Safety and Development Committee (INACTIVE)

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, August 1, 2017 8:14 PM City Hall Room 118 (Mayor's conference room) RECESS MEETING A. CALL TO ORDER The meeting was called to order by Alderperson Lajsic at 8:14 p.m. B. ROLL CALL Present 3- Ald. Lajsic, Ald. Probst, and Ald. Barczak Excused 2- 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 45. O-2017-0029 An Ordinance to Remove Parking Restrictions on the East Side of S. 88th Street, at address 8737-41 W. National Ave., from W. National Ave. to a point 78 feet south of W. National Ave. Sponsors: Ald. Lajsic A motion was made by Ald. Barczak, seconded by Ald. Probst, that this matter was Recommended for Passage. The motion carried by the following vote: Aye: 3- Ald. Lajsic, Ald. Probst, and Ald. Barczak No: 0 46. R-2017-0213 Resolution approving the Option to Purchase for public land located at 14** S. Six Points Crossing (454-0651-000) in the City of West Allis. Sponsors: Safety & Development Committee A motion was made by Ald. Barczak, seconded by Ald. Probst, that this matter was Recommended For Adoption.The motion carried by the following vote: Aye: 3- Ald. Lajsic, Ald. Probst, and Ald. Barczak No: 0 City of West Allis Page 1 Printed on 9/15/2017 Safety & Development Committee Meeting Minutes August 1, 2017 47. R-2017-0208 Resolution approving a Certified Survey Map by Aurora West Allis Medical Center, to consolidate 5 parcels located at 9005-9029 W. Lincoln Ave. and 2307-2331 S. 90th St. and 2320-2330 S. 91 St., into one lot of record submitted by Richard Kellar, of Aurora Health Care. (Tax Key Nos. 487-0096-000, 487-0100-000, 487-0099-000, 487-0098-000, and 487-0097-000). Sponsors: Safety & Development Committee This matter was Recommended For Adoption on a Block Vote 48. 2017-0502 Certified Survey Map by Aurora West Allis Medical Center, to consolidate 5 parcels located at 9005-9029 W. Lincoln Ave. and 2307-2331 S. 90th St. and 2320-2330 S. 91 St., into one lot of record submitted by Richard Kellar, of Aurora Health Care. (Tax Key Nos. 487-0096-000, 487-0100-000, 487-0099-000, 487-0098-000, and 487-0097-000). 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. Barczak, to approve all the actions on the preceding items on a Block Vote. The motion carried by the following vote: Aye: 3- Ald. Lajsic, Ald. Probst, and Ald. Barczak No: 0 49. 2017-0479 City of Wauwatosa Notice of Public Hearing scheduled for August 1, 2017, at 7:30 p.m. at Wauwatosa City Hall, in regard to Adoption of the Park, Trail, Open-Space, and Recreational Facilities Master Plan and an amendment to the City of Wauwatosa 2008-2030 Comprehensive Plan to incorporate the Park, Trail, Open-Space, and Recreational Facilities Master Plan. A motion was made by Ald. Probst, seconded by Ald. Barczak, that this matter was Recommended to be Placed on File. The motion carried by the following vote: Aye: 3- Ald. Lajsic, Ald. Probst, and Ald. Barczak No: 0 50. 2017-0496 Special Use Permit amendment for CWT/Elite Environmental, an existing business proposing to amend the terms of their special use as an industrial wastewater treatment facility within the existing building located at 360 S. Curtis Rd. This matter was Held 51. 2017-0491 Southeastern Wisconsin Regional Planning Commission SEWRPC Planning Report No. 55, Vision 2050: A Regional Land Use and Transportation Plan for Southeastern Wisconsin. A motion was made by Ald. Barczak, seconded by Ald. Probst, that this matter was Recommended to be Placed on File. The motion carried by the following vote: City of West Allis Page 2 Printed on 9/15/2017 Safety & Development Committee Meeting Minutes August 1, 2017 Aye: 3- Ald. Lajsic, Ald. Probst, and Ald. Barczak No: 0 Public Hearing Items (Safety & Development Committee) 52. R-2017-0206 Resolution relative to determination of Special Use Permit for VJ’s Food Mart, for a proposed Class A Liquor License at 9206-10 W. Schlinger Ave. Sponsors: Safety & Development Committee This matter was Held 53. 2017-0492 Special Use Permit for VJ’s Food Mart, for a proposed Class A Liquor License at 9206-10 W. Schlinger Ave. This matter was Held 54. R-2017-0203 Resolution relative to determination of Special Use Permit for Ka-Bob’s Bistro to add outdoor dining to their existing restaurant located at 6807 W. Becher St. Sponsors: Safety & Development Committee This matter was Recommended For Adoption on a Block Vote 55. 2017-0494 Special Use Permit for Ka-Bob’s Bistro to add outdoor dining to their existing restaurant located at 6807 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. Probst, 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: 3- Ald. Lajsic, Ald. Probst, and Ald. Barczak No: 0 56. R-2017-0204 Resolution relative to determination of Special Use Permit for Mister Bar-B-Que, a proposed restaurant, to be located 8322 W. Lincoln Ave. Sponsors: Safety & Development Committee This matter was Recommended For Adoption on a Block Vote 57. 2017-0493 Special Use Permit for Mister Bar-B-Que, a proposed restaurant, to be located at 8322 W. Lincoln Avenue. 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. Barczak, to approve all the actions on the preceding items on a Block Vote. The motion carried by the following vote: Aye: 3- Ald. Lajsic, Ald. Probst, and Ald. Barczak City of West Allis Page 3 Printed on 9/15/2017 Safety & Development Committee Meeting Minutes August 1, 2017 No: 0 58. R-2017-0202 Resolution relative to determination of Special Use Permit for Ebenezer Childcare, to amend the terms of the previously approved Special Use Permit for a daycare facility, to be located at 1126-38 S. 108 St. Sponsors: Safety & Development Committee This matter was Recommended For Adoption on a Block Vote 59. 2017-0495 Special Use Permit for Ebenezer Childcare, to amend the terms of the previously approved Special Use Permit for a daycare facility, to be located at 1126-38 S. 108 St. This matter was Recommended to be Placed on File on a Block Vote Passed The Block Vote A motion was made by Ald. Barczak, 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: 3- Ald. Lajsic, Ald. Probst, and Ald. Barczak No: 0 D. ADJOURNMENT A motion was made by Ald. Barczak, seconded by Ald. Probst to adjourn the meeting at 8:30 p.m. The motion carried unanimously. City of West Allis Page 4 Printed on 9/15/2017