to approve the recommendation of the Street Superintendent for the purchase of asphalt crack filler from the low bidder through the V.A.L.U.E. program, Sherwin Industries, at a cost of $.308 per pound (by Committee of the Whole).
  6. Motion: Consider a motion to concur with the recommendation of the Personnel Committee and approve the request of the Street Superintendent to fill one additional Equipment Operator position as approved in the 2006 budget (by Committee of the Whole).
  7. Motion: Consider a motion to accept the recommendation of the Street Superintendent to extend the current agreement with Waste Management, covering the solid waste disposal fees for the next three years (2007 through 2009) (by Committee of the Whole).

    8. Engineering

  8. Resolution: Consider resolution No. 10611-030706, authorizing the road improvement projects for 2006 (Project Nos. 06015-06020) (citywide).

    9. Community Development

  9. Resolution: Consider resolution No. 10612-030706, approving a certified survey map for the properties at 450 E. Wynbrook Dr. and 540 E. Mona Dr.(Schoenleber) (3rd District).
  10. Motion: Consider a motion to not adopt Resolution No. 10613-030706, approving a certified survey map for the properties at 441 and 545 W. Ryan Rd. (Parkside Land Group) (5th District).

    11. Miscellaneous

  11. 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)(c) to discuss the salary for the Fire Chief.
  12. Motion: Consider a motion to reconvene into Open Session.
  13. Ordinance: Consider ordinance No. 2389, relating to the salary for the position of Fire Chief (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.