OAK CREEK CITY HALL COUNCIL CHAMBERS

8640 S. HOWELL AVE.

Call Meeting to Order

Pledge of Allegiance

None.

1. Ordinance: Consider ordinance No. 2166, approving an amendment to the Official Map in the SW ¼ of Section 10 (Korean Church of Milwaukee) (1^st District) (held 12/4/01).

2. Resolution: Consider resolution No. 10060-011502, approving an amendment to the Oak Leaf Estates subdivision development agreement, eliminating the requirement for sidewalk installation (Project No. 95062) (6^th District) (referred to staff 12/18/01).

3. Motion: Consider a motion to approve the Vendor Summary Report in the amount of $569,551.33 (by Committee of the Whole).

4. Ordinance: Consider ordinance No. 2172, approving a one-year contract with Local 133 ending 6/30/02 (by Committee of the Whole).

License Committee

5. Motion: Consider a motion to take action on the various license requests as listed on the attached report.

Community Development

6. Motion: Consider a motion to authorize the execution of a subordination agreement with Ozaukee Bank for the home improvement loan with Simon and Rosemary Krizan at 9834 S. Nicholson Rd. (5^th District).

7. Resolution: Consider resolution No. 10059-011502, approving the certified survey map submitted by Ted and Jill O’Leske for the property at 9080 S. Shepard Ave., with the condition that it not be recorded until a grading plan is approved (3^rd District).

8. Resolution: Consider resolution No. 10062-011502, approving the final plat for Armann Heights subdivision, with the condition that letters of no objection are received from Milwaukee County and the Department of Administration prior to recording and that all outstanding invoices are paid prior to recording (6^th District).

9. Motion: Consider a motion to consider the sale of two City-owned properties at 1800 E. Drexel Ave. and 2651 E. Ryan Rd. (1^st and 3^rd Districts).

10. Motion: Consider a motion to consider the acquisition of the properties at 250 W. Drexel Ave., 1120 E. Oakwood Rd. and 9000 S. Pennsylvania Ave. under the City’s Resource Protection Program (1^st, 5^th, and 3^rd Districts).

11. Motion: Consider a motion to take the following action relating to Camelot Park:

a. Authorize the Director of Parks and Recreation to pursue development of a long-term land lease agreement with Milwaukee County; and

b. Adopt Resolution No. 10061-011502, a resolution of authorization to proceed with development of Camelot Park facilities in the Chapel Hills Neighborhood, and authorizing the Director of Public Works to approve final plans and specifications upon their completion (Project No. 00033) (1^st District).

12. Motion: Consider a motion to authorize payment of the contract progress payments for Project No. 99009, Fire Station No. 3, as listed on the attached summary report (by Committee of the Whole).

13. Resolution: Consider resolution No. 10058-011502, accepting the workmanship and authorizing final payment to Reesman’s Excavating & Grading for Project No. 00111 (installation of water main and appurtenances in S. Clement Ave.) (1^st District).

14. Motion: Consider a motion to authorize a payment of $8,225.00 to Earth Tech for their work under the City’s general engineering services contract (by Committee of the Whole).

15. Motion: Consider a motion to authorize payment of the contract progress payment for Project Nos. 00046 and 00047 (Creekside Corporate Park – TIF District No. 6) (6^th District).

16. Motion: Consider a motion to authorize payment of the contract progress payments for Project Nos. 01033 and 01100 as listed on the attached summary report (1^st, 2^nd and 3^rd Districts).

17. Motion: Consider a motion to convene into Executive Session at the conclusion of the Common Council meeting pursuant to Wisconsin State Statutes to discuss the following:

a. Section 19.85(1)(e) to discuss the counteroffer for the purchase of property at 10001 S. Pennsylvania Ave. under the City’s Environmental Corridor Acquisition Program;

b. Section 19.85(1)(e) to discuss the sale of a City-owned landfill at 1800 E. Drexel Ave.; and

c. Section 19.85(1)(g) to discuss a potential lawsuit against the State of Wisconsin regarding the shared revenue utility payments.

18. Motion: Consider a motion to reconvene into Open Session.

19. Motion: Consider a motion to take action, if required.

20. Request: Consider the request of Mr. Keane Kehoe for a waiver of sprinkler requirements for the property at 513 W. College Ave. (1^st District).

21. Resolution: Consider resolution No. 10063-011502, declaration of official intent (by Committee of the Whole).

22. Resolution: Consider resolution No. 10064-011502, designating officials authorized to declare official intent under reimbursement bond regulations (by Committee of the Whole).

23. Resolution: Consider resolution No. 10065-011502, commendation to George U. Kling, Sr., retiring Street Division Supervisor (by Committee of the Whole).

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.