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Historical Commission

Regular Meeting

West Allis, WI · December 11, 2019

AgendaMinutes

Minutes

City of West Allis Meeting Minutes Historical Commission Wednesday, December 11, 2019 4:03 PM City Hall, Room 128 7525 W. Greenfield Ave. REGULAR MEETING A. CALL TO ORDER The meeting was called to order by Mayor Devine at 4:03 p.m. B. ROLL CALL Present 7- Mayor Dan Devine, Ms. Sarah Fonaas, Mr. Devan Gracyalny, Ms. Barbara Hart, Mr. Ray Nazer, Mr. John Noll, and Ms. Patricia Wolfe Others Attending Shaun Mueller, Community & Economic Development Coordinator Jenny Kosek, Communications Strategist C. APPROVAL OF MINUTES 1. 19-0808 November 13, 2019 (draft) Minutes Attachments: 11-13-19 (draft) Minutes A motion was made by Mr. Gracyalny, seconded by Ms. Fonaas, that the minutes of the November 13, 2019 meeting be approved. The motion carried by the following vote: Aye: 7- Mayor Devine, Ms. Fonaas, Mr. Gracyalny, Ms. Hart, Mr. Nazer, Mr. Noll, and Ms. Wolfe No: 0 D. NEW AND PREVIOUS MATTERS 2. 19-0809 Consideration relative to the Financial Report for the period ending 12/10/19 presented by Devan Gracyalny, Vice Chair/Treasurer Mr. Gracyalny reported that as of December 10, 2019, the balance on hand is $5,749.74. A motion was made by Mr. Nazer, seconded by Ms. Fonaas, that the Financial Report be approved. The motion carried by the following vote: Aye: 7- Mayor Devine, Ms. Fonaas, Mr. Gracyalny, Ms. Hart, Mr. Nazer, Mr. Noll, and Ms. Wolfe No: 0 E. MATTERS FOR DISCUSSION/ACTION 3. 19-0810 Report from the West Allis Historical Society Mr. Gracyalny reported that the Christmas Open House was well attended. The children had a great time decorating the tree. City of West Allis Page 1 Printed on 1/17/2020 Historical Commission Meeting Minutes December 11, 2019 4. 19-0811 Status Reports - Historical Commission Projects and Activities A. Log Schoolhouse Nothing to report. B. Seneca Station Nothing to report. C. Social Media Updates The Historical Society posted information on the 6771 W. National Avenue (former Kearney & Trecker) building. The post received over 13,000 views. 5. 19-0812 Discussion relative to proposed demolition of the building located at 1126 S. 70 St., former Allis-Chalmers office space The Commission discussed how to honor the historic past of this building. 6. 19-0813 Discussion relative to proposed historic preservation of 6771 W. National Ave., former Kearney & Trecker Co. Mr. Mueller discussed with the Commission the role the Historical Commission had in the preservation of this historic building. 7. 19-0815 Discussion relative to the application received for proposed Local Landmark Status for the West Allis Post Office located at 7440 W. Greenfield Ave. Mr. Gracyalny completed the application for Local Landmark Status for the West Allis Post Office located at 7440 W. Greenfield Ave. An official Resolution to determine local historic landmark status will be placed on a future agenda. F. ADJOURNMENT A motion was made by Ms. Hart, seconded by Mr. Gracyalny, to adjourn the meeting at 4:45 p.m. The motion carried by the following vote: Aye: 7- Mayor Devine, Ms. Fonaas, Mr. Gracyalny, Ms. Hart, Mr. Nazer, Mr. Noll, and Ms. Wolfe No: 0 City of West Allis Page 2 Printed on 1/17/2020 Historical Commission Meeting Minutes December 11, 2019 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 3 Printed on 1/17/2020

Agenda

City of West Allis Meeting Agenda Historical Commission Wednesday, December 11, 2019 4:00 PM City Hall, Room 128 7525 W. Greenfield Ave. REGULAR MEETING A. CALL TO ORDER B. ROLL CALL C. APPROVAL OF MINUTES 1. 19-0808 November 13, 2019 (draft) Minutes Attachments: 11-13-19 (draft) Minutes D. NEW AND PREVIOUS MATTERS 2. 19-0809 Consideration relative to the Financial Report for the period ending 12/10/19 presented by Devan Gracyalny, Vice Chair/Treasurer E. MATTERS FOR DISCUSSION/ACTION 3. 19-0810 Report from the West Allis Historical Society 4. 19-0811 Status Reports - Historical Commission Projects and Activities A. Log Schoolhouse B. Seneca Station C. Social Media Updates 5. 19-0812 Discussion relative to proposed demolition of the building located at 1126 S. 70 St., former Allis-Chalmers office space 6. 19-0813 Discussion relative to proposed historic preservation of 6771 W. National Ave., former Kearney & Trecker Co. 7. 19-0815 Discussion relative to the application received for proposed Local Landmark Status for the West Allis Post Office located at 7440 W. Greenfield Ave. F. ADJOURNMENT Page 1 Printed on 12/5/2019 Historical Commission Meeting Agenda December 11, 2019 All meetings of the Historical Commission 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 2 Printed on 12/5/2019

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