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Common Council

Regular Meeting

South Milwaukee, WI · May 5, 2020

AgendaMinutes

Minutes

OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL Regular Meeting South Milwaukee May 5, 2020 The Regular Meeting of the Common Council was called to order by Mayor Brooks at 7:00 p.m. On roll, all were present except Clark joined the meeting at 7:07 p.m. The meeting was held remotely due to the COVID 19 virus. The meeting was accessible to the public. The meeting was prefaced by the Pledge of Allegiance. Under President of the Council, Bartoshevich/Clark moved to adopt the items in the consent agenda: a) minutes from the April 21, 2020 Common Council meeting; b) approval of the financial reports for the various funds for the periods ending February 29, 2020 and March 31, 2020; and c) approval of the Schedule of Vouchers for the period ending April 30, 2020 in the amount of $2,115,851.52. All voted aye, motion carried. Bartoshevich removed Council Representative Alderperson Peggy Clark's summary report on the Board of Health from the May 19, 2020 Common Council meeting. Under Human Resources Committee, Clark/Bartoshevich moved to accept Firefighter Ron Wainio's letter of retirement effective June 1, 2020, with regrets. All voted aye, motion carried. Clark/Bartoshevich moved to adopt the side letter of agreement with the South Milwaukee Professional Police Association Local 201 concerning COVID-19 related absences. All voted aye, motion carried. Under Public Works and Public Property, Bartoshevich/Clark moved to authorize the proper city officials to award a contract for Milwaukee Avenue Improvements — Phase II to EK Construction, LLC and total base amount of $416,504.00 with funds from account 700-0000-59080 Milwaukee Avenue Streeetscaping. On roll, all voted aye except Pieper who voted no. Motion carried 7 — 1. Under Plan Commission, Briesemeister/Maass moved to approve the Conditional Use Permit to use the existing facilities at 1130 Marquette Avenue, zoned C-3 Central Business, for pre-owned vehicle sales subject to completion of work detailed in the memo dated April 27, 2020, with an additional stipulation of no storage of junk vehicles or parts, and a limit of 20 cars displayed for safe. All voted aye, motion carried. Briesemeister/Clark moved to approve the use of City Economic Development Funds to assist Legup Investments, LLC for redevelopment of 1119 and 1123 Milwaukee Avenue for expansion of facilities at 1125 Milwaukee Avenue (DB Tax and Wealth). Discussion was had and the motion was amended to include review of final plans and building designs to be done at the Plan Commission Level. On roll, all voted aye, motion carried. Briesemeister informed Council that a Special Plan Commission Meeting has been scheduled for May 12, 2020 for review of architectural services pertaining to 1919 12th Avenue, and any other items requiring review or action. Under Miscellaneous Business, Bartoshevich/Clark moved to adopt Resolution No. 20-09 providing financial relief to Operator (Bartender) license applicants for the 2020-2021 licensing period. On roll, all voted aye except Bukowski who voted no. Motion carried 7 — 1. Bartoshevich/Clark moved to adopt Resolution No. 20-10 providing financial relief to certain Environmental Health licensing applicants related to Tattoo and Body piercing for the 2020-2021 licensing period. On roll call, all voted aye, except Bukowski who voted not. Motion carried 7 — 1. Administrator Mayzik and department heads gave a COVID-19 update on financial impact and Independence Day and other celebrations throughout the City. The Administrator reviewed estimated lost revenues and expenses through April 30, 2020. This review does not include expenses/revenues moving forward. There was discussion regarding the 4th of July Celebration. There being no further business to discuss, Stoner/ Pieper moved to adjourn at 8:27 p.m. All voted aye, motion carried. ERIK BROOKS, Mayor KAREN KASTENSON, City Clerk Approved: May 19, 2020 2

Agenda

Visit our website at smwi.orq THE CITY OF SOUTH MILWAUKEE "Our mission is to deliver exceptional city services to ensure a high quality of life and enable growth." COMMON COUNCIL MEETING AGENDA PLEASE NOTE THIS MEETING IS CLOSED TO IN-PERSON ATTENDANCE DUE TO THE STATE HEALTH EMERGENCY-COVID 19 PANDEMIC The public may observe the meeting live by either phone or live stream on Facebook. To lis- ten by phone, please dial (3121 626-6799 and use access code 845-8578-1207. To view the live stream online, please visit https://www.facebook.com/pg/southmilwaukeewilvideos/?refrpage internal or listen to the meeting via https://zoom.us/j/84585781207 If a member of the public wishes to make a public comment during the public comment period, please dial (312) 626-6799 and use access code 845-8578-1207. You must call in prior to the public comment period, which takes place shortly after the meeting is called to order. The Mayor will invite you to make your public comment sometime after the meeting is called to order. TUESDAY, MAY 5, 2020 AT 7:00 P.M. Call to Order / Roll Call Pledge of Allegiance Agenda Deletions Citizen Comments and Suggestions CONSENT AGENDA a. Approval of minutes from the April 21, 2020 Common Council meeting. b. Approval of the financial reports for the various funds for the periods ending February 29, 2020 and March 31, 2020. c. Approval of the Scheduled of Vouchers for the period ending April 30, 2020 in the amount of $2,115,851.52. PRESIDENT OF THE COUNCIL - D. Bartoshevich 1. Motion to adopt the items in the consent agenda. 2. Reminder that Council Representative Alderperson Peggy Clark will give a summary report on the Board of Health (not including COVID 19) at the May 19, 2020 Common Council meeting. Reports of Standing Committees FINANCE — P. Stoner Council Agenda — May 5, 2020 HUMAN RESOURCES — P. Clark 3. Discussion/possible motion regarding letter of retirement from Firefighter Ron Wainio effective June 1, 2020. 4. Discussion/possible motion to adopt the side letter of agreement with the South Milwaukee Profes- sional Police Association Local 201 concerning COVID-19 related absences. LEGISLATION & PERMITS COMMITTEE — L. Pieper PUBLIC WORKS AND PUBLIC PROPERTY — D. Bartoshevich 5. Recommendation and motion to award contract for Milwaukee Avenue Improvements — Phase II. PLAN COMMISSION — B. Briesemeister 6. Recommendation to approve the Conditional Use Permit for 1130 Marquette Avenue for pre-owned vehicle sales subject to certain building and site improvements. 7. Recommendation to approve use of City Economic Development Funds to assist Legup Investments, LLC for redevelopment of 1119 and 1123 Milwaukee Avenue for expansion of facilities at 1125 Milwaukee Avenue (BD Tax and Wealth). 8. A Special Plan Commission Meeting has been scheduled for May 12, 2020 for review of architectural services pertaining to 1919 12th Avenue, and any other items requiring review or action. REPORTS OF THE MAYOR MISCELLANEOUS BUSINESS — City Administrator 9. Discussion/possible motion to approve a resolution to provide financial relief for Operator (Bartender) license applicants for the 2020-2021 licensing period. 10. Discussion/possible motion to approve a resolution to provide financial relief to certain Environmental Health licensing applicants related to Tattoo and Body Piercing for the 2020-2021 licensing period. 11. COVID-19 response update. • Financial Impact • Independence Day and other celebrations. Adjourn. ERIK BROOKS, Mayor KAREN KASTENSON, City Clerk NOTE: Upon reasonable notice, a good faith effort will be made to accommodate the needs of disabled individuals through appropriate aids and ser- vices. Requests should be made as far in advance as possible, preferably a minimum of 48 hours. For additional information contact the City Clerk's office at 414 762-2222. Council Agenda — May 5, 2020 -2-

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