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| | | | The meeting was called to order at 9:13 a.m. | | | |
Roll call
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| | | | The Pledge of Allegiance was said followed by a moment of silent meditation. | | | |
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| | | | President Hines asked for a moment of silence in honor of the passing of former Mayor Frank Zeidler. | | | |
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| | | | President Hines indicated that the Common Council would meet until approximately 10:30 a.m. and would then recess to permit Common Council members to attend the funeral for former Mayor Zeidler. | | | |
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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 20, 2006?
There being none, the minutes of the meeting were approved without objection. | | | |
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| | | | Ald. Murphy moved that the Common Council convene into a committee of the whole for the purpose of making a presentation to Ms. Teen Wisconsin USA, Bishara Dorre. There was no objection.
Ms. Dorre was escorted to the dais by Aldermen Joe Davis, Joe Dudzik, Michael McGee, Jr., and Michael Murphy. | | | |
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| | | | UNFINISHED BUSINESS: | | | |
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060222
| 5 | 1. | Resolution | Substitute resolution reserving and appropriating up to $1.5 million from the 2006 Special Purpose Account - Community Services Staffing for the purpose of funding additional police recruit training and police overtime. | ASSIGNED TO | Fail | 1:13 |
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060222
| 5 | | Resolution | Substitute resolution reserving and appropriating up to $1.5 million from the 2006 Special Purpose Account - Community Services Staffing for the purpose of funding additional police recruit training and police overtime.
Minutes note: Ald. Witkowski moved:
1. To amend the file to indicate that the $750,000 for police overtime be "appropriated from" rather than "reserved in" the SPA - Community Services Staffing.
2. To amend the file by adding the following "Further Resolved" clause as the final "Further Resolved" clause:
"Further Resolved, That a Community Service Officer program consisting of 15 Community Service Officers be implemented with service provided by these officers to begin during the summer of 2007."
Ald. Zielinski requested suspension of the rules to permit him to submit an amendment to this motion without having it prepared in writing.
On the motion to suspend the rules: PASS, Donovan and Witkowiak EXCUSED.
Ald. Zielinski moved to strike the second portion of Ald. Witkowski's motion.
On Ald. Zielinski's motion: FAIL: Hamilton, Davis, D'Amato, Bauman, McGee, Wade, Puente, Murphy, Witkowski, and Hines NO; Witkowiak EXCUSED
| SUBSTITUTED | Pass | 12:2 |
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060222
| 6 | | Resolution | Substitute resolution reserving and appropriating up to $1.5 million from the 2006 Special Purpose Account - Community Services Staffing for the purpose of funding additional police recruit training and police overtime.
Minutes note: Ald. D'Amato moved a substitute which would appropriate $1.5 million from the Community Services Staffing SPA to the Police Department's Salaries and Wages Account to fund additional police overtime in 2006. | SUBSTITUTED | Fail | 5:9 |
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060222
| 6 | | Resolution | Substitute resolution reserving and appropriating up to $1.5 million from the 2006 Special Purpose Account - Community Services Staffing for the purpose of funding additional police recruit training and police overtime. | ADOPTED | Pass | 12:2 |
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| | | | THE LICENSES COMMITTEE RECOMMENDS: | | | |
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| | | | APPROVAL OF THE FOLLOWING: | | | |
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060146
| 0 | 1. | Motion | Motion relating to the recommendations of the Licenses Committee relative to various licenses. | APPROVED | Pass | 15:0 |
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060147
| 0 | 2. | Motion | Motion relating to the recommendations of the Licenses Committee relative to various licenses.
Minutes note: The court reporter was sworn in.
The question was put: Have the members of the Common Council read the Report and Recommendations of the Licenses Committee in this matter? All members indicated that they had done so.
| APPROVED | Pass | 15:0 |
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060290
| 1 | 3. | Motion | Substitute motion relating to the revocation of the Class “B” Tavern and Tavern Amusement Cabaret (Nite Club) licenses for the premises at 618-24 N. Broadway (“Jungle”).
Minutes note: The question was put: Have the members of the Common Council read the Report and Recommendations of the Licenses Committee in this matter? All members indicated that they had done so.
The question was put: Are Ms. Jodie Kornfehl or Mr. Don Arenson present and, if so, does either wish to address the Common Council?
Ms. Jodie Kornfehl was represented by Attorney Andrew Arena.
Mr. Don Arenson was represented by Attorney Aaron Bernstein.
Ald. Witkowiak moved that the Common Council enter the Committee of the Whole concerning this matter. There was no objection.
Attorney Andrew Arena addressed the Common Council.
Attorney Aaron Bernstein addressed the Common Council.
Assistant City Attorney Edward Ehrlich appeared and addressed the Common Council.
| APPROVED | Pass | 15:0 |
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| | | | Various commendatory and condolatory resolutions were read and approved without objection. N.B. This matter was taken out of order with unanimous consent. | | | |
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| | | | THE PUBLIC SAFETY COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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051702
| 2 | 1. | Ordinance | A substitute ordinance relating to penalties for certain violations of ordinances in areas designated for cruising enforcement. | PASSED | Pass | 12:2 |
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060075
| 2 | 2. | Ordinance | A substitute ordinance relating to the prohibition, suppression and dispersal of unlawful assemblies and providing penalties. | ASSIGNED TO | Fail | 6:9 |
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060075
| 2 | | Ordinance | A substitute ordinance relating to the prohibition, suppression and dispersal of unlawful assemblies and providing penalties.
Minutes note: Ald. Bauman moved for the previous question.
On the motion: PASS | PASSED | Pass | 10:5 |
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060075
| 2 | | Ordinance | A substitute ordinance relating to the prohibition, suppression and dispersal of unlawful assemblies and providing penalties. | RECONSIDERED | Fail | 6:9 |
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| | | | The Common Council recessed at 10:39 a.m. | | | |
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| | | | The Common Council returned from recess at 1:39 p.m. | | | |
Roll call
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060100
| 1 | 3. | Ordinance | A substitute ordinance relating to parking of vehicles for periods exceeding 24 hours. | PASSED | Pass | 9:5 |
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060140
| 1 | 4. | Ordinance | A substitute ordinance relating to parking controls in various Aldermanic Districts. | PASSED | Pass | 13:1 |
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060217
| 1 | 5. | Ordinance | A substitute ordinance relating to private alarm system business licensing. | PASSED | Pass | 13:1 |
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060330
| 1 | 6. | Ordinance | A substitute ordinance relating to ambulance conveyance rates. | PASSED | Pass | 13:1 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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060225
| 1 | 7. | Resolution | Substitute resolution relating to continuation of periodic Police Department reports and trends concerning major reportable criminal offenses in the City of Milwaukee. | ADOPTED | Pass | 13:1 |
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060264
| 0 | 8. | Resolution | Resolution relative to application, acceptance and funding of the Congenital Disorders Grant. | ADOPTED | Pass | 13:1 |
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060265
| 0 | 9. | Resolution | Resolution relative to application, acceptance and funding of the Energy Conservation and Lead Abatement - WE Energies Grant. | ADOPTED | Pass | 13:1 |
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060267
| 0 | 10. | Resolution | Resolution relative to application, acceptance and funding of the Milwaukee Alliance for Sexual Health Grant. | ADOPTED | Pass | 13:1 |
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060321
| 1 | 11. | Resolution | Substitute resolution amending Resolution File Number 041449, relating to Law Enforcement Services Grant Agreement with the Milwaukee Brewers Baseball Club. | ADOPTED | Pass | 13:1 |
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| | | | APPROVAL OF THE FOLLOWING: | | | |
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060187
| 0 | 12. | Motion | Motion relating to the recommendations of the Public Safety Committee relative to various licenses. | APPROVED | Pass | 13:1 |
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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060114
| 0 | 13. | Appointment | Reappointment of Ms. Daisy Cubias to the Milwaukee Commission on Domestic Violence and Sexual Assault by the Mayor. | CONFIRMED | Pass | 13:1 |
Action details
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060115
| 0 | 14. | Appointment | Reappointment of Ms. Janice Cummings to the Milwaukee Commission on Domestic Violence and Sexual Assault by the Mayor. | CONFIRMED | Pass | 13:1 |
Action details
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060117
| 0 | 15. | Appointment | Reappointment of Ms. Alvience Sue Lamb to the Milwaukee Commission on Domestic Violence and Sexual Assault by the Mayor. | CONFIRMED | Pass | 13:1 |
Action details
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060118
| 0 | 16. | Appointment | Reappointment of Ms. Bakwajkwe Madosh to the Milwaukee Commission on Domestic Violence and Sexual Assault by the Mayor. | CONFIRMED | Pass | 13:1 |
Action details
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060119
| 0 | 17. | Appointment | Reappointment of Ms. Stormy Mercadel to the Milwaukee Commission on Domestic Violence and Sexual Assault by the Mayor. | CONFIRMED | Pass | 12:1 |
Action details
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060121
| 0 | 18. | Appointment | Reappointment of Ms. Ann Ranfranz to the Milwaukee Commission on Domestic Violence and Sexual Assault by the Mayor. | CONFIRMED | Pass | 13:1 |
Action details
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060122
| 0 | 19. | Appointment | Reappointment of Ms. Roberta Rieck to the Milwaukee Commission on Domestic Violence and Sexual Assault by the Mayor. | CONFIRMED | Pass | 13:1 |
Action details
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060123
| 0 | 20. | Appointment | Reappointment of Ms. Kathie Stolpman to the Milwaukee Commission on Domestic Violence and Sexual Assault by the Mayor. | CONFIRMED | Pass | 13:1 |
Action details
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060191
| 0 | 21. | Appointment | Reappointment of Assistant District Attorney Paul Tiffin to the Milwaukee Commission on Domestic Violence and Sexual Assault by the Milwaukee County District Attorney. | CONFIRMED | Pass | 13:1 |
Action details
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060192
| 0 | 22. | Appointment | Appointment of Assistant District Attorney Lori Kornblum to the Milwaukee Commission on Domestic Violence and Sexual Assault by the Milwaukee County District Attorney. | CONFIRMED | Pass | 13:1 |
Action details
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060193
| 0 | 23. | Appointment | Reappointment of Assistant District Attorney Paul Dedinsky to the Milwaukee Commission on Domestic Violence and Sexual Assault by the Milwaukee County District Attorney. | CONFIRMED | Pass | 13:1 |
Action details
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060201
| 0 | 24. | Appointment | Reappointment of Elvira Asuncion to the Milwaukee Commission on Domestic Violence and Sexual Assault by the Common Council President. | CONFIRMED | Pass | 13:1 |
Action details
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060202
| 0 | 25. | Appointment | Reappointment of Deborah Donovan to the Milwaukee Commission on Domestic Violence and Sexual Assault by the Common Council President. | CONFIRMED | Pass | 13:1 |
Action details
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060203
| 0 | 26. | Appointment | Reappointment of Maryann Clesceri to the Milwaukee Commission on Domestic Violence and Sexual Assault by the Common Council President. | CONFIRMED | Pass | 13:1 |
Action details
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060205
| 0 | 27. | Appointment | Reappointment of T. Anthony Zielinski to the Milwaukee Commission on Domestic Violence and Sexual Assault by the Common Council President. | CONFIRMED | Pass | 13:1 |
Action details
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060207
| 0 | 28. | Appointment | Appointment of Mariana Rodriguez to the Milwaukee Commission on Domestic Violence and Sexual Assault by the Common Council President. | CONFIRMED | Pass | 13:1 |
Action details
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060208
| 0 | 29. | Appointment | Appointment of Leslie Myers to the Milwaukee Commission on Domestic Violence and Sexual Assault by the Common Council President. | CONFIRMED | Pass | 13:1 |
Action details
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060213
| 0 | 30. | Appointment | Appointment of Jennifer Ward to the Milwaukee Commission on Domestic Violence and Sexual Assault by the Common Council President. | CONFIRMED | Pass | 13:1 |
Action details
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060232
| 0 | 31. | Appointment | Reappointment of Susette Gordon to the Milwaukee Commission on Domestic Violence and Sexual Assault by the Milwaukee Division of Children and Family Services. | CONFIRMED | Pass | 13:1 |
Action details
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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060116
| 0 | 32. | Appointment | Reappointment of Ms. Sue Deutsch to the Milwaukee Commission on Domestic Violence and Sexual Assault by the Mayor. | PLACED ON FILE | Pass | 14:1 |
Action details
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060120
| 0 | 33. | Appointment | Reappointment of Ms. Anita R. O'Conor to the Milwaukee Commission on Domestic Violence and Sexual Assault by the Mayor. | PLACED ON FILE | Pass | 13:1 |
Action details
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060129
| 0 | 34. | Communication-Report | Communication from the Milwaukee Police Department transmitting a report relative to motor vehicles acquired from citizens in conjunction with criminal investigations. | PLACED ON FILE | Pass | 13:1 |
Action details
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060204
| 0 | 35. | Appointment | Reappointment of Liz Marquardt to the Milwaukee Commission on Domestic Violence and Sexual Assault by the Common Council President. | PLACED ON FILE | Pass | 14:1 |
Action details
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| | | | THE PUBLIC SAFETY COMMITTEE MAY FURTHER RECOMMEND: | | | |
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060211
| 0 | 36. | Appointment | Appointment of Raisa Litmanovich to the Milwaukee Commission on Domestic Violence and Sexual Assault by the Common Council President. | PLACED ON FILE | Pass | 13:1 |
Action details
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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060141
| 2 | 37. | Ordinance | A substitute ordinance relating to traffic controls in various Aldermanic Districts. | PASSED | Pass | 13:1 |
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| | | | THE FINANCE & PERSONNEL COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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060017
| 1 | 1. | Ordinance | Substitute ordinance to further amend the 2006 rates of pay of offices and positions in the City Service under control of the Common Council. | PASSED | Pass | 14:0 |
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060098
| 1 | 2. | Ordinance | A substitute ordinance relating to vacation benefits for certain city employes. | PASSED | Pass | 14:0 |
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060143
| 1 | 3. | Ordinance | Substitute ordinance to further amend the 2006 offices and positions in the City Service under control of the Common Council.
Minutes note: Ald. Davis moved to amend the positions ordinance to reclassify 10 vacant positions of Police Services Specialist, PR 939, to Police Services Specialist - Investigator, PR 465, instead of 13 positions. | AMENDED | Fail | 4:10 |
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060143
| 1 | | Ordinance | Substitute ordinance to further amend the 2006 offices and positions in the City Service under control of the Common Council. | PASSED | Pass | 14:0 |
Action details
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060323
| 1 | 4. | Ordinance | A substitute ordinance relating to the mayoral designee serving on the city information management committee. | PASSED | Pass | 15:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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060018
| 1 | 5. | Resolution | Substitute resolution authorizing attendance at conventions, seminars and other travel. | ADOPTED | Pass | 14:0 |
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060266
| 0 | 6. | Resolution | Resolution relative to application, acceptance and funding of the West Nile Virus Grant. | ADOPTED | Pass | 14:0 |
Action details
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060279
| 1 | 7. | Resolution | Substitute resolution transferring $160,000 from the 2006 Common Council Contingent Fund to the Unemployment Compensation Special Purpose Account; and reserving an additional $160,000 within the 2006 Common Council Contingent Fund for the purposes of further augmenting the Unemployment Compensation Special Purpose Account. | ADOPTED | Pass | 14:0 |
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060281
| 0 | 8. | Resolution | Resolution authorizing the Commissioners of the Public Debt to market general obligation promissory notes under section 67.12(12), Wisconsin Statutes, of Contingent Borrowing Authority in the amount of $1,000,000 for Development Fund purposes. | ADOPTED | Pass | 14:0 |
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060282
| 0 | 9. | Resolution | Resolution authorizing the issuance and sale of up to $210,000,000 of revenue anticipation notes under Section 67.12(1), Wisconsin Statutes, for the purpose of financing the operating budget of the Milwaukee Public Schools on an interim basis. | ADOPTED | Pass | 14:0 |
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060284
| 0 | 10. | Resolution | Resolution relative to application, acceptance and funding of a Beat Patrol Program Grant. | ADOPTED | Pass | 14:0 |
Action details
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060324
| 1 | 11. | Resolution | Substitute resolution directing City departments to prepare reports on positions that have been vacant for 12 calendar months or more. | ADOPTED | Pass | 14:0 |
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060339
| 2 | 12. | Resolution | Substitute resolution authorizing and approving the use of a Medicare Part D Prescription Drug Plan and a Medicare Part D Wrap plan in 2007 for Medicare retirees. | ADOPTED | Pass | 14:0 |
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060343
| 1 | 13. | Resolution | Substitute Resolution authorizing an agreement with Wisconsin Physicians Service Insurance Corporation for runout of subrogation recovery services. | ADOPTED | Pass | 14:0 |
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060338
| 1 | 14. | Resolution | Substitute resolution approving the Basic Plan rates for 2007. | ADOPTED | Pass | 14:0 |
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060340
| 1 | 15. | Resolution | Substitute resolution approving utilizing the City of Milwaukee’s Flexible Benefits Plan in 2007 and approving a contract extension with ProcessWorks to administer the City of Milwaukee Flexible Benefits Plans in 2007, including a Flexible Benefits Parking Plan. | ADOPTED | Pass | 14:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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060134
| 0 | 16. | Communication | Communication from the Department of Employee Relations transmitting a communication relative to classification studies scheduled for Fire and Police Commission action. | PLACED ON FILE | Pass | 14:0 |
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060240
| 0 | 17. | Communication | Communication from the Department of Employee Relations relative to amending the wage rates for Journeyman Wiremen represented by IBEW, Local 494. | PLACED ON FILE | Pass | 14:0 |
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060248
| 0 | 18. | Communication | Communication from the Department of Administration - Budget and Management Analysis Division transmitting various vacancy requests, fund transfers and equipment requests. | PLACED ON FILE | Pass | 14:0 |
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060262
| 0 | 19. | 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 | 14:0 |
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060294
| 0 | 20. | Communication | Communication relative to compensation for the members of the Administrative Review Appeals Board. | PLACED ON FILE | Pass | 14:0 |
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060337
| 0 | 21. | Communication-Report | Communication from the Department of Employee Relations relative to an update on the Diabetes Ten City Challenge. | PLACED ON FILE | Pass | 14:0 |
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| | | | THE JUDICIARY & LEGISLATION COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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060322
| 2 | 1. | Ordinance | A substitute ordinance relating to revision of various provisions of the code for purposes of correcting errors, clarifying language and eliminating obsolete provisions. | PASSED | Pass | 14:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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060233
| 0 | 2. | Resolution | Resolution authorizing settlement of the lawsuit entitled Metropolitan Property & Casualty Insurance Company v. City of Milwaukee, Case No. 05-C-005461. | ADOPTED | Pass | 14:0 |
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060234
| 0 | 3. | Resolution | Resolution authorizing settlement of the claim made by Robert Ragsdale. | ADOPTED | Pass | 14:0 |
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060235
| 0 | 4. | Resolution | Resolution authorizing payment of the claim of Matthew Maudlin, C.I. File No. 04-L-136. | ADOPTED | Pass | 14:0 |
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060236
| 0 | 5. | Resolution | Resolution authorizing payment of the claim of Justin Tollefson, C.I. File No. 05-L-132. | ADOPTED | Pass | 14:0 |
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060237
| 1 | 6. | Resolution | Substitute resolution relating to an appeal from Atty. Jake Jossetti on behalf of Susan Rettler for property damage. (3rd Aldermanic District) | ADOPTED | Pass | 12:2 |
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060280
| 0 | 7. | Resolution | Resolution relating to the claim of Coca-Cola Bottling of Wisconsin in the amount of $2,600 for loss of business. | ADOPTED | Pass | 13:1 |
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060336
| 0 | 8. | Resolution | Resolution authorizing settlement of the lawsuits entitled Arthur L. Jones v. City of Milwaukee, Appeal No. 05-1008 and Arthur L. Jones v. City of Milwaukee, Appeal No. 05-4510. | ADOPTED | Pass | 13:1 |
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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060305
| 0 | 9. | Appointment | Appointment of Jennifer Gonda to the Community Relations-Social Development Commission by the Mayor. | CONFIRMED | Pass | 14:0 |
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060308
| 0 | 10. | Appointment | Appointment of Donald Fraker to the Administrative Review Appeals Board by the Mayor. | CONFIRMED | Pass | 14:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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041758
| 0 | 11. | Resolution | Resolution establishing a sister city relationship between the City of Milwaukee and Ningbo, China. | PLACED ON FILE | Pass | 14:0 |
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060230
| 0 | 12. | Communication-Report | Communication from the Ethics Board transmitting their 2005 Annual Report. | PLACED ON FILE | Pass | 14:0 |
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| | | | DISALLOWANCE AND INDEFINITE POSTPONEMENT OF THE FOLLOWING: | | | |
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| | 13. | | Various claims against the city. | | | |
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060178
| 0 | a. | Resolution | Resolution relating to an appeal from Martin Kaye for property damage. (5th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 13:1 |
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060288
| 0 | b. | Resolution | Resolution relating to a claim from Eisenberg, Weigel, Carlson, Blau & Clemens, S.C. on behalf of Elizabeth Crespo-Rivers for personal injuries. (12th Aldermanic District) | ASSIGNED TO | Pass | 14:0 |
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060289
| 0 | c. | Resolution | Resolution relating to a claim from Mattie Roberts for property damage. (2nd Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 14:0 |
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| | | | THE ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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051570
| 0 | 1. | Ordinance | Ordinance relating to the change in zoning from a General Planned Development to a Detailed Planned Development known as Kane Commons, Phase 2, on land located on the North Side of East Kane Place and West of North Cambridge Avenue, in the 3rd Aldermanic District. | PASSED | Pass | 14:0 |
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060035
| 0 | 2. | Ordinance | Ordinance relating to the Fifth Amendment to the General Planned Development (GPD) known as Milwaukee Metro Center, on land located South of West Good Hope Road between West Fond du Lac Avenue and U.S. Highway 41 and 45, in the 5th Aldermanic District. | PASSED | Pass | 14:0 |
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060301
| 0 | 3. | Ordinance | An ordinance relating to unsafe or vacant noncompliant buildings. | PASSED | Pass | 14:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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050191
| 1 | 4. | Resolution | Substitute resolution approving The Historic Third Ward Neighborhood Design Guidelines 2006 Edition for property located in the Historic Third Ward, 4th Aldermanic District. | ADOPTED | Pass | 14:0 |
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051460
| 1 | 5. | Resolution | Substitute resolution amending the Third Ward Neighborhood Comprehensive Plan to change recommended building heights in part of the 4th Aldermanic District. | ADOPTED | Pass | 14:0 |
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060150
| 0 | 6. | Resolution | Resolution permitting a minor modification to the Detailed Planned Development (DPD) known as Milwaukee Women’s Pre-Release Facility located on the West Side of North 6th Street and South of West Keefe Avenue, in the 6th Aldermanic District. | ADOPTED | Pass | 14:0 |
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060254
| 0 | 7. | Resolution | Resolution permitting a minor modification to the Detailed Planned Development (DPD) known as Trinity Court (f/k/a Freedom Village), located on the East Side of North 72nd Street and North of West Dean Road, in the 9th Aldermanic District. | ADOPTED | Pass | 14:0 |
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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060309
| 0 | 8. | Appointment | Reappointment of Sandra McSweeney to the Historic Preservation Commission by the Mayor. (3rd Aldermanic District) | CONFIRMED | Pass | 14:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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060070
| 0 | 9. | Communication | Communication from the Milwaukee Housing Trust Fund Task Force transmitting its final report and recommendations. | PLACED ON FILE | Pass | 14:0 |
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| | | | THE COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE RECOMMENDS: | | | |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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060276
| 1 | 1. | Resolution | Substitute resolution relating to the award of funding to Bishops Creek for activities relating to Housing Production. | ADOPTED | Pass | 14:0 |
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060298
| 0 | 2. | Resolution | Resolution authorizing an expenditure from the Development Fund for public transit improvements along Canal Street in the Menomonee Valley, in the 8th and 12th Aldermanic Districts. | ASSIGNED TO | Fail | 6:8 |
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060298
| 0 | | Resolution | Resolution authorizing an expenditure from the Development Fund for public transit improvements along Canal Street in the Menomonee Valley, in the 8th and 12th Aldermanic Districts.
Minutes note: Ald. Bohl moved that this matter be placed on file, notwithstanding the recommendation of the committee.
Ald. Davis moved that this file be held in council for one cycle. The chair ruled that this motion took precedence.
Subsequently, Ald. Davis withdrew his motion in the hope that the earlier vote to refer to committee would be reconsidered.
Ald. Bohl moved reconsideration of the vote to refer to committee. Reconsideration was granted without objection. | ASSIGNED TO | Pass | 12:2 |
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060299
| 2 | 3. | Resolution | Substitute resolution authorizing a $5,000 appropriation from the Economic Development Committee Fund special purpose account to the Milwaukee Economic Development Corporation relating to the fall meeting of the National League of Cities’ Community and Economic Development Policy and Advocacy Steering Committee meeting being held in Milwaukee, September 7-9, 2006. | ADOPTED | Pass | 12:2 |
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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060306
| 0 | 4. | Appointment | Appointment of Richard Ruvin to the Milwaukee Symphony Orchestra Board by the Mayor. | ASSIGNED TO | Pass | 14:0 |
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060314
| 0 | 5. | Appointment | Reappointment of Joseph Ullrich to the Business Improvement District Board #21 (Downtown Management District) by the Mayor. (4th Aldermanic District) | CONFIRMED | Pass | 14:0 |
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060315
| 0 | 6. | Appointment | Reappointment of Marie Myskowski to the Business Improvement District Board #21 (Downtown Management District) by the Mayor. (4th Aldermanic District) | CONFIRMED | Pass | 14:0 |
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060316
| 0 | 7. | Appointment | Reappointment of Dextra Hadnot to the Business Improvement District Board #21 (Downtown Management District) by the Mayor. (4th Aldermanic District) | CONFIRMED | Pass | 14:0 |
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060317
| 0 | 8. | Appointment | Reappointment of William Zeidler to the Business Improvement District Board #21 (Downtown Management District) by the Mayor. (4th Aldermanic District) | CONFIRMED | Pass | 14:0 |
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060319
| 0 | 9. | Appointment | Appointment of Scott Welsh to the Business Improvement District Board #21 (Downtown Management District) by the Mayor. (4th Aldermanic District) | CONFIRMED | Pass | 14:0 |
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| | | | THE PUBLIC WORKS COMMITTEE RECOMMENDS: | | | |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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050146
| 1 | 1. | Resolution | Substitute resolution to vacate a portion of North 20th Street located on the South Side of West Purdue Street, in the 1st Aldermanic District. | ADOPTED | Pass | 14:0 |
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051239
| 1 | 2. | Resolution | Substitute resolution to vacate North 6th Street from West St. Paul Avenue South to the Menomonee River, in the 4th Aldermanic District. | ADOPTED | Pass | 14:0 |
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060135
| 1 | 3. | 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 $182,000 for a total estimated cost of $190,000. | ADOPTED | Pass | 14:0 |
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060167
| 1 | 4. | Resolution | Substitute resolution approving construction of the non-assessable public improvement project of the Erie Street Plaza in the 4th Aldermanic District, and appropriating funds for this purpose with the City engineering cost estimated to be $660,000 for a total estimated cost of this project being $760,000. | ADOPTED | Pass | 12:2 |
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060244
| 1 | 5. | 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 $95,000 for a total estimated cost of these projects being $822,000. | ADOPTED | Pass | 14:0 |
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060243
| 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 $113,000 for a total estimated cost of these projects being $2,089,000. | ADOPTED | Pass | 14:0 |
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060245
| 1 | 7. | Resolution | Substitute resolution approving construction of nonassessable public improvements at various locations and appropriating funds for these purposes with the City engineering cost estimated to be $17,842,000 for a total estimated cost of these projects being $23,511,000. | ADOPTED | Pass | 14:0 |
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060258
| 0 | 8. | Resolution | Resolution directing the Department of City Development to prepare a resolution to vacate a portion of right-of-way on the East Side of North Milwaukee Street between East Lyon Street and North Water Street, in the 3rd Aldermanic District. | ADOPTED | Pass | 14:0 |
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060270
| 1 | 9. | Resolution | Substitute resolution authorizing the Department of Public Works to issue a Request for Proposal for the provision of outreach, educational, and promotional services to increase participation in the City of Milwaukee’s recycling program. | ADOPTED | Pass | 14:0 |
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060271
| 2 | 10. | Resolution | Substitute resolution authorizing and directing the Commissioner of Public Works to execute a Revised Project Agreement titled “State/Municipal Agreement for a Highway Improvement Project” with the Wisconsin Department of Transportation for the rehabilitation of two local bridges with 80% Federal and/or State aid under the Local Bridge Replacement Program with an estimated total cost of the projects at $19,552,000, which is an increase of $8,005,000, and to set up the railroad portion ($5000) of the Teutonia project. | ADOPTED | Pass | 14:0 |
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060275
| 0 | 11. | Resolution | Resolution authorizing and directing the Commissioner of Public Works to execute a document titled "State/Municipal Agreement For A Highway Improvement Project" with the Department of Transportation for the programming of a project known as Downtown to Bay View Bike Route with a total cost of the project including preliminary engineering and construction being $2,428,851. | ADOPTED | Pass | 13:1 |
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060292
| 0 | 12. | Resolution | Resolution identifying portions of the Hartung Quarry site, located south of West Keefe Avenue and west of North 99th Street, as the site of a future park to be known as “Hartung Park”. | ADOPTED | Pass | 14:0 |
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060304
| 1 | 13. | Resolution | Substitute resolution directing the Commissioner of Public Works to restore the median on East Kilbourn Avenue, between Prospect Avenue and Marshall Street, with a total estimated project cost not to exceed $250,000, developer funded, and no city share. | ADOPTED | Pass | 14:0 |
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060346
| 0 | 14. | Resolution | Resolution authorizing and directing the Commissioner of Public Works to execute a document titled "Federal/State/Project Sponsor Transportation, Congestion Mitigation Air Quality Program, Project Agreement" with the Department of Transportation for the programming of a project known as Bicycle Lane Delineation (Non-highway) Project - total construction costs of project including preliminary engineering and construction will be $500,000. | ADOPTED | Pass | 13:1 |
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060347
| 1 | 15. | Resolution | Resolution directing the Commissioner of Public Works to execute a document titled Transportation Congestion Mitigation Air Quality Program Project Agreement with the Department of Transportation for the programming of a project known as North Avenue Pedestrian Improvements (non-highway) Project with a total construction cost of the project including preliminary engineering and construction being $509,914. | ADOPTED | Pass | 14:0 |
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| | 16. | | Substitute resolutions relating to various special privileges: | | | |
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051388
| 1 | a. | Resolution | Substitute resolution to grant a special privilege to Ernesto Nava to construct and maintain two platforms, one with barrier-free access ramp and stairs and one only with stairs, and one entrance step for the premises at 2011 West Forest Home Avenue, in the 8th Aldermanic District in the City of Milwaukee. | ADOPTED | Pass | 14:0 |
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051643
| 1 | b. | Resolution | Substitute resolution amending a special privilege to JWK Management, LLC for change of ownership for an excess door swing and to grant permission for a second excess door swing for the premises at 1201 East Brady Street, in the 3rd Aldermanic District in the City of Milwaukee. | ADOPTED | Pass | 14:0 |
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051699
| 1 | c. | Resolution | Substitute resolution to grant a special privilege to El Rey II, LLC to construct and maintain a backup driveway in the public right-of-way for the premises at 916 South Cesar E. Chavez Drive, in the 12th Aldermanic District in the City of Milwaukee. | ADOPTED | Pass | 14:0 |
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060027
| 1 | d. | Resolution | Substitute resolution to grant a special privilege to Triple Net Properties, LLC to construct and maintain electrical outlets and associated electrical conduit for the premises at 411 East Wisconsin Avenue, in the 4th Aldermanic District in the City of Milwaukee. | ADOPTED | Pass | 14:0 |
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060127
| 1 | e. | Resolution | Substitute resolution amending a special privilege to JRB VIII, LLC for change of ownership for concrete risers previously granted permission for the premises at 324 North 12th Street, in the 4th Aldermanic District in the City of Milwaukee. | ADOPTED | Pass | 14:0 |
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060198
| 1 | f. | Resolution | Substitute resolution amending a special privilege to Flanders Westborough Delaware, Inc. for change of ownership for a covered walk previously granted permission for the premises at 330 East Kilbourn Avenue, in the 4th Aldermanic District in the City of Milwaukee. | ADOPTED | Pass | 14:0 |
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060199
| 1 | g. | Resolution | Substitute resolution amending a special privilege to Flanders Westborough Delaware, Inc. for change of ownership for tree grates with guards and raised planter areas previously granted permission for the premises at 330 East Wells Street, in the 4th Aldermanic District in the City of Milwaukee. | ADOPTED | Pass | 14:0 |
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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060307
| 0 | 17. | Appointment | Reappointment of Kristine Martinsek to the Harbor Commission by the Mayor. (14th Aldermanic District) | CONFIRMED | Pass | 14:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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050462
| 0 | 18. | Resolution | Resolution to vacate a portion of North 124th Street located on the South Side of West Bobolink Avenue to a point South, in the 5th Aldermanic District. | PLACED ON FILE | Pass | 14:0 |
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060218
| 0 | 19. | Resolution | Resolution authorizing the Department of Administration to negotiate an agreement with Cellnet Technologies relating to the construction of a citywide wireless network. | PLACED ON FILE | Pass | 14:0 |
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060241
| 0 | 20. | Communication | Communication from the Commissioner of Public Works relating to Wisconsin Avenue Streetscaping. | PLACED ON FILE | Pass | 14:0 |
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060242
| 0 | 21. | Communication | Communication from the Commissioner of Public Works relating to the State Street Bridge project. | PLACED ON FILE | Pass | 14:0 |
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060291
| 0 | 22. | Communication-Report | Communication from the Department of Public Works Environmental Services, Forestry Section relative to briefing on the emerald ash borer and its potential effects on the city’s tree population. | PLACED ON FILE | Pass | 14:0 |
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| | | | THE STEERING & RULES COMMITTEE RECOMMENDS: | | | |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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051321
| 0 | 1. | Communication-Report | Communication transmitting the report and recommendations of the Community Service Staffing Task Force. | PLACED ON FILE | Pass | 14:0 |
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051605
| 0 | 2. | Resolution | Resolution relating to establishing a process for the expedited review of issues pertaining to the City Hall exterior restoration project. | PLACED ON FILE | Pass | 14:0 |
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060303
| 0 | 3. | Communication-Report | Communication from the Department of Employee Relations transmitting a report relative to the Fire and Police Commission’s Best Practices Review. | PLACED ON FILE | Pass | 14:0 |
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| | | | THE STEERING AND RULES COMMITTEE MAY FURTHER RECOMMEND: | | | |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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060334
| 2 | 4. | Resolution | Substitute resolution relating to endorsement and implementation of the recommendations of the Community Service Staffing Task Force. | ASSIGNED TO | Fail | 3:11 |
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060334
| 2 | | Resolution | Substitute resolution relating to endorsement and implementation of the recommendations of the Community Service Staffing Task Force. | ADOPTED | Pass | 10:4 |
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| | | | Various communications from city officers were read and ordered on file without objection. | | | |
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| | | | RESOLUTIONS FOR IMMEDIATE ADOPTION: | | | |
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060348
| 0 | | Resolution-Immediate Adoption | Resolution approving various final certified survey maps. | ADOPTED | Pass | 14:0 |
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| | | | Various announcements were made. | | | |
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| | | | There being no further business to come before the Common Council, the meeting was adjourned at 4:40 p.m. | | | |
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