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| | | | Meeting called to order at 9:41 AM | | | |
Roll call
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| | | | The Pledge of allegiance was said.
There were no corrections to the minutes of the April 17, 2018 meeting.
A moment of silence was observed in memory of Vel Phillips.
An invocation was offered by Dr. C.H. McClelland, Founder and Director of the Word of Hope Ministries.
Resolution recognizing Ms. Bettye Colleman for her work as Milwaukee's longest-serving chief poll inspector for more than 43 years.
Presenter/Escort by Ald. Milele A. Coggs.
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| | | | COMMENDATORY AND CONDOLATORY RESOLUTIONS | | | |
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180153
| 0 | 1. | Communication | Communications from the City Clerk relating to various commendatory/condolatory resolutions to be acknowledged and affirmed by the Common Council. | | | |
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| | | | THE LICENSES COMMITTEE RECOMMENDS: | | | |
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| | | | APPROVAL OF THE FOLLOWING: | | | |
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171746
| 0 | 2. | Motion | Motion relating to the recommendations of the Licenses Committee relative to licenses. | APPROVED | Pass | 14:0 |
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| | | | THE PUBLIC WORKS COMMITTEE RECOMMENDS: | | | |
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| | | | APPROVAL OF THE FOLLOWING: | | | |
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171880
| 0 | 3. | Motion | Motion relating to the recommendations of the Public Works Committee relative to licenses. | APPROVED | Pass | 14:0 |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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180127
| 1 | 4. | Ordinance | A substitute ordinance renaming North 4th Street from West St. Paul Avenue to West Capitol Drive Vel R. Phillips Avenue.
Minutes note: Ald. Coggs asked that all Council members be sponsors of this ordinance. There were no objections. | PASSED | Pass | 14:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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180023
| 0 | 5. | Resolution | Resolution amending Common Council File Number 170382, relating to the Wisconsin Department of Natural Resources Principal Forgiven Financial Assistance Agreement for State Fiscal Year 2018. | ADOPTED | Pass | 14:0 |
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180028
| 1 | 6. | 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 $2,701,100 for a total estimated cost of $2,921,500. | ADOPTED | Pass | 14:0 |
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180029
| 0 | 7. | Resolution | 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 $5,000 for a total estimated cost of these projects being $40,000. | ADOPTED | Pass | 14:0 |
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180030
| 1 | 8. | Resolution | 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 $127,000 for a total estimated cost of these projects being $1,229,000. | ADOPTED | Pass | 14:0 |
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180031
| 1 | 9. | Resolution | Resolution approving construction of nonassessable public improvements at various locations and appropriating funds for these purposes with the City construction cost estimated to be $864,000 for a total estimated cost of these projects being $941,000. | ADOPTED | Pass | 14:0 |
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180032
| 0 | 10. | 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 local street improvements under the Local Roads Improvement Program, with the City cost of $2,575,671.79, with a grantor’s cost of $1,074,328.21 for a total estimated cost of $3,650,000. | ADOPTED | Pass | 14:0 |
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180067
| 0 | 11. | Resolution | Resolution approving a Lease Agreement with Kinder Morgan/Milwaukee Bulk Terminals, LLC. | ADOPTED | Pass | 14:0 |
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180122
| 1 | 12. | Resolution | Substitute resolution authorizing the Milwaukee Water Works to accept a gift of up to $2,300 to replace and install a park bench. | ADOPTED | Pass | 14:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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161503
| 0 | 13. | Communication | Communication related to the 2017 activities of the Capital Improvements Committee. | PLACED ON FILE | Pass | 14:0 |
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| | | | THE FINANCE & PERSONNEL COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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180074
| 1 | 14. | Ordinance | A substitute ordinance to further amend the 2018 rates of pay of offices and positions in the City Service. | PASSED | Pass | 14:0 |
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180075
| 1 | 15. | Ordinance | A substitute ordinance to further amend the 2018 offices and positions in the City Service. | PASSED | Pass | 14:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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171825
| 1 | 16. | Resolution | Substitute resolution authorizing the Department of Employee Relations (DER) to amend the current contract with Froedtert Workforce Health (WFH) to include FastCare clinic services. | ADOPTED | Pass | 14:0 |
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171927
| 0 | 17. | Resolution | Resolution authorizing the sale and issuance of general obligation promissory notes in the aggregate amount of $10,000,000 for water systems. | ADOPTED | Pass | 14:0 |
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171928
| 0 | 18. | Resolution | Resolution relating to special taxes or assessments for the year 2017 | ADOPTED | Pass | 14:0 |
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180033
| 1 | 19. | Resolution | Substitute resolution relating to the inclusion of the Milwaukee Police Band as a participating recipient of donations in future City Combined Giving campaigns. | ADOPTED | Pass | 14:0 |
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180104
| 1 | 20. | Resolution | Substitute resolution authorizing up to $1,900,000 dollars of 2018 contingent borrowing for damages and claims.
Minutes note: This file was not referred to and is not before the Common Council. | NOT ACTED ON | | |
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180117
| 1 | 21. | Resolution | Substitute resolution expressing the Common Council’s support to the University of Wisconsin - Milwaukee Sheldon B. Lubar School of Business Executive MBA program's development of a five-year fiscal plan for the City.
Minutes note: Ald. Hamilton and Stamper added as cosponsors. | ADOPTED | Pass | 14:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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170567
| 1 | 22. | Resolution | Substitute resolution appropriating up to $10,000 from the Common Council Contingent Fund for the purpose of securing outside counsel in various matters relating to the Milwaukee Police Department. | PLACED ON FILE | Pass | 14:0 |
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171824
| 0 | 23. | Communication | Communication from the Department of Employee Relations and Froedtert Workforce Health on the City's comprehensive health and wellness program. | PLACED ON FILE | Pass | 14:0 |
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180006
| 0 | 24. | Communication | Communication relating to recruitment flexibility for the classification of Assistant Chief in the Milwaukee Police Department. | PLACED ON FILE | Pass | 14:0 |
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180068
| 0 | 25. | Communication | Communication from the Health Department amending the Positions Ordinances relative to clerical or administrative corrections. | PLACED ON FILE | Pass | 14:0 |
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180110
| 0 | 26. | Communication | Communication from the Department of Employee Relations amending the Positions Ordinance relative to adding auxiliary Police Service Specialist-Investigators in the Milwaukee Police Department. | PLACED ON FILE | Pass | 14:0 |
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180118
| 0 | 27. | Communication | Communication from the Department of Employee Relations relative to recommendations for implementation of an anti-sexual harassment training policy for City employees. | PLACED ON FILE | Pass | 14:0 |
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180120
| 0 | 28. | Communication | Communication from the City Comptroller relating to the audit of Public Records Requests and Controls. | PLACED ON FILE | Pass | 14:0 |
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180135
| 0 | 29. | Communication | Communication from the Department of Employee Relations amending the Salary Ordinance relative to recruitment flexibility for the position of Fire and Police Commission Executive Director. | 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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171807
| 1 | 30. | Resolution | Substitute resolution authorizing the return of real estate located at 4042 N. 6th Street, in the 6th Aldermanic District to its former owner Myrtle Fillmore Brooks (Application made by Yvonne Brooks P.O.A.). | ADOPTED | Pass | 14:0 |
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171924
| 1 | 31. | Resolution | Substitute resolution authorizing the return of real estate located at 3420-3422 N. 18th Street, in the 6th Aldermanic District, to its former owner Joshua 1:3 LLC (Application made by Christopher Blake). | ADOPTED | Pass | 14:0 |
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171925
| 1 | 32. | Resolution | Substitute resolution authorizing the return of real estate located at 4901 N. 103th Street, in the 5th Aldermanic District, to its former owner Doris M. Pelc. | ADOPTED | Pass | 14:0 |
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171926
| 1 | 33. | Resolution | Substitute resolution authorizing the return of real estate located at 6604 W. Silver Spring Drive, in the 2nd Aldermanic District to its former owner Elmarie McQueen. | ADOPTED | Pass | 14:0 |
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180105
| 1 | 34. | Resolution | Substitute resolution authorizing settlement of lawsuit, Charles Collins, et al. v. City of Milwaukee, et al. in the amount of $1,900,000.
Minutes note: Ald. Coggs abstain
Ald. Borkowski moved to Hold at Council. There were no objections. | HELD IN COUNCIL | Pass | 14:0 |
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180129
| 0 | 35. | Resolution | Resolution authorizing the proper City officials to enter into an intergovernmental agreement with the Wisconsin Department of Revenue for the collection of certain City debt. | ADOPTED | Pass | 14:0 |
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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180081
| 0 | 36. | Appointment | Appointment of Jennifer Bennett to the Equal Rights Commission by the Mayor. (6th Aldermanic District) | CONFIRMED | Pass | 14:0 |
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180082
| 0 | 37. | Appointment | Appointment of Martha Collins to the Equal Rights Commission by the Mayor. (5th Aldermanic District) | CONFIRMED | Pass | 14:0 |
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180083
| 0 | 38. | Appointment | Appointment of Nathan Guequierre to the Equal Rights Commission by the Mayor. (3rd Aldermanic District) | CONFIRMED | Pass | 14:0 |
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180084
| 0 | 39. | Appointment | Appointment of Reggie Jackson to the Equal Rights Commission by the Mayor. (7th Aldermanic District) | CONFIRMED | Pass | 14:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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180124
| 0 | 40. | Communication | Communication from the Department of Administration-Intergovernmental Relations Division relating to the 2017-2018 Legislative Session Wrap-Up. | PLACED ON FILE | Pass | 14:0 |
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| | | | DISALLOWANCE AND INDEFINITE POSTPONEMENT OF THE FOLLOWING:
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171294
| 0 | 41. | Resolution | Resolution relating to the appeal of Audrey Joan Martini for property damage. | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 14:0 |
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180040
| 0 | 42. | Resolution | Resolution relating to the appeal of Angela Hayward for property damage. | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 14:0 |
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180091
| 0 | 43. | Resolution | Resolution relating to the appeal of Audrey Weeks for property damage. (6th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 14:0 |
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180092
| 0 | 44. | Resolution | Resolution relating to the appeal of Dale and Mary Evers for property damage. (15th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 14:0 |
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| | | | THE PUBLIC SAFETY AND HEALTH COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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171665
| 2 | 45. | Ordinance | A substitute ordinance relating to the replacement of lead water service lines at child care facilities. | PASSED | Pass | 14:0 |
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180007
| 0 | 46. | Ordinance | An ordinance relating to the penalty for loitering-soliciting prostitutes.
Minutes note: Ald. Stamper asked to be added as a co-sponsor.
There were no objections. | PASSED | Pass | 14:0 |
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180011
| 0 | 47. | Ordinance | An ordinance relating to membership restrictions for the Milwaukee safety and civic commission. | PASSED | Pass | 13:1 |
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180013
| 1 | 48. | Ordinance | A substitute ordinance relating to parking controls. | PASSED | Pass | 14:0 |
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180014
| 1 | 49. | Ordinance | A substitute ordinance relating to traffic controls. | PASSED | Pass | 14:0 |
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180046
| 1 | 50. | Ordinance | A substitute ordinance relating to charges for patient services provided by the fire department. | PASSED | Pass | 14:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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171610
| 1 | 51. | Resolution | Substitute resolution authorizing the Milwaukee Fire Department to enter into an agreement with Children’s Community Health Plan in connection with Community Paramedic services. | ADOPTED | Pass | 14:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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171866
| 0 | 52. | Communication | Communication from the Milwaukee Police Department relating to the vacancy rates and the process for filling clerical, civilian, and police officer positions. | PLACED ON FILE | Pass | 14:0 |
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180035
| 1 | 53. | Ordinance | A substitute ordinance relating to background checks for nominees to the fire and police commission. | PLACED ON FILE | Pass | 14:0 |
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180086
| 0 | 54. | Communication | Communication file from the Health Department related to the 2017 Food Safety Report. | PLACED ON FILE | Pass | 14:0 |
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180111
| 0 | 55. | Communication | Communication from the Milwaukee Police Department and the Department of Public Works’ Traffic Engineering Section relating to the incidence of hit-and-run crashes in the City of Milwaukee. | PLACED ON FILE | 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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171726
| 1 | 56. | Ordinance | A substitute ordinance relating to the change in zoning from a General Planned Development known as Milwaukee Metro Center to a Detailed Planned Development known as Metro Center, Phase 8, to permit construction of two automobile dealerships at 10851 West Metro Auto Mall, located on the south side of West Metro Auto Mall, west of North 107th Street, in the 5th Aldermanic District. | PASSED | Pass | 13:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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180095
| 1 | 57. | Resolution | Substitute resolution approving a Land Disposition Report, authorizing the sale of the Redevelopment Authority-owned properties at 738 and 744 North Old World Third Street and authorizing an Amendment to a Cooperation, Reimbursement and Redevelopment Agreement among the City of Milwaukee, Redevelopment Authority of the City of Milwaukee, Milwaukee Symphony Orchestra, Inc. and TNSH Landlord, LLC, in the 4th Aldermanic District. | ADOPTED | Pass | 13:0 |
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180096
| 0 | 58. | Resolution | Resolution approving a Land Disposition Report for the property at 317 East National Avenue, in the 12th Aldermanic District. | ADOPTED | Pass | 13:0 |
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180097
| 0 | 59. | Resolution | Resolution authorizing the sale of the City-owned property located at 1905 South 24th Street to its former owner, Jose Javier Hernandez, in the 8th Aldermanic District. | ADOPTED | Pass | 13:0 |
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180098
| 0 | 60. | Resolution | Resolution approving a Land Disposition Report and authorizing the sale of the City-owned tax deed property at 3060-62 South 13th Street, in the 14th Aldermanic District. | ADOPTED | Pass | 13:0 |
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180099
| 1 | 61. | Resolution | Substitute resolution approving a Land Disposition Report and authorizing the sale of the City-owned tax deed property at 5725 West Burleigh Street, in the 10th Aldermanic District. | ADOPTED | Pass | 13:0 |
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180100
| 1 | 62. | Resolution | Substitute resolution approving a Land Disposition Report and authorizing the sale of the City-owned tax deed property at 3720-24 West Vliet Street, in the 15th Aldermanic District. | ADOPTED | Pass | 13:0 |
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180101
| 1 | 63. | Resolution | Substitute resolution approving a Land Disposition Report and authorizing the sale of the City-owned tax deed property at 3907-09 West Vliet Street, in the 15th Aldermanic District. | ADOPTED | Pass | 13:0 |
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180108
| 1 | 64. | Resolution | Substitute resolution amending the Land Disposition Report approved by Common Council File No. 171380 relating to the sale of the City-owned property at 3326 West Capitol Drive, in the 1st Aldermanic District. | ADOPTED | Pass | 13:0 |
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180119
| 2 | 65. | Resolution | Substitute resolution directing the Department of City Development to prepare a plan for a comprehensive review of lead health hazards in occupied City-owned residential properties. | ADOPTED | Pass | 13:0 |
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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180059
| 0 | 66. | Appointment | Appointment of Darryl Johnson to the City Plan Commission by the Mayor. (6th Aldermanic District) | CONFIRMED | Pass | 13:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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171919
| 0 | 67. | Communication | Communication from the Dept. of City Development, Redevelopment Authority, and Dept. of Administration relating to the city’s efforts to leverage federally created Opportunity Zones. | PLACED ON FILE | Pass | 13:0 |
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180002
| 0 | 68. | Communication | Communication from the Housing Authority of the City of Milwaukee relative to the conversion proposal of city housing developments under HUD’s Rental Assistance Demonstration Program. | PLACED ON FILE | Pass | 13:0 |
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| | | | THE COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE RECOMMENDS: | | | |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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180051
| 0 | 69. | Resolution | Resolution relating to the change of funded agency from ASHA Family Services to End Domestic Abuse Wisconsin. | ADOPTED | Pass | 14:0 |
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180060
| 0 | 70. | Resolution | Resolution relative to acceptance and expenditure of a Wisconsin Arts Board 2018 Regranting Program Grant. | ADOPTED | Pass | 14:0 |
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180085
| 0 | 71. | Resolution | Resolution relating to the transfer of 2017 Emergency Solutions Grant Entitlement funds between categories for Center for Veterans Issues. | ADOPTED | Pass | 14:0 |
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180116
| 1 | 72. | Resolution | Substitute resolution relating to the University of Wisconsin - Milwaukee Lubar Executive MBA program’s development of a marketing and growth strategy for MKE Plays. | ADOPTED | Pass | 14:0 |
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180126
| 1 | 73. | Resolution | Substitute resolution relating to acceptance and expenditure of up to $100,000 in contributions received by the Common Council-City Clerk for the Hip Hop Week MKE event. | ADOPTED | Pass | 14:0 |
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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171563
| 0 | 74. | Appointment | Appointment of Bill Scholl to the Business Improvement District #5 by the Mayor. (4th Aldermanic District) | CONFIRMED | Pass | 14:0 |
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171704
| 0 | 75. | Appointment | Reappointment of Art Arnstein to the Business Improvement District #37 by the Mayor. (7th Aldermanic District) | CONFIRMED | Pass | 14:0 |
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171837
| 0 | 76. | Appointment | Appointment of Antonio Felder to the Business Improvement District #28 by the Mayor. (15th Aldermanic District) | CONFIRMED | Pass | 14:0 |
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171838
| 0 | 77. | Appointment | Reappointment of Kelly Felder to the Business Improvement District #28 by the Mayor. (15th Aldermanic District) | CONFIRMED | Pass | 14:0 |
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171894
| 0 | 78. | Appointment | Appointment of Peter Pacetti to the Business Improvement District #15 by the Mayor. (4th Aldermanic District) | CONFIRMED | Pass | 14:0 |
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171895
| 0 | 79. | Appointment | Appointment of Mark Porreca to the Business Improvement District #25 by the Mayor. (6th Aldermanic District) | CONFIRMED | Pass | 14:0 |
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171897
| 0 | 80. | Appointment | Reappointment of Chez Ordonez to the Equal Rights Commission by the Mayor. (13th Aldermanic District) | CONFIRMED | Pass | 14:0 |
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180053
| 0 | 81. | Appointment | Appointment of Thomas Straub to the Business Improvement District #10 by the Mayor. (15th Aldermanic District) | CONFIRMED | Pass | 14:0 |
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180055
| 0 | 82. | Appointment | Appointment of Meg Hopkins to the Business Improvement District #25 by the Mayor. (6th Aldermanic District) | CONFIRMED | Pass | 14:0 |
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180056
| 0 | 83. | Appointment | Appointment of Robert Frizzell to the Business Improvement District #44 by the Mayor. (14th Aldermanic District) | CONFIRMED | Pass | 14:0 |
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180057
| 0 | 84. | Appointment | Appointment of Alpha Jalloh to the Business Improvement District #51 by the Mayor. (12th Aldermanic District) | CONFIRMED | Pass | 14:0 |
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180058
| 0 | 85. | Appointment | Reappointment of Summer Strand to the Business Improvement District #51 by the Mayor. (12th Aldermanic District) | CONFIRMED | Pass | 14:0 |
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180079
| 0 | 86. | Appointment | Appointment of Brian Rott to the Business Improvement District #19 by the Mayor. (1st Aldermanic District) | CONFIRMED | Pass | 14:0 |
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180080
| 0 | 87. | Appointment | Appointment of Jeannette Wright-Claus to the Business Improvement District #19 by the Mayor. (1st Aldermanic District) | CONFIRMED | Pass | 14:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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180128
| 0 | 88. | Communication | Communication from the office of Small Business Development relating to the effect of and possible responses to the Sonag scandal. | PLACED ON FILE | Pass | 14:0 |
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| | | | MATTERS FOR IMMEDIATE ADOPTION: | | | |
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180152
| 0 | 89. | Resolution-Immediate Adoption | Resolution approving a final certified survey map for GBH 2037 LLC in the 6th Aldermanic District. | ADOPTED | Pass | 14:0 |
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180184
| 0 | 90. | Resolution-Immediate Adoption | Resolution authorizing the receipt of contributions for the purpose of erecting a statue in honor of Ald. Vel Phillips.
Minutes note: To be Added as co-sponsors:
Rainey
Hamilton
Lewis
There were no objections. | ADOPTED | Pass | 14:0 |
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| | | | Meeting adjourned at 10:59 AM
Joanna Polanco
Staff Assistant
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