COMMON COUNCIL MEETING AGENDA

TUESDAY, JANUARY 17, 2012 AT 6:00 P.M.
OAK CREEK CITY HALL COUNCIL CHAMBERS
8640 S. HOWELL AVE.

VISIT OUR WEBSITE AT WWW.OAKCREEKWI.ORG FOR THE AGENDA
AND ACCOMPANYING COMMON COUNCIL REPORTS.

COUNCIL MEETINGS CAN BE SEEN LIVE ON GOVERNMENT ACCESS CHANNELS 25 AND 99

  1. Call Meeting to Order
  2. Pledge of Allegiance
Presentation
  1. Presentation:  City of Oak Creek survey results presented by William SaintAmour of Cobalt Community Research.
Recognition
  1. Resolution:  Consider Resolution No. 11206-011712, a Resolution of Commendation to Steven J. Jendusa, retiring Fire Inspector (by Committee of the Whole).
  2. Resolution:   Consider Resolution No. 11207-011712, a Resolution of Commendation to Scott A. Smukalla, retiring Fire Fighter (by Committee of the Whole).
  3. Resolution:  Consider Resolution No. 11207-011712, a Resolution of Commendation to Jeffrey J. Buchholz, retiring Fire Fighter (by Committee of the Whole).
  4. Council Proclamation:  Consider Council Proclamation No. 12-01 to Kathryn Michuda, retiring member of the Community Development Authority (by Committee of the Whole).
New Business

    MAYOR & COMMON COUNCIL

  1. Approval of Minutes:  12/20/11 and 1/3/12.
  2. Presentation:  Library proposal for capital campaign presented by Oak Creek Public Library Board President, Dennis Havey, and Oak Creek Library Director, Jill Lininger.
  3. Resolution:  Consider Resolution No. 11209-011712, acknowledging and filing the 2012 calendar year salary grade plan and benefits for Library personnel (by Committee of the Whole).
  4. Motion:  Consider a motion to concur with the Mayor’s appointment of Nicole Druckrey to complete a 3-year term expiring 12/2014 replacing Kathryn Michuda (by Committee of the Whole).
  5. Motion:  Consider a motion to approve the license agreement with SESAC (Society of European Stage Authors and Composers), BMI (Broadcast Music Inc.), and ASCAP for the re-broadcast of music by licensed performers (by Committee of the Whole).
  6. Motion:  Consider a motion to approve the 2011 Vendor Summary Report in the amount of $552,997.99 and 2012 Vendor Summary Report in the amount of $545,100.63 (by Committee of the Whole).

    COMMUNITY DEVELOPMENT

  7. Resolution:  Consider Resolution No. 11210-011712, accepting the Department of Natural Resources grant and Federal Recreational Trails Act grant to implement the adopted Parks and Open Spaces plan and Abendschein Community Park Master Plan (by Committee of the Whole).
  8. Informational:  2011 Code Enforcement Report.

    LICENSING

  9. Motion:  Consider a motion to grant an Operator’s license to the following (favorable police reports received):

    10. MISCELLANEOUS

  10. Motion: Consider a motion to convene into Closed Session immediately following the conclusion of the Common Council meeting pursuant to Wisconsin State Statutes to discuss the following:
    1. Section 19.85 (1)(e) to discuss the City’s possible purchase of a portion of the property at 9006 S. 5th Avenue.
    2. Section 19.85 (1)(e) to discuss a proposed agreement with WisPark LLC for the terms of the public private partnership for redevelopment of the Delphi site at 7925 S. Howell Ave.
    3. Section 19.85 (1)(e) to discuss a possible exchange of the property owned by the City at 8640 S. Howell Ave. with the Oak Creek/Franklin Joint School District for approximately 50 acres on Oakwood and Howell.
    4. Section 19.85 (1)(c)(e) to discuss strategy regarding Police and Fire negotiations.
  11. Motion:  Consider a motion to reconvene into Open Session.
  12. Motion:  Consider a motion to take action, if required.

Adjournment.

Public Notice

Upon reasonable notice, a good faith effort will be made to accommodate the needs of disabled individuals through sign language interpreters or other auxiliary aid at no cost to the individual to participate in public meetings. Due to the difficulty in finding interpreters, requests should be made as far in advance as possible preferably a minimum of 48 hours. For additional information or to request this service, contact the Oak Creek City Clerk at 768-6511, (FAX) 768-9587, (TDD) 768-6513 or by writing to the ADA Coordinator at the Health Department, City Hall, 8640 S. Howell Avenue, Oak Creek, Wisconsin 53154.

It is possible that members of and possibly a quorum of members of other governmental bodies of the municipality may be in attendance at the above-stated meeting to gather information; no action will be taken by any governmental body at the above-stated meeting other than the governmental body specifically referred to above in this notice.