TUESDAY, JUNE 7, 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, Ald. Grabowski, and Ald. Jonas. Also present were: City Attorney Lawrence Haskin, Director of Community Development Douglas Seymour, City Engineer Wayne St. John, Fire Chief Gerard Hammernik, Police Chief Thomas Bauer, Police Captain William Wilson, Director of Parks, Recreation and Forestry Douglas Schachtner, and City Clerk Beverly Buretta.
1. PUBLIC HEARING HELD TO CONSIDER PROPOSAL BY SIKH TEMPLE OF WISCONSIN TO REZONE PROPERTIES AT 7502 AND 7512 S. HOWELL AVE. FROM RS-3 SINGLE FAMILY RESIDENTIAL TO I-1 INSTITUTIONAL.
A public hearing was held to consider a proposal by the Sikh Temple of Wisconsin to rezone the properties at 7502 and 7512 S. Howell Ave. from Rs-3 Single Family Residential to I-1 Institutional. A summary transcript is available in the City Clerk’s Office (see item 4 for action on this hearing).
2. PUBLIC HEARING HELD TO CONSIDER PROPOSAL BY TED O’LESKE (EARLY CHILDHOOD EDUCATION CENTER) TO REZONE PROPERTY AT 10479 S. CHICAGO RD. FROM B-2 COMMUNITY BUSINESS TO B-3 OFFICE AND PROFESSIONAL BUSINESS, WITH CONDITIONAL USE PERMIT FOR DAY CARE CENTER WITH OUTDOOR ACTIVITY AREA.
A public hearing was held to consider a proposal by Ted O’Leske (Early Childhood Education Center) to rezone the property at 10479 S. Chicago Rd. from B-2 Community Business to B-3 Office and Professional Business, with a conditional use permit for a day care center with an outdoor activity area. A summary transcript is available in the City Clerk’s Office (see item 5 for action on this hearing).
3. PUBLIC HEARING HELD CONSIDER PROPOSAL BY PRANKE HOLDINGS, LLC TO REZONE PROPERTY AT 8750 S. HOWELL AVE. FROM B-3 OFFICE AND PROFESSIONAL BUSINESS TO B-2 COMMUNITY BUSINESS.
A public hearing was held to consider a proposal by Pranke Holdings, LLC to rezone the property at 8750 S. Howell Ave. from B-3 Office and Professional Business to B-2 Community Business. A summary transcript is available in the City Clerk’s Office (see item 6 for action on this hearing).
4. PRESENTED AND ADOPTED WITH CONDITION: ORDINANCE NO. 2354, APPROVING REZONING OF PROPERTIES AT 7502 AND 7512 S. HOWELL AVE. FROM RS-3 SINGLE FAMILY RESIDENTIAL TO I-1 INSTITUTIONAL (SIKH TEMPLE OF WISCONSIN).
Ald. Kopplin, seconded by Ald. Foeckler, moved to adopt Ordinance No. 2354, approving the rezoning of the properties at 7502 and 7512 S. Howell Ave. from Rs-3 Single Family Residential to I-1 Institutional (Sikh Temple of Wisconsin), with the understanding that as part of the approval of the development agreement, there be an easement drafted for the eastern 1/4 of the property that would restrict the uses to open space; and the subject of that easement would be approved by the Council in a future action. On roll call, the vote was as follows: Ald. Kopplin, aye; Ald. Foeckler, aye; Ald. Lampe, aye; Ald. Toman, aye; Ald. Grabowski, aye Ald. Jonas, aye.
5. PRESENTED AND ADOPTED: ORDINANCE NO. 2356, APPROVING REZONING OF PROPERTY AT 10479 S. CHICAGO RD. FROM B-2 COMMUNITY BUSINESS TO B-3 OFFICE AND PROFESSIONAL BUSINESS, WITH CONDITIONAL USE PERMIT FOR DAY CARE CENTER WITH OUTDOOR ACTIVITY AREA (EARLY CHILDHOOD EDUCATIONAL CENTER).
Ald. Grabowski, seconded by Ald. Lampe, moved to adopt Ordinance No. 2356, approving the rezoning of the property at 10479 S. Chicago Rd. from B-2 Community Business to B-3 Office and Professional Business, with a conditional use permit for a day care center with an outdoor activity area (Early Childhood Educational Center). On roll call, the vote was as follows: Ald. Kopplin, aye; Ald. Foeckler, aye; Ald. Lampe, aye; Ald. Toman, aye; Ald. Grabowski, aye Ald. Jonas, aye.
6. PRESENTED AND ADOPTED: ORDINANCE NO. 2355, APPROVING REZONING OF PROPERTIES AT 8750 S. HOWELL AVE. FROM B-3 OFFICE AND PROFESSIONAL BUSINESS TO B-2 COMMUNITY BUSINESS (PRANKE HOLDINGS, LLC).
Ald. Lampe, seconded by Ald. Grabowski, moved to adopt Ordinance No. 2355, approving the rezoning of the properties at 8750 S. Howell Ave. from B-3 Office and Professional Business to B-2 Community Business (Pranke Holdings, LLC). On roll call, the vote was as follows: Ald. Kopplin, aye; Ald. Foeckler, aye; Ald. Lampe, aye; Ald. Toman, aye; Ald. Grabowski, aye Ald. Jonas, aye.
7. VENDOR SUMMARY REPORT APPROVED.
Ald. Grabowski, seconded by Ald. Jonas, moved to approve the Vendor Summary Report in the amount of $332,432.79. On roll call, the vote was as follows: Ald. Kopplin, aye; Ald. Foeckler, aye; Ald. Lampe, aye; Ald. Toman, aye; Ald. Grabowski, aye Ald. Jonas, aye.
8. PRESENTED AND ADOPTED: COUNCIL PROCLAMATION NO. 05-10, CONGRATULATIONS TO FIRE FIGHTER PETER J. JONCAS.
Ald. Foeckler, seconded by Ald. Kopplin, moved to adopt Council Proclamation No. 05-10, congratulations to Fire Fighter Peter J. Joncas. On roll call, the vote was as follows: Ald. Kopplin, aye; Ald. Foeckler, aye; Ald. Lampe, aye; Ald. Toman, aye; Ald. Grabowski, aye Ald. Jonas, aye.
9. PRESENTED AND ADOPTED: COUNCIL PROCLAMATION NO. 05-11, TO RUDOLPH SUTSCHEK FOR DEDICATED SERVICE TO CITY AS MEMBER OF BOARD OF REVIEW.
Ald. Kopplin, seconded by Ald. Grabowski, moved to adopt Council Proclamation No. 05-11, to Rudolph Sutschek for dedicated service to the City of Oak Creek as a member of the Board of Review. On roll call, the vote was as follows: Ald. Kopplin, aye; Ald. Foeckler, aye; Ald. Lampe, aye; Ald. Toman, aye; Ald. Grabowski, aye Ald. Jonas, aye.
10. COUNCIL CONCURS WITH REALIGNMENT OF BOARD OF REVIEW MEMBERS AS RESULT OF RESIGNATION OF MR. SUTSCHEK.
Ald. Kopplin, seconded by Ald. Grabowski, moved to concur with the realignment of Board of Review members as follows, as a result of the resignation of Mr. Sutschek:
a. Thomas Lewison would become a regular member to complete Mr. Sutschek’s term expiring 5/09;
b. Dennis McNulty would become Alternate No. 1 to complete a term expiring 5/10; and
c. One vacancy is created as Alternate No. 2, for a term expiring 5/10.
On roll call, the vote was as follows: Ald. Kopplin, aye; Ald. Foeckler, aye; Ald. Lampe, aye; Ald. Toman, aye; Ald. Grabowski, aye Ald. Jonas, aye.
11. PRESENTED AND ADOPTED: ORDINANCE NO. 2357, RELATING TO ESTABLISHMENT OF STREET DEPARTMENT AND POSITION OF STREET SUPERINTENDENT.
Ald. Jonas, seconded by Ald. Grabowski, moved to adopt Ordinance No. 2357, relating to the establishment of the Street Department and the position of Street Superintendent. On roll call, the vote was as follows: Ald. Kopplin, aye; Ald. Foeckler, aye; Ald. Lampe, aye; Ald. Toman, aye; Ald. Grabowski, aye Ald. Jonas, aye.
12. LICENSE COMMITTEE.
Ald. Toman called for a division of the question to take the Butcher Block application separately. Ald. Grabowski, seconded by Ald. Jonas, moved to take the recommended action on each license request as listed, with the exception of the “Class A” Combination license application submitted for the Butcher Block. On roll call, the vote was as follows: Ald. Kopplin, aye; Ald. Foeckler, aye; Ald. Lampe, aye; Ald. Toman, aye; Ald. Grabowski, aye Ald. Jonas, aye.
Ald. Grabowski, seconded by Ald. Jonas, moved to grant a “Class A” Combination license to:
Name Location Home Address
Douglas Alan Shulta 9340 S. Chicago Rd. 1975 S. 93rd St., West Allis
Michael Ernest Toman 3579 E. American Ave.
(Butcher Block)
On roll call, the vote was as follows: Ald. Kopplin, aye; Ald. Foeckler, aye; Ald. Lampe, aye; Ald. Grabowski, aye Ald. Jonas, aye. Ald. Toman abstained from voting.
Grant an Operator’s license to:
Heather Lyn Shafer, 9329 W. Oakwood Rd., Franklin
Grant an Amusement Device Operator and Amusement Devices license:
Red’s Novelty, Ltd., 1921 S. 74th St., West Allis.
Reggie’s Amusement, LLC, 4918 S. Packard Ave., Cudahy
Grant a transient merchant license and salespersons, but hold the application for Joseph S. Pipia:
Weather Tight Corporation to conduct door-to-door sales of home exterior products and the following salespersons:
Brandon Roush, 8530 S. Sharon Dr.
Thomas Rutland, 10529B W. Forest Home Ave.
Brad Lyons, 4635 S. 20th St., #213
Scott Hensley, 7740 S. Quincy Ave.
Joseph S. Pipia, 6455 S. 20th St., #8
Grant a transient merchant license:
T.A.P. Enterprises, Inc., and salesperson Mike Loper, for a tool sale one day only, 8/2/05, at the Comfort Suites Hotel
Grant a request for change in agent on the “Class A” Combination license:
Mega Marts, Inc., doing business as Tri City Pick n’Save, 6312 S. 27th St., from Steven Immel to Thomas Brokmeier (current license year expiring 6/30/05)
Grant a run/walk license with a waiver of fees:
Oak Creek Community Center and Celebrations Commission for one day only, 6/26/05
Grant a Temporary Class “B” Beer license:
South Milwaukee Amateur Radio Club, for one day only, 7/9/05, at Legion Post 434, 9327 S. Shepard Ave.
Grant the following licenses, with issuance subject to any conditions listed:
Name Location Home Address
Michael J. Greco 10166 S. 27th St. 11532 Janet Ct.
(Greco’s Pub & Eatery) Franklin
(formerly Last Stop Pub)
(original “Class B” Combination)
(surrender of the existing license by Linda Anderson)
MATC, Norma Lobdell, Agent 6665 S. Howell Ave. 275 W. Sunnyview Dr.
(MATC South Campus)
(Class “B” Beer and Class “C” Wine – original application expiring 7/30/05, plus renewal application for the 7/1/05-6/30/06 licensing year)
CLASS “A” BEER
Name Location Home Address
Sandra R. Strasser 10075 S. Chicago Rd. 4303 S. 51st St.
and Franksville, WI
Rosemarie Bartel 913 W. Ryan Rd.
(Sandy’s Port of Call)
“CLASS A” COMBINATION
Nitu & Bhru Ent., Inc. 9110 S. Chicago Rd. 9110 S. Chicago Rd.
Roger Bodiwala, Agent (Convenience Plus)
(payment of outstanding liquor bills)
Mega Marts, Inc., 8770 S. Howell Ave. 301 Field Dr.
Randy Zimmer, Agent Waterford
(Mega Mall Pick n'Save)
Mega Marts, Inc., Thomas Brokmeier, 6312 S. 27th St. N7156 Lakeshore Ave.
Agent Elkhorn
(Tri-City Pick n’Save)
Charles Potter, Inc., 2201 E. Rawson Ave. 2580 Gaywood Ct.
Charles Potter, Agent Brookfield
(Potter’s Piggly Wiggly)
Douglas Alan Shulta 9340 S. Chicago Rd. 1975 S. 93rd St., West Allis
Michael Ernest Toman 3579 E. American Ave.
(Butcher Block)
Aldi, Inc., Scott Thomas, Agent 6810 S. 27th St. 3317 Monarch Dr.
(Aldi #01) Racine
Gary’s Corporation of Oak Creek 9555 S. Howell Ave. 10065 S. McGraw Dr.
Gary Hintz, Agent
(Gary’s Beer & Liquor)*
*includes Wholesale Beer license
Smiles Enterprises, Inc. 7872 S. Howell Ave. 8055 S. 20th St.
Sheikh M. Nazar, Agent
(Smile’s of Oak Creek Food Mart)
CLASS “B” BEER
Ryan Road Investments, Inc. 9535 S. 13th St. 10826 W. Grant St., #2
Demetris Tsioutsiopoulos, Agent West Allis
(Wild Fire Burgers)
CLASS “B” BEER AND CLASS “C” WINE
The Butcher’s Deli LLC 9540 S. 27th St. 4114 Hilltop Ct.
Randy Kluth, Agent Franklin
(La Pizzeria & Deli)
“CLASS B” COMBINATION
Name Location Home Address
Brickler’s Restaurant, LLC, 1000 E. Rawson Ave. 907 S. 14th St.
Lucresia Hardy, Agent Milwaukee
(Lucy’s)
Butch’s Co., Inc. 7126 S. 27th St. 16001 Riveria Dr.
Mary Anne Schettle, Agent New Berlin
(Oak Town Steak House)
Debra Dupont 9504 S. Chicago Rd. 9510 S. Chicago Rd.
(Southbound)
EAK, Inc., Danielle Baerwald, Agent 130 W. Ryan Rd. 1515 W. Iona Terrace
(Erv’s Mug) Milwaukee, WI
(police record check)
120 Rawson, Inc.
Brett Mazzone, Agent 120 E. Rawson Ave. 1121 N. Waverly Pl., #901
(The Saloon) Milwaukee
Hide Away Corp. 9117 S. 5th Ave. 9445 S. Chicago Rd.
Bernard Jock, Agent
(Bender Park Pub)
Jazz Management Corp. 8510 S. Chicago Rd. 501 Sherman Ave., #1
Edwin H. Behling, Agent South Milwaukee
(Jazzbro’s Sports Zone)
(release of hold by DOR for sales tax;
payment of delinquent personal property taxes)
Jim Dandy’s, Inc., Karen Iwinski, Agent 8900 S. 27th St. 9676 S. Fox Run
(Jim Dandy’s)
Ruth C. Lanctot 8955 S. 5th Ave. 8955 S. 5th Ave.
(Jursik’s Bar)
William J. Nelson Properties, Inc. 812 W. Oakwood Rd. 8891 Parkside Dr.
William J. Nelson, Agent
(The Cellar)
(release of hold by DOR for sales tax)
Nick’s II Restaurant, LLC 6874 S. 13th St. 6918 S. 13th St.
Dorothy Bourdo, Agent
(Nick’s II Restaurant)
Norine’s on Oakwood LTD, 823 W. Oakwood Rd. 3971 E. Elm Rd.
Norine Travis, Agent
(Norine’s on Oakwood)
Oak Creek Bowling Center, Inc. 7501 S. Howell Ave. 5715 3-Mile Rd.
Alan R. Passehl, Agent Franksville
(Classic Lanes Oak Creek)
Oak Creek Community Center, Inc. 8580 S. Howell Ave. 1035 E. Stonegate Dr.
Richard Duchniak, Agent
(Oak Creek Community Center)
Name Location Home Address
Rafters Restaurant & Banquet 7228 S. 27th St. 3890 W. Drexel
Facilities, Inc., Marie Hruzek, Agent Franklin
(Rafters Restaurant)
Lois Sagan 9509 S. Chicago Rd. 2410 E. Elm Rd.
John Sagan “
Paul Sagan “
(Cozy Inn)
Salija, Inc. 6840 S. 27th St. 6838 S. 27th St.
Judith Ann Salija, Agent
(Judy’s Family Restaurant)
(payment of delinquent personal property taxes)
Diane Spingola 9430 S. 27th St. 9430 S. 27th St.
(Diane’s Second Chance Saloon)
St. Ledger Enterprises, Inc. 10360 S. Howell Ave. 1806 Forest Hill Ave.
James J. St. Ledger, Jr., Agent South Milwaukee
(Oak Hills Golf Course)
Struga, Inc. 7864 S. Howell Ave. 8320 S. Chicago Rd.
Jayme Gonzalez, Agent
(Prime Table Family Restaurant)
(police record check)
WHG Oak Creek, LLC 7135 S. 13th St. 6440 S. Crabapple Ct.
Scott Dorow, Agent
(Applebee’s Neighborhood Grill & Bar)
White Manor Inn, Inc. 10276 S. 27th St. 2101 E. Drexel Ave.
Rayman Bussler, Agent
(Ray Bussler’s White Manor Inn)
Woodland Golf, Inc., 3025 E. Elm Rd. 3003 E. Elm Rd.
Gerald W. Joncas, agent
(Woodland Golf)
Zeqiri Corporation 3570 E. Puetz Rd. 3270 Normandy Dr.
Lirim Zeqiri, Agent
(Market Place Café)
(police record check)
Comfort South, Inc. 6362 S. 13th St. 6362 S. 13th St.
Jason Hager, Agent
(Comfort Suites)
(police record check)
RESERVE “CLASS B” COMBINATION
KMDG, LLC 1299 W. College Ave. N114W15148 Vicksburg
Dennis Giannopoulos, Agent Germantown
(Branded Steer)
Name Location Home Address
Pedone Restaurant & Catering, Inc. 8469 S. Howell Ave. 291 Robins Run
Carlo Pedone, Agent Burlington
(diCarlo Trattoria & Pizzeria)
(police record check)
Olympic Restaurant, Inc. 8950 S. 27th St. 7721 S. Sanctuary Rd.
Athanasios Tohovitis, Agent Franklin
(Acropolis Restaurant)
Ribs Plus, Inc. 7430 S. 27th St. 5690 S. Berkshire Ct.
Rebecca Cababa, Agent New Berlin
(Tony Roma’s)
(on hold due to 27th St. corridor per property owner)
LaTerraza Restaurante, LLC 9454 S. Howell Ave. 9454 S. Howell Ave.
Jose deJesus Alvarez, Agent
(LaTerraza Restaurante)
13. COUNCIL APPROVES BID OF $90,000.00 FROM AMERICAN RAMP COMPANY FOR PURCHASE AND INSTALLATION OF SKATE PARK EQUIPMENT FOR OAK PARK/EAST MIDDLE SCHOOL SITE.
Ald. Lampe, seconded by Ald. Grabowski, moved to concur with the recommendation of the Director of Parks, Recreation and Forestry and approve the bid of $90,000.00 from American Ramp Company for the purchase and installation of skate park equipment for the Oak Park/East Middle School site. On roll call, the vote was as follows: Ald. Kopplin, no; Ald. Foeckler, aye; Ald. Lampe, aye; Ald. Toman, aye; Ald. Grabowski, aye Ald. Jonas, aye.
14. COUNCIL AUTHORIZES USE OF SUPERVISORY ASSISTANCE FOR HEALTH DEPARTMENT ON TEMPORARY BASIS THROUGH MILWAUKEE/WAUKESHA COUNTY CONSORTIUM MUTUAL AID AGREEMENT, ONLY IN EVENT OF PUBLIC HEALTH EMERGENCY, DURING ABSENCE OF BOTH HEALTH OFFICER AND PHN SUPERVISOR.
Ald. Lampe, seconded by Ald. Toman, moved to authorize the use of supervisory assistance for the Health Department on a temporary basis through Milwaukee/Waukesha County Consortium Mutual Aid Agreement, only in the event of a public health emergency, during an absence of both the Health Officer and PHN Supervisor. On roll call, the vote was as follows: Ald. Kopplin, aye; Ald. Foeckler, aye; Ald. Lampe, aye; Ald. Toman, aye; Ald. Grabowski, aye Ald. Jonas, aye.
15. COUNCIL APPROVES HIRING OF THIRD ADDITIONAL POLICE OFFICER AS ALLOCATED IN 2005 BUDGET.
Ald. Grabowski, seconded by Ald. Toman, moved to approve the hiring of the third additional police officer as allocated in the 2005 budget. On roll call, the vote was as follows: Ald. Kopplin, aye; Ald. Foeckler, aye; Ald. Lampe, aye; Ald. Toman, aye; Ald. Grabowski, aye Ald. Jonas, aye.
16. COUNCIL AUTHORIZES FIRE DEPARTMENT TO APPLY FOR SAFER ACT GRANT.
Ald. Jonas, seconded by Ald. Grabowski, moved to authorize the Fire Department to apply for a SAFER Act Grant. On roll call, the vote was as follows: Ald. Kopplin, aye; Ald. Foeckler, aye; Ald. Lampe, aye; Ald. Toman, aye; Ald. Grabowski, aye Ald. Jonas, aye.
17. PRESENTED AND ADOPTED: RESOLUTION NO. 10520-060705, APPROVING CSM JOINING PROPERTIES AT 7028 AND 7050 S. 27TH ST. AND 2414, 2436, 2508, 2528, AND 2602 W. RAWSON AVE. (JOHN G. GONIS REAL ESTATE LIMITED PARTNERSHIP).
Ald. Foeckler, seconded by Ald. Grabowski, moved to adopt Resolution No. 10520-060705, approving a certified survey map joining the properties at 7028 and 7050 S. 27th St. and 2414, 2436, 2508, 2528, and 2602 W. Rawson Ave. (John G. Gonis Real Estate Limited Partnership). On roll call, the vote was as follows: Ald. Kopplin, aye; Ald. Foeckler, aye; Ald. Lampe, aye; Ald. Toman, aye; Ald. Grabowski, aye Ald. Jonas, aye.
18. PRESENTED AND ADOPTED: RESOLUTION NO. 10521-060705, APPROVING CSM JOINING PROPERTIES AT 7200 S. 1ST ST. AND 7135, 7245 AND 7261 S. HOWELL AVE. (MCADAMS GRAPHICS, INC.).
Ald. Kopplin, seconded by Ald. Grabowski, moved to adopt Resolution No. 10521-060705, approving a certified survey map joining the properties at 7200 S. 1st St. and 7135, 7245 and 7261 S. Howell Ave. (McAdams Graphics, Inc.). On roll call, the vote was as follows: Ald. Kopplin, aye; Ald. Foeckler, aye; Ald. Lampe, aye; Ald. Toman, aye; Ald. Grabowski, aye Ald. Jonas, aye.
19. PRESENTED AND ADOPTED: RESOLUTION NO. 10522-060705, APPROVING CSM FOR PROPERTY AT 7929 S. HOWELL AVE. (DELPHI).
Ald. Foeckler, seconded by Ald. Grabowski, moved to adopt Resolution No. 10522-060705, approving the certified survey map for the property at 7929 S. Howell Ave. (Delphi). On roll call, the vote was as follows: Ald. Kopplin, aye; Ald. Foeckler, aye; Ald. Lampe, aye; Ald. Toman, aye; Ald. Grabowski, aye Ald. Jonas, aye.
20. PRESENTED AND ADOPTED: RESOLUTION NO. 10523-060705, APPROVING DEVELOPMENT AGREEMENT WITH GIUFFRE XX, LLC FOR PROPERTY AT 7929 S. HOWELL AVE. (DELPHI).
Ald. Foeckler, seconded by Ald. Kopplin, moved to adopt Resolution No. 10523-060705, approving the development agreement with Giuffre XX, LLC for the property at 7929 S. Howell Ave. (Delphi). On roll call, the vote was as follows: Ald. Kopplin, aye; Ald. Foeckler, aye; Ald. Lampe, aye; Ald. Toman, aye; Ald. Grabowski, aye Ald. Jonas, aye.
Note: Items 21 through 23 were taken as one motion.
21. PRESENTED AND ADOPTED: RESOLUTION NO. 10517-060705, APPROVING STORM WATER MANAGEMENT PRACTICES MAINTENANCE AGREEMENT WITH ST. MARY & ST. ANTONIOUS COPTIC ORTHODOX CHURCH OF MILWAUKEE FOR THEIR PROPOSED CHURCH DEVELOPMENT AT 1521 W. DREXEL AVE.
Ald. Grabowski, seconded by Ald. Jonas, moved to adopt Resolution No. 10517-060705, approving a storm water management practices maintenance agreement with St. Mary & St. Antonious Coptic Orthodox Church of Milwaukee for their proposed church development at 1521 W. Drexel Ave. On roll call, the vote was as follows: Ald. Kopplin, aye; Ald. Foeckler, aye; Ald. Lampe, aye; Ald. Toman, aye; Ald. Grabowski, aye Ald. Jonas, aye.
22. PRESENTED AND ADOPTED: RESOLUTION NO. 10518-060705, APPROVING STORM WATER MANAGEMENT PRACTICES MAINTENANCE AGREEMENT WITH MICJENSAR DEVELOPMENT, LLC, FOR THEIR PROPOSED ORCHARD VIEW SUBDIVISION.
Ald. Grabowski, seconded by Ald. Jonas, moved to adopt Resolution No. 10518-060705, approving a storm water management practices maintenance agreement with Micjensar Development, LLC, for their proposed Orchard View subdivision. On roll call, the vote was as follows: Ald. Kopplin, aye; Ald. Foeckler, aye; Ald. Lampe, aye; Ald. Toman, aye; Ald. Grabowski, aye Ald. Jonas, aye.
23. PRESENTED AND ADOPTED: RESOLUTION NO. 10519-060705, APPROVING AND ACCEPTING PUBLIC DRAINAGE EASEMENT FROM CITY ACROSS REAR OF PROPERTIES AT 2230 AND 2300 W. SOUTHLAND DR.
Ald. Grabowski, seconded by Ald. Jonas, moved to adopt Resolution No. 10519-060705, approving and accepting a public drainage easement from the City of Oak Creek across the rear of the properties at 2230 and 2300 W. Southland Dr. On roll call, the vote was as follows: Ald. Kopplin, aye; Ald. Foeckler, aye; Ald. Lampe, aye; Ald. Toman, aye; Ald. Grabowski, aye Ald. Jonas, aye.
24. COUNCIL APPROVES CREATION OF “STORM SEWER IN ST. JOHN’S ESTATES SUBDIVISION” PROJECT AND TRANSFER OF $115,000 FROM NON-SPECIFIED STORM WATER TO FUND ITS CONSTRUCTION, DIRECTS THAT FUNDS RECOVERED FROM DEVELOPER REIMBURSE NON-SPECIFIED STORM WATER ACCOUNT.
Ald. Jonas, seconded by Ald. Grabowski, moved to create the project “Storm Sewer in St. John’s Estates Subdivision” and transfer $115,000 from non-specified storm water to fund its construction, and to further direct that funds recovered from the developer reimburse the non-specified storm water account. On roll call, the vote was as follows: Ald. Kopplin, aye; Ald. Foeckler, aye; Ald. Lampe, aye; Ald. Toman, aye; Ald. Grabowski, aye Ald. Jonas, aye.
25. COUNCIL DENIES REMOVAL OF STOP SIGNS AT INTERSECTION OF S. QUINCY AVE. AND E. MONROE AVE.
Ald. Kopplin, seconded by Ald. Foeckler, moved not to concur with the recommendation of the Traffic & Safety Commission to remove the stop signs at the intersection of S. Quincy Ave. and E. Monroe Ave. The motion was restated by Ald. Kopplin, seconded by Ald. Foeckler, to deny the removal and to let the signs remain at the intersection of S. Quincy Ave. and E. Monroe Ave. On roll call, the vote was as follows: Ald. Kopplin, aye; Ald. Foeckler, aye; Ald. Lampe, no; Ald. Toman, aye; Ald. Grabowski, no; and Ald. Jonas, aye.
26. COUNCIL APPROVES INSTALLATION OF “NO PARKING” SIGNS 50 FEET NORTH AND SOUTH OF PICK N’SAVE ENTRANCE ALONG BOTH SIDES OF S. MAYHEW DR.
Ald. Lampe, seconded by Ald. Kopplin, moved to concur with the recommendation of the Traffic & Safety Commission and approve the installation of “No Parking” signs 50 feet north and south of the Pick n’Save entrance along both sides of S. Mayhew Dr. On roll call, the vote was as follows: Ald. Kopplin, aye; Ald. Foeckler, aye; Ald. Lampe, aye; Ald. Toman, aye; Ald. Grabowski, aye Ald. Jonas, no.
27. COUNCIL DENIES INSTALLATION OF STOP SIGNS ON S. WINDSOR DR. AT INTERSECTIONS OF W. BUCKINGHAM DR. AND W. DOVER DR.
Ald. Jonas, seconded by Ald. Grabowski, moved to concur with the recommendation of the Traffic & Safety Commission and deny the installation of stop signs on S. Windsor Dr. at the intersections of W. Buckingham Dr. and W. Dover Dr. On roll call, the vote was as follows: Ald. Kopplin, aye; Ald. Foeckler, aye; Ald. Lampe, aye; Ald. Toman, aye; Ald. Grabowski, aye Ald. Jonas, aye.
28. EXECUTIVE SESSION HELD; NO ACTION TAKEN.
Ald. Foeckler, seconded by Ald. Kopplin, moved to convene into Executive Session at 9:16 p.m., pursuant to Wisconsin State Statutes, Section 19.85(1)(c)(e) to discuss the performance evaluation for the City Administrator. On roll call, the vote was as follows: Ald. Kopplin, aye; Ald. Foeckler, aye; Ald. Lampe, aye; Ald. Toman, aye; Ald. Grabowski, aye Ald. Jonas, aye.
29-30. COUNCIL RECONVENES INTO OPEN SESSION.
Ald. Grabowski, seconded by Ald. Jonas, moved to reconvene into Open Session at 9:55 p.m. On roll call, the vote was as follows: Ald. Kopplin, aye; Ald. Foeckler, aye; Ald. Lampe, aye; Ald. Toman, aye; Ald. Grabowski, aye Ald. Jonas, aye. No action was taken on the Executive Session.
ADJOURNMENT.
Ald. Lampe, seconded by Ald. Jonas, moved to adjourn this meeting at 9:55 p.m. All voted aye; motion carried.
ATTEST:
________________________________ __________________________________
Beverly A. Buretta, CMC, City Clerk Richard R. Bolender, Mayor