Common-Council-Meeting-Agenda-Packet-5-5-2026.pdf

The YouTube channel "City of Franklin WI" will be live streaming the Common Council meeting so that the public will be able to view and listen to the meeting. https://www.youtube.com/c/CityofFranklinWIGov CITY OF FRANKLIN COMMON COUNCIL MEETING* FRANKLIN CITY HALL - COMMON COUNCIL CHAMBERS 9229 WEST LOOMIS ROAD, FRANKLIN, WISCONSIN AGENDA TUESDAY, MAY 5, 2026 AT 6:30 P.M. A. Call to Order and Roll Call. B. Citizen Comment Period. C. Approval of Minutes: Regular Common Council Meeting of April 21, 2026. D. Hearings. E. Organizational Business - The Mayor has made the following appointments for Council confirmation: 1. Don Geiger, 6426 S. 118th St., Ald. Dist. 6- Parks Commission, 3 year unexpired term expiring 04/30/27. 2. Paul Rotzenberg, 6713 W. River Pointe Dr., Ald. Dist. 4 - Finance Committee, 1year unexpired term expiring 04/30/27. 3. Edward Pings, 4811 W. Madison Ave., Ald. Dist. 3 - Quarry Monitoring Committee, 3 year term expiring 05/30/29. 4. Lindsay Schmidt, 4011 W. Dory Ct., Ald. Dist. 3- Community Development Authority, 4 year unexpired term expiring 08/30/28. 5. Lindsay Schmidt, 4011 W. Dory Ct., Ald. Dist. 3 - Fair Commission, 3 year unexpired term expiring 04/30/28. F. Letters and Petitions. G. Reports and Recommendations: 1. Consent Agenda: (a) An Ordinance to amend Ordinance 2025-2712, an Ordinance adopting the 2026 Annual Budget for the General Fund to provide $2,500 of appropriations for the installation and supplies of the approved Tony Megna sign. (b) An Ordinance to amend Ordinance 2025-2712, an Ordinance adopting the 2026 Annual Budget for the Health Grant Fund to provide resources and appropriations for the approved Alliance for Wisconsin Youth Community­ Based Prevention - Opioid Settlement Funding. Common Council Meeting Agenda May 5, 2026 Page 2 2. Reject all bids for West Drexel Avenue (S. Bridge View Dr. To S. Northwestern Mutual Way) Road Reconstruction Project. 3. A Resolution conditionally approving a 1-lot certified survey map to dedicate Chicory Court right-of-way upon Lot 2 of Certified Survey Map No. 9683, in the Northwest 1/4 of the Northeast 1/4 and the Northeast 1/4 of the Northwest 1/4 all in Section 30, Township 5 North, Range 21 East, City of Franklin, Milwaukee County, Wisconsin (Bear Development, LLC, Applicant) (11590 W. Meadowview Drive). 4. A Resolution authorizing certain officials to accept a Conservation Easement for and as part of the approval of a Certified Survey Map for the Ryan Meadows Condominiums project located at 11590 W. Meadowview Drive (TKN 891-1081-001) (Franklin School District #5, Property Owner/Applicant). 5. Comm on Council Discussion and Direction with Regard to Potential Amendments to Municipal Code $19-2B. Citizen Comment Period, with Regard to the Process of Such Sessions at Common Council Meetings; An Ordinance to Amend $19-2B. Citizen Comm ent Period, of the Municipal Code of Franklin, Wisconsin, with Regard to the Process of Such Sessions at Common Council Meetings. H. Licenses and Permits: License Comm ittee Meeting of May 5, 2026. I. Bills. Request for Approval of Vouchers and Payroll. J. Adjournm ent. S upporting documentation and details of these agenda items are available at City Hall during normal business hours. [Note: Upon reasonable notice, efforts will be made to accommodate the needs of disabled individuals through appropriate aids and services. For additional information, contact the City Clerk's office at (414) 425-7500.] REMINDERS: May 7 May 19 May2 1 May 2 5 Plan Comm ission Common Council Plan Comm ission City Hall Closed-Memorial Day 6:00 p.m. 6:30 p.m. 6:00 p.m . ROLL CALL ALDERWOMAN DAY PR OCLAMATION ALDERMAN CRAIG PR OCLAMATION CITIZEN COMMENT MINUTES APRIL 8, 2026 COUN CIL PRE SIDENT MAYORA L ALDERM ANIC APPOINTMENTS A. B.l . B.2. B.3. C. E.l . E.2. CITY OF FRANKLIN COMMON COUNCIL MEETING APRIL 21, 2026 MINUTES The regular meeting of the Franklin Comm on Council was held on April 21, 2026, and was called to order at 6:30 p.m . by Mayor John R. Nelson in the Franklin City Hall Council Chambers, 9229 W. Loomis Road, Franklin, Wisconsin. On roll call, the following were present: Alderman Peccarelli, Alderwoman Eichmann, Alderman Hasan, Alderwoman Kresovic, Alderman Salous, and Alderwoman Kenney. Also in attendance were Director of Administration Kelly Hersh, City Attorney Jesse A. Wesolowski and City Clerk Shirley Roberts. Mayor Nelson presented a Proclamation in Recognition of and in Gratitude for the Public Service of Alderwoman Courtney Ann Day. Mayor Nelson presented a Proclamation in Recognition of and in Gratitude for the public Service of Alderman Jason John Craig. Citizen comment period was opened at 6:45 p.m. and was closed at 6:45 p.m. Alderwoman Eichm ann moved to approve the minutes of the Comm on Council meeting of April 8, 2026, as presented. Seconded by Alderman Hasan. All voted Aye; motion carried. Mayor Nelson called for nominations for Common Council President. Alderwoman Eichm ann moved to nominate herself as Comm on Council President. Alderman Hasan moved to nominate himself as Comm on Council President. Hearing no further nominations and upon the request for a vote by secret ballot, the results were as follows: Alderwoman Eichm ann received 4 votes; Alderman Hasan received 2 votes. Alderwoman Eichmann was elected the Common Council President. Alderman Hasan moved to confirm the following Mayoral Aldermanic Appointments: (a) Alderman Peccarelli-License Comm ittee, 1 year term expires 4/19/27. (b) Alderwoman Eichm ann-License Comm ittee, 1 year term expires 4/19/27. Common Council Meeting April 21, 2026 Page 2 MAYORA L BOARDS AND COMMISSION APPOINTMENTS E.3. (c) Alderwoman Eichm ann-Plan Comm ission, 1 year term expires 4/19/27. (d) Alderman Hasan-Board of Public Works, 3 year term expires 4/16/29. (e) Alderman Hasan-Board of Health, 3 year term expires 4/16/29. (f) Alderman Hasan-Quarry Monitoring Comm ittee, 3 year term expires 5/1/29. (g) Alderman Hasan-Library Board, 3 year term expires 4/16/29. (h) Alderwoman Kresovic-Finance Committee, 1 year term expires 4/19/27. (i) Alderwoman Kresovic-Parks Commission, 1 year term expires 4/19/29. (j) Alderwoman Kresovic-Personnel Committee, 3 year term expires 4/16/29. (k) Alderman Salous-Plan Comm ission, 1 year term expires 4/19/27. (1) Alderwoman Kenney-License Comm ittee, 1 year term expires 4/19/27. (m) Alderwoman Kenney-Fair Comm ission, 3 year term expires 4/ 16/27. (n) Alderwoman Kenney-Finance Committee, 1 year term expires 4/19/27. (0) Alderwoman Kenney-Personnel Comm ittee, 3 year term expires 4/16/29 (removed per Ord. 2024-2647). Approval of all the above Board and Commission Agenda items was seconded by Alderwoman Eichm ann. On roll call, all voted Aye. Motion carried. Alderman Hasan moved to confirm the following Mayoral Boards and Comm ission Appointments: (p) Wayne Rustad, 10320 W. St. Martins Rd., Ald. Dist. 2- F air Commission (3 year term expiring 4/30/29). (q) Rosemarie Bosch, 11625 W. St. Martins Rd., Ald. Dist. 6-- Fair Comm ission (3 year term expiring 4/30/29). (r) Dennis Ciche, 8128 S. 43"° St., Ald. Dist. 5 - Finance Committee (1 year term expiring 4/30/27). (s) Fauzia Qureshi, 8550 W. Hawthorne Ln., Ald. Dist. 6 - Finance Comm ittee (1 year term expiring 4/30/27). (t) Ryan Ross, 3800 W. Mary Ann Dr., Ald. Dist. 5- Board of Zoning and Building Appeals (3 year term expiring 4/30/29). (u) Rebecca Eberhardt, 8607 S. Deerwood Ln., Ald. Dist. 6 - Board of Health (2 year term expiring 4/30/28). Common Council Meeting April 21, 2026 Page 3 BOARD OF REVIEW ALD. DIST. 4 BOARD OF REVIEW ALD. DIST. 3 BOARD OF REVIEW ALD. DIST. 6 CONSENT AGENDA E.4. E.5. E.6. G.l. (v) James Rydlewicz, 9907 W. Rawson Ave., Ald. Dist. 2 - Board of Health (2 year term expiring 4/30/28). (W) Amy Marzofka, 7950 S. 61° St., Ald. Dist. 5 - Board of Health (2 year term 4/30/28). (x) Jesse Valdez, 8557 S. Parkland Dr., Ald. Dist. 4 - Parks Commission (3 year term expiring 4/30/29). (y) Hamza Zuberi, 8550 W. Hawthorne Ln., Ald. Dist. 6 - Personnel Comm ittee (3 year term expiring 4/30/29). (z) Kevin Haley, 8945 S. 116 St., Ald. Dist. 6 - Plan Comm ission (3 year term expiring 4/30/29). (aa) Rebecca Specht, 3185 W. Yorkshire Cir., Ald. Dist. 4 - Plan Comm ission (1 year term expiring 4/30/27). (bb) Clark Johnson, 7703 W. Margaret Ln., Ald. Dist. 1- Board of Public Works (3 year term expiring 4/30/29). (cc) Ernest James Timm , 7605 S. North Cape Rd., Ald. Dist. 6- Board of Public Works (3 year term expiring 4/30/29). (dd) Rajiv Surana, 3754 W. Cypress Ln., Ald. Dist. 3 - Technology Commission (3 year term expiring 4/30/29). (ee) James Rehberger, 5522 County Line Rd., Ald. Dist. 4 - Technology Commission (3 year term expiring 4/30/29). (ff) Sherri Dodd Tum icelli, 7711 W. Stonewood Dr., Ald. Dist. 1- Board of Review (3 year term expiring 4/16/29). (gg) Nicholas Poplar, 11856 W. Ryan Rd., Ald. Dist. 6- F ire and Police Comm ission (5 year term expiring 4/30/31). (hh) Timothy Burch, 7466 S. 46 St., Ald. Dist. 3 - Park Commission (3 year term expiring 4/30/29). Alderwoman Kresovic's appointment of Dawn Kamalian, 3609 W. Sherwood Dr., Ald. Dist. 4- B oard of Review (3 year term expiring 4/16/29). Alderman Hasan's appointment of Ahm ed Abubaker, 4015 W. Jerelin Dr., Ald. Dist. 3- Board of Review (3 year term expiring 4/16/29). Alderwoman Kenney's appointment of Angie Lopez, 7818 W. Imperial Dr., Ald. Dist. 2 - Board of Review (3 year term expiring 4/16/29). Seconded by Alderwoman Kenney. On roll call, all voted Aye. Motion carried. Alderwoman Eichmann moved to approve the following consent agenda items: Common Council Meeting April 21, 2026 Page 4 RES. NO. 2026-8466 PROPERTY TAX RESCISSION TKN 882-9993-001 RES. NO. 2026-8467 PROPERTY TAX RESCISSION TKN 882-9991-000 RES. NO. 2026-8468 PROPERTY TAX RESCISSION TKN 882-9992-001 RES. NO. 2026-8469 2026 CLEAR CHANNEL MEDIA CONTRACT RES. NO. 2026-8470 ALLIANCE FOR WISCONSIN YOUTH AGREEMENT G.l.(a) Approve Resolution No. 2026-8466, A RESOLUTION APPROVING A PARTIAL PROPERTY TAX RESCISSION AND REFUND FOR TKN 882-9993-001; and direct staff to directly apply $765.34 to the outstanding balance on the property tax bill and refund the property owner the remaining $83.39; and G.l. (b) Approve Resolution No. 2026-8467, A RESOLUTION APPROVING A PARTIAL PROPERTY TAX RESCISSION AND REFUND FOR TKN 882-9991-000; and direct staff to directly apply $308.47 to the outstanding balance on the property tax bill and refund the property owner the remaining $33.33; and G.1.(c) Approve Resolution No. 2026-8468, A RESOLUTION APPROVING A PARTIAL PROPERTY TAX RESCISSION AND REFUND FOR TKN 882-9992-001; and direct staff to directly apply $2,330.20 to the outstanding balance on the property tax bill and refund the property owner the remaining $255.94; and G.l.(d) Approve Resolution No. 2026-8469, A RESOLUTION AUTHORIZING FRANKLIN DIRECTOR OF HEALTH AND HUMAN SERVICES, OR THEIR DESIGNEE, TO SIGN THE 2026 CLEAR CHANNEL MEDIA CITY OF FRANKLIN HEALTH DEPARTMENT CONTRACT; and G.l .(e) Approve Resolution No. 2026-8470, A RESOLUTION AUTHORIZING FRANKLIN DIRECTOR OF HEALTH AND HUMAN SERVICES, OR THEIR DESIGNEE, TO SIGN THE GRANT AGREEMENT BETWEEN COMMUNITY ADVOCATES AND CITY OF FRANKLIN FOR ALLIANCE FOR WISCONSIN YOUTH COMMUNITY-BASED PREVENTION - OPIOID SETTLEMENT FUNDING. FRANKLIN FIELD G.2. SOUND LEVELS ROCK'N FOOD TRUCK G.3. RALLY SOUND LEVELS Approval of all the above consent agenda items was seconded by Alderwoman Kresovic. All voted Aye; motion carried. Alderman Peccarelli moved to allow for a maximum sound level of 65 dBA for the Franklin Field 2026 Temporary Use permit for property located at 7035 S. Ballpark Drive (ROC Ventures, LLC, Applicant) and bring back for review at the July 21, 2026 Common Council meeting. Seconded by Alderwoman Kresovic. All voted Aye; motion carried. Alderman Peccarelli moved to allow for a maximum sound level of 60 dBA for the Rock'n Food Truck Rally Temporary Use permit for property located at 7005 S. Ballpark Drive (ROC Ventures, LLC, Applicant). Seconded by Alderwoman Eichmann. All voted Aye; motion carried. Com mon Council Meeting April 21, 2026 Page 5 RES. NO. 2026-8471 G.4. INFRA STRUCTURE IMPROVEMENTS ­ COSTCO WATERMAIN G.5. DEFERM ENT CONTRA CT C WATERMAIN G.6. DEFERM ENT CONTRA CT A RES. NO. 2026-8472 G.7. FOUR MONTH EXTENSION OF RES. NO. 2025-8325 RES. NO. 2026-8473 G.8. CERTIFIED SURVEY MAP - 5012 W OAKWOOD RD Alderman Salous moved to adopt Resolution No. 2026-8471, A RESOLUTION AUTHORIZING CERTAIN OFFICIALS TO EXECUTE A DEVELOPMENT AGREEMENT FOR PUBLIC INFRA STRUCTURE IMPROVEMENTS WITH COSTCO WHOLESALE CORPORA TION FOR 7829 S. 27" STREET, with the amended changes that were distributed at the common council meeting. Seconded by Alderwoman Kenney. On roll call, Alderwoman Kenney, Alderman Salous, Alderwoman Kresovic, Alderman Hasan and Alderman Peccarelli all voted Aye; Alderwoman Eichmann abstained. Motion carried. Alderwoman Eichm ann moved to accept the request for water main deferments per Section 207-15K(2)i ) of the Municipal Code listed above and authorize the Mayor and City Clerk to sign the petitions for deferment as listed above. Seconded by Alderwoman Kresovic. All voted Aye; motion carried. Alderwoman Eichm ann moved to accept the request for water main deferments per Section 207-15K(2)i ) of the Municipal Code listed above and authorize the Mayor and City Clerk to sign the petitions for deferment as listed above. Seconded by Alderwoman Kresovic. All voted Aye; motion carried. Alderwoman Kenney moved to adopt Resolution No. 2026-8472, A RESOLUTION TO EXTEND FOR FOUR (4) MONTHS RESOLUTION NO. 2025-8325, A RESOLUTION AUTHORIZING THE INSTALLATION OF A FENCE WITHIN THE 30 FOOT LANDSCAPE BUFFER YARD EASEMENT PLAT RE STRICTION, UPON LOT 6 OF THE RYAN MEADOWS SUBDIVISION (9516 S. BERGAMONT DRIVE) (RYAN MAHONEY & KATHY THOMAS, APPLICANTS). Seconded by Alderman Salous. All voted Aye; motion carried. Alderwoman Kresovic moved to adopt Resolution No. 2026-8473, A RESOLUTION CONDITIONALLY APPROVING A THREE­ LOT CERTIFIED SURVEY MAP, BEING A PART OF THE SOUTHWEST ¼ OF THE SOUTHEAST ¼ OF SECTION 26, TOWN 5 NORTH, RANGE 21 EAST, CITY OF FRANKLIN, MILWAUKE E COUNTY, WISCONSIN (PATRENETS, JOHN F AND MARIANNE R FAMILY TRUST, PROPERTY OWNER) (NANCY MEINERZ, APPLICANT) (5012 W. OAKWOOD ROAD). Seconded by Alderwoman Eichm ann. All voted Aye; motion carried. Common Council Meeting April 21, 2026 Page 6 RES. NO. 2026-8474 G.9. PUBLIC PARTICIPATION PLAN POLICE DEPT 2025 G.10. REPORT RES. NO. 2026-8475 G.11. MILWAUKEE COUNTY EMERGENCY PLAN NOVEMBER 2025 G.12. FINANCIAL REPORT CLOSED SESSION G.13. TID NO. 11 AGREEMENT RES. NO. 2026-8476 TID 11 DEVELOPMENT AGREEMENT YASKAWA Alderman Salous moved to adopt Resolution No. 2026-8474, A RESOLUTION APPROVING THE PUBLIC PARTICIPATION PLAN FOR THE CITY OF FRANKLIN COMPREHENSIVE MASTER PLAN UPDATE. Seconded by Alderman Hasan. All voted Aye; motion carried. Alderwoman Eichmann moved to accept the report and place on file. Seconded by Alderman Peccarelli. All voted Aye; motion carried. Alderwoman Kresovic moved to adopt Resolution No. 2026-8475, A RESOLUTION TO ADOPT THE MILWAUKEE COUNTY EMERGENCY MANAGEMENT HAZARD MITIGATION PLAN AS THE OFFICIAL HAZARD MITIGATION PLAN OF THE CITY OF FRANKLIN. Seconded by Alderwoman Eichmann. All voted Aye; motion carried. Alderman Hasan moved to receive and place on file. Seconded by Alderman Peccarelli. All voted Aye; motion carried. Alderwoman Eichmann moved to enter closed session at 7:27 p.m. pursuant to Wis. Stat. $ 19.85(1)e ), for market competition and bargaining reasons, to deliberate and consider terms relating to potential industrial/manufacturing development(s) and proposal(s) and the investing of public funds and governmental actions in relation thereto and to affect such development(s), including the terms and provisions of a potential Tax Incremental District No. 11 Development Agreement between the City of Franklin and Yaskawa America, INC., and to reenter open session at the same place therein as it deems appropriate. Seconded by Alderwoman Kresovic. On roll call, all voted Aye. Motion carried. Mayor Nelson called a recess at 7:28 p.m. Mayor Nelson reconvened at 7:36 p.m. Reentered open session at 7:43 p.m. Alderwoman Kresovic moved to adopt Resolution No. 2026-8476, A RESOLUTION AUTHORIZING CERTAIN OFFICIALS TO EXECUTE A TAX INCREMENTAL DISTRICT NO. 11 [CREATION THEREOF IN PROCESS] DEVELOPMENT AGREEMENT BETWEEN THE CITY OF FRANKLIN AND YASKAWA AMERICA, INC. Seconded by Alderman Hasan. All voted Aye; motion carried. Common Council Meeting April 21, 2026 Page 7 CLOSED SESSION CELL TOWERS LEASE AGREEMENT CLOSED SESSION JPM ACOUSTICS AGREEMENT AMENDMENT MISCELLANEOUS LICENSES G.14. G.15. H. Alderwoman Kresovic moved to enter closed session at 7:55 p.m. pursuant to Wis. Stat. § 19.85(l )(e), for market competition and bargaining reasons, to deliberate and consider terms relating to the Cell Towers Communications Facilities Providers Lease Agreements with the City of Franklin and the Franklin Water Utility, the investing of public funds and governmental actions in relation thereto, including the terms and provisions thereof, and to reenter open session at the same place thereafter to act on such matters discussed therein as it deems appropriate. Seconded by Alderwoman Eichmann. On roll call, all voted Aye. Motion carried. Upon reentering open session at 8:21 p.m., Alderwoman Kresovic moved to proceed as discussed in closed session. Seconded by Alderman Hasan. All voted Aye; motion carried. Alderwoman Kenney moved to enter closed session at 8:22 p.m. pursuant to Wis. Stat. § 19.85(l )(e), for market competition and bargaining reasons, to deliberate and consider terms relating to the Agreement between the City of Franklin and JPM Acoustics Noise Vibration and a potential Amendment thereto, the investing of public funds and governmental actions in relation thereto, including the terms and provisions thereof, and to reenter open session at the same place thereafter to act on such matters discussed therein as it deems appropriate. Seconded by Alderwoman Kresovic. On roll call, all voted Aye. Motion carried. Upon reentering open session at 8:59 p.m., Alderman Hasan moved to proceed as discussed in closed session. Seconded by Alderwoman Eichmann. All voted Aye; motion carried. Alderwoman Eichmann moved to approve the following licenses of the License Committee Meeting of April 21, 2026. Grant New 2025-26 Operator License to Faye Young with a letter; Grant New 2025-26 Operator License to Lindsay Guman, Erica Pena, Diptiben Trivedi, & Samantha Whitlock; Grant New 2025-26 Operator License & Renewal 2026-27 Operator License to Holly Borth, Nicholas Cammack, & Caitlin Cronin; Grant New 2026-27 Operator License to Carl Budnik, Omar Castelan Medina, Lela Dula, Brandon Joplin, Danelle Kenney, Valerie Nerios-Martinez, James Passing, & Cathleen Richard; Grant Renewal 2026-27 Operator License to Geraldine Arteaga, Thomas Balistreri, Hope Berens, Kallie Berg, Sarah Berg, Tammy Bresette, Christina Burzynski, Kayla Corona, Kylie DeMille, Common Council Meeting April 21, 2026 Page 8 VOUCHERS AND PAYROLL ADJOURNMENT I. J. Brennen Domenget, Briann a Garcia, Madeline Gernhauser, Jenna Haley, Jennifer Halser, Kimberly Hill, Matthew Holtz, John Hushek, Amber Ishaque, Harpreet Kaur, Kaitlyn Kreutzer, Lillian Krieger, Ashtyn Lindl, Mikala Lindl, Marcia Lonzaga, Samantha McManus, Jane Michel, Tyler Okrzesik, Myah Pearson, Satnam Singh, Kathleen Varga, Kaitlyn Wiklin, Matthew Wisniewski, & Samuel Zaniewski; Hold Renewal 2026-27 Operator License for Application Update for John Janiszewski, & Wenjuan Zheng; Grant Class A Combination Change of Agent 2025-26 to Target Store T-2388, Target Corporation, Nicole McKown, Agent, 7800 S Lovers Lane Rd; Grant People Uniting for the Betterment of Life and Investment in the Community (PUBLIC) Grant, Franklin Police Citizen Academy Alumn i Assoc., K9 Event, Fee Waivers: Lions Legend Park I Pavillion and Band Shell rental, Location: Lions Legend Park I and City Hall Grounds, Date of Event: 9/19/26. Seconded by Alderwoman Kresovic. All voted Aye; motion carried. Alderman Hasan moved to approve City vouchers with an ending date of April 16, 2026 in the amount of $1,273,180.44, and payroll dated April 17, 2026 in the amount of $532,927.94 and payments of the various payroll deductions in the amount of $583,253.05 plus City matching payments, and estimated payroll dated May 1, 2026 in the amount of $474,000 and payments of the various payroll deductions in the amount of $286,000, plus City matching payments. Seconded by Alderwoman Eichm ann. On roll call, all voted Aye. Motion carried. Alderwoman Kenney moved to adjourn the meeting of the Common Council at 9:04 p.m . Seconded by Alderwoman Kresovic. All voted Aye; motion carried. APPROVAL ORGANIZATIONAL BUSINESS REQUEST FOR COUNCIL ACTION Mayoral Appointm ent MEETING DATE 5-05-26 ITEM NUMBER The Mayor has made the following appointments for Council confirmation: 1. Don Geiger, 6426 S. 118 St., Ald. Dist. 6- Parks Commission, 3 year unexpired term expiring 04/30/27. 2. Paul Rotzenberg, 6713 W. River Pointe Dr., Ald. Dist. 4- Finance Committee, 1 year unexpired term expiring 04/30/27. 3. Edward Pings, 4811 W. Madison Ave., Ald. Dist. 3- Quarry Monitoring Committee, 3 year term expiring 05/30/29. 4. Lindsay Schmidt, 4011 W. Dory Ct., Ald. Dist. 3- Community Development Authority, 4 year unexpired term expiring 08/30/28. 5. Lindsay Schmidt, 4011 W. Dory Ct., Ald. Dist. 3- Fair Commission, 3 year unexpired term expiring 04/30/28. COUNCIL ACTION REQUESTED Motion to confirm the following Mayoral appointments: 1. Don Geiger, 6426 S. 118th St., Ald. Dist. 6 - Parks Commission, 3 year unexpired term expiring 04/30/27. 2. Paul Rotzenberg, 6713 W. River Pointe Dr., Ald. Dist. 4- Finance Committee, 1year unexpired term expiring 04/30/27. 3. Edward Pings, 4811 W. Madison Ave., Ald. Dist. 3- Quarry Monitoring Committee, 3 year term expiring 05/30/29. 4. Lindsay Schmidt, 4011 W. Dory Ct., Ald. Dist. 3- Community Development Authority, 4 year unexpired term expiring 08/30/28. 5. Lindsay Schmidt, 4011 W. Dory Ct., Ald. Dist. 3 - Fair Commission, 3 year unexpired term expiring 04/30/28. ROLL CALL VOTE CLERK.DEPT Magg ie Poplar From: Sent: To: Subject: volunteerfactsheet@fr anklinwi.info Friday, March 27, 2026 11 :27 AM Lisa Huening; Shirley Roberts; Maggie Poplar Volunt eer Fact Sheet Nam e: PhoneNumber: Em ailAddress: YearsasResident: Alderman: Archit ecturalBoard: CivicCelebrations: Comm unityDevelopmentAut hority: EconomicDevelopmentCommission: Environment alCommission: FinanceCommittee: FairComm ission: BoardofHealth: Fi rePoli ceCommission: ParksCommission: LibraryBoard: PlanCommission: PersonnelCommitt ee: BoardofReview : BoardofPubli cWorks: QuarryMonit oringCommitt ee: TechnologyCommission: TourismCommission: BoardofZoning: Wast eFacilit iesMonitoringCommitt ee: BoardWaterCommissioners: CompanyNameJob1: CompanyAddressJob1: TelephoneJob1: St art DateandPosit ionJob1: EndDateandPositionJob1: CompanyNameJob2: AddressJob2: Don Geiger don.geiger6426@gmail.com 10 on on MedSpeed 1745 S.38th Street Milwaukee, WI 532151 4143270724 10/2021 Currently working there Lakeshore College 1290 North Avenue Cleveland, WI 1 TelephoneJob2: StartDateandPositionJob2: EndDateandPositionJob2: CompanyNameJob3: AddressJob3: TelephoneJob3: StartDateandPositionJob3: EndDateandPositionJob3: Signature: Date: Signature2: Date2: Address: PriorityListing: WhyInterested: DescriptionofDutiesJob1: DescriptionofDutiesJob2: DescriptionofDutiesJob3: AdditionalExperience: See Cur rent Result s 9206931000 1/ 91 8/2 1 Counselor/Academic Advisor Donald M. Geiger 3/27/2026 Donald M. Geiger 6426 South 118th Street Franklin, WI 53132 Board of Water Commissioners top priority There have been past proposals to extend city water to our neighborhood (we well s in this and surround neighborhoods) and would like to be involved in future planning that may be considered. Also, utilize Franklin parks and recreation programs frequently so am interested in this as well . Currently retired from my professional career with a very part-time job. I have the time and commitment necessary for meetings/events needed. Work on a part-time basis for a medical courier company picking up and delivering health care supplies on a set route three days a week for around 20 hrs. per week Worked with students in a variety of occupational program areas assisting them in career counseling, placement, course questions, and retention. Am an avid pickleball player and frequently use Franklin parks to play outside weather permitting. 2 Maggie Poplar From: Sent: To: Subject: volunteerf actsheet @f ranklinw i.info Mo nday, November 17, 2025 44 1 PM Lisa Huening; Shirley Robert s; Maggie Poplar Volunteer Fact Sheet Name: PhoneNumber: EmailAddress: YearsasResident: Alderman: ArchitecturalBoard: CivicCelebrations: CommunityDevelopmentAuthority: EconomicDevelopmentCommission: EnvironmentalCommission: FinanceCommittee: FairCommission: BoardofHealth: FirePoliceCommission: ParksCommission: LibraryBoard: PlanCommission: PersonnelCommittee: BoardofReview: Boardof PublicWorks: QuarryMonitoringCommittee: TechnologyCommission: TourismCommission: BoardofZoning: WasteFacilitiesMonitoringCommittee: BoardWaterCommissioners: CompanyNameJob1: CompanyAddressJob1: TelephoneJob1: StartDateandPositionJob1: EndDateandPositionJob1: CompanyNameJob2: AddressJob2: Paul Rotzenberg icount78@gmail.com 36 4 on Paul Rotzenberg, Consulting 6713 W River Pointe Dr, Franklin, WI 53132 414 248-2549 January 2022 February, 2025 City of Franklin, WI 9229 W Loomis Rd, Franklin, WI 53132 1 TelephoneJob2: StartDateandPositionJob2: EndDateandPositionJob2: CompanyNameJob3: AddressJob3: TelephoneJob3: StartDateandPositionJob3: EndDateandPositionJob3: Signature: Date: Signature2: Date2: SourceDoclD: SourceNavName: Address: PriorityListing: Whylnterested: DescriptionofDutiesJob1: DescriptionofDutiesJob2: DescriptionofDutiesJob3: AdditionalExperience: See Cur rent Result s 414 425-7500 June 2012 Nov 2021 - Dir of Finance & Treasurer Paul Rotzenberg 11/ 17/2025 Paul Rotzenberg Nov 17, 2025 9278 Volunteer Fact Sheet 6713 W River Pointe Dr Franklin, WI 53132 As the former Finance Director for Franklin, I have considerable understanding of municipal finance and Franklin's financial history. Financial consulting with various municipal entities. Finance Director and Treasurer responsible for financial reporting, record keeping, tax coll ection and treasury. Whil e consulting, aided another SE WI community with municipal financial reporting and TID planning and record keeping. 2 Maggie Poplar From: Sent: To: Subject: volunt eerfactsheet @fr anklinwi.info Monday, April 27, 2026 11 :27 AM Lisa Huening; Shirley Roberts; Maggie Poplar Volunteer Fact Sheet Name: PhoneNumber: EmailAddress: YearsasResident: Alderman: ArchitecturalBoard: CivicCelebrations: CommunityDevelopmentAuthority: on District 3 Lindsay Schmidt gromit138@yahoo.com 4.5 EconomicDevelopmentCommission: EnvironmentalCommission: FinanceCommittee: FairCommission: BoardofHealth: FirePoliceCom mission: ParksCommission: LibraryBoard: PlanCommission: PersonnelCommittee: BoardofReview: Boardof PublicWorks: QuarryMonitoringCommittee: TechnologyCommission: TourismCommission: BoardofZoning: WasteFacilitiesMonitoringCommitt ee: BoardWaterCommissioners: CompanyNameJob1: CompanyAddressJob1: TelephoneJob1: StartDateandPositionJob1: EndDateandPositionJob1: CompanyNameJob2: AddressJob2: on on Great Lakes Pathologists, SC 8901 W. Lincoln Ave; Milwaukee, WI 53227 414-328-7950 August 2021 - staff pathologist Current Marshfield Clinic Department of Pathology 1000 N. Oak Ave; Marshfield, WI 54449 1 TelephoneJob2: StartDateandPositionJob2: EndDateandPositionJob2: CompanyNameJob3: AddressJob3: TelephoneJob3: StartDateandPositionJob3: EndDateandPositionJob3: Signature: Date: Signature2: Date2: SourceDoclD: SourceNavName: Address: Priorityli sting: Whylnterested: DescriptionofDutiesJob1: DescriptionofDutiesJob2: DescriptionofDutiesJob3: AdditionalExperience: 715-221-6700 October 2016 -staff pathologist July 2021 -staff pathologist Lindsay Schmidt 4/27/26 Lindsay Schmidt 4/27/26 9278 Volunteer Fact Sheet 4011 W. Dory Ct Franklin, WI 53132 Parks Commission Community Development Authority Fair Commission Iwould love to volunteer for these commissions because I genuinely value the role these spaces play in bringing the community together. Well-maintained parks and thoughtfully organized events create opportunities for connection, recreation, and lasting memories for families like my own. As a mom of two middle schoolers, I'd be excited to contribute my time, ideas, and attention to detail to help keep these spaces welcoming and engaging. Being involved would be a meaningful way for me to give back to the community. If these positions are currently fill ed, Iwould be happy to lend my time and ideas to any other commission that is in need of volunteers. A surgical pathologist is a physician (M.D.) in laboratory medicine. I examine tissue specimens to diagnose diseases, guide treatment decisions, and provide critical information for patient care. The role involves interpreting histologio findings, integrating clinical data, and communicating results clearly through pathology reports and coll aboration with clinicians. Accuracy, efficiency, and strong diagnostic judgement are essential for optimal patient outcomes. I also provide medical director leaderships for multiple hospital labs in our area. Same duties as my current position I also am an avid scuba diver, having reached the level of PADI master scuba diver and am currently working towards my divemaster certification. I also knit and strongly support independent musicians through live music, having organized 2 See Cur rent Result s many "house show" concerts at my own home. These hobbies reflect a strong appreciation for environmental stewardship and outdoor recreation, which can inform thoughtful development and conservation of local natural spaces. Knitting highlights patience, creativity, and community minded skills that translate well into organizing inclusive vents and supporting local artisans. An interest in live music, with personal connections to local independent musicians, brings insight into planning engaging, well att ended community events that foster connection and vibrant public spaces. 3 APPROVAL REPORTS & RE COMMENDATIONS REQUEST FOR COUNCIL ACTION AN ORDINANCE TO AMEND ORDINANCE 2025-2712, AN ORDINANCE ADOPTING THE 2026 ANNUAL BUDGET FOR THE GENERAL FUND TO PROVIDE $2,500 OF APPROPRIATIONS FOR THE INSTALLATION AND SUPPLIES OF THE APPROVED TONY MEGNA SIGN MEETING DATE May 5, 2026 ITEM NUMBER Background Mr. Megna served for more than 40 years on various City of Franklin boards and commissions. The City has previously installed a bench in the park in the park honoring Mr. Megna. Now the Parks Commission recommended to rename Ernie Lake Park and put up a sign. On January 20, 2026, the Common Council moved to preliminarily approve the renaming of Ernie Lake Park to 'Tony Megna Park, home of Lake Ernie,' and to direct staff to undertake the noticing and public comment procedure required by Resolution 2010-6634, moved to act on the above item as the Common Council deems appropriate. Fiscal Note On January 20, 2026, it was noted there was no funding in the 2026 parks budget for this sign. A recommendation was made by the Mayor to use contingency funding for the sign due to the immaterial cost quoted totaling less than $2,500. The GL Numbers associated with this amendment are: General Fund 01-0199-5499 01-0551-5343 Unrestricted Contingency Sign Supplies Decrease Increase $2,500 $2,500 COUNCIL ACTION REQUESTED Motion adopting Ordinance No. 2026- , an Ordinance to amend Ordinance 2025-2712, an Ordinance Adopting the 2026 Annual Budget for the General Fund to Provide $2,500 of Appropriations for the Installation and Supplies of the Approved Tony Megna Sign. Roll Call Vote Required Parks/ Finance Dept - DB STATE OF WISCONSIN : CITY OF FRANKLIN : MILWAUKEE COUNTY ORDINANCE NO. 2026-- - - AN ORDINANCE TO AMEND ORDINANCE 2025-2712, AN ORDINANCE ADOPTING THE 2026 ANNUAL BUDGET FOR THE GENERAL FUND TO TRANSFER $2,500 OF CONTINGENCY APPROPRIATIONS FOR THE INSTALLATION AND SUPPLIES OF THE APPROVED TONY MEGNA SIGN ---------------------------------------------------------------------------------------------------------------- WHEREAS, the Common Council of the City of Franklin adopted the 2026 Annual Budgets for the City of Franklin on November 11, 2025; and WHEREAS, Mr. Tony Megna served the City of Franklin for more than forty (40) years on various boards and commissions; and WHEREAS, the City has previously recognized Mr. Megna's service with the installation of a commemorative bench within the park; and WHEREAS, it was determined that no funding was included in the 2026 Parks Budget for the installation of such signage; and WHEREAS, the Mayor recommended the use of General Fund contingency monies due to the immaterial cost of the signage, not to exceed $2,500; and WHEREAS, the Common Council finds it appropriate to amend the 2026 General Fund Budget to provide funding for this purpose. NOW, THEREFORE, the Common Council of the City of Franklin does hereby ordain as follows: Section 1 General Fund That the 2026 Budget for the General Fund be amended as follows: Parks Contingency Sign Supplies Increase Unrestricted Contingency Decrease $2,500 $2,500 Section 2 Section 3 Section 4 Pursuant to §65.90(5)(ar), Wis. Stats., the City Clerk is directed to post a notice of this budget amendment within fifteen days of adoption of this Ordinance on the City's website. The terms and provisions of this ordinance are severable. Should any term or provision of this ordinance be found to be invalid by a court of competent jurisdiction, the remaining terms and provisions shall remain in full force and effect. All ordinances and parts of ordinances in contravention to this ordinance are hereby repealed. Passed and adopted at a regular meeting of the Comm on Council of the City of Franklin this day of > 2026. APPROVED: John R. Nelson, Mayor ATTEST: Shirley J. Roberts, City Clerk AYES NOES ABSENT BLANK PAGE APPROVAL REPORTS& RECOMMENDATIONS REQUEST FOR COUNCIL ACTION AN ORDINANCE TO AMEND ORDINANCE 2025-2712, AN ORDINANCE ADOPTING THE 2026 ANNUAL BUDGET FOR THE HEALTH GRANT FUND TO PROVIDE RESOURCES AND APPROPRIATIONS FOR THE APPROVED ALLIANCE FOR WISCONSIN YOUTH COMMUNITY-BASED PREVENTION - OPIOID SETTLEMENT FUNDING MEETING DATE 05/05/2026 ITEM NUMBER BACKGROUND On April 21, 2026, the Common Council authorized a Resolution to allow the Director of Health and Human Services, or their Designee, to accept and execute the Alliance for Wisconsin Youth (AWY) Community-Based Prevention - Opioid Settlement Funding. Community Advocates has awarded the settlement dollars to organizations with the goal of targeting priority issues related to addressing community level impacts of the opioid epidemic. The approved settlement dollars will fund $12,345.50 for the purchase of community-based prevention education materials for local parents, as well as mental health first aid training and workbooks for Franklin Health Department staff members. FISCAL NOTE This budget amendment is necessary to allow for appropriations to be spent by the Health Department towards approved expenditures related to the AWY settlement funding. The expenditures would only occur with approval of the settlement dollars. There will be no impact to the City of Franklin budget for these expenditures. The GL Accounts associated with this amendment are: Revenue 25-000-4143.7006 Expenditures 25-0411-5425.7006 Conf. Sch. 25-0411-5329.7006 Other Increase Increase Increase $12,345.50 $4,400.00 $7,945.50 COUNCIL ACTION REQUESTED Adopt Ordinance No. 2025- an Ordinance to Amend Ordinance 2025-2712, an Ordinance adopting the 2026 Annual Budget for the Health Grant Fund to Provide Resources and Appropriations for the Approved Alliance for Wisconsin Youth Community-Based Prevention - Opioid Settlement Funding. Finance Dept - DB STATE OF WISCONSIN: CITY OF FRANKLIN: MILWAUKEE COUNTY ORDINANCE NO. 2026­ AN ORDINANCE TO AMEND ORDINANCE 2025-2712, AN ORDINANCE ADOPTING THE 2026 ANNUAL BUDGET FOR THE HEALTH GRANT FUND TO PROVIDE RESOURCES AND APPROPRIATIONS FOR THE APPROVED ALLIANCE FOR WISCONSIN YOUTH COMMUNITY-BASED PREVENTION - OPIOID SETTLEMENT FUNDING t i t r t. r i i . • • WHEREAS, the Common Council of the City of Franklin adopted the 2026 Annual Budgets for the City of Franklin on November 11, 2025; and WHEREAS, the Common Council has authorized the Health Director, or their Designee, to accept and execute the Alliance for Wisconsin Youth (AWY) Community-Based Prevention - Opioid Settlement Funding agreement; and WHEREAS, budget appropriations are needed to support the expenditures related to the grant; and WHEREAS, the Budget Appropriation Units should be adjusted for the above items as listed below; and NOW, THEREFORE, the Common Council of the City of Franklin does hereby ordain as follows: Section 1 That the 2026 Health Grant Fund Budget be amended as follows: Health Grant Fund - Fund 25 0000 Grant Revenue 0411 Conf. Sch 0411 Other Increase Increase Increase $12,345.50 $4,400.00 $7,945.50 Section 2 Section 3 Section 4 Pursuant to Wis. Stat.§ 65.90(5)(ar), the City Clerk is hereby directed to post a notice of this budget amendment within fifteen days of adoption of this Resolution on the City's web site. The terms and provisions of this ordinance are severable. Should any term or provision of this ordinance be found to be invalid by a court of competent jurisdiction, or otherwise be legally invalid or fail under the applicable rules of law to take effect and be in force, the remaining terms and provisions shall remain in full force and effect. All ordinances and parts of ordinances in contravention to this ordinance are hereby repealed. Passed and adopted at a regular meeting of the Common Council of the City of Franklin this _ day of , 2 026. ATTEST: Shirley J. Roberts, City Clerk APPROVED: John R. Nelson, Mayor AYES NOES ABSENT BLANK PA GE APPROVAL REPORTS & RECOMMENDATIONS BACK GROUND REQUEST FOR COUNCIL ACTION REJECT ALL BIDS FOR W EST DREXEL AVENUE (S. BRIDGE VIEW DR. TO S. NORTHWESTERN M UTUAL W AY) R OAD RECONSTRUCTION PROJECT MEETING DATE 05/05/2026 ITEM NUMBER ••District # 3,4,&5 The Engineering Department received approval to solicit bids for the reconstruction of West Drexel Avenue from S. Bridge View Dr. to S. Northwestern Mutual Way. This section of roadway is in very poor shape due to the subgrade conditions. There are adjacent wetlands and floodplains within this section causing the roadway to move and sink. Due to the poor subgrade, the amount of work to reconstruct this roadway is substantial. The earthwork will be a large part of this project to ensure the subgrade is built to withstand the high moisture and not sink. ANALYSIS We received five bids on March 19, 2026. Below are the bid results: Base Bid Engineer's Estimate Super Western, Inc. A.W . Oakes & Son, Inc. Payne & Dolan, Inc. Musson Bros., Inc. Willkomm Excavation $3,500,000.00 $2,164,357.17 $2,430,931.00 $2,523,538.45 $2,619,814.60 $2,934,832.66 The Engineering Department applied for WisDOT STP-U (Wisconsin Department of Transportation Surface Transportation Program- Urban) funding last fall. We recently found out that our project has been recommended for award. This funding would result in 80% of the design and construction being reimbursed by WisDOT, and 20% would be funded by the City. The funding that would be covered by the DOT would be capped at $3,268,650.00. The City would be responsible for approximately $817,162.00, plus any overage that is incurred. This funding also requires WisDOT design and letting timeline. The design would be done in 2027, and construction would be scheduled for 2030 at the earliest. Although the bids did come in very well and under budget, the City receiving this funding is an opportunity that cannot be turned down. Therefore, the Engineering Department recommends the Comm on Council reject all bids. FISCAL NOTE Project design funding would need to be requested as part of the 2027 budget with construction funding requested in the 2030 budget. No money is being requested for at this time. STAFF RECOMMENDATION Staff recomm ends that the Council reject the W. Drexel Avenue Reconstruction Project bids. Engineering - MNP; DOA - KH; Finance DB o o O'J O O O O O O O O O O O O O N rl o mo o st et u t0 0 IX! 0 0 0 LO O O O W W N 1X1O O Wo I"'- 0 0 0 0 0 o O O O O O O O N CO 00 0 M "3" lt) CO CO r,.. 0 M o o o O'J l.n O LO tO lO 0> Ch O o DO N r-i c.o co .,.... 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MN ... N 00,....., u " APPROVAL REPORTS & RECOMMENDATIONS REQUEST FOR COUNCIL ACTION Resolution conditionally approving a 1-lot certified survey map to dedicate Chicory Court right-of-way upon Lot 2 of Certified Survey Map No. 9683, in the Northwest 1/4 of the Northeast 1/4 and the Northeast 1/4 of the Northwest 1/4 all in Section 30, Township 5 North, Range 21 East, City of Franklin, Milwaukee County, Wisconsin (Bear Development, LLC, Applicant) (11590 West Meadowview Drive) MEETING DATE 5/5/2026 ITEM NUMBER Aid. Dist. 6 At their meeting on April 23, 2026, the Plan Commission unanimously recommended approval of a I-lot certified survey map to dedicate Chicory Court right-of-way upon Lot 2 of Certified Survey Map No. 9683, in the Northwest 1/4 of the Northeast 1/4 and the Northeast 1/4 of the Northwest 1/4 all in Section 30, Township 5 North, Range 21 East, City of Franklin, Milwaukee County, Wisconsin (Bear Development, LLC, Applicant) (11590 West Meadowview Drive). COUNCIL ACTION REQUESTED A motion to adopt Resolution 2026- , conditionally approving a I-lot certified survey map to dedicate Chicory Court right-of-way upon Lot 2 of Certified Survey Map No. 9683, in the Northwest 1/4 of the Northeast 1/4 and the Northeast 1/4 of the Northwest 1/4 all in Section 30, Township 5 North, Range 21 East, City of Franklin, Milwaukee County, Wisconsin (Bear Development, LLC, Applicant) (11590 West Meadowview Drive). Department of City Development: NJF STATE OF WISCONSIN CITY OF FRANKLIN RESOLUTION NO. 2026­ MILWAUKEE COUNTY A RESOLUTION CONDITIONALLY APPROVING A I-LOT CERTIFIED SURVEY MAP TO DEDICATE CHICORY COURTR IGHT-OF-WAY UPON LOT 2 OF CERTIFIED SURVEY MAP NO. 9683, IN THE NORTHWEST 1/4 OF THE NORTHEAST 1/4 AND THE NORTHEAST 1/4 OF THE NORTHWEST 1/4 ALL IN SECTION 30, TOWNSHIP 5 NORTH, RANGE 21 EAST, CITY OF FRANKLIN, MILWAUKEE COUNTY, WISCONSIN (BEAR DEVELOPMENT, LLC, APPLICANT) (11590 WEST MEADOWVIEW DRIVE) WHEREAS, the City of Franklin, Wisconsin, having received an application for approval of a certified survey map, such map being Lot 2 of Certified Survey Map No. 9683, in the Northwest 1/4 of the Northeast 1/4 and the Northeast 1/4 of the Northwest 1/4 all in Section 30, Township 5 North, Range 21 East, City of Franklin, Milwaukee County, Wisconsin; and WHEREAS, the Common Council having reviewed such application and Plan Commission recommendation and the Common Council having determined that such proposed certified survey map is appropriate for approval pursuant to law upon certain conditions. NOW, THEREFORE, BE IT RESOLVED, by the Mayor and Common Council of the City of Franklin, Wisconsin, that the Certified Survey Map submitted by Bear Development, LLC, as described above, be and the same is hereby approved, subject to the following conditions: 1. That any and all objections made and corrections required by the City of Franklin, by Milwaukee County, and by any and all reviewing agencies, shall be satisfied and made by the applicant, prior to recording. 2. That all land development and building construction permitted or resulting under this Resolution shall be subject to impact fees imposed pursuant to $92-9 of the Municipal Code or development fees imposed pursuant to $15-5.0110 of the Unified Development Ordinance, both such provisions being applicable to the development and building permitted or resulting hereunder as it occurs from time to time, as such Code and Ordinance provisions may be amended from time to time. 3. Each and any easement shown on the Certified Survey Map shall be the subject of separate written grant of easement instrument, in such form as provided within the City of FranklinDesign Standards and Construction Specifications and such form and content as may otherwise be reasonably required by the City Engineer or designee to further and secure the purpose of the easement, and all being subject to the approval of the Common Council, prior to the recording of the Certified Survey Map. BEAR DEVELOPMENT, LLC - CERTIFIED SURVEY MAP RESOLUTION NO. 2026­ Page 2 4. Bear Development, LLC, successors and assigns, and any developer of the Bear Development, LLC, two (2) lot certified survey map project, shall pay to the City of Franklin the amount of all development compliance, inspection and review fees incurred by the City of Franklin, including fees of consults to the City of Franklin, within 30 days of invoice for same. Any violation of this provision shall be a violation of the Unified Development Ordinance, and subject to §15-9.0502 thereof and §1-19 of the Municipal Code, the general penalties and remedies provisions, as amended from time to time. 5. The approval granted hereunder is conditional upon Bear Development, LLC and the Ryan Meadows Condominiums project for the property located at 11590 West Meadowview Drive: (i) being in compliance with all applicable governmental laws, statutes, rules, codes, orders and ordinances; and (ii) obtaining all other governmental approvals, permits, licenses and the like, required for and applicable to the project to be developed and as presented for this approval. 6. The applicant must resolve any technical corrections required by the Engineering or Planning Department, or the City Attorney's Office prior to the recording of the Certified Survey Map. BE IT FURTHER RESOLYEO, that the Certified Survey Map, certified by owners, Loomis & Ryan, Inc., be and the same is hereby rejected without final approval and without any further action of the Common Council, if any one, or more than one of the above conditions is or are not met and satisfied within 180 days from the date of adoption of this Resolution. BE IT FINALLY RESOLVED, that upon the satisfaction of the above conditions within 180 days of the date of adoption of this Resolution, same constituting final approval, and pursuant to all applicable statutes and ordinances and lawful requirements and procedures for the recording of a certified survey map, the City Clerk is hereby directed to obtain the recording of the Certified Survey Map, certified by owners, Loomis & Ryan, Inc. and Loomis Cottage Ventures, LLC, with the Office of the Register of Deeds for Milwaukee County. Introduced at a regular meeting of the Common Council of the City of Franklin this 5th day of May, 2026. Passed and adopted at a regular meeting of the Common Council of the City of Franklin this 5th day of May, 2026. APPROVED: John R. Nelson, Mayor ATTEST: Shirley J. Roberts, City Clerk BEAR DEVELOPMENT, LLC - CERTIFIED SURVEY MAP RESOLUTION NO. 2026- Page 3 AYES _ _ NOESA BSENT C $­ C sLL .;; -Q) s::,.E E (.? c..I< £T"" r--T"" s0 u. 0 zG-['J £.~s 8'Q)C: (.? Ol s :;;c.5 .;;0 o._ .c:0 t E "' ..- wwen C") st EE0 0 00 ci 0 "'C: ·cC: "'a:0 0 "'Q) O:'. "iLJ.J en BERDE V E L O P M E N T March 24 , 2026 Mr. Nick Fuchs City of Franklin 9229 W. Loomis Road Franklin, WI 53132 Providing Creative Real Estate Solutions to Build Better Communities Re: CSM Request - Ryan Meadows Condominiums Dear Mr. Fuchs: Bear Development is pleased to submit this lett er and t he enclosed mat erials as a formal applicat ion for a Cert ified Survey Map (CSM) fo r a right -of-way dedicat ion. Bear Development is acting on behalf of the record owner, Loomis & Ryan, Inc. Project Summary The subject propert y consist s of approximat ely 7.23 acres locat ed between Meadowv iew Drive and Ryan Road and is ident ifi ed as Tax Key Number 891 10 81001. The property is part of the Ryan Meadows Subdivision and is current ly vacant . It is proposed to be developed as a resident ial condominium neighborhood consist ing of t ownhome-sty le duplex unit s. Right-of-Way Dedication Request We respectf ully request approval of a Certifi ed Survey Map fo r the purposes of dedicat ing Chicory Court . The Cert ifi ed Survey Map includes t he right -of -way dedicat ion of Chicory Court extending fr om Meadowview Drive. Should you have any quest ions regarding this request, please do not hesit at e to cont act me. I can be reached at (262) 842-0556 or by email, dan@beardevelopment.com Thank you for your t ime and considerat ion. Sincerely, Daniel Szczap Bear Development, LLC ( Phone: 262.694.2327 $s www.beardevelopment.com Q 4011 80/ Street, Kenosha, W153142 CERTIFIED SURV EY MAP NO.- - - - - - Lot 2 of Certif ied Survey Map No. 9683, in the Northwest 1/4 of the Northeast 1/4 and the Northeast 1/4 of the Nor thwest 1/4 all in Sectio n 30 , Township 5 North, Range 21 East, City of Frantl lin, Milwautlee County, Wisco nsin Subject Property Zoning. R-MF Tax Key Number: 891-9062-000 WEST RYAN ROAD - COUNTY TRUNK HIGHWAY "H" lw EST LOOMIS ROAD- I STATE TRUNK HIGHWAY "36"I NW 1/4 SEC. 30 VIN skercL_ e r. vooo 1-LI LI 0:::I­C/) rI­l..­..- r1-::J 0Cl) 7 I E I Jl tuuu 5 9Ng;.. Prepared for: LOOMIS & RYAN, INC 401180 th Street Kenosha, WI 53142 NOTES: - - A-II measurements have been made to the nearest one-hundredth of a foot. All angular measurements have been made to the nearest one second. Bearings referenced to the Wisconsin State Plane Coordinate System. South Zone (N.A D. 1927). The north line of the Northeast 1/ 4 of Section 30, Township 5 North, Range 2I East bears 5894 4'26"E. ACCESS RESTRICTION NOTE: No owner, possessor, user, nor licensee, nor other person shall have any right of direct vehicular ingress or egress with West Loomis Road - State Trunh Highway "36" - United States Highway "45" as shown. It being expressly intended that this restriction shall constitute a restriction for the benefit of the public according to 55236.293, Stats., and shall be enforceable by the Department of Transportation. HIGHWAY SETBACK RESTRICTION: There shall be no improvements or structures placed between the highway and the setbact<line. NOISE NOTE: The lots of this land division may experience noise at the levels exceeding the levels in SSTrans 40 5.04, Table I. These levels are based on federal standards. The Department of Transportation is not responsible for abating noise from the existing state trunt, highways or connecting highways, in the absence of any increase by the Department to the highway's through-lane capacity. RELOCATED 30' ACCESS EASEMENT FOR THE BENEFIT OF TAX KEY #892-9996-000 APPROVED BY THE WISDOT. 30' x 30' VISION CORNER EASEMENT RESTRI CTIONS.No structure or improvement of any t<ind is permitted within the vision corner. No vegetation within the vision corner may exceed 30 inches in height. ■■- - Prepared 13y: • ■ PINNACLE ENGINEERING GROUP 20 725 WATERTOWN ROAD I SUITE JOO 3ROOKFIELD, WI 53186 OFFICE: (262) 754-8888 This instrument draf ted by John P. Konopacki, P?LS-License No. S-246l DRAFTED BY: ST PEG J0ll # 80 9.7I SHEET 1 OF 5 C>0 N N "' I o %1 3UJUJI = I=I 2£+3C") C>0 (/) 7 , 20' PEGJOB# 80 9.7I SHEET 2 OF 5 '' I'' _J TI 17.28' cs DEDICATED TO THE PUBLIC CHICORY COURT 41,447 SQ. FT. 0.9515 A CRES OUTLOT2 s a v eTAX KEY #891- 1086 ov-.'NER: RYAN MEAOOI/IJS OWNERS ASSOCIATION, INC 327.05' - • Denotes No Access LOT 1 273,622 SQ. FT. 6.2815 A CRES ILEGEND: oo' enotes Found I" Iron Pipe e ·Denotes Found 3/ 4" Iron Rebar D Denotes Set 3/ 4" X 18" Iron Rebar, 1.5 LBS./FT. VCE . Denotes Vision Corner Easement S89°25' 17 "W 1" = 120' IJlill BUILDING SETBACK LINEl PER PLAT (TYP.) ­ 0 GR A P H I CA L SCA L E ( F EET ) I IThis instrument draft ed by John P. Konopaci,i, PLS-License No. 5-2461 CENTER SECTION 30 TSN, R21E (FOUND 1" IRON PIPE) 20 725 WATERTOWN ROAD I SUITE 10 0 BROOl<FIELD, WI 53186 OFFICE: (262) 754-8888 / / CERTIFIED SURV EY MA P NO. -- - - - -Lot 2 of Certifi ed Survey Map No 9683, in the Northw est 1/ 4 of the Northeast 1/4 and the Northeast 1/4 of the Nor thw est 1/4 all in Section 30 , Township 5 Nort h, Range 21 East, City of Franhlin, M1lw auhee County, W1sco ns1n ,r- --UJ 1z ;.,. "'$zwzw:,: / 15UJ / Isiii / ~ ~,'t).11111111111111////f//q~ sCONs w~ a~"'',ii, / / / / I 7//"'"'NW CORNER, NE 1/4 SEC. 30, TSN, R21E / AR 22, 20 26 NE CORNER, NE 1/4 N=324,097.27; E=2,520,162.66 / SEC 30, TSN, R21E (FOUND CONC. MON. WI BRASS CAP) / L (FOUND CONC. MON. (WISCONSIN STATE PLANE CO· / W/ BRASS CAP) ORDINATE SYSTEM, SOUTH ZONE) S89°44'26"E 2642.73' - - - - - - - NORTH LINE OF THE NE 1/4 SEC. 30, TSN, R21E COUNTY TRUNK HIGHWAY "H" ~: -5/ -, @ #ta±­/ "'1 __ ~ B::_o~ 1"'1 - - - a.. /9 9$ % 8 , ' y gs3 ge eO' / " 7'/ ow e . sous ee r ooe 259.64' «-0 : ~ 0✓~~;~''?/ / / N00°15'34"E VEITTURESLLC S89°44'26"E ~} ' Oj / ~0 / 0'<'-1/ / 712 0' .-- - - - - - - - - -+--e "9 / 1s t & @/ ¢ / , ·' a $%$ $/ /_ Neg AA2@_y_ [, / , '/ ,.::-/ ,<,,,,~ "'J/ ' % i r / ­?/ I 2 / ~ v, CONSERVATION / / , <rs, N " "-._ EASEMENT VIA ' / O 11 SEPARATE C") I DOCUMENT E. EE ­/ / I / ~ tNO DIRECT VEHICULAR C") / / ~~gJ:gg :.i ~~g )T g RELOCATED S00°34'43"E 47.96' z " 30'A CCESS ' -s?a"9023•13"E 3s oo :1 EASEME271.70' . II SEE N O ..-:-,r- -_--:J.":"""- _-_-___;,.-_.;.._ .i.;_...;__4),,1__ : Gi wAvsr AcK s44oz3s f\ ■■- - Prepared By: • ■ PINNACLE ENGINEERING GROUP CERTIFIED SURV EY MA P NO. - - - - - -Lo t 2 o f Ce rtif ie d Su rv ey M a p No . 9683, in th e Nor thw es t 1/4 o f th e No rth e a s t 1/4 an d th e No rth e a s t l/ 4 o f th e N o rthw es t 1/4 all in Sec tio n 30 , To w n s h ip 5 No rth , Ra n g e 21 Ea s t , City of Fra n Rlin , M ilw au Re e Co u n ty , W is c o n s in SURV EYOR'S CER TIF ICA T E STA T E O F W IS CO N S IN ) W A U K ES H A CO U N T Y) SS I, John P. Konopacki, Professional Land Surveyor, do hereby certify: That I have surveyed, mapped and divided Lot 2 of Certified Survey Map No. 9683, as recorded in the Register of Deeds office for Milwaukee County as Document No. 11533631, being a part of the Northwest 1/4 of the Northeast 1/4 and the Northeast 1/4 of the Northwest 1/4 all in Section 30, Township 5 North, Range 21 East, City of Franklin, Milwaukee County, Wisconsin. Dedicating that portion as shown for public street. Containing 315,069 square feet (7.2330 Acres) of land Gross and 273,622 square feet (6.2815 Acres) of land Net, more or less. That I have made such survey, land division and map by the direction of LOOMIS & RYAN INC, owner of said land. That such plat is a correct representation of all the exterior boundaries of the land surveyed and the land division thereof made. That I have fully complied with the requirements of Chapter 236 of the Wisconsin State Statutes and the City of Franklin Land Division Ordinance and the Unified Development Ordinance Division - 15 of the City of Franklin in surveying the certified survey map. Date : A P R IL 22, 2026 uni ' 5cos s e i t:itii as Su"mmm CURVE TABLE C U R V E NO . LEN G T H RA D IU S DE LT A CH O R D BEA R IN G CH O R D LEN G T H TA NG EN T TA NG E NT C1 90.22' 1979.86' 0023 6'39" N44 31'39"E 90.21' N45 49'59"E N43 13'19"E c 2 159.52' 200.00' 045°41'53" N23°06'30"E 155.32' N00" 15'34"E N45°57'27"E C3 175.59' 230.00' 043°44'29" N24°05'12"E 171.36' N02°12'57"E N45°57'27"E C4 126.25' 170.00' 042°33'01" N244 0'56"E 123.37' N03°24'26"E N45 57'27 E cs 17.28' 20.00' 049°29'42" N26°57'48"E 16.74' N51°42'39"E N02°12'57"E C6 18.94' 20.00' 054"15'28" N23°43'18"W 18.24' N03°24'26"E N5O 51'02"W C7 295.90' 600 0' 282°33'41" $89 34'11"E 75.06' N5O 51'02"W S514 2'39"W ■■- - Prepared By: • ■ PINNACLE ENGINEERING GROUP 20 725 WATERTOWN ROAD I SUITE 10 0 13ROOl<FIELD, WI 5318 6 OFFICE: (26 2) 754-8 8 88 This instrument draf ted by John P. Konopacki, PLS-License No. S-246l PEGJO[l# 8 0 9.71 SH EET 3 O F 5 CERTIFIED SURV EY MA P NO. - - - - -Lot 2 of Certif ied Survey Map No. 9683, in the Northw est I/ 4 of the Northeast 1/4 and the Northeast 1/4 of the Northwest 1/4 all in Section 30 , Township 5 North, Range 21East, City of FranRlin, Milw auRee County, Wisconsin OWNER'S CERTIFICATE OF DEDICATION LOOMIS & RYAN INC, a corporation duly organized and existing under and by virtue of the laws of the State of Wisconsin, as owner, does hereby certify that said corporation caused the land described on this certified survey map to be surveyed, divided, mapped and dedicated as represented on this certified survey map. LOOMIS & RYAN INC, as owner, also certifies that this map is required by s.236.10 or s.236.12 of the Wisconsin State Statutes and the Unified Development Ordinance Division-15 of the City of Franklin to be submitted to the following for approval or objection: 1. City of Franklin IN WITNESS WHEREOF, the said LOOMIS & RYAN INC has caused these presents to be signed by (name - print) _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ , (title) _ _ __,-- - - - -- - - - - - -,- - ' at (city). County, Wisconsin, on this day of , 2 026. In the presence of: LOOMIS & RYAN INC. Name (signature) - Title STATE OF WISCONSIN) _ _ _ _ _ _ _ _ COUNTY ) S S Personally came before me this day of 2026, (name) (title), o f t he above named LOOMIS & RYAN INC, to me known to be the persons who executed the foregoing instrument, and to me known to be such (title) of said corporation and acknowledged that they executed the foregoing instrument as such officer as the deed of said corporation, by its authority. Notary Public Name:. _ State of Wisconsin My Commission Expires: _ CONSENT OF CORPORATE MO RTGAGEE -LOOMIS & RYAN INC _ _ _ _ _ _ _ _ _ , a corporation duly organized and existing under and by virtue of the laws of the State of Wisconsin, mortgagee of the above described land, does hereby consent to the surveying, dividing, dedication and mapping of the land described in the forgoing affidavit of John P. Konopacki, surveyor, and does hereby consent to the above certification of owners. IN WITNESS WHEREOF, the said , has caused these presents to be signed by its President, and its corporate seal to be hereunto affixed this day of 22 Date President STATE OF WISCONSIN) COUNTY) SS Personally came before me this day of 2026, to me known to be the person who executed the foregoing instrument and to me known to be such officer of said corporation and acknowledged the same. PEG JO# 8O9.71 SHEET 4 OF 5 w u sCON )1' tr-s r Notary Public Name: _ State of Wisconsin My Commission Expires: _ ■.Ell e e«co»c os » • ■ PIN NA CLE ENGINEERING GROUP 2O725 WATERTOWN ROAD I SUITE JOO BROOl( FIELD, WI 53186 OFFICE: (262) 754-8888 This instrument draf ted by John P. Konopacki, PLS-License No. 5-2461 CERTIFIED SURV EY MA P NO. - - - - - - Lot 2 of Certif ied Survey Map No. 9683, in the Northw est 1/4 of the Northeast 1/4 and the Northeast 1/ 4 of the Nor thw est 1/4 all in Section 30 , Township 5 North, Range 21East, City of FranRlin, Milw auRee County, Wisco nsin PLA N CO MM ISSION APPROV AL Approved by the Plan Commission of the City of Franklin, on this day of , 2026. Date Date CITY OF FRAN KLIN COM MON COUNCIL APPROV AL John Nelson, Chairman Shirley Roberts, City Clerk Approved and dedication accepted by the Common Council of the City of Franklin by Resolution No. _ Signed this day of , 2026. Date Date John Nelson, Mayor Shirley Roberts, City Clerk ■.Ell e es »c os» • ■ PINNA CLE ENGINEERING GROUP 20 725 WATERTOWN ROAD I SUITE 10 0 3ROOK«FIELD, WI 53186 OFFICE: (262) 754-8888 This instrument draft ed by John P. Konopacki, PLS-License No. S-2461 PEGJO# 80 9.71 SHEET 5 OF 5 □z "' u.:i'.3:'j□ u..;~en w ou.>- <f>U ~ ~ ~a u ~ ~ "' ~ ~ ~<( e , d 151-< z, ~~mo w o:e! 0u 0::: "'<( w o u! 0::: e ­ u.:ffi u.;ffi$9::::, "- o u og "'"'I- Ow w ;!-< ~-~ ~ ~ ~ ~ ~ ~ ~ 5 5 <( ~~~ ~-~ % r o wLL w wu (J 0:=, ·"' u..;[3 0::: £u u.w W -,: o% "'"'::::, ~~ ± m:,i " ~ "' 5 ~ 5 5 5 ~!:. z z 0 Oci ­ o en "'w w 0: "'0::: ...J I<( ~ ~ ~ ~w ;~; ;~;0::: 0. § ~ ie ie ~ ~ ~~ ~ § ~ § a a a ~~::::> w t ~ ~ ~ ffi~ • s s w@ I- u e e ? t ~j ~., , ±£ ±;0: w ~ <( =, 3¥ ±i ~ ~ ± 38 i \ll\ll 0 ~-~ c " "' .-~4 ? -~ ~~ ~~~~ z w ~~ ~~ ti fil9 t a ~~0: m ~~~e a ± ? m "" ~ ~ ~ ~ I ~ I~- •5 5 ~ ~~ ~ <( I­ <( C wI- en ~ ; i5 I ~t I < ~ § ! 0:::w ~...I w C -z\,J z inw <( C _J z a_ <( ...I ~ z0 I-(.) wI- 0 ::, 0u c:::""caz a_ ~..J Cf) :;!zz w I(.) c:::-0co fi\ =>V, z 0 g ~Cf) "'8w °'"'c:::8w _J t=:, ~ V, 0<( 0 °' =>z,:0 I- t<w <( z,: z 11.lr--0N LO ;:::: I ~ cri ~~~ I LO 0.....CX) --±#, co ,M I ~& 8 i:o mu±/%± 3 Q I #@j ; \,J s&is? w3a± & ~ APPROVAL REPORTS AND RECOMMENDATIONS REQUEST FOR COUNCIL ACTION A Resolution authorizing certain officials to accept a Conservation Easement for and as part of the approval of a Certified Survey Map for the Ryan Meadows Condominiums project located at 11590 West Meadowview Drive (Tax Key No. 891 1081 001) (Franklin School District #5, Property Owner/Applicant) MEETING DATE May 5, 2026 ITEM NUMBER G.4. City Development staff recommends approval of a resolution authorizing certain officials to accept a Conservation Easement for and as part of the approval of a Certified Survey Map for the Ryan Meadows Condominiums project located at 11590 West Meadowview Drive (Tax Key No. 891 1081 001) (Franklin School District #5, Property Owner/Applicant). The Conservation Easement is consistent with the City's template, except for two items on Page 2o f the easement document, which are underlined and in bold below. Staff has no objections to this language and notes that the site plan and NRPP are within the permitted impacts for mature woodlands, including this access easement area. Furthermore, the easement was shown on the previous CSM that was approved with a note indicating that it may be relocated. The previous location also had slightly greater impacts to the woodlands. 2. Construct or make any improvements, unless, notwithstanding Covenant 1 above, the improvement is specifically and previously approved by the Common Council of the City of Franklin, upon the advice of such other persons, entities, and agencies as it may elect; such improvements as may be so approved being intended to enhance the resource value of the protected property to the environment or the public and including, but not limited to animal and bird feeding stations, park benches, the removal of animal blockage of natural drainage or other occurring blockage of natural drainage, and the like. Additionally, Grantee acknowledges the presence of a thirty-foot (30') access easement as depicted on the attached Exhibit B (the "Access Easement ?). Notwithstanding any provision contained herein to the contrary, Grantor shall be permitted to construct a reasonable driveway within the Access Easement; 6. Other than within the 30-foot Access Easement as shown on Exhibit B, operate snowmobiles, dune buggies, motorcycles, all-terrain vehicles or any other types of motorized vehicles. COUNCIL ACTION REQUESTED A motion to adopt a Resolution authorizing certain officials to accept a Conservation Easement for and as part of the approval of a Certified Survey Map for the Ryan Meadows Condominiums project located at 11590 West Meadowview Drive (Tax Key No. 891 1081 001) (Franklin School District #5, Property Owner/Applicant). Department of City Development: NJF STATE OF WISCONSIN CITY OF FRANKLIN RESOLUTION NO. 2026­ MILWAUKEE COUNTY A RESOLUTION AUTHORIZING CERTAIN OFFICIALS TO ACCEPT A CONSERVATION EASEMENT FOR AND AS PART OF THE APPROVAL OF A CERTIFIED SURVEY MAP FOR THE RYAN MEADOWS CONDOMINIUMS PROJECT LOCATED AT 11590 WEST MEADOWVIEW DRIVE (TAX KEY NO. 891 1081 001) (LOOMIS & RYAN, INC., PROPERTY OWNER) WHEREAS, the Plan Commission having approved a certified survey map upon the application of Bear Development, LLC, Applicant, on March 24, 2026, and the Plan Commission having conditioned approval thereof in part upon Common Council approval of a Conservation Easement to protect woodlands on the site; and WHEREAS, $15-7-03 and $15-9-13A.5. of the Unified Development Ordinance requires the submission of a Natural Resource Protection Plan in the Certified Survey Map review process and §15-9-13A.6. requires the submission of a Conservation Easement to protect such features, all as part of the approval process for a Certified Survey Map; and WHEREAS, the City Engineering Department, Department of City Development and the Office of the City Attorney having reviewed the proposed Conservation Easement and having recommended approval thereof to the Common Council. NOW, THEREFORE, BE IT RESOLVED, by the Mayor and Common Council of the City of Franklin, Wisconsin, that the Conservation Easement submitted by Bear Development, LLC, Applicant, in the form and content as annexed hereto, be and the same is hereby approved; subject to review and approval by the Department of City Development and technical corrections by the City Attorney; and the Mayor and City Clerk are hereby authorized to execute such Easement as evidence of the consent to and acceptance of such easement by the City of Franklin. BE IT FURTHER RESOLVED, that the City Clerk be and the same is hereby directed to obtain the recording of the Conservation Easement in the Office of the Register of Deeds for Milwaukee County, Wisconsin. Introduced at a regular meeting of the Common Council of the City of Franklin this 5th day of May, 2026. Passed and adopted at a regular meeting of the Common Council of the City of Franklin this 5th day of May, 2026. A RESOLUTION AUTHORIZING CERTAIN OFFICIALS TO ACCEPT A CONSERVATION EASEMENT LOOMIS & RYAN, INC., OWNER RESOLUTION NO. 2026- Page 2 APPROVED: John R. Nelson, Mayor ATTEST: Shirley J. Roberts, City Clerk AYES _ NOES A BSENT CONSERVATION EASEMENT Ryan Meadows Condminiurns Loomis & Ryan, Inc. Tax Key Number: 8911081 001 This Conservation Easement is made by and between the City of Franklin, a municipal corporation of the State of Wisconsin, hereinafter referred to as "Grantee," and Loomis & Ryan, Inc., a Wisconsin Corporation, hereinafter referred to as "Grantor," and shall become effective upon the recording of this Grant of Conservation Easement, together with the Acceptance following, with the Office of the Register of Deeds for Milwaukee County, pursuant to § 700.40(2)(b) of the Wisconsin Statutes. WITNESSETH WHEREAS, Grantor is the owner in fee simple of certain real property, located within the City of Franklin, Milwaukee County, Wisconsin, described in Exhibit A attached hereto and hereby made a part hereof (protected property); and WHEREAS, the Grantor desires and intends that the natural elements and the ecological and aesthetic values of the protected property including, without limitation, mature woodlands and forests as shown on the Natural Resource Protection Plan dated 8/15/2025 as prepared by Pinnacle Engineering Group, which Plan is on file in the office of the City of Franklin Department of City Development, be preserved and maintained by the continuation of land use that will not interfere with or substantially disrupt the natural elements or the workings of natural systems; and WHEREAS, Grantee is a "holder", as contemplated by § 700.40(1)(b)l. of the Wisconsin Statutes, whose purposes include, while exercising regulatory authority granted to it, inter alia, under § 62.23 and § 236.45 of the Wisconsin Statutes, the conservation of land, natural areas, open space and water areas; and WHEREAS, the Grantor and Grantee, by the conveyance to the Grantee of the conservation easement on, over and across the protected property, desire to conserve the natural values thereof and prevent the use or development of the protected property for any purpose or in any manner inconsistent with the terms of this conservation easement; and WHEREAS, the Grantee is willing to accept this conservation easement subject to the reservations and to the covenants, terms, conditions and restrictions set out herein and imposed hereby; WHEREAS, there is no mortgage. Mortgagee of the protected property ("Mortgagee"), consents to the grant of this conservation easement by Grantor to Grantee and Mortgagee's consent is attached hereto and identified as "Mortgage Holder Consent". NOW, THEREFORE, the Grantor, for and in consideration of the foregoing recitations and of the mutual covenants, terms, conditions, and restrictions subsequently contained, and as an absolute and unconditional dedication, does hereby grant and convey unto the Grantee a conservation easement in perpetuity on, over and across the protected property. Grantee's rights hereunder shall consist solely of the following: 1. To view the protected property in its natural, scenic, and open condition; 2. To enforce by proceeding at law or in equity the covenants subsequently set forth, including, and in addition to all other enforcement proceedings, proceedings to obtain all penalties and remedies set forth under § 15-9-14 of the Unified Development Ordinance of the City of Franklin, as amended from time to time, any violation of the covenants subsequently set forth being and constituting a violation of such Unified Development Ordinance, as amended from time to time, or such local applicable ordinance as may be later adopted or in effect to enforce such covenants or the purposes for which they are made, it being agreed that there shall be no waiver or forfeiture of the Grantee's right to insure compliance with the covenants and conditions of this grant by reason of any prior failure to act; and 3. To enter the protected property at all reasonable times for the purpose of inspecting the protected property to determine if the Grantor is complying with the covenants and conditions of this grant. And in furtherance of the foregoing affirmative rights of the Grantee, the Grantor makes the following covenants which shall run with and bind the protected property in perpetuity, namely, that, on, over or across the protected property, the Grantor, without the prior consent of the Grantee, shall not: 1. Construct or place buildings or any structure; 2. Construct or make any improvements, unless, notwithstanding Covenant I above, the improvement is specifically and previously approved by the Common Council of the City of Franklin, upon the advice of such other persons, entities, and agencies as it may elect; such improvements as may be so approved being intended to enhance the resource value of the protected property to the environment or the public and including, but not limited to animal and bird feeding stations, park benches, the removal of animal blockage of natural drainage or other occurring blockage of natural drainage, and the like. Additionally, Grantee acknowledges the presence of a thirty-foot (30') access easement as depicted on the attached Exhibit B (the "Access Easement"). Notwithstanding any provision contained herein to the contrary, Grantor shall be permitted to construct a reasonable driveway within the Access Easement; 3. Excavate, dredge, grade, mine, drill, or change the topography of the land or its natural condition in any manner, including any cutting or removal of vegetation, except for the removal of dead or diseased trees; 4. Conduct any filling, dumping, or depositing of any material whatsoever, including, but not limited to soil, yard waste, or other landscape materials, ashes, garbage, or debris; 5. Plant any vegetation not native to the protected property or not typical wetland vegetation; 6. Other than within the 30-foot Access Easement as shown on Exhibit B, operate snowmobiles, dune buggies, motorcycles, all-terrain vehicles or any other types of motorized vehicles. To have and to hold this conservation easement unto the Grantee forever. Except as expressly limited herein, the Grantor reserves all rights as owner of the protected property, including, but not limited to, the right to use the protected property for all purposes not inconsistent with this grant. Grantor shall be responsible for the payment of all general property taxes levied, assessed or accruing against the protected property pursuant to law. The covenants, terms, conditions and restrictions set forth in this grant shall be binding upon the Grantor and the Grantee and their respective agents, personal representatives, heirs, successors, and assigns, and shall constitute servitudes running with the protected property in perpetuity. This grant may not be amended, except by a writing executed and delivered by Grantor and Grantee or their respective personal representatives, heirs, successors, and assigns. Notices to the parties shall be personally delivered or mailed by U.S. Mail registered mail, return receipt requested, as follows: To Grantor: Loomis & Ryan, Inc. Attn: S.R. Mills 4011 80 Street Kenosha, WI 53142 To Grantee: City ofF ranklin Office of the City Clerk 9229 West Loomis Road Franklin, Wisconsin 53132 In witness whereof, the Grantor has set his hand and seal on this date of , 20_ . Loomis & Ryan, Inc. By: S.R. Mills President STATE OF WISCONSIN KENOSHA COUNTY ) ss ) This instrument was acknowledged before me on the day of 2 0_ ,b y S.R. Mills, as President of Loomis and Ryan Inc., a Wisconsin Corporation, to me known to be the person who executed the foregoing conservation easement and acknowledged the same as the voluntary act and deed of said Loomis & Ryan, Inc. Notary Public 2 My commission expires _ Acceptance The undersigned does hereby consent to and accepts the Conservation Easement granted and conveyed to it under and pursuant to the foregoing Grant of Conservation Easement. In consideration of the making of such Grant Of Conservation Easement, the undersigned agrees that this acceptance shall be binding upon the undersigned and its successors and assigns and that the restrictions imposed upon the protected property may only be released or waived in writing by the Common Council of the City of Franklin, as contemplated by § 236.293 of the Wisconsin Statutes. In witness whereof, the undersigned has executed and delivered this acceptance on the day of , 2 0 · CITY OF FRANKLIN By: John R. Nelson, Mayor By: Shirley Roberts, City Clerk STATE OF WISCONSIN ) ss COUNTY OF MILWAUKEE ) Personally came before me this day of 2 0 , the above named John R. Nelson, Mayor and Shirley Roberts, City Clerk, of the above named municipal corporation, City of Franklin, to me known to be such Mayor and City Clerk of said municipal corporation, and acknowledged that they executed the foregoing instrument as such officers as the Deed of said municipal corporation by its authority and pursuant to Resolution No., a dopted by its Common Council on the day of , 2 0_ . Notary Public V y commission expires ­ This instrument was drafted by the City of Franklin. Approved as to contents: Nicholas Fuchs, Associate Planner Department of City Development Approved as to form only: Jesse A. Wesolowski City Attorney Date Date 3 MORTGAGE HOLDER CONSENT The undersigned, ([nameof mortgagee}), a [Wisconsin]banking corporation ("Mortgagee"), as Mortgagee under that certain Mortgage encumbering the protected property and recorded in the Office of the Register of Deeds for Milwaukee County, Wisconsin, on _, 20_ , as Document No. , hereby consents to the execution of the foregoing easement and its addition as an encumbrance title to the Property. IN WITNESS WHEREOF, Mortgagee has caused these presents to be signed by its duly authorized officer[s], and its corporate seal to be hereunto affixed, as of the day and year first above written. [Name of Mortgagee] a [Wisconsin]Banking Corporation By: _ [/ q r1 $ ,_­ Title:------------- "" HEREs o r o le " ISOn this, the day of 2 0_, before me, the undersigned, personally appeared [ Name, as [ Title] of [ name of mortgagee], a [Wisconsin]banking corporation, and acknowledged that (s)he execute for n g nt on behalf of said corporation, by its authority and for the purposes therein contained. My commission CXDlf €S MORTGAGE 4 Exhibit A Legal Description of Property Lot 2 of Certified Survey Map No. 9683, as recorded in the Register of Deeds office for Milwaukee County as Document No. 11533631, being a part of the Northwest 1/4 of the Northeast 1/4 and the Northeast 1/4 of the Northwest 1/4 of Section 30, Township 5 North, Range 21 East, City of Franklin, Milwaukee County, Wisconsin. 5 Exhibit B Conservation Easement 2 0 0 ' DFk ""TEDEY·ST .Q.U,3 .Q_Tl. Y' AAMEADOW3 -- - - - - - 1" = 100' L0 7 2 ssufJ @e sTAX KEY #8 91- 9□0 2 RE_ OCH ED JO' ACC: SS ::ASEMENT REQ/l! R@ J!JY-THE DOT 275750 .TT O.Of 3l ACRES 1-· _J i L WEST RYAN ROAD- - - - - - - - - -. ~ COUNTY TRUNK HIGH\i'i!AY "H" 39.60' "' - S 52' 10 '1T 'W 33.6;)' 317 35 53 w 42.20 '--. CONSERVATION -......_ EASEMENT !;LI - 18,999 SQ. FT. Ra (0.436 1 ACRES}C) • ~ filEi~(.{") / ­ / a / / ""/ 0 GRA P H I CA L SCALE (FEET ) l 78.58 S89'44 2 E $ 89 35'29"W t 11 80' 35.00' \ \'•I, \ \ UNP.A TT::D LANDS _ S34 19 53'w 515.65' a,r. .. ....-.. & [ 3g [ $ 4eso., SB9''23'13"E 271.70 --- --/ / / / / / / / / / / L=QO 22' P-ADIUS=1'-17Q se.' N'4 °31'39 "E"'""' CHORD=Q0.21' I WEST CORNER 1 r 2 c9 M 9 z -' 3 0 .E ,~ .d . EXHIBIT"" !ill PIN N A CLE EN GIN EERIN G GROUP 20 T.!Sl"IA TEllT CWN ROA D I sum: lCO! SROOKRE LO, WI S, l,86 SHEET 1 OF 2 WWl\cl"!NN AC!. E ENCR.OOM 03/30/2026 PLA N IDESIGN IDELN ERPEG JO!W l!09 .71 6 LEGA L DESCRIPTIO N : Beir g a part of Lot 2 o• Ci:rtifi-ed Sur1ey Map No. G6S3, as recorded :n the Ri:-g1sti:r of Di:e-ds office ror Mh'waukee County as Documer;t Ille. i 15 3363 1, being a part oH h-eNorthwest 1/4 of h e Northeast 1,'4 and lhe North-east 1.-4 of the Northwest 134 of Ssc o n 30, Tow shup 5 North, Range 21 Eas:. City of Franklin. M1!wauke-eCounty, Wisconsin, descr b-ed as i'ollo'lls: Beginning at the west most comer of Lot 2 of Certified Survey Map No. 9683 ; dlence nor.heasterty 90.22 feet along thi: arc of a curve to the left ar;d the westerly line cf said Lot 2 whose .radius is 1979.86 feet and whose chord bears Ncr.h 44 °31'39" East. l?D.2 , feet; thence South 0034 '43 ' East along tt e narh line of sad Lct 2 47.96 feet thence Soi..i:h 89'23'13'' East along said north lin.s, 27 1.70 ffe1:t; thence Nor.Ji00°34 '43" West along said north line, 302.2 fea t, thence South 8944 '28" East along sa id north line, 78.58 feet; thence Sc uh 36°18'52" West. 39.60 feet thence Sou1h 52 °t0 '17 " 'West, 33.60 fa.et; thence South 17' 35'53" WVest, 42.20 fest; tt enca 3c uh 0"2 02 3' East, 16 0.30 feet; thence Scuth 04 1g5 3 ' West, 56.65 feet; th;mce Sout'18D' 38'5{r" West..46 80 feet; thence South 89' 35'29" West 111.80 "eet. thence South 79' 33'50" •Nest, 4 6 10 feet thence South 54' 4 5'35" 1Nest 97 80 feet to the 'll-:steriy line of said Lot 2; thenoa North 44' 02'33'' West 92 GOfeEt to the Point cf Begmmng. .ad. EXHIBIT"' Ii PINN A CLE EN GIN EERIN G GROUP 20725 WA4TET NNWN ROAD {SUITEI3H I 3ROOKFIELD , WI3 3& SHEET 2 OF2 7 03/30/2026 PLAN IDESIGN IDELIVE R PEGJO ! 09 .7I APPROVAL REPORTS AND RECOMMENDATIONS REQUEST FOR COUNCIL ACTION Comm on Council Discussion and Direction with Regard to Potential Amendments to Municipal Code §19-2B. Citizen Comm ent Period, with Regard to the Process of Such Sessions at Common Council Meetings; An Ordinance to Amend §19-2B. Citizen Comm ent Period, of the Municipal Code of Franklin, Wisconsin, with Regard to the Process of Such Sessions at Comm on Council Meetings MEETING DATE May 5, 2026 ITEM NUMBER Annexed hereto is a report prepared by the City Clerk's Office for a survey the Office did of surrounding municipalities on how they conduct a citizen comm ent period. Time limits on the session, time limits on the person speaking, requirements for filling out a form or executing a sign-up sheet prior to participating, and the existence of rules of decorum were among the subject items surveyed. Below is the existing Municipal Code provision for the Citizen comment period at Common Council meetings. This item is provided to the Common Council for its discussion, deliberation and direction as to potential changes to the Citizen comm ent period. A draft of An Ordinance to amend Municipal Code §19-2B. Citizen comm ent period is also annexed hereto. $19-2B. Citizen comm ent period. (1) Every agenda of City Council meetings shall include, imm ediately following roll call, an agenda item entitled "citizen comm ent period." Such agenda item shall authorize any person to address the City Council. (2) During the citizen comm ent period, no person shall speak for longer than three minutes at each Council meeting, unless the City Council shall direct otherwise to an individual. City Council direction may take the form of unanimous consent. [Amended 3-5-2002 by Ord. No. 2002-1708; 8-18-2009 by Ord. No. 2009-1976] (3) Nothing contained in this subsection is intended to limit in any way the right of the electorate to petition or in any manner contact City government officials. COUNCIL ACTION REQUESTED As the Common Council may so direct; and A motion to adopt An Ordinance to Amend $19-2B. Citizen Comment Period, of the Municipal Code of Frank lin, Wisconsin, with Regard to the Process of Such Sessions at Comm on Council Meetings. Mayor John R. Nelson STATE OF WISCONSIN CITY OF FRANKLIN ORDINANCE NO. 2026­ MILWAUKEE COUNTY draft 4/29/26 AN ORDINANCE TO AMEND $19-2B. CITIZEN COMMENT PERIOD, OF THE MUNICIPAL CODE OF FRANKLIN, WISCONSIN, WITH REGARD TO THE PROCESS OF SUCH SESSIONS AT COMMON COUNCIL MEETINGS WHEREAS, the Common Council reviewed Municipal Code §19-2B. Citizen comment period, in conjunction with a survey of other Southeastern Wisconsin municipalities with regard to their processing of a citizen comment period; and WHEREAS, the Common Council having determined appropriate amendments to the Code provision to improve efficiency, ensure fairness, and maintain orderly Common Council meetings. NOW, THEREFORE, the Mayor and Common Council of the City of Franklin, Wisconsin, do ordain as follows: SECTION 1: $19-2B. Citizen comment period, of the Municipal Code of the City of Franklin, Wisconsin, is hereby amended to read as follows [note: deletions appear in strike-through text; additions appear in underlined text; unchanged text is not highlighted]: $19-2B. Citizen comment period. (1) Every agenda of City Council meetings shall include, immediately following roll call, an agenda item entitled "citizen comment period." Such agenda item shall authorize any person to address the City Council. The citizen comment period shall not exceed 30 minutes, unless the City Council shall decide to extend the time for a specified amount of minutes, upon passage therefore of a supermajority vote. (2) During the citizen comment period, no person shall speak for longer than three minutes at each Council meeting, regardless of the representation of others by the person, unless the City Council shall direct otherwise to an individual. City Council direction mayshall take the form of unanimous consent. Each person may only speak once during the citizen comment period. Comments by the person must be directed to the presiding officer at the meeting. The citizen comment period is not a question-and-answer session. Council members and City staff shall not engage in dialogue during the citizen comment period. Repetitive, irrelevant, or disruptive comments shall be ruled out of order. The presiding officer may issue warnings, terminate comments, or direct removal of a person or persons if necessary to improve efficiency, ensure fairness, and/or maintain an orderly meeting. ORDINANCE NO. 2026­ Page 2 SECTION 2: SECTION 3: SECTION 4: (3) Nothing contained in this subsection is intended to limit in any way the right of the electorate to petition or in any manner contact City government officials. Any previous Meeting Rules of Decorum or other regulations previously adopted and/or authorized by the Common Council pertaining to the citizen comment period shall no longer be in effect. The terms and provisions of this ordinance are severable. Should any term or provision of this ordinance be found to be invalid by a court of competent jurisdiction, the remaining terms and provisions shall remain in full force and effect. All ordinances and parts of ordinances m contravention to this ordinance are hereby repealed. SECTION 5: This ordinance shall take effect and be in force from and after its passage and publication. Introduced at a regular meeting of the Common Council of the City of Franklin this day of , 2 026, by Alderperson Passed and adopted at a regular meeting of the Common Council of the City of Franklin this day of 2026. APPROVED: John R. Nelson, Mayor ATTEST: Shirley J. Roberts, City Clerk AYES N OES AB SENT C: - o 5::i _, >Q) (1J 2 2 "OQ) ....::i O"Q)....+-' 0 z Cl) +-'Q) Cl) Q)........0 CQ) > OQ. co .cCl) > Q.Q) C+-' :::, c 0 C 0 .... E Cl) Q) ....EQ) L!) Q. ·,.::; Cl) 9::i....Q) EcoCl) (/) "O C 0 0·;:: +-'Q) 0Q. 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C .......-;:'. coQ) C ca .o $ ::i Q) cc: 2 ­ Q) ·;::: >, Q) ..c+-' .c 5 o..c cu E.~ 0 .t::'. ·- - CilC "'O "'O .!:: 0 C'o.O·.:::: Q) Q) Q) 'o.O co Q. Cil Cl) 0:J....Q) ECil en :J Cl"Q)....+-' 0 z Q. :J CV) oQ) Ctl C :J -+= Cl) (l) :J "'O ..: 'o.O O Cl) C >, Q) ·- Cil +-' 22s APPROVAL LICENSES AND PERMITS REVISED REQUEST FOR COUNCIL ACTION MISCELLANEOUS LICENSES MEETING DATE 05/5/2026 ITEM/NUMBER H. See attached License Commi ttee Meeting Minutes from the License Comm ittee Meeting of May 5, 2026. COUNCIL ACTION REQUESTED Approval of the Minutes of the License Comm ittee Meeting of May 5#, 2026. CITY CLERK'S OFFICE 414 -425-7500 License Com mitt ee Agenda* Fr ankl in City Hall Alder men's Room 9229 West Loom is Road, Fr anklin, WI May 5, 2026- 3:15 p.m. 1. Call to Order & Roll Call Time: 2. Applicant Interviews & Decisions Recommendations Type/ Time Applicant Information Approve Hold Deny Extraordinary Franklin Place Memory Care Entertainment & Event: 2"" Annual Franklin Place Car Show - 2026 Special Event Persons in Charge: Stephanie McGregor and 3:20 p.m. Shelly Mrozinski Location: 9201 W Drexel Avenue Date of Event: 6/6/26 Operator Erin Nowakowski Lubarsky 2025-2026 Polonia Sport Club New Operator Zachary Soderberg 2025-2026 Croatian Park New Operator Zachary Soderberg 2026-2027 Croatian Park Renewal Operator Juan Camacho-Olivera 2026-2027 Sam's Club #8167 New Operator Dragana Dragoljevic 2026-2027 Croatian Park New Operator Lisa Fallico 2026-2027 Franklin Civic Celebration New Operator Jay Galligan 2026-2027 Sam's Club #8167 New Operator Demitri Jines Jr 2026-2027 Sam's Club #8167 New License Committee Agenda Aldermen's Room May 5, 2026 Operator Adrian Rodriguez 2026-2027 Luxe Golf/Dog Haus/Brick New Operator Kathleen Torres 2026-2027 Chili's Grill & Bar New Operator Joy Aune 2026-2027 Country Lanes Bowling Center Renewal Operator Carly Balaban 2026-2027 Rock Sport s Complex/Ballpark Commons Renewal Operator Shaneika Battle 2026-2027 Sam's Club #8167 Renewal Operator Oscar Cobian 2026-2027 On the Bor der Renewal Operator Autumn Cummins 2026-2027 Iron Mike's Renewal Operator Alyssa Dama 2026-2027 Iron Mike's Renewal Operator Jeffrey Dejna 2026-2027 Rock Sport s Complex/Ballpark Commons Renewal Operator Janel Deprey 2026-2027 Ricky's Double Barrel InnRenewal Operator Milan Djurina 2026-2027 Croation Park Renewal Operator Vicky Ferrer 2026-2027 Ir on Mike's Renewal Page 2 of lO Lacense Committee Agenda Aldermen's Room May 5, 2026 Operator Chaimarie Gonzalez 2026-2027 Sam's Club #8167 Renewal Operator Corie Graf 2026-2027 Iron Mike's Renewal Operator Patricia Greer 2026-2027 CVS Pharmacy #5390 Renewal Operator Carinn Hoffmann 2026-2027 Rock Sport s Complex/Ballpark Commons Renewal Operator Justin Hoffmann 2026-2027 Iron Mike's Renewal Operator John Janiszewski 2026-2027 Polish Center of Wisconsin Renewal Operator Shane Jaskie 2026-2027 Ir on Mike's Renewal Operator Navdeep Kaur 2026-2027 Liquor, Beer, & Wine Renewal Operator Taylor Klafka 2026-2027 Rawson Pub Renewal Operator Manmohit Kumar 2026-2027 Liquor, Beer, & Wine Renewal Operator Ericka Meeks 2026-2027 Romey's Place Renewal Operator Maja Nikolic 2026-2027 Iron Mike's Renewal Page 3 of lO Lae nse o mmuttee Agenda Aldermen's Room May 5, 2026 Operator Anita Osvatic 2026-2027 Cr oation Par k Renewal Operator J oseph Osvatic 2026-2027 Cr oation Park Renewal Operator Lor i Ott o 2026-2027 Rawson Pub Renewal Operator Miranda Peters 2026-2027 Ir on Mike's Renewal Operator Tr icia Peter son 2026-2027 Tuckaway Country Club Renewal Operator Ch ristine R ozewicz 2026-2027 R awson Pub Renewal Operator Nicole Schilcher 2026-2027 Rom ey's Place R enewal Operator Br ian Shult a 2026-2027 Rom ey's Place Renewal Operator Agyapal Singh 2026-2027 Discount Cigar ettes & Liquor Renewal Operator Daniel Sta dler 2026-2027 Polonia Spor t Club Renewal Operator Kaitlyn Sutton 2026-2027 Ir on Mike's Renewal Operator Michael Williams 2026-2027 Cr oation Par k Renewal Page 4 of lO License o mmuttee Agenda Aldermen's Room May 5, 2026 Operator Jasmin Yu 2026-2027 Iron Mike's Renewal Operator Raquel Zalewski 2026-2027 Rawson Pub Renewal Operator Wenjuan Zheng 2026-2027 Waha Restaurant LLC Renewal Class A Ryan Fuel LLC Combination DBA Andy's On Ryan Rd 2026-2027 Kavita Khullar, Agent 5120 W Rvan Rd Class A Andyone i nc Combination DBA Discount Cigarettes & Liquor 2026-2027 Sunn y Patel, Agent 6507A S 27th St Class A Kwik Trip Inc Combination DBA Kwik Trip #287 2026-2027 Jill Le Claire, Agent 5040 W Rawson Ave Class A Kwik Trip Inc Combination DBA Kwik Trip #857 2026-2027 Michael Roberts, Agent 10750 W Speedway Dr Class A JujharL LC Combination DBA Midtown Citgo 2026-2027 Hardip Bhatti, Agent 11123 W Forest Home Ave Class A New Liquor & Food Inc Combination DBA New Liquor & Food 2026-2027 Gurjeet Singh, Agent 8305 S 27th St Class A Sam's East Inc Combination DBA Sam's Club #8167 2026-2027 Tiffany Jones, Agent 6705 S 27th St Class A Sendik's Franklin LLC Combination DBA Sendik's Food Markets 2026-2027 Theodore Balistreri, Agent 5200 W Rawson Ave Page 5 of 10 LIcenSe Committee Agenda Aldermen's Room May 5, 2026 Class A Target Corporation Combination DBA Target Store T-2388 2026-2027 Nicole McKown, Agent 7800 S Lovers Lane Rd Class A Wal-Mart Stores East LP Combination DBA Walmart #1551 2026-2027 Heather Burns, Agent 6701 S 27h St Class A Wisconsin CVS Pharmacy LLC Combination DBA CVS Pharmacy #5390 2026-2027 Mattie Washington, Agent 5220 W Rawson Ave Class B Beer M Squared Inc 2026-2027 DBA Crossroads II Pizza & Subs Michael Falk, Agent 11357 W St Martins Rd Class B Beer Sweet Basil MKE LLC Class C Wine DBA Sweet Basil 2026-2027 Kenneth Sithy, Agent 6509B S 27th St Class B Beer Waha Restaurant LLC Class C Wine DBA Waha Buffet 2026-2027 Yanni Jin, Agent 6514 S Lovers Lane Rd Class B The Bowery LLC Combination DBA The Bowery Bar & Grill Entertainment & Roger Hein, Agent Amusement 3023 W Ryan Rd 2026-2027 Class B RLGIDIInc Combination DBA Casa Di Giorgio 2026-2027 Rex Idrizi, Agent 3137 W Rawson Ave Class B Brinker Restaurant Corporation Combination DBA Chili's Bar & Grill 2026-2027 Lindsay Bieske, Agent 6439 S 27th St Class B Country Lanes Bowling LLC Combination, DBA Country Lanes Bowling Center Entertainment & Kevin Meier, Agent Amusement, 11231 W Forest Home Ave Bowling 2026-2027 Page 6 ofl O License Comm1ttee Agenda Alder men's Room May 5, 2026 Reserve Class B Federation of Croatian Societies Inc Combination, DBA Croatian Park Entertainment & Josip Veber, Agent Amusement 9100 S 76th St 2026-2027 Reserve Class B Crystal Ridge Ski Area LLC Combination, DBA Crystal Ridge Entertainment & Riley May, Agent Amusement 7011 S Ballpark Dr 2026-2027 Class B Pantheon of Wisconsin Inc Combination DBA Honey Butter Cafe 2026-2027 Elizabeth Karampelas, Agent 7221 S 76th St Class B DhimanLLC Combination DBA India Palace 2026-2027 Deepak Dhiman, Agent 7107 S 76th St Class B Irish Cottage of Franklin LLC Combination DBA Irish Cottage Entertainment & Jenny Jennings, Agent Amusement 11433 W Ryan Rd 2026-2027 Class B Little Cancun LLC Combination DBA Little Cancun Restaurant Entertainment & Veronica Cervera, Agent Amusement 7273A S 27th St 2026-2027 Reserve Class B BPC Golf Entertainment LLC Combination, DBA Luxe/Dog Haus/The Bricks Entertainment & Thomas Johns, Agent Amusement 7065 S Ballpark Dr 2026-2027 Reserve Class B Hudson Burger LLC Combination DBA Milwaukee Burger Co. 2026-2027 Jessica Cullen, Agent 6421 S 27th St Class B Enthusiast Approved LLC Combination DBA Mimosa 2026-2027 Apostolos Evreniadis, Agent 9405 S 27th St Class B H,B &H LLC Combination DBA On The Border Entertainment & Oscar Cobian, Agent Amusement 10741 S 27th St 2026-2027 Page 7 of lO Lacense Commuttee Agenda Aldermen's Room May 5, 2026 Class B Point After LLC Combination DBA Point After Pub & Grille Entertainment & Darryl Malek, Agent Amusement 7101 S 76th St 2026-2027 Class B Polish Heritage Alliance Inc Combination DBA Polish Center of Wisconsin Entertainment & Jeffrey Kuderski, Agent Amusement 6941 S 68th St 2026-2027 Class B Polonia Sport Club Inc Combination DBA Polonia Sport Club Entertainment & Richard Rabiega, Agent Amusement 10200 W Loomis Rd 2026-2027 Class B Ricky's Harrisburg Inn LLC Combination, DBA Ricky's Double Barrel Inn Entertainment & Nath an Fabry, Agent Amusement 11318 W St Martins Rd 2026-2027 Class B ROC Ventures LLC Combination, DBA Rock Sports Complex/Ballpark Comm ons Entertainment & Thomas Johns, Agent Amusement, 7005 S Ballpark Drive Drive-In Movie Theater 2026-2027 Class B Romey's Place LLC Combination, DBA Romey's Place Entertainment & Nathan Fabry, Agent Amusement 7508 S North Cape Rd 2026-2027 Class B Root Group LLC Combination, DBA Root River Center Entertainment & David Church, Agent Amusement, 7220 W Rawson Ave Bowling 2026-2027 Reserve Class B Dadaswami Hospitality LLC Combination DBA Staybridge Suites Milwaukee Airport South 2026-2027 Violeta Reaves, Agent 9575 S 27th St Page 8 of lO License Committee Agenda Aldermen's Room May 5, 2026 Class B R&C PUB & GRUB LLC Combination, DBA Sw iss Street Pub & Grille Entertainment & Chrystal Rausch, Agent Amusement 11430 W Swiss Street 2026-2027 Class B Tuckaway Country Club Inc Combination, DBA Tuckaway Country Club Country Club, Michael Nedeau, Agent Entertainment & 6901 W Drexel Ave Amusement 2026-2027 Amusement American Entertainment Services Inc Device Operator W337 S5059 Rd GG 2026-2027 Dousman, WI 53118 Kenneth Grothmann Amusement East Central Coin Inc Device Operator 1460 Geiser Way, PO Box 318 2026-2027 Chilton WI 53014 Robert Cullen Amusement National Entertainment Network, LLC Device Operator 246 S Taylor Ave, Unit 200 2026-2027 Louisville, CO 80027 Randall Chilton Amusement Red's Novelty Ltd Device Operator 1921 S 74 St 2026-2027 West Allis, WI 53219 Jay Jacomet Amusement Reggie's Amusements LLC Device Operator 4918 S Packard Ave 2026-2027 Cudahy, WI 53110 Reginald Zeniecki Amusement Wisconsin P & P Amusement Device Operator N49W l3 477 Campbell Dr 2026-2027 Menomonee Falls WI 53051 Michael Weigel Auto Salvage Al's Auto Salvage, Inc 2026-2027 DBA Al's Auto Salvage 10942 S 124 st Albert Schill Day Care Creative Explorers Learning Center LLC 2026-2027 DBA Creative Explorers Learning Center 7700 W Faith Dr Musa Abdeliaber Page 9 ofl O License Committee Agenda Aldermen's Room May 5, 2026 Day Care Elevate Early Leam ing, LLC 2026-2027 DBA Elevate Early Learning 9651 W Drexel Avenue Paige Lehr-Bogan - On Site Director/Manager Day Care Kindercare Learning Centers LLC 2026-2027 DBA Falk Park KinderCare Learning Center 7363 S 27 st Michelle Swikert Day Care Ingenious Inc 2026-2027 DBA Ingenious Childcare 7260 S 76 St Banmeet Dadwal Day Care Jubilee Faith Center, Inc 2026-2027 DBA Jubilee Christian School 3639 W Ryan Rd Faith Chavez Day Care L & T Norgel, LLC 2026-2027 DBA LMN' s Operation Playground 11224 W Forest Home Ave Lisa Norgel Entertainment & Milwaukee County Parks Amusement DBA Milwaukee County Sports Complex 2026-2027 6000 W Ryan Rd Richard Becker Entertainment & Milwaukee County Parks Amusement DBA Oakwood Park Golf Course 2026-2027 3600 W Oakwood Rd JoshuaZuba Entertainment & Milwaukee County Parks Amusement DBA Whitnall Park Golf Course 2026-20227 6751 S 92" St JoshuaZuba Mobile Home Badger MHP, LLC 2026-2027 DBA Badger Mobile Home Park 6405 $ 27%st Renee Peters 3. Adjournment Time: N otice is given that a maj ority of the Common Council may attend this meeting to gather information about an agenda item over which they have decision-making responsibility. This may constitute a meeting of the Common Council per State ex rel. Badke v. Greendale Village Board, even though the Common Council will not take form al action at this meeting. Page 10 of lO BLANK PAGE APPROVAL Bills REQUEST FOR COUNCIL ACTION Vouchers and Payroll Approval MEETING DATE 5/5/2026 ITEM NUMBER I Attached are vouchers dated April 17, 2026 through April 30, 2026 Nos. 206755 through Nos. 206904 in the amount of $ 4,742,444.46. Also included in this listing are EFT Nos. 6469 through EFT Nos. 6487, Library vouchers totaling$ 63,092.30, Tourism vouchers totaling$ 35,650.46 and Water Utility vouchers totaling $ 777,067.56. Early release disbursements dated April 17, 2026 through April 29, 2026 in the amount of $ 4,239,361.45 are provided on a separate listing and are also included in the complete disbursement listing. These payments have been released as authorized under Resolutions 2013-6920, 2015-7062 and 2022-7834. Attached is a list of property tax disbursements, EFT Nos. 585 through Nos. 586 dated April 20, 2026 through April 27, 2026 in the amount of $ 14,221.47. These payments have been released as authorized under Resolutions 2013-6920, 2015-7062 and 2022-7834. The net payroll dated May 1, 2026 is$ 469,305.30, previously estimated at $ 474,000. Payroll deductions dated May 1, 2026 are$ 271,557.35, previously estimated at $ 286,000. The estimated payroll for May 15, 2026 is $ 516,000 with estimated deductions and matching payments of $2 85,000. COUNCIL ACTION REQUESTED Motion approving the following • City vouchers with an ending date of April 30, 2026 in the amount of $ 4,742,444.46 • Payroll dated May 1, 2026 in the amount of $ 469,305.30 and payments of the various payroll deductions in the amount of $ 271,557.35 plus City matching payments and • Estimated payroll dated May 15, 2026 in the amount of $ 516,000 and payments of the various payroll deductions in the amount of $ 285,000, plus City matching payments. ROLL CALL VOTE NEEDED Finance Dept- SB