PROCEEDINGS, SPECIAL COMMON COUNCIL MEETING

MONDAY, JULY 24, 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 Administrator Patrick DeGrave, City Attorney Lawrence Haskin, Director of Community Development Douglas Seymour, and Deputy City Clerk Pam Bauer.

1. Representatives of IRG Development Partners Stuart Lichter, President, Industrial Realty Group and Wayne Dorband, PhD, Chairman, International Risk Group, provided history and background on their firm, and presented preliminary ideas for lakefront development.
2. Ald. Toman, seconded by Ald. Grabowski, moved to adopt Resolution No. 10655-072406, approving the Master Developer Designation and Cooperation Agreement with IRG Oak Creek, LLC, as amended.  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.

            Ald. Grabowski, seconded by Ald. Lampe, moved to adjourn this meeting at 8:15 p.m.  All voted aye; motion carried.

            ATTEST:

            ________________________________        ___________________________________

            Beverly A. Buretta, CMC, City Clerk                 Richard R. Bolender, Mayor