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Common Council

April 23, 2024 ·7:00 PM Final ·SPECIAL MEETING

City Hall, Common Council Chambers 7525 W. Greenfield Ave.

Agenda — 64 items

  1. A. CALL TO ORDER
  2. B. ROLL CALL
  3. C. PLEDGE OF ALLEGIANCE
  4. D. PUBLIC HEARINGS
  5. 1. Resolution on the sale of an approximate 670-sf portion of land on property located at 62** W. National Ave. (Tax key Parcel: 454-0073-001) R-2024-0097
  6. 2. Conditional Use permit for the WAWM Recreation Department, for a proposed indoor recreation facility, located at 1300 S. 109th St. 2024-0192
  7. 3. Conditional Use Permit for The Salon Suites, a proposed beauty, wellness, and massage therapy use located at 11575 W. Theo Trecker Way. 2024-0193
  8. E. PUBLIC PARTICIPATION
  9. 9 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.
  10. 10 PAGE BREAK
  11. F. ANNOUNCEMENT OF RECESS MEETINGS OF STANDING COMMITTEES
  12. 12 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: Council Chambers – Administration & Economic Development Council Chambers – Public Safety & Public Works 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.
  13. G. MAYOR'S REPORT
  14. 14 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.
  15. H. ALDERPERSONS' REPORT
  16. 16 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.
  17. I. APPROVAL OF MINUTES
  18. 17 Passed The Block Vote Approved Pass
  19. 4. April 16, 2024 Common Council Minutes. 2024-0237 Approved
  20. J. STANDING COMMITTEE REPORTS
  21. K. ITEMS NOT REFERRED TO COMMITTEE (CONSENT AGENDA)
  22. 5. Temporary Public Entertainment Permit request for Optimist Theatre performing Shakespeare in the Park, a one-day event on June 22, 2024 from 12 p.m. – 4 p.m., to be held at 8437 W. National Ave. Applicant: Jason Haas. 2024-0232 Approved Pass
  23. 6. Claim by Pierre Louis regarding property damage sustained at S. 108th St. and W. Morgan Ave. on April 14, 2024. 2024-0233 Referred Pass
  24. 7. Appointment by Mayor Devine of Gloria Dohearty to the Commission on Aging for a 3-year term to expire April 23, 2027. 2024-0243 Approved Pass
  25. L. COMMON COUNCIL RECESS
  26. 24 Passed The Block Vote Approved Pass
  27. M. NEW AND PREVIOUS MATTERS
  28. 26 ADMINISTRATION COMMITTEE
  29. 8. Resolution to rescind personal property taxes on multiple accounts. R-2024-0163 Adopted Pass
  30. 9. Resolution to approve agreement to provide emergency medical services to the Wisconsin State Fair Park for the 2024 season. R-2024-0164 Adopted Pass
  31. 10. Resolution to authorize the purchase of one Ford F-550 XL truck chassis and Simco 2400 DT drill rig with tooling for a total sum of $238,692. R-2024-0165 Adopted Pass
  32. 11. Resolution to accept the proposal of Egelhoff Lawn Mower Service for furnishing and delivering six (6) Grasshopper 335B 61” ride-on lawn mowers for a total sum of $89,607.41. R-2024-0166 Adopted Pass
  33. 12. Resolution to accept the proposal of Bobcat Plus Inc. for furnishing and delivering three (3) Bobcat Tool Cat attachments for a total sum of $16,060.75. R-2024-0167 Adopted Pass
  34. 13. Resolution to update public swimming pool fees to conform to state law. R-2024-0195 Adopted Pass
  35. 14. Resolution to approve the 2023 Consolidated Annual Performance and Evaluation Report (CAPER) for the Community Development Block Grant (CDBG) program. R-2024-0215 Adopted Pass
  36. 33 Passed The Block Vote Approved Pass
  37. 15. Update from Assessor’s Office on 2024 Citywide revaluation. 2024-0226
  38. 35 PAGE BREAK
  39. 36 PUBLIC WORKS COMMITTEE
  40. 16. Resolution to amend an existing Professional Services Contract with Interstate Roof Systems Consultants, Inc. to provide Design Engineering Services and Quality Compliance Observations for the roof replacement at the West Allis Public Library, for an amount not to exceed $11,800. R-2024-0162 Adopted
  41. 17. Resolution on the Vacation and discontinuance of an improved alley between W. Electric Ave. and W. Mobile St. west of S. 54th St. R-2024-0169 Adopted Pass
  42. 18. Resolution on the Vacation and discontinuance of an improved alley between W. Lincoln Ave. and W. Grant St. and within the 2200 block of S. 108th St. and S. 109th St. R-2024-0168 Adopted Pass
  43. 19. Resolution to approve bid of Pro Electric, Inc. for Street Lighting Conversion in various locations in the City of West Allis in the amount of $1,667,254.17. R-2024-0175 Adopted Pass
  44. 20. Resolution to approve bid of MJ Construction, Inc. for private property work in the amount of $680,579. R-2024-0176 Adopted Pass
  45. 21. Resolution to authorize the purchase of four (4) 2024 Ford Maverick AWD pick-up trucks from Ewald Automotive Group, Hartford, for a sum of $121,870. R-2024-0177 Adopted Pass
  46. 22. Resolution to accept energy incentive funds for new Department of Public Works Facility from Focus on Energy. R-2024-0182 Adopted Pass
  47. 23. Resolution to amend an existing professional service contract with raSmith to provide construction management of private property improvements for an amount not to exceed $75,000. R-2024-0194 Adopted Pass
  48. 24. Resolution to adopt a grant application from the U.S. Department of Transportation’s Multimodal Project Discretionary Grant (MPDG) program for the I-94 East-West Corridor Modernization Project. R-2024-0219 Adopted Pass
  49. 46 PAGE BREAK
  50. 47 Public Hearing Items (Public Works Committee)
  51. 47 Passed The Block Vote Approved Pass
  52. 25. Resolution on the sale of an approximate 670-sf portion of land on property located at 62** W. National Ave. (Tax key Parcel: 454-0073-001) R-2024-0097 Adopted Pass
  53. 49 ECONOMIC DEVELOPMENT COMMITTEE
  54. 26. Resolution approving a $2,000 neighborhood association focus grant, to the Liberty Heights Park Neighborhood Association. R-2024-0212 Adopted
  55. 27. Resolution approving an amendment to the neighborhood small grant agreements and grant applications. R-2024-0214 Adopted Pass
  56. 28. New Class B Tavern and Public Entertainment Licenses for Shotzys 2, d/b/a Shotzys Country Rock Bar 2, 6922 W. Orchard St. Agent: Brandon Balaka. (ALC-24-5) 2024-0201 Approved Pass
  57. 53 Public Hearing Items (Economic Development Committee)
  58. 29. Conditional Use permit for the WAWM Recreation Department, for a proposed indoor recreation facility, located at 1300 S. 109th St. 2024-0192 Public Hearing Held Pass
  59. 54 Passed The Block Vote Approved Pass
  60. 30. Conditional Use Permit for The Salon Suites, a proposed beauty, wellness, and massage therapy use located at 11575 W. Theo Trecker Way. 2024-0193 Public Hearing Held Pass
  61. 56 PUBLIC SAFETY COMMITTEE
  62. 31. Resolution authorizing the health department to accept funding from the Wisconsin Department Of Health Services for public health vending machine supplies. R-2024-0216 Adopted Pass
  63. 32. Resolution authorizing the health department to accept and expend funding from State of Wisconsin/Wisconsin Department of Health Services to address social isolation and loneliness. R-2024-0218 Adopted Pass
  64. N. ADJOURNMENT

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