MONDAY, FEBRUARY 16, 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 aldermen were present: Ald. Kopplin, Ald. Foeckler, Ald. Lampe, Ald. Toman, Ald. Grabowski, and Ald. Koehler. Also present were: City Attorney Lawrence Haskin, Street Superintendent William Schaper, Police Captain William Wilson, Fire Chief Gerard Hammernik, and City Clerk Beverly Buretta.
Ald. Foeckler, seconded by Ald. Grabowski, moved to approve the minutes of the 2/3/04 meeting as published. All voted aye; motion carried.
1. PRESENTED AND ADOPTED: ORDINANCE NO. 2290, REZONING PORTIONS OF PROPERTIES AT 7028 AND 7050 S. 27TH ST., AS WELL AS 2436, 2508 AND 2528 W. RAWSON AVE. FROM B-2 COMMUNITY BUSINESS, B-3 OFFICE AND PROFESSIONAL BUSINESS AND B-4 HIGHWAY BUSINESS, RS-4 SINGLE FAMILY RESIDENTIAL AND RD-1 TWO-FAMILY RESIDENTIAL, TO B-4 HIGHWAY BUSINESS (JOHN GONIS).
Ald. Foeckler, seconded by Ald. Lampe, moved to adopt Ordinance No. 2290, rezoning portions of the properties at 7028 and 7050 S. 27th St., as well as 2436, 2508 and 2528 W. Rawson Ave. from B-2 Community Business, B-3 Office and Professional Business and B-4 Highway Business, Rs-4 Single Family Residential and Rd-1 Two-Family Residential, to B-4 Highway Business (John Gonis), with the understanding that the portion of the property east of the proposed road is not included. On roll call, the vote was as follows: Ald. Kopplin, aye; Ald. Foeckler, aye; Ald. Lampe, aye; Ald. Toman, aye; Ald. Grabowski, aye; and Ald. Koehler, aye.
2. COUNCIL APPROVES PURCHASE OF ONE 2004 REFUSE COLLECTION, AUTOMATED SIDE LOADER FROM PETERBILT OF WISCONSIN IN AMOUNT OF $146,417.00, AND REFERS ISSUE OF TASK RATES TO PERSONNEL COMMITTEE.
Ald. Lampe, seconded by Ald. Toman, moved to approve the recommendation of the Street Superintendent to purchase one 2004 refuse collection, automated side loader from Peterbilt of Wisconsin in the amount of $146,417.00. Motion, with second agreeing, was amended to refer the issue of task rates to the Personnel Committee. On roll call, the vote was as follows: Ald. Kopplin, aye; Ald. Foeckler, aye; Ald. Lampe, aye; Ald. Toman, aye; Ald. Grabowski, no; and Ald. Koehler, no.
3. INFORMATIONAL ONLY: PRESENTATION BY DICK CASWELL AND RALPH SCHEELE ON USS DES MOINES HISTORIC NAVAL SHIP PROJECT.
The presentation by Dick Caswell and Ralph Scheele on the USS Des Moines Historic Naval Ship Project was informational only.
4. PRESENTED AND ADOPTED: COUNCIL PROCLAMATION 04-4, IN SUPPORT OF MILWAUKEE-USS DES MOINES NAVAL SHIP PROJECT.
Ald. Foeckler, seconded by Ald. Grabowski, moved to adopt Council Proclamation No. 04-4, in support of the Milwaukee – USS Des Moines Naval Ship Project. On roll call, the vote was as follows: Ald. Kopplin, aye; Ald. Foeckler, aye; Ald. Lampe, aye; Ald. Toman, aye; Ald. Grabowski, aye; and Ald. Koehler, aye.
5. VENDOR SUMMARY REPORT APPROVED.
Ald. Kopplin, seconded by Ald. Foeckler, moved to approve the Vendor Summary Report in the amount of $306,117.04. On roll call, the vote was as follows: Ald. Kopplin, aye; Ald. Foeckler, aye; Ald. Lampe, aye; Ald. Toman, aye; Ald. Grabowski, aye; and Ald. Koehler, aye.
6. COUNCIL APPROVES APPOINTMENT OF ADDITIONAL ELECTION OFFICIALS FOR PERIOD ENDING 12/31/04.
Ald. Kopplin, seconded by Ald. Grabowski, moved to approve the appointment of additional election officials for the period ending 12/31/04. On roll call, the vote was as follows: Ald. Kopplin, aye; Ald. Foeckler, aye; Ald. Lampe, aye; Ald. Toman, aye; Ald. Grabowski, aye; and Ald. Koehler, aye.
7. LICENSE COMMITTEE.
Ald. Foeckler, seconded by Ald. Grabowski, moved to grant an Operator’s license to Janet Lee Ream, 8170 S. Howell Ave. On roll call, the vote was as follows: Ald. Kopplin, aye; Ald. Foeckler, aye; Ald. Lampe, aye; Ald. Toman, aye; Ald. Grabowski, aye; and Ald. Koehler, aye.
8. COUNCIL APPROVES POLICE DEPARTMENT’S PURCHASE OF TWO MOBILE DATA COMPUTER SYSTEMS FOR TOTAL COST OF $12,000.00.
Ald. Grabowski, seconded by Ald. Kopplin, moved to approve the Police Department’s purchase of two Mobile Data Computer (MDC) systems for a total cost of $12,000.00. On roll call, the vote was as follows: Ald. Kopplin, aye; Ald. Foeckler, aye; Ald. Lampe, aye; Ald. Toman, aye; Ald. Grabowski, aye; and Ald. Koehler, aye.
ADJOURNMENT.
Ald. Kopplin, seconded by Ald. Foeckler, moved to adjourn this meeting at 8:50 p.m. All voted aye; motion carried.
ATTEST:
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Beverly A. Buretta, CMC, City Clerk Richard R. Bolender, Mayor