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Common Council

Regular Meeting

West Allis, WI · September 21, 2021

AgendaMinutes

Minutes

City of West Allis Meeting Minutes Common Council Mayor Dan Devine, Chair Alderperson Thomas G. Lajsic, Council President Alderpersons: Suzzette Grisham, Kevin Haass, Danna Kuehn, Thomas G. Lajsic, Rosalie L. Reinke, Daniel J. Roadt, Tracy Stefanski, Angelito Tenorio, Vincent Vitale, and Martin J. Weigel Tuesday, September 21, 2021 7:04 PM City Hall, Common Council Chambers 7525 W. Greenfield Avenue REGULAR MEETING A. CALL TO ORDER Mayor Devine called the meeting to order at 7:04 p.m. B. ROLL CALL Present 10 - Grisham, Haass, Kuehn, Lajsic, Reinke, Roadt, Stefanski, Tenorio, Vitale, and Weigel C. PLEDGE OF ALLEGIANCE Ald. Weigel led the Pledge of Allegiance. D. PUBLIC HEARINGS None. E. CITIZEN PARTICIPATION Attorney Tim Andringa, 1601 E. Racine Avenue, Waukesha is here for item #13, Resolution for a Special Use Permit for Paulie’s Pub. He will also attend the Safety & Development Recess meeting and the Common Council meeting thereafter. F. ANNOUNCEMENT OF RECESS MEETINGS OF STANDING COMMITTEES Mayor Devine announced that the following Standing Committees would meet during recess: Administration & Finance, Public Works, Safety & Development, License & Health and Advisory. G. MAYOR'S REPORT Mayor Devine stated September 15 - October 15 is National Heritage Month. It runs mid-month to mid-month because during that time, several Latin American countries celebrate their independence day. Saturday, September 25 is the DPW Open House event. Trucks will be out from 10:00 a.m. to 2:00 p.m.. Also, last week in the 5th District, Alderpersons Reinke and Haass welcomed a new business, Renew Sports Fitness Supply on Hwy 100. City of West Allis Page 1 Printed on 10/8/2021 Common Council Meeting Minutes September 21, 2021 H. ALDERPERSON'S REPORT Ald. Grisham stated she has attended a few department's open houses and they are well attended. If you are out and about and see an open house happening, feel free to stop by. Ald. Weigel stated this weekend is Harvest Fair at the State Fair grounds. It is a free, family fun event. Also, October 3 is the Downtown Classic Car Show and starts at 10:00 a.m. Greenfield Avenue will be closed for that from 70th - 76th Street. I. APPROVAL OF MINUTES 1. 2021-0988 September 7 & 15, 2021 Draft Common Council Minutes. Ald. Lajsic moved to approve this matter, seconded by Ald. Vitale, motion carried. J. STANDING COMMITTEE REPORTS None. K. ITEMS NOT REFERRED TO COMMITTEE (CONSENT AGENDA) 2. R-2021-0495 Resolution relative to approval of the agreement with Mediation Resolutions, LLC for mediation. Adopted. 3. 2021-0838 Claim by Aria Realty Mitchell Manor LLC for excessive assessment. Referred to the City Attorney. 4. 2021-0842 Claim by Brian Polczynski regarding property damage at 6302-04 W. Arthur Avenue on March 27, 2021. Referred to the City Attorney. 5. 2021-0878 Resignation of Ed Lisinski, Director of Building Inspection and Neighborhood Services. Placed on File. 6. R-2021-0593 Resolution to renew the agreement with the Village of West Milwaukee for public health services for 2022 - 2023. Adopted. Passed The Block Vote Ald. Lajsic moved to approve the Consent Agenda, items #2 thru #6, Ald. Roadt seconded, motion carried on a consent vote. Aye: 10 - Grisham, Haass, Kuehn, Lajsic, Reinke, Roadt, Stefanski, Tenorio, Vitale, and Weigel No: 0 City of West Allis Page 2 Printed on 10/8/2021 Common Council Meeting Minutes September 21, 2021 L. COMMON COUNCIL RECESS Ald. Lajsic moved that the Council recess until completion of the Standing Committee meetings, Ald. Stefanski seconded, motion carried. The Council recessed at 7:11 p.m. and returned at 8:19 p.m. Roll Call was taken and the following were present: Present 10 - Alds. Grisham, Haass, Kuehn, Lajsic, Reinke, Roadt, Stefanski, Tenorio, Vitale, and Weigel. M. NEW AND PREVIOUS MATTERS ADMINISTRATION & FINANCE COMMITTEE 7. R-2021-0584 Resolution to approve a five-year contract with OpenGov for licensing, permitting, and service delivery software. Committee Action: Ald. Lajsic moved to approve, Ald. Kuehn seconded, motion carried. 8. R-2021-0590 Resolution to authorize a transfer of $85,000 from the Sanitation Salary and Wages account to the Sanitation and Street Division repair accounts to address necessary repairs for equipment. Sponsors: Administration and Finance Committee Committee Action: Ald. Tenorio moved to approve, Ald. Weigel seconded, motion carried. Passed The Block Vote Ald. Haass moved to approve the actions on items #7 & #8 on a block vote. The motion carried by the following vote: Aye: 10 - Grisham, Haass, Kuehn, Lajsic, Reinke, Roadt, Stefanski, Tenorio, Vitale, and Weigel No: 0 9. 2021-0989 Discussion regarding potential reductions to operating budget expenses. Committee Action: Ald. Weigel moved to convene into Closed Session at 7:19 p.m., Ald. Kuehn seconded, motion carried. Committee Action: Ald. Weigel moved to re-convene into Open Session and adjourn the recess meeting at 7:47 p.m., Ald. Kuehn seconded, motion carried. No action taken by the Common Council. PUBLIC WORKS COMMITTEE City of West Allis Page 3 Printed on 10/8/2021 Common Council Meeting Minutes September 21, 2021 10. R-2021-0559 Resolution to approve bid of Cudahy Roofing & Supply, Inc. for the installation of modified bitumen roof replacement and related work at the West Allis Department of Public Works located at 6300 W. McGeoch Ave. in the amount of $63,550. Sponsors: Public Works Committee Committee Action: Ald. Vitale moved to approve, Ald. Grisham seconded, motion carried. 11. R-2021-0581 Resolution relative to accepting the proposal of Crowley Construction Corporation to install railroad crossing pavement marking for an amount not to exceed $15,000 and approving a 2021 Engineering Department Fund Transfer and Amending the 2021 Capital Improvement Program. Sponsors: Public Works Committee Committee Action: Ald. Reinke moved to approve, Ald. Vitale seconded, motion carried. 12. R-2021-0582 Resolution authorizing the City Engineer to amend an existing Professional Services Contract with R.A. Smith, Inc. to provide Traffic Engineering Services for the City of West Allis Engineering Department for an amount not to exceed $14,475. Sponsors: Public Works Committee Committee Action: Ald. Grisham moved to approve, Ald. Stefanski seconded, motion carried. Passed The Block Vote Ald. Roadt moved to approve the actions on items #10 thru #12 on a block vote. The motion carried by the following vote: Aye: 10 - Grisham, Haass, Kuehn, Lajsic, Reinke, Roadt, Stefanski, Tenorio, Vitale, and Weigel No: 0 SAFETY & DEVELOPMENT COMMITTEE 13. R-2021-0525 Resolution relative to determination of an Application for a Special Use Permit to establish a mixed use (commercial and residential), of the existing residential duplex property, located at 1416-18 S. 81st St. Sponsors: Safety and Development Committee This matter was Held. City of West Allis Page 4 Printed on 10/8/2021 Common Council Meeting Minutes September 21, 2021 14. R-2021-0577 Resolution to approve Fourth Amendment to the Development Agreement between the City of West Allis and Cobalt Partners LLC, Tax Incremental District 16, within the S. 70th St. Corridor (West Quarter). Committee Action: Ald. Kuehn moved to adopt subject to approval by the City Attorney, Ald. Haass seconded, motion carried. Ald. Lajsic moved to approve the action on item #14, motion carried by the following vote: Aye: 8- Grisham, Haass, Kuehn, Lajsic, Reinke, Tenorio, Vitale, and Weigel No: 2- Roadt, and Stefanski LICENSE & HEALTH COMMITTEE 15. 2021-0794 New Class B Tavern License and Public Entertainment Premise Permit for MB Dining LLC, d/b/a The Reunion, 6610 W. Greenfield Ave, West Allis, WI 53214; Agent: Christopher Paul. Committee Action: Ald. Grisham moved to approve, Ald. Stefanski seconded, motion carried. 16. 2021-0879 August 2021 Police Department tavern violations/calls for service report. Committee Action: Ald. Stefanski moved to place on file, Ald. Roadt seconded, motion carried. Passed The Block Vote Ald. Vitale moved to approve the actions on items #15 & #16 on a block vote. The motion carried by the following vote: Aye: 10 - Grisham, Haass, Kuehn, Lajsic, Reinke, Roadt, Stefanski, Tenorio, Vitale, and Weigel No: 0 ADVISORY COMMITTEE 17. 2021-0991 Appointment by Mayor Devine of Kime Abduli as a member of the Fair Housing Board, with a 3-year term to expire February 1, 2023. Committee Action: Ald. Stefanski moved to approve, Ald. Vitale seconded, motion carried. 18. 2021-0982 Re-appointment by Mayor Devine of Alissa Olstead as a member of the Community Development Block Grant Committee, with a 2-year term to expire September 2023. Committee Action: Ald. Grisham moved to approve, Ald. Stefanski seconded, motion carried. City of West Allis Page 5 Printed on 10/8/2021 Common Council Meeting Minutes September 21, 2021 19. 2021-0992 Re-appointment by Mayor Devine of Adam Hengel as the WAWM School District Designee to the Library Board, with a 3-year term to expire September 2024. Committee Action: Ald. Grisham moved to approve, Ald. Stefanski seconded, motion carried. Committee Action: Ald. Stefanski moved to adjourn at 7:30 p.m., Ald. Grisham seconded, motion carried. Passed The Block Vote Ald. Reinke moved to approve the actions on items #17 thru #19 on a block vote. The motion carried by the following vote: Aye: 10 - Grisham, Haass, Kuehn, Lajsic, Reinke, Roadt, Stefanski, Tenorio, Vitale, and Weigel No: 0 N. ADJOURNMENT Ald. Lajsic moved to adjourn at 8:23 p.m., Ald. Reinke seconded, motion carried. Next scheduled meeting is October 5, 2021 at 7:00 p.m. ************************************************************** YouTube Meeting Links for September 21, 2021 Common Council Part 1 https://www.youtube.com/watch? v=5AnAX_w5XFI&list=PL19D0DCED7F5352F4&index=4 Recess - Safety & Development https://www.youtube.com/watch?v=jz1koP18IJU&list=PL19D0DCED7F5352F4&index=1 Recess - Public Works, License & Health, Advisory Committees https://www.youtube.com/watch? v=Z_kaLUlE3gs&list=PL19D0DCED7F5352F4&index=2 Recess - Administration & Finance Committee https://www.youtube.com/watch? v=TN7SSaaUUxQ&list=PL19D0DCED7F5352F4&index=5 Common Council Part 2 https://www.youtube.com/watch?v= -bb3zKXsKNc&list=PL19D0DCED7F5352F4&index=3 City of West Allis Page 6 Printed on 10/8/2021 Common Council Meeting Minutes September 21, 2021 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 7 Printed on 10/8/2021

Agenda

City of West Allis Meeting Agenda Common Council Mayor Dan Devine, Chair Alderperson Thomas G. Lajsic, Council President Alderpersons: Suzzette Grisham, Kevin Haass, Danna Kuehn, Thomas G. Lajsic, Rosalie L. Reinke, Daniel J. Roadt, Tracy Stefanski, Angelito Tenorio, Vincent Vitale, and Martin J. Weigel Tuesday, September 21, 2021 7:00 PM City Hall, Common Council Chambers 7525 W. Greenfield Avenue REGULAR MEETING A. CALL TO ORDER B. ROLL CALL C. PLEDGE OF ALLEGIANCE Led by Ald. Weigel. D. PUBLIC HEARINGS None. E. CITIZEN PARTICIPATION The Common Council may receive information from members of the public during this 30-minute period. Each speaker must announce to the council his or her name and address, sign in at the podium, and limit comments to one statement of no more than 5 minutes. The council cannot take action on topics raised by speakers and will not discuss topics with speakers. 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 G12 (Art Gallery) - Administration & Finance, Safety & Development Room 128 - License & Health, Public Works, Advisory The general public may contact the Committee Chair relative to an agenda item of interest that could be discussed or acted on during the recess meetings simultaneously occurring in different conference rooms. Additionally, if a member has interest in multiple agenda items which are scheduled for discussion or action during the recess meetings simultaneously occurring, they should contact the chair of the committee to inform of such interest. G. MAYOR'S REPORT City of West Allis Page 1 Printed on 9/22/2021 Common Council Meeting Agenda September 21, 2021 This item is a report from the Mayor to the public regarding recent events attended, awards and commendations, and upcoming events. No discussion or action shall take place by members of the Council unless otherwise listed below. H. ALDERPERSON'S REPORT This item is a report from individual Alderpersons to the public regarding recent events attended, awards and commendations, and upcoming events. No discussion or action shall take place by members of the Council unless otherwise listed below. I. APPROVAL OF MINUTES 1. 2021-0988 September 7 & 15, 2021 Draft Common Council Minutes. Recommendation: Approve J. STANDING COMMITTEE REPORTS None. K. ITEMS NOT REFERRED TO COMMITTEE (CONSENT AGENDA) 2. R-2021-0495 Resolution relative to approval of the agreement with Mediation Resolutions, LLC for mediation. Recommendation: Adopt 3. 2021-0838 Claim by Aria Realty Mitchell Manor LLC for excessive assessment. Recommendation: Refer to City Attorney 4. 2021-0842 Claim by Brian Polczynski regarding property damage at 6302-04 W. Arthur Avenue on March 27, 2021. Recommendation: Refer to City Attorney 5. 2021-0878 Resignation of Ed Lisinski, Director of Building Inspection and Neighborhood Services. Recommendation: Approve 6. R-2021-0593 Resolution to renew the agreement with the Village of West Milwaukee for public health services for 2022 - 2023. Recommendation: Approve L. COMMON COUNCIL RECESS M. NEW AND PREVIOUS MATTERS ADMINISTRATION & FINANCE COMMITTEE 7. R-2021-0584 Resolution to approve a five-year contract with OpenGov for licensing, City of West Allis Page 2 Printed on 9/22/2021 Common Council Meeting Agenda September 21, 2021 permitting, and service delivery software. Recommendation: Adopt 8. R-2021-0590 Resolution to authorize a transfer of $85,000 from the Sanitation Salary and Wages account to the Sanitation and Street Division repair accounts to address necessary repairs for equipment. Recommendation: Adopt 9. 2021-0989 Discussion regarding potential reductions to operating budget expenses. For agenda item #9, the committee may convene in closed session pursuant to the provisions of Section 19.85(1)(g) of the state statutes for the purpose of conferring with legal counsel for the committee who is rendering oral or written advice concerning strategy to be adopted by the committee with respect to litigation in which it is or is likely to become involved. This committee may reconvene in open session after completion of the closed session to consider the balance of the agenda. PUBLIC WORKS COMMITTEE 10. R-2021-0559 Resolution to approve bid of Cudahy Roofing & Supply, Inc. for the installation of modified bitumen roof replacement and related work at the West Allis Department of Public Works located at 6300 W. McGeoch Ave. in the amount of $63,550. Recommendation: Adopt 11. R-2021-0581 Resolution relative to accepting the proposal of Crowley Construction Corporation to install railroad crossing pavement marking for an amount not to exceed $15,000 and approving a 2021 Engineering Department Fund Transfer and Amending the 2021 Capital Improvement Program. 12. R-2021-0582 Resolution authorizing the City Engineer to amend an existing Professional Services Contract with R.A. Smith, Inc. to provide Traffic Engineering Services for the City of West Allis Engineering Department for an amount not to exceed $14,475. SAFETY & DEVELOPMENT COMMITTEE 13. R-2021-0525 Resolution relative to determination of an Application for a Special Use Permit to establish a mixed use (commercial and residential), of the existing residential duplex property, located at 1416-18 S. 81st St. 14. R-2021-0577 Resolution to approve Fourth Amendment to the Development Agreement between the City of West Allis and Cobalt Partners LLC, Tax Incremental District 16, within the S. 70th St. Corridor (West Quarter). Recommendation: Adopt LICENSE & HEALTH COMMITTEE 15. 2021-0794 New Class B Tavern License and Public Entertainment Premise Permit for City of West Allis Page 3 Printed on 9/22/2021 Common Council Meeting Agenda September 21, 2021 MB Dining LLC, d/b/a The Reunion, 6610 W. Greenfield Ave, West Allis, WI 53214; Agent: Christopher Paul. 16. 2021-0879 August 2021 Police Department tavern violations/calls for service report. Recommendation: Place on File ADVISORY COMMITTEE 17. 2021-0991 Appointment by Mayor Devine of Kime Abduli as a member of the Fair Housing Board, with a 3-year term to expire February 1, 2023. Recommendation: Approve 18. 2021-0982 Re-appointment by Mayor Devine of Alissa Olstead as a member of the Community Development Block Grant Committee, with a 2-year term to expire September 2023. Recommendation: Approve 19. 2021-0992 Re-appointment by Mayor Devine of Adam Hengel as the WAWM School District Designee to the Library Board, with a 3-year term to expire September 2024. Recommendation: Approve N. ADJOURNMENT City of West Allis Page 4 Printed on 9/22/2021 Common Council Meeting Agenda September 21, 2021 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 QUORUM 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. City of West Allis Page 5 Printed on 9/22/2021

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