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| | | | The meeting was called to order at 9:16 a.m. | | | |
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| | | | The roll was called. | | | |
Roll call
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| | | | The Pledge of Allegiance was said, followed by a moment of silent meditation. | | | |
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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 16, 2009?
There being no corrections, the minutes of that meeting were approved without objection. | | | |
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| | | | Various 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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081128
| 0 | 1. | Ordinance | An ordinance relating to the residency requirement for a precious metal and gem dealer’s license.
Minutes note: Voted aye | PASSED | Pass | 14:1 |
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| | | | APPROVAL OF THE FOLLOWING: | | | |
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081062
| 0 | 2. | Motion | Motion relating to the recommendations of the Licenses Committee relative to various 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 in this matter?
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?
Vickey L. Mendez was present by Attorney Andres velez.
Devon L. Reid
James Heyden
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081062
| 0 | | Motion | Motion relating to the recommendations of the Licenses Committee relative to various licenses.
Minutes note: Ald. Bohl moved that the Common Council resolve itself into a committee of the whole to hear oral arguments on behalf of the licensee in opposition to the report and recommendations of the licenses committee.
There was no objection.
Attorney Andres Velez appeared and addressed the Common Council.
Asst. City Attorney Bruce Schrimpf appeared and addressed the Common Council.
Ald. Bohl moved that the committee rise.
There was no objection.
Ald. Puente moved to change the non-renewal for Vickey L. Mendez to 90 days and return the Tavern Dance license to committee.
Ald. Davis called for the previous question.
Ald. Hamilton objected.
On the motion for the previous question: FAIL, Hamilton, Kovac, Coggs, Wade, Puente, Witkowiak, Witkowski, and Hines.
Ald. Hamilton then moved to return this matter to committee. This was ruled to take precedence over the earlier motion to amend.
Ald. Hamilton withdrew this motion.
| AMENDED | Fail | 2:12 |
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081062
| 0 | | Motion | Motion relating to the recommendations of the Licenses Committee relative to various licenses.
Minutes note: Ald. Bohl, Duzik and Puente objected to the approval of the license application of JONAS, Paul U., Agent for “Nevada Productions, LLC”, Class “B” Tavern and Instrumental Music applications for “The Tonic Tavern” at 2335 S. Kinnickinnic Avenue. | APPROVED | Pass | 15:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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080723
| 0 | 3. | Motion | Motion relating to the revocation of the Public Dance Hall license of Thomas Holmes, Agent for T & R Entertainment, LLC for "Amistad Pavilion" at 2342 W. North Avenue. | PLACED ON FILE | Pass | 15:0 |
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080736
| 0 | 4. | Motion | Motion relating to the revocation of the Class “B” Tavern and Cabaret/Nite Club licenses of Tatia Jackson, Agent for Finesse, LLC for the "Finesse" at 2722 N. Dr. Martin Luther King Jr. Dr. | PLACED ON FILE | Pass | 15:0 |
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| | | | THE PUBLIC SAFETY COMMITTEE RECOMMENDS: | | | |
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| | | | APPROVAL OF THE FOLLOWING: | | | |
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081191
| 0 | 1. | Motion | Motion relating to the recommendations of the Public Safety Committee relative to various 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 that they had done so. | APPROVED | Pass | 15:0 |
Action details
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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081189
| 1 | 2. | Ordinance | A substitute ordinance relating to parking controls in various Aldermanic Districts. | PASSED | Pass | 15:0 |
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081190
| 1 | 3. | Ordinance | A substitute ordinance relating to traffic controls in various Aldermanic Districts. | PASSED | Pass | 15:0 |
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081331
| 0 | 4. | Ordinance | An ordinance relating to prohibited excessive noise. | PASSED | Pass | 14:1 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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081247
| 1 | 5. | Resolution | Substitute resolution relating to the installation of a left-turn traffic signal at the intersection of North 107th Street and West Good Hope Road. | ADOPTED | Pass | 15:0 |
Action details
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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081232
| 0 | 6. | Appointment | Appointment of Keith Holt to the Bicycle and Pedestrian Task Force by the Mayor. (10th Aldermanic District) | CONFIRMED | Pass | 15:0 |
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| | 7. | | Appointments/Reappointments to the Safety Commission: | | | |
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081360
| 0 | a. | Appointment | Appointment of Richard Heath to the Safety Commission by the Mayor. (13th Aldermanic District) | CONFIRMED | Pass | 15:0 |
Action details
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081361
| 0 | b. | Appointment | Appointment of Eric Biernat to the Safety Commission by the Mayor. (13th Aldermanic District) | CONFIRMED | Pass | 15:0 |
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081362
| 0 | c. | Appointment | Reappointment of James Koleas to the Safety Commission by the Mayor. (11th Aldermanic District) | CONFIRMED | Pass | 15:0 |
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081363
| 0 | d. | Appointment | Reappointment of Dale Radke to the Safety Commission by the Mayor. (2nd Aldermanic District) | CONFIRMED | Pass | 15:0 |
Action details
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081364
| 0 | e. | Appointment | Reappointment of Craig Hasting to the Safety Commission by the Mayor. (11th Aldermanic District) | CONFIRMED | Pass | 15:0 |
Action details
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081365
| 0 | f. | Appointment | Reappointment of Agnes Stearns to the Safety Commission by the Mayor. (3rd Aldermanic District) | CONFIRMED | Pass | 15:0 |
Action details
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081366
| 0 | g. | Appointment | Reappointment of LaVerne Hermann to the Safety Commission by the Mayor. (4th Aldermanic District) | CONFIRMED | Pass | 15:0 |
Action details
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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080091
| 0 | 8. | Communication-Report | Communication from the Anti-Graffiti Policy Committee related to its 2008 activities. | PLACED ON FILE | Pass | 15:0 |
Action details
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| | 9. | | Obsolete files: | | | |
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060341
| 2 | a | Ordinance | A substitute ordinance relating to abandonment of shopping carts. | PLACED ON FILE | Pass | 15:0 |
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061456
| 1 | b. | Resolution | Substitute resolution relating to use of the state of Wisconsin Tax Refund Interception Program for unpaid parking tickets. | 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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081193
| 1 | 1. | Ordinance | A substitute ordinance to further amend the 2009 offices and positions in the City Service under control of the Common Council.
Minutes note: Ald. Murphy moved to amend by adding the following footnotes:
Under “Department of Administration, Community Development Grants Administration Division”, add one position of “Grant Monitor (B)(X)(Y)” and add footnote "(B)" to read as follows: "To expire 2/1/13 unless the Neighborhood Stabilization Program Grant is extended."
Under "Comptroller Office, Revenue and Cost Division", add one position of "Management Accounting Specialist - Senior (D)" and add footnote "(D)" to read as follows: "To expire 2/1/13 unless the Neighborhood Stabilization Program Grant is extended."
| AMENDED | Pass | 15:0 |
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081193
| 2 | | Ordinance | A substitute ordinance to further amend the 2009 offices and positions in the City Service under control of the Common Council. | PASSED | Pass | 14:0 |
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081244
| 0 | 2. | Ordinance | An ordinance relating to a parking citation payment plan administration fee. | PASSED | Pass | 15:0 |
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081272
| 1 | 3. | Charter Ordinance | A substitute charter ordinance relating to the utilization of the medical panel for duty disability applications based on mental stress for policemen. | PASSED | Pass | 15:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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080682
| 0 | 4. | Resolution | Resolution approving and authorizing the settlement of judgment for delinquent taxes entered on behalf of the City of Milwaukee by the Kohn Law Firm against Golden Marina Causeway LLC and appropriating $107,270.83 from the Common Council Contingent Fund to the Remission of Taxes Fund. | ADOPTED | Pass | 14:1 |
Action details
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081052
| 1 | 5. | Resolution | Substitute resolution relating to the application for, acceptance and expenditure of FY 2008 Urban Areas Security Initiative Program Grant. | ADOPTED | Pass | 14:1 |
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081160
| 0 | 6. | Resolution | Resolution approving the form of the Preliminary Official Statement used in connection with the sale of City of Milwaukee debt. | ADOPTED | Pass | 15:0 |
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081167
| 1 | 7. | 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. | ADOPTED | Pass | 15:0 |
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081325
| 1 | 8. | Resolution | Substitute resolution relative to application, acceptance and funding of the Community Health Improvement in Metcalfe Park and Concordia (CHIMC): Save Lives-Immunize Grant from the Medical College of Wisconsin (MCW). | ADOPTED | Pass | 15:0 |
Action details
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081326
| 1 | 9. | Resolution | Substitute resolution relative to application, acceptance and funding of the HUD Lead Hazard Reduction Demonstration Grant from the U.S. Department of Housing and Urban Development (HUD). | ADOPTED | Pass | 15:0 |
Action details
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081327
| 1 | 10. | Resolution | Substitute resolution relative to application, acceptance and funding of the HUD Lead-Based Paint Hazard Control Grant from the U.S. Department of Housing and Urban Development (HUD). | ADOPTED | Pass | 15:0 |
Action details
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081328
| 1 | 11. | Resolution | Substitute resolution relative to the application, acceptance and funding of the Creating Local Community Information Networks Grant from the National Assoc. of City and County Health Officials (NACCHO). | ADOPTED | Pass | 14:1 |
Action details
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081335
| 1 | 12. | Resolution | Substitute resolution authorizing the release of funds from the Milwaukee Police Department’s 4715 West Vliet Street Renovation 2009 capital account. | ADOPTED | Pass | 15:0 |
Action details
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081374
| 1 | 13. | Resolution | Substitute resolution authorizing the sale and issuance of general obligation promissory notes for contingent borrowing for delinquent taxes. | ADOPTED | Pass | 15:0 |
Action details
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081376
| 1 | 14. | Resolution | Substitute resolution authorizing attendance at conventions, seminars and other travel. | ADOPTED | Pass | 15:0 |
Action details
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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071492
| 0 | 15. | Communication-Report | Communication from the Police Department transmitting 2008 quarterly reports relative to the status of overtime expenditures. | PLACED ON FILE | Pass | 15:0 |
Action details
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080343
| 0 | 16. | Ordinance | An ordinance increasing forfeitures for violations relating to return of garbage and recycling carts to their original location, mowing of grass, and removal of snow and ice from sidewalks. | PLACED ON FILE | Pass | 15:0 |
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081166
| 0 | 17. | Communication-Report | Communication from the Police Department relating to the 2009 Asset Forfeiture Plan. | PLACED ON FILE | Pass | 15:0 |
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081194
| 0 | 18. | Communication | Communication from the Department of Administration - Budget and Management Analysis Division regarding various vacancy requests, fund transfers and equipment requests. | PLACED ON FILE | Pass | 15:0 |
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081289
| 0 | 19. | Resolution | Substitute resolution appropriating up to $134,949.23 from the 2009 Common Council Contingent Fund to the Remission of Taxes Fund for settlement of three lawsuits against the City of Milwaukee regarding 2006, 2007 and 2008 tax assessments. | PLACED ON FILE | Pass | 15:0 |
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081290
| 0 | 20. | Communication | Communication from the Department of Employee Relations relative to classification studies scheduled for City Service Commission action. | PLACED ON FILE | Pass | 15:0 |
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081318
| 0 | 21. | 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, 2007. | PLACED ON FILE | Pass | 15:0 |
Action details
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| | | | THE JUDICIARY & LEGISLATION COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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081377
| 1 | 1. | Ordinance | A substitute ordinance amending the authority of the administrative review appeals board with respect to jurisdiction. | PASSED | Pass | 15:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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080255
| 1 | 2. | Resolution | Substitute resolution relative to various legislative bills. | ADOPTED | Pass | 15:0 |
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081261
| 0 | 3. | Resolution | Resolution canceling a City invoice against Gerald Dietsche for property damage. | ADOPTED | Pass | 15:0 |
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081281
| 1 | 4. | Resolution | Substitute resolution to settle claims of Cermele & Associates for defense of various police officers. | ADOPTED | Pass | 15:0 |
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081308
| 0 | 5. | Resolution | Resolution authorizing settlement of the lawsuit entitled Lovell A. Harris v. City of Milwaukee, et al., for the total amount of $150,000. | ADOPTED | Pass | 15:0 |
Action details
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081324
| 0 | 6. | Resolution | Resolution approving and authorizing the settlement of a judgment against KSB Construction & Development LLC for property located at 3345 N. 6th Street. | ADOPTED | Pass | 15:0 |
Action details
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081333
| 1 | 7. | Resolution | Substitute resolution to approve settlement agreement in the matter of John M. Kastner v. City of Milwaukee, Case No. CR200602633, Equal Rights Division, Department of Workforce Development for the State of Wisconsin. | ADOPTED | Pass | 15:0 |
Action details
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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081228
| 0 | 8. | Appointment | Appointment of Genyne Edwards to the Equal Rights Commission by the Mayor. (7th Aldermanic District) | CONFIRMED | Pass | 15:0 |
Action details
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081359
| 0 | 9. | Appointment | Appointment of Renee Taylor to the Equal Rights Commission by the Mayor. (4th Aldermanic District) | CONFIRMED | Pass | 15:0 |
Action details
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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081380
| 0 | 10. | Communication-Report | Communication from various city departments relating to the recent court decision, Metropolitan Associates v. City of Milwaukee, concerning appeals of property assessments. | PLACED ON FILE | Pass | 15:0 |
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| | | | DISALLOWANCE AND INDEFINITE POSTPONEMENT OF THE FOLLOWING:
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| | 11. | | Claims against the City: | | | |
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081011
| 0 | a. | Resolution | Resolution relating to an appeal from Stephanie Jacocks for property damage. | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 15:0 |
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081176
| 0 | b. | Resolution | Resolution relating to an appeal from Christine Nemeth for property damage. (5th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 15:0 |
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081178
| 0 | c. | Resolution | Resolution relating to an appeal from Eddie Hawkins for property damage. (5th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 15:0 |
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081238
| 0 | d. | Resolution | Resolution relating to the claim of Deslie Lawrence for property damage. (2nd Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 15:0 |
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081240
| 0 | e. | Resolution | Resolution relating to the claim of Judy Byrnes for personal injuries. (4th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 15:0 |
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081254
| 0 | f. | Resolution | Resolution relating to an appeal from Atty. Jacques Mann on behalf of Frankie Barnes for personal injuries and damages. (1st Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 15:0 |
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081255
| 0 | g. | Resolution | Resolution relating to an appeal from Mamie Ward-Wilson for property damage. (9th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 15:0 |
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081255
| 0 | | Resolution | Resolution relating to an appeal from Mamie Ward-Wilson for property damage. (9th Aldermanic District) | RECONSIDERED | Pass | 15:0 |
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081255
| 0 | | Resolution | Resolution relating to an appeal from Mamie Ward-Wilson for property damage. (9th Aldermanic District) | ASSIGNED TO | Pass | 15:0 |
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081256
| 0 | h. | Resolution | Resolution relating to an appeal from William and Margaret Martin for property damage. (1st Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 15:0 |
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081257
| 0 | i. | Resolution | Resolution relating to an appeal from Felecia McIntosh for property damage. (1st Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 15:0 |
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081277
| 0 | j. | Resolution | Resolution relating to the claim of Tom Cravillion for property damage. | 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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081078
| 1 | 1. | Ordinance | Substitute ordinance relating to a change in zoning from Civic Activity, Local Business, Multi-Family Residential, and Residential and Office, to Institutional, on various lands located generally North and South of West Wisconsin Avenue between North 9th Street and North 20th Street, to permit various Marquette University-related land uses, in the 4th Aldermanic District. | PASSED | Pass | 15:0 |
Action details
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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081370
| 0 | 2. | Resolution | Resolution authorizing the sale of the City-owned vacant lot at 2702-14 North 26th Street to United Christian Church for development of United House, Phase II, an affordable senior and workforce housing initiative, in the 7th Aldermanic District. | ADOPTED | Pass | 15:0 |
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081371
| 0 | 3. | Resolution | Resolution authorizing the sale of the City-owned vacant lots in the vicinity of 26th and Center Streets to United Christian Church for development of United Townhomes, a scattered-site, affordable housing development, in the 7th and 15th Aldermanic Districts. | ADOPTED | Pass | 15:0 |
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081373
| 0 | 4. | Resolution | Resolution authorizing the sale of the City-owned vacant lot at 3427-29 West Villard Avenue to Villard Square, LLC, for an affordable housing, mixed-use development, in the 1st Aldermanic District. | ADOPTED | Pass | 15:0 |
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081375
| 1 | 5. | Resolution | Substitute resolution relating to the allocation of funds from the Housing Trust Fund. | ADOPTED | Pass | 15:0 |
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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081357
| 0 | 6. | Appointment | Reappointment of J. Allen Stokes to the City Plan Commission by the Mayor. (6th Aldermanic District) | CONFIRMED | Pass | 15:0 |
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081358
| 0 | 7. | Appointment | Reappointment of Stephanie Bloomingdale to the City Plan Commission by the Mayor. (3rd Aldermanic District) | CONFIRMED | Pass | 15:0 |
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081379
| 0 | 8. | Appointment | Appointment of Art Dahlberg as Commissioner of Neighborhood Services by the Mayor. | CONFIRMED | Pass | 15:0 |
Action details
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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080542
| 0 | 9. | Resolution | Resolution authorizing additional funding for Tax Incremental District No. 48 (Park East) and approving the terms of a Development Agreement for the property bounded by McKinley Avenue, 3rd Street, Juneau Avenue and 4th Street, in the 6th Aldermanic District. | PLACED ON FILE | 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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081295
| 1 | 1. | Resolution | Substitute resolution relating to the transfer of extended HOME funds to the Wisconsin Preservation Fund, Inc. | ADOPTED | Pass | 13:2 |
Action details
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081296
| 1 | 2. | Resolution | Substitute resolution relative to the allocation of 2009 Community Development Block Grant funds for Employment Services Foster Care/Aging Out Initiative. | ADOPTED | Pass | 15:0 |
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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080992
| 0 | 3. | Appointment | Reappointment of Polly Morris to the Milwaukee Arts Board by the Mayor. (3rd Aldermanic District) | CONFIRMED | Pass | 15:0 |
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081271
| 0 | 4. | Appointment | Appointment of Elizabeth Nicols to the Main Street Milwaukee Partners Board by the Common Council President. | CONFIRMED | Pass | 15:0 |
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| | 5. | | Appointments and Reappointments to Business Improvement District Boards: | | | |
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080970
| 0 | a. | Appointment | Appointment of Welford Sanders to the Business Improvement District Board No. 8 (Historic King Drive) by the Mayor. (7th Aldermanic District) | CONFIRMED | Pass | 15:0 |
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081341
| 0 | b. | Appointment | Appointment of LaMar Franklin to the Business Improvement District Board #8 (Historic King Drive) by the Mayor. (6th Aldermanic District) | CONFIRMED | Pass | 15:0 |
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081342
| 0 | c. | Appointment | Appointment of Jo Spear, Jr. to the Business Improvement District Board #8 (Historic King Drive) by the Mayor. (6th Aldermanic District) | CONFIRMED | Pass | 15:0 |
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081343
| 0 | d. | Appointment | Appointment of Larry Roffers to the Business Improvement District Board #8 (Historic King Drive) by the Mayor. (6th Aldermanic District) | CONFIRMED | Pass | 15:0 |
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081344
| 0 | e. | Appointment | Reappointment of Carla Cross to the Business Improvement District Board #8 (Historic King Drive) by the Mayor. (6th Aldermanic District) | CONFIRMED | Pass | 15:0 |
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081345
| 0 | f. | Appointment | Reappointment of Luc Monsanto to the Business Improvement District Board #8 (Historic King Drive) by the Mayor. (6th Aldermanic District) | CONFIRMED | Pass | 15:0 |
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081347
| 0 | g. | Appointment | Appointment of Kevin Kennedy to the Business Improvement District Board #15 (Downtown Riverwalk) by the Mayor. (4th Aldermanic District) | CONFIRMED | Pass | 15:0 |
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081349
| 0 | h. | Appointment | Reappointment of Paul Miller to the Business Improvement District Board #20 (East North Avenue) by the Mayor. (3rd Aldermanic District) | CONFIRMED | Pass | 15:0 |
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081350
| 0 | i. | Appointment | Reappointment of John Sidoff to the Business Improvement District Board #20 (East North Avenue) by the Mayor. (3rd Aldermanic District) | CONFIRMED | Pass | 15:0 |
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081351
| 0 | j. | Appointment | Reappointment of Jeff Sherman to the Business Improvement District Board #20 (East North Avenue) by the Mayor. (4th Aldermanic District) | CONFIRMED | Pass | 15:0 |
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081352
| 0 | k. | Appointment | Reappointment of Peggy Silvestrini to the Business Improvement District Board #20 (East North Avenue) by the Mayor. (3rd Aldermanic District) | CONFIRMED | Pass | 15:0 |
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081353
| 0 | L. | Appointment | Reappointment of Robert Domrois to the Business Improvement District Board #20 (East North Avenue) by the Mayor. (13th Aldermanic District) | CONFIRMED | Pass | 15:0 |
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081354
| 0 | m. | Appointment | Appointment of Kevin Kennedy to the Business Improvement District Board #21 (Downtown Management District) by the Mayor. (4th Aldermanic District) | CONFIRMED | Pass | 15:0 |
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081356
| 0 | n. | Appointment | Reappointment of Paul Rubitsky to the Business Improvement District Board #27 (West Burleigh Street) by the Mayor. (10th Aldermanic District) | CONFIRMED | Pass | 15:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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081038
| 0 | 6. | Communication-Report | Communication from the Greater Milwaukee Committee entitled, Cultural Asset Inventory of the Milwaukee 7 Region. | PLACED ON FILE | Pass | 15:0 |
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081082
| 0 | 7. | Communication | Communication from the Local Initiatives Support Corporation relating to its fundraising efforts for the Main Street Milwaukee Program. | PLACED ON FILE | Pass | 15:0 |
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081221
| 0 | 8. | Appointment | Appointment of Marisol Garcia to the Business Improvement District #4 (Mitchell Street) by the Mayor. (12th Aldermanic District) | PLACED ON FILE | Pass | 15:0 |
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081313
| 0 | 9. | Communication | Communication from the Department of City Development relating to a report detailing cooperative ventures undertaken by the City of Milwaukee and the Milwaukee Area Workforce Investment Board from July 1, 2008 through December 31, 2008. | PLACED ON FILE | Pass | 15:0 |
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081314
| 0 | 10. | Communication-Report | Communication from the Milwaukee Commission on Supportive Housing relating to its 2008 annual report. | PLACED ON FILE | Pass | 15:0 |
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| | | | THE PUBLIC WORKS COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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080804
| 1 | 1. | Ordinance | A substitute ordinance granting an airspace lease to Terrace Row, LLC for bedroom bays and roof terraces extending over the sidewalk area of East Kilbourn Avenue between North Cass Street and North Van Buren Street for the Terrace Row Condominiums located at 755, 765, 775 and 785 East Kilbourn Avenue. | PASSED | Pass | 15:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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| | 2. | | Resolutions relating to special privileges: | | | |
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080799
| 1 | a. | Resolution | Substitute resolution amending a special privilege to Eagan’s on Water, Inc. for addition of an awning with supports for the premises at 1030 North Water Street, in the 4th Aldermanic District. | ADOPTED | Pass | 15:0 |
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080944
| 1 | b. | Resolution | Substitute resolution amending a special privilege to A & F Properties LLC for addition of a non-code compliant fixed awning projecting into the public right-of-way for the premises at 518 West Cherry Street, in the 6th Aldermanic District. | ADOPTED | Pass | 15:0 |
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081041
| 1 | c. | Resolution | Substitute resolution granting a special privilege to Calvert Restaurants, Inc. for a storm enclosure and moveable planters in the public right-of-way for the premises at 815 East Brady Street, in the 3rd Aldermanic District. | ADOPTED | Pass | 15:0 |
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081134
| 1 | d. | Resolution | Substitute resolution to amending a special privilege to Bootlegger’s of Milwaukee LLC for addition of a storm enclosure for the premises at 1023-25 North Old World Third Street, in the 4th Aldermanic District. | ADOPTED | Pass | 15:0 |
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081245
| 0 | 3. | Resolution | Resolution approving a release and settlement agreement between New Cingular Wireless PCS, LLC, and the City of Milwaukee for the site at 3000 North Lincoln Memorial Drive. | ADOPTED | Pass | 15:0 |
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081265
| 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 $311,900 for a total estimated cost of $335,400. | ADOPTED | Pass | 15:0 |
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081266
| 1 | 5. | Resolution | Substitute resolution determining it necessary to make various assessable public improvements at various locations and appropriating funds for these purposes with the City engineering cost estimated to be $115,000 for a total estimated cost of these projects being $1,245,000. | ADOPTED | Pass | 15:0 |
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081267
| 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 $10,052,000 for a total estimated cost of these projects being $11,256,000. | ADOPTED | Pass | 15:0 |
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081268
| 1 | 7. | 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 $700,000 for a total estimated cost of these projects being $3,918,000. | ADOPTED | Pass | 15:0 |
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081269
| 0 | 8. | Resolution | Resolution granting the University of Wisconsin-Milwaukee permission to install and maintain street lights with appurtenant facilities and an emergency phone into the public right-of-way in the 3rd Aldermanic District. | ADOPTED | Pass | 15:0 |
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081270
| 0 | 9. | Resolution | Resolution granting the University of Wisconsin-Milwaukee permission to install and maintain underground conduit in the public right-of-way for the premises at 2419 East Kenwood Boulevard in the 3rd Aldermanic District in the City of Milwaukee. | ADOPTED | Pass | 15:0 |
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081297
| 0 | 10. | Resolution | Resolution relative to sub-account funding for various portions of the 2009 Capital Improvements Program. | ADOPTED | Pass | 15:0 |
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081298
| 0 | 11. | Resolution | Resolution relating to the 2009 Capital Improvement Program to provide funds for underground conduit work at various locations. | ADOPTED | Pass | 15:0 |
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081300
| 0 | 12. | Resolution | Resolution relating to allocating funds for the 2009 Recreation Facilities Construction Program in various Aldermanic Districts. | ADOPTED | Pass | 15:0 |
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081302
| 0 | 13. | Resolution | Resolution approving an amendment to the lease agreement with Kinder Morgan Bulk Terminal. | ADOPTED | Pass | 15:0 |
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081303
| 0 | 14. | Resolution | Resolution approving an amendment to the lease agreement with Kinder Morgan Bulk Terminal. | ADOPTED | Pass | 15:0 |
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081304
| 0 | 15. | Resolution | Resolution approving a lease agreement with Portland Trucking, Inc. | ADOPTED | Pass | 15:0 |
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081305
| 0 | 16. | Resolution | Resolution relating to application for, acceptance and funding of, a Wisconsin Department of Natural Resources grant to fund the City of Milwaukee Diesel Retrofit Project with a total cost of $102,000, grantor share $102,000 and City share $0. | ADOPTED | Pass | 15:0 |
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081306
| 0 | 17. | Resolution | Resolution relating to application for, acceptance and funding of, a Wisconsin Department of Transportation grant to fund the City of Milwaukee Clean Fleet Emission Reductions Project with a total cost of $330,595, grantor share $264,476 and City share of $66,119. | ADOPTED | Pass | 15:0 |
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081307
| 0 | 18. | Resolution | Resolution authorizing the proper city officials to execute amended Utility Agreements with the State of Wisconsin, Department of Transportation for work on City of Milwaukee facilities in conjunction with the North-South Mitchell Interchange (South 27th Street; West Grange Avenue; West College Avenue; Bolivar Avenue Realignment) contracts with a total estimated cost of $1,102,935.93 with an estimated Grantor’s share of $932,392.34 and an estimated City of Milwaukee share of $170,543.59. | ADOPTED | Pass | 15:0 |
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081338
| 0 | 19. | Resolution | Resolution authorizing and 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 and City staff meeting attendance necessary to mitigate traffic diversion on City streets due to construction activity on the Mitchell Interchange and I-94 North-South Corridor in 2009 and 2010; total cost $225,000 of which 100% is grantor funded. | ADOPTED | Pass | 15:0 |
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081339
| 1 | 20. | Resolution | Substitute resolution directing the Commissioner of Public Works to revise and update the City’s pavement restoration policy for utility cuts and trenches in the public street right-of-way. | ADOPTED | Pass | 15:0 |
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081367
| 1 | 21. | Resolution | Substitute resolution declaring the Department of Public Works facility at 1333 North 33rd Street (4th Aldermanic District) surplus to municipal needs and authorizing acceptance of an unsolicited Offer to Purchase from Tows-R-Us 1, LLC. | ADOPTED | Pass | 15:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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070901
| 0 | 22. | Resolution | Resolution to grant a special privilege to BV Prospect III, LLC to construct and maintain an excess door swing and step for the premises at 2045 E. North Avenue, in the 3rd Aldermanic District. | PLACED ON FILE | Pass | 15:0 |
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| | | | THE STEERING & RULES COMMITTEE RECOMMENDS: | | | |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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081332
| 1 | 1. | Resolution | Substitute resolution relative to the application, acceptance and funding for the Housing and Economic Recovery Act of 2008 - Neighborhood Stabilization Program (NSP) funded through the Community Development Block Grant (CDBG) Program from the Wisconsin Department of Commerce, Division of Housing and Community Development (DHCD) through the Community Development Grants Administration (CDGA). | ADOPTED | Pass | 15:0 |
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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080916
| 0 | 2. | Appointment | Appointment of Corey Thompson to the Charter School Review Committee by the Common Council President. | CONFIRMED | Pass | 15:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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081239
| 0 | 3. | Communication-Report | Communications from the Wisconsin Department of Transportation relative to alternative analysis of the zoo interchange. | PLACED ON FILE | Pass | 15:0 |
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| | | | Various communications from city officers were read and ordered on file without objection. | | | |
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| | | | RESOLUTIONS FOR IMMEDIATE ADOPTION: | | | |
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081401
| 0 | 1. | Resolution-Immediate Adoption | Resolution approving a final certified survey map for the City of Milwaukee, Real Estate Section. | ADOPTED | Pass | 15:0 |
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| | | | Various announcements were made. | | | |
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| | | | There being no further business to come before the Common Council, the meeting was adjourned at 11:36 a.m. | | | |
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| | | | -- Jim Owczarski, Deputy City Clerk | | | |
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