TUESDAY, OCTOBER 18, 2005, 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, and Ald. Grabowski. Ald. Jonas was excused. Also present were: City Attorney Lawrence Haskin, Director of Community Development Douglas Seymour, City Engineer Wayne St. John, Fire Chief Gerard Hammernik, Utility General Manager Steven Yttri, Police Chief Thomas Bauer, and City Clerk Beverly Buretta.
Ald. Grabowski, seconded by Ald. Toman, moved to approve the minutes of the 10/4/05 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 PROPOSAL BY RITEWAY BUS SERVICE TO REZONE PROPERTY AT 7470 S. 13TH ST. FROM B-4 HIGHWAY BUSINESS TO M-1 MANUFACTURING, AND TO GRANT CONDITIONAL USE PERMIT FOR PRIVATE BUS SERVICE STORAGE YARD.
A public hearing was held to consider a proposal by the Riteway Bus Service to rezone the property at 7470 S. 13th St. from B-4 Highway Business to M-1 Manufacturing, and to grant a conditional use permit for a private bus service storage yard to allow for the construction of an employee parking lot. A summary transcript is available in the City Clerk’s Office (see item 2 for action on this hearing).
2. PRESENTED AND ADOPTED WITH MATTER RETURNING TO PLAN COMMISSION FOR CSM: ORDINANCE NO. 2376, REZONING PROPERTY AT 7470 S. 13TH ST. FROM B-4 HIGHWAY BUSINESS TO M-1 MANUFACTURING, AND AUTHORIZING ISSUANCE OF CONDITIONAL USE PERMIT FOR PRIVATE BUS SERVICE STORAGE YARD (RITEWAY BUS SERVICE).
Ald. Kopplin, seconded by Ald. Lampe, moved to adopt Ordinance No. 2376, rezoning the property at 7470 S. 13th St. from B-4 Highway Business to M-1 Manufacturing, and authorizing the issuance of a conditional use permit for a private bus service storage yard (Riteway Bus Service), with this matter returning to Plan Commission for a certified survey map joining the Riteway Bus Service property at 7433 S. 10th St. with their property at 7470 S. 13th St. On roll call, the vote was as follows: Ald. Kopplin, aye; Ald. Foeckler, no; Ald. Lampe, aye; Ald. Toman, aye; and Ald. Grabowski, no.
3. DIRECTED HELD: ORDINANCE NO. 2371, TO REPEAL AND RECREATE SECTION 10.65(B)(1) AND SECTION 10.65 (E) OF MUNICIPAL CODE REGARDING JUNKED MOTOR VEHICLES.
Ordinance No. 2371, an ordinance to repeal and recreate Section 10.65(b)(1) and Section 10.65 (e) of the Municipal Code regarding junked motor vehicles, was directed held.
4. PRESENTED AND ADOPTED: RESOLUTION NO. 10553-100405, APPROVING DEVELOPMENT AGREEMENT FOR MALLARD CREEK SUBDIVISION, 10026 AND 10140 S. NICHOLSON RD. AND 1834 E. OAKWOOD RD.
Ald. Grabowski, seconded by Ald. Foeckler, moved to adopt Resolution No. 10553-100405, approving the development agreement for the Mallard Creek subdivision, 10026 and 10140 S. Nicholson Rd. and 1834 E. 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.
5. PRESENTED AND ADOPTED: COUNCIL PROCLAMATION NO. 05-19, TO JULIE KUSOWSKI FOR ACTIONS TAKEN DURING AN “AMBER ALERT”.
Ald. Grabowski, seconded by Ald. Foeckler, moved to adopt Council Proclamation No. 05-19, to Julie Kusowski for actions taken during an “Amber Alert”. 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. PRESENTED AND ADOPTED: RESOLUTION NO. 10555-101805, RESOLUTION AMENDING AND SUPPLEMENTING RESOLUTION NOS. 8283-101591, 9227-081996, 9405-100797, AND 9873-081500; PROVIDING FOR ISSUANCE AND SALE OF $12,130,000 WATERWORKS SYSTEM REVENUE BONDS, AND PROVIDING FOR PAYMENT OF SAID BONDS AND OTHER DETAILS AND COVENANTS WITH RESPECT THERETO.
Ald. Foeckler, seconded by Ald. Grabowski, moved to adopt Resolution No. 10555-101805, a resolution amending and supplementing Resolution Nos. 8283-101591, 9227-081996, 9405-100797, and 9873-081500; providing for the issuance and sale of $12,130,000 Waterworks System Revenue Bonds, and providing for the payment of said bonds and other details and covenants with respect thereto. 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. 10560-101805, RESOLUTION TO AUTHORIZE RETAINING SERVICES OF VIRCHOW, KRAUSE & CO. AS CITY’S AUDITING FIRM FOR 2005-06 AUDIT YEARS.
Ald. Foeckler, seconded by Ald. Lampe, moved to adopt Resolution No. 10560-101805, a resolution to authorize retaining the services of Virchow, Krause & Co. as the City’s auditing firm for the 2005-06 audit years. 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. VENDOR SUMMARY REPORT APPROVED, AS AMENDED.
Ald. Lampe, seconded by Ald. Grabowski, moved to approve the Vendor Summary Report in the amended amount of $1,062,580.20 (as a result of the final payment in the amount of $500.00 for Project No. 02001 being held (see agenda item 17). 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. LICENSE COMMITTEE.
Ald. Grabowski, seconded by Ald. Foeckler, moved to take the following action:
Grant an Operator’s license to:
April Leann Huffman, 3704 5th Ave., South Milwaukee
Sara June Beckwith, 7980 S. Wildwood Dr. # 101
Salvatore J. Colla, 3833 W. Leah Ave., Franklin
Annamaria Susan Greco, W131 S6905 Camilla Ct., Muskego
Jennifer L. Johns, 4388 S. Howell Ave., Milwaukee
Jeffrey Martin Peters, 3685 S. Wehr Road, New Berlin
Theresa J. Polski, 900 E. Sommers Dr.
Paulette K. Rossi, 9156 S. 28th St., Franklin
Scott Sippl, 812 Oak Ridge Dr., Waukesha
Grant an Original Class B Combination license to:
Hay Caramba, Inc., Juan Ramirez-Xolo, Agent, for Ay Caramba, 924 E. Rawson Ave. (formerly Sunset Family Restaurant), with issuance subject to payment of fees and issuance of an occupancy permit.
Grant an Original Class B Beer license to:
Roaring Fork! LLC, for Qdoba Mexican Grill, 8750 S. Howell Ave., Dave DeMarco, Agent, with issuance subject to payment of fees and issuance of an occupancy permit.
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. PRESENTED AND ADOPTED: RESOLUTION NO. 10554-101805, ACCEPTING SANITARY SEWER EASEMENTS FOR PROJECT NO. 05105, DREXEL AVE. SANITARY SEWER.
Ald. Lampe, seconded by Ald. Grabowski, moved to adopt Resolution No. 10554-101805, accepting sanitary sewer easements for Project No. 05105, Drexel Ave. sanitary sewer. 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. COUNCIL APPROVES PURCHASE OF MED-TEC AMBULANCE FOR PURCHASE PRICE OF $121,815.00.
Ald. Grabowski, seconded by Ald. Toman, moved to approve the purchase of a Med-Tec ambulance for a purchase price of $121,815.00. On roll call, the vote was as follows: Ald. Kopplin, aye; Ald. Foeckler, aye; Ald. Lampe, aye; Ald. Toman, aye; and Ald. Grabowski, aye.
12. PRESENTED AND ADOPTED: RESOLUTION NO. 10558-101805, APPROVING CSM FOR PROPERTY AT 2025 W. SOUTHBRANCH BLVD. (CITY OF OAK CREEK).
Ald. Foeckler, seconded by Ald. Grabowski, moved to adopt Resolution No. 10558-101805, approving a certified survey map for the property at 2025 W. Southbranch Blvd. (City of Oak Creek). On roll call, the vote was as follows: Ald. Kopplin, aye; Ald. Foeckler, aye; Ald. Lampe, aye; Ald. Toman, aye; and Ald. Grabowski, aye.
13. PRESENTED AND ADOPTED: RESOLUTION NO. 10559-101805, APPROVING CSM FOR PROPERTIES AT 6865, 6871, 6883 AND 6955 S. 13TH ST. (WIMMER BROTHERS).
Ald. Kopplin, seconded by Ald. Grabowski, moved to adopt Resolution No. 10559-101805, approving a certified survey map for the properties at 6865, 6871, 6883 and 6955 S. 13th St. (Wimmer Brothers). On roll call, the vote was as follows: Ald. Kopplin, aye; Ald. Foeckler, aye; Ald. Lampe, aye; Ald. Toman, aye; and Ald. Grabowski, aye.
Note: Items 14 through 16 were taken as one motion.
14. COUNCIL AUTHORIZES PAYMENT OF CONTRACTED INSPECTION AND SURVEY SERVICE PAYMENTS FOR VARIOUS PROJECTS.
Ald. Grabowski, seconded by Ald. Lampe, moved to authorize payment of the contracted inspection and survey service payments for various projects. On roll call, the vote was as follows: Ald. Kopplin, aye; Ald. Foeckler, aye; Ald. Lampe, aye; Ald. Toman, aye; and Ald. Grabowski, aye.
15. COUNCIL AUTHORIZES PAYMENT OF CONTRACT PROGRESS PAYMENTS FOR VARIOUS PROJECTS.
Ald. Grabowski, seconded by Ald. Lampe, moved to authorize payment of the contract progress payments for various projects. On roll call, the vote was as follows: Ald. Kopplin, aye; Ald. Foeckler, aye; Ald. Lampe, aye; Ald. Toman, aye; and Ald. Grabowski, aye.
16. PRESENTED AND ADOPTED: RESOLUTION NO. 10556-101805, ACCEPTING WORKMANSHIP AND AUTHORIZING FINAL PAYMENT TO PAYNE & DOLAN, INC., FOR PROJECT NO. 00027 (INSTALLATION OF STREET IMPROVEMENTS IN E. PUETZ RD.).
Ald. Grabowski, seconded by Ald. Lampe, moved to adopt Resolution No. 10556-101805, accepting the workmanship and authorizing final payment to Payne & Dolan, Inc., for Project No. 00027 (installation of street improvements in E. Puetz 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.
17. DIRECTED HELD: RESOLUTION NO. 10557-101805, ACCEPTING WORKMANSHIP AND AUTHORIZING FINAL PAYMENT TO PAYNE & DOLAN, INC., FOR PROJECT NO. 02001.
Resolution No. 10557-101805, accepting the workmanship and authorizing final payment to Payne & Dolan, Inc., for Project No. 02001 (construction of an asphalt pathway in Riverton Meadows Park site) was directed held.
ADJOURNMENT.
Ald. Kopplin, seconded by Ald. Grabowski, moved to adjourn this meeting at 7:45 p.m. All voted aye; motion carried.
ATTEST:
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Beverly A. Buretta, CMC, City Clerk Richard R. Bolender, Mayor