TUESDAY, FEBRUARY 7, 2006, 6:30 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 6:30 p.m. On roll call, the following aldermen were present: Ald. Kopplin, Ald. Foeckler, Ald. Lampe, Ald. Toman, Ald. Grabowski, and Ald. Jonas (arrived at 6:35 p.m.). Also present were: City Administrator Patrick DeGrave, City Attorney Lawrence Haskin, Director of Community Development Douglas Seymour, City Engineer Wayne St. John, Police Chief Thomas Bauer, Acting Fire Chief George Krudop, Director of Parks, Recreation and Forestry Douglas Schachtner, Finance Manager RoseAnn Underberg, and City Clerk Beverly Buretta.
Ald. Grabowski, seconded by Ald. Kopplin, moved to approve the minutes of the 1/12/06 and 1/17/06 meetings as published. All voted aye; motion carried.
1. CITY ADMINISTRATOR PATRICK DE GRAVE INTRODUCED TO AUDIENCE.
An introduction of City Administrator Patrick DeGrave was made to the audience.
2. INFORMATIONAL ONLY: PRESENTATION BY SARA J. LARSEN, SUPERINTENDENT OF SCHOOLS, ON OAK CREEK-FRANKLIN SCHOOL DISTRICT MASTER PLAN.
An informational presentation was made by Sara J. Larsen, Superintendent of Schools, on the Oak Creek-Franklin School District master plan.
3. PUBLIC HEARING HELD TO CONSIDER PROPOSAL BY HEARTLAND DEVELOPMENT GROUP, LTD., TO REZONE PROPERTIES AT 8100, 8240, 8268 AND 8300 S. 27TH ST. FROM RS-2 SINGLE FAMILY RESIDENTIAL, RS-3 SINGLE FAMILY RESIDENTIAL, B-4 HIGHWAY BUSINESS AND A-1 AGRICULTURAL, TO RM-1 MULTIFAMILY RESIDENTIAL PUD.
A public hearing was held to consider a proposal by the Heartland Development Group, Ltd., to rezone the properties at 8100, 8240, 8268 and 8300 S. 27th St. from Rs-2 Single Family Residential, Rs-3 Single Family Residential, B-4 Highway Business and A-1 Agricultural, to Rm-1 Multifamily Residential PUD (Planned Unit Development). A summary transcript is available in the City Clerk’s Office (see item 5 for action on this hearing).
4. PUBLIC HEARING HELD TO CONSIDER PROPOSAL BY CITY TO AMEND SECTIONS 17.0312, 17.0313, 17.0314 AND 17.0315 OF MUNICIPAL CODE REGARDING FINANCIAL INSTITUTIONS WITH DRIVE-THROUGH FACILITIES IN B-1, B-2, B-3 AND B-4 ZONING DISTRICTS.
A public hearing was held to consider a proposal by the City of Oak Creek to amend Sections 17.0312, 17.0313, 17.0314 and 17.0315 of the Municipal Code regarding financial institutions with drive-through facilities in the B-1, B-2, B-3 and B-4 zoning districts. A summary transcript is available in the City Clerk’s Office (see item 6 for action on this hearing).
5. PRESENTED AND ADOPTED AS AMENDED: ORDINANCE NO. 2391, REZONING PROPERTIES AT 8100, 8240, 8268 AND 8300 S. 27TH ST. FROM RS-2 SINGLE FAMILY RESIDENTIAL, RS-3 SINGLE FAMILY RESIDENTIAL, B-4 HIGHWAY BUSINESS AND A-1 AGRICULTURAL TO RM-1 MULTIFAMILY RESIDENTIAL PUD (PLANNED UNIT DEVELOPMENT) (HEARTLAND DEVELOPMENT, LTD.).
Ald. Foeckler, seconded by Ald. Grabowski, moved to adopt Ordinance No. 2391, rezoning the properties at 8100, 8240, 8268 and 8300 S. 27th St. from Rs-2 Single Family Residential, Rs-3 Single Family Residential, B-4 Highway Business and A-1 Agricultural to Rm-1 Multifamily Residential PUD (Planned Unit Development) (Heartland Development, Ltd.). Motion, with second agreeing, was amended to adopt, subject to the following amendments: a) prohibit the sale of more than one unit to an individual; b) prohibit parking of any recreational vehicles outdoors; c) dedication of the woods; d) remove 5(m); e) the cul-de-sac shall be permanent; f) correct the general development plan to denote a pond rather than a park; g) no sewer will be permitted from 20th St. if even one tree must come down; and h) direct staff to draft a subsequent agreement relating to garbage collection (two-family units in this development facing City streets are not eligible for City garbage collection). 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. Jonas, aye.
6. PRESENTED AND ADOPTED: ORDINANCE NO. 2392, AMENDING SECTIONS 17.0312 AND 17.0314 OF MUNICIPAL CODE TO REQUIRE CONDITIONAL USE PERMIT FOR FINANCIAL INSTITUTIONS WITH DRIVE-THROUGH FACILITIES IN ALL COMMERCIAL ZONING DISTRICTS.
Ald. Grabowski, seconded by Ald. Lampe, moved to adopt Ordinance No. 2392, amending Sections 17.0312 and 17.0314 of the Municipal Code to require a conditional use permit for financial institutions with drive-through facilities in all commercial zoning districts. 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. Jonas, aye.
7. COUNCIL APPROVES PAYMENT OF OAK CREEK PORTION OF 2006 STORM WATER UTILITY FEE AND STATE WEIGHTS AND MEASURES INSPECTIONS FOR FISCAL YEAR 7/1/04-6/30/05 FOR OAK CREEK-FRANKLIN JOINT SCHOOL DISTRICT.
Ald. Grabowski, seconded by Ald. Toman, moved to approve:
a. Payment of the Oak Creek portion of the 2006 storm water utility fee for the Oak Creek-Franklin Joint School District; and
b. Payment of the Oak Creek portion of the charges to the Oak Creek-Franklin Joint School District for state weights and measures inspections for fiscal year 7/1/04-6/30/05.
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. Jonas, no.
8. PRESENTED AND ADOPTED: COUNCIL PROCLAMATION NO. 06-06, TO SUE PATNODE FOR SERVICE TO CITY AS MEMBER OF CELEBRATIONS COMMISSION.
Ald. Foeckler, seconded by Ald. Grabowski, moved to adopt Council Proclamation No. 06-06, to Sue Patnode for dedicated service to the City of Oak Creek as a member of the Celebrations Commission. 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. Jonas, aye.
9. COUNCIL ADOPTS COUNCIL PROCLAMATIONS ACKNOWLEDGING AWARDS GIVEN TO VARIOUS BUSINESSES BY SECUB.
Ald. Foeckler, seconded by Ald. Kopplin, moved to adopt the following Council Proclamations:
a. 06-01, congratulations to Black Bear Bottling Group, LLC, SECUB 2005 Business of the Year
b. 06-02, congratulations to MATC South Campus for receiving the 2005 Pride in Premises Award – Grand Division
c. 06-03, congratulations to Target – Oak Creek for receiving the 2005 Pride in Premises Award – Grand Division
d. 06-04, congratulations to Parkway Christian Academy for receiving the 2005 Pride in Premises Award – Mega Division
e. 06-05, congratulations to Ryan Road Self Storage for receiving the 2005 Pride in Premises Award – Mega Division.
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. Jonas, aye.
10. COUNCIL ACKNOWLEDGES EXECUTION OF ADDENDUM TO 2004-05 AGREEMENT FOR PARAMEDIC SERVICES BETWEEN MILWAUKEE COUNTY AND CITY; AND ADDENDUM TO 2005 AGREEMENT BETWEEN MILWAUKEE COUNTY AND CITY FOR PROVISION OF MEDICAL CONTROL OF BASIC LIFE SUPPORT (BLS) SERVICES.
Ald. Kopplin, seconded by Ald. Grabowski, moved to:
a. Acknowledge execution by the Mayor and City Clerk of an addendum to the 2004-05 agreement for paramedic services between Milwaukee County and the City of Oak Creek; and
b. Acknowledge execution by the Mayor and City Clerk of an addendum to the 2005 agreement between Milwaukee County and the City of Oak Creek for the provision of medical control of Basic Life Support (BLS) services.
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. Jonas, no.
11. COUNCIL APPROVES REQUEST TO FILL MECHANIC/WELDER/FABRICATOR POSITION AS APPROVED IN 2006 BUDGET.
Ald. Lampe, seconded by Ald. Toman, moved to concur with the recommendation of the Personnel Committee and approve the request of the Street Superintendent to fill the Mechanic/Welder/Fabricator position as approved in the 2006 budget. 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. Jonas, aye.
12. VENDOR SUMMARY REPORT APPROVED.
Ald. Jonas, seconded by Ald. Grabowski, moved to approve the Vendor Summary Report in the amount of $839,866.44. 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. Jonas, aye.
13. COUNCIL APPROVES UTILIZING ANGUS-YOUNG TO UPDATE THEIR 2000 PROGRAMMING STUDY ON CITY HALL BUILDING, NOT-TO-EXCEED $2,500.00.
After a brief discussion on the research needed to consider potential redevelopment of the property at 8640 S. Howell Ave., Ald. Lampe, seconded by Ald. Toman, moved to approve utilizing Angus-Young to update their 2000 programming study on the city hall building in an amount not to exceed $2,500.00. 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. Jonas, aye.
14. INFORMATIONAL: MAYOR APPOINTS MEMBERS TO AD HOC COMMITTEE ON CITY FACILITY SPACE NEEDS TO REVIEW POTENTIAL SPACE AND RELOCATION NEEDS FOR CITY HALL COMPLEX.
Mayor Bolender announced his appointment of the following members to the ad hoc Committee on City Facility Space Needs to review potential space and relocation needs for the City Hall complex:
The following are citizen members:
Joy Johnson, 8810 S. Wood Creek Dr., #12 Isabel Haase, 328 E. Manitoba Ave.
Frank Carini, 8620 S. Stone Creek Dr. Fred Siepert, 405 E. Valbet h Dr.
Ed Siira, 1500 W. Lois Ln. Cal Nowak, 9850 S. Deerpath Dr.
Mike O’Brien, 420 E. Quail Run
The following are members of the Technical Review Advisory Board:
City Administrator Patrick DeGrave - Coordinator
Police Chief Thomas Bauer Acting Fire Chief George Krudop
City Engineer Wayne St. John Facilities Manager Dick Kulka
IT Manager Caesar Geiger Community Center representative
Library representative Community Development Director Doug
Seymour
15. DISCUSSION HELD ON DIRECT LEGISLATION PETITION TO REQUIRE REFERENDUM APPROVAL FOR MUNICIPALLY-FINANCED CAPITAL EXPENDITURES EXCEEDING $2 MILLION. COUNCIL AGREED TO HOLD INFORMATIONAL MEETING BETWEEN 2/14 AND 2/19/06, TO CONFER WITH HIGH SCHOOL ON ROOM AVAILABILITY, AND TO SEND NOTICES TO ALL RESIDENTS. MOTION TO RECONSIDER ACTION MADE AND WITHDRAWN; SPECIAL COUNCIL MEETING CALLED FOR 2/9/06 AT 7:00 P.M. TO CONSIDER RESCINDING ORIGINAL ACTION TAKEN.
After a discussion on the direct legislation petition to require referendum approval for municipally-financed capital expenditures exceeding $2 million, Ald. Kopplin, seconded by Ald. Grabowski, moved to hold a public informational meeting between 2/14 and 2/19/06 (timeframe later revised to the week of 2/13 to 2/17/06), to confer with the high school regarding room availability, and to send notices to all residents. 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. Jonas, aye.
Ald. Lampe, seconded by Ald. Foeckler (for discussion purposes) moved to reconsider action taken on Item 15. Motion and second were withdrawn after considerable discussion (the effect of withdrawing the motion to reconsider is that the original action taken stands). After further discussion, the Mayor called a special council meeting on Thursday, 2/9/06 at 7:00 p.m. to consider rescinding action taken on this item.
16. PRESENTED AND ADOPTED: RESOLUTION NO. 10602-020706, APPROVING ACCESS MANAGEMENT PLAN FOR S. 27TH ST.
Ald. Grabowski, seconded by Ald. Foeckler, moved to adopt Resolution No. 10602-020706, approving an access management plan for S. 27th 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. Jonas, aye.
17. LICENSE COMMITTEE.
Ald. Grabowski, seconded by Ald. Foeckler, moved to:
Grant an Operator’s license to:
Bryce William Weston, 5520 E. New Berlin Rd., Hales Corners (Gary’s)
Janelle Marie Brossman, 9051 S. Chicago Rd. (Applebee’s)
Grant an Amusement Operator and Amusement Devices license to:
Dzeni Rusitovski, TRS Amusement Devices, 9023 S. York Ct., Oak Creek
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. Jonas, aye.
Note: Items 18, 19, 21 and 22 were taken as one motion.
18. PRESENTED AND ADOPTED: RESOLUTION NO. 10596-020706, APPROVING CSM FOR PROPERTY AT 701 E. PUETZ RD. (WEAS/SCHMIDT LLC).
Ald. Lampe, seconded by Ald. Grabowski, moved to adopt Resolution No. 10596-020706, approving a certified survey map for the property at 701 E. Puetz Rd. (Weas/Schmidt LLC). 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. Jonas, aye.
19. PRESENTED AND ADOPTED: RESOLUTION NO. 10597-020706, APPROVING CSM FOR PROPERTIES AT 311 E. PUETZ RD. AND 8770 S. HOWELL AVE. (NDC, LLC).
Ald. Lampe, seconded by Ald. Grabowski, moved to adopt Resolution No. 10597-020706, approving a certified survey map for the properties at 311 E. Puetz Rd. and 8770 S. Howell Ave. (NDC, LLC). 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. Jonas, aye.
20. PRESENTED AND ADOPTED: RESOLUTION NO. 10598-020706, APPROVING CSM FOR PROPERTIES AT 7433 S. 10TH ST. AND 7470 S. 13TH ST. (RITEWAY BUS CO.).
Ald. Kopplin, seconded by Ald. Jonas, moved to adopt Resolution No. 10598-020706, approving a certified survey map for the properties at 7433 S. 10th St. and 7470 S. 13th St. (Riteway Bus Co.). On roll call, the vote was as follows: Ald. Kopplin, aye; Ald. Foeckler, no; Ald. Lampe, aye; Ald. Toman, aye; Ald. Grabowski, no; and Ald. Jonas, aye.
21. PRESENTED AND ADOPTED: RESOLUTION NO. 10599-020706, APPROVING CSM FOR PROPERTY AT 7700 S. 13TH ST. (LUE YANG).
Ald. Lampe, seconded by Ald. Grabowski, moved to adopt Resolution No. 10599-020706, approving a certified survey map for the property at 7700 S. 13th St. (Lue Yang). 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. Jonas, aye.
22. PRESENTED AND ADOPTED: RESOLUTION NO. 10600-020706, APPROVING CSM FOR PROPERTY AT 1326 E. OAK LN. (CATHERINE STASKAL).
Ald. Lampe, seconded by Ald. Grabowski, moved to adopt Resolution No. 10600-020706, approving a certified survey map for the property at 1326 E. Oak Ln. (Catherine Staskal). 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. Jonas, aye.
23. PRESENTED AND ADOPTED: RESOLUTION NO. 10601-020706, ACCEPTING OFFER OF DEDICATION OF OUTLOTS 2 AND 3 IN GLEN CROSSING SUBDIVISION FOR PUBLIC ACCESS AND DRAINAGE PURPOSES.
Ald. Foeckler, seconded by Ald. Grabowski, moved to adopt Resolution No. 10601-020706, accepting the offer of dedication of Outlots 2 and 3 in the Glen Crossing subdivision for public access and drainage purposes. 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. Jonas, aye.
Note: Items 24 through 27 and 29 through 31 were taken as one motion.
24. COUNCIL AUTHORIZES PAYMENT OF CONTRACT PROGRESS PAYMENT FOR PROJECT NO. 05001.
Ald. Grabowski, seconded by Ald. Jonas, moved to authorize payment of the contract progress payment for Project No. 05001. 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. Jonas, aye.
25. COUNCIL AUTHORIZES PAYMENT OF CONTRACTED INSPECTION SERVICE PAYMENT FOR VARIOUS PROJECTS.
Ald. Grabowski, seconded by Ald. Jonas, moved to authorize payment of the contracted inspection service payment for various projects. 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. Jonas, aye.
26. PRESENTED AND ADOPTED: RESOLUTION NO. 10603-020706, ACCEPTING WORKMANSHIP AND AUTHORIZING FINAL PAYMENT TO PAYNE & DOLAN, INC., FOR PROJECT NO. 04004.
Ald. Grabowski, seconded by Ald. Jonas, moved to adopt Resolution No. 10603-020706, accepting the workmanship and authorizing final payment to Payne & Dolan, Inc., for Project No. 04004 (installation of street improvements in E. Oakwood Rd.). 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. Jonas, aye.
27. PRESENTED AND ADOPTED: RESOLUTION NO. 10595-020706, APPROVING DEVELOPMENT AGREEMENT WITH ANTHONY S. SANFELIPPO FOR CONSTRUCTION OF PERMANENT CUL-DE-SAC TO E. KENDER LN.
Ald. Grabowski, seconded by Ald. Jonas, moved to adopt Resolution No. 10595-020706, approving the development agreement with Anthony S. Sanfelippo for the construction of a permanent cul-de-sac to E. Kender Ln. 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. Jonas, aye.
28. PRESENTED AND ADOPTED: RESOLUTION NO. 10604-020706, APPROVING DEVELOPMENT AGREEMENT WITH CARY AND LORI A. SCHMIDT FOR CONSTRUCTION OF PUBLIC SANITARY SEWER AND WATER MAIN FOR THEIR PROPERTY AT 9160 S. PENNSYLVANIA AVE.
Ald. Lampe, seconded by Ald. Grabowski, moved to adopt Resolution No. 10604-020706, approving the development agreement with Cary and Lori A. Schmidt for the construction of public sanitary sewer and water main for their property at 9160 S. Pennsylvania 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. Jonas, aye.
29. COUNCIL AUTHORIZES ENGINEERING DEPARTMENT TO ENTER INTO CONTRACT NEGOTIATIONS WITH R. A. SMITH & ASSOCIATES, INC., FOR DESIGN OF W. DREXEL AVE. FROM S. 27TH ST. TO S. 13TH ST. AND SIGNALIZATION OF E. PUETZ RD. AND S. SHEPARD AVE.
Ald. Grabowski, seconded by Ald. Jonas, moved to authorize the Engineering Department to enter into contract negotiations with R. A. Smith & Associates, Inc., for the design of W. Drexel Ave. from S. 27th St. to S. 13th St. and the signalization of E. Puetz Rd. and S. Shepard 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. Jonas, aye.
30. PRESENTED AND ADOPTED: RESOLUTION NO. 10605-020706, APPROVING DEVELOPMENT AGREEMENT WITH SOUTHFIELD EXPANSION, LLC FOR INSTALLATION OF STORM WATER MANAGEMENT FACILITIES AND PRIVATE ROADS, SEWER AND WATER MAINS THAT CONNECT TO EXISTING PUBLIC FACILITIES (PROJECT NO. 05065).
Ald. Grabowski, seconded by Ald. Jonas, moved to adopt Resolution No. 10605-020706, approving the development agreement with Southfield Expansion, LLC for the installation of storm water management facilities and private roads, sewer and water mains that connect to existing public facilities (Project No. 05065). 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. Jonas, aye.
31. PRESENTED AND ADOPTED: RESOLUTION NO. 10606-020706, APPROVING DEVELOPMENT AGREEMENT WITH MC ADAMS GRAPHICS, INC., FOR INSTALLATION OF PUBLIC WATER MAIN THAT WILL ACCOMMODATE THEIR BUILDING EXPANSION PLANS (PROJECT NO. 06051).
Ald. Grabowski, seconded by Ald. Jonas, moved to adopt Resolution No. 10606-020706, approving the development agreement with McAdams Graphics, Inc., for the installation of public water main that will accommodate their building expansion plans (Project No. 06051). 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. Jonas, aye.
32. PRESENTED AND ADOPTED: RESOLUTION NO. 10607-020706, APPROVING AMENDMENT TO OAKWOOD CROSSINGS BUSINESS CENTER – PHASE 1 DEVELOPMENT AGREEMENT, OUTLINING RESPONSIBILITIES BETWEEN OPUS NORTH AND CITY OF OAK CREEK AS THEY RELATE TO MOU BETWEEN WDOT AND CITY FOR IMPROVEMENTS TO OAKWOOD-HOWELL AVE. (STH 38) INTERSECTION (PROJECT NO. 03054).
Ald. Grabowski, seconded by Ald. Jonas, moved to adopt Resolution No. 10607-020706, approving an amendment to the Oakwood Crossings Business Center – Phase 1 development agreement, outlining responsibilities between Opus North and the City of Oak Creek as they relate to the Memorandum of Understanding between WDOT and the City for improvements to the Oakwood-Howell Ave. (STH 38) intersection (Project No. 03054). 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. Jonas, aye.
33. COUNCIL AUTHORIZES MAYOR TO ENTER INTO MOU SUBMITTED BY WDOT FOR OPUS DEVELOPMENT ON E. OAKWOOD RD. AND S. HOWELL AVE., ONCE AMENDMENT NO. 2 TO OAKWOOD CROSSINGS IS EXECUTED.
Ald. Grabowski, seconded by Ald. Lampe, moved to authorize the Mayor to enter into a Memorandum of Understanding submitted by the WDOT for the Opus development on E. Oakwood Rd. and S. Howell Ave., once amendment No. 2 to Oakwood Crossings is executed. 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. Jonas, no.
34. EXECUTIVE SESSION HELD.
Ald. Grabowski, seconded by Ald. Jonas, moved to convene into Executive Session at 10:20 p.m., pursuant to Wisconsin State Statutes, Section 19.85(1)(e)(g) to discuss the following:
a. Pending litigation relating to Ann Golombowski v. City of Oak Creek.
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. Jonas, aye. (Note: Discussion of the tentative settlement agreement with Local 133 was held in open session and action taken with item 37.)
35-36. COUNCIL RECONVENES INTO OPEN SESSION; NO ACTION TAKEN.
Ald. Grabowski, seconded by Ald. Jonas, moved to reconvene into Open Session at 10:30 p.m. All voted aye; motion carried. No action was taken on the Executive Session item.
37. PRESENTED AND ADOPTED: ORDINANCE NO. 2393, CONFIRMING ADOPTION OF SETTLEMENT AGREEMENT BETWEEN CITY OF OAK CREEK AND LOCAL 133 AFSCME OF DISTRICT COUNCIL #48 AND FIXING SALARY FOR MEMBERS OF BARGAINING UNIT FROM 1/1/06 THRU 12/31/08.
Ald. Lampe, seconded by Ald. Toman, moved to adopt Ordinance No. 2393, confirming adoption of the settlement agreement between the City of Oak Creek and Local 133 AFSCME of the District Council #48 and fixing the salary for members of the bargaining unit from 1/1/06 thru 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. Jonas, aye.
ADJOURNMENT.
Ald. Jonas, seconded by Ald. Toman, moved to adjourn this meeting at 11:05 p.m. All voted aye; motion carried.
ATTEST:
________________________________ ___________________________________
Beverly A. Buretta, CMC, City Clerk Richard R. Bolender, Mayor