| | | | Meeting called to order at 9:33 a.m. | | | |
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| | | | The Pledge of Allegiance was said and followed by invocation from Pastor Pamela Lange of Mount Carmel Lutheran Church.
The question was put: Are there any corrections to the Common Council Journal of Proceedings for the regular meeting of September 1, 2016? There being none, the minutes of the meeting were approved without objection.
Ald. Perez moved that the Common Council resolve itself into a Committee of the Whole for the purposes of making a presentation. There was no objection.
Officers Alexander Ayala and Jose Acevedo were recognized and escorted by Ald. Perez, Donovan, Witkowski, Bohl, and Johnson.
Ald. Donovan moved that the Committee of the Whole now rises. There was no objection.
Mr. Andre Lee Ellis and Ms. Rose Daitsman were recognized as recipients of the 2016 Frank P. Zeidler Public Service Awards. | | | |
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| | | | COMMENDATORY AND CONDOLATORY RESOLUTIONS | | | |
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160699
| 0 | 1. | Communication | Communications from the City Clerk relating to various commendatory/condolatory resolutions to be acknowledged and affirmed by the Common Council. | | | |
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| | | | THE LICENSES COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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160192
| 1 | 2. | Ordinance | A substitute ordinance relating to temporary changes to plans of operation. | PASSED | Pass | 15:0 |
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| | | | APPROVAL OF THE FOLLOWING: | | | |
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160503
| 1 | 3. | Motion | Substitute motion revoking the Class "A" Fermented Malt Beverage Retailer, Food Dealer Retail, and Cigarette and Tobacco licenses of Varinder Singh, agent for JJ Food & Beer Inc for the premises at 3100 North 27th Street doing business as "All Star Food" in the 7th aldermanic district.
Minutes note: The question was put: Have the members of the Common Council read the report and recommendations of the Licenses Committee and the exceptions filed under this matter? All members of the Common Council indicated reading the report and recommendations of the Licenses Committee and the exceptions filed under this matter.
The question was put: Are there any motions relative to this matter?
Hearing no motions, a vote of those Council members present to approve the recommendations of the Licenses Committee was called. | APPROVED | Pass | 15:0 |
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160408
| 0 | 4. | Motion | Motion relating to the recommendations of the Licenses Committee relative to licenses.
Minutes note: The question was put: Have the members of the Common Council read the report and recommendations of the Licenses Committee and the exceptions filed under this matter? All members of the Common Council indicated reading the report and recommendations of the Licenses Committee and the exceptions filed under this matter.
The question was put: Are there any motions relative to this matter?
Perez return to committee, notwithstanding the recommendation of the Licenses Committee, the Class B Tavern and Public Entertainment Premises License Renewal Applications with Change of Agent, Shareholder, and Hours From Opening at 3 PM To Opening at 11 AM Daily for HINTON, III, David L, Agent for "Sway Guild LLC" doing business as "Klik Launja" at 606-608 S 5TH St. (Prevailed 9-6)
| AMENDED | Pass | 9:6 |
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160408
| 0 | | Motion | Motion relating to the recommendations of the Licenses Committee relative to licenses.
Minutes note: Hearing no other motions, a vote of those Council members present to approve the recommendations of the Licenses Committee was called. | APPROVED | Pass | 15:0 |
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| | | | THE PUBLIC WORKS COMMITTEE RECOMMENDS: | | | |
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| | | | APPROVAL OF THE FOLLOWING: | | | |
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160409
| 0 | 5. | Motion | Motion relating to the recommendations of the Public Works Committee relative to licenses.
Minutes note: The question was put: Have the members of the Common Council read the report and recommendations of the Public Works Committee and the exceptions filed under this matter? All members of the Common Council indicated reading the report and recommendations of the Public Works Committee and the exceptions filed under this matter.
The question was put: Are there any motions relative to this matter?
Ald. Borkowski move to return to committee the Public Passenger Vehicle Driver License applications of Larry Reid, Nicholas Williams, Mohamad Ali, and Sufian Hamdan. There was no objection. | AMENDED | Pass | 15:0 |
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160409
| 0 | | Motion | Motion relating to the recommendations of the Public Works Committee relative to licenses.
Minutes note: Hearing no other motions, a vote of those Council members present to approve the recommendations of the Public Works Committee was called. | APPROVED | Pass | 15:0 |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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160535
| 0 | 6. | Ordinance | A substitute ordinance relating to planting fruits and vegetables in the public right-of-way.
Minutes note: Ald. Kovac moved to return to committee. (Prevailed 10-5) | ASSIGNED TO | Pass | 10:5 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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160492
| 0 | 7. | Resolution | Resolution authorizing the designation of portions of West Kilbourn Avenue and portions of North 32nd Street, located in the 4th Aldermanic District, as private roads. | ADOPTED | Pass | 15:0 |
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160577
| 0 | 8. | Resolution | Resolution accepting two Water Easement Releases, and authorizing the proper City officials to execute the documents. | ADOPTED | Pass | 15:0 |
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160587
| 1 | 9. | 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 $141,000 for a total estimated cost of these projects being $1,746,000. | ADOPTED | Pass | 15:0 |
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160589
| 1 | 10. | 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 $188,000 for a total estimated cost of these projects being $7,294,000. | ADOPTED | Pass | 15:0 |
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160590
| 1 | 11. | Resolution | Substitute resolution approving construction of nonassessable public improvements at various locations and appropriating funds for these purposes with the City construction cost estimated to be $3,322,000 for a total estimated cost of these projects being $6,076,000. | ADOPTED | Pass | 15:0 |
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160592
| 1 | 12. | 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 $32,500 for a total estimated cost of $32,500. | ADOPTED | Pass | 15:0 |
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160611
| 0 | 13. | Resolution | Resolution directing the Department of City Development to prepare resolutions to vacate various portions of streets and alleys in the area bounded by West Cleveland Avenue, West Harrison Avenue, South 6th Street and South 16th Street, in the 12th and 14th Aldermanic Districts. | ADOPTED | Pass | 15:0 |
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160621
| 0 | 14. | Resolution | Resolution approving a “Small Cell” master license agreement with Wisconsin Technology Networking, LLC. | ADOPTED | Pass | 15:0 |
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160623
| 1 | 15. | Resolution | Substitute Resolution authorizing the issuance of a street and alley occupancy permit to Deer District LLC for work at the Milwaukee Bucks Arena Project at West Juneau Avenue west of North 4th Street and east of North 6th Street. | ADOPTED | Pass | 15:0 |
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160625
| 0 | 16. | Resolution | Resolution authorizing the Commissioner of Public Works and Comptroller to execute two Project Agreements with the Wisconsin Department of Transportation to fund preliminary engineering for the two projects and to fund construction and procurement costs for the Bike Share Phase 2 project using Congestion Mitigation Air Quality program funds in various Aldermanic Districts with a total estimated preliminary engineering cost for the two projects of $497,589 with a grantor share of $398,071 and a City share of $99,518 and construction costs for the Bike Share Phase 2 project of $378,171 with a grantor share of $302,537 and a City share of $75,634 and procurement costs for the Bike Share Phase 2 Project of $1,249,230 with a grantor share of $999,384 and a City share of $249,846. | ADOPTED | Pass | 15:0 |
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160632
| 0 | 17. | Resolution | Resolution accepting a gift of up to $2,300 to the Milwaukee Water Works to replace and install a park bench. | ADOPTED | Pass | 15:0 |
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160652
| 0 | 18. | Resolution | Resolution relative to the application and acceptance of an outdoor recreation grant for Burnham Park, from the State of Wisconsin Department of Natural Resources, and authorizing a sub-grant to Milwaukee Public Schools, Department of Recreation and Community Services. | ADOPTED | Pass | 15:0 |
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160653
| 0 | 19. | Resolution | Resolution relative to the application and acceptance of an outdoor recreation grant for Columbia Playfield, from the State of Wisconsin Department of Natural Resources, and authorizing a sub-grant to Milwaukee Public Schools, Department of Recreation and Community Services. | ADOPTED | Pass | 15:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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151178
| 0 | 20. | Resolution | Resolution granting a special privilege to Domus Apartments LLC for a barrier free access ramp and associated concrete walls in the public right-of-way for the premises at 495 East Erie Street, in the 4th Aldermanic District. | PLACED ON FILE | Pass | 15:0 |
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160622
| 0 | 21. | Communication | Communication from the Department of Public Works transmitting its 2015 residential recycling annual report. | PLACED ON FILE | Pass | 15:0 |
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160649
| 0 | 22. | Resolution | Resolution changing the frequency of the Department of City Development’s periodic report on the status of all current lease agreements entered into as landlord by the City of Milwaukee and its affiliated departments and agencies. | PLACED ON FILE | Pass | 15:0 |
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| | | | THE FINANCE & PERSONNEL COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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141568
| 1 | 23. | Charter Ordinance | A substitute charter ordinance relating to retirement benefits for employes represented by the Milwaukee Professional Firefighters’ Association, Local 215. | PASSED | Pass | 15:0 |
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160500
| 1 | 24. | Ordinance | A substitute ordinance to further amend the 2016 rates of pay of offices and positions in the City Service. | PASSED | Pass | 15:0 |
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160501
| 1 | 25. | Ordinance | A substitute ordinance to further amend the 2016 offices and positions in the City Service. | PASSED | Pass | 15:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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101160
| 1 | 26. | Resolution | Substitute resolution to ratify and confirm the final agreement between the City of Milwaukee and the Milwaukee Professional Firefighters’ Association. | ADOPTED | Pass | 15:0 |
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151256
| 1 | 27. | Resolution | Substitute resolution authorizing the sale and issuance of up to $38,000,000 Water System Revenue Bonds. | ADOPTED | Pass | 15:0 |
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160597
| 1 | 28. | Resolution | Substitute resolution relative to the acceptance and funding of the 2016-17 Family Foundations Comprehensive Home Visiting Grant from the State of Wisconsin Department of Children and Families. | ADOPTED | Pass | 15:0 |
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160599
| 1 | 29. | Resolution | Substitute resolution relative to the acceptance and funding of the 2016 Epidemiology and Laboratory Capacity (ELC) - Building and Strengthening Epidemiology, Laboratory and Health Information Systems Capacity grant from the Department of Health Services, Division of Public Health(DHS/DPH). | ADOPTED | Pass | 15:0 |
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160624
| 0 | 30. | Resolution | Resolution authorizing the City Comptroller to transfer additional funds to the previously established project for the Wisconsin Department of Transportation and the City of Milwaukee for cost participation for the construction and design of five projects in various Aldermanic districts with a total estimated cost increase for the projects of $195,000, with one hundred percent of increase being City-funded. | ADOPTED | Pass | 15:0 |
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160643
| 0 | 31. | Resolution | Resolution relating to expenditure of funds to be reimbursed by greater than anticipated revenue (Department of Administration). | ADOPTED | Pass | 15:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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160040
| 0 | 32. | Communication | Communication from the Department of Employee Relations regarding the 2017 rates for health benefits and dental benefits. | PLACED ON FILE | Pass | 15:0 |
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160044
| 0 | 33. | Communication | Communication from the Department of Administration-Budget and Management Division relating to the projected impact of the 2016 Adopted Budget on achievement in 2016 of the performance metrics established as part of the Milwaukee Promise. | PLACED ON FILE | Pass | 15:0 |
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160280
| 0 | 34. | Communication | Communication from the Department of Employee Relations relating to amending the 2016 Salary Ordinance and Positions ordinances relative to clerical or administrative corrections. | PLACED ON FILE | Pass | 15:0 |
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160424
| 0 | 35. | Communication | Communication from the Police Department amending the 2016 Positions Ordinance relative to adding one position of Records Retention Compliance Officer to the Risk Management Bureau. | PLACED ON FILE | Pass | 15:0 |
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160498
| 0 | 36. | Communication | Communication from the Department of Employee Relations relating to classification studies scheduled for City Service Commission action. | PLACED ON FILE | Pass | 15:0 |
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160644
| 0 | 37. | Communication | Communication from the Police Department amending the 2016 Positions Ordinance relative to adding one position of Open Records Legal Advisor to the Open Records Section of the Risk Management Bureau. | PLACED ON FILE | Pass | 15:0 |
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160660
| 0 | 38. | Communication | Communication from the Department of Employee Relations amending the Salary Ordinance relative to the final agreement between the City of Milwaukee and Milwaukee Fire Fighters’ Association, Local #215, IAFF, AFL-CIO. | PLACED ON FILE | Pass | 15:0 |
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| | | | THE JUDICIARY & LEGISLATION COMMITTEE RECOMMENDS: | | | |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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151721
| 0 | 39. | Resolution | Resolution cancelling various City invoices. | ADOPTED | Pass | 15:0 |
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160460
| 0 | 40. | Resolution | Resolution authorizing payment of interim attorney’s fees in the lawsuit entitled Davin Green v. Jonathon Newport and the City of Milwaukee in the amount of $23,676.92. | ADOPTED | Pass | 15:0 |
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160462
| 1 | 41. | Resolution | Substitute resolution authorizing the return of real estate located at 1207 N. 43rd Street, in the 10th Aldermanic District to its former owner Innovative Const Design LLC (application made by Clifton Morrison, Registered Agent). | ADOPTED | Pass | 15:0 |
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160480
| 1 | 42. | Resolution | Substitute resolution authorizing the return of real estate located at 4238 N. 18TH Street, in the 1st Aldermanic District to its former owner LOA Investments c/o Kaveus Taylor. | ADOPTED | Pass | 15:0 |
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160481
| 1 | 43. | Resolution | Substitute resolution authorizing the return of real estate located at 1321 W. Albany Place, in the 15th Aldermanic District to its former owner Terri L. Lambert-Jones. | ADOPTED | Pass | 15:0 |
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160482
| 1 | 44. | Resolution | Substitute resolution authorizing the return of real estate located at 3222 N. 3rd Street, in the 6th Aldermanic District to its former owner Maurice Hampton. | ADOPTED | Pass | 15:0 |
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160485
| 1 | 45. | Resolution | Substitute resolution authorizing the return of real estate located at 3355 N. 20th Street. in the 6th Aldermanic District to its former owner Antoinette Redd. | ADOPTED | Pass | 15:0 |
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160494
| 0 | 46. | Resolution | Resolution to settle claims for defense of various police officers. | ADOPTED | Pass | 15:0 |
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160605
| 0 | 47. | Resolution | Resolution of the City of Milwaukee adopting the Notice Under the Americans with Disabilities Act (ADA), ADA Coordinator and Grievance Procedure Under the ADA. | ADOPTED | Pass | 15:0 |
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160616
| 1 | 48. | Resolution | Substitute resolution authorizing an agreement between Washfountain, LLC and the City of Milwaukee concerning assignment under Wisconsin Statutes 75.106 of the City’s right to Wisconsin Statutes 75.521 in-rem foreclosure judgment against 2203 West Michigan Street, in the 4th Aldermanic District. | ADOPTED | Pass | 15:0 |
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160657
| 1 | 49. | Resolution | Substitute resolution relating to the implementation of absentee voting.
Minutes note: Ald. Bauman moved to amend the file by deleting University of Wisconsin - Milwaukee and Marquette University as early voting locations, leaving Milwaukee Area Technical College, and reducing the time period from September 26, 2016 to two weeks prior to the election for earliest date for in-person absentee voting.
Ald. Bauman withdrew the motion to amend.
Ald. Bohl moved to hold to a later part of the meeting. There was no objection.
Ald. Kovac moved to amend the file by:
1. Replacing the words "at the earliest date permitted by state law" with the words "two weeks prior to Election Day" in the "Resolved" clause.
2. Deleting "Marquette University" in the "Further Resolved" clause.
Ald. Murphy moved to go into Committee of the Whole to hear testimony from the Election Commissioner Neil Albrecht. There was no objection.
Neil Albrecht, Election Commissioner, appeared and gave testimony.
Ald. Murphy moved that the Committee of the Whole Rises. There was no objection.
A vote was taken on the amendment motion offered by Ald. Kovac. (Prevailed 8-6-1) | AMENDED | Pass | 8:6 |
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160657
| 1 | | Resolution | Substitute resolution relating to the implementation of absentee voting. | ADOPTED | Fail | 5:9 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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160572
| 1 | 50. | Resolution | Substitute resolution authorizing the return of real estate located at 165 N. 66th Street, in the 10th Aldermanic District to its former owner Amos D. Mietz. | PLACED ON FILE | Pass | 15:0 |
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| | | | DISALLOWANCE AND INDEFINITE POSTPONEMENT OF THE FOLLOWING:
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160369
| 0 | 51. | Resolution | Resolution relating to the appeal of Mary Reardon for property damage. (14th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 15:0 |
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160537
| 0 | 52. | Resolution | Resolution relating to the claim of Student Transportation of America for property damage. | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 15:0 |
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160552
| 0 | 53. | Resolution | Resolution relating to the appeal of Alexandria Lange for property damage. (3rd Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 15:0 |
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160554
| 0 | 54. | Resolution | Resolution relating to the appeal of Candace Washington for property damage. (2nd Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 15:0 |
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160642
| 0 | 55. | Resolution | Resolution relating to the appeal of Glenda Graham-Bender for property damage. (2nd Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 15:0 |
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| | | | THE JUDICIARY AND LEGISLATION COMMITTEE FURTHER RECOMMENDS: | | | |
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| | | | TAKING FROM FILE THE FOLLOWING: | | | |
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151808
| 1 | | Resolution | Substitute resolution authorizing the return of real estate located at 1851 N. 2nd Street in the 6th Aldermanic District to its former owner Reservoir Properties LLC.
Minutes note: Ald. Coggs moved to take from file and refer back to committee. (Prevailed 15-0) | TAKEN FROM FILE | Pass | 15:0 |
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151808
| 1 | | Resolution | Substitute resolution authorizing the return of real estate located at 1851 N. 2nd Street in the 6th Aldermanic District to its former owner Reservoir Properties LLC. | REFERRED TO | Pass | 15:0 |
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| | | | THE PUBLIC SAFETY COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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160061
| 1 | 56. | Ordinance | A substitute ordinance relating to the responsibilities and duties of the Milwaukee commission on domestic violence and sexual assault. | PASSED | Pass | 15:0 |
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160513
| 1 | 57. | Ordinance | A substitute ordinance relating to parking controls. | PASSED | Pass | 15:0 |
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160515
| 1 | 58. | Ordinance | A substitute ordinance relating to traffic controls. | PASSED | Pass | 15:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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160601
| 1 | 59. | Resolution | Substitute resolution relative to the acceptance and funding of the Tides Foundation grant from the Center for Youth Engagement Inc. | ADOPTED | Pass | 15:0 |
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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160532
| 0 | 60. | Appointment | Appointment of Elisabeth Mueller to the Milwaukee Commission on Domestic Violence and Sexual Assault by the Milwaukee County District Attorney. | CONFIRMED | Pass | 15:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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160356
| 0 | 61. | Resolution | Resolution relating to the acceptance of funds from State of Wisconsin for the City’s ShotSpotter Program and the expenditure of funds to be reimbursed by greater than anticipated revenue. | PLACED ON FILE | Pass | 15:0 |
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160446
| 0 | 62. | Communication | Communication from the Frank Zeidler Center for Public Discussion relating to the outcome and results of previously-hosted police/community listening circles. | PLACED ON FILE | Pass | 15:0 |
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160454
| 0 | 63. | Communication | Communication from the Fire Department relating to its 2015 Annual Report. | PLACED ON FILE | Pass | 15:0 |
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160533
| 0 | 64. | Communication | Communication from the Milwaukee Police Department and the Board of Fire and Police Commissioners relating to future plans for the positions of chief of staff and head of the office of management, planning, and analysis. | PLACED ON FILE | Pass | 15:0 |
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160598
| 1 | 65. | Resolution | Substitute resolution amending Common Council File #150993 relative to the acceptance and funding of the 2016 Women, Infants and Children’s (WIC) Grant from the State of Wisconsin Department of Health Services. | PLACED ON FILE | Pass | 15:0 |
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| | | | THE PUBLIC SAFETY COMMITTEE FURTHER RECOMMENDS: | | | |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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151498
| 1 | 66. | Resolution | Substitute resolution authorizing the appropriate City offices to create Wisconsin Department of Revenue Tax Refund Intercept Program accounts on behalf of City-certified third-party ambulance service providers. | ASSIGNED TO | Pass | 14:1 |
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| | | | PLACING ON FILE OF THE FOLLOWING: | | | |
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160651
| 0 | 67. | Ordinance | An ordinance relating to a private ambulance tax refund intercept program fee. | PLACED ON FILE | Pass | 15:0 |
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| | | | THE ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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160117
| 1 | 68. | Ordinance | A substitute ordinance relating to the change in zoning from Two-Family Residential to a Detailed Planned Development known as 1623-39 North Jackson to permit multi-family residential development on land located on the west side of North Jackson Street, north of East Pleasant Street, in the 3rd Aldermanic District. | PASSED | Pass | 14:0 |
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160177
| 1 | 69. | Ordinance | A substitute ordinance relating to the inclusion of solar-power and other sustainable features in tax incremental financing projects or other projects receiving financial assistance of $1 million or more from the city. | PASSED | Pass | 14:0 |
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160267
| 1 | 70. | Ordinance | A substitute ordinance relating to the First Amendment to the General Planned Development known as Westlawn Revitalization for the properties located on the south side of West Silver Spring Drive between North 60th Street and North 68th Street, in the 2nd Aldermanic District. | PASSED | Pass | 14:0 |
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160388
| 1 | 71. | Ordinance | A substitute ordinance relating to the change in zoning from General Planned Development to a Detailed Planned Development known as Bishop's Creek, Phase IV, for rehabilitation of an existing building at 3200 West Hampton Avenue, located on the northwest corner of West Hampton Avenue and North 32nd Street, in the 1st Aldermanic District. | PASSED | Pass | 14:0 |
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160391
| 1 | 72. | Ordinance | A substitute ordinance relating to the change in zoning from Local Business to a Detailed Planned Development for multi-family residential development at 1500-1504, 1524 and 1528-1534 West North Avenue, located on the north side of West North Avenue between North 15th Street and North 16th Street, in the 15th Aldermanic District. | PASSED | Pass | 14:0 |
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160435
| 1 | 73. | Ordinance | A substitute ordinance relating to the First Amendment to the Detailed Planned Development known as Concordia Trust Property, Phase 1, for construction of a parking structure on land located at 3215 West State Street, on the east side of North 33rd Street, south of West State Street, in the 4th Aldermanic District. | PASSED | Pass | 14:0 |
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160436
| 1 | 74. | Ordinance | A substitute ordinance relating to the change in zoning from Two-Family Residential to Residential and Office for the properties located at 1003 through 1023 North 33rd Street, on the northwest corner of North 33rd Street and West State Street, in the 4th Aldermanic District. | PASSED | Pass | 14:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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160032
| 1 | 75. | Resolution | Substitute resolution approving the Assessor’s Plat for Miller Park in the 10th Aldermanic District. | ADOPTED | Pass | 14:0 |
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160465
| 1 | 76. | Resolution | Substitute resolution relating to a Minor Modification to the Detailed Planned Development located at 1701 North Humboldt Avenue, on the northwest corner of East Brady Street and North Humboldt Avenue, in the 3rd Aldermanic District. | ADOPTED | Pass | 14:0 |
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160610
| 0 | 77. | Resolution | Substitute resolution authorizing expenditure of $208,000 in royalty payments from the Service Line Warranty Program for programs that strengthen Milwaukee’s commercial corridors.
Minutes note: This file is not before the committee and returned back to committee due to not being countersigned by the City Comptroller. | REFERRED TO | | |
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160617
| 1 | 78. | Resolution | Substitute resolution approving a Land Disposition Report and authorizing the sale of the City-owned tax deed property at 2200-2220 West Michigan Street, in the 4th Aldermanic District. | ADOPTED | Pass | 14:0 |
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160620
| 1 | 79. | Resolution | Substitute resolution approving the First Amendment to the Cooperation, Contribution and Development Agreement - Tax Incremental Districts 22 and 84 (Milwaukee Bucks Arena Project). | ADOPTED | Pass | 14:0 |
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160633
| 0 | 80. | Resolution | Resolution approving a Land Disposition Report and authorizing the sale of the City-owned tax deed properties at 2462-64 West Lisbon Avenue and 2468 West Lisbon Avenue, in the 15th Aldermanic District. | ADOPTED | Pass | 14:0 |
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160634
| 0 | 81. | Resolution | Resolution approving a Land Disposition Report and authorizing the sale of the City-owned tax deed property at 5431 West Lisbon Avenue, in the 10th Aldermanic District. | ADOPTED | Pass | 14:0 |
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160635
| 0 | 82. | Resolution | Resolution approving a Land Disposition Report and authorizing the sale of the City-owned tax deed property at 3721 West Villard Avenue, in the 1st Aldermanic District. | ADOPTED | Pass | 14:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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151352
| 0 | 83. | Communication | Communication from the Department of City Development transmitting the 2015 Annual Report of Tax Incremental Districts. | PLACED ON FILE | Pass | 14:0 |
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160203
| 0 | 84. | Communication | Communication from the Office of Small Business Development relating to quarterly reports regarding Small Business Enterprise and Residence Preference Program participation for the Zurn, Northwestern Mutual, Posner, and Century City 1 projects. | PLACED ON FILE | Pass | 14:0 |
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| | | | THE COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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160445
| 0 | 85. | Ordinance | A substitute ordinance creating the office of African American affairs.
Minutes note: Ald. Stamper moved substitution of the file with Proposed Substitute B.
Ald. Murphy moved to refer back to committee. This motion takes precedence on the motion on substitution. (Failed 4-10)
| ASSIGNED TO | Fail | 4:10 |
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160445
| 0 | | Ordinance | A substitute ordinance creating the office of African American affairs.
Minutes note: Ald. Zielinski moved to hold to a later point in the meeting so a Proposed Substitute C could be drafted correcting an error in Proposed Sub B. There was no objection.
Ald. Rainey moved reconsideration. There was no objection.
Ald. Stamper moved substitution of the file with Proposed Substitute C.
Ald. Rainey moved to hold to a later point in the meeting.
Ald. Borkowski moved to hold in council. (Failed 1-13) | HELD IN COUNCIL | Fail | 1:13 |
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160445
| 0 | | Ordinance | A substitute ordinance creating the office of African American affairs.
Minutes note: Ald. Stamper moved substitution of the file with Proposed Substitute C.
Ald. Rainey moved to hold to a later point in the meeting. There was no objection.
Ald. Stamper moved reconsideration. There was no objection.
Ald. Stamper moved substituion of the file with Proposed Substitute D. (Prevailed 14-0)
Ald. Zielinski, Hamilton, Bauman, Lewis, Bohl, Kovac, Perez, Coggs, and Johnson added as cosponsors.
| SUBSTITUTED | Pass | 14:0 |
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160445
| 2 | | Ordinance | A substitute ordinance creating the office of African American affairs.
Minutes note: Proposed Substitute D passed. | PASSED | Pass | 14:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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160593
| 0 | 86. | Resolution | Resolution relative to the acceptance and funding of the year 2016 State of Wisconsin Emergency Solution Grant. | ADOPTED | Pass | 14:0 |
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160654
| 0 | 87. | Resolution | Resolution designating Bronzeville Week in the City of Milwaukee. | ADOPTED | Pass | 14:0 |
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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160294
| 0 | 88. | Appointment | Appointment of Patricia Nissen to the Business Improvement District #10 (Avenues West) by the Mayor. (4th Aldermanic District) | CONFIRMED | Pass | 14:0 |
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160451
| 0 | 89. | Appointment | Appointment of Khalil Coleman to the Restorative Justice Advisory Committee by the Common Council President. | CONFIRMED | Pass | 14:0 |
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160581
| 0 | 90. | Appointment | Appointment of Sister Edna Lonegran to the Business Improvement District #32 (Fond du Lac - North Avenue Market) by the Mayor. (14th Aldermanic District) | CONFIRMED | Pass | 14:0 |
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160582
| 0 | 91. | Appointment | Appointment of Arthur Wilson to the Business Improvement District #32 (Fond du Lac - North Avenue Market) by the Mayor. (1st Aldermanic District) | CONFIRMED | Pass | 14:0 |
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160595
| 0 | 92. | Appointment | Appointment of Salah Ayesh to the Business Improvement District #28 (North Avenue Gateway) by the Mayor. (13th Aldermanic District) | CONFIRMED | Pass | 14:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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151346
| 0 | 93. | Communication | Communication relating to the activities of the Workforce Organizational Reform Committee. | PLACED ON FILE | Pass | 14:0 |
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160196
| 0 | 94. | Communication | Communication from Employ Milwaukee relating to the Job Scan report. | PLACED ON FILE | Pass | 14:0 |
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| | | | THE STEERING & RULES COMMITTEE RECOMMENDS: | | | |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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160658
| 1 | 95. | Resolution | Substitute resolution relating to the establishment of an alternate site of City government during a state of emergency. | ADOPTED | Pass | 14:0 |
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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160400
| 0 | 96. | Appointment | Appointment of Monique Liston to the Charter School Review Committee by the Common Council President. | CONFIRMED | Pass | 14:0 |
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| | | | APPROVAL OF THE FOLLOWING: | | | |
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160645
| 0 | 97. | Motion | Motion approving a schedule of regular meetings of the Common Council and its standing committees for the year 2017. | APPROVED | Pass | 14:0 |
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| | | | Communications from City officers were read and ordered on file without objection. | | | |
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| | | | MATTERS FOR IMMEDIATE ADOPTION: | | | |
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160682
| 0 | 98. | Resolution-Immediate Adoption | Resolution approving final certified survey maps. | ADOPTED | Pass | 14:0 |
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| | | | Announcements were made. | | | |
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| | | | There being no further business to come before the Common Council, the meeting was
adjourned at 1:17 p.m.
Chris Lee, Staff Assistant | | | |
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| | | | Interview with Ald. Rainey. | | | |
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| | | | This meeting can be viewed in its entirety through the City's Legislative Research Center at http://milwaukee.legistar.com/calendar. | | | |
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