COMMON COUNCIL MEETING AGENDA

WEDNESDAY, JANUARY 2, 2008 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:  12/18/07 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 take the following action:
    1. Consider absorbing the Oak Creek portion of the 2008 storm water utility fee for the Oak Creek-Franklin Joint School District; and
    2. Consider absorbing the Oak Creek portion of the charges to the Oak Creek-Franklin Joint School District for state weights and measures inspections for fiscal year 7/1/06-6/30/07 (by Committee of the Whole).
  2. Motion: Consider a motion to approve the Vendor Summary Report in the amount of $647,338.92 (by Committee of the Whole).

    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).

    Community Development

  4. Resolution:  Consider resolution No. 10813-010208, approving a certified survey map for Aron and Sandy Warner for the property at 9200 S. 15th Ave. (4th District).

    Engineering

  5. Resolution:  Consider resolution No. 10812-010208, accepting the workmanship and authorizing final payment to Payne & Dolan, Inc., for Project No. 05001 (installation of park site improvements in South Hills Park) (6th District).
  6. Motion:  Consider a motion to authorize payment of the invoiced consultant service payments for Project Nos. 06060 and 07081, as listed on the attached summary report (various districts).
  7. Motion:  Consider a motion to authorize payment of the contract progress payments for various projects as listed on the attached summary report (1st, 3rd and 5th Districts).

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.