WEDNESDAY, NOVEMBER 3, 2004, 7:00 P.M.
CITY OF OAK CREEK
MILWAUKEE COUNTY
The meeting began with the Pledge of Allegiance being said by all present.
Mayor Bolender called the meeting to order at 7:00 p.m. On roll call, the following alderpersons were present: Ald. Kopplin, Ald. Foeckler, Ald. Lampe, Ald. Toman, and Ald. Grabowski. Ald. Jonas was excused. Also present were: City Administrator Barbara Blumenfield, City Attorney Lawrence Haskin, Director of Community Development Douglas Seymour, City Engineer Wayne St. John, Assistant Fire Chief George Krudop, Street Division Supervisor David Laehn, and Deputy City Clerk Pam Bauer.
Ald. Grabowski, seconded by Ald. Lampe, moved to approve the minutes of the 10/19/04 meeting as published. On roll call, the vote was as follows: Ald. Kopplin, aye; Ald. Foeckler, aye; Ald. Lampe, aye; Ald. Toman, aye; and Ald. Grabowski, aye.
1. PUBLIC HEARING HELD TO CONSIDER AMENDING ORDINANCE NO. 753, REGULATING PUD AT 8610-8668 S. MARKET PL. AND 3570 E. PUETZ RD. (MARKETPLACE CONDOMINIUMS).
A public hearing was held to consider a proposal by the Board of Directors for The Marketplace Condominiums to amend Ordinance No. 753, regulating the Planned Unit Development (PUD) at 8610-8668 S. Market Place and 3570 E. Puetz Rd. A summary transcript is available in the City Clerk’s Office (see item 2 for action on this hearing).
2. PRESENTED AND ADOPTED: ORDINANCE NO. 2330, AMENDING CONDITIONS AND RESTRICTIONS FOR MARKETPLACE CONDOMINIUMS.
Ald. Toman, seconded by Ald. Grabowski, moved to adopt Ordinance No. 2330, amending the conditions and restrictions for the Marketplace Condominiums. On roll call, the vote was as follows: Ald. Kopplin, aye; Ald. Foeckler, aye; Ald. Lampe, aye; Ald. Toman, aye; and Ald. Grabowski, aye.
3. PRESENTED AND ADOPTED, IN CONCEPT, WITH CONDITIONS: RESOLUTION NO. 10419-101904, APPROVING CSM FOR PROPERTY AT 655 E. BONITA DR. (BRUENING).
Ald. Lampe, seconded by Ald. Grabowski, moved to adopt, in concept, Resolution No. 10419-101904, approving a certified survey map (CSM) for the property at 655 E. Bonita Dr. (Bruening), with the conditions as listed on the Common Council Report (that the CSM must show a dedication for the right-of-way for E. Lakeview Dr., E. Bonita Dr., and the future north-south street from E. Forest Hill Ave. to 150 feet north; that the required improvements to E. Bonita Dr. must be installed (at the developer’s cost) at the time that Outlot 1 or Parcel 1 is sold - or a building permit is applied for on Outlot 1 - or another public street is proposed to be connected to it; and that these conditions be recorded with the CSM) (Note: both the revised resolution and CSM will return to the Council for final approval). On roll call, the vote was as follows: Ald. Kopplin, aye; Ald. Foeckler, aye; Ald. Lampe, aye; Ald. Toman, aye; and Ald. Grabowski, aye.
4. VENDOR SUMMARY REPORT APPROVED.
Ald. Lampe, seconded by Ald. Grabowski, moved to approve the Vendor Summary Report in the amount of $319,778.13. On roll call, the vote was as follows: Ald. Kopplin, aye; Ald. Foeckler, aye; Ald. Lampe, aye; Ald. Toman, aye; and Ald. Grabowski, aye.
5. COUNCIL APPROVES FIVE-YEAR EXTENSION TO CURRENT RECYCLING AGREEMENT WITH WASTE MANAGEMENT, EFFECTIVE 1/1/05.
Ald. Kopplin, seconded by Ald. Lampe, moved to approve a five-year extension to the current recycling agreement with Waste Management, effective 1/1/05. On roll call, the vote was as follows: Ald. Kopplin, aye; Ald. Foeckler, aye; Ald. Lampe, aye; Ald. Toman, aye; and Ald. Grabowski, aye.
6. LICENSE COMMITTEE.
Ald. Grabowski, seconded by Ald. Foeckler, moved to grant an Operator’s license to Robin Michael Pindel, 1303 15th Ave., South Milwaukee (Applebee’s). On roll call, the vote was as follows: Ald. Kopplin, aye; Ald. Foeckler, aye; Ald. Lampe, aye; Ald. Toman, aye; and Ald. Grabowski, aye.
The original application for a Reserve “Class B” Combination license submitted by Blue Lava Restaurants, LLC, Heath Erdman, Agent, for Juan’s Mexicali, 8888 S. Howell Ave., was directed held.
Ald. Grabowski, seconded by Ald. Foeckler, moved to approve the request of Jack S. Hensley, 7740 S. Quincy Ave., to work as a salesperson for the Weather Tight Corporation. On roll call, the vote was as follows: Ald. Kopplin, aye; Ald. Foeckler, aye; Ald. Lampe, aye; Ald. Toman, aye; and Ald. Grabowski, aye.
7. PRESENTED AND ADOPTED: RESOLUTION NO. 10421-110304, APPROVING PUBLIC ACCESS EASEMENT WITH JARROD L. AND CHRISTY R. ERBE, GARY L. AND CATHY L. LALUZERNER, AND KAEREK BUILDERS, INC., FOR PROPOSED PUBLIC ACCESS EASEMENT ACROSS LOT 74 (503 E. RANDY RD.), LOT 75 (10865 S. CONNER WAY) AND OUTLOT 3 (771 E. RANDY RD.) IN GEORGETOWN COMMONS WEST ADDITION NO. 1.
Ald. Grabowski, seconded by Ald. Lampe, moved to adopt Resolution No. 10421-110304, approving a public access easement with Jarrod L. and Christy R. Erbe, Gary L. and Cathy L. Laluzerner, and Kaerek Builders, Inc., for the proposed public access easement across Lot 74 (503 E. Randy Rd.), Lot 75 (10865 S. Conner Way) and Outlot 3 (771 E. Randy Rd.) in Georgetown Commons West Addition No. 1. On roll call, the vote was as follows: Ald. Kopplin, aye; Ald. Foeckler, aye; Ald. Lampe, aye; Ald. Toman, aye; and Ald. Grabowski, aye.
8. COUNCIL TAKES ACTION ON TRAFFIC & SAFETY COMMISSION RECOMMENDATIONS.
Ald. Lampe, seconded by Ald. Grabowski, moved to concur with the recommendations of the Traffic & Safety Commission as follows:
a. Deny the installation of a stop sign on E. Kender Ln. at the intersection of S. Shire Pl.
b. Approve “No Parking Between Signs” at the sidewalks to maintain access at 155 W. Oak Leaf Dr.
c. Approve changing of the “No Parking on School Days from 8:00 – 10:00 a.m.” to “No Parking Anytime” along the west side of S. Oak Park Dr. from Puetz Rd. south 100 feet.
d. Deny “No Parking Anytime” signs along S. Orchard View Ln. and E. Honeysuckle Dr. within 50 feet of the intersection.
e. Approve “No Engine Braking Except in Emergency” signs along S. 13th St. at the intersection of W. Oakwood Rd.
On roll call, the vote was as follows: Ald. Kopplin, aye; Ald. Foeckler, aye; Ald. Lampe, aye; Ald. Toman, aye; and Ald. Grabowski, aye.
9. EXECUTIVE SESSION HELD.
Ald. Grabowski, seconded by Ald. Kopplin, moved to convene into Executive Session at 7:23 p.m., pursuant to Wisconsin State Statutes, Section 19.85(1)(e) to discuss possible acquisition of the property at 1120 E. Oakwood Rd. as part of the City’s Resource Protection Program. On roll call, the vote was as follows: Ald. Kopplin, aye; Ald. Foeckler, aye; Ald. Lampe, aye; Ald. Toman, aye; and Ald. Grabowski, aye.
10. COUNCIL RECONVENES INTO OPEN SESSION.
Ald. Foeckler, seconded by Ald. Lampe, moved to reconvene into Open Session at 7:50 p.m. On roll call, the vote was as follows: Ald. Kopplin, aye; Ald. Foeckler, aye; Ald. Lampe, aye; Ald. Toman, aye; and Ald. Grabowski, aye.
11. PRESENTED AND ADOPTED: RESOLUTION NO. 10422-110304, RESOLUTION OF NECESSITY FOR ACQUISITION OF LANDS FOR OPEN SPACE PURPOSES AND AUTHORIZING NEGOTIATION FOR SUCH ACQUISITION FOR PROPERTY AT 1120 E. OAKWOOD RD.
Ald. Grabowski, seconded by Ald. Foeckler, moved to adopt Resolution No. 10422-110304, a resolution of necessity for acquisition of lands for open space purposes and authorizing negotiation for such acquisition for the property at 1120 E. Oakwood Rd. On roll call, the vote was as follows: Ald. Kopplin, no; Ald. Foeckler, aye; Ald. Lampe, aye; Ald. Toman, aye; and Ald. Grabowski, aye.
ADJOURNMENT.
Ald. Foeckler, seconded by Ald. Grabowski, moved to adjourn this meeting at 7:52 p.m. All voted aye; motion carried.
ATTEST:
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Beverly A. Buretta, CMC, City Clerk Richard R. Bolender, Mayor