| | | | The meeting was called to order at 9:07 a.m. | | | |
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| | | | The roll was called. | | | |
Roll call
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| | | | The Pledge of Allegiance was said. | | | |
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| | | | Common Council President HInes asked that Council observe a moment of silence in memory of those Polish officials and citizens lost in a recent plane crash. | | | |
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| | | | The invocation was offered by Milwaukee's Roman Catholic Archbishop Jerome Listecki. | | | |
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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 24, 2010?
There being none, the minutes of this meeting were approved without objection. | | | |
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| | | | 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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091371
| 1 | 1. | Ordinance | A substitute ordinance relating to restructuring and combining licenses for professional and street photographers, and public dance hall and shows and exhibitions, and repealing licenses for roller skate rentals on public premises and tag day permits. | | | |
Action details
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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081673
| 0 | 2. | Communication-Report | Communication relating to the Mobile Home Task Force. | PLACED ON FILE | Pass | 15:0 |
Action details
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091428
| 0 | 3. | Communication-Report | Communication transmitting the report and recommendations of the Mobile Home Study Task Force. | PLACED ON FILE | Pass | 15:0 |
Action details
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| | | | APPROVAL OF THE FOLLOWING: | | | |
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091385
| 0 | 4. | Motion | Motion relating to the recommendations of the Licenses Committee relative to licenses.
Minutes note: The court reporter was sworn in.
The question was put: Have the members of the Common Council read the Report and Recommendations of the Licenses Committee and the exceptions filed in this matter?
All members present indicated they had done so.
The question was put: Are any of the following or their counsels present and, if so, do they wish to address the Common Council?
Jerry J. Spencer was present.
Mandeep Dhawan was not present.
Ald. Bohl moved that the Common Council resolve itself into a Committee of the Whole for the purpose of taking testimony in these matters.
There was no objection.
Jerry J. Spencer appeared in person.
Asst. City Attorney Bruce Schrimpf appeared and addressed the Common Council.
Ald. Bohl moved that the Committee of the Whole rise.
There was no objection.
Alds. Bohl and Murphy asked to be recorded as OPPOSED to the Committee's recommendation concerning Mandeep Dhawan.
| APPROVED | Pass | 15:0 |
Action details
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| | | | THE PUBLIC SAFETY COMMITTEE RECOMMENDS: | | | |
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| | | | APPROVAL OF THE FOLLOWING: | | | |
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091489
| 0 | 1. | Motion | Motion relating to the recommendations of the Public Safety Committee relative to licenses.
Minutes note: Return the public passenger vehicle license application of Gurjit Singh to committee. | AMENDED | Pass | 15:0 |
Action details
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091489
| 0 | | Motion | Motion relating to the recommendations of the Public Safety Committee relative to licenses. | APPROVED | Pass | 15:0 |
Action details
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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091532
| 0 | 2. | Ordinance | An ordinance relating to crimes at retail establishments and required security camera measures. | PASSED | Pass | 15:0 |
Action details
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091533
| 0 | 3. | Ordinance | An ordinance relating to grant funds for additional law enforcement services. | PASSED | Pass | 15:0 |
Action details
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091549
| 1 | 4. | Ordinance | A substitute ordinance relating to parking controls. | PASSED | Pass | 15:0 |
Action details
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091550
| 1 | 5. | Ordinance | A substitute ordinance relating to traffic controls. | PASSED | Pass | 15:0 |
Action details
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091587
| 0 | 6. | Ordinance | An ordinance relating to public passenger licensing of shuttle vehicles. | PASSED | Pass | 15:0 |
Action details
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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091479
| 0 | 7. | Resolution | Resolution authorizing the application of a 2009 Staffing for Adequate Fire Emergency and Response Grant from the U.S. Department of Homeland Security, Federal Emergency Management Agency. | ADOPTED | Pass | 15:0 |
Action details
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091534
| 0 | 8. | Resolution | Resolution approving a Law Enforcement Services Grant Agreement with Havenwoods Economic Development Corporation. | ADOPTED | Pass | 15:0 |
Action details
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091558
| 1 | 9. | Resolution | Substitute resolution authorizing the Milwaukee Fire Department’s application, acceptance and funding of a 2009 Homeland Security Exercise Grant from the State of Wisconsin Office of Justice Assistance. | ADOPTED | Pass | 15:0 |
Action details
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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081523
| 0 | 10. | Communication-Report | Communication from the taxicab review board relative to its 2009 activities. | PLACED ON FILE | Pass | 15:0 |
Action details
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| | | | THE FINANCE & PERSONNEL COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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091485
| 2 | 1. | Ordinance | A substitute ordinance to further amend the 2010 offices and positions in the City Service.
Minutes note: Ald. Dudzik asked to be recorded as opposed to the following positions:
Housing Rehabilitation Specialist, Sr.
Housing Rehabilitation Specialist | PASSED | Pass | 15:0 |
Action details
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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091535
| 0 | 2. | Resolution | Resolution authorizing the Department of Employee Relations to prepare and execute a Request for Proposal for a fee-for-service dental plan and for dental maintenance organization plans for 2011-2013. | ADOPTED | Pass | 15:0 |
Action details
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091536
| 0 | 3. | Resolution | Resolution authorizing the Department of Employee Relations to prepare and execute a Request for Proposal for a Wellness and Prevention Program vendor for 2011-2013. | ADOPTED | Pass | 15:0 |
Action details
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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091258
| 0 | 4. | Communication | Communication from the Department of Employee Relations relating to classification studies scheduled for Fire and Police Commission action. | PLACED ON FILE | Pass | 15:0 |
Action details
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091575
| 0 | 5. | Communication | Communication from the Department of Administration - Budget and Management Analysis Division regarding vacancy requests, fund transfers and equipment requests. | PLACED ON FILE | Pass | 15:0 |
Action details
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091577
| 0 | 6. | Communication | Communication from the Department of Employee Relations relating to classification studies scheduled for City Service Commission action. | PLACED ON FILE | Pass | 15:0 |
Action details
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| | | | THE JUDICIARY & LEGISLATION COMMITTEE RECOMMENDS: | | | |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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091473
| 1 | 1. | Resolution | Substitute resolution relative to legislative bills.
Minutes note: Strike the committee's recommendation relating to AB-892/SB-645 -- Voter registration/proof of residence | AMENDED | Pass | 15:0 |
Action details
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091473
| 2 | | Resolution | Substitute resolution relative to legislative bills. | ADOPTED | Pass | 14:1 |
Action details
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091568
| 0 | 2. | Resolution | Resolution to cancel real estate taxes levied against certain parcels bearing various key numbers on the 2008 and 2009 tax rolls, plus interest applicable to date of repayment, if appropriate. | ADOPTED | Pass | 15:0 |
Action details
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091570
| 1 | 3. | Resolution | Substitute resolution requesting approval of the Board of Ethics Rules and Procedures. | ADOPTED | Pass | 15:0 |
Action details
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091611
| 2 | 4. | Resolution | Substitute resolution expressing the City of Milwaukee's support for pending federal legislation, H.R. 4812, Local Jobs for America Act. | ADOPTED | Pass | 15:0 |
Action details
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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091499
| 0 | 5. | Appointment | Appointment of Carlos Amador to the Equal Rights Commission by the Mayor. (3rd Aldermanic District) | CONFIRMED | Pass | 15:0 |
Action details
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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091311
| 1 | 6. | Resolution | Substitute resolution opposing early release of prisoners from state facilities and urging suspension of the state’s early release program. | PLACED ON FILE | Pass | 15:0 |
Action details
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091518
| 0 | 7. | Ordinance | An ordinance related to procedures for initiating in rem proceedings. | PLACED ON FILE | Pass | 15:0 |
Action details
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| | | | DISALLOWANCE AND INDEFINITE POSTPONEMENT OF THE FOLLOWING:
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091543
| 0 | 8. | Resolution | Resolution relating to the claim of Atty. Robert Figg on behalf of Denise Denton for personal injuries. (12th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 15:0 |
Action details
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091517
| 1 | | Resolution | Substitute resolution related to procedures for initiating in rem proceedings. | TAKEN FROM COMMITTEE | Pass | 15:0 |
Action details
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091517
| 1 | | Resolution | Substitute resolution related to procedures for initiating in rem proceedings. | REFERRED TO | Fail | 2:13 |
Action details
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091517
| 1 | | Resolution | Substitute resolution related to procedures for initiating in rem proceedings.
Minutes note: Proposed substitute B
Alds. Murphy, Hamilton, Wade, and Hines asked to be listed as a co-sponsors. | SUBSTITUTED | Pass | 15:0 |
Action details
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091517
| 2 | | Resolution | Substitute resolution related to procedures for initiating in rem proceedings. | ADOPTED | Pass | 14:0 |
Action details
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| | | | THE ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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091396
| 1 | 1. | Ordinance | A substitute ordinance relating to manufactured homes and manufactured home communities, and campgrounds. | PASSED | Pass | 15:0 |
Action details
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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091584
| 0 | 2. | Resolution | Resolution accepting a proposal submitted by C. P. Corporation to purchase the City-owned property at 2121-23 West North Avenue, in the 15th Aldermanic District. | ADOPTED | Pass | 15:0 |
Action details
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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091597
| 0 | 3. | Appointment | Appointment of Mark Knapp to the Standards and Appeals Commission by the Mayor. (10th Aldermanic District) | CONFIRMED | Pass | 15:0 |
Action details
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091599
| 0 | 4. | Appointment | Reappointment of Mark Wagner to the Housing Authority by the Mayor. (11th Aldermanic District) | CONFIRMED | Pass | 15:0 |
Action details
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| | | | THE COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE RECOMMENDS: | | | |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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091566
| 0 | 1. | Resolution | Substitute resolution relating to the intent to issue Industrial Development Revenue Bonds for the Alterra Coffee Roasters, Inc. Project.
Minutes note: Substitute both text and exhibit. | SUBSTITUTED | Pass | 15:0 |
Action details
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091566
| 1 | | Resolution | Substitute resolution relating to the intent to issue Industrial Development Revenue Bonds for the Alterra Coffee Roasters, Inc. Project. | ADOPTED | Pass | 13:1 |
Action details
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091588
| 1 | 2. | Resolution | Substitute resolution authorizing an expenditure of $25,000 from the Development Fund to relocate electrical service for the 35th Street Viaduct street lighting substation to facilitate the Silver City Townhomes project, in the 8th Aldermanic District. | ADOPTED | Pass | 15:0 |
Action details
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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091503
| 0 | 3. | Appointment | Appointment of Matthew O’Neil to the Business Improvement District Board #16 (West North Avenue) by the Mayor. (4th Aldermanic District) | CONFIRMED | Pass | 15:0 |
Action details
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091509
| 0 | 4. | Appointment | Appointment of Joyce Parker to the Business Improvement District Board #44 (Kinnickinnic Avenue) by the Mayor. (14th Aldermanic District) | CONFIRMED | Pass | 15:0 |
Action details
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091510
| 0 | 5. | Appointment | Appointment of Steven Ste. Marie to the Business Improvement District Board #44 (Kinnickinnic Avenue) by the Mayor. | CONFIRMED | Pass | 15:0 |
Action details
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091511
| 0 | 6. | Appointment | Appointment of Michael Marx to the Business Improvement District Board #44 (Kinnickinnic Avenue) by the Mayor. | CONFIRMED | Pass | 15:0 |
Action details
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091522
| 0 | 7. | Appointment | Appointment of John Grunau to the Business Improvement District Board #42 (Schlitz Park) by the Mayor. | CONFIRMED | Pass | 15:0 |
Action details
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091592
| 0 | 8. | Appointment | Appointment of David Bardon to the Business Improvement District Board #43 (South 27th Street) by the Mayor. (13th Aldermanic District) | CONFIRMED | Pass | 15:0 |
Action details
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091593
| 0 | 9. | Appointment | Appointment of Frank Giuffre, Sr. to the Business Improvement District Board #43 (South 27th Street) by the Mayor. (13th Aldermanic District) | CONFIRMED | Pass | 15:0 |
Action details
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091594
| 0 | 10. | Appointment | Appointment of Milan Kresovic to the Business Improvement District Board #43 (South 27th Street) by the Mayor. (13th Aldermanic District) | CONFIRMED | Pass | 15:0 |
Action details
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091595
| 0 | 11. | Appointment | Appointment of Rodney Reider to the Business Improvement District Board #43 (South 27th Street) by the Mayor. (8th Aldermanic District) | CONFIRMED | Pass | 15:0 |
Action details
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091596
| 0 | 12. | Appointment | Appointment of Thomas Bernacchi to the Business Improvement District Board #43 (South 27th Street) by the Mayor. (13th Aldermanic District) | CONFIRMED | Pass | 15:0 |
Action details
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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091401
| 0 | 13. | Communication-Report | Communication from the Brewery Project LLC relating to a 2009 progress report. | PLACED ON FILE | Pass | 15:0 |
Action details
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091616
| 0 | 14. | Communication | Communication relating to the Milwaukee Continuum of Care’s report on the Ten-Year Plan to End Homelessness. | PLACED ON FILE | Pass | 15:0 |
Action details
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090281
| 0 | | Resolution | Substitute resolution relating to application and acceptance of an Africa Urban Poverty Alleviation Program grant from Sister Cities International. | TAKEN FROM COMMITTEE | Pass | 15:0 |
Action details
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090281
| 0 | | Resolution | Substitute resolution relating to application and acceptance of an Africa Urban Poverty Alleviation Program grant from Sister Cities International.
Minutes note: Alds. Murphy, Bauman, Hines and Coggs as co-sponsors. | SUBSTITUTED | Pass | 15:0 |
Action details
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090281
| 1 | | Resolution | Substitute resolution relating to application and acceptance of an Africa Urban Poverty Alleviation Program grant from Sister Cities International. | ADOPTED | Pass | 15:0 |
Action details
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| | | | THE PUBLIC WORKS COMMITTEE RECOMMENDS: | | | |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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090895
| 1 | 1. | Resolution | Substitute resolution amending a special privilege for change of ownership to Demano Inc. for a concrete platform with stairs and for addition of two concrete steps for the premises at 1006 East Brady Street, in the 3rd Aldermanic District. | ADOPTED | Pass | 15:0 |
Action details
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091463
| 1 | 2. | Resolution | Substitute resolution authorizing the installation of a new traffic control signal at the intersection of West Bolivar Avenue and South 13th Street in the 13th Aldermanic District at a cost of $61,000 for a total estimated cost of $61,000, 100% of which will be reimbursable from the Wisconsin Department of Transportation. | ADOPTED | Pass | 15:0 |
Action details
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091545
| 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 $236,000 for a total estimated cost of these projects being $3,113,000. | ADOPTED | Pass | 15:0 |
Action details
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091546
| 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 $3,048,200 for a total estimated cost of $3,649,500.
Minutes note: Ald. Hamilton moved to amend by adding the following:
1st Aldermanic District
W. Lawn Ave. - N. 13th St. to N. Green Bay Ave. (ST211090114) File Number) 091545: Asphalt pavement resurfacing, replace curb and gutter, sidewalk and driveway approaches where needed, sodding (3.5-foot width of tree border area), grading, tree removal where necessary, and install traffic calming speed hump(s). (Assessable Reconstruction Paving Fund -- $52,800; Nonassessable Reconstruction Paving Fund -- $250,000). The total estimated cost for this project including the requested amount is $378,000. This project is anticipated to be completed during the 2010 construction season.
This amendment would also increase the total estimated dollar amounts in the title from $2,745,400 to $3,048,200 and from $3,271,500 to $3,649,500.
| AMENDED | Pass | 15:0 |
Action details
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091546
| 2 | | 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 $3,048,200 for a total estimated cost of $3,649,500. | ADOPTED | Pass | 15:0 |
Action details
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091547
| 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 $89,000 for a total estimated cost of these projects being $2,262,000. | ADOPTED | Pass | 15:0 |
Action details
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091548
| 1 | 6. | 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 $7,478,000 for a total estimated cost of these projects being $9,465,000. | ADOPTED | Pass | 15:0 |
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091551
| 0 | 7. | Resolution | Resolution relative to the cost participation and installation of coordinated traffic control signals at six all-way stop controlled intersections under the Congestion Mitigation/Air Quality program at a total estimated cost of $379,240.82, with an estimated grantor share of $303,392.66, an estimated City of Greenfield Share of $8,775.00, and an estimated City of Milwaukee share of $67,073.16, and to install these improvements upon execution of the agreement. | ADOPTED | Pass | 15:0 |
Action details
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091552
| 0 | 8. | Resolution | Resolution authorizing a sidewalk replacement project in the eighth and tenth aldermanic districts. | ADOPTED | Pass | 15:0 |
Action details
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091564
| 0 | 9. | Resolution | Resolution authorizing the Commissioner of Public Works to execute an agreement with the Wisconsin Department of Transportation for the programming and construction of the improvement of North Mayfair Road from West Burleigh Street to West Silver Spring Drive with Federal/State aid under the State Trunk Highway Program. | ADOPTED | Pass | 15:0 |
Action details
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091565
| 0 | 10. | Resolution | Resolution authorizing the issuance of a street occupancy permit to KPH Construction as construction manager for the Federal Court House roofing project at 613 North Jackson Street allowing occupancy for 32 feet of the entire roadway of North Jackson Street from East Michigan Street to a point 120 feet north. | ADOPTED | Pass | 15:0 |
Action details
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091569
| 0 | 11. | Resolution | Resolution relative to the application, acceptance, and funding of a Hawthorn Glen grant, from the State of Wisconsin, Department of Natural Resources, and authorizing a sub-grant to Milwaukee Public Schools, Department of Recreation and Community Services for improvements at Hawthorn Glen Outdoor Education and Nature Center. | ADOPTED | Pass | 15:0 |
Action details
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091583
| 1 | 12. | Resolution | Substitute resolution authorizing and directing the Department of Public Works and the Department of City Development to commence negotiations of a lease of City-owned property known as Catalano Square. | ADOPTED | Pass | 15:0 |
Action details
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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091600
| 0 | 13. | Appointment | Reappointment of John Gurda to the Citizen Advisory Committee on the Naming of Public Buildings, Facilities and Streets by the Mayor. (14th Aldermanic District) | CONFIRMED | Pass | 15:0 |
Action details
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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081219
| 0 | 14. | Resolution | Resolution to grant a special privilege to Sixth St. Market, LLC to construct and maintain marquee signage on the west face of the property for the premises at 1750 North 6th Street, in the 6th Aldermanic District. | PLACED ON FILE | Pass | 15:0 |
Action details
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091602
| 0 | 15. | Communication | Communication from the Department of Public Works relating to infrastructure improvements in the Marquette University area. | PLACED ON FILE | Pass | 15:0 |
Action details
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| | | | THE STEERING & RULES COMMITTEE RECOMMENDS: | | | |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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090185
| 0 | 1. | Communication | Communication from the office of the City Attorney relating to the status of Summerfest lease negotiations. | PLACED ON FILE | Pass | 15:0 |
Action details
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| | | | Reports of city officers were read and ordered on file without objection. | | | |
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| | | | MATTERS FOR IMMEDIATE ADOPTION: | | | |
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091634
| 0 | 1. | Resolution-Immediate Adoption | Resolution approving final certified survey maps. | ADOPTED | Pass | 15:0 |
Action details
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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 11:27 a.m. | | | |
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| | | | -- Jim Owczarski, Deputy City Clerk | | | |
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