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| | | | The meeting was called to order at 9:17 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 Pastor Walter Harvey, senior pastor of Parklawn Assembly of God. | | | |
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| | | | The question was put: Are there any corrections to the Common Council Journal of Proceedings for the meeting of December 1, 2009?
There being none, the minutes of this meeting were approved without objection. | | | |
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| | | | Commendatory and condolatory resolutions were read and adopted without objection.
Ald. Murphy sought unanimous consent for item #5.
Granted without objecion.
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| | | | THE LICENSES COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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090730
| 2 | 1. | Ordinance | A substitute ordinance relating to food dealer licenses and regulations. | PASSED | Pass | 13:1 |
Action details
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090927
| 1 | 2. | Ordinance | A substitute ordinance relating to application filing requirements and approval procedures for permits for temporary extensions of licensed alcohol beverage premises for special events and special party permits. | PASSED | Pass | 14:0 |
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| | | | APPROVAL OF THE FOLLOWING: | | | |
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090832
| 0 | 3. | Motion | Motion relating to the recommendations of the Licenses Committee relative to 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 and the exceptions filed in these matters?
All members present indicated they had done so.
The question was put: Are any of the following or their counsels present and, if so, do they wish to address the Common Council.
Brian Randall was present.
Joseph Brueggemann was not present.
Ald. Bohl moved that the Common Council resolve itself into a Committee of the Whole for the purpose of receiving testimony in these matters.
Atty. Brian Randall appeared and addressed the Common Council.
Asst. City Attorney Bruce Schrimpf appeared and addressed the Common Council.
Ald. Bohl moved that the Committee of the Whole rise.
There was no objection.
Ald. Davis moved to strike all affidavit's associated with the application of "Bootleggers" and create a rejected exhibits file.
On the motion: PASS, Ald. Coggs NO
Ald. Bohl moved to return the license application for Joseph Brueggemann to committee.
| AMENDED | Pass | 13:1 |
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090832
| 0 | | Motion | Motion relating to the recommendations of the Licenses Committee relative to licenses.
Minutes note: Remove "Ridge Plaza, Inc." application for Class "A" Liquor and Malt from the grant list and return to committee. | AMENDED | Pass | 14:0 |
Action details
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090832
| 0 | | Motion | Motion relating to the recommendations of the Licenses Committee relative to licenses.
Minutes note: Ald. Coggs asked to be listed as a NO vote with respect to the committee's recommendation on "Bootleggers".
Ald Dudzik asked to be listed as ABSTAINING with respect to the committee's recommendation on "Bootleggers". | APPROVED | Pass | 14:0 |
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| | | | THE PUBLIC SAFETY COMMITTEE RECOMMENDS: | | | |
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| | | | APPROVAL OF THE FOLLOWING: | | | |
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090864
| 0 | 1. | Motion | Motion relating to the recommendations of the Public Safety Committee relative to licenses.
Minutes note: Hold all the following license applications in council pending a special Common Council meeting, tentatively scheduled for January 5, 2010:
BAXTER, Jonathan E., Agent for “APX Alarm Security Solutions, Inc.”, Private Alarm System Business application for “APX Alarm Security Solutions, Inc.” at 4931 N 300 W, Provo, UT.
WAHRSAGER, Aaron, Agent for “Nationwide Digital Monitoring Company”, Private Alarm System Business renewal application with change of officer for “Nationwide Digital Monitoring Company” at 75 W. Merrick Road, Freeport, NY.
ZOLMAN, Steven P., Agent for “Pinnacle Security, LLC”, Private Alarm System Business renewal application with change of member for “Pinnacle Security” at 1290 S. Sandhill Road, Orem, UT.
SHERMAN, Robert N., Agent for “Monitronics International, Inc.”, Private Alarm System Business renewal application with change of officer for “Monitronics International, Inc.” at 2350 Valley View Lane, Dallas, TX.
SHERMAN, Robert N., Agent for “Monitronics Security, LP”, Private Alarm System Business renewal application with change of officer for “Monitronics Security, LP” at 2350 Valley View Lane, Dallas, TX
| AMENDED | Pass | 13:1 |
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090864
| 0 | | Motion | Motion relating to the recommendations of the Public Safety Committee relative to licenses. | APPROVED | Pass | 14:0 |
Action details
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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090465
| 1 | 2. | Ordinance | A substitute ordinance repealing and recreating bicycle and snowmobile regulations.
Minutes note: Amendment is to insert the following language on page 5 before the last sentence of s. 102-7-1:
"A further exception is made for any disabled person to permit riding uon any public sidewalk or playground while accompanied by a responsible adult." | AMENDED | Pass | 13:1 |
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090465
| 2 | | Ordinance | A substitute ordinance repealing and recreating bicycle and snowmobile regulations. | PASSED | Pass | 14:0 |
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090975
| 0 | 3. | Ordinance | An ordinance increasing penalties for noise nuisance violations upon conviction of a second or subsequent offense. | PASSED | Pass | 14:0 |
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091049
| 2 | 4. | Ordinance | A substitute ordinance relating to parking controls. | PASSED | Pass | 14:0 |
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091050
| 2 | 5. | Ordinance | A substitute ordinance relating to traffic controls. | PASSED | Pass | 14:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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090973
| 1 | 6. | Resolution | Substitute resolution approving the acceptance and expenditure of a Transit Security Grant from the Milwaukee County Transit System to expand the City’s video surveillance system. | ADOPTED | Pass | 14:0 |
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090976
| 0 | 7. | Resolution | Resolution relating to application for, and acceptance of a Personal Protective Equipment grant from the Wisconsin Division of Health by the Milwaukee Fire Department. | ADOPTED | Pass | 14:0 |
Action details
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090985
| 2 | 8. | Resolution | Substitute resolution approving the application, acceptance and expenditure of a Regional Communication Interoperability Planning Grant from the State of Wisconsin to improve public safety voice and data communications across all disciplines and levels of government. | ADOPTED | Pass | 14:0 |
Action details
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091013
| 1 | 9. | Resolution | Substitute resolution relative to amending the rental agreement to provide space at Northwest Health Center between the City of Milwaukee Health Department and the State of Wisconsin Department of Health Services. | ADOPTED | Pass | 14:0 |
Action details
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| | | | THE FINANCE & PERSONNEL COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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090826
| 1 | 1. | Ordinance | A substitute ordinance to further amend the 2009 offices and positions in the City Service. | PASSED | Pass | 14:0 |
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090860
| 2 | 2. | Ordinance | A substitute ordinance to further amend the 2010 rates of pay of offices and positions in the City Service. | PASSED | Pass | 14:0 |
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090861
| 1 | 3. | Ordinance | A substitute ordinance to further amend the 2010 offices and positions in the City Service. | PASSED | Pass | 14:0 |
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090952
| 2 | 4. | Ordinance | A substitute ordinance relating to transportation reimbursement payments for certain city employes. | PASSED | Pass | 14:0 |
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091067
| 1 | 5. | Ordinance | A substitute ordinance relating to employe benefits for certain city employes. | PASSED | Pass | 14:0 |
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091068
| 2 | 6. | Charter Ordinance | A substitute charter ordinance relating to retirement benefits for certain city employes. | PASSED | Pass | 14:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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070009
| 1 | 7. | Resolution | Substitute resolution to ratify and confirm the final agreements between the City of Milwaukee and SEIU Healthcare District 1199 Wisconsin/Staff Nurses’ Council. | ADOPTED | Pass | 14:0 |
Action details
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070019
| 1 | 8. | Resolution | Substitute resolution to ratify and confirm the final agreements between the City of Milwaukee and Local #195, International Brotherhood of Electrical Workers, AFL-CIO. | ADOPTED | Pass | 14:0 |
Action details
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070020
| 1 | 9. | Resolution | Substitute resolution to ratify and confirm the final agreements between the City of Milwaukee and Plumbers’ Local 75, AFL-CIO. | ADOPTED | Pass | 14:0 |
Action details
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090426
| 1 | 10. | Resolution | Substitute resolution appropriating $120,000 from the 2009 Common Council Contingent Fund to the Department of Administration for financial planning and actuarial services related to projections of future pension liabilities, employer contributions and alternative plan designs. | ADOPTED | Pass | 14:0 |
Action details
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090591
| 1 | 11. | Resolution | A substitute resolution implementing various provisions of the 2010 budget. | ADOPTED | Pass | 14:0 |
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090678
| 1 | 12. | Resolution | Substitute resolution authorizing attendance at conventions, seminars and other travel. | ADOPTED | Pass | 14:0 |
Action details
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090734
| 1 | 13. | Resolution | Substitute resolution authorizing city departments to expend monies appropriated in the 2010 city budget for Special Purpose Accounts, Debt Service Fund, Provisions for Employes’ Retirement Fund, Delinquent Tax Fund, Common Council Contingent Fund, Grant and Aid Fund, and Special Capital Projects or Purposes. | ADOPTED | Pass | 14:0 |
Action details
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090871
| 0 | 14. | Resolution | Resolution relative to application, acceptance and funding of an Office of Community Policing Services Child Sexual Predator Program 2009-11 grant. | ADOPTED | Pass | 14:0 |
Action details
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090953
| 0 | 15. | Resolution | Resolution authorizing attendance at conventions in 2010 by employees of city departments and board and commission members and further authorizing expenditure of departmental budgeted funds for that purpose. | ADOPTED | Pass | 14:0 |
Action details
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090965
| 1 | 16. | Resolution | Substitute resolution to ratify and confirm the Memorandum of Understanding between the City of Milwaukee and District Council 48, AFSCME, AFL-CIO, relative to the settlement of a grievance. | ADOPTED | Pass | 14:0 |
Action details
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090967
| 1 | 17. | Resolution | Substitute resolution authorizing cancellation the issuance of contingent borrowing for certain purposes. | ADOPTED | Pass | 14:0 |
Action details
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090983
| 0 | 18. | Resolution | Resolution relating to the application for, acceptance and expenditure of FY 2009 Urban Areas Security Initiative Program Grant. | ADOPTED | Pass | 14:0 |
Action details
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091001
| 1 | 19. | Resolution | Substitute resolution relative to the application, funding and expenditure of the Fetal Infant Mortality Review Grant from the City of Racine Health Department. | ADOPTED | Pass | 14:0 |
Action details
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091002
| 1 | 20. | Resolution | Substitute resolution relative to the application, acceptance and funding of the 2010 Wisconsin Well Women’s Program (WWWP) - Breast and Cervical Cancer Control Coordination Grant from the State of Wisconsin Department of Health Services. | ADOPTED | Pass | 14:0 |
Action details
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091003
| 1 | 21. | Resolution | Substitute resolution relative to the application, acceptance and funding of the 2010 Consolidated Contract from the State of Wisconsin Department of Health Services. | ADOPTED | Pass | 14:0 |
Action details
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091004
| 1 | 22. | Resolution | Substitute resolution relative to the application, acceptance and funding of the 2010 Public Health Preparedness (CDC) Grant from the State of Wisconsin - Department of Health Services. | ADOPTED | Pass | 14:0 |
Action details
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091006
| 1 | 23. | Resolution | Substitute resolution relative to the application, acceptance and funding of the 2010 SURVNET Grant from the State of Wisconsin Department of Health Services. | ADOPTED | Pass | 14:0 |
Action details
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091007
| 1 | 24. | Resolution | Substitute resolution relative to the application, acceptance and funding of the 2010 Comprehensive Home Visiting Grant from the State of Wisconsin Department of Health Services. | ADOPTED | Pass | 14:0 |
Action details
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091008
| 1 | 25. | Resolution | Substitute resolution relative to application, acceptance and funding of the Mayors Against Illegal Guns Regional Coordinator Grant from the Joyce Foundation. | ADOPTED | Pass | 14:0 |
Action details
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091009
| 1 | 26. | Resolution | Substitute resolution relative to the application, acceptance and funding of the 2010 Dual Protection Partnership Initiative from the State of Wisconsin Division of Public Health-Family Planning Program (DPH-FP) and the Family Planning Health Services, Inc. (FPHS, Inc.). | ADOPTED | Pass | 14:0 |
Action details
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091010
| 1 | 27. | Resolution | Substitute resolution relative to the application, acceptance and funding of the 2010 Sexually Transmitted Diseases Grant from the State of Wisconsin Department of Health Services. | ADOPTED | Pass | 14:0 |
Action details
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091011
| 1 | 28. | Resolution | Substitute resolution relative to the application, acceptance and funding of the 2010 Tobacco Control Grant from the State of Wisconsin Department of Health Services. | ADOPTED | Pass | 14:0 |
Action details
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091012
| 1 | 29. | Resolution | Substitute resolution relative to the application, acceptance and funding of the 2010 Women, Infants and Children’s (WIC) Grant from the State of Wisconsin Department of Health Services. | ADOPTED | Pass | 14:0 |
Action details
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091023
| 1 | 30. | Resolution | Substitute resolution authorizing the Commissioners of the Public Debt to market general obligation promissory notes. | ADOPTED | Pass | 14:0 |
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091024
| 1 | 31. | Resolution | Substitute resolution authorizing the Commissioners of the Public Debt to market general obligation corporate purpose bonds. | ADOPTED | Pass | 14:0 |
Action details
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091029
| 0 | 32. | Resolution | Resolution relating to expenditure of funds to be reimbursed by greater than anticipated revenue. (Special Purpose Account - Contributions) | ADOPTED | Pass | 14:0 |
Action details
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091046
| 0 | 33. | Resolution | Resolution relating to issuance and sale of general obligation bonds in the aggregate amount of $40,700,000 for grants and financing receivables. | ADOPTED | Pass | 14:0 |
Action details
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091069
| 1 | 34. | Resolution | A substitute resolution establishing pre-tax payroll deduction for employee paid pension contributions. | ADOPTED | Pass | 14:0 |
Action details
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091074
| 1 | 35. | Resolution | Substitute resolution authorizing the acceptance and expenditure of contributions received by the Milwaukee Police Department from federally forfeited tangible property or cash for increased or enhanced law enforcement efforts. (Police Department) | ADOPTED | Pass | 14:0 |
Action details
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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090946
| 0 | 36. | Communication-Report | Communication from the Comptroller's office relating to a report entitled, Comprehensive Annual Financial Report of the City of Milwaukee for the year ended December 31, 2008. | PLACED ON FILE | Pass | 14:0 |
Action details
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090962
| 0 | 37. | Communication | Communication from the Department of Administration - Budget and Management Analysis Division regarding vacancy requests, fund transfers and equipment requests. | PLACED ON FILE | Pass | 14:0 |
Action details
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090966
| 0 | 38. | Communication | Communication from the Department of Employee Relations relating to various salary changes resulting from the 2010 Budget and Common Council amendments to the 2010 Budget. | PLACED ON FILE | Pass | 14:0 |
Action details
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090986
| 0 | 39. | Communication | Communication from the Department of Employee Relations regarding salary and benefit changes for management City Employees. | PLACED ON FILE | Pass | 14:0 |
Action details
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091075
| 0 | 40. | Communication | Communication from the Police Department relating to the 2010 Asset Forfeiture Plan. | PLACED ON FILE | Pass | 14:0 |
Action details
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091098
| 0 | 41. | Communication | Communication from the Budget and Management Analysis Division relating to various position changes resulting from Common Council amendments to the 2010 Budget. | PLACED ON FILE | Pass | 14:0 |
Action details
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091106
| 0 | 42. | Communication | Communication from the Department of Employee Relations relating to classification studies scheduled for City Service Commission action. | PLACED ON FILE | Pass | 14:0 |
Action details
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091107
| 0 | 43. | Communication | Communication relating to the report of the Budget and Management Analysis Division on the 2009 Budget Management Plan. | PLACED ON FILE | Pass | 14:0 |
Action details
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| | 44. | | Obsolete files: | | | |
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081611
| 0 | a. | Resolution | Resolution authorizing the issuance of general obligation notes to pay a general and current municipal expense associated with grant programs. | PLACED ON FILE | Pass | 14:0 |
Action details
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090334
| 0 | b. | Ordinance | Ordinance amending the Solid Waste Charge. | PLACED ON FILE | Pass | 14:0 |
Action details
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090593
| 0 | c. | Charter Ordinance | A charter ordinance implementing various provisions of the 2010 budget. | PLACED ON FILE | Pass | 14:0 |
Action details
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090720
| 0 | d. | Resolution | Resolution authorizing the issuance of general obligation notes to pay a general and current municipal expense associated with grant programs. | PLACED ON FILE | Pass | 14:0 |
Action details
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090770
| 0 | e. | Charter Ordinance | A charter ordinance relating to retirement benefits for nonmanagement/nonrepresented City Employees. | PLACED ON FILE | Pass | 14:0 |
Action details
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090771
| 0 | f. | Charter Ordinance | A charter ordinance further amending retirement benefits for nonmanagement/nonrepresented City Employees. | PLACED ON FILE | Pass | 14:0 |
Action details
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090825
| 0 | g. | Ordinance | An ordinance to further amend the 2009 rates of pay of offices and positions in the City Service. | PLACED ON FILE | Pass | 14:0 |
Action details
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090844
| 0 | h. | Ordinance | An ordinance relating to automobile allowance for the Management Pay Plan employees. | PLACED ON FILE | Pass | 14:0 |
Action details
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090855
| 0 | i. | Charter Ordinance | Charter ordinance relating to retirement benefits for the management pay plan employees. | PLACED ON FILE | Pass | 14:0 |
Action details
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090900
| 0 | j. | Charter Ordinance | A charter ordinance relating to retirement benefits for employees represented by The Association of Municipal Attorneys. | PLACED ON FILE | Pass | 14:0 |
Action details
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090911
| 0 | k. | Ordinance | An ordinance relating to transportation and travel benefits for employees represented by Technicians, Engineers and Architects of Milwaukee. | PLACED ON FILE | Pass | 14:0 |
Action details
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090912
| 0 | L. | Charter Ordinance | A charter ordinance relating to retirement benefits for employees represented by Technicians, Engineers and Architects of Milwaukee. | PLACED ON FILE | Pass | 14:0 |
Action details
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| | | | THE JUDICIARY & LEGISLATION COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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090950
| 1 | 1. | Ordinance | A substitute ordinance relating to revision of various provisions for purposes of correcting errors, clarifying language and eliminating obsolete provisions. | PASSED | Pass | 14:0 |
Action details
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090954
| 0 | 2. | Ordinance | An ordinance relating to policies and procedures for vacation of in rem judgments. | PASSED | Pass | 14:0 |
Action details
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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090956
| 0 | 3. | Resolution | Resolution cancelling City invoices. | ADOPTED | Pass | 14:0 |
Action details
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090981
| 1 | 4. | Resolution | Substitute resolution relating to a claim of Rosslind Prescott-Allen for property damage. | ADOPTED | Pass | 14:0 |
Action details
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091076
| 0 | 5. | Resolution | Resolution to cancel real estate taxes levied against certain parcels bearing various key numbers on the 2008 tax rolls, plus interest applicable to date of repayment, if appropriate. | ADOPTED | Pass | 14:0 |
Action details
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091077
| 0 | 6. | Resolution | Resolution to authorize a partial refund of 2008 real estate taxes levied against Milwaukee Turners, 1030-40 North 4th Street. | ADOPTED | Pass | 14:0 |
Action details
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091099
| 1 | 7. | Resolution | Substitute resolution to settle claims of Cermele & Associates for defense of various police officers. | ADOPTED | Pass | 14:0 |
Action details
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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090114
| 0 | 8. | Resolution | Resolution relating to an appeal from Ethel Massey-Tate for property damage. (15th Aldermanic District) | PLACED ON FILE | Pass | 14:0 |
Action details
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| | | | DISALLOWANCE AND INDEFINITE POSTPONEMENT OF THE FOLLOWING:
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| | 9. | | Claims against the city: | | | |
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090845
| 0 | a. | Resolution | Resolution relating to an appeal from Angela Lopez for property damage. (8th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 14:0 |
Action details
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090929
| 0 | b. | Resolution | Resolution relating to the claim of E.B. and Minnie Garner for property damage. (4th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 14:0 |
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090930
| 0 | c. | Resolution | Resolution relating to the claim of Edith Rowe for property damage. (10th Aldermanic District) | ASSIGNED TO | Pass | 14:0 |
Action details
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090931
| 0 | d. | Resolution | Resolution relating to the claim of Damion Kreger for property damage. (2nd Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 14:0 |
Action details
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090939
| 0 | e. | Resolution | Resolution relating to the claim of Atty. Gregg Bridge on behalf of Devond Barnes for personal injuries. (5th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 14:0 |
Action details
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090941
| 0 | f. | Resolution | Resolution relating to the claim of Faith Gregory for property damage. (15th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 14:0 |
Action details
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090942
| 0 | g. | Resolution | Resolution relating to the claim of Carolyn Bracken for property damage. (4th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 14:0 |
Action details
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090948
| 0 | h. | Resolution | Resolution relating to an appeal from Rosemary Smith for property damage. (11th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 14:0 |
Action details
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091062
| 0 | i. | Resolution | Resolution relating to the claim of Reginald Wheeler for property damage and personal injuries. (7th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 14:0 |
Action details
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091063
| 0 | j. | Resolution | Resolution relating to the claim of Atty. Jerome Konkel on behalf of Anita Ford for personal injuries. (4th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 14:0 |
Action details
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091064
| 0 | k. | Resolution | Resolution relating to the claim of Leondis and Darlene Fuller for property damage. (15th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 14:0 |
Action details
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091087
| 0 | L. | Resolution | Resolution relating to an appeal from Maria Vargas for personal injuries. (13th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 14:0 |
Action details
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091088
| 0 | m. | Resolution | Resolution relating to an appeal from Celeste Baldwin for property damage. (7th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 14:0 |
Action details
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| | | | THE ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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090877
| 1 | 1. | Ordinance | A substitute ordinance relating to a change in zoning from a General Planned Development to a Detailed Planned Development, known as Empowerment Village, for affordable housing with supportive services, on land located South of West Lincoln Avenue and East of South 5th Place, in the 14th Aldermanic District. | PASSED | Pass | 14:0 |
Action details
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090916
| 1 | 2. | Ordinance | A substitute ordinance relating to a change in zoning from a General Planned Development to a Detailed Planned Development, known as Bishops Creek, on land located West of North 32nd Street and South of West Hampton Avenue, for Phase II of the development, in the 1st Aldermanic District. | PASSED | Pass | 14:0 |
Action details
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090918
| 1 | 3. | Ordinance | A substitute ordinance relating to a change in zoning from Two-Family Residential to Local Business on land located North of West Fond du Lac Avenue and West of North 37th Street, the former Robinson Middle School, in the 7th Aldermanic District. | PASSED | Pass | 14:0 |
Action details
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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090563
| 1 | 4. | Resolution | Substitute resolution approving a Project Plan and a Development Agreement, authorizing expenditures and creating a Tax Incremental District for the South 27th Street and West Howard Avenue Project, in the 13th Aldermanic District. | ADOPTED | Pass | 14:0 |
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090883
| 0 | 5. | Resolution | Resolution approving the Southwest Side Area Comprehensive Plan as an element of Milwaukee’s Overall Comprehensive Plan, in the 8th, 11th, 13th and 14th Aldermanic Districts. | ADOPTED | Pass | 14:0 |
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090884
| 0 | 6. | Resolution | Resolution approving the Near North Side Area Comprehensive Plan as an element of Milwaukee’s Overall Comprehensive Plan, in the 1st, 6th, 7th and 15th Aldermanic Districts. | ADOPTED | Pass | 14:0 |
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090915
| 1 | 7. | Resolution | Substitute resolution facilitating development of Franklin Square Apartments on West Center Street and North Teutonia Avenue by approving the blight designation and acquisition by the Redevelopment Authority of five City-owned vacant lots, authorizing conveyance of the lots and one Authority-owned property to Franklin Square Apartments, LLC, and authorizing an option-to-purchase for the adjacent parcels for non-residential development, in the 15th Aldermanic District. | ADOPTED | Pass | 14:0 |
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090926
| 0 | 8. | Resolution | Resolution approving Amendment No. 3 to the Project Plan for Tax Incremental District No. 44, Walnut/Locust Neighborhood Improvement Fund, authorizing additional borrowing for eligible project activities and approving the terms of a Development Agreement, in the 15th Aldermanic District. | ADOPTED | Pass | 14:0 |
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091056
| 0 | 9. | Resolution | Resolution permitting a minor modification to a Detailed Planned Development known as Cameo Care Campus on land located East of South 27th Street and South of West Grange Avenue, for construction of an enclosed vestibule at the ground floor entrance, in the 13th Aldermanic District. | ADOPTED | Pass | 14:0 |
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091057
| 0 | 10. | Resolution | Resolution relative to application, acceptance and funding of a State of Wisconsin, Wisconsin Coastal Management Program Grant, for completion of a portion of Riverwalk in the Historic Third Ward, in the 4th Aldermanic District. | ADOPTED | Pass | 13:1 |
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091060
| 0 | 11. | Resolution | Resolution relative to application, acceptance and funding of a State of Wisconsin, Wisconsin Coastal Management Program Grant, for completion of a portion of Riverwalk along the Menomonee River, in the 12th Aldermanic District. | ADOPTED | Pass | 13:1 |
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| | | | THE COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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091048
| 1 | 1. | Ordinance | A substitute ordinance relating to prevailing wage requirements in development agreements. | PASSED | Pass | 14:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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091030
| 0 | 2. | Resolution | Resolution expressing the City of Milwaukee’s support for the Milwaukee Gateway Aerotropolis collaborative planning efforts. | ADOPTED | Pass | 14:0 |
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091066
| 0 | 3. | Resolution | Resolution authorizing the City of Milwaukee to become a community partner with the Wisconsin Office of Energy Independence through the Wisconsin Energy Independent Community Partnership relating to the State of Wisconsin “25 x 25 Goals” Program. | ADOPTED | Pass | 14:0 |
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091082
| 0 | 4. | Resolution | Resolution amending the Year One and Year Two Operating Plans for Neighborhood Improvement District No. 1, Brewery, in the 4th Aldermanic District. | ADOPTED | Pass | 14:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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090999
| 0 | 5. | Communication | Communication from the Emerging Business Enterprise Program relating to the 2007/2008 Emerging Business Enterprise Program Department Utilization Report. | PLACED ON FILE | Pass | 14:0 |
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091000
| 0 | 6. | Communication | Communication from the Emerging Business Enterprise Program relating to the update on the City of Milwaukee Disparity Study. | PLACED ON FILE | Pass | 14:0 |
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091054
| 0 | 7. | Communication | Communication from the Department of Public Works relating to the 2008 Annual Report for the Residents Preference Program and the 2008 Emerging Business Enterprise Program Report. | PLACED ON FILE | Pass | 14:0 |
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| | | | THE PUBLIC WORKS COMMITTEE RECOMMENDS: | | | |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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090672
| 1 | 1. | Resolution | Substitute resolution authorizing the City Engineer to accept various incentives and rebates, not to exceed $191,849.00, provided through We Energies’ Focus on Energy program for the purchase and installation of Light Emitting Diode signal heads at various traffic signal locations within the City of Milwaukee. | ADOPTED | Pass | 14:0 |
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090779
| 1 | 2. | Resolution | Substitute resolution authorizing the City of Milwaukee and the Milwaukee Metropolitan Sewerage District to enter into an Intergovernmental Cooperation Agreement for the purposes of establishing the responsibilities of the two parties with respect to the design and construction of the replacement of the South Sixth Street Bridge over the Kinnickinnic River in the City of Milwaukee. | ADOPTED | Pass | 14:0 |
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090969
| 1 | 3. | 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 $82,500 for a total estimated cost of these projects being $2,058,000. | ADOPTED | Pass | 14:0 |
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090970
| 1 | 4. | 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 $1,038,500 for a total estimated cost of $3,240,930.
Minutes note: A motion was made by Ald. Dudzik amend this file by deleting S. 2nd St. project and refer back it to committee. | AMENDED | Fail | 5:9 |
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090970
| 1 | | 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 $1,038,500 for a total estimated cost of $3,240,930. | ADOPTED | Pass | 13:1 |
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090971
| 1 | 5. | 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 $1,825,000 for a total estimated cost of these projects being $10,873,000. | ADOPTED | Pass | 14:0 |
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090972
| 1 | 6. | 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 $8,522,000 for a total estimated cost of these projects being $8,921,000. | ADOPTED | Pass | 14:0 |
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090974
| 0 | 7. | Resolution | Resolution to remove obstructions and to remove or reconstruct encroachments, projections, and special privileges from streets and alleys on the 2010 paving program. | ADOPTED | Pass | 14:0 |
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090984
| 0 | 8. | Resolution | Resolution rescinding various special privileges that are no longer necessary. | ADOPTED | Pass | 14:0 |
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090989
| 0 | 9. | Resolution | Resolution designating the City Engineer as the authorized agent for the City of Milwaukee for the purpose of entering into a 2010 Urban Nonpoint Source and Stormwater construction grant agreement between the City of Milwaukee and the Wisconsin Department of Natural Resources. | ADOPTED | Pass | 14:0 |
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090990
| 0 | 10. | Resolution | Resolution authorizing the Commissioner of Public Works to apply for a 2010-2011 Wisconsin Coastal Management Program grant from the State of Wisconsin Department of Administration for the removal and replacement of the engineered soil mix at the bioretention facility located at North 25th Street and West Canal Street. | ADOPTED | Pass | 14:0 |
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090992
| 0 | 11. | Resolution | Resolution authorizing the Commissioner of Public Works to apply for a Wisconsin Coastal Management Program grant from the Wisconsin Department of Administration for the repair and rehabilitation of fourteen storm sewer outfalls located at various areas in the City of Milwaukee. | ADOPTED | Pass | 14:0 |
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090993
| 0 | 12. | Resolution | Resolution authorizing the Commissioner of Public Works to apply for a Wisconsin Coastal Management Program grant from the Wisconsin Department of Administration for the replacement of forty storm water inlets with water quality catchbasins in the area bounded by West Hope Avenue, West Congress Street, North 30th Street, and North 27th Street. | ADOPTED | Pass | 14:0 |
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090996
| 0 | 13. | Resolution | Resolution relative to the 2010 Capital Improvements Program to provide funds for street lighting work at various locations. | ADOPTED | Pass | 14:0 |
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090997
| 0 | 14. | Resolution | Resolution relative to the 2010 Capital Improvements Program to provide funds for traffic signs and signal work at various locations. | ADOPTED | Pass | 14:0 |
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091014
| 0 | 15. | Resolution | Resolution authorizing the City Comptroller to transfer funds to various State and/or Federal Aid project subaccounts for the estimated remaining Wisconsin Department of Transportation and City of Milwaukee preliminary engineering and construction costs totaling $200,679.72, City share is $169,629.93 and the Grantor’s share is $31,049.79. | ADOPTED | Pass | 14:0 |
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091015
| 0 | 16. | Resolution | Resolution authorizing the construction of street lighting improvements on various local streets and bridges as part of the Mitchell Interchange Reconstruction, with a total estimated cost of $227,440.40 of which 100% is State funded. | ADOPTED | Pass | 14:0 |
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091016
| 0 | 17. | Resolution | Resolution authorizing the Commissioner of Public Works to execute project agreements titled “State/Municipal Agreement for a Highway Improvement Project” with the Wisconsin Department of Transportation for the programming, design, railroad coordination, and construction of various local bridge projects with 80 percent Federal/State aid under the Local Bridge Replacement and Rehabilitation Program and to set up funds for design engineering and railroad coordination with a City of Milwaukee share of $117,800 and a grantor share of $471,200. | ADOPTED | Pass | 14:0 |
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091017
| 1 | 18. | Resolution | Substitute resolution expressing the City of Milwaukee’s interest in exploring the potential sale of water to the City of Waukesha.
Minutes note: Ald. Murphy moved to amend this file by replacing Exhibit A with a new Exhibit A. | AMENDED | Pass | 13:0 |
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091017
| 1 | | Resolution | Substitute resolution expressing the City of Milwaukee’s interest in exploring the potential sale of water to the City of Waukesha. | ADOPTED | Pass | 13:0 |
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091047
| 1 | 19. | Resolution | Substitute resolution authorizing the installation of a new traffic control signal at the intersection of West Port Avenue and North 60th Street in the 9th Aldermanic District at a cost of $80,000 for a total estimated cost of $80,000. | ADOPTED | Pass | 14:0 |
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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091092
| 0 | 20. | Appointment | Reappointment of Claude Krawczyk to the Harbor Commission by the Mayor. (4th Aldermanic District) | CONFIRMED | Pass | 13:1 |
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091093
| 0 | 21. | 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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091097
| 0 | 22. | Communication | Communication from the Department of Public Works relating to Preparation for the 2009 - 2010 Snow Season. | 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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020787
| 0 | 1. | Communication-Report | Communication transmitting a report on the Pabst Brewery building's development. | PLACED ON FILE | Pass | 14:0 |
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061468
| 0 | 2. | Communication | Communication from the Department of Administration relating to the status of the citywide wireless network. | PLACED ON FILE | Pass | 14:0 |
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| | | | ---The following item may be referred from the SPECIAL Steering and Rules Committee meeting held on Monday, December 21, 2009 at 2:00 P.M. | | | |
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090078
| 1 | 3. | Resolution | Substitute resolution to approve the execution of a second amendment to a lease agreement with Milwaukee World Festival, Inc. | ADOPTED | 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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091124
| 0 | 1. | Resolution-Immediate Adoption | Resolution amending Resolution File # 081124 to extend the period of authority, responsibilities and activities of the Mobile Home Study Task Force to April 16, 2010. | ADOPTED | Pass | 14:0 |
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091137
| 0 | 2. | 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 11:30 a.m. | | | |
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| | | | -- Jim Owczarski, Deputy City Clerk | | | |
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