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| | | | The meeting was called to order at 9:40 a.m. | | | |
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| | | | The roll was called. | | | |
Roll call
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| | | | The Pledge of Allegiance was said, followed by an invocation offered by Fr. Paul Stanosz of St. Matthias Parish. | | | |
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| | | | The question was put: Are there any corrections to the Common Council Journal of Proceedings for the regular meeting of January 18, 2012?
There being none, the minutes of this meeting were approved without objection. | | | |
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| | | | Commendatory and condolatory resolutions were read and approved without objection. | | | |
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| | | | THE LICENSES COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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111128
| 1 | 1. | Ordinance | A substitute ordinance relating to a requirement for an applicant for a new retail alcohol beverage license to meet with a police department representative to review certain application materials submitted by the applicant. | PASSED | Pass | 15:0 |
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| | | | APPROVAL OF THE FOLLOWING: | | | |
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111005
| 0 | 2. | 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?
All members present indicated they had done so. | APPROVED | Pass | 15:0 |
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| | | | THE PUBLIC SAFETY COMMITTEE RECOMMENDS: | | | |
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| | | | APPROVAL OF THE FOLLOWING: | | | |
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111209
| 0 | 1. | Motion | Motion relating to the recommendations of the Public Safety 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 Safety Committee in these matters?
All members present indicated they had done so. | APPROVED | Pass | 15:0 |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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111288
| 1 | 2. | Ordinance | A substitute ordinance relating to parking controls. | PASSED | Pass | 15:0 |
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111289
| 1 | 3. | Ordinance | A substitute ordinance relating to traffic controls. | PASSED | Pass | 15:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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111046
| 1 | 4. | Resolution | Substitute resolution authorizing the Milwaukee Police Department to accept and expend a contribution of $850 from the Target Corporation for costs related to the operation of the Fusion Liaison Officer Program. | ADOPTED | Pass | 15:0 |
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111224
| 1 | 5. | Resolution | Substitute resolution approving a contract extension for Regional Hazardous Materials Response Team services between the State of Wisconsin, Department of Military Affairs, Division of Emergency Management and the City of Milwaukee. | ADOPTED | Pass | 15:0 |
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111336
| 1 | 6. | Resolution | Substitute resolution approving an Agreement between the City of Milwaukee and the Milwaukee Area Technical College for the provision of defensive driving courses. | ADOPTED | Pass | 15:0 |
Action details
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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111339
| 0 | 7. | Communication | Communication from the Department of Neighborhood Services relating to its recent reorganization. | 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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111265
| 1 | 1. | Ordinance | A substitute ordinance to further amend the 2012 rates of pay of offices and positions in the City Service. | PASSED | Pass | 15:0 |
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111266
| 2 | 2. | Ordinance | A substitute ordinance to further amend the 2012 offices and positions in the City Service. | PASSED | Pass | 15:0 |
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111275
| 1 | 3. | Ordinance | A substitute ordinance relating to revisions of chapter 350 for purposes of correcting errors, clarifying language and eliminating obsolete provisions. | PASSED | Pass | 15:0 |
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111325
| 1 | 4. | Ordinance | A substitute ordinance relating to the composition of the Deferred Compensation Plan Board. | PASSED | Pass | 15:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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111124
| 3 | 5. | Resolution | Substitute resolution relating to the establishment of a Milwaukee Management Training Program and appropriating funds for this purpose. | ADOPTED | Pass | 14:1 |
Action details
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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111260
| 0 | 6. | Communication | Communication from the City Comptroller relating to an External Network Security Audit. | PLACED ON FILE | Pass | 15:0 |
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111267
| 0 | 7. | 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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111355
| 0 | 8. | Communication | Communication from the Department of Employee Relations relating to Part II of the 2012 Salary Ordinance. | PLACED ON FILE | Pass | 15:0 |
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| | | | ---The following item may be referred from the SPECIAL Finance and Personnel Committee meeting held on Tuesday, February 7, 2012 at 8:30 A.M. | | | |
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| | | | THE FINANCE AND PERSONNEL COMMITTEE FURHTER RECOMMENDS:
PASSAGE OF THE FOLLOWING:
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110418
| 0 | 9. | Charter Ordinance | A charter ordinance relating to retirement benefits for elected officials. | | | |
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| | | | THE JUDICIARY & LEGISLATION COMMITTEE RECOMMENDS: | | | |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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110713
| 1 | 1. | Resolution | Substitute resolution relative to legislative bills. | ADOPTED | Pass | 15:0 |
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110971
| 1 | 2. | Resolution | Substitute resolution relating to an appeal from Gerald Jones for property damage. (5th Aldermanic District) | ADOPTED | Pass | 15:0 |
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111193
| 1 | 3. | Resolution | Substitute resolution authorizing the return of real estate located at 2959-2959 N 22nd Street, in the 7th Aldermanic District to its former owner. (Rodney Manns) | ADOPTED | Pass | 15:0 |
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111216
| 1 | 4. | Resolution | Substitute resolution authorizing the return of real estate located at 3929-3933 W North Ave, in the 15th Aldermanic District to its former owner. (Jeffrey Simms, agent for MAJAS LLC) | ADOPTED | Pass | 15:0 |
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111323
| 2 | 5. | Resolution | Substitute resolution urging the Environmental Protection Agency to enforce the Clean Air Act and reduce greenhouse gas pollution. | ADOPTED | Pass | 15:0 |
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| | | | DISALLOWANCE AND INDEFINITE POSTPONEMENT OF THE FOLLOWING:
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| | 6. | | Claims against the city: | | | |
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110997
| 0 | a. | Resolution | Resolution relating to an appeal from Gail Coleman for property damage. (1st Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 15:0 |
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111063
| 0 | b. | Resolution | Resolution relating to an appeal from Sheila Glantz for personal injuries. | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 15:0 |
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111065
| 0 | c. | Resolution | Resolution relating to an appeal from Atty. Todd McEldowney on behalf of Ryan McEldowney for property damage. | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 15:0 |
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111200
| 0 | d. | Resolution | Resolution relating to the claim of Abraham Jones for property damage. (2nd Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 15:0 |
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| | | | ---The following items may be referred from the SPECIAL Judiciary and Legislation Committee meeting held on Tuesday, February 7, 2012 at 8:30 A.M. | | | |
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| | | | THE JUDICIARY & LEGISLATION COMMITTEE FURTHER RECOMMENDS:
ADOPTION OF THE FOLLOWING: | | | |
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111277
| 1 | 7. | Resolution | Substitute resolution approving the extension of a contract between the City and Personal Property Consultants of WI, LLC, for the provision of specialized valuation services. | | | |
Action details
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111278
| 1 | 8. | Resolution | Substitute resolution approving the extension of a contract between the City and Valuation Solutions, LLC, for the provision of specialized assessment services despite the provisions of s. 310-12 limiting the ability of departments to contract with retirees. | | | |
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| | | | THE ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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111276
| 0 | 1. | Ordinance | A substitute ordinance relating to enforcement of property maintenance and building security requirements for vacant buildings. | NOT RETURNED BY CITY ATTORNEY | | |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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111294
| 0 | 2. | Resolution | Resolution authorizing the sale of City of Milwaukee vacant lots to Milwaukee Habitat for Humanity, Inc. to create building sites for its 2012 housing program, in the 6th, 7th and 15th Aldermanic Districts. | ADOPTED | Pass | 15:0 |
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111298
| 0 | 3. | Resolution | Resolution accepting an unsolicited proposal from Nafiz Efe to purchase the City-owned vacant lots at 1922 through 1938 West Fond du Lac Avenue for assemblage with his adjoining property for development of a mixed-use building, in the 15th Aldermanic District. | ADOPTED | Pass | 15:0 |
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| | | | THE COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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111226
| 1 | 1. | Ordinance | A substitute ordinance relating to the implementation of the small business development program. | PASSED | Pass | 14:1 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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111285
| 0 | 2. | Resolution | Resolution amending Resolution File Number 110125 relating to the donation of property for the implementation of the recommendations of the Milwaukee City Hall Historical Exhibit Work Group. | ADOPTED | Pass | 15:0 |
Action details
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111293
| 0 | 3. | Resolution | Resolution authorizing environmental testing, remediation and demolition on brownfield properties from the Development Fund and the Brownfield Program. | ADOPTED | Pass | 15:0 |
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111302
| 0 | 4. | Resolution | Resolution authorizing attendance at meetings of the National League of Cities’ International Council. | ADOPTED | Pass | 14:0 |
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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111328
| 0 | 5. | Appointment | Reappointment of Richard Burmester to the Business Improvement District Board #37 (30th Street Industrial Corridor) by the Mayor. (15th Aldermanic District) | CONFIRMED | Pass | 15:0 |
Action details
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111330
| 0 | 6. | Appointment | Reappointment of John Sendik to the Business Improvement District Board #41 (Downer Avenue) by the Mayor. (3rd Aldermanic District) | CONFIRMED | Pass | 15:0 |
Action details
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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111256
| 0 | 7. | Communication-Report | Communication from the Department of City Development relating to achievements of the 2011 Healthy Neighborhoods Initiative. | PLACED ON FILE | Pass | 15:0 |
Action details
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111329
| 0 | 8. | Appointment | Appointment of Jerry Roberts to the Business Improvement District Board #37 (30th Street Industrial Corridor) by the Mayor. (4th Aldermanic District) | PLACED ON FILE | Pass | 15:0 |
Action details
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| | | | THE PUBLIC WORKS COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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111274
| 0 | 1. | Ordinance | An ordinance relating to deferred special assessments. | PASSED | Pass | 15:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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110295
| 1 | 2. | Resolution | Substitute resolution granting a special privilege to HTWA Market Project LLC to construct and maintain a shelter for bicycle parking in the public right-of-way for the premises at 400 North Water Street, in the 4th Aldermanic District. | ADOPTED | Pass | 15:0 |
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111225
| 0 | 3. | Resolution | Resolution relative to the cost participation and installation of traffic control devices in conjunction with the Federal/State Aid paving of North 20th Street from West Hopkins Street to West Capitol Drive in the 6th Aldermanic District at a total estimated cost of $119,885.97, with one hundred percent of the total cost funded by the Wisconsin Department of Transportation. | ADOPTED | Pass | 15:0 |
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111280
| 1 | 4. | Resolution | Substitute resolution determining it necessary to make various assessable public improvements at various locations and appropriating funds for these purposes with the City engineering cost estimated to be $288,000 for a total estimated cost of these projects being $2,439,000. | ADOPTED | Pass | 15:0 |
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111281
| 1 | 5. | Resolution | Substitute resolution approving levying of assessments and construction of assessable public improvement projects at various locations and appropriating funds for these purposes with the City cost of these projects approved by this resolution is estimated to be $1,063,800 for a total estimated cost of $1,176,000. | ADOPTED | Pass | 15:0 |
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111282
| 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 $380,000 for a total estimated cost of these projects being $16,709,000. | ADOPTED | Pass | 15:0 |
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111283
| 1 | 7. | Resolution | Substitute resolution approving construction of nonassessable public improvements at various locations and appropriating funds for these purposes with the City construction cost estimated to be $11,544,000 for a total estimated cost of these projects being $11,691,000. | ADOPTED | Pass | 15:0 |
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111291
| 0 | 8. | Resolution | Resolution authorizing the issuance of a street and alley occupancy permit to CD Smith Construction Services for work at the Marriott Milwaukee Hotel at East Wisconsin Avenue and North Milwaukee Street. | ADOPTED | Pass | 15:0 |
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111292
| 0 | 9. | Resolution | Resolution authorizing the Commissioner of Public Works to enter into an Out-of-Program Agreement with Russ Darrow Automotive Group for the installation of a public roadway and water main. | ADOPTED | Pass | 15:0 |
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111318
| 0 | 10. | Resolution | Resolution accepting the donation of a privately owned vacant lot at 2318-20 North 45th Street from Wells Fargo Bank, N.A., for residential development, in the 15th Aldermanic District. | ADOPTED | Pass | 15:0 |
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111319
| 0 | 11. | Resolution | Resolution authorizing five easements with Wisconsin Electric Power Company on City-owned property at the Port of Milwaukee, in the 4th Aldermanic District. | ADOPTED | Pass | 15:0 |
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| | | | Communications from City officers were read and ordered on file without objection. | | | |
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| | | | IMMEDIATE ADOPTIONS: | | | |
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111368
| 0 | 1. | Resolution-Immediate Adoption | Resolution relating to the City of Milwaukee’s 2012 joint United Performing Arts Fund and Visions campaigns. | ADOPTED | Pass | 15:0 |
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111378
| 0 | 2. | Resolution-Immediate Adoption | Resolution approving an Affidavit of Correction relative to errors contained in documents for Certified Survey Map No. 8414, located on the west side of North 6th Street and north of West Reservoir Avenue, in the 6th Aldermanic District. | ADOPTED | Pass | 15:0 |
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111380
| 0 | 3. | Resolution-Immediate Adoption | Resolution reapproving a final Certified Survey Map. | ADOPTED | Pass | 15:0 |
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111384
| 0 | 4. | Resolution-Immediate Adoption | Resolution approving a final certified survey map for the Ephesians Missionary Baptist Church. | 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 10:41 a.m. | | | |
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