Meeting Name: Common Council Agenda status: Final
Meeting date/time: 3/1/2016 7:03 PM Minutes status: Final  
Meeting location: City Hall Common Council Chambers
REGULAR MEETING
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Agenda packet: Not available
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction Details
O-2016-0014 11.OrdinanceOrdinance to amend the official West Allis Zoning Map by rezoning the properties located at 9005-9029 W. Lincoln Ave., 2307-2331 S. 90th St. and 2320-2330 S. 91 St., from C-2 Neighborhood Commercial District and RB-2 Residential District to RC-1 Residential District.   Action details
R-2016-0007 12.ResolutionResolution relative to the Vacation and Discontinuance of a t-shaped alley between S. 90 St. and S. 91 St. south of W. Lincoln Ave., as well as the remaining approximately 291’ of S. 90 St. south of W. Lincoln Ave., which leads into the Aurora West Allis Medical Center.   Action details
R-2016-0048 13.ResolutionResolution relative to determination of Special Use Permit for Aurora West Allis Medical Center for a proposed addition to the existing parking structure, to be located at 9005-9029 W. Lincoln Ave., 2307-2331 S. 90th St., 2320-2330 S. 91 St., 8901 W. Lincoln Ave. and 2349 and 2400 S. 90 St.   Action details
R-2016-0047 14.ResolutionResolution relative to determination of Special Use Permit for Cross Point Church to establish a religious institution within the existing building at 11000 W. Oklahoma Ave.   Action details
2016-0135 15.MinutesMinutes (Draft) of the Common Council regular meeting of February 16, 2016.ApprovedPass Action details
2016-0117 16.Municipal Judge ReportReport of the Municipal Judge for the month of January 2016, consisting of all fines, costs and fees collected by the City of West Allis in the sum of $121,493.82.Placed on FilePass Action details
2016-0139 17.ClaimScott Radcliffe communication relative to damages allegedly sustained at 3103 S. 112 St. on January 7, 2016.Referred for Legal Action to the City AttorneyPass Action details
2016-0140 18.ClaimSummons and Complaint in the matter of Bayview Loan Servicing, LLC vs. David J. Howard, et al. regarding foreclosure of mortgage, Case No. 16CV001287. Pass Action details
2016-0142 19.ClaimSummons and Complaint in the matter of The Bank of New York Mellon FNA The Bank of New York vs. Robert A. Harvey, et al. regarding foreclosure of mortgage, Case No. 16CV001294. Pass Action details
R-2016-0051 120.ResolutionResolution establishing annual City contribution to employee/retiree Health Savings Accounts.AdoptedPass Action details
R-2016-0059 121.ResolutionResolution approving an agreement with Schenck regarding a Fleet Management Assessment not to exceed $25,000.   Action details
R-2016-0049 122.ResolutionResolution relative to accepting the proposal of BP Logix, Inc. for furnishing software maintenance for 2016 for a total sum of $15,966.96.AdoptedPass Action details
R-2016-0055 123.ResolutionResolution relative to accepting the sole source proposal of Brewers Radio Network for providing commercial broadcast services for a total net sum of $15,350.AdoptedPass Action details
R-2016-0058 124.ResolutionResolution relative to approving 2015 Transfers, Carryovers, Open Purchase Orders, Capital Accumulation Charges, and Negative Department Balances.   Action details
R-2016-0052 125.ResolutionResolution relative to amending the City of West Allis Policies & Procedures Manual No. 1483, Voluntary Benefit Programs, under Human Resources.AdoptedPass Action details
R-2016-0054 126.ResolutionResolution to endorse the City of West Allis Innovation, Operational Excellence and Continuous Improvement Activities.   Action details
2016-0144 127.CommunicationCommunication from City Administrator regarding notification of resignation from Mark Wyss, Finance Director/Comptroller/Treasurer, effective April 4, 2016.   Action details
2016-0150 128.CommunicationCommunication from Karla and Randal Klaybor regarding retiree health insurance.Denied and Placed on FilePass Action details
2016-0151 129.CommunicationCommunication from Robert and Judy Morrow regarding retiree health insurance.Denied and Placed on FilePass Action details
2016-0145 130.RequestCommunication from Health Commissioner requesting reorganization of the West Allis Health Department.ApprovedPass Action details
2016-0147 131.RequestCommunication from Health Commissioner regarding request to fill temporary Environmentalist position.ApprovedPass Action details
2016-0148 132.RequestCommunication from City Administrator regarding request to fill upcoming vacant position of Community Health Nutritionist at the Health Department.ApprovedPass Action details
2016-0149 133.RequestCommunication from City Administrator regarding request to fill vacant position of Library Assistant at the Public Library.ApprovedPass Action details
2016-0116 134.ReportFinance Director/Comptroller submitting report for January 2016 indicating City of West Allis checks issued in the amount of $2,213,462.96.Placed on FilePass Action details
R-2016-0053 135.ResolutionResolution Amending the Agreement with Ayres & Associates to Conduct a Groundwater Investigation of Reported Contamination at the Intersection of S. 84th Street and W. National Avenue as Ordered by the Wisconsin Department of Natural Resources in an Amount Not to Exceed $20,000.AdoptedPass Action details
R-2016-0046 136.ResolutionResolution to approve bid of MJ Construction, Inc., for the installation of concrete curb and gutter, concrete pavement, miscellaneous walk repair, driveway replacement, sanitary sewer relay, storm sewer, storm sewer relay, water main relay, building services and utility adjustments in S. 79th St. from W. Greenfield Ave. to W. National Ave. and S. 85th St. from W. Washington St. to W. Greenfield Ave. in the City of West Allis in the amount of $1,997,834.50.AdoptedPass Action details
2016-0134 137.CommunicationPetition to install sloping/mountable curb on south 85th Street road construction, between Greenfield Ave. and Washington St. (submitted February 25, 2016).Placed on FilePass Action details
2016-0118 138.CommunicationCommunication from Principal Engineer regarding the Proposed 5-Year Paving Program for years 2017-2021.ApprovedPass Action details
2016-0130 139.RequestDowntown West Allis Business Improvement District (BID) requesting use of the City Hall parking lots, from 8:00 a.m. to 1:00 p.m., the use of signs and supplies from the Department of Public Works, for “Shape Up Your Summer” to be held on Saturday, June 11, 2016.ApprovedPass Action details
R-2016-0007 140.ResolutionResolution relative to the Vacation and Discontinuance of a t-shaped alley between S. 90 St. and S. 91 St. south of W. Lincoln Ave., as well as the remaining approximately 291’ of S. 90 St. south of W. Lincoln Ave., which leads into the Aurora West Allis Medical Center.AdoptedPass Action details
R-2016-0057 142.ResolutionResolution to amend the Cooperation Agreement between the City of West Allis and the Community Development Authority of the City of West Allis for Tax Incremental District Number Eleven (84th & Greenfield), City of West Allis, Wisconsin.AdoptedPass Action details
R-2016-0056 143.ResolutionResolution relative to approving the First Amendment to the Project Plan and amending the Project Plan boundary for Tax Incremental District Number Eleven, City of West Allis, Wisconsin (84th & Greenfield)AdoptedPass Action details
2016-0143 144.CommunicationCommunication from the Executive Director relative to the Community Development Authority’s favorable recommendation of the First Amendment to the Project Plan and amending the Project Plan boundary for Tax Incremental District Number Eleven, City of West Allis, Wisconsin (84th & Greenfield).Placed on FilePass Action details
O-2016-0013 141.OrdinanceAn Ordinance to repeal and recreate subsections 14.75(2) and (3) of the City of West Allis Revised Municipal Code, Chapter 14, Electrical Code relative to electrical permit requirements for homeowners.PassedPass Action details
R-2016-0050 145.ResolutionResolution approving a Certified Survey Map by Aurora West Allis Medical Center, to consolidate 5 parcels located at 9005-9029 W. Lincoln Ave. and 2307-2331 S. 90th St. and 2320-2330 S. 91 St., into one lot of record submitted by Richard Kellar, of Aurora Health Care. (Tax Key Nos. 487-0096-000, 487-0100-000, 487-0099-000, 487-0098-000, and 487-0097-000).Adopted As AmendedPass Action details
2016-0128 146.Certified Survey MapCertified Survey Map by Aurora West Allis Medical Center, to consolidate 5 parcels located at 9005-9029 W. Lincoln Ave. and 2307-2331 S. 90th St. and 2320-2330 S. 91 St., into one lot of record submitted by Richard Kellar, of Aurora Health Care. (Tax Key Nos. 487-0096-000, 487-0100-000, 487-0099-000, 487-0098-000, and 487-0097-000).Placed on FilePass Action details
2016-0125 247.Findings and RecommendationProposed Findings of Fact and Directions to Staff in the matter of the Complaint Against John Scherff, d/b/a Central Wastewater Treatment of Wisconsin LLC, located at 356-360 S. Curtis Rd., regarding their Special Use Permit.   Action details
R-2016-0002 148.ResolutionResolution approving a Certified Survey Map to subdivide the existing School District property into two lots, for the purposes of the construction of a new medical facility at 932 S. 60 St., submitted by the School District of West Allis-West Milwaukee, et al. (owner) and Cardinal Capital Management, Inc. (purchaser) Tax Key No. 438-0196-001.Adopted As AmendedPass Action details
2016-0014 149.Certified Survey MapCertified Survey Map to subdivide the existing School District property into two lots, for the purposes of the construction of a new medical facility at 932 S. 60 St., submitted by the School District of West Allis-West Milwaukee, et al. (owner) and Cardinal Capital Management, Inc. (purchaser) Tax Key No. 438-0196-001.Placed on FilePass Action details
O-2016-0014 150.OrdinanceOrdinance to amend the official West Allis Zoning Map by rezoning the properties located at 9005-9029 W. Lincoln Ave., 2307-2331 S. 90th St. and 2320-2330 S. 91 St., from C-2 Neighborhood Commercial District and RB-2 Residential District to RC-1 Residential District.PassedPass Action details
R-2016-0048 151.ResolutionResolution relative to determination of Special Use Permit for Aurora West Allis Medical Center for a proposed addition to the existing parking structure, to be located at 9005-9029 W. Lincoln Ave., 2307-2331 S. 90th St., 2320-2330 S. 91 St., 8901 W. Lincoln Ave. and 2349 and 2400 S. 90 St.AdoptedPass Action details
2016-0113 152.Special Use PermitSpecial Use Permit for Aurora West Allis Medical Center for a proposed addition to the existing parking structure, to be located at 9005-9029 W. Lincoln Ave., 2307-2331 S. 90 St., 2320-2330 S. 91 St., 8901 W. Lincoln Ave. and 2349 and 2400 S. 90 St.Placed on FilePass Action details
R-2016-0047 153.ResolutionResolution relative to determination of Special Use Permit for Cross Point Church to establish a religious institution within the existing building at 11000 W. Oklahoma Ave.AdoptedPass Action details
2016-0126 154.Special Use PermitSpecial Use Permit for Cross Point Church to establish a religious institution within the existing building at 11000 W. Oklahoma Ave.Placed on FilePass Action details
2016-0055 110.Operator (bartender/sales clerk)2015-2017 Operator’s License (bartender/sales clerk) application no. 17-405 of Tammela Jo Maddox.ApprovedPass Action details
2016-0100 111.Operator (bartender/sales clerk)2015-2017 Operator’s License (bartender/sales clerk) application no. 17-412 of Wendy L. Castro.ApprovedPass Action details
2016-0102 112.Operator (bartender/sales clerk)2015-2017 Operator’s License (bartender/sales clerk) application no. 17-413 of Richard R. Comp, II.ApprovedPass Action details
2016-0104 113.Communication2015-2017 Operator’s License (bartender/sales clerk) application no. 17-416 of Kimberly S. Beach.ApprovedPass Action details
2016-0107 114.Operator (bartender/sales clerk)2015-2016 Operator’s License (bartender/sales clerk) application no. 16-380 of Melissa K. Rumsey.ApprovedPass Action details
2016-0047 115.ReportPolice Department Report regarding December 17, 2015 Alcohol Compliance Check involving eight (8) West Allis businesses, resulting with six (6) selling alcohol to an underage person without requesting identification (Sukhdeep K. Randhawa, Agent, of Dilmil, Inc., d/b/a West Allis Liquor & Tobacco, premises located at 7218 W. Greenfield Avenue).Placed on FilePass Action details
2016-0105 116.ReportPolice Department Report involving Papa’s Pub, 1101 S. 60 St., of Papa’s Pub, LLC, Dale J. Kristbaum, Agent, Incident Date: December 15, 2015.Placed on FilePass Action details
2016-0106 117.ReportPolice Department Report involving Capt’n Nicks, 1503 S. 81 St., of Cygent Enterprises, Ltd., Scott A. Giesegh, Agent, Incident Date: January 26, 2016.Placed on FilePass Action details
2016-0108 118.ReportPolice Department Report regarding December 30, 2015 Alcohol Compliance Check involving twelve (12) West Allis businesses, resulting with four (4) selling alcohol to an underage person without requesting identification (Jeffrey J. Krueger, Agent, of R&D Krueger Enterprise, Inc., d/b/a Dickens Grille & Spirits, premises located at 9646 W. Greenfield Avenue).Placed on FilePass Action details
2016-0110 119.ReportPolice Department Report regarding December 30, 2015 Alcohol Compliance Check involving twelve (12) West Allis businesses, resulting with four (4) selling alcohol to an underage person without requesting identification (Antonio Escobedo, Agent, of Senor Sol, LLC, d/b/a Senor Sol Mexican Restaurant, premises located at 8129 W. Greenfield Avenue).Placed on FilePass Action details
2016-0141 155.License Application(s)2016-2017 Used Vehicle Dealer License applications.Approved subject to the necessary requirement(s)Pass Action details
2016-0138 156.License Application(s)Appointment of new agent, Ismael A. Vazquez, by Mega Marts, LLC, d/b/a Pick 'n Save #6847 located at 6760 W. National Ave.ApprovedPass Action details
2016-0133 157.License Application(s)2015-2016 Class B Tavern Special Event Permit application no. 20 of OAR, LLC, Michael C. O'Connor, Agent, d/b/a O'Connor's Perfect Pint, 8423 W. Greenfield Ave. for a St. Patrick's Day Party to be held Thursday, March 17, 2016 from 8:00 a.m.- 11:00 p.m. (Tents to be placed in parking lot). First (1st) application for 2015-2016 license year.ApprovedPass Action details
2016-0136 158.Operator (bartender/sales clerk)Operator’s License (bartender/sales clerk) applications.ApprovedPass Action details
2016-0137 159.Operator (bartender/sales clerk)2015-2016 Operator’s License (bartender/sales clerk) application no. 16-386 of Christina F. Nowak.   Action details
2016-0132 160.License Application(s)Application of Transfer of License from Premises to Premises of 2015-2016 Class B Tavern Liquor License renewal application of Rupena’s, Inc., Maria E. Karczewski, Agent, d/b/a Rupena’s Summit Café, from 6737 W. Washington St. to 7641 W. Beloit Rd.   Action details
2015-0547 161.License Application(s)2015-2016 Class B Tavern License renewal application no. 862 of Rupena’s, Inc., Maria E. Karczewski, Agent, d/b/a Rupena’s Summit Café, for the premises located at 6737 W. Washington St.   Action details
O-2016-0015 162.OrdinanceAn Ordinance to Create Subsection 3.05(31) of the West Allis Revised Municipal Code Relating to the Motion to Place on File.PassedPass Action details
2016-0152 163.AppointmentReappointments by Mayor Devine to the West Allis Community Celebrations Committee of Kathleen Dagenhardt, Pat Hladilek, Randy Kassa, and Gina Rafenstein, their three-year terms to expire December 31, 2018.ApprovedPass Action details
2016-0127 164.RequestChief of Police communication requesting permission to destroy certain records.ApprovedPass Action details