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Common Council

Regular Meeting

West Allis, WI · December 13, 2022

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, Ray Turner, Vincent Vitale, and Martin J. Weigel Tuesday, December 13, 2022 7:00 PM City Hall, Common Council Chambers 7525 W. Greenfield Avenue REGULAR MEETING A. CALL TO ORDER Mayor Devine called the meeting to order at 7:00 p.m. B. ROLL CALL Present 9- Grisham, Haass, Kuehn, Lajsic, Reinke, Roadt, Stefanski, Vitale, and Weigel C. PLEDGE OF ALLEGIANCE Led by Ald. Stefanski. D. PUBLIC HEARINGS 1. O-2022-0170 Ordinance to create a pedestrian mall in the 1300 block of S. 72nd St. Sponsors: Public Works Committee Planning and Zoning Manager Steve Schaer presented. Dominic Amberile, 1372 S. 72nd St. spoke about concerns regarding tenants direct access to their office space. 2. R-2022-0801 Resolution for a Conditional Use Permit for multifamily apartments, a proposed 5+ Unit Dwelling, to be located at 8530-56 W. National Ave. Sponsors: Safety and Development Committee (INACTIVE) Planning and Zoning Manager Steve Schaer presented. 3. R-2022-0816 Resolution to confirm and adopt the report of the City Engineer containing the schedule of proposed special assessments for improvement of W. National Ave. from S. 62nd St. to S. 65th St. Sponsors: Public Works Committee City Engineer Rob Hutter presented. Marla Poytinger, 6325 W. National Ave., questioned about coordinating timing with the City for repairs. Adopt E. CITIZEN PARTICIPATION None. City of West Allis Page 1 Printed on 1/11/2023 Common Council Meeting Minutes December 13, 2022 F. ANNOUNCEMENT OF RECESS MEETINGS OF STANDING COMMITTEES Mayor Devine announced that the following Standing Committees would meet during recess: Administration & Finance, Safety & Development, Public Works and License & Health. G. MAYOR'S REPORT Mayor Devine thanked City Staff and Employees for all they have done this year with a special thanks to the First Responders and those working on the Holidays. H. ALDERPERSON'S REPORT None. I. APPROVAL OF MINUTES 4. 2022-1091 November 15, 2022 Draft Common Council Minutes. Ald. Lajsic moved to approve, Ald. Stefanski seconded, motion carried. J. ITEMS NOT REFERRED TO COMMITTEE (CONSENT AGENDA) Passed The Block Vote Ald. Lajsic moved to approve the Consent Agenda, items #5 - #31a, Ald. Reinke seconded, motion carried by roll call vote:motion carried by roll call vote: Aye: 9- Grisham, Haass, Kuehn, Lajsic, Reinke, Roadt, Stefanski, Vitale, and Weigel No: 0 5. O-2022-0167 Ordinance to amend salary schedule, increase pay for certain non-represented employees 2.5% for non-residents and 3% for residents, and update titles and pay grades for various positions. Sponsors: Alderperson Haass Passed 6. O-2022-0169 Ordinance to establish 10 p.m. closing time for Farmers Market property. Sponsors: Alderperson Roadt Passed 7. O-2022-0171 Ordinance to adopt parking restrictions on the north side of W. Greenfield Ave. from S. 76th St. to 100’ East of S. 76th St. Sponsors: Alderperson Weigel Passed City of West Allis Page 2 Printed on 1/11/2023 Common Council Meeting Minutes December 13, 2022 8. R-2022-0773 Resolution approving the terms and conditions for an Economic Development Forgivable Loan to Su Plus Two Restaurant, located at 7028 W. Greenfield Ave., in the amount not to exceed $43,000 funded with CDBG-CV1 and CDBG-CV2 funds. Sponsors: Administration and Finance Committee (INACTIVE) Adopted 9. R-2022-0802 Resolution granting a Permanent Easement by the City of West Allis to We Energies to install and provide access to their facilities on City Property at the West Allis Police Department located at 11301 W. Lincoln Ave. Sponsors: Public Works Committee Adopted 10. R-2022-0820 Resolution establishing the health insurance plan with Anthem as the Third Party Administrator, funding levels, employee premiums, premium share, Health Savings Contributions, and participation in the Retiree Active Rate Option for the plan year of March 1, 2023 to February 29, 2024. Adopted 11. R-2022-0832 Resolution to appoint Ray Turner as District 1 Alderperson to serve for the remainder of the unexpired term. Sponsors: Committee of the Whole Adopted 12. R-2022-0847 Resolution authorizing the Interim City Engineer to enter into an engineering consultant services contract with CDM Smith, to prepare a Full Lead Service Line (LSL) Replacement program for the City Water Utility, in an amount not to exceed $29,140. Sponsors: Public Works Committee Adopted 13. R-2022-0850 Resolution to repeal policy on fixed asset management. Sponsors: Alderperson Haass Adopted 14. R-2022-0851 Resolution authorizing the Interim City Engineer to enter into an agreement for reimbursement from MMSD to fund the disconnection of foundation drains and sanitary lateral rehabilitations on all 2022 street reconstructions in an amount not to exceed $440,000. Sponsors: Public Works Committee Adopted City of West Allis Page 3 Printed on 1/11/2023 Common Council Meeting Minutes December 13, 2022 15. R-2022-0854 Resolution establishing the 2023 Sanitary Sewer User Charge-MMSD Portion. Adopted 16. R-2022-0856 Resolution approving an amendment to the terms and conditions of an Economic Development Loan to PodVacic Holdings, LLC. Sponsors: Administration and Finance Committee (INACTIVE) Adopted 17. R-2022-0859 Resolution approving a FOCUS Grant under the City of West Allis Neighborhood Small Grant Program, up to $1,500 to the Liberty Heights Park Neighborhood Association. Sponsors: Administration and Finance Committee (INACTIVE) Adopted 18. R-2022-0860 Resolution declaring the “West Allis Downtown Soup-Er Wednesday Soup Crawl” scheduled for Wednesday, January 18, 2023 as a Community Event. Adopted 19. R-2022-0870 Resolution relative to extending our contract with CliftonLarsonAllen, (Previously DBA Schenck, SC) to provide Financial Auditing Services, for the year ending December 31, 2022, for a sum of $56,500. Adopted 20. 2022-0515 Claim by We Energies regarding damage to an underground gas facility in the area of 1336 S. 103rd St. Denied 21. 2022-0772 Claim by Bob Lurie Glass Corporation regarding vehicle damage at 60th and National Ave. on June 10, 2022. Denied 22. 2022-0867 Claim by Frank Leung, regarding vehicle damage at 1961 S. 57th St. on July 27, 2022. Placed on File 23. 2022-1089 October 2022 Municipal Judge Report, consisting of all fines, costs and fees collected by the City of West Allis in the sum of $89,488.14. Placed on File 24. 2022-1100 Claim by Rebecca Schimp for property damage at 2707 S. 109th St. on November 5, 2022. Referred to City Attorney 25. 2022-1103 Appointment of new agent Shauna Carter for a Class A Liquor License, ALDI INC, d/b/a ALDI #10, 1712 S. 108th St. Approved City of West Allis Page 4 Printed on 1/11/2023 Common Council Meeting Minutes December 13, 2022 26. 2022-1105 Finance Director/Comptroller submitting report for November 2022 indicating City of West Allis checks issued in the amount of $3,334,875.30. Placed on File 27. 2022-1117 Communication from the Economic Development Executive Director relative to a Tax Increment District Report for 2022. Sponsors: Administration and Finance Committee (INACTIVE) Placed on File 28. 2022-1121 Communication regarding Code Enforcement Position Change. Sponsors: Administration and Finance Committee (INACTIVE) Placed on File 29. 2022-1122 Reappointment by Mayor Devine of Greg Suelzer, Marcia Lawson and Gregg Everts to the Beautification Committee, with a 2-year term to expire December 19, 2024. Approved 30. 2022-1126 Communication regarding Engineering Department reorganization. Placed on File 31. 2022-1127 Communication from Health Commissioner regarding the Wisconsin Department of Health Services grant award and acceptance. Placed on File 31a. O-2022-0172 Ordinance to restrict transient merchant sales near special event premises. Sponsors: Alderperson Roadt Passed City of West Allis Page 5 Printed on 1/11/2023 Common Council Meeting Minutes December 13, 2022 K. 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 7:41 p.m. and returned at 8:20 p.m. Roll Call was taken and the following were present: Present 9 - Grisham, Haass, Kuehn, Lajsic, Reinke, Roadt, Stefanski, Vitale & Weigel L. NEW AND PREVIOUS MATTERS ADMINISTRATION & FINANCE COMMITTEE CLOSED SESSION Ald. Haass moved to convene into Closed Session at 7:50 p.m., pursuant to the provisions of Wis. Stat. Section 19.85(1)(g), for agenda items #32 - #34, Ald. Kuehn seconded, motion carried by roll call vote. Roll Call - 4 - Haass, Kuehn, Lajsic, Weigel Ald. Lajsic moved to re-convene into Open Session at 8:02 p.m., Ald. Kuehn seconded, motion carried by roll call vote. Roll Call was taken and the following were present: Roll Call - 4 - Haass, Kuehn, Lajsic, Weigel Passed The Block Vote Ald. Haass moved to approve the actions on items #32 - #34, motion carried by roll call vote: Aye: 9- Grisham, Haass, Kuehn, Lajsic, Reinke, Roadt, Stefanski, Vitale, and Weigel No: 0 32. R-2022-0858 Resolution authorizing the purchase of the property located at 1716 S. 84th St. Sponsors: Administration and Finance Committee (INACTIVE) Committee Action: Ald. Kuehn moved to pass, Ald. Lajsic seconded, motion carried. Council Action: Adopted 33. 2021-0838 Claim by Aria Realty Mitchell Manor LLC for excessive assessment. Committee Action: Ald. Lajsic moved to pass, Ald. Weigel seconded, motion carried. Council Action: Approved City of West Allis Page 6 Printed on 1/11/2023 Common Council Meeting Minutes December 13, 2022 34. 2022-0584 Claim by Association of Equipment Manufacturers, regarding excessive assessment for personal property. Committee Action: Ald. Kuehn moved to pass, Ald. Lajsic seconded, motion carried. Meeting adjourned at 8:04 p.m. Council Action: Approved PUBLIC WORKS COMMITTEE Passed The Block Vote Ald. Roadt moved to approve the actions on items #35 - #38, motion carried by roll call vote: Aye: 9- Grisham, Haass, Kuehn, Lajsic, Reinke, Roadt, Stefanski, Vitale, and Weigel No: 0 Public Hearing Item (Public Works Committee) 35. O-2022-0170 Ordinance to create a pedestrian mall in the 1300 block of S. 72nd St. Sponsors: Public Works Committee Committee Action: Ald. Stefanski moved to pass, Ald. Grisham seconded, motion carried. Council Action: Passed 36. R-2022-0816 Resolution to confirm and adopt the report of the City Engineer containing the schedule of proposed special assessments for improvement of W. National Ave. from S. 62nd St. to S. 65th St. Sponsors: Public Works Committee Committee Action: Ald. Grisham moved to adopt, Ald. Reinke seconded, motion carried. Council Action: Adopted 37. R-2022-0822 Final Resolution authorizing public improvement by concrete reconstruction of the pavement with miscellaneous sidewalk repair, new concrete curb and gutter, new driveway approaches, storm sewer relay, sanitary sewer relay, water main relay, building services, utility adjustments and storm underdrain in W. National Ave. from S. 62nd St. to S. 65th St. and levying special assessments against benefited properties. Sponsors: Public Works Committee Committee Action: Ald. Grisham moved to adopt, Ald. Reinke seconded, motion carried. Council Action: Adopted City of West Allis Page 7 Printed on 1/11/2023 Common Council Meeting Minutes December 13, 2022 New & Previous Matters 38. R-2022-0873 Resolution to approve a Privilege Agreement between the City of West Allis, and Walter Holtz of the Deco at 7140 W. Greenfield Ave. for use of a designated a portion of S. 72nd St. as a pedestrian mall. Sponsors: Public Works Committee Committee Action: Ald. Stefanski moved to adopt with the condition that the west side of S. 72nd St. remains open to public at all times, privilege effective 4/1/23, Ald. Reinke seconded, motion carried. Ald. Stefanski moved to adjourn at 7:56 p.m., Ald. Grisham seconded, motion carried. Council Action: Adopted SAFETY & DEVELOPMENT COMMITTEE Public Hearing Item (Safety & Development Committee) 39. R-2022-0801 Resolution for a Conditional Use Permit for multifamily apartments, a proposed 5+ Unit Dwelling, to be located at 8530-56 W. National Ave. Sponsors: Safety and Development Committee (INACTIVE) Committee Action: Ald. Kuehn moved to adopt, Ald. Haass seconded, motion carried. Meeting adjourned at 8:09 p.m. Council Action: Adopted Aye: 8- Grisham, Haass, Kuehn, Lajsic, Reinke, Stefanski, Vitale, and Weigel No: 1- Roadt LICENSE & HEALTH COMMITTEE Passed The Block Vote Ald. Vitale moved to approve the actions on items #40 - #45, motion carried by roll call vote: Aye: 9- Grisham, Haass, Kuehn, Lajsic, Reinke, Roadt, Stefanski, Vitale, and Weigel No: 0 40. 2022-1071 New Class D Operator (Bartender) Application for Seth House. (Second appearance) Committee Action: Ald. Vitale moved to deny due to non-appearance and their police record, Ald. Grisham seconded, motion carried. Council Action: Denied City of West Allis Page 8 Printed on 1/11/2023 Common Council Meeting Minutes December 13, 2022 41. 2022-1082 New Class D Operator (Bartender) Application for Corey Curtis. (Second appearance) Committee Action: Ald. Grisham moved to deny due to non-appearance and their police record, Ald. Stefanski seconded, motion carried. Council Action: Denied 42. 2022-1093 New Class D Operator (Bartender) Application for Steven Parise. (Second appearance) Committee Action: Ald. Grisham moved to hold, Ald. Stefanski seconded, motion carried. Council Action: Held 43. 2022-1094 New Class D Operator (Bartender) Application for Alisha Mokwinski. (Second appearance) Committee Action: Ald. Grisham moved to hold, Ald. Reinke seconded, motion carried. Council Action: Held 44. 2022-1108 New Class D Operator (Bartender) Application for Elizabeth Reda. (First appearance) Committee Action: Ald. Grisham moved to grant, Ald. Stefanski seconded, motion carried. Council Action: Granted 45. 2022-1118 Communication from the Health Commissioner regarding the Nuisance Abatement Program - Action Plan Progress. Committee Action: Ald. Reinke moved to place on file, Ald. Grisham seconded, motion carried. Ald. Stefanski moved to adjourn at 8:15 p.m., Ald. Reinke seconded, motion carried. Council Action: Placed on File ADVISORY COMMITTEE M. ADJOURNMENT Ald. Lajsic moved to adjourn at 8:23 p.m., Ald. Grisham seconded, motion carried. Next scheduled meeting is January 10, 2022 at 7:00 p.m. City of West Allis Page 9 Printed on 1/11/2023 Common Council Meeting Minutes December 13, 2022 YouTube Meeting Links for December 13, 2022: Common Council Part 1 https://www.youtube.com/watch?v=88GYW-gZ1dk Recess - Administration & Finance & Safety & Development https://www.youtube.com/watch?v=duRZqMmrJq4 https://www.youtube.com/watch?v=ZPwN24iNGN4 Recess - Public Works & License & Health https://www.youtube.com/watch?v=KVj8iGazpto&t=93s Common Council Part 2 https://www.youtube.com/watch?v=u6z5SJKuv8U 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 10 Printed on 1/11/2023

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, Vincent Vitale, and Martin J. Weigel Tuesday, December 13, 2022 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. Stefanski. D. PUBLIC HEARINGS 1. O-2022-0170 Ordinance to create a pedestrian mall in the 1300 block of S. 72nd St. Sponsors: Public Works Committee 2. R-2022-0801 Resolution for a Conditional Use Permit for multifamily apartments, a proposed 5+ Unit Dwelling, to be located at 8530-56 W. National Ave. Sponsors: Safety and Development Committee 3. R-2022-0816 Resolution to confirm and adopt the report of the City Engineer containing the schedule of proposed special assessments for improvement of W. National Ave. from S. 62nd St. to S. 65th St. Sponsors: Public Works Committee 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. City of West Allis Page 1 Printed on 12/9/2022 Common Council Meeting Agenda December 13, 2022 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: Art Gallery - Administration & Finance and 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 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 4. 2022-1091 November 15, 2022 Draft Common Council Minutes. Recommendation: Approve J. ITEMS NOT REFERRED TO COMMITTEE (CONSENT AGENDA) 5. O-2022-0167 Ordinance to amend salary schedule, increase pay for certain non-represented employees 2.5% for non-residents and 3% for residents, and update titles and pay grades for various positions. Recommendation: Pass Sponsors: Alderperson Haass 6. O-2022-0169 Ordinance to establish 10 p.m. closing time for Farmers Market property. Recommendation: Pass Sponsors: Alderperson Roadt City of West Allis Page 2 Printed on 12/9/2022 Common Council Meeting Agenda December 13, 2022 7. O-2022-0171 Ordinance to adopt parking restrictions on the north side of W. Greenfield Ave. from S. 76th St. to 100’ East of S. 76th St. Recommendation: Pass Sponsors: Alderperson Weigel 8. R-2022-0773 Resolution approving the terms and conditions for an Economic Development Forgivable Loan to Su Plus Two Restaurant, located at 7028 W. Greenfield Ave., in the amount not to exceed $43,000 funded with CDBG-CV1 and CDBG-CV2 funds. Recommendation: Adopt Sponsors: Administration and Finance Committee 9. R-2022-0802 Resolution granting a Permanent Easement by the City of West Allis to We Energies to install and provide access to their facilities on City Property at the West Allis Police Department located at 11301 W. Lincoln Ave. Recommendation: Adopt Sponsors: Public Works Committee 10. R-2022-0820 Resolution establishing the health insurance plan with Anthem as the Third Party Administrator, funding levels, employee premiums, premium share, Health Savings Contributions, and participation in the Retiree Active Rate Option for the plan year of March 1, 2023 to February 29, 2024. Recommendation: Adopt 11. R-2022-0832 Resolution to appoint Ray Turner as District 1 Alderperson to serve for the remainder of the unexpired term. Recommendation: Adopt Sponsors: Committee of the Whole 12. R-2022-0847 Resolution authorizing the Interim City Engineer to enter into an engineering consultant services contract with CDM Smith, to prepare a Full Lead Service Line (LSL) Replacement program for the City Water Utility, in an amount not to exceed $29,140. Recommendation: Adopt Sponsors: Public Works Committee 13. R-2022-0850 Resolution to repeal policy on fixed asset management. Recommendation: Adopt Sponsors: Alderperson Haass City of West Allis Page 3 Printed on 12/9/2022 Common Council Meeting Agenda December 13, 2022 14. R-2022-0851 Resolution authorizing the Interim City Engineer to enter into an agreement for reimbursement from MMSD to fund the disconnection of foundation drains and sanitary lateral rehabilitations on all 2022 street reconstructions in an amount not to exceed $440,000. Recommendation: Adopt Sponsors: Public Works Committee 15. R-2022-0854 Resolution establishing the 2023 Sanitary Sewer User Charge-MMSD Portion. Recommendation: Adopt 16. R-2022-0856 Resolution approving an amendment to the terms and conditions of an Economic Development Loan to PodVacic Holdings, LLC. Recommendation: Adopt Sponsors: Administration and Finance Committee 17. R-2022-0859 Resolution approving a FOCUS Grant under the City of West Allis Neighborhood Small Grant Program, up to $1,500 to the Liberty Heights Park Neighborhood Association. Recommendation: Adopt Sponsors: Administration and Finance Committee 18. R-2022-0860 Resolution declaring the “West Allis Downtown Soup-Er Wednesday Soup Crawl” scheduled for Wednesday, January 18, 2023 as a Community Event. Recommendation: Adopt 19. R-2022-0870 Resolution relative to extending our contract with CliftonLarsonAllen, (Previously DBA Schenck, SC) to provide Financial Auditing Services, for the year ending December 31, 2022, for a sum of $56,500. Recommendation: Adopt 20. 2022-0515 Claim by We Energies regarding damage to an underground gas facility in the area of 1336 S. 103rd St. Recommendation: Deny 21. 2022-0772 Claim by Bob Lurie Glass Corporation regarding vehicle damage at 60th and National Ave. on June 10, 2022. Recommendation: Deny 22. 2022-0867 Claim by Frank Leung, regarding vehicle damage at 1961 S. 57th St. on July 27, 2022. Recommendation: Place on File 23. 2022-1089 October 2022 Municipal Judge Report, consisting of all fines, costs and fees collected by the City of West Allis in the sum of $89,488.14. Recommendation: Place on File City of West Allis Page 4 Printed on 12/9/2022 Common Council Meeting Agenda December 13, 2022 24. 2022-1100 Claim by Rebecca Schimp for property damage at 2707 S. 109th St. on November 5, 2022. Recommendation: Refer to City Attorney 25. 2022-1103 Appointment of new agent Shauna Carter for a Class A Liquor License, ALDI INC, d/b/a ALDI #10, 1712 S. 108th St. Recommendation: Grant 26. 2022-1105 Finance Director/Comptroller submitting report for November 2022 indicating City of West Allis checks issued in the amount of $3,334,875.30. Recommendation: Place on File 27. 2022-1117 Communication from the Economic Development Executive Director relative to a Tax Increment District Report for 2022. Recommendation: Place on File Sponsors: Administration and Finance Committee 28. 2022-1121 Communication regarding Code Enforcement Position Change. Recommendation: Approve Sponsors: Administration and Finance Committee 29. 2022-1122 Reappointment by Mayor Devine of Greg Suelzer, Marcia Lawson and Gregg Everts to the Beautification Committee, with a 2-year term to expire December 19, 2024. Recommendation: Approve 30. 2022-1126 Communication regarding Engineering Department reorganization. Recommendation: Approve 31. 2022-1127 Communication from Health Commissioner regarding the Wisconsin Department of Health Services grant award and acceptance. Recommendation: Approve K. COMMON COUNCIL RECESS L. NEW AND PREVIOUS MATTERS ADMINISTRATION & FINANCE COMMITTEE CLOSED SESSION 32. R-2022-0858 Resolution authorizing the purchase of the property located at 1716 S. 84th St. Recommendation: Adopt Sponsors: Administration and Finance Committee City of West Allis Page 5 Printed on 12/9/2022 Common Council Meeting Agenda December 13, 2022 33. 2021-0838 Claim by Aria Realty Mitchell Manor LLC for excessive assessment. Recommendation: Refer to City Attorney 34. 2022-0584 Claim by Association of Equipment Manufacturers, regarding excessive assessment for personal property. Recommendation: Refer to City Attorney For agenda item #32, the Administration & Finance Committee may convene in closed session pursuant to the provisions of Wis. Stat. Section 19.85(1)(e) for the purpose of deliberating or negotiating the purchasing of public properties or the investing of public funds. The Committee may also convene in closed session for agenda items #33 & #34, pursuant to the provisions of Wis. Stat. Section 19.85(1)(g) for the purpose of conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved. The Administration & Finance Committee may reconvene in open session after completion of the closed session to consider the balance of the agenda. PUBLIC WORKS COMMITTEE Public Hearing Item (Public Works Committee) 35. O-2022-0170 Ordinance to create a pedestrian mall in the 1300 block of S. 72nd St. Sponsors: Public Works Committee 36. R-2022-0816 Resolution to confirm and adopt the report of the City Engineer containing the schedule of proposed special assessments for improvement of W. National Ave. from S. 62nd St. to S. 65th St. Sponsors: Public Works Committee 37. R-2022-0822 Final Resolution authorizing public improvement by concrete reconstruction of the pavement with miscellaneous sidewalk repair, new concrete curb and gutter, new driveway approaches, storm sewer relay, sanitary sewer relay, water main relay, building services, utility adjustments and storm underdrain in W. National Ave. from S. 62nd St. to S. 65th St. and levying special assessments against benefited properties. Recommendation: Adopt Sponsors: Public Works Committee New & Previous Matters 38. R-2022-0873 Resolution to approve a Privilege Agreement between the City of West Allis, and Walter Holtz of the Deco at 7140 W. Greenfield Ave. for use of a designated a portion of S. 72nd St. as a pedestrian mall. Recommendation: Adopt Sponsors: Public Works Committee City of West Allis Page 6 Printed on 12/9/2022 Common Council Meeting Agenda December 13, 2022 SAFETY & DEVELOPMENT COMMITTEE Public Hearing Item (Safety & Development Committee) 39. R-2022-0801 Resolution for a Conditional Use Permit for multifamily apartments, a proposed 5+ Unit Dwelling, to be located at 8530-56 W. National Ave. Sponsors: Safety and Development Committee LICENSE & HEALTH COMMITTEE 40. 2022-1071 New Class D Operator (Bartender) Application for Seth House. (Second appearance) 41. 2022-1082 New Class D Operator (Bartender) Application for Corey Curtis. (Second appearance) 42. 2022-1093 New Class D Operator (Bartender) Application for Steven Parise. (First appearance) 43. 2022-1094 New Class D Operator (Bartender) Application for Alisha Mokwinski. (First appearance) 44. 2022-1108 New Class D Operator (Bartender) Application for Elizabeth Reda. (First appearance) 45. 2022-1118 Communication from the Health Commissioner regarding the Nuisance Abatement Program - Action Plan Progress. Recommendation: Place on File ADVISORY COMMITTEE None. M. ADJOURNMENT City of West Allis Page 7 Printed on 12/9/2022 Common Council Meeting Agenda December 13, 2022 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 8 Printed on 12/9/2022

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