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| | | | The meeting was called to order at 9:11 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 June 2 , 2011?
There being none, the minutes of this meeting were approved without objection.
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| | | | UNFINISHED BUSINESS: | | | |
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110066
| 0 | 1. | Appointment | Appointment of Peter Tsounis to the Public Transportation Review Board by the Common Council President. | PLACED ON FILE | Pass | 15:0 |
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110069
| 0 | 2. | Appointment | Appointment of Sandra Kellner to the Public Transportation Review Board by the Common Council President. | CONFIRMED | Pass | 15:0 |
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110070
| 0 | 3. | Appointment | Appointment of Don Natzke to the Public Transportation Review Board by the Common Council President. | CONFIRMED | Pass | 15:0 |
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| | | | Commendatory and condolatory resolutions were read and approved without objection. | | | |
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| | | | THE LICENSES COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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110227
| 0 | 1. | Ordinance | An ordinance relating to disqualification for licensing following withdrawal of a license application by the applicant. | PASSED | Pass | 15:0 |
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| | | | APPROVAL OF THE FOLLOWING: | | | |
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101366
| 0 | 2. | Motion | Motion relating to the recommendations of the Licenses Committee relative to licenses.
Minutes note: The court reporter was sworn in.
The Clerk made a matter of record that the Common Council has been enjoined from acting in the matter of Salvatore Salvo, agent for "Texture" by the Circuit Court. This matter has been remanded to the consideration of the Licenses Committee.
The question was put: Have the members of the Common Council read the report and recommendations of the Licenses Committee and any objections filed in these matters?
All members present indicated they had done so.
Are any of the following or their counsel present and, if so, do they wish to address the Common Council?
Jagdish Patel was not present.
Fadi Alkhatib was present by counsel.
Ald. Bohl moved that the Common Council resolve itself into a Committee of the Whole for the purpose of receiving testimony in this matter.
There was no objection.
Attorney Christopher appeared and addressed the Common Council
Asst. City Attorney Adam Stephens appeared and addressed the Common Council.
Ald. Bohl moved that the Committee of the Whole rise.
There was no objection.
The question was put: Are there any motions with respect to this matter.
Ald. Puente, Bohl and Coggs asked to be recorded against the recommendation of a suspension with respect to the matter of Fadi Alkhatib.
| APPROVED | Pass | 15:0 |
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| | | | THE PUBLIC SAFETY COMMITTEE RECOMMENDS: | | | |
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| | | | APPROVAL OF THE FOLLOWING: | | | |
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110148
| 0 | 1. | Motion | Motion relating to the recommendations of the Public Safety Committee relative to licenses. | APPROVED | Pass | 15:0 |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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110252
| 1 | 2. | Ordinance | A substitute ordinance relating to parking controls. | PASSED | Pass | 15:0 |
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110253
| 1 | 3. | Ordinance | A substitute ordinance relating to traffic controls. | PASSED | Pass | 15:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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110267
| 0 | 4. | Resolution | Resolution approving an amended contract between the Milwaukee Fire Department, and Dr. Robert Adlam for consultation services. | ADOPTED | Pass | 15:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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091418
| 0 | 5. | Communication-Report | Communication from the taxicab review board relative to its 2010 activities. | PLACED ON FILE | Pass | 15:0 |
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110273
| 0 | 6. | Communication | Communication from the Milwaukee Police Department relating to the Shot Spotter initiative. | PLACED ON FILE | Pass | 15:0 |
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| | | | THE FINANCE & PERSONNEL COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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110139
| 1 | 1. | Ordinance | A substitute ordinance relating to the non-residential owner-arranged clean energy financing. | PASSED | Pass | 15:0 |
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110254
| 1 | 2. | Ordinance | A substitute ordinance to further amend the 2011 rates of pay of offices and positions in the City Service. | PASSED | Pass | 15:0 |
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110255
| 1 | 3. | Ordinance | A substitute ordinance to further amend the 2011 offices and positions in the City Service. | PASSED | Pass | 15:0 |
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110258
| 0 | 4. | Ordinance | An ordinance relating to alternates for members of the city information management committee. | PASSED | Pass | 15:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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110208
| 0 | 5. | Resolution | Resolution relating to the inclusion of EarthShare as a participating recipient of donations in future City Combined Giving campaigns. | ADOPTED | Pass | 15:0 |
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110233
| 0 | 6. | Resolution | Resolution authorizing the issuance and sale of up to $275,000,000 of revenue anticipation notes and General Obligation Promissory Notes for the purpose of financing the operating budget of the Milwaukee Public Schools on an interim basis. | ADOPTED | Pass | 15:0 |
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110240
| 1 | 7. | Resolution | Substitute resolution amending the 2011 Local Snow and Ice Removal Charge in accordance with Sub-Section 2(a) and (b) of Section 309-83 of the Milwaukee Code of Ordinances. | ADOPTED | Pass | 13:2 |
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110279
| 0 | 8. | Resolution | Resolution authorizing up to $245,000 of contingent borrowing for the Villard Square Library capital project. | ADOPTED | Pass | 15:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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110053
| 0 | 9. | Communication | Communication from the Department of Employee Relations relating to classification studies scheduled for City Service Commission action. | PLACED ON FILE | Pass | 15:0 |
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110284
| 0 | 10. | Communication | Communication from the City Labor Negotiator relating to employee disability policies in the Milwaukee Police Department. | PLACED ON FILE | Pass | 15:0 |
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110285
| 0 | 11. | Communication | Communication from the Ethics Board relating to amending the positions ordinance. | PLACED ON FILE | Pass | 15:0 |
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| | | | THE JUDICIARY & LEGISLATION COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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110063
| 1 | 1. | Ordinance | A substitute ordinance relating to aldermanic district boundaries commencing in 2012. | AMENDED | Fail | 3:12 |
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110063
| 1 | | Ordinance | A substitute ordinance relating to aldermanic district boundaries commencing in 2012. | AMENDED | Fail | 3:12 |
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110063
| 1 | | Ordinance | A substitute ordinance relating to aldermanic district boundaries commencing in 2012. | PASSED | Pass | 15:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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110260
| 0 | 2. | Resolution | Resolution to approve the settlement agreement in the matter of Parr v. City of Milwaukee. | ADOPTED | Pass | 13:2 |
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110270
| 0 | 3. | Resolution | Resolution authorizing the City Attorney to request proposals for the collection contracts for the receivables of the City of Milwaukee and for Municipal Court judgments. | ADOPTED | Pass | 15:0 |
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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110198
| 0 | 4. | Appointment | Appointment of Jay Botsford to the Equal Rights Commission by the Mayor. (3rd Aldermanic District) | CONFIRMED | Pass | 15:0 |
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110207
| 0 | 5. | Appointment | Appointment of Mayhoua Moua to the Equal Rights Commission by the Mayor. (15th Aldermanic District) | CONFIRMED | Pass | 15:0 |
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| | | | DISALLOWANCE AND INDEFINITE POSTPONEMENT OF THE FOLLOWING:
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| | 6. | | Claims against the city: | | | |
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110219
| 0 | a. | Resolution | Resolution relating to an appeal from Lena Roby for property damage. (7th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 15:0 |
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110239
| 0 | b. | Resolution | Resolution relating to the claim of the Bernadine Rogers for property damage. (4th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 15:0 |
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| | | | THE ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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101547
| 1 | 1. | Ordinance | A substitute ordinance relating to the change in zoning from Industrial-Heavy and Industrial-Mixed to Industrial-Office, for consistency with the Port of Milwaukee Redevelopment Plan's recommendations, for land generally bounded by the Milwaukee River to the east, South 1st Street to the west, South Kinnickinnic Avenue to the south and West National Avenue to the north, in the 12th Aldermanic District. | PASSED | Pass | 15:0 |
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101548
| 1 | 2. | Ordinance | A substitute ordinance relating to the change in zoning from Industrial-Heavy and Industrial-Light to Industrial-Office, for consistency with the Port of Milwaukee Redevelopment Plan's recommendations, for land generally bounded by railroad right-of-way to the north and east, East Bay Street to the south and South Allis Street to the west, in the 14th Aldermanic District. | PASSED | Pass | 15:0 |
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101549
| 1 | 3. | Ordinance | A substitute ordinance to establish a Development Incentive Zone known as Port of Milwaukee Sub Area B - North, on land generally bounded by the Milwaukee River to the east, South 1st Street to the west, South Kinnickinnic Avenue to the south and West National Avenue to the north, in the 12th Aldermanic District. | PASSED | Pass | 15:0 |
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101550
| 1 | 4. | Ordinance | A substitute ordinance to establish a Development Incentive Zone known as Port of Milwaukee Sub Area B - Center, on land generally bounded by railroad right-of-way to the north and east, East Bay Street to the south and South Allis Street to the west, in the 14th Aldermanic District. | PASSED | Pass | 15:0 |
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110130
| 0 | 5. | Ordinance | An ordinance repealing zoning regulations for adult entertainment establishments. | PASSED | Pass | 15:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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110038
| 0 | 6. | Resolution | Resolution approving Amendment No. 1 to the Redevelopment Plan for the Port of Milwaukee Redevelopment Project Area, in the 12th and 14th Aldermanic Districts. | ADOPTED | Pass | 15:0 |
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110220
| 1 | 7. | Resolution | Substitute resolution denying the appeal by Garden Homes Evangelical Lutheran Church of the interim historic designation of the property located at 4316-4322 N. 25th St. | ADOPTED | Pass | 15:0 |
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110237
| 0 | 8. | Resolution | Resolution relative to application, acceptance and funding of a Civic Best Practices Grant. | ADOPTED | Pass | 15:0 |
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110261
| 1 | 9. | Resolution | Substitute resolution authorizing the sale of up to 21 in-rem, duplex homes and up to one multi-family structure to Gorman & Company, Inc. for renovation into 40 affordable housing units and one leasing office, in the 7th and 15th Aldermanic Districts. | ADOPTED | Pass | 15:0 |
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110268
| 0 | 10. | Resolution | Resolution authorizing the transfer of funds from the Capital Account-Housing Infrastructure Preservation Fund to a subaccount to fund repairs to City-owned properties to preserve structures, improve marketability and stabilize neighborhoods. | ADOPTED | Pass | 15:0 |
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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110169
| 0 | 11. | Appointment | Appointment of Radolph Matthews, Jr. to the Bronzeville Advisory Committee by Ald. Milele Coggs. | CONFIRMED | Pass | 15:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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110238
| 0 | 12. | Communication-Report | Communication from the Department of City Development transmitting the 2010 Annual Report of Tax Incremental Districts. | PLACED ON FILE | Pass | 15:0 |
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110287
| 0 | 13. | Communication | Communication from the Department of City Development relating to tax foreclosed residential properties. | PLACED ON FILE | Pass | 15:0 |
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| | | | THE COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE RECOMMENDS: | | | |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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110269
| 1 | 1. | Resolution | Resolution authorizing the Department of Administration-Office of Environmental Sustainability to enter into a cooperation agreement with Summit Credit Union to deliver the Milwaukee Shines Solar Loan Program, to expend funds out of the Milwaukee Shines contribution account, and to establish a revenue account to receive maintenance fees for this grant program. | ADOPTED | Pass | 15:0 |
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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110196
| 0 | 2. | Appointment | Reappointment of Gregg Lindner to the Business Improvement District Board #40 (Airport Gateway) by the Mayor. (13th Aldermanic District) | CONFIRMED | Pass | 15:0 |
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| | | | THE PUBLIC WORKS COMMITTEE RECOMMENDS: | | | |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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101131
| 1 | 1. | Resolution | Substitute resolution granting a special privilege to Paris Crossley to construct and maintain a barrier free access ramp with steps and three sets of steps in the public right-of-way for the premises at 2776 North 17th Street, in the 15th Aldermanic District. | ADOPTED | Pass | 15:0 |
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101514
| 1 | 2. | Resolution | Substitute resolution amending a special privilege to Town Dogs LLC for addition of a bicycle corral for the premises at 2211 North Prospect Avenue, in the 3rd Aldermanic District. | ADOPTED | Pass | 15:0 |
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110173
| 1 | 3. | Resolution | Substitute resolution designating South 6th Street from West Howard Avenue to West College Avenue as “The Green Corridor”. | ADOPTED | Pass | 15:0 |
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110229
| 1 | 4. | 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 $25,000 for a total estimated cost of these projects being $710,000. | ADOPTED | Pass | 15:0 |
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110230
| 1 | 5. | 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 $957,000 for a total estimated cost of $1,067,200. | ADOPTED | Pass | 15:0 |
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110231
| 1 | 6. | 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 $6,000 for a total estimated cost of these projects being $15,000; and, authorizing the City Comptroller to transfer funds to various State or Federal Aid project subaccounts for the estimated remaining Wisconsin Department of Transportation and City of Milwaukee preliminary engineering cost totaling $15,000 with the City share being $15,000. | ADOPTED | Pass | 15:0 |
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110232
| 1 | 7. | 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 $551,000 for a total estimated cost of these projects being $1,261,000. | ADOPTED | Pass | 15:0 |
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110245
| 0 | 8. | Resolution | Resolution relative to the cost participation and installation of traffic signal improvements on West North Avenue at North 7th Street and at North 8th Street under a Highway Safety Improvement Program project in the 6th and 15th Aldermanic Districts at a total estimated cost of $49,039.27, with an estimated grantor share of $44,135.34, and an estimated City share of $4,903.93. | ADOPTED | Pass | 15:0 |
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110265
| 0 | 9. | Resolution | Resolution directing the City Engineer to apply for 2012 Urban Nonpoint Source and Stormwater Construction grant from the State of Wisconsin, Department of Natural Resources. | ADOPTED | Pass | 15:0 |
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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110274
| 0 | 10. | Appointment | Appointment of Ghassan Korban to serve as the Commissioner of Public Works by the Mayor. | CONFIRMED | Pass | 15:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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100665
| 0 | 11. | Communication-Report | Communication relating to the activities of the Flooding Study Task Force. | PLACED ON FILE | Pass | 15:0 |
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100666
| 0 | 12. | Communication-Report | Communication transmitting the report of the Flooding Study Task Force. | PLACED ON FILE | Pass | 15:0 |
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| | | | THE PUBLIC WORKS COMMITTEE FURTHER RECOMMENDS: | | | |
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| | | | ---The following item may be referred from the SPECIAL Public Works Committee meeting held on Wednesday, July 6, 2011 at 8:30 A.M. | | | |
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101142
| 2 | 13. | Resolution | Substitute resolution authorizing participation in the National League of Cities’ Service Line Warranty Program administered and managed by Utility Service Partners, Inc. | HELD IN COUNCIL | Fail | 4:11 |
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101142
| 2 | | Resolution | Substitute resolution authorizing participation in the National League of Cities’ Service Line Warranty Program administered and managed by Utility Service Partners, Inc. | ASSIGNED TO | Fail | 5:10 |
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101142
| 2 | | Resolution | Substitute resolution authorizing participation in the National League of Cities’ Service Line Warranty Program administered and managed by Utility Service Partners, Inc. | PLACED ON FILE | Fail | 7:8 |
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101142
| 2 | | Resolution | Substitute resolution authorizing participation in the National League of Cities’ Service Line Warranty Program administered and managed by Utility Service Partners, Inc. | ADOPTED | Pass | 8:7 |
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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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110315
| 0 | 1. | Resolution-Immediate Adoption | Resolution approving final certified survey maps. | ADOPTED | Pass | 15:0 |
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110362
| 0 | 2. | Resolution-Immediate Adoption | Resolution authorizing the execution of a Ground Lease by and between the City of Milwaukee, on behalf of the Milwaukee Board of School Directors, and Journey House, Inc. | ADOPTED | Pass | 15:0 |
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| | | | Announcements were made. | | | |
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| | | | There being no further business to come before teh Common Council, the meeting was adjourned at 12:05 p.m.
-- Jim Owczarski, Deputy City Clerk | | | |
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