COMMON COUNCIL MEETING AGENDA

TUESDAY, OCTOBER 16, 2007 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:  10/2/07 meeting, 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. Motion: Consider a motion to approve the Vendor Summary Report in the amount of $335,752.38 (by Committee of the Whole).

    License Committee

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

    Community Development

  3. Resolution:  Consider resolution No. 10797-101607, authorizing the issuance of a $900,000 taxable tax increment revenue bond of the City of Oak Creek, Wisconsin, to 2201 West Southbranch, LLC, and approving a tax increment development agreement (Joseph Campione Enterprises) (TIF District No. 7) (6th District).
  4. Resolution:  Consider resolution No. 10789-101607, approving a Memorandum of Understanding with the Wisconsin Department of Transportation regarding access and signalization of S. 27th St. (STH 241) between Oakwood Rd. and Ryan Rd. (STH 100) (6th District).
  5. Resolution:  Consider resolution No. 10795-101607, accepting easements for public drainage, sanitary sewer and future water main for the properties at 9160 and 9330 S. Shepard Ave. (Oak Creek-Franklin School District) (3rd District).
  6. Resolution:  Consider resolution No. 10796-101607, approving a certified survey map for the property at 9878 S. Nicholson Rd. (Simon Krizan) (3rd District).

    Miscellaneous

  7. 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:
    1. Strategy regarding pending litigation relating to Oak Creek Citizens Action Committee and Mark Verhalen v. City of Oak Creek.
  8. Motion:  Consider a motion to reconvene into Open Session.
  9. Motion:  Consider a motion to take action on the Executive Session.

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.