PROCEEDINGS, SPECIAL COMMON COUNCIL MEETING

MONDAY, JULY 2, 2007, 4:00 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 4:00 p.m.  On roll call, the following aldermen were present:  Ald. Kopplin, Ald. Foeckler, Ald. Verhalen, Ald. Toman, Ald. Grabowski, and Ald. Michalski.  Also present were:  City Administrator Patrick DeGrave, Development Engineer Henry Jackson, Street Superintendent Michael Lampe, and Deputy City Clerk Pam Bauer.

  1. Ald. Grabowski, seconded by Ald. Kopplin, moved to approve the Vendor Summary Report in the amount of $356,959.19.  On roll call, the vote was as follows:  Ald. Kopplin, aye; Ald. Foeckler, aye; Ald. Verhalen, aye; Ald. Toman, aye; Ald. Grabowski, aye; and Ald. Michalski, aye.
  2. Ald. Verhalen, seconded by Ald. Toman, moved to authorize payment of the contract progress payments for Project Nos. 06011 and 07033.  On roll call, the vote was as follows:  Ald. Kopplin, aye; Ald. Foeckler, aye; Ald. Verhalen, aye; Ald. Toman, aye; Ald. Grabowski, aye; and Ald. Michalski, aye.
  3. Ald. Verhalen, seconded by Ald. Toman, moved to authorize payment of the invoiced consultant service payments for Project Nos. 03010 and 06055.  On roll call, the vote was as follows:  Ald. Kopplin, aye; Ald. Foeckler, aye; Ald. Verhalen, aye; Ald. Toman, aye; Ald. Grabowski, aye; and Ald. Michalski, aye.
  4. Ald. Grabowski, seconded by Ald. Michalski, moved to approve the use of funds from Project No. 04028 and the 2004 Control Account to purchase one 2007 five-yard dump truck complete with plow equipment and spreader from Lakeside International in the amount of $102,531.00 if ordered by 7/6/07.  On roll call, the vote was as follows:  Ald. Kopplin, aye; Ald. Foeckler, aye; Ald. Verhalen, aye; Ald. Toman, aye; Ald. Grabowski, aye; and Ald. Michalski, aye.

Ald. Grabowski, seconded by Ald. Toman, moved to adjourn this meeting at 4:03 p.m.  All voted aye; motion carried.

            ATTEST:

            ________________________________        ___________________________________

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