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Safety and Development Committee (INACTIVE)

Regular Meeting

West Allis, WI · December 2, 2014

AgendaMinutes

Minutes

City of West Allis 7525 W. Greenfield Ave. West Allis, WI 53214 Meeting Minutes Safety & Development Committee Alderperson Thomas G. Lajsic, Chair Alderperson Cathleen M. Probst, Vice-Chair Alderpersons: Michael P. May, Rosalie L. Reinke, Vincent Vitale Tuesday, December 2, 2014 7:17 PM City Hall Room 118 RECESS MEETING A. CALL TO ORDER The meeting was called to order by Alderperson Lajsic at 7:17 p.m. B. ROLL CALL Present 5- Ald. Lajsic, Ald. Probst, Ald. May, Ald. Reinke, and Ald. Vitale Others Attending John F. Stibal, Director of Development; Other Staff, Guests and Media C. NEW AND PREVIOUS MATTERS New Matters for Introduction 17. O-2014-0081 An Ordinance to Create Subsection 6.02(24) of the West Allis Revised Municipal Code Relating to Unauthorized Presence on School Grounds. Sponsors: Safety & Development Committee A motion was made by Ald. Probst, seconded by Ald. May, that this matter was Recommended for Passage. The motion carried by the following vote: Aye: 5- Ald. Lajsic, Ald. Probst, Ald. May, Ald. Reinke, and Ald. Vitale No: 0 18. R-2014-0446 Resolution in support of the Double Deck freeway alternative for the I-94 East-West Corridor if the at-grade alternatives cannot accommodate full access to Hawley Road/60th Street. Sponsors: Safety & Development Committee A motion was made by Ald. May, seconded by Ald. Reinke, to amend the title. The motion carried unanimously. This matter was Recommended For Adoption As Amended. Aye: 5- Ald. Lajsic, Ald. Probst, Ald. May, Ald. Reinke, and Ald. Vitale No: 0 City of West Allis Page 1 Printed on 2/26/2015 Safety & Development Committee Meeting Minutes December 2, 2014 19. 2014-0753 Transmittal of Decision of the Joint Review Board with respect to Project Plan Amendment to Tax Incremental District Number Seven (Summit Place). This matter was Recommended to be Placed on File on a Block Vote 20. 2014-0754 Transmittal of Decision of the Joint Review Board with respect to Tax Incremental District Number Fourteen (68th & Mitchell). This matter was Recommended to be Placed on File on a Block Vote Passed The Block Vote A motion was made by Ald. Probst, seconded by Ald. Reinke, to approve all the actions on the preceding items on a Block Vote. The motion carried by the following vote: Aye: 5- Ald. Lajsic, Ald. Probst, Ald. May, Ald. Reinke, and Ald. Vitale No: 0 21. 2014-0758 Communication from the Director of Development regarding the National Avenue Corridor Plan. A motion was made by Ald. Probst, seconded by Ald. Reinke, that this matter was Placed on File. The motion carried by the following vote: Aye: 5- Ald. Lajsic, Ald. Probst, Ald. May, Ald. Reinke, and Ald. Vitale No: 0 22. 2014-0748 2013 Southeastern Wisconsin Regional Planning Commission Annual Report. A motion was made by Ald. Reinke, seconded by Ald. Vitale, that this matter was Placed on File. The motion carried by the following vote: Aye: 5- Ald. Lajsic, Ald. Probst, Ald. May, Ald. Reinke, and Ald. Vitale No: 0 City of West Allis Page 2 Printed on 2/26/2015 Safety & Development Committee Meeting Minutes December 2, 2014 D. ADJOURNMENT A motion was made by Ald. May, seconded by Ald. Reinke to adjourn the meeting at 7:35 p.m. The motion carried unanimously. City of West Allis Page 3 Printed on 2/26/2015

Agenda

7525 W. Greenfield Ave. City of West Allis West Allis, WI 53214 Meeting Agenda Safety & Development Committee Alderperson Thomas G. Lajsic, Chair Alderperson Cathleen M. Probst, Vice-Chair Alderpersons: Michael P. May, Rosalie L. Reinke, Vincent Vitale Tuesday, December 2, 2014 7:00 PM City Hall Room 118 RECESS MEETING A. CALL TO ORDER B. ROLL CALL C. NEW AND PREVIOUS MATTERS New Matters for Introduction 17. O-2014-0081 An Ordinance to Create Subsection 6.02(24) of the West Allis Revised Municipal Code Relating to Unauthorized Presence on School Grounds. Sponsors: Safety & Development Committee 18. R-2014-0446 Resolution in support of the Double Deck freeway alternative for the I-94 East-West Corridor in lieu of no other alternative currently being considered to provide access at Hawley Road/60th Street. Sponsors: Safety & Development Committee 19. 2014-0753 Transmittal of Decision of the Joint Review Board with respect to Project Plan Amendment to Tax Incremental District Number Seven (Summit Place). Attachments: JRB Recommendation Letter to Council JRB RESOLUTION Approving TIF 7 Amendment TIF Project Plan Amendment #5 - FINAL (10.29.14) 20. 2014-0754 Transmittal of Decision of the Joint Review Board with respect to Tax Incremental District Number Fourteen (68th & Mitchell). Attachments: JRB Recommendation Letter to Council JRB RESOLUTION Approving TIF 14 Milwaukee Ductile TIF14 Plan - 9.30.14 FINAL City of West Allis Page 1 Printed on 12/1/2014 Safety & Development Committee Meeting Agenda December 2, 2014 21. 2014-0758 Communication from the Director of Development regarding the National Avenue Corridor Plan. Attachments: CC Communication (11-26-14) 2014-11-25 West Allis Final 8-5x11 2014-11-10 West Allis Final - Costs 22. 2014-0748 2013 Southeastern Wisconsin Regional Planning Commission Annual Report. D. ADJOURNMENT All meetings of the Safety & Development Committee are public meetings. In order for the general public to make to 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 seesion for the committees 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, disablity 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 auxillary aids and services when neccessary 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 Its 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 2 Printed on 12/1/2014

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