COMMON COUNCIL MEETING AGENDA

TUESDAY, NOVEMBER 20, 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:  11/6/07 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. Council Proclamation:  Consider council proclamation 07-11, congratulations to John Walter Szydel for receiving the Eagle Award (by Committee of the Whole).
  2. Council Proclamation:  Consider council proclamation 07-12, congratulations to Stella Lemanczyk on her 100th birthday, November 22, 2007 (by Committee of the Whole).
  3. Motion:  Consider a motion to authorize the publication and write-off of the attached list of delinquent personal property tax, per City policy (by Committee of the Whole).
  4. Ordinance:  Consider ordinance No. 2481, relating to polling place locations for certain wards in the City of Oak Creek (by Committee of the Whole).
  5. Motion:  Consider a motion to consider a request for a refund of a portion of late charges for a zero-interest home improvement loan for the property at 331 E. Evandale Dr. (3rd District).
  6. Motion:  Consider a motion to authorize the extension of the contract with RMT, Inc., for consulting services related to the WE Energies’ Elm Road Generating Station project for 2008, for an amount not to exceed $25,000.00 (by Committee of the Whole).
  7. Motion: Consider a motion to approve the Vendor Summary Report in the amount of $304,989.22 (by Committee of the Whole).

    License Committee

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

    Health

  9. Motion:  Consider a motion to approve the renewal of the Intergovernmental Agreement to Provide Sanitarian Services between the Cities of Oak Creek and Franklin (by Committee of the Whole).

    Engineering

  10. Resolution:  Consider resolution No. 10803-112007, approving the certified survey map development agreement with Jeffery J. and Linda A. Scott for the design and installation of public improvements at 9005 S. 11th Ave. (Project No. 05059) (4th District).
  11. Resolution:  Consider resolution No. 10804-112007, authorizing a Quit Claim Deed to provide additional City right-of-way for Opus Dr. in the Oakwood Crossings Business Park (Project No. 06063) (5th District).

    Miscellaneous

  12. 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 the claim against the Milwaukee Metropolitan Sewerage District regarding the option to purchase 290 acres of vacant land at Howell Ave. and Oakwood Rd.
  13. Motion:  Consider a motion to reconvene into Open Session.
  14. 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.