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Meeting Name: Common Council Agenda status: Final
Meeting date/time: 2/5/2019 7:04 PM Minutes status: Final  
Meeting location: City Hall Common Council Chambers
REGULAR MEETING
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction Details
R-2019-0059 11.ResolutionResolution to confirm and adopt the report of the City Engineer containing the schedule of proposed assessments for improvement of S. 75 Street from North of W. Walker Street to W. Washington Street, S. 80 Street from W. Greenfield Avenue to W. National Avenue and portions of intersecting streets.   Action details
R-2019-0088 12.ResolutionResolution relative to determination of Special Use Permit for a proposed hotel to be located at 1010, 1040 & 1126 S. 70 St.   Action details
R-2019-0085 13.ResolutionResolution relative to determination of Special Use Permit for a proposed butcher shop, which includes converting the existing mixed use building to commercial and expanding the existing building, to be located at 2079 S. 69 St.   Action details
R-2019-0086 14.ResolutionResolution relative to determination of Special Use Permit for the expansion of Tall Guy and a Grill, an existing catering business at 6733 W. Lincoln Ave.   Action details
R-2019-0090 15.ResolutionResolution relative to determination of Special Use Permit for a proposed commercial parking lot to replace the existing building located at 9422-30 W. National Ave.   Action details
R-2019-0095 16.ResolutionResolution relative to determination of Special Use Permit for Uniko, a proposed entertainment venue, to be located at 1900 S. 60 St.   Action details
2019-0054 17.Minutes (draft)Minutes (Draft) of the Common Council regular meeting of January 15, 2019 and special meeting of January 29, 2019.ApprovedPass Action details
R-2019-0093 18.ResolutionResolution establishing the 2019 Sanitary Sewer User Charge--MMSD Portion.AdoptedPass Action details
R-2019-0094 19.ResolutionResolution approving Rescission/Refund of Property Taxes.AdoptedPass Action details
R-2019-0100 110.ResolutionResolution to approve a Commercial Facade Improvement Project Contract by and between the City of West Allis and DPN Enterprises, LLC, property owner for the property located at 6733-35 W. Lincoln Ave. in an amount up to $20,000.AdoptedPass Action details
R-2019-0101 111.ResolutionResolution relative to authorizing the single source purchase of a police canine and the corresponding training for the canine and handler for a sum of $14,000.00 from Southern Police Canine.AdoptedPass Action details
R-2019-0102 112.ResolutionResolution authorizing the Mayor to partner with Savage Solutions to implement and execute the first full year of the accepted Three Year Marketing Strategy and Plan for the City of West Allis in the amount of $180,000 [$100,000 from a donation from FIRE (First-Ring Industrial Redevelopment Enterprise) and $80,000 from funds designated for Tourism Promotion and Development based on a change to state law which requires room tax revenue allocation to Tourism Promotion and Development].AdoptedPass Action details
2019-0061 113.RequestCommunication from City Administrator regarding request to fill vacant position of Truck Driver, due to a resignation, in the Department of Public Works, Sanitation and Street Division.ApprovedPass Action details
2019-0062 114.RequestCommunication from City Administrator regarding request to fill vacant position of Truck Driver, due to a termination, in the Department of Public Works, Sanitation and Street Division.ApprovedPass Action details
2019-0063 115.ReportCommunication from City Administrator transmitting Traffic Violation & Accident Reports for the period October 1, 2018 through December 31, 2018.Placed on FilePass Action details
2018-0097 116.ClaimSummons and Complaint in the matter of Associated Bank, N.A. vs. Cesar Romero, et al, regarding foreclosure of mortgage, Case No. 2018CV000359.Placed on FilePass Action details
R-2019-0081 117.ResolutionResolution authorizing and directing the City Engineer to enter into a State/Municipal Agreement for a Highway Improvement Project with the Wisconsin Department of Transportation for the design and other related work on the reconstruction of West Beloit Road from S. 60th Street to W. Lincoln Avenue.AdoptedPass Action details
R-2019-0082 118.ResolutionResolution authorizing and directing the City Engineer to enter into a State/Municipal Agreement for a Highway Improvement Project with the Wisconsin Department of Transportation for the design and other related work on the reconstruction of West National Avenue from S. 62nd Street to S. 65th Street.AdoptedPass Action details
R-2019-0083 119.ResolutionResolution accepting work of Globe Contractors, Inc. for the installation of storm sewer and sanitary sewer relay in W. Mitchell St. from S. 69th St. to S. 70th St., S. 70th St. from W. National Ave. to W. Mitchell St., S. 71st St. from 275’ North of W. National Ave. to W. National Ave., S. 72nd St. from 520’ North of W. National Ave. to W. National Ave. and 1121 S 74th St. in the City of West Allis and authorizing and directing settlement of said contract in accordance with contract terms for final payment of 2017 Project No. 12 in the amount of $1,000.00 of the $706,087.69 total project cost.AdoptedPass Action details
R-2019-0098 120.ResolutionResolution authorizing the City Engineer to amend an existing agreement with Barrientos Design & Consulting, Inc. for Architectural Consulting Services related to Site Selection, Facility Programing and a Time Management Study for the City’s DPW Municipal Garage in an amount not to exceed $51,500 and authorizing and directing the appropriate City officials to execute a budget amendment to transfer the necessary funds for this work.AdoptedPass Action details
R-2019-0059 121.ResolutionResolution to confirm and adopt the report of the City Engineer containing the schedule of proposed assessments for improvement of S. 75 Street from North of W. Walker Street to W. Washington Street, S. 80 Street from W. Greenfield Avenue to W. National Avenue and portions of intersecting streets.AdoptedPass Action details
R-2019-0060 122.ResolutionFinal Resolution authorizing public improvement by concrete reconstruction, new concrete sidewalk, new driveway approaches, storm sewer, storm sewer relay, sanitary sewer relay, water main relay, building services and utility adjustments in S. 75 Street from North of W. Walker Street to W. Washington Street, S. 80 Street from W. Greenfield Avenue to W. National Avenue and portions of intersecting streets and levying special assessments against benefited properties.AdoptedPass Action details
R-2019-0084 123.ResolutionResolution authorizing the Director of Development to enter into a professional services contract for a community engagement and planning effort for the Burnham Pointe Neighborhood with Better Block, in an amount not to exceed $55,000.AdoptedPass Action details
R-2019-0088 124.ResolutionResolution relative to determination of Special Use Permit for a proposed hotel to be located at 1010, 1040 & 1126 S. 70 St.AdoptedPass Action details
2019-0027 125.Special Use PermitSpecial Use Permit for a proposed hotel to be located at 1010, 1040 & 1126 S. 70 St.Placed on FilePass Action details
R-2019-0085 126.ResolutionResolution relative to determination of Special Use Permit for a proposed butcher shop, which includes converting the existing mixed use building to commercial and expanding the existing building, to be located at 2079 S. 69 St.AdoptedPass Action details
2019-0031 127.Special Use PermitSpecial Use Permit for a proposed butcher shop, which includes converting the existing mixed use building to commercial and expanding the existing building, to be located at 2079 S. 69 St.Placed on FilePass Action details
R-2019-0086 128.ResolutionResolution relative to determination of Special Use Permit for the expansion of Tall Guy and a Grill, an existing catering business at 6733 W. Lincoln Ave.AdoptedPass Action details
2019-0032 129.Special Use PermitSpecial Use Permit for the expansion of Tall Guy and a Grill an existing catering business at 6733 W. Lincoln Avenue.Placed on FilePass Action details
R-2019-0090 130.ResolutionResolution relative to determination of Special Use Permit for a proposed commercial parking lot to replace the existing building located at 9422-30 W. National Ave.   Action details
2019-0033 131.Special Use PermitSpecial Use Permit for a proposed commercial parking lot to replace existing building located at 9422-30 National Ave.   Action details
R-2019-0095 132.ResolutionResolution relative to determination of Special Use Permit for Uniko, a proposed entertainment venue, to be located at 1900 S. 60 St.   Action details
2019-0034 133.Special Use PermitSpecial Use Permit for Uniko, a proposed entertainment venue, to be located at 1900 S. 60 St.   Action details
2019-0075 134.License Application(s)License applications.ApprovedPass Action details
2019-0076 135.License Application(s)2018-2019 Class B Tavern Special Event Permit application no. 15 of OAR, LLC, Michael C. O'Connor, Agent, d/b/a O'Connor's Perfect Pint, 8423 W. Greenfield Ave. for St. Patrick’s Day Party, Saturday, March 16, 2019, 8:00 a.m. to 11:00 p.m. and Sunday, March 17, 2019, 8:00 a.m. to 9:00 p.m. (Food, tent, and outdoor music with fence across parking lot). First (1st) application for 2018-2019 license year.ApprovedPass Action details
2019-0060 137.Communication2018-2020 Operator’s License (bartender/sales clerk) application no. 20-605 of Amanda J. Rumisek.   Action details
2019-0058 138.Operator (bartender/sales clerk)2018-2019 Operator’s License (bartender/sales clerk) application no. 19-564 of Joseph J. Busalacchi, IV.   Action details
2019-0059 139.Operator (bartender/sales clerk)2018-2019 Operator’s License (bartender/sales clerk) application no. 19-566 of Shyanna N. Her.   Action details
2019-0057 140.License Application(s)2018-2019 Class B Tavern License application no. 2658 of BF @ GL Properties LLC, Brian V. Felton, Agent, d/b/a Good Land Neighbor Draft, for the premises located at 1309 S. 60th St. (new-existing location).Approved subject to the necessary requirement(s)Pass Action details
2019-0055 141.License Application(s)2018-2019 Class B Beer License application no. 2654, of BTH Pizza LLC, Paul S. Thompson, Agent, d/b/a Blaze Pizza, for the premises located at 10707 W. Cleveland Ave. (new-nonexisting location).   Action details
2019-0056 142.License Application(s)2018-2019 Class C Wine License application no. 2655, of BTH Pizza LLC, Paul S. Thompson, Agent, d/b/a Blaze Pizza, for the premises located at 10707 W. Cleveland Ave. (new-nonexisting location).Approved subject to the necessary requirement(s)Pass Action details
2019-0043 143.CommunicationCommunication from Assistant City Attorney regarding D&F Auto Group Inc., 5730 W. Lincoln Ave., d/b/a D&F Auto Group Inc., 2018-2019 Used Vehicle Dealer License #2443 and their lease agreement.Placed on FilePass Action details
2019-0071 136.License Application(s)Application of Transfer of License from Premises to Premises of 2018-2019 Combination Class A Liquor License of State Fair Liquor & Food, Inc. Halder Pabitra, Agent, d/b/a State Fair Liquor & Food Mart, from 1568 S. 81 St. to 9127 W. Lincoln Ave.Approved subject to the necessary requirement(s)Pass Action details
O-2019-0001 144.OrdinanceAn Ordinance to amend Section 2.52(4) of the City of West Allis Revised Municipal Code regarding the creation of two subcommittees of the Tourism Commission, the Farmers Market Committee and the Events Committee.PassedPass Action details
R-2019-0096 145.ResolutionResolution rescinding all previous resolutions relative to the composition of the West Allis Community Celebrations Committee and introducing the West Allis Events Committee.AdoptedPass Action details
R-2019-0097 146.ResolutionResolution to establish a West Allis Farmers Market Committee.AdoptedPass Action details
2019-0074 147.AppointmentAppointment by Mayor Devine of Carolyn Hahn as an Adult Advisor-School Superintendent’s Designee on the West Allis Youth Commission.ApprovedPass Action details
2019-0077 148.AppointmentReappointments by Mayor Devine of Alderpersons Haass and Vitale as members of the City of West Allis Capital Improvement Committee, their annual terms to expire January 1, 2020.ApprovedPass Action details