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Safety and Development Committee (INACTIVE)

Regular Meeting

West Allis, WI · July 5, 2016

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: Gary T. Barczak, Rosalie L. Reinke, Vincent Vitale Tuesday, July 5, 2016 8:43 PM Department of Development Conference Rm 210 RECESS MEETING A. CALL TO ORDER The meeting was called to order by Alderperson Lajsic at 8:43 p.m. B. ROLL CALL Present 5- Ald. Lajsic, Ald. Probst, Ald. Barczak, Ald. Vitale, and Ald. Reinke Others Attending John F. Stibal, Director of Development; Other Staff; Guests and Media C. NEW AND PREVIOUS MATTERS New Matters for Introduction 39. R-2016-0194 Resolution to amend the Cooperation Agreement between the City of West Allis and the Community Development Authority of the City of West Allis for Tax Incremental District Number Seven (Summit Place), City of West Allis, Wisconsin. Sponsors: Safety & Development Committee This matter was Recommended For Adoption on a Block Vote 40. R-2016-0193 Resolution approving an amendment to the Project Plan for Tax Incremental District Number Seven (Summit Place), City of West Allis, Wisconsin. Sponsors: Safety & Development Committee This matter was Recommended For Adoption on a Block Vote Passed The Block Vote A motion was made by Ald. Vitale, seconded by Ald. Probst, 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. Barczak, Ald. Vitale, and Ald. Reinke No: 0 City of West Allis Page 1 Printed on 1/18/2017 Safety & Development Committee Meeting Minutes July 5, 2016 41. 2016-0458 Communication from the Executive Director of the Community Development Authority relative to approving the Project Plan for Tax Increment District Number Fifteen (The Market) and Amendment Number Six to the Project Plan for Tax Incremental District Number Seven (Summit Place). A motion was made by Ald. Reinke, seconded by Ald. Vitale, that this matter was Recommended For Approval. The motion carried by the following vote: Aye: 5- Ald. Lajsic, Ald. Probst, Ald. Barczak, Ald. Vitale, and Ald. Reinke No: 0 42. R-2016-0190 Resolution to approve the Project Plan and to approve the proposed boundaries for Tax Incremental District Number Fifteen - The Market, City of West Allis. Sponsors: Safety & Development Committee A motion was made by Ald. Probst, seconded by Ald. Vitale, that this matter was Recommended For Adoption. The motion carried by the following vote: Aye: 5- Ald. Lajsic, Ald. Probst, Ald. Barczak, Ald. Vitale, and Ald. Reinke No: 0 43. R-2016-0191 Resolution to approve the Cooperation Agreement for Tax Incremental District Number Fifteen - The Market, City of West Allis, Wisconsin. Sponsors: Safety & Development Committee This matter was Recommended for Adoption on a Block Vote 44. 2016-0457 Communication from the Planning Manager relative to the Plan Commission's favorable recommendation of the Project Plan for Tax Incremental District Number Fifteen (The Market). 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. Vitale, 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. Barczak, Ald. Vitale, and Ald. Reinke No: 0 45. 2016-0452 Communication from Robert Chandler, appealing the Plan Commission’s denial of the Site, Landscaping & Architectural Plan for property located at 6416-18 W. National Avenue, from the June 22, 2016 Plan Commission meeting. A motion was made by Ald. Reinke, seconded by Ald. Probst, that this matter was Recommended to be Placed on File. The motion carried by the following vote: Aye: 5- Ald. Lajsic, Ald. Probst, Ald. Barczak, Ald. Vitale, and Ald. Reinke No: 0 City of West Allis Page 2 Printed on 1/18/2017 Safety & Development Committee Meeting Minutes July 5, 2016 Public Hearing Items (Safety & Development Committee) 46. O-2016-0032 Ordinance to amend subsections 12.06, 12.40 and 12.42 of the Revised Municipal Code relative to Tobacco Retailers definitions and requirements. Sponsors: Ald. Probst A motion was made by Ald. Probst, seconded by Ald. Barczak to amend the Ordinance. The motion carried unanimously. A motion was made by Ald. Vitale, seconded by Ald. Reinke, that this matter was Recommended For Passage As Amended. The motion carried by the following vote: Aye: 5- Ald. Lajsic, Ald. Probst, Ald. Barczak, Ald. Vitale, and Ald. Reinke No: 0 47. R-2016-0186 Resolution relative to determination of Special Use Permit to re-establish occupancy for a mixed-use commercial and residential building located at 6416-18 W. National Ave. Sponsors: Safety & Development Committee This Resolution was Recommended For Adoption As Amended on a Block Vote 48. 2016-0412 Special Use Permit for re-occupancy of a mixed-use commercial and residential building located at 6416-18 W. National Ave. This matter was Recommended to be Placed on File on a Block Vote Passed The Block Vote A motion was made by Ald. Vitale, seconded by Ald. Barczak, 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. Barczak, Ald. Vitale, and Ald. Reinke No: 0 49. R-2016-0180 Resolution relative to the determination of Special Use Permit for Bright Minds Family Child Care, a proposed daycare, to be located at 8802 W. Becher St. Sponsors: Safety & Development Committee This matter was Recommended For Adoption on a Block Vote 50. 2016-0410 Special Use Permit for Bright Minds Family Child Care, a proposed Daycare, to be located at 8802 W. Becher St. This matter was Recommended to be Placed on File on a Block Vote Passed The Block Vote A motion was made by Ald. Reinke, seconded by Ald. Vitale, 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. Barczak, Ald. Vitale, and Ald. Reinke No: 0 City of West Allis Page 3 Printed on 1/18/2017 Safety & Development Committee Meeting Minutes July 5, 2016 51. R-2016-0182 Resolution relative to determination of Special Use Permit for Endless Autosport, an existing automobile accessory/part sales store, proposing to establish a vehicle repair and service business, to be located within an existing building at 10923 W. Mitchell St. Sponsors: Safety & Development Committee This matter was Held 52. 2016-0411 Special Use Permit for Endless Autosport, an existing automobile accessory/part sales store, proposing to establish a vehicle repair and service business, to be located within an existing building at 10923 W. Mitchell St. This matter was Held D. ADJOURNMENT A motion was made by Ald. Reinke, seconded by Ald. Probst to adjourn the meeting at 8:54 p.m. The motion carried unanimously. City of West Allis Page 4 Printed on 1/18/2017

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: Gary T. Barczak, Rosalie L. Reinke, Vincent Vitale Tuesday, July 5, 2016 7:00 PM Department of Development Conference Rm 210 RECESS MEETING A. CALL TO ORDER B. ROLL CALL C. NEW AND PREVIOUS MATTERS New Matters for Introduction 39. R-2016-0194 Resolution to amend the Cooperation Agreement between the City of West Allis and the Community Development Authority of the City of West Allis for Tax Incremental District Number Seven (Summit Place), City of West Allis, Wisconsin. Sponsors: Safety & Development Committee Attachments: Cooperation Agreement - TIF 7 40. R-2016-0193 Resolution approving an amendment to the Project Plan for Tax Incremental District Number Seven (Summit Place), City of West Allis, Wisconsin. Sponsors: Safety & Development Committee Attachments: Project Plan Amendment #6 - TIF 7 41. 2016-0458 Communication from the Executive Director of the Community Development Authority relative to approving the Project Plan for Tax Increment District Number Fifteen (The Market) and Amendment Number Six to the Project Plan for Tax Incremental District Number Seven (Summit Place). Attachments: CDA - Recommendation Letter 42. R-2016-0190 Resolution to approve the Project Plan and to approve the proposed boundaries for Tax Incremental District Number Fifteen - The Market, City of West Allis. Sponsors: Safety & Development Committee Attachments: Project Plan - TIF 15 City of West Allis Page 1 Printed on 6/30/2016 Safety & Development Committee Meeting Agenda July 5, 2016 43. R-2016-0191 Resolution to approve the Cooperation Agreement for Tax Incremental District Number Fifteen - The Market, City of West Allis, Wisconsin. Sponsors: Safety & Development Committee Attachments: Cooperation Agreement - TIF 15 44. 2016-0457 Communication from the Planning Manager relative to the Plan Commission's favorable recommendation of the Project Plan for Tax Incremental District Number Fifteen (The Market). Attachments: Plan Commission Recommendation Ltr 45. 2016-0452 Communication from Robert Chandler, appealing the Plan Commission’s denial of the Site, Landscaping & Architectural Plan for property located at 6416-18 W. National Avenue, from the June 22, 2016 Plan Commission meeting. Attachments: Request for Appeal Letter Public Hearing Items (Safety & Development Committee) 46. O-2016-0032 Ordinance to amend subsections 12.06, 12.40 and 12.42 of the Revised Municipal Code relative to Tobacco Retailers definitions and requirements. Sponsors: Ald. Probst 47. R-2016-0186 Resolution relative to determination of Special Use Permit to re-establish occupancy for a mixed-use commercial and residential building located at 6416-18 W. National Ave. Sponsors: Safety & Development Committee 48. 2016-0412 Special Use Permit for re-occupancy of a mixed-use commercial and residential building located at 6416-18 W. National Ave. 49. R-2016-0180 Resolution relative to the determination of Special Use Permit for Bright Minds Family Child Care, a proposed daycare, to be located at 8802 W. Becher St. Sponsors: Safety & Development Committee 50. 2016-0410 Special Use Permit for Bright Minds Family Child Care, a proposed Daycare, to be located at 8802 W. Becher St. 51. R-2016-0182 Resolution relative to determination of Special Use Permit for Endless Autosport, an existing automobile accessory/part sales store, proposing to establish a vehicle repair and service business, to be located within an existing building at 10923 W. Mitchell St. Sponsors: Safety & Development Committee 52. 2016-0411 Special Use Permit for Endless Autosport, an existing automobile accessory/part sales store, proposing to establish a vehicle repair and service business, to be located within an existing building at 10923 W. Mitchell St. D. ADJOURNMENT City of West Allis Page 2 Printed on 6/30/2016 Safety & Development Committee Meeting Agenda July 5, 2016 All meetings of the Safety & Development Committee 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 6/30/2016

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