COMMON COUNCIL MEETING AGENDA

TUESDAY, JULY 6, 2010 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.

COUNCIL MEETINGS CAN BE SEEN LIVE ON GOVERNMENT ACCESS CHANNEL 25

1. Call Meeting to Order
2. Pledge of Allegiance
3. Approval of Minutes:  6/15/2010 and 6/21/2010.

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.

4. Informational:  Petition of City Clerk Pamela S. Bauer, dated 6/25/2010 for nonrenewal of the Class B Combination license as submitted by Bedi Hamdia, Agent, for Nick’s & Friends, Inc., 6874 S. 13^th St., based on the fact that they do not have a valid seller’s permit.
5. Hearing:  Hearing on the Petition for Nonrenewal of the Class B Combination license as submitted by Bedi Hamdia, Agent, for Nicks & Friends, inc., 6874 S. 13^th St.
6. Motion:  Consider a motion to take appropriate action as the Council deems necessary on the renewal Class B Combination license application for the period July 1, 2010 through June 30, 2011, submitted by Bedi Hamdia, Agent, for Nicks & Friends, Inc., 6874 S. 13^th St. (by Committee of the Whole).

7. Resolution:  Consider Resolution No. 11057-070610, Resolution of Appreciation to Thomas P. Bauer, retiring Police Chief (by Committee of the Whole).

MAYOR & COMMON COUNCIL

8. Informational:  Update on the status of the City Administrator search.
9. Motion:  Consider a motion to accept the resignation of Assistant City Attorney Barry Book and approve the change in compensation for the Assistant City Attorney position in accordance with the common council report (by Committee of the Whole).
10. Resolution:  Consider Resolution No. 11056-070610, urging Milwaukee County to dredge the harbor at the Bender Park boat launch (4^th District).
11. Motion:  Consider a motion to consider the request of the law firm of Schober Schober & Mitchell for payment of attorney’s fees of $9,081.50 incurred by Earl Giefer (by Committee of the Whole).
12. Motion:  Consider a motion to consider whether to become members of the new Urban Alliance as a result of a merger between the Wisconsin Alliances of Cities and the League of Wisconsin Municipalities, and to approve a dues surcharge of approximately $1,608 in the year 2011 (by Committee of the Whole).
13. Motion:  Consider a motion to approve the move from Spring/Nextel, Inc. and Verizon Wireless, Inc. to Verizon Wireless, Inc. as the sole vendor for City cell phone service (by Committee of the Whole).
14. Motion: Consider a motion to approve the 2010 Vendor Summary Report in the amount of $483,428.06 (by Committee of the Whole).

    PARKS, RECREATION & FORESTRY

15. Resolution:  Consider Resolution No. 11055-070610, authorizing consolidation of fees in lieu of Parkland dedication (by Committee of the Whole).

    ENGINEERING

16. Motion:  Consider a motion to authorize payment of the contract progress payment for Project No. 07025, Puetz Road (2^nd & 6^th District).
17. Resolution:  Consider Resolution No. 11054-070610, approving a 5’ x 10’ public storm sewer easement across 8570 S. Sharon Drive as shown on Exhibit A, and one across 8560 S. Sharon Drive as shown on Exhibit B for the installation of a new storm sewer inlet (Tax Key Nos. 824-0115 and 824, 0116, respectively) (3^rd District).

    COMMUNITY DEVELOPMENT

18. Resolution:  Consider Resolution No. 11024-011910, accepting the donation of the property at 7115 S. Howell Avenue from the Ervin K. Nowak estate (1^st District).
19. Resolution:  Consider Resolution No. 11025-011910, accepting the donation of the property at 9150R South 13^th Street from REM Enterprises (6^th District).
20. Resolution:  Consider Resolution No. 11058-070610, approving a certified survey map for the properties at 7311, 7377, 7421R and 7471 S. 13^th St. (Oak Creek Assembly of God) (1^st District).

    STREETS

21. Motion:  Consider a motion to approve the use of funds from 2010 Capital Project #10032 and Capital Project #10033 to purchase two (2) 2010, F350 4x2 Stake Bed Trucks complete with stake side dump box and Omaha Standard Lift Gate from Badger Truck Center through the V.A.L.U.E. bidding process at a cost of $30,205 each ($60,410 total) (Contract #28018-SL) (by Committee of the Whole). 

    LICENSE COMMITTEE

The following items were received after license committee met:

22. Ordinance:  Consider ordinance No. 2592, repealing Section 7.84(f) of the Municipal Code, eliminating the requirement to fingerprint and photograph liquor license applicants, and renumbering the remainder of Section 7.84.
23. Motion:  Consider a motion to grant a transient merchant license to solicit sales for Klondike Distributors to Thomas F. King, 2419 W. Pierce, Milwaukee (favorable police record received).

The License Committee met on 7/1/2010.  Minutes are attached and recommendations are being made as follows:

24. Motion:  Consider a motion to deny a Class B beer, Class C wine license to Khanh Nguyen for Thai Tea, 8701 S. Howell Avenue for not having a sellers permit number, for not signing the application and for applying incorrectly as a renewal.
25. Motion:  Consider a motion to deny an original Class B Combination license for the period July 1, 2010 through June 30, 2011, to Dorothy Bourdo, 6874 S. 13^th St. because a license has already been issued to that premises.
26. Motion:  Consider a motion to reconsider action taken at the 6/15/2010 Common Council meeting to deny Michael Adam Fesko, 8710 S. Wood Creek Dr., Oak Creek (Applebee’s) an Operator’s license for being a habitual offender.
27. Motion:  Consider a motion to grant an Operator’s license to Michael Adam Fesko, 8710 S. Wood Creek Dr., Oak Creek (Applebee’s) (previously denied 6/15/2010 due to incorrect information on a previous police report).
28. Motion:  Consider a motion to grant a transient merchant license to Callen Construction, Inc., submitted by Christi A. Pryor, to solicit sales for interior/exterior remodeling projects and the following salespersons:
• Sean P. Alba, 11775 W. Chapman Ave., Greenfield
• Tyler G. Christensen, 1405 W. Rockridge Rd., Waukesha
• Patrick M. Kelly, S83 W32784 North Oak Tree Ct., Mukwonago
29. Motion:  Consider a motion to deny a transient merchant license to solicit sales for Callen Construction, Inc. to the following salespersons for being habitual offenders:
• Richard M. Misch, 8222 Parkridge Ln., Greendale
• Andrew Richter, 3235 S. Regal Dr., New Berlin
30. Motion:  Consider a motion to grant an Operator’s license to the following salespersons (favorable police records received):
• Toua Lee, 504 Southtowne Dr., South Milwaukee (Kwik Trip)
• Michele Diane Schroyer, 1024 Main St., Racine (Ryan Road Shell)
• Laurissa Lynne Boucher, 818 Hawthorne Ave., South Milwaukee (Ryan Road Shell)
• Carlyn Stephen Rittenhouse, 4273 W. Highland Blvd., Milwaukee (Ryan Road Shell)
• Courtney L. Beckner, 7210 S. 35 ^th St., Franklin (Tri-City National Bank)
• Kimberly Rebecca McIntire, 5901 Glenwood Dr., Greendale (Ryan Road Shell)
• Alexander David Pulera, 10425 7 Mile Rd., Caledonia (Gary’s Beer & Liquor)
• Muhammad Azhar Hussain, 8370 S. 13 ^th St., Oak Creek (Smiles)
• Kristen Leann Eskew, 1808 W. Meyer Ln., Oak Creek (Ryan Road Shell)
• Nathaniel Brewer, 3276 N. Newhall St., Milwaukee (Woodman’s)
• Lori Ann Chubeck, 9041 S. Annette Place., Oak Creek (Erv’s Mug)
• Jordan Lee Solda, 360 E. Parkway Estates Dr., Oak Creek (Love’s)
• Tishia M. Walberts, 4358 S. 14^th St., Milwaukee (Greco’s)
• Robert Gordon Buchholz, 6931 Whitewater St., Racine (Kwik Trip)
• Jodi A. Clemmer, 1514 Monroe Ave., South Milwaukee (Woodman’s)
• Sierra Marie Garcia, 2234 W. Lindenwood Ave. (PDQ)
• Ashley Anne Galewski, 1410 W. Lois Ln., Oak Creek (Kwik Trip)
• Amber Lee Konkol, 7972 S. Wildwood Dr., Oak Creek (Pick ‘n Save)

NOTE:  Bolded items were completed after License Committee.  Favorable police reports received.

31. Motion:  Consider a motion to grant a Class B Combination license issued to Luther’s Bars Inc., Anthony Luther, Agent, for Kelly’s Bleachers OC, 10276 S. 27^th St., subject to issuance of an occupancy permit.

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.