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| | | | Meeting called to order at 9:15 A.M. | | | |
Roll call
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| | | | The Pledge of Allegiance was said and a moment of silence was observed.
The question was put: Are there any corrections to the Common Council Journal of Proceedings for the regular meeting of May 21, 2013?
There being none, the minutes of the meeting were approved without objection.
Commendatory and consolatory resolutions were read and approved without objection. | | | |
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| | | | COMMUNICATIONS TO BE PLACED ON FILE | | | |
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130251
| 0 | 1. | Communication | Communications from the City Clerk relating to various commendatory/condolatory resolutions to be acknowledged and affirmed by the Common Council. | PLACED ON FILE | Pass | 14:0 |
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| | | | THE LICENSES COMMITTEE RECOMMENDS: | | | |
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| | | | APPROVAL OF THE FOLLOWING: | | | |
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121775
| 0 | 2. | Motion | Motion relating to the recommendations of the Licenses Committee relative to licenses.
Minutes note: Individuals appearing:
Adam Stephens, Assistant City Attorney
James C. White
Atty. Michael J. Whitcomb representing as counsel to Joseph M. Kuntz
Atty. Michael J. Lund representing as counsel to Amanda L. Velfling
Atty. David Ziemer representing as counsel to Amritdeep Kaur
Renewal with a ten (10) day suspension, based on testimony given at the hearing, of the Food Dealer-Restaurant license of Amanda L. Velfling, agent for “Little Caesar Enterprises, Inc.,” for the premises located at 2831 North Oakland Avenue (“Little Caesars #305). (Prevailed 12-3) | AMENDED | Pass | 12:3 |
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121775
| 0 | | Motion | Motion relating to the recommendations of the Licenses Committee relative to licenses.
Minutes note: Ald. Davis moved approval with a twenty (20) day suspension of the Food Peddler Renewal License Application of Roberta D. Oppong-Kissi for "Porky's Great BBQ & Brats" located at 1501 W. Center Street., not withstanding the recommendation of the Licenses Committee. (Prevailed 15-0) | AMENDED | Pass | 15:0 |
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121775
| 0 | | Motion | Motion relating to the recommendations of the Licenses Committee relative to licenses. | 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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130062
| 0 | 3. | Motion | Motion relating to the recommendations of the Public Safety Committee relative to licenses. | APPROVED | Pass | 15:0 |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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130124
| 1 | 4. | Ordinance | A substitute ordinance relating to parking controls. | PASSED | Pass | 15:0 |
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130125
| 1 | 5. | Ordinance | A substitute ordinance relating to traffic controls. | PASSED | Pass | 15:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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130142
| 0 | 6. | Resolution | Resolution directing the Commissioner of Public Works to enter into an agreement with the Wisconsin Department of Transportation for the development, implementation and funding of traffic control and other safety measures necessary to mitigate traffic diversion on City streets due to construction activity on the I-794 Lake Freeway and Hoan Bridge Rehabilitation Project between 2013 and 2015, with the total cost being $125,000 of which 100% is grantor funded. | ADOPTED | Pass | 15:0 |
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130157
| 0 | 7. | Resolution | Resolution authorizing acceptance and funding of a FY 2012 Assistance to Firefighters Grant. | ADOPTED | Pass | 15:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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130119
| 0 | 8. | Communication | Communication from the Fire and Police Commission relating to the Police Department’s policy on citizen contact. | PLACED ON FILE | Pass | 15:0 |
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130194
| 0 | 9. | Communication | Communication from the Board of Fire and Police Commissioners relating to its analysis of the 2012 use of force incidents in the Milwaukee Police Department. | PLACED ON FILE | Pass | 15:0 |
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130195
| 0 | 10. | Communication | Communication from the Milwaukee Police Department relating to its use of cameras in crime situations. | 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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130131
| 1 | 11. | Ordinance | A substitute ordinance to further amend the 2013 rates of pay of offices and positions in the City Service. | PASSED | Pass | 15:0 |
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130132
| 1 | 12. | Ordinance | A substitute ordinance to further amend the 2013 offices and positions in the City Service. | PASSED | Pass | 15:0 |
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130184
| 2 | 13. | Charter Ordinance | A substitute charter ordinance relating to separation benefits from the employes’ retirement system. | PASSED | Pass | 15:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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130024
| 0 | 14. | Resolution | Resolution approving the form of the Preliminary Official Statement used in connection with the sale of City Sewer System Revenue Bonds. | ADOPTED | Pass | 15:0 |
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130051
| 1 | 15. | Resolution | Substitute resolution relative to the acceptance and funding of the Community Safety Data Repository Grant from the Wisconsin Partnership Program - University of Wisconsin-School of Medicine and Public Health. | ADOPTED | Pass | 15:0 |
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130077
| 1 | 16. | Resolution | Substitute resolution authorizing the Department of Employee Relations to issue a request for proposal for a provider of long-term disability insurance benefits for City employees. | ADOPTED | Pass | 15:0 |
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130113
| 1 | 17. | Resolution | Substitute resolution authorizing the Department of Employee Relations to issue a request for proposal for a third-party administrator for an IRS Section 125 Flexible Spending Arrangement with an option for the addition of a Health Reimbursement Arrangement. | ADOPTED | Pass | 15:0 |
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130122
| 0 | 18. | Resolution | Resolution authorizing the City Comptroller to transfer funds to various State or Federal Aid project subaccounts for the estimated remaining Wisconsin Department of Transportation and City of Milwaukee preliminary engineering and construction costs of $194,892.22 with the City’s share being $85,223.06 and the grantor’s share being $109,669.16. | ADOPTED | Pass | 15:0 |
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130183
| 1 | 19. | Resolution | Substitute resolution approving the Master Agreements for a Plan of Deferred Compensation relating to the City’s Deferred Compensation Plan. | ADOPTED | Pass | 15:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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130133
| 0 | 20. | 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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| | | | THE JUDICIARY & LEGISLATION COMMITTEE RECOMMENDS: | | | |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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121764
| 1 | 21. | Resolution | Substitute resolution relating to an appeal from Diane Mejta-Mortimer for property damage. | ADOPTED | Pass | 14:1 |
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130164
| 0 | 22. | Resolution | Resolution to authorize the City Attorney to extend offers of settlement to certain defendants in the matter of City of Milwaukee v. Simpson, Gumpertz & Heger, Inc., et al. | ADOPTED | Pass | 15:0 |
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130168
| 1 | 23. | Resolution | Substitute resolution relating to legislative bills.
Minutes note: Ald. Hamilton moved to amend the susbstitute resolution by striking the last item, LRB 176/2 election Reform Package, fromt the list of identified legislation to be opposed by the City.
Prevailed 15-0
File adopted as amended
| ADOPTED | Pass | 15:0 |
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130180
| 1 | 24. | Resolution | Substitute resolution relating to a settlement in the matter of Hispanic Chamber of Commerce of Wisconsin, et al. v. City of Milwaukee v. D. Wilson Consulting Group LLC, et al. | ADOPTED | Pass | 15:0 |
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| | | | DISALLOWANCE AND INDEFINITE POSTPONEMENT OF THE FOLLOWING:
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| | | | Claims against the city: | | | |
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130112
| 0 | 25. | Resolution | Resolution relating to an appeal from Margaret Gauthier, agent for Metropolitan Group Property & Casualty Insurance Company for property damage. (10th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 15:0 |
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130158
| 0 | 26. | Resolution | Resolution relating to an appeal from Warren Harrington for property damage. (6th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 15:0 |
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130165
| 0 | 27. | Resolution | Resolution relating to an appeal from Bobby Lowe for property damage. (9th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | 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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120737
| 3 | 28. | Ordinance | A substitute ordinance relating to the provision of city financial assistance to for-profit institutions of higher education or to developers of projects that include for-profit institutions of higher education.
Minutes note: Ald. Bauman moved substitution of Substitute 3 with Proposed Substitute C. (Prevailed 15-0) | SUBSTITUTED | Pass | 15:0 |
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120737
| 4 | | Ordinance | A substitute ordinance relating to the provision of city financial assistance to for-profit institutions of higher education or to developers of projects that include for-profit institutions of higher education. | PASSED | Pass | 15:0 |
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121772
| 1 | 29. | Ordinance | A substitute ordinance relating to the change in zoning from Industrial-Heavy to Parks, for a park, on land located along the south bank of the Menomonee River between South 25th Street extended on the east and South 39th Street extended on the west, in the 8th Aldermanic District.
Minutes note: Ald. Bohl moved amend Common Council File Number 121772 to change the language in the title to “A substitute ordinance relating to the change in zoning from Industrial-Heavy to Parks, for a park, on land located along the south bank of the Menomonee River between South 25th Street extended on the east and South 39th Street extended on the west, in the 8th Aldermanic District. (Prevailed 15-0) | AMENDED | Pass | 15:0 |
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121772
| 2 | | Ordinance | A substitute ordinance relating to the change in zoning from Industrial-Heavy to Parks, for a park, on land located along the south bank of the Menomonee River between South 25th Street extended on the east and South 39th Street extended on the west, in the 8th Aldermanic District. | PASSED | Pass | 15:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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130056
| 0 | 30. | Resolution | Resolution authorizing the transfer of funds from the Capital Improvements Advance Planning Fund to a subaccount for the Menomonee Valley Comprehensive Area Plan Update, in the 4th, 8th and 12th Aldermanic Districts. | ADOPTED | Pass | 15:0 |
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130160
| 0 | 31. | Resolution | Resolution authorizing the sale of Development Property at 1817 West National Avenue to the former owner, Alice J. Ledesma, in the 12th Aldermanic District. | ADOPTED | Pass | 15:0 |
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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130175
| 0 | 32. | Appointment | Appointment of Mr. Jewel Currie to the Board of Zoning Appeals by the Mayor. (6th Aldermanic District) | CONFIRMED | Pass | 15:0 |
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130178
| 0 | 33. | Appointment | Reappointment of Matt Jarosz to the Historic Preservation Commission by the Mayor. (3rd Aldermanic District) | CONFIRMED | Pass | 15:0 |
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| | | | THE COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE RECOMMENDS: | | | |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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121723
| 1 | 34. | Resolution | Substitute resolution expressing the City of Milwaukee’s support for Local First Milwaukee, and appropriating $100 from the City Clerk’s Special Purpose Account for City Memberships for the City’s 2013 annual contribution to the organization. | ADOPTED | Pass | 15:0 |
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130126
| 0 | 35. | Resolution | Resolution relating to the organization name change for the Lincoln Neighborhood Redevelopment Corporation to the Lincoln Opportunity Fund, LLC. | ADOPTED | Pass | 15:0 |
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130127
| 0 | 36. | Resolution | Resolution relative to the acceptance and funding of the Milwaukee Continuum of Care grant from Milwaukee County. | ADOPTED | Pass | 15:0 |
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130128
| 0 | 37. | Resolution | Resolution relative to the acceptance and funding of the Milwaukee Continuum of Care grant from the Greater Milwaukee Foundation Inc. | ADOPTED | Pass | 15:0 |
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130140
| 1 | 38. | Resolution | Substitute resolution relative to changes in the 2013 HUD funding Emergency Solutions Grant and Housing Opportunities for Persons With AIDS. | ADOPTED | Pass | 15:0 |
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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130082
| 0 | 39. | Appointment | Reappointment of Samih Omari to the Business Improvement District #25 (Riverworks) by the Mayor. (6th Aldermanic District) | CONFIRMED | Pass | 15:0 |
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130173
| 0 | 40. | Appointment | Reappointment of Mr. J. Alejandro Fuentes to the Business Improvement District #4 (Mitchell Street Business Strip) by the Mayor. (12th Aldermanic District) | CONFIRMED | Pass | 15:0 |
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130174
| 0 | 41. | Appointment | Appointment of Eli Rivera to the Business Improvement District #44 (KK Avenue) by the Mayor. (14th Aldermanic District) | CONFIRMED | Pass | 15:0 |
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| | | | THE PUBLIC WORKS COMMITTEE RECOMMENDS: | | | |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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101161
| 1 | 42. | Resolution | Substitute resolution granting a special privilege to Engel Tool and Forge Company Inc to construct and maintain a backup driveway, bollards, and metal bins in the public right-of-way for the premises at 123 West Orchard Street, in the 12th Aldermanic District. | ADOPTED | Pass | 15:0 |
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120944
| 1 | 43. | Resolution | Substitute resolution amending a special privilege granted to La Causa Inc for removal of a section of overhead cable from the public right-of-way for the premises at 809 West Greenfield Avenue, in the 12th Aldermanic District. | ADOPTED | Pass | 15:0 |
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121457
| 0 | 44. | Resolution | Resolution directing the Department of City Development to prepare a resolution to vacate a portion of the alley in the block bounded by South Kinnickinnic Avenue, East Montana Street, South Clement Avenue and South Herman Street. | ADOPTED | Pass | 15:0 |
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121812
| 1 | 45. | Resolution | Substitute resolution approving a Third Amendment to the Kinder Morgan Bulk Terminals Lease of City-owned property at 401 East Greenfield Ave. | ADOPTED | Pass | 15:0 |
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121814
| 1 | 46. | Resolution | Substitute resolution granting the Wisconsin Department of Transportation two temporary limited easements on City of Milwaukee-owned property at the Port of Milwaukee. | ADOPTED | Pass | 15:0 |
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121815
| 2 | 47. | Resolution | Substitute resolution authorizing the Port of Milwaukee to apply for, accept, and expend a grant from the Wisconsin Economic Development Corporation relating to the Port of Milwaukee Foreign Trade Zone.
Minutes note: Ald. Bauman moved to return this item back to committee for further discussion.
no action taken on this motion
| ADOPTED | Pass | 15:0 |
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130109
| 0 | 48. | Resolution | Resolution authorizing the Commissioner of Public Works to install fiber and provide network connectivity at the expense of and for the use and benefit of the Wisconsin Economic Development Corporation. | ADOPTED | Pass | 15:0 |
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130141
| 0 | 49. | Resolution | Resolution authorizing the Commissioner of Public Works to award a contract for emergency work at the Milwaukee Water Works’ Linnwood Water Treatment Plant. | ADOPTED | Pass | 15:0 |
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130144
| 1 | 50. | 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 $43,400 for a total estimated cost of these projects being $665,000. | ADOPTED | Pass | 15:0 |
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130145
| 1 | 51. | 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 $4,372,500 for a total estimated cost of $4,560,000. | ADOPTED | Pass | 15:0 |
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130146
| 1 | 52. | 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 $87,500 for a total estimated cost of these projects being $939,000. | ADOPTED | Pass | 15:0 |
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130147
| 1 | 53. | 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 $3,602,000 for a total estimated cost of these projects being $4,142,000. | ADOPTED | Pass | 15:0 |
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130148
| 0 | 54. | Resolution | Resolution authorizing sidewalk replacement in the Tenth (10th) and Thirteenth (13th) Aldermanic Districts and at various locations downtown and the east side.
Minutes note: Ald. Davis moved a technical correction to replace all references to the 2nd Aldermanic District with the 10th Aldermanic District. | ADOPTED | Pass | 15:0 |
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130154
| 0 | 55. | Resolution | Resolution authorizing the Commissioner of Public Works to enter into an Out-of-Program Agreement with St. Ann’s Center for the installation of a public sewer and roadway improvements. | ADOPTED | Pass | 15:0 |
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130159
| 0 | 56. | Resolution | Resolution to authorize tunnel abandonment concerning the tunnel under the Canadian Pacific Rail right-of-way between the Century City site and the DPW Field Headquarters, in the 7th Aldermanic District. | ADOPTED | Pass | 15:0 |
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130166
| 0 | 57. | Resolution | Resolution to inform the Common Council of the City of Milwaukee of the City’s Compliance Maintenance Annual Report for the year 2012. | ADOPTED | Pass | 15:0 |
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130188
| 0 | 58. | Resolution | Resolution approving an intergovernmental cooperation agreement between the City of Milwaukee and the Milwaukee County Department of Parks, Recreation and Culture relating to the creation and operation of an off-leash dog exercise area on City-owned land located at E. Lincoln Avenue and S. Bay Street. | ADOPTED | Pass | 15:0 |
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| | | | MATTERS TO BE CONSIDERED FOR IMMEDIATE APPROVAL OR ADOPTION | | | |
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130236
| 0 | 59. | Resolution-Immediate Adoption | Resolution approving final certified survey maps. | ADOPTED | Pass | 15:0 |
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130238
| 0 | 60. | Motion-Immediate Adoption | Motion amending the schedule of regular meetings of the Common Council and its standing committees for the year 2013. | APPROVED | Pass | 15:0 |
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| | | | Communications from City officers were read and ordered on file without objection.
Announcements were made. | | | |
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| | | | There being no further business to come before the Common Council, the meeting was adjourned at 11:17 A.M.
Joanna Polanco
Staff Assistant | | | |
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