Meeting Name: Common Council Agenda status: Final
Meeting date/time: 11/21/2017 7:00 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-2017-0050 11.OrdinanceOrdinance to amend Section 12.06, 12.40, 12.41, and 12.42 of the Revised Municipal Code relative to defining and permitting art galleries and other places of assembly in Commercial Districts.   Action details
R-2017-0329 12.ResolutionResolution relative to determination of Special Use Permit for Super Liquor & Grocery, a proposed liquor and grocery store and mixed use, to be located at 5801-15 W. Beloit Rd.   Action details
R-2017-0331 13.ResolutionResolution approving an amendment to the FY2015 Community Development Block Grant (CDBG) Action Plan.   Action details
2017-0756 14.MinutesMinutes (Draft) of the Common Council regular meeting of November 7, 2017.ApprovedPass Action details
2017-0720 15.ClaimAmended Summons and Complaint in the matter of JP Morgan Chase Bank, National Association vs Christine Robinson, et al, regarding foreclosure of mortgage, Case No. 2016CV007040. Pass Action details
2017-0725 16.ClaimDepartment of Workforce Development Notice of Complaint regarding Case Nos. ERD201702833 and EEOC 443201701297C. Pass Action details
R-2017-0348 18.ResolutionResolution relative to accepting the proposal of Monroe Truck Company for furnishing and delivering one (1) 10-yard Stainless Steel Dump Body with a plow and spreader package for $59,480.00, and the proposal of Lakeside International Truck for furnishing and delivering one (1) 2018 International Cab and Chassis, Model# 7400 SBA 4X2 for $92,175.00, for a total net sum of $151,655.00 for the single axle plow/dump truck with a gross vehicle weight of 43,000 pounds.AdoptedPass Action details
R-2017-0349 19.ResolutionResolution relative to accepting the proposal of Monroe Truck Company for furnishing and delivering one (1) 14-yard Stainless Steel Dump Body with a plow and spreader package for $56,206.00, and the proposal of Lakeside International Truck for furnishing and delivering one (1) 2019 International Cab and Chassis, Model# HV613 6X4 for $120,475.00, for a total net sum of $176,681.00 for the tandem axle plow/dump truck with a gross vehicle weight of 64,000 pounds.AdoptedPass Action details
R-2017-0353 110.ResolutionResolution approving a Rate Change in the 2018 Sanitary Sewer Usage Charge - City Portion.AdoptedPass Action details
O-2017-0055 113.OrdinanceOrdinance to amend the City of West Allis Salary Schedule establishing the salaries of the Director of Public Works, City Engineer, Electrical Engineer/Systems Maintenance Superintendent and IT Project Manager.PassedPass Action details
R-2017-0333 114.ResolutionResolution relative to reauthorization of Worker’s Compensation Self-Insurance for the three-year period (2018-2020).AdoptedPass Action details
R-2017-0343 115.ResolutionResolution approving a $295,000 Brownfield Revolving Loan Fund from the City’s U.S. EPA Revolving loan fund grant to Mandel/Six Points Office, LLC for the property located at 6609 W. Greenfield Ave.AdoptedPass Action details
2017-0735 117.RequestRequest from the Director of Information Technology to extend the temporary appointment of Kathryn Perrone to January 31, 2018 in the position of Information Technology Supervisor.ApprovedPass Action details
2017-0736 118.RequestCommunication from City Administrator requesting approval to fill the vacant position of Electrical Superintendent as the reclassified Electrical Engineer/Systems Maintenance Superintendent in the Department of Public Works, Building/Inventory and Electrical Division, Electrical Section.ApprovedPass Action details
2017-0737 119.RequestCommunication from City Administrator requesting approval to fill the vacant position of Truck Driver in the Department of Public Works, Sanitation and Street Division.ApprovedPass Action details
2017-0738 120.RequestCommunication from City Administrator requesting approval to fill the vacant position of Equipment Mechanic in the Department of Public Works, Fleet Services Division.ApprovedPass Action details
R-2017-0331 122.ResolutionResolution approving an amendment to the FY2015 Community Development Block Grant (CDBG) Action Plan.AdoptedPass Action details
2017-0628 111.Report2018 City of West Allis Mayor’s Recommended Budget.Approved as AmendedPass Action details
O-2017-0057 112.OrdinanceOrdinance appropriating the necessary funds for the operation and administration of the City of West Allis for Calendar Year 2018.PassedPass Action details
R-2017-0352 116.ResolutionResolution approving the 2018 Capital Improvement Program.AdoptedPass Action details
2017-0603 121.CommunicationCommunication from City Administrator transmitting the 2018 Capital Improvement Program for consideration and inclusion in the 2018 City of West Allis Budget.ApprovedPass Action details
2017-0751 123.CommunicationCommunication from Director of Public Works/City Engineer presenting the latest proposal to extend the current garbage contract with Advance Disposal.Placed on FilePass Action details
2017-0754 17.CommunicationProposed Settlement of the Jerome Lochowicz claim.ApprovedPass Action details
R-2017-0350 125.ResolutionResolution authorizing the submittal of an Offer to Purchase to Milwaukee County for the property located at 52** W. Burnham St. in the amount of the Milwaukee County appraised value of $850,000.AdoptedPass Action details
R-2017-0319 226.ResolutionResolution approving an amendment to the Purchase and Sale Agreement and Development Agreement between the Community Development Authority of the City of West Allis and Element 84, LLC for a multi-family development within the 84th and Greenfield Redevelopment Area.AdoptedPass Action details
O-2017-0056 124.OrdinanceAn Ordinance to Create Section 10.105(2)(f) and (2)(g) and to Amend 10.105(3)(b) of the West Allis Revised Municipal Code Relating to All-Night Parking.PassedPass Action details
R-2017-0320 127.ResolutionResolution approving a Purchase and Sale Agreement and Development Agreement and a Construction License Agreement between the Community Development Authority of the City of West Allis and Mandel Group Properties, LLC for a medical office building development to be located at 14** S. Six Points Crossing.Adopted As AmendedPass Action details
2017-0731 128.Special Use PermitSpecial Use Application for Shared Journeys, a proposed school and childcare facility, to be located within a portion of the existing Apostles building located at 1509 S. 76 St. submitted by Lisa Colla, Shared Journey, on behalf of Apostles Presbyterian Church (Tax Key No. 452-0082-001)   Action details
2017-0740 129.ReportSoutheastern Wisconsin Regional Planning Commission 2016 Annual Report.Placed on FilePass Action details
R-2017-0243 130.ResolutionResolution approving a Purchase and Sale Agreement and Development Agreement between the Community Development Authority of the City of West Allis and Mandel Group Properties, LLC for a residential development north of W. National Ave. (NoNa), The Market, within the Six Points/Farmers Market Redevelopment Area.Adopted As AmendedPass Action details
2017-0611 132.Special Use PermitSpecial Use Permit for a proposed day care facility, to be located at 7234 W. Becher St.Placed on FilePass Action details
O-2017-0050 133.OrdinanceOrdinance to amend Section 12.06, 12.40, 12.41, and 12.42 of the Revised Municipal Code relative to defining and permitting art galleries and other places of assembly in Commercial Districts.PassedPass Action details
R-2017-0260 131.ResolutionResolution relative to determination of Special Use Permit for a proposed day care facility to be located at 7234 W. Becher St.DisapprovedPass Action details
R-2017-0329 134.ResolutionResolution relative to determination of Special Use Permit for Super Liquor & Grocery, a proposed liquor and grocery store and mixed use, to be located at 5801-15 W. Beloit Rd.DisapprovedPass Action details
2017-0674 135.Special Use PermitSpecial Use Permit for Super Liquor & Grocery, a proposed liquor and grocery store and mixed use, to be located at 5801-5815 W. Beloit Rd. submitted by Paraminder “Goldie” Singh and Iqbal Kaur of GGI Real Estate, LLC (prospective property owner).Placed on FilePass Action details
2017-0721 136.License Application(s)Appointment of new Agent, Christopher A. Paul, by Capri Restaurant Group, LLC, d/b/a Capri di Nuovo located at 8340 W. Beloit Rd.Approved subject to the necessary requirement(s)Pass Action details
2017-0734 137.License Application(s)License applications.Approved subject to the necessary requirement(s)Pass Action details
2017-0723 138.Operator (bartender/sales clerk)2017-2019 Operator’s License (bartender/sales clerk) application no. 19-359 of Sarah L. Groh.   Action details
2017-0732 139.Operator (bartender/sales clerk)2017-2019 Operator’s License (bartender/sales clerk) application no. 19-364 of Justin Paul Troy Meyer.   Action details
2017-0733 140.Operator (bartender/sales clerk)2017-2018 Operator’s License (bartender/sales clerk) application no. 18-302 of Nathan M. Zetting.   Action details
2017-0743 141.Operator (bartender/sales clerk)2017-2019 Operator’s License (bartender/sales clerk) application no. 19-374 of Christopher D. Fifarek.   Action details
2017-0745 142.Operator (bartender/sales clerk)2017-2018 Operator’s License (bartender/sales clerk) application no. 18-314 of Michael A. Wolski, II.   Action details
2017-0748 143.Operator (bartender/sales clerk)2017-2018 Operator’s License (bartender/sales clerk) application no. 18-313 of Orlin J. Root-Thalman, III.   Action details
2017-0363 144.License Application(s)2017-2018 Combination Class A Liquor License application no. 2467 of Super Liquor and Grocery LLC, Iqbal Kaur, Agent, d/b/a Super Liquor and Grocery LLC, for premises located at 5801 W. Beloit Road (new-existing location).   Action details
2017-0696 145.RequestRequest to amend premises of Pick ‘n Save, located at 2625 S. 108 St., to establish ClickList service, online ordering for grocery, alcohol, and tobacco products, with pickup in designated parking stalls (2017-2018 Combination Class A Liquor License no. 2202 of Mega Marts, LLC, Karen J. Porteous, Agent).   Action details
R-2017-0332 146.ResolutionResolution changing the July 2018 Common Council date to July 17, 2018.AdoptedPass Action details
2017-0741 148.AppointmentAppointments/Reappointments by Mayor Devine of Youth Members to the West Allis Youth Commission.ApprovedPass Action details
2017-0746 149.AppointmentAppointment by Mayor Devine of Ald. Kevin Haass to the West Allis Youth Commission as an Adult Advisor-Common Council President’s Designee.ApprovedPass Action details
2017-0747 150.AppointmentAppointment by Mayor Devine of Mr. Noah Leigh to the West Allis Youth Commission as an Adult Advisor-School Board President’s Designee.ApprovedPass Action details
2017-0749 151.AppointmentAppointment by Mayor Devine of Kimberly Cosby as a member of the West Allis Block Grant Committee, her two-year term to expire September 1, 2019.ApprovedPass Action details
2017-0750 152.AppointmentRealignment by Mayor Devine of Barbara Hart to fill the vacant position of Library Board President’s Designee for the Historical Commission of the City of West Allis, her term to expire December 31, 2021.ApprovedPass Action details
2017-0719 147.AppointmentAppointment by Mayor Devine of Danielle Romain as a member of the West Allis Police & Fire Commission, her term to expire May 1, 2019.ApprovedPass Action details