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| | | | The meeting was called to order at 9:15 a.m. | | | |
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| | | | The roll was called. | | | |
Roll call
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| | | | The Pledge of Allegiance was said followed by a moment of silent meditation. | | | |
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| | | | The question was put: Are there any corrections to the Common Council Journal of Proceedings for the regular meeting of March 25, 2009?
There being none, the minutes of the meeting were approved without objection. | | | |
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| | | | UNFINISHED BUSINESS: | | | |
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081040
| 1 | 1. | Resolution | Substitute resolution assigning the honorary street name, “Mother Lucy Payne”, to North 11th Street between West Chambers Street and West Hadley Street, in the 6th and 15th Aldermanic Districts. | ADOPTED | Pass | 13:1 |
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081319
| 1 | 2. | Resolution | Substitute resolution assigning the honorary street name, "Pastor Willie F. Brooks, Sr.," to West Brown Street from North 22nd to North 24th Streets in the 15th Aldermanic District. | ADOPTED | Pass | 13:1 |
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| | | | Various commendatory and condolatory resolutions were read and ordered on file without objection. | | | |
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| | | | THE LICENSES COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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081584
| 0 | 1. | Ordinance | An ordinance relating to statements required of individuals seeking to be considered disabled persons when applying for loading zone permits.
Minutes note: The question was put: Have the members of the Common Council read the report and recommendations of the Licenses Committee in these matters?
All members present indicated they had done so. | PASSED | Pass | 14:0 |
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| | | | APPROVAL OF THE FOLLOWING: | | | |
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081285
| 0 | 2. | Motion | Motion relating to the recommendations of the Licenses Committee relative to various licenses. | APPROVED | Pass | 14:0 |
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| | | | THE PUBLIC SAFETY COMMITTEE RECOMMENDS: | | | |
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| | | | APPROVAL OF THE FOLLOWING: | | | |
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081526
| 0 | 1. | Motion | Motion relating to the recommendations of the Public Safety Committee relative to various licenses.
Minutes note: The question was put: Have the members of the Common Council read the report and recommendations of the Public Safety Committee in this matter?
All members present indicated they had done so. | APPROVED | Pass | 14:0 |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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081524
| 1 | 2. | Ordinance | A substitute ordinance relating to parking controls in various Aldermanic Districts. | PASSED | Pass | 14:0 |
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081525
| 1 | 3. | Ordinance | A substitute ordinance relating to traffic controls in various Aldermanic Districts. | PASSED | Pass | 14:0 |
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081580
| 2 | 4. | Ordinance | A substitute ordinance restricting the sale of motor vehicles on public property. | PASSED | Pass | 10:4 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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081095
| 1 | 5. | Resolution | Substitute resolution relative to application, acceptance and funding of the Community Collaborative - Disabled Victims of Sexual Assault and Domestic Violence Grant from IndependenceFirst. | ADOPTED | Pass | 14:0 |
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081633
| 1 | 6. | Resolution | Substitute resolution relative to acceptance and subsequent expenditure of contributions received by the Milwaukee Health Department for promoting immunization initiatives. | ADOPTED | Pass | 14:0 |
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081634
| 1 | 7. | Resolution | Substitute resolution relative to acceptance and subsequent expenditure of contributions received by the Milwaukee Health Department for promoting community health education activities. | ADOPTED | Pass | 14:0 |
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081653
| 0 | 8. | Resolution | Resolution authorizing participation in the National League of Cities’ Prescription Discount Card Program administered and managed by CVS Caremark Corporation. | ADOPTED | Pass | 14:0 |
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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081597
| 0 | 9. | Appointment | Appointment of Nicole McDowell to the Commission on Domestic Violence and Sexual Assault by the Milwaukee Public Schools Superintendent. (5th Aldermanic District) | CONFIRMED | Pass | 14:0 |
Action details
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| | | | THE FINANCE & PERSONNEL COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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081527
| 1 | 1. | Ordinance | A substitute ordinance to further amend the 2009 rates of pay of offices and positions in the City Service under control of the Common Council. | PASSED | Pass | 14:0 |
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081528
| 2 | 2. | Ordinance | A substitute ordinance to further amend the 2009 offices and positions in the City Service under control of the Common Council. | PASSED | Pass | 14:0 |
Action details
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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070014
| 1 | 3. | Resolution | Substitute resolution to ratify and confirm the final agreements between the City of Milwaukee and Milwaukee Police Association (Police Aide Unit). | ADOPTED | Pass | 14:0 |
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081098
| 1 | 4. | Resolution | Substitute Resolution relative to application, acceptance and funding of the 2009 Milwaukee Intensive Nurse Home Visiting Program from Columbia St. Mary’s. | ADOPTED | Pass | 14:0 |
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081406
| 1 | 5. | Resolution | Substitute resolution authorizing attendance at conventions, seminars and other travel. | ADOPTED | Pass | 9:5 |
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081532
| 1 | 6. | Resolution | Substitute resolution amending the carryover of 2008 authorization for general obligation and revenue based borrowing. | ADOPTED | Pass | 14:0 |
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081610
| 0 | 7. | Resolution | Resolution authorizing the sale and issuance of General Obligation Promissory Notes for contingent borrowing for excess 2008 expenditures. | ADOPTED | Pass | 14:0 |
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081625
| 1 | 8. | Resolution | Substitute resolution amending the Intergovernmental Cooperation Agreement between the City of Milwaukee and the Employees' Retirement System and the Annuity and Pension Board relating to expenses in connection with the administration and operation of the Employees' Retirement System. | ADOPTED | Pass | 14:0 |
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081631
| 1 | 9. | Resolution | Substitute resolution relative to application, funding and expenditure of the Milwaukee Nurse-Family Partnership Program from the University of Wisconsin-School of Medicine and Public Health. | ADOPTED | Pass | 14:0 |
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081632
| 1 | 10. | Resolution | Substitute resolution relative to application, acceptance and funding of the Wisconsin Well Woman Program Wise Woman Pilot Grant from the State of Wisconsin - Department of Health Services. | ADOPTED | Pass | 14:0 |
Action details
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081654
| 1 | 11. | Resolution | Substitute resolution authorizing transfer of $100,000 from the Receivership Fund Special Purpose Account assigned to the control of the City Attorney to an account assigned to the control of the Department of City Development for a Foreclosure Mediation Program.
Minutes note: Amendment #1 | AMENDED | Pass | 14:0 |
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081654
| 2 | | Resolution | Substitute resolution authorizing transfer of $100,000 from the Receivership Fund Special Purpose Account assigned to the control of the City Attorney to an account assigned to the control of the Department of City Development for a Foreclosure Mediation Program. | ADOPTED | Pass | 13:1 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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081529
| 0 | 12. | Communication | Communication from the Department of Administration - Budget and Management Analysis Division regarding various vacancy requests, fund transfers and equipment requests. | PLACED ON FILE | Pass | 14:0 |
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081602
| 0 | 13. | Communication-Report | Communication from the City Comptroller relating to an Audit of City Treasurer Cash Controls. | PLACED ON FILE | Pass | 14:0 |
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081669
| 0 | 14. | Communication | Communication from the Department of Employee Relations relative to classification studies scheduled for City Service Commission action. | PLACED ON FILE | Pass | 14:0 |
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| | 15. | | Obsolete files: | | | |
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081199
| 1 | a. | Resolution | Substitute resolution rescinding reserved commitments from the 2008 Common Council Contingent Fund. | PLACED ON FILE | Pass | 14:0 |
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081337
| 0 | b. | Resolution | Resolution relating to expenditure of funds to be reimbursed by greater than anticipated revenue. | PLACED ON FILE | Pass | 14:0 |
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| | | | THE JUDICIARY & LEGISLATION COMMITTEE RECOMMENDS: | | | |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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081412
| 2 | 1. | Resolution | Substitute resolution to settle claims of Cermele & Associates for defense of various police officers. | ADOPTED | Pass | 14:0 |
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081574
| 2 | 2. | Resolution | Substitute resolution supporting Wisconsin Senate Bill 141 requiring electronic seat check reminders on child care vehicles.
Minutes note: Alds. Wade and Murphy asked to be added as a co-sponsors. | ADOPTED | Pass | 14:0 |
Action details
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081575
| 1 | 3. | Resolution | Substitute resolution supporting state legislation relating to distance requirements between certain alcohol beverage licensed establishments and child daycare centers. | ADOPTED | Pass | 14:0 |
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081592
| 0 | 4. | Resolution | Resolution authorizing payment of the claim of Nathan Neibauer, in the amount of $3,000.00. | ADOPTED | Pass | 14:0 |
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081614
| 1 | 5. | Resolution | Substitute resolution authorizing the denial of the Wis. Stat. §74.35 claims filed with the City of Milwaukee. | ADOPTED | Pass | 14:0 |
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081615
| 0 | 6. | Resolution | Resolution canceling City invoices against Hilton M. White and Henry D. Bailey. | ADOPTED | Pass | 14:0 |
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081622
| 1 | 7. | Resolution | Substitute resolution relative to various legislative bills. | ADOPTED | Pass | 14:0 |
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081662
| 2 | 8. | Resolution | Substitute resolution directing the Intergovernmental Relations Division-Department of Administration to petition the Wisconsin Department of Transportation to reduce city match requirements for arterial and collector street projects. | ADOPTED | Pass | 14:0 |
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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081560
| 0 | 9. | Appointment | Appointment of Jerry Broitzman to the Board of Assessment by the Mayor. (5th Aldermanic District) | CONFIRMED | Pass | 14:0 |
Action details
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| | | | DISALLOWANCE AND INDEFINITE POSTPONEMENT OF THE FOLLOWING:
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| | 10. | | Claims against the city: | | | |
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081255
| 0 | a. | Resolution | Resolution relating to an appeal from Mamie Ward-Wilson for property damage. (9th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 14:0 |
Action details
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081259
| 0 | b. | Resolution | Resolution relating to an appeal from Patty Eggers for property damage. (14th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 14:0 |
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081497
| 0 | c. | Resolution | Resolution relating to an appeal from Nina Darty for property damage. (7th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 14:0 |
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| | | | THE ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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081414
| 0 | 1. | Ordinance | An ordinance relating to certificates of occupancy and zoning. | PASSED | Pass | 14:0 |
Action details
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081416
| 1 | 2. | Ordinance | Substitute ordinance relating to the First Amendment to a Detailed Planned Development known as Mercy Housing, to increase the number of residential units from 89 to 91, on land located on the North Side of West Windlake Avenue and East of South 13th Street, in the 12th Aldermanic District. | PASSED | Pass | 14:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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081607
| 1 | 3. | Resolution | Substitute resolution granting the appeal of the Historic Preservation Commission’s denial of a certificate of appropriateness for the property located at 3123-3125 North Sherman Blvd. | ADOPTED | Pass | 12:2 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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| | 4. | | Obsolete files: | | | |
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050701
| 0 | a. | Ordinance | Ordinance relating to the change in zoning from Downtown-Civic Activity (C9D(a)) to Regional Business (RB2) for Miller Park, located South of the East-West Freeway (I-94) and West of Miller Parkway (U.S. 41), in the 10th Aldermanic District. | PLACED ON FILE | Pass | 14:0 |
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050992
| 0 | b. | Ordinance | An ordinance relating to regulations for downtown zoning districts and overlay zones. | PLACED ON FILE | Pass | 14:0 |
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051415
| 0 | c. | Ordinance | An ordinance relating to a job training component in tax incremental districts. | PLACED ON FILE | Pass | 14:0 |
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051513
| 1 | d. | Ordinance | A substitute ordinance relating to zoning regulations for escort services and tattooing and body-piercing establishments. | PLACED ON FILE | Pass | 14:0 |
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081482
| 0 | e. | Ordinance | An ordinance relating to board of zoning appeals consideration of variance and special use permit applications for day care centers. | PLACED ON FILE | Pass | 14:0 |
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| | | | THE COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE RECOMMENDS: | | | |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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081460
| 2 | 1. | Resolution | Substitute resolution appropriating $40,000 from the 2009 Economic Development Committee Fund to various business groups for economic development and job creation activities. | ADOPTED | Pass | 14:0 |
Action details
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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081340
| 0 | 2. | Appointment | Appointment of Mike Coakley to the Business Improvement District Board #8 (Historic King Drive) by the Mayor. (6th Aldermanic District) | CONFIRMED | Pass | 14:0 |
Action details
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081564
| 0 | 3. | Appointment | Reappointment of David Flores to the Milwaukee Arts Board by the Mayor. (3rd Aldermanic District) | CONFIRMED | Pass | 14:0 |
Action details
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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071451
| 1 | 4. | Ordinance | A substitute ordinance relating to emerging business enterprise requirements and increasing the percent participation standard. | PLACED ON FILE | Pass | 14:0 |
Action details
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080462
| 0 | 5. | Communication | Communication from various government agencies relating to payment of prevailing wages to persons employed by developers receiving government financial assistance on certain projects. | PLACED ON FILE | Pass | 14:0 |
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| | | | THE PUBLIC WORKS COMMITTEE RECOMMENDS: | | | |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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| | 1. | | Resolutions relating to special privileges: | | | |
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081044
| 1 | a. | Resolution | Substitute resolution amending a special privilege to First Place Condominium Owners Association, Inc. for addition of private light fixtures, electrical outlets and appurtenant electrical conduit for the premises at 106 West Seeboth Street, in the 12th Aldermanic District. | ADOPTED | Pass | 14:0 |
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081181
| 1 | b. | Resolution | Substitute resolution granting a special privilege to Wheaton Franciscan Healthcare - St Joseph, Inc. for a barrier free access ramp, moveable planter, fence gate swing, planter holder, and brick planter edging in the public right-of-way for the premises at 5020 West Burleigh Street, in the 10th Aldermanic District. | ADOPTED | Pass | 14:0 |
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081264
| 1 | c. | Resolution | Substitute resolution granting a special privilege to Peter Sandoni for a storm enclosure in the public right-of-way for the premises at 125 East National Avenue, in the 12th Aldermanic District. | ADOPTED | Pass | 14:0 |
Action details
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081546
| 0 | 2. | Resolution | Resolution relative to the cost participation under the 2009 Congestion Mitigation/Air Quality Program for the installation of time of day actuated “No Turn on Red” signs at twelve intersections Citywide in various Aldermanic Districts at a total estimated cost of $68,363.23 with an estimated grantor share of $54,690.58, and an estimated City share of $13,672.65. | ADOPTED | Pass | 14:0 |
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081586
| 1 | 3. | Resolution | Substitute resolution determining it necessary to make various assessable public improvements at various locations and appropriating funds for these purposes with the City engineering cost estimated to be $75,000 for a total estimated cost of these projects being $467,700. | ADOPTED | Pass | 14:0 |
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081587
| 1 | 4. | Resolution | Substitute resolution approving levying of assessments and construction of assessable public improvement projects at various locations and appropriating funds for these purposes with the City cost of these projects approved by this resolution is estimated to be $705,000 for a total estimated cost of $804,000. | ADOPTED | Pass | 14:0 |
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081588
| 1 | 5. | Resolution | Substitute resolution determining it necessary to make various nonassessable public improvements at various locations and appropriating funds for these purposes with the City engineering cost estimated to be $1,105,000 for a total estimated cost of these projects being $17,476,000. | ADOPTED | Pass | 14:0 |
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081590
| 0 | 6. | Resolution | Resolution authorizing the transfer of funds from the Street Improvement-State and/or Federal Aid Program to the Street Reconstruct or Resurface Program - Regular City Program for funding of E. Lincoln Ave. from E. Bay St. to S. Lincoln Memorial Dr. improvements under the Local Roads Improvement Program, with the City Cost of $426,050.25 and a Grantor Cost of $353,949.75 for a total estimated cost of $780,000. | ADOPTED | Pass | 14:0 |
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081591
| 0 | 7. | Resolution | Resolution authorizing the City Engineer to apply for twelve (12) Congestion Mitigation and Air Quality grants. | ADOPTED | Pass | 14:0 |
Action details
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081593
| 0 | 8. | Resolution | Resolution granting the Layton Boulevard West Neighbors Inc permission to place a monument sign within a median of South Layton Boulevard in the 8th Aldermanic District in the City of Milwaukee. | ADOPTED | Pass | 14:0 |
Action details
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081603
| 0 | 9. | Resolution | Resolution authorizing the Commissioner of Public Works to execute Project Agreements with the Wisconsin Department of Transportation for projects funded by The American Recovery and Reinvestment Act of 2009. | ADOPTED | Pass | 13:1 |
Action details
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081624
| 0 | 10. | Resolution | Resolution authorizing the City Engineer to apply for four Highway Safety Improvement Program grants. | ADOPTED | Pass | 14:0 |
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081626
| 0 | 11. | Resolution | Resolution authorizing an easement with Wisconsin Bell, Inc. on the City-owned property at 2254 South Allis Street, in the 14th Aldermanic District. | ADOPTED | Pass | 14:0 |
Action details
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081629
| 0 | 12. | Resolution | Resolution approving a First Amendment to Grant of Easement Agreement related to Accessibility Improvements to the Riverwalk segment located on property owned by Fred Usinger, Inc., in the 4th Aldermanic District. | ADOPTED | Pass | 13:0 |
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081638
| 1 | 13. | Resolution | Substitute resolution approving a 2009 Three-Year Harbor Statement of Intentions for the Port of Milwaukee. | ADOPTED | Pass | 14:0 |
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081648
| 0 | 14. | Resolution | Resolution authorizing and approving conveyance of Milwaukee Public School land at 2977 South 20th Street, (Clairmont), in the 13th aldermanic district. | ADOPTED | Pass | 14:0 |
Action details
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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081585
| 0 | 15. | Communication | Communication from the Commissioner of Public Works relating to the Kilbourn Avenue Bridge project. | PLACED ON FILE | Pass | 14:0 |
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| | | | THE PUBLIC WORKS COMMITTEE FURTHER RECOMMENDS: | | | |
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| | | | ---The following items may be referred from the SPECIAL Public Works Committee meeting held on Tuesday, April 14, 2009 at 8:00 A.M. | | | |
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081589
| 2 | 16. | Resolution | Substitute resolution approving construction of nonassessable public improvements at various locations and appropriating funds for these purposes with the City construction cost estimated to be $6,578,921.21 for a total estimated cost of these projects being $7,553,500.00. | ADOPTED | Pass | 14:0 |
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081630
| 1 | 17. | Resolution | Substitute resolution approving the final schematic design of public artwork to be incorporated into streetscape improvements constructed on East Wisconsin Avenue as part of the Milwaukee Central Business District Primary Pedestrian Corridors Development Project, and authorizing the commission of the artwork.
Minutes note: Ald. Bauman moved for adoption of said file notwithstanding the recommendation of said committee. | ADOPTED | Pass | 12:2 |
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| | | | Communications from city officers were read and ordered on file without objection. | | | |
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| | | | MATTERS FOR IMMEDIATE ADOPTION: | | | |
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081686
| 0 | 1. | Resolution-Immediate Adoption | Resolution approving various final certified survey maps. | ADOPTED | Pass | 14:0 |
Action details
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081719
| 0 | 2. | Resolution-Immediate Adoption | Resolution authorizing the Commissioner of Health to approve expenditures of funds from an escrow account held by the United States for purposes related to the city’s lead abatement program | ADOPTED | Pass | 14:0 |
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| | | | Announcements were made. | | | |
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| | | | There being no further business to come before the Common Council, the meeting was adjourned at 10:36 a.m. | | | |
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