COMMON COUNCIL MEETING AGENDA

TUESDAY, AUGUST 15, 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:  7/31/06, 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. 10650-070506, a resolution vacating and discontinuing parts of a public alley in the City of Oak Creek (alley behind Dexter Ave., American Ave. and 5th Ave.) (held 7/5/06) (4th District)
  2. Motion:  Consider a motion to accept the recommendation of the Personnel Committee and adopt Ordinance No. 2420, establishing the salary for the Community Public Health Officer and appointing Judith Price to the position effective 8/28/06, with terms of employment as listed on the attached Council report (by Committee of the Whole).

    Action Presentations

    3. Mayor and Council

  3. Discussion:  Discussion with Senator Jeff Plale and Representatives Mark Honadel and Jeff Stone of issues relating to creation of a local airport district; recent impact fee legislation; and other matters of interest to the City.
  4. Motion:  Consider a motion to authorize extension of the Articles of Agreement with Tyler Technologies, Cole-Layer-Trumble (CLT) Division, to provide assessment services for 2007-09, for a fixed fee cost of $85,000.00 per year (by Committee of the Whole).
  5. Motion:  Consider a motion to authorize execution of the Articles of Agreement with Tyler Technologies, Cole-Layer-Trumble (CLT) Division, to provide for revaluation services for the 2007 assessment year for a fixed fee cost of $125,000.00, with funding to be taken from the 2000 CIP Control Account (By Committee of the Whole).
  6. Ordinance:  Consider ordinance No. 2422, an ordinance confirming adoption of the settlement agreement between the City of Oak Creek and the Oak Creek Professional Police Officers’ Association, and fixing the salary for members of the bargaining unit of the Oak Creek Police Department from January 1, 2006 through December 31, 2008 (by Committee of the Whole).
  7. Motion:  Consider a motion to concur with the Mayor’s reappointment of the following to the Plan Commission for three-year terms expiring 4/09:
    1. Patrick Correll             
    2. Terry Ann Peterson
    3. Jeffrey Sokol
  8. Motion:  Consider a motion to authorize the City Clerk to issue a Notice of Disallowance on the claim of Mary Wiltzius, 7778 S. Lenox Ave. (by Committee of the Whole).
  9. Motion: Consider a motion to approve the Vendor Summary Report in the amount of $207,592.36 (by Committee of the Whole).

    License Committee

  10. Motion: Consider a motion to take action on the various license requests as listed on the attached report (available after the License Committee meeting scheduled for 8/11/06) (by Committee of the Whole).

    Treasurer

  11. Motion:  Consider a motion to authorize execution of a continuation of the agreement with Tri City National Bank to provide banking services for two (2) additional years (by Committee of the Whole).

    Police

  12. Ordinance:  Consider ordinance No. 2421, repealing and recreating Section 5.80 of the Municipal Code regarding lost, abandoned and unclaimed property (by Committee of the Whole).

    Community Development

  13. Resolution:  Consider resolution No. 10660-081506, conditionally approving the preliminary plat for Edgemont Estates subdivision (5th District).

    Miscellaneous

  14. 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)(g) to discuss strategy with respect to the pending lawsuit brought by Oak Creek Citizen’s Action Committee.
  15. Motion:  Consider a motion to reconvene into Open Session.
  16. 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.