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Common Council

Regular Meeting

West Allis, WI · March 21, 2006

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Minutes

City of West Allis Meeting Minutes Common Council Mayor Jeannette Bell, Chair Alderperson James W. Sengstock, Council President Alderpersons: Gary T. Barczak, Michael J. Czaplewski, Linda A. Dobrowski, Kurt E. Kopplin, Thomas G. Lajsic, Richard F. Narlock, Rosalie L. Reinke, Vincent Vitale, and Martin J. Weigel Tuesday, March 21, 2006 7:07 PM City Hall - Council Chambers REGULAR MEETING A. CALL TO ORDER The meeting was called to order by Mayor Bell at 7:07 p.m. B. ROLL CALL Present 10 - Barczak, Czaplewski, Dobrowski, Kopplin, Lajsic, Narlock, Reinke, Sengstock, Vitale, and Weigel C. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was led by Ald. Reinke. D. PUBLIC HEARINGS 1. 2006-0143 On the improvement of W. Lincoln Ave. from S. 76 St. to S. 91 St. and portions of intersecting streets be improved by major asphalt resurfacing of the pavement, miscellaneous walk and driveway repair, storm sewer relay, sanitary sewer relay, water main relay, building services and utility adjustments. Explanation of the proposed improvements by Michael Lewis, City Engineer. Appearances: None. 2. R-2006-0017 Resolution Relative to Vacation and Discontinuance of a Portion of an Alley North of West Walker Street Between South 56th Street and South 57th Street. Explanation of the proposed Resolution by Michael Lewis, City Engineer. Appearances: Arthur Ketchman, Jr., 701 S. 56 St., spoke on behalf of his mother regarding objection to the vacation of this property. He commented on the history and subsequent development of the property. He mentioned liability for the land owners, and said that there were other options available. Hans Steitz, 708 S. 57 St., objected to the proposal. City of West Allis Page 1 Printed on 12/21/2018 Common Council Meeting Minutes March 21, 2006 3. O-2006-0012 Ordinance to amend various sections of the Revised Municipal Code relative to permitting gas stations as a special use in the C-2 Neighborhood Commercial District, repealing service stations as a permitted use in the C-4 Regional Commercial District, repealing carpet and rug stores, retail sales only as a permitted use in the C-3 Community Commercial District, permitting research/testing laboratory and technology facilities as a special use in the C-4 Regional Commercial District, and amending medical laboratories and manufacturing facilities as a special use in the M-1 Manufacturing District. Explanation of the proposed Ordinance by John Stibal, Director of Development. Appearances: None. E. CITIZEN PARTICIPATION None. F. ANNOUNCEMENT OF RECESS MEETINGS OF STANDING COMMITTEES Mayor Bell announced that the following Committees would meet during recess: Administration & Finance, Public Works, Safety & Development, License & Health, and Advisory. G. MISCELLANEOUS BUSINESS Mayor's Report Public Events: Gave two presentations on the plans for the Centennial and taped a show for Channel 14 on the Centennial. Attended a Chamber Business After 5. Attended a press conference on the Champs racing event at the Milwaukee Mile. Intergovernmental: Attended the Alliance of Cities meeting in Milwaukee. Management: Met with all department heads to review performances for 2005 and set tasks and goals for 2006. Announcements: The Mayor will be holding a meeting of volunteers for the centennial to match them with responsibilities. The meeting will be held Thursday March 23, at City Hall at 7:00 p.m. UW Band Concert is scheduled for March 27th at Central High School at 7:00 p.m. Tickets are available in the Mayor's Office. Alderpersons Comments Ald. Sengstock commented on the passing of former Ald. Norbert Boeder. He extended condolences to the family. H. AGENDA APPROVAL that the agenda with item no. 14 withdrawn be accepted City of West Allis Page 2 Printed on 12/21/2018 Common Council Meeting Minutes March 21, 2006 A motion was made by Ald. Sengstock, seconded by Ald. Reinke, that the agenda with item no. 14 withdrawn be accepted. The motion carried. 14. R-2006-0098 Resolution approving Agreement with Frank F. Haack and Associates, Inc. for Health Insurance Consulting Services. A motion was made by Ald. Sengstock, seconded by Ald. Reinke, that this matter be Withdrawn. The motion carried. I. APPROVAL OF MINUTES to approve the minutes of the regular meeting of March 7, 2006 A motion was made by Ald. Sengstock, seconded by Ald. Dobrowski, to approve the minutes of the regular meeting of March 7, 2006. The motion carried. J. ITEMS NOT REFERRED TO COMMITTEE 4. 2006-0145 Gruber Law Offices communication on behalf of Walter Horngren, regarding injuries and damages allegedly sustained at S. 78 St. and W. National Ave. on February 3, 2006. This Matter was Referred for Legal Action to the City Attorney on a Block Vote. 5. 2006-0153 William LeBlanc and Debbie Engl communication regarding property damage allegedly sustained at 1123 S. 85 St. on January 29, 2006. This Matter was Referred for Legal Action to the City Attorney on a Block Vote. Passed The Block Vote K. STANDING COMMITTEE REPORTS SAFETY & DEVELOPMENT COMMITTEE 6. R-2006-0071 Resolution approving boundaries and the Redevelopment Plan for the proposed Pioneer Neighborhood Redevelopment Project Area located in the vicinity of S. 77 St. and S. 80 St. along W. National Ave. and declaring such area to be a blighted area in need of a redevelopment project Attachments: Boundaries-Exhibit A 3-7-06.doc RP ver 2-28-06FINAL.doc CDA-T-9-BoundProjPln 2-28-06.doc This Matter was Adopted on a Block Vote. 7. 2006-0080 Communication from the Executive Director for the Community Development Authority regarding Notice of Public Hearing scheduled for February 28, 2006, on the proposed Pioneer District Redevelopment Plan for the property located at 7939-43 W. National Ave., 1810 S. 80 St., 8001 W. National Ave. and 80** W. National Ave. This Matter was Placed on File on a Block Vote. City of West Allis Page 3 Printed on 12/21/2018 Common Council Meeting Minutes March 21, 2006 8. R-2006-0073 Resolution to create Tax Incremental District Number Nine, City of West Allis, Wisconsin, and describe the boundaries thereof, pursuant to Section 66.1105(4)(gm) of the Wisconsin Statutes Attachments: Boundaries-Exhibit A 3-7-06.doc TIF_Plan 2.23.06.doc This Matter was Adopted on a Block Vote. 9. R-2006-0072 Resolution approving the Project Plan for Tax Incremental District Number Nine, City of West Allis, Wisconsin Attachments: TIF_Plan 2.23.06.doc This Matter was Adopted on a Block Vote. 10. 2006-0081 Communication from the Executive Director for the Community Development Authority regarding Notice of Public Hearing scheduled for February 28, 2006, on the proposed Tax Incremental District Number Nine for the property located at 7939-43 W. National Ave., 1810 S. 80 St., 8001 W. National Ave. and 80** W. National Ave. This Matter was Placed on File on a Block Vote. 11. 2006-0119 Communication from the Director of Development relative to the Plan Commission's favorable recommendation of the Project Plan for Tax Incremental District Number Nine Attachments: PC-ProjPln-compli-2-28-06.doc This Matter was Placed on File on a Block Vote. 12. 2006-0118 Communication from Community Development Authority recommending approval of the Resolution approving the Project Plan for Tax Incremental District Number Nine, City of West Allis, Wisconsin Attachments: cc-ProjPln-compli-cda-2-28-06.doc TIF_Plan 2.23.06.doc CDA-TIF9-ProjectPlan-2-28-06.doc This Matter was Placed on File on a Block Vote. 13. R-2006-0083 Resolution approving the Cooperation Agreement by and between the Community Development Authority and the City of West Allis for Tax Incremental District Number Nine - Pioneer Neighborhood. Attachments: CDA-Coop Agmt Resn-TIF9- 3-21-06.doc This Matter was Adopted on a Block Vote. Passed The Block Vote Aye: 10 - Barczak, Czaplewski, Dobrowski, Kopplin, Lajsic, Narlock, Reinke, Sengstock, Vitale, and Weigel City of West Allis Page 4 Printed on 12/21/2018 Common Council Meeting Minutes March 21, 2006 No: 0 L. COMMON COUNCIL RECESS that the Council recess until completion of Committee meetings A motion was made by Ald. Sengstock, seconded by Ald. Reinke, that the Council recess until completion of Committee meetings. The motion carried. Thereupon, the Council took a recess at 7:25 p.m. Upon returning from recess at 8:00 p.m., and the roll call being taken, there were: Present 10 - Barczak, Czaplewski, Dobrowski, Kopplin, Lajsic, Narlock, Reinke, Sengstock, Vitale, and Weigel M. NEW AND PREVIOUS MATTERS ADMINISTRATION & FINANCE COMMITTEE 15. 2006-0127 Receiver for Pressed Steel Tank communication regarding termination of twenty-four (24) employees on or about March 10, 2006, permanent closure of Pressed Steel's operations and facility at 1445 S. 66 St., and discontinuation of Pressed Steel's health insurance plans. This Matter was Placed on File on a Block Vote. City Attorney Claim Report 16. 2004-0047 Habush, Habush & Rottier S.C. communication submitted on behalf of David T. Jakus, regarding injuries and damages allegedly sustained on November 20, 2003. This Matter was Placed on File on a Block Vote. 17. 2005-0806 WE Energies communication regarding damages allegedly sustained at 1440 S. 58 St. on October 26, 2005. This Matter was Placed on File on a Block Vote. Passed The Block Vote PUBLIC WORKS COMMITTEE 18. R-2006-0091 Resolution Relative to the Notice of Hearing for the Vacation and Discontinuance of an Alley North of West Greenfield Avenue Between South 63rd Street and South 64th Street. This Matter was Adopted on a Block Vote. 19. R-2006-0092 Resolution Relative to Vacation and Discontinuance of an Alley North of West Greenfield Avenue Between South 63rd Street and South 64th Street. Held in Public Works Committee during recess. 20. R-2006-0093 Resolution relative to accepting the proposal of various suppliers for furnishing and delivering valves, water boxes and extensions for a total sum of $54,597.95. Attachments: 917 Water Main Valves & Accessories.xls This Matter was Adopted on a Block Vote. City of West Allis Page 5 Printed on 12/21/2018 Common Council Meeting Minutes March 21, 2006 21. R-2006-0096 Resolution to approve bid of Capitol Pavers, Inc. for street construction, sanitary sewer relay, storm sewer relay, water main, building services, and utility adjustments in W. Madison St. from S. 71 St. to S. 76 St. , in the amount of $678,257.25 This Matter was Adopted on a Block Vote. 22. R-2006-0097 Resolution Authorizing and Directing the City Engineer to Pay For Sanitary Sewer Lateral Repairs at 921 South 103rd Street in the Amount of $6,520.00. This Matter was Adopted on a Block Vote. 23. 2006-0137 Petition submitted by residents of the 2100 block of S. 85 St. and S. 86 St. and the 8500 block of W. Becher St., for the reconstruction of the alley located between W. Grant St. and W. Becher St. This Matter was Placed on File on a Block Vote. 24. 2006-0155 Communication from the City Engineer on Retaining Wall Special Assessments This Matter was Approved on a Block Vote. Public Hearing Items (Public Works Committee) 26. R-2006-0089 Resolution to confirm and adopt the report of the City Engineer containing the schedule of proposed assessments for improvement of W. Lincoln Ave. from S. 76 St. to S. 91 St. and portions of intersecting streets by major asphalt resurfacing of the pavement, miscellaneous walk and driveway repair, storm sewer relay, sanitary sewer relay, water main relay, building services, and utility adjustments. This Matter was Adopted on a Block Vote. 27. R-2006-0090 Final Resolution authorizing public improvement by major asphalt resurfacing of the pavement, miscellaneous walk and driveway repair, storm sewer relay, sanitary sewer relay, water main relay, building services, and utility adjustments in W. Lincoln Ave. from S. 76 St. to S. 91 St. and levying special assessments against benefited properties. This Matter was Adopted on a Block Vote. Passed The Block Vote Aye: 10 - Barczak, Czaplewski, Dobrowski, Kopplin, Lajsic, Narlock, Reinke, Sengstock, Vitale, and Weigel No: 0 25. R-2006-0017 Resolution Relative to Vacation and Discontinuance of a Portion of an Alley North of West Walker Street Between South 56th Street and South 57th Street. A motion was made by Ald. Narlock, seconded by Ald. Barczak, that this matter be Adopted. The motion carried by the following vote: Aye: 10 - Barczak, Czaplewski, Dobrowski, Kopplin, Lajsic, Narlock, Reinke, Sengstock, Vitale, and Weigel No: 0 SAFETY & DEVELOPMENT COMMITTEE City of West Allis Page 6 Printed on 12/21/2018 Common Council Meeting Minutes March 21, 2006 28. O-2006-0013 Ordinance to amend various subsections of Sections 12.06, 12.10, and 12.30 thru 12.37 regarding residential bulk requirements and accessory residential building size requirements. Held in Safety & Development Committee during recess. 29. R-2006-0088 Resolution to rescind Resolution No. R-2006-0019 and to approve the Certified Survey Map submitted by Helmut Toldt of Toldt Development Inc., for property located between S. 65 St. and S. 66 St. from W. Greenfield Ave. to W. National Ave. This Matter was Adopted on a Block Vote. 30. R-2006-0095 Resolution relative to temporary shared parking for the City-owned parking lot located at 8001 W. National Ave. and 80** W. National Ave. This Matter was Adopted on a Block Vote. 31. 2006-0140 Special Use Permit for proposed WDNR bio-watch tower and equipment to be located at 6300-02 W. McGeoch Ave. and 6200 W. Beloit Rd. (Tax Key No. 475-0011-001) Held in Safety & Development Committee during recess. 32. 2006-0141 Special Use Permit for proposed Wauwatosa Savings Bank with a drive-through facility to be located within the existing building at 10101 W. Greenfield Ave. (Tax Key No. 449-9999-007) Held in Safety & Development Committee during recess. 33. 2006-0142 Special Use Permit for proposed mixed use to consist of the River Nile restaurant on the ground floor and a residential apartment on the second floor within the existing building located at 1101-03 S. 60 St. (Tax Key No. 439-0154-000) Held in Safety & Development Committee during recess. 34. 2006-0144 Special Use Permit for proposed SBC easement expansion for a cross box and fiber conversion cabinet (telephone equipment) to be located within a city parking lot at 1351-53 S. 64 St. (Tax Key No. 439-0147-001) Held in Safety & Development Committee during recess. 35. 2006-0148 Police Chief communication regarding City of West Allis crime statistics and major crime report for the month of February 2006. This Matter was Placed on File on a Block Vote. Public Hearing Items (Safety & Development Committee) City of West Allis Page 7 Printed on 12/21/2018 Common Council Meeting Minutes March 21, 2006 36. O-2006-0012 Ordinance to amend various sections of the Revised Municipal Code relative to permitting gas stations as a special use in the C-2 Neighborhood Commercial District, repealing service stations as a permitted use in the C-4 Regional Commercial District, repealing carpet and rug stores, retail sales only as a permitted use in the C-3 Community Commercial District, permitting research/testing laboratory and technology facilities as a special use in the C-4 Regional Commercial District, and amending medical laboratories and manufacturing facilities as a special use in the M-1 Manufacturing District. This Matter was Passed on a Block Vote. Passed The Block Vote Aye: 10 - Barczak, Czaplewski, Dobrowski, Kopplin, Lajsic, Narlock, Reinke, Sengstock, Vitale, and Weigel No: 0 LICENSE & HEALTH COMMITTEE 37. 2006-0136 Time Warner Cable communication regarding the addition of Today's TMJ4 Weather Plus on Digital Channel 104 to their Digital Access Package. This Matter was Placed on File on a Block Vote. 38. 2006-0128 Police Department report regarding tavern violations/calls for service for the month of January 2006. This Matter was Placed on File on a Block Vote. 39. 2006-0129 Police Department Report involving Paulie's Pub, 8031 W. Greenfield Ave. (2005-2006 Class B Tavern License no. 55, Dance Hall License no. 40, Instrumental Music License no. 16 and Cigarette License no. 89 of Budiac Enterprises, LLC, Kristine M. Budiac, Agent, Incident Date: January 7, 2006). This Matter was Placed on File on a Block Vote. 40. 2006-0130 Police Department Report involving Top Gun Saloon, 1100 S. 60 St.(2005-2006 Class B Tavern License no. 88, Dance Hall License no. 65 and Instrumental Music License no. 31 of Top Gun Saloon, Inc., Angela M. Robinson, Agent, Incident Date: January 28, 2006). Held in License & Health Committee during recess. 41. 2006-0131 Police Department Report regarding January 24, 2006 Alcohol Compliance Check involving fourteen (14) West Allis businesses, resulting with one (1) selling alcohol to an underage person without requesting identification (2005-2006 Class A Liquor License no. 22 and Cigarette License no. 138 of Dhillon's Market, Inc., Inderjeet S. Dhillon, Agent, d/b/a Corner Depot, 6231 W. Lincoln Ave). Held in License & Health Committee during recess. 42. 2006-0132 Police Department report regarding tavern violations/calls for service for the month of February 2006. City of West Allis Page 8 Printed on 12/21/2018 Common Council Meeting Minutes March 21, 2006 This Matter was Placed on File on a Block Vote. 43. 2006-0133 Police Department Report involving Dopp's Tavern, 1022 S. 60 St. (2005-2006 Class B Tavern License no. 86, Dance Hall License no. 63 and Instrumental Music License no. 29 of Doppelanger's, Inc., Tammy Dopp, Agent, Incident Date: February 18, 2006). This Matter was Placed on File on a Block Vote. 44. 2006-0134 Police Department Report involving Town Beer and Liquor, 907 S. 84 St. (2005-2006 Class B Tavern License no. 95 and Cigarette License no. 43 of Town Beer and Liquor, Inc., Joseph A. Kovacich, Agent, Incident Date: February 26, 2006). Held in License & Health Committee during recess. 45. 2006-0135 Police Department Report regarding February 25, 2006 Alcohol Compliance Check involving eleven (11) West Allis businesses, resulting with one (1) selling alcohol to an underage person without requesting identification (2005-2006 Class A Beer License no. 2 and Cigarette License no. 109 of Shreehari, LLC, Rajesh Patel, Agent, d/b/a Express Pantry, 8530 W. Greenfield Ave). Held in License & Health Committee during recess. 46. 2006-0124 2006-2007 Used Vehicle Dealer License renewal applications. License application nos. 251, 271 & 273 granted. This Matter was Approved subject to the necessary requirement(s) on a Block Vote. 47. 2006-0152 2006-2007 Mobile Home Park License renewal application(s). License application nos. 292 & 965 granted. This Matter was Approved subject to the necessary requirement(s) on a Block Vote. 48. 2006-0156 2006-2007 Second Hand Dealer License renewal application(s). License application nos. 301-302 & 344 granted. This Matter was Approved subject to the necessary requirement(s) on a Block Vote. 49. 2006-0146 2005-2006 Special Class B Beer License application(s). License application nos. 23 & 25 granted. This Matter was Approved on a Block Vote. 50. 2006-0147 2006-2007 Special Class B Beer License application(s). License application nos. 1 & 2 granted. This Matter was Approved on a Block Vote. 51. 2006-0139 2005-2006 and 2005-2007 Tavern Operator License applications. 2005-2006 license application nos. 449, 451 & 454-456 granted and 2005-2007 license application nos. 472-473 & 475 granted, and no. 476 held. This Matter was Approved on a Block Vote. City of West Allis Page 9 Printed on 12/21/2018 Common Council Meeting Minutes March 21, 2006 52. 2006-0157 2006 Direct Sellers/Solicitors License application no. 2 of Eaamon J. Fields. Held in License & Health Committee during recess. 53. 2006-0160 2006 Direct Sellers/Solicitors License application no. 1 of Joseph B. Clement. Held in License & Health Committee during recess. 54. 2006-0138 2005-2007 Tavern Operator License application no. 474 of Kristina M. Grzesiak. Held in License & Health Committee during recess. 55. 2006-0158 2005-2006 Tavern Operator License application no. 452 of Tricia L. Seidler. This Matter was Approved on a Block Vote. 56. 2006-0159 2005-2006 Tavern Operator License application no. 453 of Julie M. Ratajczyk. Held in License & Health Committee during recess. 57. 2006-0125 2005-2006 Adult-Oriented Establishment Operator License application no. 27 of Donald R. Brown. Held in License & Health Committee during recess. 58. 2006-0154 2005-2006 Adult-Oriented Establishment Operator License application no. 28 of Alicia M. Molthen. Held in License & Health Committee during recess. Passed The Block Vote ADVISORY COMMITTEE 59. 2006-0126 Chief of Police communication requesting permission to destroy certain records. This Matter was Approved on a Block Vote. 60. 2006-0149 Appointment by Mayor Bell of Linda Lampe as a member of the West Allis Block Grant Committee, her two-year term to expire September 1, 2008. This Matter was Approved on a Block Vote. 61. 2006-0150 Reappointment by Mayor Bell of Steve Anich as a member of the West Allis Fair Housing Board, his three-year term to expire February 1, 2009. This Matter was Approved on a Block Vote. 62. 2006-0151 Appointment by Mayor Bell of John Klose, Jr. as a member of the West Allis Board of Review, his five-year term to expire August 21, 2011. This Matter was Approved on a Block Vote. Passed The Block Vote Aye: 10 - Barczak, Czaplewski, Dobrowski, Kopplin, Lajsic, Narlock, Reinke, Sengstock, Vitale, and Weigel No: 0 N. OTHER MATTERS RELATING TO THE AFFAIRS AND GOVERNMENT OF THE CITY WHICH MAY PROPERLY BE BROUGHT BEFORE THE COMMON COUNCIL City of West Allis Page 10 Printed on 12/21/2018 Common Council Meeting Minutes March 21, 2006 None. O. ADJOURNMENT to adjourn at 8:09 p.m., with the next regularly scheduled meeting to be held on April 4, 2006, at 7:00 p.m A motion was made by Ald. Sengstock, seconded by Ald. Reinke, to adjourn at 8:09 p.m., with the next regularly scheduled meeting to be held on April 4, 2006, at 7:00 p.m. The motion carried. /s/Paul M. Ziehler City Administrative Officer Clerk/Treasurer All meetings of the {bdName} are public meetings. In order for the general public to make comments at the committee meetings, the individual(s) must be scheduled (as an appearance) with the chair of the committee or the appropriate staff contact; otherwise, the meeting of the committee is a working session for the committee itself, and discussion by those in attendance is limited to committee members, the mayor, other alderpersons, staff and others that may be a party to the matter being discussed. NON-DISCRIMINATION STATEMENT The City of West Allis does not discriminate against individuals on the basis of race, color, religion, age, marital or veterans' status, sex, national origin, disability or any other legally protected status in the admission or access to, or treatment or employment in, its services, programs or activities. AMERICANS WITH DISABILITIES ACT NOTICE Upon reasonable notice the City will furnish appropriate auxiliary aids and services when necessary to afford individuals with disabilities an equal opportunity to participate in and to enjoy the benefits of a service, program or activity provided by the City. LIMITED ENGLISH PROFICIENCY STATEMENT It is the policy of the City of West Allis to provide language access services to populations of persons with Limited English Proficiency (LEP) who are eligible to be served or likely to be directly affected by our programs. Such services will be focused on providing meaningful access to our programs, services and/or benefits. City of West Allis Page 11 Printed on 12/21/2018

Agenda

City of West Allis Meeting Agenda Common Council Mayor Jeannette Bell, Chair Alderperson James W. Sengstock, Council President Alderpersons: Gary T. Barczak, Michael J. Czaplewski, Linda A. Dobrowski, Kurt E. Kopplin, Thomas G. Lajsic, Richard F. Narlock, Rosalie L. Reinke, Vincent Vitale, and Martin J. Weigel Tuesday, March 21, 2006 7:07 PM City Hall - Council Chambers REGULAR MEETING A. CALL TO ORDER B. ROLL CALL C. PLEDGE OF ALLEGIANCE D. PUBLIC HEARINGS 1. 2006-0143 On the improvement of W. Lincoln Ave. from S. 76 St. to S. 91 St. and portions of intersecting streets be improved by major asphalt resurfacing of the pavement, miscellaneous walk and driveway repair, storm sewer relay, sanitary sewer relay, water main relay, building services and utility adjustments. 2. R-2006-0017 Resolution Relative to Vacation and Discontinuance of a Portion of an Alley North of West Walker Street Between South 56th Street and South 57th Street. 3. O-2006-0012 Ordinance to amend various sections of the Revised Municipal Code relative to permitting gas stations as a special use in the C-2 Neighborhood Commercial District, repealing service stations as a permitted use in the C-4 Regional Commercial District, repealing carpet and rug stores, retail sales only as a permitted use in the C-3 Community Commercial District, permitting research/testing laboratory and technology facilities as a special use in the C-4 Regional Commercial District, and amending medical laboratories and manufacturing facilities as a special use in the M-1 Manufacturing District. E. CITIZEN PARTICIPATION Page 1 Printed on 12/26/2018 Common Council Meeting Agenda March 21, 2006 F. ANNOUNCEMENT OF RECESS MEETINGS OF STANDING COMMITTEES New and Previous Matters referred to Committees may be considered and acted upon by Committees during the Common Council recess. Unless otherwise announced during the meeting, the standing Committees of the Common Council will meet during recess in the following rooms and in the following order: Room 118 Administration & Finance, Safety & Development, Advisory Room 128 Public Works, License & Health G. MISCELLANEOUS BUSINESS Mayor's Report Alderpersons Comments H. AGENDA APPROVAL I. APPROVAL OF MINUTES Minutes of the Common Council regular meeting of March 7, 2006. J. ITEMS NOT REFERRED TO COMMITTEE 4. 2006-0145 Gruber Law Offices communication on behalf of Walter Horngren, regarding injuries and damages allegedly sustained at S. 78 St. and W. National Ave. on February 3, 2006. 5. 2006-0153 William LeBlanc and Debbie Engl communication regarding property damage allegedly sustained at 1123 S. 85 St. on January 29, 2006. Page 2 Printed on 12/26/2018 Common Council Meeting Agenda March 21, 2006 K. STANDING COMMITTEE REPORTS SAFETY & DEVELOPMENT COMMITTEE 6. R-2006-0071 Resolution approving boundaries and the Redevelopment Plan for the proposed Pioneer Neighborhood Redevelopment Project Area located in the vicinity of S. 77 St. and S. 80 St. along W. National Ave. and declaring such area to be a blighted area in need of a redevelopment project Attachments: Boundaries-Exhibit A 3-7-06.doc RP ver 2-28-06FINAL.doc CDA-T-9-BoundProjPln 2-28-06.doc Unanimously recommended for adoption. 7. 2006-0080 Communication from the Executive Director for the Community Development Authority regarding Notice of Public Hearing scheduled for February 28, 2006, on the proposed Pioneer District Redevelopment Plan for the property located at 7939-43 W. National Ave., 1810 S. 80 St., 8001 W. National Ave. and 80** W. National Ave. Unanimously recommended to be placed on file. 8. R-2006-0073 Resolution to create Tax Incremental District Number Nine, City of West Allis, Wisconsin, and describe the boundaries thereof, pursuant to Section 66.1105(4)(gm) of the Wisconsin Statutes Attachments: Boundaries-Exhibit A 3-7-06.doc TIF_Plan 2.23.06.doc Unanimously recommended for adoption. 9. R-2006-0072 Resolution approving the Project Plan for Tax Incremental District Number Nine, City of West Allis, Wisconsin Attachments: TIF_Plan 2.23.06.doc Unanimously recommended for adoption. 10. 2006-0081 Communication from the Executive Director for the Community Development Authority regarding Notice of Public Hearing scheduled for February 28, 2006, on the proposed Tax Incremental District Number Nine for the property located at 7939-43 W. National Ave., 1810 S. 80 St., 8001 W. National Ave. and 80** W. National Ave. Unanimously recommended to be placed on file. 11. 2006-0119 Communication from the Director of Development relative to the Plan Commission's favorable recommendation of the Project Plan for Tax Incremental District Number Nine Attachments: PC-ProjPln-compli-2-28-06.doc Unanimously recommended to be placed on file. Page 3 Printed on 12/26/2018 Common Council Meeting Agenda March 21, 2006 12. 2006-0118 Communication from Community Development Authority recommending approval of the Resolution approving the Project Plan for Tax Incremental District Number Nine, City of West Allis, Wisconsin Attachments: cc-ProjPln-compli-cda-2-28-06.doc TIF_Plan 2.23.06.doc CDA-TIF9-ProjectPlan-2-28-06.doc Unanimously recommended to be placed on file. 13. R-2006-0083 Resolution approving the Cooperation Agreement by and between the Community Development Authority and the City of West Allis for Tax Incremental District Number Nine - Pioneer Neighborhood. Attachments: CDA-Coop Agmt Resn-TIF9- 3-21-06.doc Unanimously recommended for adoption. L. COMMON COUNCIL RECESS M. NEW AND PREVIOUS MATTERS ADMINISTRATION & FINANCE COMMITTEE 14. R-2006-0098 Resolution approving Agreement with Frank F. Haack and Associates, Inc. for Health Insurance Consulting Services. 15. 2006-0127 Receiver for Pressed Steel Tank communication regarding termination of twenty-four (24) employees on or about March 10, 2006, permanent closure of Pressed Steel's operations and facility at 1445 S. 66 St., and discontinuation of Pressed Steel's health insurance plans. City Attorney Claim Report 16. 2004-0047 Habush, Habush & Rottier S.C. communication submitted on behalf of David T. Jakus, regarding injuries and damages allegedly sustained on November 20, 2003. 17. 2005-0806 WE Energies communication regarding damages allegedly sustained at 1440 S. 58 St. on October 26, 2005. PUBLIC WORKS COMMITTEE 18. R-2006-0091 Resolution Relative to the Notice of Hearing for the Vacation and Discontinuance of an Alley North of West Greenfield Avenue Between South 63rd Street and South 64th Street. 19. R-2006-0092 Resolution Relative to Vacation and Discontinuance of an Alley North of West Greenfield Avenue Between South 63rd Street and South 64th Street. 20. R-2006-0093 Resolution relative to accepting the proposal of various suppliers for furnishing and Page 4 Printed on 12/26/2018 Common Council Meeting Agenda March 21, 2006 delivering valves, water boxes and extensions for a total sum of $54,597.95. Attachments: 917 Water Main Valves & Accessories.xls 21. R-2006-0096 Resolution to approve bid of Capitol Pavers, Inc. for street construction, sanitary sewer relay, storm sewer relay, water main, building services, and utility adjustments in W. Madison St. from S. 71 St. to S. 76 St. , in the amount of $678,257.25 22. R-2006-0097 Resolution Authorizing and Directing the City Engineer to Pay For Sanitary Sewer Lateral Repairs at 921 South 103rd Street in the Amount of $6,520.00. 23. 2006-0137 Petition submitted by residents of the 2100 block of S. 85 St. and S. 86 St. and the 8500 block of W. Becher St., for the reconstruction of the alley located between W. Grant St. and W. Becher St. 24. 2006-0155 Communication from the City Engineer on Retaining Wall Special Assessments Public Hearing Items (Public Works Committee) 25. R-2006-0017 Resolution Relative to Vacation and Discontinuance of a Portion of an Alley North of West Walker Street Between South 56th Street and South 57th Street. 26. R-2006-0089 Resolution to confirm and adopt the report of the City Engineer containing the schedule of proposed assessments for improvement of W. Lincoln Ave. from S. 76 St. to S. 91 St. and portions of intersecting streets by major asphalt resurfacing of the pavement, miscellaneous walk and driveway repair, storm sewer relay, sanitary sewer relay, water main relay, building services, and utility adjustments. 27. R-2006-0090 Final Resolution authorizing public improvement by major asphalt resurfacing of the pavement, miscellaneous walk and driveway repair, storm sewer relay, sanitary sewer relay, water main relay, building services, and utility adjustments in W. Lincoln Ave. from S. 76 St. to S. 91 St. and levying special assessments against benefited properties. SAFETY & DEVELOPMENT COMMITTEE 28. O-2006-0013 Ordinance to amend various subsections of Sections 12.06, 12.10, and 12.30 thru 12.37 regarding residential bulk requirements and accessory residential building size requirements. Page 5 Printed on 12/26/2018 Common Council Meeting Agenda March 21, 2006 29. R-2006-0088 Resolution to rescind Resolution No. R-2006-0019 and to approve the Certified Survey Map submitted by Helmut Toldt of Toldt Development Inc., for property located between S. 65 St. and S. 66 St. from W. Greenfield Ave. to W. National Ave. 30. R-2006-0095 Resolution relative to temporary shared parking for the City-owned parking lot located at 8001 W. National Ave. and 80** W. National Ave. 31. 2006-0140 Special Use Permit for proposed WDNR bio-watch tower and equipment to be located at 6300-02 W. McGeoch Ave. and 6200 W. Beloit Rd. (Tax Key No. 475-0011-001) 32. 2006-0141 Special Use Permit for proposed Wauwatosa Savings Bank with a drive-through facility to be located within the existing building at 10101 W. Greenfield Ave. (Tax Key No. 449-9999-007) 33. 2006-0142 Special Use Permit for proposed mixed use to consist of the River Nile restaurant on the ground floor and a residential apartment on the second floor within the existing building located at 1101-03 S. 60 St. (Tax Key No. 439-0154-000) 34. 2006-0144 Special Use Permit for proposed SBC easement expansion for a cross box and fiber conversion cabinet (telephone equipment) to be located within a city parking lot at 1351-53 S. 64 St. (Tax Key No. 439-0147-001) 35. 2006-0148 Police Chief communication regarding City of West Allis crime statistics and major crime report for the month of February 2006. Public Hearing Items (Safety & Development Committee) 36. O-2006-0012 Ordinance to amend various sections of the Revised Municipal Code relative to permitting gas stations as a special use in the C-2 Neighborhood Commercial District, repealing service stations as a permitted use in the C-4 Regional Commercial District, repealing carpet and rug stores, retail sales only as a permitted use in the C-3 Community Commercial District, permitting research/testing laboratory and technology facilities as a special use in the C-4 Regional Commercial District, and amending medical laboratories and manufacturing facilities as a special use in the M-1 Manufacturing District. LICENSE & HEALTH COMMITTEE 37. 2006-0136 Time Warner Cable communication regarding the addition of Today's TMJ4 Weather Plus on Digital Channel 104 to their Digital Access Package. 38. 2006-0128 Police Department report regarding tavern violations/calls for service for the month of January 2006. 39. 2006-0129 Police Department Report involving Paulie's Pub, 8031 W. Greenfield Ave.(2005-2006 Class B Tavern License no. 55, Dance Hall License no. 40, Instrumental Music License no. 16 and Cigarette License no. 89 of Budiac Enterprises, LLC, Kristine M. Budiac, Agent, Incident Date: January 7, 2006). Page 6 Printed on 12/26/2018 Common Council Meeting Agenda March 21, 2006 40. 2006-0130 Police Department Report involving Top Gun Saloon, 1100 S. 60 St.(2005-2006 Class B Tavern License no. 88, Dance Hall License no. 65 and Instrumental Music License no. 31 of Top Gun Saloon, Inc., Angela M. Robinson, Agent, Incident Date: January 28, 2006). 41. 2006-0131 Police Department Report regarding January 24, 2006 Alcohol Compliance Check involving fourteen (14) West Allis businesses, resulting with one (1) selling alcohol to an underage person without requesting identification (2005-2006 Class A Liquor License no. 22 and Cigarette License no. 138 of Dhillon's Market, Inc., Inderjeet S. Dhillon, Agent, d/b/a Corner Depot, 6231 W. Lincoln Ave). 42. 2006-0132 Police Department report regarding tavern violations/calls for service for the month of February 2006. 43. 2006-0133 Police Department Report involving Dopp's Tavern, 1022 S. 60 St. (2005-2006 Class B Tavern License no. 86, Dance Hall License no. 63 and Instrumental Music License no. 29 of Doppelanger's, Inc., Tammy Dopp, Agent, Incident Date: February 18, 2006). 44. 2006-0134 Police Department Report involving Town Beer and Liquor, 907 S. 84 St. (2005-2006 Class B Tavern License no. 95 and Cigarette License no. 43 of Town Beer and Liquor, Inc., Joseph A. Kovacich, Agent, Incident Date: February 26, 2006). 45. 2006-0135 Police Department Report regarding February 25, 2006 Alcohol Compliance Check involving eleven (11) West Allis businesses, resulting with one (1) selling alcohol to an underage person without requesting identification (2005-2006 Class A Beer License no. 2 and Cigarette License no. 109 of Shreehari, LLC, Rajesh Patel, Agent, d/b/a Express Pantry, 8530 W. Greenfield Ave). 46. 2006-0124 2006-2007 Used Vehicle Dealer License renewal applications. 47. 2006-0152 2006-2007 Mobile Home Park License renewal application(s). 48. 2006-0156 2006-2007 Second Hand Dealer License renewal application(s). 49. 2006-0146 2005-2006 Special Class B Beer License application(s). 50. 2006-0147 2006-2007 Special Class B Beer License application(s). 51. 2006-0139 2005-2006 and 2005-2007 Tavern Operator License applications. 52. 2006-0157 2006 Direct Sellers/Solicitors License application no. 2 of Eaamon J. Fields. 53. 2006-0160 2006 Direct Sellers/Solicitors License application no. 1 of Joseph B. Clement. 54. 2006-0138 2005-2007 Tavern Operator License application no. 474 of Kristina M. Grzesiak. 55. 2006-0158 2005-2006 Tavern Operator License application no. 452 of Tricia L. Seidler. 56. 2006-0159 2005-2006 Tavern Operator License application no. 453 of Julie M. Ratajczyk. Page 7 Printed on 12/26/2018 Common Council Meeting Agenda March 21, 2006 57. 2006-0125 2005-2006 Adult-Oriented Establishment Operator License application no. 27 of Donald R. Brown. 58. 2006-0154 2005-2006 Adult-Oriented Establishment Operator License application no. 28 of Alicia M. Molthen. ADVISORY COMMITTEE 59. 2006-0126 Chief of Police communication requesting permission to destroy certain records. 60. 2006-0149 Appointment by Mayor Bell of Linda Lampe as a member of the West Allis Block Grant Committee, her two-year term to expire September 1, 2008. 61. 2006-0150 Reappointment by Mayor Bell of Steve Anich as a member of the West Allis Fair Housing Board, his three-year term to expire February 1, 2009. 62. 2006-0151 Appointment by Mayor Bell of John Klose, Jr. as a member of the West Allis Board of Review, his five-year term to expire August 21, 2011. N. OTHER MATTERS RELATING TO THE AFFAIRS AND GOVERNMENT OF THE CITY WHICH MAY PROPERLY BE BROUGHT BEFORE THE COMMON COUNCIL Page 8 Printed on 12/26/2018 Common Council Meeting Agenda March 21, 2006 O. ADJOURNMENT All meetings of the Common Council are public meetings. In order for the general public to make comments at the committee meetings, the individual(s) must be scheduled (as an appearance) with the chair of the committee or the appropriate staff contact; otherwise, the meeting of the committee is a working session for the committee itself, and discussion by those in attendance is limited to committee members, the mayor, other alderpersons, staff and others that may be a party to the matter being discussed. NOTICE OF POSSIBLE QUOROM It is possible that members of, and possibly a quorum of, members of other governmental bodies of the municipality may be in attendance at the above-stated meeting to gather information. No action will be taken by any governmental body at the above -stated meeting other than the governmental body specifically referred to above in this notice. NON-DISCRIMINATION STATEMENT The City of West Allis does not discriminate against individuals on the basis of race, color, religion, age, marital or veterans' status, sex, national origin, disability or any other legally protected status in the admission or access to, or treatment or employment in, its services, programs or activities. AMERICANS WITH DISABILITIES ACT NOTICE Upon reasonable notice the City will furnish appropriate auxiliary aids and services when necessary to afford individuals with disabilities an equal opportunity to participate in and to enjoy the benefits of a service, program or activity provided by the City. LIMITED ENGLISH PROFICIENCY STATEMENT It is the policy of the City of West Allis to provide language access services to populations of persons with Limited English Proficiency (LEP) who are eligible to be served or likely to be directly affected by our programs. Such services will be focused on providing meaningful access to our programs, services and/or benefits. Page 9 Printed on 12/26/2018

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