TUESDAY, OCTOBER 17, 2006, 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. Michalski. Also present were: City Attorney Lawrence Haskin, City Engineer Wayne St. John, Street Superintendent Michael Lampe, and City Clerk Beverly Buretta. City Administrator Patrick DeGrave was excused.
Ald. Grabowski, seconded by Ald. Michalski, moved to approve the minutes of the 10/3/06 meeting as published. All voted aye; motion carried.
1. PRESENTED AND ADOPTED: RESOLUTION NO. 10680-100306, APPROVING STORM WATER MANAGEMENT PRACTICES MAINTENANCE AGREEMENT WITH COLONIAL WOODS LIMITED PARTNERSHIP FOR PROPOSED COLONIAL WOODS DEVELOPMENT AT 8100 S. 27TH ST. (PROJECT NO. 06060).
Ald. Foeckler, seconded by Ald. Lampe, moved to adopt Resolution No. 10680-100306, approving a storm water management practices maintenance agreement with Colonial Woods Limited Partnership for the proposed Colonial Woods development at 8100 S. 27th St. (Project No. 06060). 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. Michalski, aye.
2. PRESENTED AND ADOPTED: RESOLUTION NO. 10682-101706, AUTHORIZING BORROWING OF $1,200,000; PROVIDING FOR ISSUANCE AND SALE OF GENERAL OBLIGATION REFUNDING BONDS THEREFOR; AND LEVYING TAX IN CONNECTION THEREWITH.
Ald. Michalski, seconded by Ald. Foeckler, moved to adopt Resolution No. 10682-101706, authorizing the borrowing of $1,200,000; providing for the issuance and sale of general obligation refunding bonds therefor; and levying a tax in connection therewith. 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. Michalski, aye.
3. INFORMATIONAL PRESENTATION MADE BY DR. SARA LARSEN, OAK CREEK-FRANKLIN SCHOOL DISTRICT, REGARDING SCHOOL REFERENDUM QUESTION ON 11/7/06 BALLOT RELATING TO PAYMENT FOR AND CONSTRUCTION OF A NEW MIDDLE SCHOOL.
An informational presentation was made by Dr. Sara Larsen, Oak Creek-Franklin School District, regarding the school referendum question on the 11/7/06 ballot relating to payment for and construction of a new middle school.
4. VENDOR SUMMARY REPORT APPROVED.
Ald. Grabowski, seconded by Ald. Foeckler, moved to approve the Vendor Summary Report in the amount of $405,131.74. 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. Michalski, aye.
5. PRESENTED AND HELD TO PUBLIC HEARING ON 12/5/06: RESOLUTION NO. 10690-101706, VACATING AND DISCONTINUING PART OF PUBLIC STREET IN CITY OF OAK CREEK (E. ELM RD.)
Ald. Toman, seconded by Ald. Grabowski, moved to hold Resolution No. 10690-101706, vacating and discontinuing a part of a public street in the City of Oak Creek (E. Elm Rd.) and refer it to a public hearing on 12/5/06. 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. Michalski, aye.
6. COUNCIL ADOPTS ORDINANCE NO. 2431, CONFIRMING ADOPTION OF SETTLEMENT AGREEMENT BETWEEN CITY AND OAK CREEK POLICE SUPERVISORS’ ASSOCIATION AND FIXING SALARY FOR MEMBERS OF ASSOCIATION FROM 1/1/06 THROUGH 12/31/08.
Ald. Lampe, seconded by Ald. Toman, moved to concur with the recommendation of the Personnel Committee and adopt Ordinance No. 2431, confirming adoption of the settlement agreement between the City of Oak Creek and the Oak Creek Police Supervisors’ Association and fixing the salary for members of the Association from 1/1/06 through 12/31/08. 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. Michalski, aye.
7. LICENSE COMMITTEE.
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. Michalski, aye.
8. PRESENTED AND ADOPTED: RESOLUTION NO. 10693-101706, APPROVING CSM FOR HOWELL OAKS RETAIL CENTER (DEMCO WISCONSIN 1, LLC), FOR PROPERTIES AT 8201 AND 8261 S. HOWELL AVE.
Ald. Foeckler, seconded by Ald. Grabowski, moved to adopt Resolution No. 10693-101706, approving a certified survey map for the Howell Oaks Retail Center (Demco Wisconsin 1, LLC), for the properties at 8201 and 8261 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. Michalski, aye.
9. COUNCIL AUTHORIZES PAYMENT OF CONTRACT PROGRESS PAYMENT FOR PROJECT NO. 06012.
Ald. Lampe, seconded by Ald. Grabowski, moved to authorize payment of the contract progress payment for Project No. 06012. 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. Michalski, aye.
10. COUNCIL APPROVES, IN CONCEPT, FUNCTIONAL PLAN THAT WOULD EXPAND STH 38 TO FOUR-LANE DIVIDED HIGHWAY FROM OAKWOOD RD. TO SOUTHERN CITY LIMITS.
Ald. Grabowski, seconded by Ald. Michalski, moved to approve, in concept, the functional plan that would expand STH 38 to a four-lane divided highway from Oakwood Rd. to the southern City limits. 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. Michalski, aye.
11. PRESENTED AND ADOPTED: RESOLUTION NO. 10692-101706, AUTHORIZING PAYMENT OF $8,000.00 TO MID-AMERICA STEEL DRUM, INC., RELATED TO PROPOSED VACATION OF EDISON RD. RIGHT-OF-WAY, WITH PAYMENT NOT BEING MADE UNTIL VACATION OF RIGHT-OF-WAY IS COMPLETED.
Ald. Toman, seconded by Ald. Grabowski, moved to adopt Resolution No. 10692-101706, authorizing a payment of $8,000.00 to Mid-America Steel Drum, Inc., related to the proposed vacation of the Edison Rd. right-of-way, with the payment not being made until vacation of the right-of-way is completed. 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. Michalski, aye.
12. PRESENTED AND ADOPTED: RESOLUTION NO. 10691-101706, GRANTING RIGHT-OF-ENTRY ON TO CITY OF OAK CREEK PROPERTY TO FORAN SPICE FOR CONSTRUCTION OF ACCESS ROAD SIDE SLOPES AND TO THEREAFTER MAINTAIN SIDE SLOPES, ALL AT 7616 S. 6TH ST.
Ald. Kopplin, seconded by Ald. Grabowski, moved to adopt Resolution No. 10691-101706, granting right-of-entry on to City of Oak Creek property to Foran Spice for the construction of access road side slopes and to thereafter maintain said side slopes, all at 7616 S. 6th St. 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. Michalski, aye.
13. PRESENTED AND ADOPTED: RESOLUTION NO. 10694-101706, ACCEPTING PROPOSAL FROM HEARTLAND DEVELOPMENT GROUP, LTD., FOR CITY TO ACCEPT OWNERSHIP OF PARCEL OF LAND AT 8245 S. 20TH ST.
Ald. Foeckler, seconded by Ald. Lampe, moved to adopt Resolution No. 10694-101706, accepting a proposal from the Heartland Development Group, Ltd., for the City to accept ownership of the parcel of land at 8245 S. 20th St. 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. Michalski, aye.
ADJOURNMENT.
Ald. Foeckler, seconded by Ald. Grabowski, moved to adjourn this meeting at 7:40 p.m. All voted aye; motion carried.
ATTEST:
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Beverly A. Buretta, CMC, City Clerk Richard R. Bolender, Mayor