COMMON COUNCIL MEETING AGENDA

TUESDAY, SEPTEMBER 19, 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:  9/5/06, 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

                None.

    Action Presentations

    Mayor and Council

  1. Resolution:  Consider resolution No. 10674-091906, approving the Department of Homeland Security’s National Response Plan (NRP) and adoption of the National Incident Management System (NIMS) for the City of Oak Creek to bring unity in response to disasters and any terrorist attacks (by Committee of the Whole).
  2. Motion:  Consider taking action on the request of Manitowoc Mayor Kevin Crawford on Resolution No. 10678-091906, authorizing a referendum question for the November 7, 2006 ballot related to access to affordable healthcare coverage for Wisconsin residents (by Committee of the Whole).
  3. Motion:  Consider a motion to authorize settlement with Meyer Revocable Trust, in care of Warren Meyer, relating to a claim for excessive assessment for the 2005 assessment for the property at 9472 S. 27th St., for a refund of 2005 property taxes in the amount of $1,956.61 (6th District).
  4. Resolution:  Consider resolution No. 10677-091906, authorizing the Mayor and City Clerk to execute documents related to securities registered to the City of Oak Creek through the Equitable/AXA Companies (by Committee of the Whole).
  5. Motion: Consider a motion to approve the Vendor Summary Report in the amount of $287,442.75 (by Committee of the Whole).

    License Committee

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

    Utility

  7. Ordinance:  Consider ordinance No. 2429, amending Ordinance No. 1837, adjusting the wages and allowances for the Water & Sewer Utility Commission by $50 per month as recommended by the Personnel Committee (by Committee of the Whole).

    Health

  8. Ordinance:  Consider ordinance No. 2430, amending Section 3.40(c)(15)(a) of the Municipal Code relating to the influenza immunization fee (by Committee of the Whole).

    Engineering

  9. Resolution:  Consider resolution No. 10672-091906, approving a storm water management practices maintenance agreement with Woodman’s Food Market, Inc., for the proposed Woodman’s Food Market on S. Howell Ave. (2nd District).
  10. Resolution:  Consider resolution No. 10673-091906, approving a storm water management practices maintenance agreement with Stramowski Heating, Inc., for the proposed Stramowski Heating development at 6508 S. Howell Ave. (1st District).
  11. Resolution:  Consider resolution No. 10675-091906, approving the development agreement with Sikh Temple of Wisconsin for the installation of storm water management facilities and public sanitary sewer for their development at 7502 and 7512 S. Howell Ave. (Project No. 06068) (1st District).
  12. Resolution:  Consider resolution No. 10676-091906, approving and accepting certain public sanitary easements and vacating certain public sanitary sewer easements across the rear of the properties at 965 through 1239 W. Violet Dr., all in the White Tail Ridge subdivision (6th District).
  13. Motion:  Consider a motion to authorize the City Engineer to contract up to $50,000.00 for the rehabilitation of S. 20th St. from W. Ryan Rd. to 850 feet south of W. Ryan Rd. (6th 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 to discuss the following:
    1. Section 19.85(1)(c) to discuss the appointment of a candidate to the position of Dispatch Manager (formerly named Administrative Support Bureau Manager) and the salary for the position; and
    2. 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.
  17. Ordinance:  Consider ordinance No. 2428, renaming the position of Administrative Support Bureau Manager to Dispatch Manager and establishing a salary for that position (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.