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Common Council

Regular Meeting

South Milwaukee, WI · May 19, 2020

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Minutes

OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL Regular Meeting South Milwaukee May 19, 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. 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 May 5, 2020 Common Council meeting; b) letter of resignation from the Beautification Committee submitted by Peggy Bolhus; c) Letter of resignation from the Board of Review submitted by Gregg Dufek; d) Reappointment of Jennifer Grell to the Housing Authority. All voted aye, motion carried. Under Human Resources Committee, Clark/Bartoshevich moved to approve the updated treasurer accounting clerk position description as drafted. All voted aye, motion carried. Clark/Bartoshevich moved to accept sewer maintainer Nick Martin's letter of resignation effective May 20, 2020, with regrets. All voted aye, motion carried. Under Plan Commission, Briesemeister/Maass moved to approve the Plan Commissions recommendation that the proper City Officials execute an agreement with Zimmerman Architectural Studios, Inc. to perform architectural services for the Bucyrus Club at 1919 12th Avenue in an amount not to exceed $135,000 with expenses to be charged to TID 5. On roll, all voted aye except Pieper who voted no. Motion carried 7 — 1. Under Reports of the Mayor, Mayor Brooks read a Proclamation for Emergency Medical Services Week — May 17 — 23, 2020. Bartoshevich/Clark moved to receive and place on file, the City of South Milwaukee Fire Department 2019 Annual report. All voted aye, motion carried. Bartoshevich/Clark moved to received and place on file, the City of South Milwaukee Police Department 2019 Annual report. Ail voted aye, motion carried. Under Miscellaneous Business, Bartoshevich/Clark moved to impose a nuisance assessment against the property located at 1400 Minnesota Avenue, #4 per Section 23.47 of the South Milwaukee Municipal Code. The basis for this assessment is outlined in a December 12, 2019 letter from the South Milwaukee Police Department notifying you of for qualifying calls for service in September 2019. After this notice was sent, there have been additional qualifying calls for service on the following dates February 7, 2020, February 23, 2020 and May 3, 2020. The total amount of assessment of $1,400.00, based on the seven qualifying calls. On roll, all voted aye. Motion carried. Bartoshevich/Clark moved to authorize the reallocation of revolving fund monies from electronic poll books to the purchase of three additional voting machines. On roll, all voted aye. Motion carried. Bartoshevich/Clark moved to authorize the proper City Officials to execute the Personal Protective Equipment Decontamination Service Agreement with Battelle Memorial Institute. All voted aye, motion carried. Bartoshevich/Clark moved to cancel the 2020 Independence Day celebration. On roll all voted aye. Motion carried. 1 Bartoshevich/Clark moved to direct the proper City Officials to deny special event permits for the use of City- owned property in the months of May, June and July for gatherings of more than 50 people with the exception of the Downtown Market which was previously approved with stipulations from the Health Department. On roll call, all voted aye. Motion carried. City Administrator Mayzik gave an update regarding public meetings and access to City Buildings. Modifica- tions are being made to the buildings, will be opening June 1, 2020 and public meetings will resume in June. There being no further business to discuss, Briesemeister/Maass moved to adjourn at 9:02 p.m. All voted aye, motion carried. ERIK BR KS, Mayor KAREN KASTENSON, City Clerk Approved: June 2, 2020 2

Agenda

Visit our website at smwi.orq 97 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 1N-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 (312) 626-6799 and use access code 839-9642-0277. To view the live stream online, please visit https://www.facebook.com/pg/southmilwaukeewilvideosPref=page internal or listen to the meeting via https://zoom.us/j/83996420277 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 839-9642-0277. 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 19, 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 May 5, 2020 Common Council meeting. b. Letter of resignation from the Beautification Committee submitted by Peggy Bolhuis. c. Letter of resignation from the Board of Review submitted by Gregg Dufek. d. Reappointment of Jennifer Grell to the Housing Authority. PRESIDENT OF THE COUNCIL - D. Bartoshevich 1. Motion to adopt the items in the consent agenda. Reports of Standing Committees FINANCE - P. Stoner Council Agenda — May 19, 2020 HUMAN RESOURCES — P. Clark 2. Discussion/possible motion regarding the updated Treasurer Accounting Clerk position description. 3. Discussion/possible motion regarding letter of resignation from Sewer Maintainer Nick Martin effec- tive May 29, 2020. LEGISLATION & PERMITS COMMITTEE — L. Pieper PUBLIC WORKS AND PUBLIC PROPERTY — D. Bartoshevich PLAN COMMISSION — B. Briesemeister 4. Discussion/possible motion to approve the Plan Commissions recommendation that the proper City officials execute an agreement with Zimmerman Architectural Studios, Inc. to perform architectural services for the Bucyrus Club at 1919 12th Avenue in an amount not to exceed $135,000 with ex- penses to be charged to TID 5. REPORTS OF THE MAYOR 5. Proclamation for Emergency Medical Services Week — May 17- 23, 2020. 6. City of South Milwaukee Fire Department 2019 Annual Report. 7. City of South Milwaukee Police Department 2019 Annual Report. MISCELLANEOUS BUSINESS — City Attorney 8. Discussion/possible motion regarding a Nuisance Assessment regarding 1400 Minnesota Avenue, #4. MISCELLANEOUS BUSINESS — City Administrator 9. Discussion/possible motion on reallocation of revolving fund monies from electronic poll books to ad- ditional voting machines. 10. COVID-19 Pandemic Response • Discussion/possible motion to authorize the proper city officials to execute the Personal Pro- tective Equipment Decontamination Services Agreement with Battelle Memorial Institute. • Discussion/possible motion regarding the city's Independence Day Celebration. • Discussion/possible motion regarding summer events held on city owned property. • Discussion regarding public meetings and access to city buildings. 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 19, 2020 -2-

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