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| | | | PRESENTATIONS | | | |
Roll call
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| | | | THE FINANCE & PERSONNEL COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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991108
| 1 | 1) | Ordinance | Substitute ordinance to further amend the 1999 offices and positions in the City Service under control of the Common Council. | PASSED | Pass | 17:0 |
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991109
| 1 | 2) | Ordinance | Substitute ordinance to further amend the 1999 rates of pay of offices and positions in the City Service under control of the Common Council. | PASSED | Pass | 17:0 |
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991154
| 1 | 3) | Ordinance | Substitute ordinance to amend the 2000 offices and positions in the City Service under control of the Common Council. | PASSED | Pass | 17:0 |
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991155
| 1 | 4) | Ordinance | Substitute ordinance to amend the 2000 rates of pay of offices and positions in the City Service under control of the Common Council. | PASSED | Pass | 17:0 |
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991362
| 1 | 5) | Charter Ordinance | A substitute charter ordinance amending charter ordinance common council file number 990836 relating to implementation of the negotiated settlement of the circuit court case titled Partipilo, et al. v. City of Milwaukee, et al., circuit court case no. 97-CV-00985, as it relates to the employes' retirement system. | PASSED | Pass | 17:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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990584
| 1 | 6) | Resolution | Substitute resolution authorizing city departments to expend moneys appropriated in the 2000 budget for Special Purpose Accounts, Debt Service Fund, Provision for Employes' Retirement Fund, Delinquent Tax Fund, Common Council Contingent fund, Grant and Aid Fund, and Special Capital Projects or Purposes. | ADOPTED | Pass | 17:0 |
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991000
| 1 | 7) | Resolution | Substitute resolution authorizing attendance at various seminars/meetings and authorizing expenditure of funds for this purpose. | ADOPTED | Pass | 17:0 |
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991222
| 0 | 8) | Resolution | Resolution amending Common Council File 981366 relative to application, acceptance and funding of a disaster assistance program relating to the August 1998 flooding in the City of Milwaukee. (DPW) | ADOPTED | Pass | 17:0 |
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991232
| 0 | 9) | Resolution | Resolution relating to payment of fourth-quarter 1998 and first-half program costs for 1999 for the City's participation in the Joint Certification Program. | ADOPTED | Pass | 17:0 |
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991267
| 0 | 10) | Resolution | Resolution relating to the City of Milwaukee's 2000 United Performing Arts Fund/Visions campaign, and the inclusion of the Milwaukee Arts Board as a participating Visions organization/ donation recipient. | ADOPTED | Pass | 17:0 |
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991308
| 0 | 11) | Resolution | Resolution relative to application, acceptance and funding of a Beat Patrol Program Grant (Police Department). | ADOPTED | Pass | 17:0 |
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991310
| 1 | 12) | Resolution | Substitute resolution reserving up to $20,000 in the 1999 Common Council Contingent Fund for the Maintenance of Essential Utility Service Special Purpose Account. | ADOPTED | Pass | 17:0 |
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991311
| 1 | 13) | Resolution | Substitute resolution authorizing and directing the City Comptroller to transfer additional funds to various State and/or Federal Aid project subaccounts for the estimated remaining Wisconsin Department of Transportation and City of Milwaukee preliminary engineering and construction costs. | ADOPTED | Pass | 17:0 |
Action details
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991314
| 0 | 14) | Resolution | Resolution relating to the carryover of 1999 authorization for general obligation and revenue based borrowing. (Comptroller) | ADOPTED | Pass | 17:0 |
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991317
| 0 | 15) | Resolution | Resolution authorizing issuance of short-term promissory notes for the purpose of financing the operating budget on an interim basis. (Comptroller) | ADOPTED | Pass | 17:0 |
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991319
| 2 | 16) | Resolution | Substitute resolution amending Common Council File 981070 relative to application, acceptance and funding of the Medical Assistance Grant. | ADOPTED | Pass | 17:0 |
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| | 17) | | RESOLUTIONS RELATING TO ISSUANCE AND SALE OF GENERAL OBLIGATION BONDS: | | | |
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991320
| 0 | a) | Resolution | Resolution relating to the issuance and sale of general obligation bonds in the amount of $6,024,000 for a project undertaken for a public purpose, to-wit; for public buildings for housing machinery and equipment. (Comptroller) | ADOPTED | Pass | 17:0 |
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991321
| 0 | b) | Resolution | Resolution relating to the issuance and sale of general obligation bonds in the amount of $2,100,000 for a project undertaken for a public purpose, to-wit; for harbor improvements. (Comptroller) | ADOPTED | Pass | 17:0 |
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991322
| 0 | c) | Resolution | Resolution relating to the issuance and sale of general obligation bonds in the amount of $21,000,000 for a project undertaken for a public purpose, to-wit; for Police Department facility construction projects. (Comptroller) | ADOPTED | Pass | 17:0 |
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991323
| 0 | d) | Resolution | Resolution relating to the issuance and sale of general obligation bonds in the amount of $145,000 for a project undertaken for a public purpose, to-wit; for bridge and viaduct improvements. (Comptroller) | ADOPTED | Pass | 17:0 |
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991324
| 0 | e) | Resolution | Resolution relating to the issuance and sale of general obligation bonds in the amount of $6,419,000 for a project undertaken for a public purpose, to-wit; for sewage disposal. (Comptroller) | ADOPTED | Pass | 17:0 |
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991325
| 0 | f) | Resolution | Resolution relating to the issuance and sale of general obligation bonds in the amount of $19,550,453 for a project undertaken for a public purpose, to-wit; for street improvements and construction. (Comptroller) | ADOPTED | Pass | 17:0 |
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991326
| 0 | g) | Resolution | Resolution relating to the issuance and sale of general obligation bonds in the amount of $880,000 for a project undertaken for a public purpose, to-wit; for library improvements. (Comptroller) | ADOPTED | Pass | 17:0 |
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991327
| 0 | h) | Resolution | Resolution relating to the issuance and sale of general obligation bonds in the amount of $17,000,000 for a project undertaken for a public purpose, to-wit; for Milwaukee Public School capital purposes. (Comptroller) | ADOPTED | Pass | 17:0 |
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991330
| 0 | i) | Resolution | Resolution relating to the issuance and sale of general obligation bonds in the amount of $8,000,000 for a project undertaken for a public purpose, to-wit; for paying project costs in accordance with project plans for tax incremental districts and providing financial assistance to urban renewal projects authorized under s. 66.045. (Comptroller) | ADOPTED | Pass | 17:0 |
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991331
| 0 | j) | Resolution | Resolution relating to the issuance and sale of general obligation bonds in the amount of $1,500,000 for a project undertaken for a public purpose, to-wit; for Fire Department facility construction projects. (Comptroller) | ADOPTED | Pass | 17:0 |
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991332
| 0 | k) | Resolution | Resolution relating to the issuance and sale of general obligation bonds in the amount of $3,827,923 for a project undertaken for a public purpose, to-wit; to finance public improvements in anticipation of special assessments levied against property. (Comptroller) | ADOPTED | Pass | 17:0 |
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991333
| 0 | l) | Resolution | Resolution relating to the issuance and sale of general obligation bonds in the amount of $2,200,000 for a project undertaken for a public purpose, to-wit; for providing financial assistance to blight elimination, slum clearance, redevelopment, and urban renewal projects. (Comptroller) | ADOPTED | Pass | 17:0 |
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| | 18) | | RESOLUTIONS RELATING TO ISSUANCE AND SALE OF GENERAL OBLIGATION SHORT-TERM PROMISSORY NOTES: | | | |
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991328
| 0 | a) | Resolution | Resolution authorizing the issuance and sale of general obligation short-term promissory notes under sec. 67.12(12), Stats., for a public purpose, to-wit: for financing general City purposes for anticipated delinquent taxes in the amount of $15,000,000. (Comptroller) | ADOPTED | Pass | 17:0 |
Action details
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991329
| 0 | b) | Resolution | Resolution authorizing the issuance and sale of general obligation short-term promissory notes under sec. 67.12(12), Stats., for a public purpose, to-wit; for financing public improvements for public buildings for housing machinery and equipment in the amount of $3,000,000. (Comptroller) | ADOPTED | Pass | 17:0 |
Action details
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991334
| 1 | 19 | Resolution | Substitute resolution authorizing attendance at conventions during January -- March by employees of city departments. | ADOPTED | Pass | 17:0 |
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991336
| 1 | 20) | Resolution | Substitute resolution relative to application, acceptance and funding of the Municipal Health Services Program. | ADOPTED | Pass | 17:0 |
Action details
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991339
| 0 | 21) | Resolution | Resolution authorizing and approving a contract between the City of Milwaukee and CorVel, for services related to reducing medical claim costs in the administration of worker's compensation benefits. (Dept. of Employee Relations) | ADOPTED | Pass | 17:0 |
Action details
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991359
| 0 | 22) | Resolution | Resolution appropriating $15,000 from the Common Council Contingent Fund, for the purpose of paying the defense of the Milwaukee Employes' Retirement System (ERS) and Annuity and Pension Board in Watson Wyatt & Co., et al. v. Milwaukee Employes' Retirement System, et al., Northern District of Illinois, United States District Court Case No. 99-C-6140. (City Attorney) | ADOPTED | Pass | 17:0 |
Action details
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991360
| 0 | 23) | Resolution | Resolution appropriating $25,000 from the Common Council Contingent Fund to the Outside Counsel - Expert Witness Fund for the purpose of providing outside counsel to the Employes' Retirement System (ERS) in Walsh, et al. v. City of Milwaukee, et al., Case No. 99-CV-001419. (City Attorney) | ADOPTED | Pass | 17:0 |
Action details
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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981761
| 1 | 24) | Charter Ordinance | A substitute charter ordinance relating to the full indemnification of the annuity and pension board and its members and the Milwaukee employes' retirement system and its secretary and executive director, employes and staff in connection with the administration of certain 1995 catch-up and annual cost of living adjustments to the pension benefits of certain retirees. | PLACED ON FILE | Pass | 17:0 |
Action details
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990667
| 0 | 25) | Communication-Report | Communication from RCG Information Technology transmitting its report evaluating the City of Milwaukee's Y2K preparedness. | PLACED ON FILE | Pass | 17:0 |
Action details
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991103
| 0 | 26) | Communication | Communication from the Department of Employee Relations transmitting a communication relative to classification studies scheduled for City Service Commission action. | PLACED ON FILE | Pass | 17:0 |
Action details
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991220
| 0 | 27) | Communication | Communication from the Comptroller's Office transmitting a report entitled, "Audit of the City of Milwaukee Injury Pay Program". | PLACED ON FILE | Pass | 17:0 |
Action details
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991303
| 0 | 28) | Communication | Communication from the Board of Ethics relative to effectuating various changes to the 2000 Positions Ordinance. | PLACED ON FILE | Pass | 17:0 |
Action details
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991368
| 0 | 29) | Communication-Report | Communication from the Comptroller's office transmitting the 1998 report of miscellaneous accounts receivable activity by department. | PLACED ON FILE | Pass | 17:0 |
Action details
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| | | | THE FINANCE & PERSONNEL COMMITTEE FURTHER RECOMMENDS: | | | |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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991348
| 3 | | Resolution | Substitute resolution relating to indemnification agreement between City of Milwaukee and the Annuity and Pension Board. | ADOPTED | Pass | 17:0 |
Action details
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991348
| 3 | | Resolution | Substitute resolution relating to indemnification agreement between City of Milwaukee and the Annuity and Pension Board. | RECONSIDERED | Pass | 15:0 |
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991348
| 3 | | Resolution | Substitute resolution relating to indemnification agreement between City of Milwaukee and the Annuity and Pension Board. | ADOPTED | Pass | 15:0 |
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| | | | THE UTILITIES AND LICENSES COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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980530
| 1 | 1) | Ordinance | A substitute ordinance relating to cable systems regulations. | PASSED | Pass | 17:0 |
Action details
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981235
| 2 | 2) | Ordinance | A substitute ordinance relating to open video systems regulation. | PASSED | Pass | 17:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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981230
| 5 | | Resolution | Substitute resolution authorizing the execution of a renewal to the City's current cable television franchise agreement.
Minutes note: ALD. D'AMATO moved for separate action of Item #3, 981230.
ALD. HENNINGSEN moved to lay aside Item #3, 981230.
Ayes: 9 - Ald. Pratt, D'Amato, Henningsen, Gordon, Richards, Butler, Nardelli, Hines and President Kalwitz.
Noes: 8 - Ald. Schramm, Johnson-Odom, Frank, Scherbert, Witkowiak, Pawlinski, Breier and Murphy.
ALD. NARDELLI moved that the Common Council do now resolve itself into a Committee of the Whole for the purpose of hearing from Pat McDonnell, Special Deputy City Attorney relative to the foregoing matter.
PROCEEDINGS OF THE COMMITTEE OF THE WHOLE
Pat McDonnell, Special Deputy City Attorney Clarified substitute 4 from substitute 5.
ALD. BUTLER moved that the committee do now rise.
So ordered. | SUBSTITUTED | Pass | 9:8 |
Action details
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981230
| 5 | 3) | Resolution | Substitute resolution authorizing the execution of a renewal to the City's current cable television franchise agreement. | ADOPTED | Pass | 14:3 |
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981647
| 1 | 4) | Resolution | Substitute resolution establishing management procedures for use of City cable television related trust funds. | ADOPTED | Pass | 17:0 |
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| | | | APPROVAL OF THE FOLLOWING: | | | |
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990291
| 0 | 5) | Motion | Substitute motion to approve recommendations of the Utilities and Licenses Committee relative to granting of the rooming house license issued to Darcy A. Stachowiak for the premises located at 745 N. 25th Street, in the 4th Aldermanic District. | APPROVED | Pass | 16:1 |
Action details
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990909
| 0 | 6) | Motion | Motion to approve recommendations of the Utilities and Licenses Committee relative to issuance, denial, renewal, nonrenewal, suspension or revocation of licenses and extension of premises. | APPROVED | Pass | 17:0 |
Action details
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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961872
| 0 | 7) | Communication | Communication from the Department of Administration relative to cable television franchise renewal. | PLACED ON FILE | Pass | 17:0 |
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971155
| 0 | 8) | Resolution | Resolution relative to the application by time Warner Cable for a January 1, 1998 rate increase. | PLACED ON FILE | Pass | 17:0 |
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971392
| 0 | 9) | Communication | Communication from Time Warner relative to a rate adjustment effective January 1, 1998. | PLACED ON FILE | Pass | 17:0 |
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981233
| 1 | | Resolution | Substitute resolution relating to cable television facilities
Minutes note: ALD. HENNINGSEN motion to request separate action on item 981233, substitute 1.
ALD. GORDON moved that the Common Council now resolve itself into a committee of the Whole for the prupose of hearing from Pat McDonnell, Special City Attorney relative to the foregoing matter.
PROCEEDINGS OF THE COMMITTEE OF THE WHOLE
Mr. Pat McDonnell, Special City Attorney appeared and addressed the Commitee relative to the foregoing matter.
ALD. WITKOWIAK moved that the committee do now rise. So ordered.
ALD. PRATT moved to amend the contract between the City and Milwaukee Access Telecommunications Authority, Inc. In Section 8.1.1 to delete "one milliion Five hundred thousand dollars ($1,500,000.00)" and insert in lieu thereof: "one million dollars ($1,000,000.00) as the contract is attached to this file. | AMENDED | Fail | 7:10 |
Action details
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981233
| 1 | | Resolution | Substitute resolution relating to cable television facilities | ADOPTED | Fail | 7:10 |
Action details
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981234
| 1 | 11) | Ordinance | A substitute ordinance relating to street construction and work on public ways. | PLACED ON FILE | Pass | 17:0 |
Action details
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991341
| 0 | 12) | Communication | Communication from Digital Access, Inc. relative to authority to operate an open video system in the Milwaukee area. | PLACED ON FILE | Pass | 17:0 |
Action details
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991352
| 1 | | Resolution | Substitute resolution relating to feasibility of issuance and sale of up to $1,500,000 public access manager revenue bonds to be secured by cable television franchise fee revenues. | ADOPTED | Fail | 6:11 |
Action details
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| | | | APPROVAL OF THE FOLLOWING: | | | |
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990910
| 0 | 14) | Motion | Motion to approve recommendations of the Utilities and Licenses Committee relative to issuance, denial, renewal, nonrenewal, suspension or revocation of licenses and extension of premises.
Minutes note: Recommendation of renewal with a 10-day suspension of the Class "B" Tavern License of Melody M. Flanigan for the premises at 2599 S. Logan Avenue ("Flanigan's Call Box") in the 14th Aldermanic District. Written objections have not been filed by the licensee. (Committee Vote: 4 Ayes; 1 Noes; Expiration Date: 11-4-99).
The Chair questioned whether all the members of the Common Council read the Report and Recommendations of the Utilities and Licenses Committee in these matters and any written exceptions, if filed by the licensee(s).
Ayes: 17 - Ald. Pratt, D'Amato, Henningsen, Schramm, Johnson-Odom, Gordon, Frank, Richards, Butler, Scherbert, Witkowiak, Pawlinski, Breier, Murphy , Nardelli, Hines and President Kalwitz.
Noes: 0.
The Chair questioned whether the applicant or her counsel was present.
Neither were present.
THE CHAIR moved to approve the Utilities and Licenses Committee Report.
The motion prevailed.
Ayes: 16 - Ald. Pratt, D'Amato, Henningsen, Schramm, Gordon, Frank, Richards, Butler, Scherbert, Witkowiak, Pawlinski, Breier, Nardelli, Murphy, Hines and Kalwitz.
Noes: 0.
Excused: 1 - Ald. Johnson-Odom. | APPROVED | Pass | 16:1 |
Action details
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981231
| 1 | 15) | Resolution | Substitute resolution relating to occupancy of the City-owned conduit by cable franchisee. | ADOPTED | Pass | 17:0 |
Action details
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| | | | THE JUDICIARY & LEGISLATION COMMITTEE RECOMMENDS: | | | |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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990881
| 1 | 1) | Resolution | Substitute resolution relative to various legislative bills. | ADOPTED | Pass | 17:0 |
Action details
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991165
| 1 | 2) | Resolution | Substitute resolution to settle claim of Fritz Kastner for property damage. | ADOPTED | Pass | 17:0 |
Action details
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991268
| 0 | 3) | Resolution | Resolution granting deferred payment of a special assessment for Carolyn Soerfass, 540 North 53rd Street in the 16th Aldermanic District. (Infrastructure Services Division) | ADOPTED | Pass | 17:0 |
Action details
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991269
| 0 | 4) | Resolution | Resolution providing for continuance of Deferred Payment of Assessments for Worthy Indigent Resident Property Owners. (Infrastructure Services Division) | ADOPTED | Pass | 17:0 |
Action details
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991289
| 0 | 5) | Resolution | Resolution authorizing payment of the claim of Claudia Morris, C.I. File No. 98-L-182. (City Attorney) | ADOPTED | Pass | 17:0 |
Action details
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991291
| 0 | 6) | Resolution | Resolution to cancel real estate taxes levied against a certain parcel identified by Tax Key Number 278-0740-000-8 on the 1998 tax roll, plus interest applicable to date of repayment, if appropriate. (Edmund B. Adamic as Trustee of Edmund B. Adamic 1999 Revocable Trust) (Assessor's Office) | ADOPTED | Pass | 17:0 |
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991298
| 0 | 7) | Resolution | Resolution relative to the refund of weed cutting charge placed on the 1997 Tax Roll. (Sanitation) | ADOPTED | Pass | 17:0 |
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991318
| 0 | 8) | Resolution | Resolution authorizing the execution of a Payment in Lieu of Taxes ("PILOT") Agreement with the Wisconsin Humane Society, Inc. for the property at 4520 West Wisconsin Avenue. (DCD) | ADOPTED | Pass | 17:0 |
Action details
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991361
| 1 | 9) | Resolution | Substitute resolution supporting the proposed Guardian Pipeline project and its application on file with the Federal Energy Regulatory Commission (FERC) relating to natural gas service. | ADOPTED | Pass | 17:0 |
Action details
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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981361
| 0 | 10) | Ordinance | An ordinance relating to modifying aldermanic districts. | PLACED ON FILE | Pass | 17:0 |
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990873
| 1 | | Resolution | Substitute resolution authorizing the return of real estate located at 2236-38 N. Booth Street, in the 6th Aldermanic District of the City of Milwaukee to its former owner upon payment of all city and county tax liens and any special improvement bonds, with all interest and penalty thereon and all costs as sustained by the City in foreclosing and managing said real estate. | PLACED ON FILE | Pass | 17:0 |
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991355
| 0 | 12) | Resolution | Resolution requesting that the City's Election Commission inform Common Council members of any change in the locations of polling places. | PLACED ON FILE | Pass | 17:0 |
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| | | | DISALLOW AND INDEFINITE POSTPONEMENT OF THE FOLLOWING: | | | |
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| | 13) | | Various claims against the City: | | | |
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991121
| 0 | a) | Communication | Communication from the City Attorney's Office transmitting a communication from Lorena Wilson relative to claim for property damage. | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 17:0 |
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991224
| 0 | b) | Communication | Appeal of Crystine Slack relative to claim for property damage. (15th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 17:0 |
Action details
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991266
| 0 | c) | Communication | Communication from the City Attorney's Office transmitting a communication from Cherry Brockman-Cain relative to claim for property damage. | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 17:0 |
Action details
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991365
| 0 | d) | Communication | Appeal of Clayton Zebrowski relative to claim for property damage. (4th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 17:0 |
Action details
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991366
| 0 | e) | Communication | Appeal of Elizabeth Boyd relative to claim for personal injuries. (6th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 17:0 |
Action details
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| | | | THE PUBLIC SAFETY COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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991001
| 1 | 1) | Ordinance | A substitute ordinance relating to parking controls in various Aldermanic Districts. | PASSED | Pass | 16:0 |
Action details
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991002
| 1 | 2) | Ordinance | A substitute ordinance relating to traffic controls in various Aldermanic Districts. | PASSED | Pass | 16:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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990948
| 1 | 3) | Resolution | Substitute resolution authorizing the release of request for proposals for the sale of three City-owned parking structures located at 841 North 7th Street, 724 North 2nd Street and 324 West Highland and further authorizing the Commissioner of Public Works to enter into negotiations with current structure lessors for the purpose of establishing a sale price for parking structures located at 1000 North Water Street and 525 North Milwaukee Street. | ADOPTED | Pass | 16:0 |
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991306
| 1 | 4) | Resolution | Substitute resolution relative to application, acceptance and funding of a 2000 Better Communities Through Traffic Calming Workshops Grant. | ADOPTED | Pass | 16:0 |
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991337
| 1 | 5) | Resolution | Substitute resolution relative to application, acceptance and funding of a Breast and Cervical Cancer Screening Grant. | ADOPTED | Pass | 16:0 |
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991338
| 1 | 6) | Resolution | Substitute resolution relative to application, acceptance and funding of the Breast Cancer Awareness - Milwaukee Foundation Grant. | ADOPTED | Pass | 16:0 |
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991345
| 0 | 7) | Resolution | Resolution certifying ambulance service providers for the citywide emergency medical service system. (Health Dept.) | ADOPTED | Pass | 16:0 |
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991349
| 0 | 8) | Resolution | Resolution approving an ambulance service plan for the citywide emergency medical service system. | ADOPTED | Pass | 16:0 |
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991369
| 3 | 9) | Resolution | Substitute resolution relating to the expenditure of $50,000 from the Handgun Violence Media Campaign special purpose account in the 2000 City Budget for a public education program relating to firearm violence. | SUBSTITUTED | Pass | 16:0 |
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991369
| 3 | | Resolution | Substitute resolution relating to the expenditure of $50,000 from the Handgun Violence Media Campaign special purpose account in the 2000 City Budget for a public education program relating to firearm violence. | ADOPTED | Pass | 13:3 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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981446
| 0 | 10) | Communication-Report | Communication from the Milwaukee Commission on Domestic Violence and Sexual Assault relative to their quarterly reports for 1999. | PLACED ON FILE | Pass | 16:0 |
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990608
| 1 | 11) | Ordinance | Substitute ordinance relating to charging an annual fee for the maintenance, repair and replacement of solid waste carts and containers provided by the city to owners of single, 2-, 3-, 4-family dwelling units and condominium units. | PLACED ON FILE | Pass | 16:0 |
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991053
| 0 | 12) | Communication | Communication from the Department of Public Works transmitting a report relative to transferring parking enforcement to the Department of Public Works. | PLACED ON FILE | Pass | 16:0 |
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991346
| 0 | 13) | Resolution | Resolution authorizing contingent borrowing and appropriating funds to proceed with closure of the former College Avenue landfill. | PLACED ON FILE | Pass | 16:0 |
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991350
| 0 | 14) | Ordinance | An ordinance relating to rates charged for garbage collection for apartment buildings of five or more units. | PLACED ON FILE | Pass | 16:0 |
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| | | | THE ECONOMIC DEVELOPMENT COMMITTEE RECOMMENDS: | | | |
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991344
| 0 | 1) | Ordinance | An ordinance relating to expenditure of economic development committee funds. | PASSED | Pass | 14:1 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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991342
| 0 | 2) | Resolution | Resolution authorizing and directing the transfer of funds from the Capital Improvements Planning Account to Subaccounts for an analysis of the Atkinson Avenue and Capitol Drive area, for an analysis of the 35th and North area, and for special engineering, economic and other technical planning studies. (DCD) | ADOPTED | Pass | 14:1 |
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991358
| 0 | 3) | Resolution | Resolution authorizing expenditures from the Development Opportunities Fund for costs associated with new development at 1415 North Farwell Avenue. (DCD) | ADOPTED | Pass | 15:0 |
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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991288
| 0 | 4) | Appointment | Appointment of Cynthia Read-Coakley to the Business Improvement District No. 26 (Menomonee Valley) by the Mayor. (12th Aldermanic District) | CONFIRMED | Pass | 15:0 |
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991292
| 0 | 5) | Appointment | Appointment of Frederick E. Sowinski to the Business Improvement District No. 26 (Menomonee Valley) by the Mayor. (8th Aldermanic District) | CONFIRMED | Pass | 15:0 |
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991293
| 0 | 6) | Appointment | Appointment of Linda Rambousek to the Business Improvement District No. 26 (Menomonee Valley) by the Mayor. (12th Aldermanic District) | CONFIRMED | Pass | 15:0 |
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991294
| 0 | 7) | Appointment | Appointment of Lawrence Adelson to the Business Improvement District No. 26 (Menomonee Valley) by the Mayor. | CONFIRMED | Pass | 15:0 |
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991295
| 0 | 8) | Appointment | Appointment of George Stockman to the Business Improvement District No. 26 (Menomonee Valley) by the Mayor. (12th Aldermanic District) | CONFIRMED | Pass | 15:0 |
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991296
| 0 | 9) | Appointment | Appointment of Larry Stern to the Business Improvement District No. 26 (Menomonee Valley) by the Mayor. (12th Aldermanic District) | CONFIRMED | Pass | 15:0 |
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991297
| 0 | 10) | Appointment | Appointment of Dan Verzal to the Business Improvement District No. 26 (Menomonee Valley) by the Mayor. (12th Aldermanic District) | CONFIRMED | Pass | 15:0 |
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| | | | THE ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE RECOMMENDS: | | | |
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990027
| 0 | 1) | Ordinance | An ordinance relating to the definition of "kennel". | PASSED | Pass | 16:0 |
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991171
| 1 | 2) | Ordinance | Substitute ordinance relating to the change in zoning from Local Business (L/D/40) to Industrial (I/D/40), on land located on the North Side of West Layton Avenue and East of South 13th Street, in the 13th Aldermanic District. | PASSED | Pass | 16:0 |
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991234
| 1 | 3) | Ordinance | Substitute ordinance relating to the change in zoning from Multi-Family Residence (R/D/40) and Parking (P/D/40) to Industrial (I/B/85) on land located on the West Side of North Humboldt Boulevard and South of East Vienna Avenue, in the 3rd Aldermanic District. | PASSED | Pass | 16:0 |
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991062
| 1 | 4) | Resolution | Substitute resolution declaring the City-owned parking lot at 2235 North 48th Street surplus and accepting an Offer to Purchase from Schnell Price, owner of Jo's Playpen Daycare Center, for use as outdoor play space, in the 17th Aldermanic District. | REFERRED TO | Pass | 16:0 |
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991236
| 0 | 5) | Resolution | Resolution declaring the City-owned parking lot at 1536 North Warren Avenue surplus to municipal needs and accepting an Option to Purchase from New Land Enterprises for multi-family development, in the 3rd Aldermanic District (DCD-Real Estate). | ADOPTED | Pass | 16:0 |
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991275
| 0 | 6) | Resolution | Resolution permitting a minor modification to the Detailed Planned Development known as Honey Creek Corporate Center, located on the North Side of the East-West Freeway (I-94) and West of South 84th Street, in the 16th Aldermanic District. (DCD) | ADOPTED | Pass | 16:0 |
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991276
| 0 | 7) | Resolution | Resolution amending design guidelines for the Site Plan Review Overlay District as established by Section 295-91.0001 of the Milwaukee Code of Ordinances and located on the North Side of West Layton Avenue and East of South 13th Street, in the 13th Aldermanic District. (DCD) | ADOPTED | Pass | 16:0 |
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991281
| 0 | 8) | Resolution | Resolution declaring as surplus and authorizing the sale of an improved, tax deed property located in the 6th Aldermanic District. (DCD-Real Estate) | ADOPTED | Pass | 16:0 |
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991282
| 0 | 9) | Resolution | Resolution approving the blight designation and surplus declaration of the City-owned property at 1744-46 North 20th Street and authorizing its conveyance to the Redevelopment Authority of the City of Milwaukee for disposition as part of the CityHomes program, in the 17th Aldermanic District (Redevelopment Authority). | ADOPTED | Pass | 16:0 |
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| | 10) | | Resolutions approving Land Disposition Reports in the 4th and 6th Ald. districts. | | | |
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991283
| 0 | a) | Resolution | Resolution approving the Land Disposition Report for the property at 2718-20 North Dr. Martin Luther King, Jr. Drive for sale to Christopher Freund for use as open space for his adjacent property in the 6th Aldermanic District (Redevelopment Authority). | ADOPTED | Pass | 16:0 |
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991343
| 0 | | Resolution | Substitute resolution approving the Land Disposition Report for the property at 401 West Wisconsin Avenue for sale to Milwaukee Renaissance Partners, LLP for hotel development, in the 4th Aldermanic District (Redevelopment Authority).
Minutes note: ALD. HENNINGSEN moved to amend File 991343 to add the following:
Add a "Further Resolved" clause following the "Resolved" clause to read:
"Further Resolved, That with respect to the proposed reuse of the property at 401 W. Wisconsin Avenue for hotel development, Milwaukee Renaissance Partners LLP shall submit for Common Council review and approval an architectural design plan with respect to the exterior of the proposed structure and a description of the materials to be used for the exterior".
The motion prevailed. | AMENDED | Pass | 16:0 |
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991343
| 1 | b) | Resolution | Substitute resolution approving the Land Disposition Report for the property at 401 West Wisconsin Avenue for sale to Milwaukee Renaissance Partners, LLP for hotel development, in the 4th Aldermanic District (Redevelopment Authority). | ADOPTED | Pass | 16:0 |
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991300
| 0 | 11) | Resolution | Resolution accepting the donation of the vacant lot located at 3032 North Richards Street, in the 6th Aldermanic District. (DCD-Real Estate) | ADOPTED | Pass | 16:0 |
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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991287
| 0 | 12) | Appointment | Appointment of Kenneth Johnson to the Redevelopment Authority by the Mayor. (6th Aldermanic District) | CONFIRMED | Pass | 16:0 |
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| | | | THE PUBLIC IMPROVEMENTS COMMITTEE RECOMMENDS: | | | |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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990651
| 2 | 1) | Resolution | Substitute resolution to vacate a portion of North 36th Street between West Meinecke Avenue and West North Avenue and portions of the North-South alleys in the blocks bounded by West North Avenue, North 35th Street, West Meinecke Avenue and North 37th Street, in the 17th Aldermanic District. | ADOPTED | Pass | 16:0 |
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991173
| 0 | 2) | Resolution | Resolution amending the method of disposition for the surplus, improved, tax deed properties located at 2337-37A North 12th Street and 2418 North 28th Street and the vacant lot at 2341 North 12th Street, in the 7th and 17th Aldermanic Districts. (DCD-Real Estate) | ADOPTED | Pass | 16:0 |
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991270
| 1 | 3) | Resolution | Substitute resolution approving construction of nonassessable public improvement projects at various locations. | ADOPTED | Pass | 16:0 |
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991271
| 0 | 4) | Resolution | Resolution determining it necessary to make various assessable public improvements at various locations. (Infrastructure Services Division) | ADOPTED | Pass | 16:0 |
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991272
| 2 | | Resolution | Substitute resolution approving levying of assessments and construction of assessable public improvement projects at various locations. | SUBSTITUTED | Pass | 16:0 |
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991272
| 2 | 5) | Resolution | Substitute resolution approving levying of assessments and construction of assessable public improvement projects at various locations. | ADOPTED | Pass | 16:0 |
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991273
| 1 | 6) | Resolution | Substitute resolution determining it necessary to make various nonassessable public improvements at various locations. | ADOPTED | Pass | 16:0 |
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991286
| 0 | 7) | Resolution | Resolution authorizing and directing the proper City Officers to execute an Out-of-Program Agreement between Continental 107 Fund LLC and the City of Milwaukee for relocation of a sewer line required by development of a new Jewel/Osco store at Loomis Center located at South 27th Street and West Morgan Avenue. (DPW) | ADOPTED | Pass | 16:0 |
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991304
| 0 | 8) | Resolution | Resolution relative to the cost participation and installation of traffic control devices in conjunction with the Federal/State Aid paving of N. 60th Street from W. Villard Avenue to W. Florist Avenue in the 1st, 2nd, and 9th Aldermanic Districts. (Infrastructure Services Div.) | ADOPTED | Pass | 16:0 |
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991312
| 0 | 9) | Resolution | Resolution approving Cancellation of a Lease Agreement dated July 28, 1998 with Wisconsin Department of Agriculture. (Port of Milwaukee) | ADOPTED | Pass | 16:0 |
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991313
| 0 | 10) | Resolution | Resolution approving the cancellation of a Lease Agreement with Seaway Cartage Ltd. and the approval of a new lease agreement with Seaway Cartage Ltd. (Port of Milwaukee) | ADOPTED | Pass | 16:0 |
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991353
| 1 | 11) | Resolution | Substitute resolution authorizing the Commissioner of Public Works to execute an agreement with the United Community Center (UCC) which obligates the UCC to fund the entire local share of a State Transportation Enhancements Program project for the landscaping along the I-94 on-ramp at South 9th Street and West Mineral Street, approving the City of Milwaukee as the public sponsor for this project, and authorizing and directing the Commissioner of Public Works to execute a "State/Municipal Agreement for a Highway Improvement Project" with the Wisconsin Department of Transportation for the project. | ADOPTED | Pass | 16:0 |
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991354
| 1 | 12) | Resolution | Substitute resolution authorizing the City of Milwaukee to accept from the Wisconsin Department of Transportation the first right to acquire the abandoned Union Pacific Railroad right-of-way between South 6th Street and East Washington Street for the development of a bicycle trail. | ADOPTED | Pass | 16:0 |
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991363
| 0 | 13) | Resolution | Resolution approving and accepting Water Easement W.E. 868 for water main purposes as reflected on a Proposed Certified Survey Map at South 124th Street and West Waterford Avenue in the City of Greenfield as granted by the owner, Millennium Development Partners II, L.L.C. to the City of Milwaukee. | ADOPTED | Pass | 16:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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991357
| 1 | 14) | Resolution | Substitute resolution authorizing the Buildings and Fleet Division to solicit competitive bids for long term rentals of certain vehicles utilized by the Department of Neighborhood Services. | PLACED ON FILE | Pass | 16:0 |
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| | | | RESOLUTIONS PRESENTED FOR IMMEDIATE ADOPTION: | | | |
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991424
| 0 | | Resolution | Substitute resolution amending Resolution File Number 971920 to substitute agreement with respect to continued City consideration of Milwaukee County requests for releases of park deed restrictions and limited amendments to park deed restrictions for a blanket release of all such deed restrictions.
Minutes note: File Number 991424, which was presented for Immediate Adoption, be referred to the Judiciary and Legislation Committee. | REFERRED TO | Pass | 16:0 |
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991426
| 0 | | Resolution-Immediate Adoption | Resolution approving various final certified survey maps. | ADOPTED | Pass | 16:0 |
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991428
| 0 | | Resolution-Immediate Adoption | Resolution closing the west intersection of W. McKinley Ave. and N. Hawley Rd. for a period of 6 months. | ADOPTED | Pass | 16:0 |
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991432
| 0 | | Resolution-Immediate Adoption | Resolution approving year 2000 fees for city collection of solid waste from multiunit dwellings with 5 or more units. | ADOPTED | Pass | 15:1 |
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