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| | | | THE FINANCE & PERSONNEL COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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020375
| 2 | 1) | Ordinance | Substitute ordinance to further amend the 2002 rates of pay of offices and positions in the City Service under control of the Common Council.
Minutes note: Alderman Murphy moved to amend Part 1 by adding the following:
1) Add a footnote to the following position in salary grade 016, Municipal Judge: The effective date for the 3.0% wage increase for 2002 is delayed until pay period 1, 2003.
2) Add a footnote to the following positions in salary grade 017, City Treasurer and Comptroller. The effective date for the 3.0% wage increase for 2002 is delayed until pay period 1, 2003.
3) Add a footnote to the following position in salary grade 019, City Attorney. The effective date for the 3.0% wage increase for 2002 is delayed until pay period 1, 2003.
(The motion prevailed)
Ayes: 13 - Ald. Herron, D'Amato, Ald. Henningsen, Ald. Bohl, Ald. Gordon, Ald. Donovan, Ald. Cameron, Ald. Dudzik, Ald. Sanchez, Ald. Pawlinski, Ald. Breier, Ald. Murphy and Ald. Pratt
Noes: 1 - Ald. Nardelli
Excused: 3 - Ald. Johnson-Odom, Ald. Richards and Ald. Hines | PASSED | Pass | 14:0 |
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020376
| 1 | 2) | Ordinance | Substitute ordinance to further amend the 2002 offices and positions in the City Service under control of the Common Council. | PASSED | Pass | 14:0 |
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020488
| 1 | 3) | Ordinance | A substitute ordinance relating to salaries of the mayor and members of the common council. | PASSED | Pass | 14:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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000984
| 1 | 4) | Resolution | Substitute resolution approving, ratifying and confirming the labor agreement between the city negotiating team and the Staff Nurses' Council, for the period of January 1, 2000, to December 31, 2002. | ADOPTED | Pass | 14:0 |
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020148
| 1 | 5) | Resolution | Substitute resolution authorizing attendance at conventions, seminars and other travel and further authorizing expenditure of departmental budgeted funds for that purpose. | ADOPTED | Pass | 14:0 |
Action details
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020260
| 1 | 6) | Resolution | Substitute resolution relative to application, acceptance and funding of the Urban Air Toxics Grant. (Health Department) | ADOPTED | Pass | 14:0 |
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020378
| 0 | 7) | Resolution | Resolution approving settlement in the action entitled Bradley DeBraska, et al. v. City of Milwaukee, U.S. District Court Case No. 96-C-402, and authorizing expenditure of funds from the Damages and Claims Fund for implementing the settlement terms. | ADOPTED | Pass | 13:1 |
Action details
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020396
| 1 | 8) | Resolution | Substitute resolution amending the prevailing wage resolution (Electricians, Operating Engineers, Plumbers, Sheet Metal Workers-Commercial, Sheet Metal Workers-Residential, Asbestos and Hazardous Waste Heat & Frost, Plasterers, Tile & Terrazzo, Glaziers, Elevator Constructors). | ADOPTED | Pass | 14:0 |
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020501
| 0 | 9) | Resolution | Resolution relative to acceptance and funding of an Interlibrary Services Grant. | ADOPTED | Pass | 14:0 |
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020502
| 0 | 10) | Resolution | Resolution relative to acceptance and funding of a Regional Library for the Blind and Physically Handicapped Grant. (Library) | ADOPTED | Pass | 14:0 |
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020503
| 0 | 11) | Resolution | Resolution relative to application, acceptance and funding of a Focus on Energy Program Grant. (Library) | ADOPTED | Pass | 14:0 |
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020507
| 0 | 12) | Resolution | Resolution relative to application, acceptance and funding of the Congenital Disorders Grant. (Health Department) | ADOPTED | Pass | 14:0 |
Action details
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020508
| 0 | 13) | Resolution | Resolution relative to application, acceptance and funding of the Bioterrorism Grant. (Health Department) | ADOPTED | Pass | 14:0 |
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020517
| 1 | 14) | Resolution | Substitute resolution relating to bids for group life insurance and appropriating a sum not to exceed $25,000 from the Common Council Contingent Fund for the services of a consultant. | ADOPTED | Pass | 14:0 |
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020518
| 1 | 15) | Resolution | Substitute resolution authorizing the City of Milwaukee Department of Employee Relations to enter contract with WPS to provide a narrow network Basic Plan option to Management Employees in 2003. | ADOPTED | Pass | 14:0 |
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020568
| 0 | 16) | Resolution | Resolution authorizing refunding of all or any part of General Obligation Corporate Purpose Bonds, Series CB, CB(2), C, D, E, F, G, J, K, L, O, P, R, T, W and State Land Trust Fund Loans 9005, 9006 and 9007. (Comptroller's Office) | ADOPTED | Pass | 14:0 |
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020569
| 0 | 17) | Resolution | Resolution authorizing refunding of all or any part of General Obligation Taxable Bonds, Series BZ(3); H; M; and U. (Comptroller's Office) | ADOPTED | Pass | 14:0 |
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020601
| 1 | 18) | Resolution | Substitute resolution relating to the 2002 Capital Improvements Budget deferred projects and programs. | ADOPTED | Pass | 12:2 |
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020608
| 1 | 19) | Resolution | Substitute resolution related to the deposit of $1.0 million in the Employer's Reserve Fund by the City to the Employes' Retirement System. | ADOPTED | Pass | 14:0 |
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020611
| 0 | 20) | Resolution | Resolution authorizing the issuance of short-term general obligation notes for funding the City's matching share of a United States National Park Service related grant under the Urban Parks and Recreation Recovery (UPARR) grant program for rehabilitating filtration systems for wading pools. The upgrading will correct deteriorating conditions and thereby meet existing safety standards for wading pools located at Enderis Play Field; Burbank Play Field; Burnham Play Field; Cleveland Playground; Holt Playground and Ohio Playground. (Comptroller) | ADOPTED | Pass | 14:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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010792
| 0 | 21) | Communication | Communication from the Department of Employee Relations transmitting a communication relative to classification studies scheduled for Fire and Police Commission action. | PLACED ON FILE | Pass | 14:0 |
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011627
| 0 | 22) | Communication | Communication relative to a policy on the filling of vacant City positions. | PLACED ON FILE | Pass | 14:0 |
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020381
| 0 | 23) | Communication | Communication from the Department of Employee Relations transmitting a communication relative to classification studies scheduled for City Service Commission action. | PLACED ON FILE | Pass | 14:0 |
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020614
| 0 | 24) | Communication-Report | Communication from the Infrastructure Services Division transmitting a report, entitled, "Statement of Mid-Year Review for Financial Condition". | PLACED ON FILE | Pass | 14:0 |
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020617
| 0 | 25) | Communication | Communication relating to wage rates for the employees represented by Local 75, AFL-CIO. | PLACED ON FILE | Pass | 14:0 |
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| | | | THE UTILITIES AND LICENSES COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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020417
| 0 | 1) | Ordinance | An ordinance relating to license fees for tattooing and body-piercing establishments. | PASSED | Pass | 17:0 |
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020537
| 0 | 2) | Ordinance | An ordinance relating to the body color of taxicabs operated by All City Veteran Taxi. | PASSED | Pass | 17:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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020040
| 1 | 3) | Resolution | Substitute resolution relative to acceptance and funding of an Environmental Protection Agency (EPA) Federal Grant for Vulnerability Assessments, Emergency Operations Plans, and Security Enhancement Planning and Design at Large Drinking Water Utilities, to the Milwaukee Water Works. | ADOPTED | Pass | 17:0 |
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020514
| 0 | 4) | Resolution | Resolution authorizing the Milwaukee Water Works to publish updated versions of the Rules and Regulations Governing Water Service and the Water Service Piping Specifications. (Water Works) | ADOPTED | Pass | 17:0 |
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| | | | APPROVAL OF THE FOLLOWING: | | | |
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020118
| 0 | 5) | Motion | Motion to approve recommendations of the Utilities and Licenses Committee relative to issuance, denial, renewal, nonrenewal, suspension or revocation of licenses and extension of premises.
Minutes note: ALD. PAWLINSKI moved to amend File Number 020118 by striking the Class the Tavern Dance application of Douglas J. Mitchell from the deny list attached to said file.
The motion prevailed.
ALD. PAWLINSKI moved for approval of file number 020118 as amended.
The motion prevailed.
| APPROVED | Pass | 17:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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020515
| 0 | 6) | Communication | Communication from the Milwaukee Water Works relative to suggested changes to the format of the Municipal Services Bill. | PLACED ON FILE | Pass | 17:0 |
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020616
| 0 | 7) | Communication | Communication from the Public Service Commission transmitting a notice of hearing relative to approval of affiliated interest transaction between W.E. Power, LLC, the Wisconsin Electric Power Company and the Wisconsin Energy Corporation. | PLACED ON FILE | Pass | 17:0 |
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| | | | THE UTILITIES AND LICENSES COMMITTEE FURTHER RECOMMENDS APPROVAL OF THE FOLLOWING: | | | |
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020119
| 0 | 8) | Motion | Motion to approve recommendations of the Utilities and Licenses Committee relative to issuance, denial, renewal, nonrenewal, suspension or revocation of licenses and extension of premises.
Minutes note: THE CLERK swore in the Court Reporter.
Recommendation of nonrenewal of a Class "D" Bartender License application of Tracie S. Johnson. (no written exceptions were filed)
Recommendation of nonrenewal of a Class "B" Tavern application of Douglas J. Mitchell for the premises at 3246 N. Teutonia Ave. ("Joru's).
Recommendation of renewal with a 60-day suspension of a Class "B" Tavern and Tavern Amusement (Cabaret/Nite Club) license of Marlon Teague for the premises at 518 N. Water St. ("New Millennium Club").
Recommendation of nonrenewal of a Class "B" Manager's License application for Gene Vaugh.
THE CLERK asked whether Tracie S. Johnson, Douglas Mitchell, Marlon Teague and Gene Vaughn were present and wished to address the Common Council.
None were present.
ALD. PAWLINSKI moved to amend File Number 020119 by striking the Class "B" Tavern renewal application of Douglas J. Mitchell for the premises at 3246 N. Teutonia Avenue ("Joru's") from the deny list.
The motion prevailed.
ALD. CAMERON moved to refer the renewal application of Class "B" Tavern and Tavern Amusement (Cabaret/Nite Club) license of Marlon Teague for the premises at 518 N. Water St "New Millennium Club" back to committee.
The motion failed.
Ayes: 6 - Ald. Herron, Johnson-Odom, Gordon, Cameron, Hines and President Pratt.
Noes: 10 - Ald. D'Amato, Henningsen, Bohl, Richards, Dudzik, Sanchez, Pawlinski, Breier, Nardelli and Murphy.
ALD. HENNINGSEN moved to halt debate and call the question.
Ayes: 13 - Ald. Herron, Henningsen, Bohl, Johnson-Odom, Gordon, Richards, Dudzik, Sanchez, Pawlinski, Breier, Nardelli, Murphy and President Pratt.
Noes: 3 - Ald. D'Amato, Cameron and Hines.
Excused: 1 - Ald. Donovan.
ALD. HENNINGSEN moved to amend the Utilities and Licenses recommendation of renewal with a 60-day suspension to non-renewal of a Class "B" Tavern and Tavern Amusement (Cabaret/Nite Club) license of Marlon Teague for the premises at 518 N. Water St. ("New Millennium Club").
The motion prevailed by the following vote:
Ayes: 14 - Ald. Herron, D'Amato, Henningsen, Bohl, Johnson-Odom, Gordon, Richards, Cameron, Dudzik, Sanchez, Pawlinski, Breier, Nardelli and Murphy.and President Pratt.
Noes: 2 - Ald. Hines and President Pratt.
Excused: 1 - Ald. Donovan.
ALD. PAWLINSKI moved for approval of file number 020119 as amended.
| APPROVED | Pass | 14:2 |
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| | | | THE JUDICIARY & LEGISLATION COMMITTEE RECOMMENDS: | | | |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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| | 1) | | Various resolutions to settle claims: | | | |
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020495
| 1 | a) | Resolution | Substitute resolution to settle claim of Fannie Kincaid for property damage. | ADOPTED | Pass | 12:2 |
Action details
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020528
| 0 | b) | Resolution | Resolution authorizing payment of the claim of Juanita Carr, C.I. File No. 00-L-14. | ADOPTED | Pass | 14:0 |
Action details
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020529
| 0 | c) | Resolution | Resolution authorizing payment of the claim of Johnnie Adams, C.I. File No. 00-L-161. | ADOPTED | Pass | 14:0 |
Action details
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020530
| 0 | d) | Resolution | Resolution authorizing payment of the claim of Jeffrey Saporito, C.I. File No. 01-L-42. | ADOPTED | Pass | 14:0 |
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020567
| 0 | e) | Resolution | Resolution authorizing payment of the claim of Kevin Clark, C.I. File No. 01-L-10. (City Attorney) | ADOPTED | Pass | 14:0 |
Action details
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020548
| 0 | 2) | Resolution | Resolution authorizing payment of the settlement amount agreed upon in the lawsuit entitled Jose Aponte v. City of Milwaukee and Pamela Heidemann, Case No. 00-C-0992. (City Attorney) | ADOPTED | Pass | 14:0 |
Action details
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020609
| 1 | 3) | Resolution | Substitute resolution authorizing the transfer of funds within the Outside Counsel/Expert Witness Fund from Bradley DeBraska, et al. v. City of Milwaukee, U.S. District Court, Eastern District of Wisconsin, Case No. 96-C-402 (FLSA Case) to Continental Insurance Company, et al. v. Federal Marine Terminals v. City of Milwaukee, Milwaukee County Circuit Court Case No. 01-CV-008164 | ADOPTED | Pass | 14:0 |
Action details
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020610
| 1 | 4) | Resolution | Substitute resolution authorizing the City Attorney to retain outside legal counsel for purposes of acquisition and relocation challenges in the Park East Freeway Demolition Project such services to be funded under the Park East Federal, State, City Project. | ADOPTED | Pass | 12:2 |
Action details
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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020570
| 0 | 5) | Communication-Report | Communication from the Comptroller's Office transmitting a communication relative to audits of per diem fees charged by Milwaukee County. | PLACED ON FILE | Pass | 14:0 |
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| | | | DISALLOW AND INDEFINITE POSTPONEMENT OF THE FOLLOWING:
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| | 6) | | Various claims against the City : | | | |
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020370
| 0 | a) | Communication | Appeal of Shirlean Jackson relative to claim for property damage. (1st Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 14:0 |
Action details
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020510
| 0 | b) | Communication | Appeal of Wallace Burks relative to a claim for property loss. (4th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 14:0 |
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020597
| 0 | c) | Communication | Communication from the City Attorney's Office transmitting a communication from La Wannda Anderson relative to a claim for property loss. | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 14:0 |
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| | | | THE PUBLIC SAFETY COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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020373
| 1 | 1) | Ordinance | A substitute ordinance relating to parking controls in various Aldermanic Districts. | PASSED | Pass | 17:0 |
Action details
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020374
| 1 | 2) | Ordinance | A substitute ordinance relating to traffic controls in various Aldermanic Districts. | PASSED | Pass | 17:0 |
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020414
| 1 | 3) | Ordinance | A substitute ordinance relating to loitering upon any public parking surface lot or public parking structure. | PASSED | Pass | 17:0 |
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020454
| 1 | 4) | Ordinance | A substitute ordinance relating to rules of the road. | PASSED | Pass | 17:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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020456
| 2 | 5) | Resolution | Substitute resolution relating to funding of the Drug Abatement Program Hotline. | ADOPTED | Pass | 16:1 |
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020506
| 0 | 6) | Resolution | Resolution relative to acceptance and funding of the Coordinated Community Response Grant. (Health Department) | ADOPTED | Pass | 17:0 |
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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| | 7) | | Appointments/Reappointments to the Milwaukee Commission on Domeestic Violence and Sexual Assault by the Common Council President: | | | |
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020557
| 0 | a) | Appointment | Reappointment of Dr. Patricia McManus to the Milwaukee Commission on Domestic Violence and Sexual Assault by the Common Council President. | CONFIRMED | Pass | 17:0 |
Action details
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020558
| 0 | b) | Appointment | Reappointment of Bernardo Ortega to the Milwaukee Commission on Domestic Violence and Sexual Assault by the Common Council President. | CONFIRMED | Pass | 17:0 |
Action details
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020559
| 0 | c) | Appointment | Reappointment of Pa Vang to the Milwaukee Commission on Domestic Violence and Sexual Assault by the Common Council President. | CONFIRMED | Pass | 17:0 |
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020561
| 0 | d) | Appointment | Reappointment of Maryann Clesceri to the Milwaukee Commission on Domestic Violence and Sexual Assault by the Common Council President. | CONFIRMED | Pass | 17:0 |
Action details
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020562
| 0 | e) | Appointment | Reappointment of Geri McFadden to the Milwaukee Commission on Domestic Violence and Sexual Assault by the Common Council President. | CONFIRMED | Pass | 17:0 |
Action details
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020563
| 0 | f) | Appointment | Reappointment of Antonia Vann to the Milwaukee Commission on Domestic Violence and Sexual Assault by the Common Council President. | CONFIRMED | Pass | 17:0 |
Action details
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020564
| 0 | g) | Appointment | Appointment of Kathy Herbst to the Milwaukee Commission on Domestic Violence and Sexual Assault by the Common Council President. | CONFIRMED | Pass | 17:0 |
Action details
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020565
| 0 | h) | Appointment | Reappointment of Craig Mayfield to the Milwaukee Commission on Domestic Violence and Sexual Assault by the Common Council President. | CONFIRMED | Pass | 17:0 |
Action details
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020566
| 0 | i) | Appointment | Reappointment of Millie Sernovitz to the Milwaukee Commission on Domestic Violence and Sexual Assault by the Common Council President. | CONFIRMED | Pass | 17:0 |
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020451
| 0 | 8) | Appointment | Reappointment of Robert Welch to the Fire and Police Commission by the Mayor. (11th Aldermanic District) | CONFIRMED | Pass | 10:7 |
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020451
| 0 | | Appointment | Reappointment of Robert Welch to the Fire and Police Commission by the Mayor. (11th Aldermanic District) | RECONSIDERED AND ENTERED IN JOURNAL | Pass | 9:8 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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011437
| 0 | 9) | Ordinance | An ordinance relating to designated areas where cruising is prohibited. | PLACED ON FILE | Pass | 17:0 |
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| | | | ECONOMIC DEVELOPMENT COMMITTEE | | | |
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011712
| 1 | | Ordinance | A substitute ordinance relating to disadvantaged business enterprises. | PASSED | Pass | 14:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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020577
| 0 | | Resolution | Resolution relative to application, acceptance and funding of a Fiscal Year 2002-2003 State of Wisconsin Department of Commerce Economic Development Grant for remediation and economic redevelopment projects in the Menomonee Valley and to approve an indefinite period of operation for previously approved Common Council File No. 000440. (DCD) | ADOPTED | Pass | 14:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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020114
| 0 | 3) | Ordinance | Ordinance relating to disadvantaged business enterprises program. | PLACED ON FILE | Pass | 14:0 |
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| | | | THE ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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010724
| 0 | 1) | Ordinance | Ordinance relating to the change in zoning from Industrial (I/A/125) to Detailed Planned Development (DPD) for a planned development known as Teweles Seed Tower Apartments, on land located on the North Side of West Oregon Street and East of South 3rd Street, in the 12th Aldermanic District. (DCD) | PASSED | Pass | 17:0 |
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011264
| 1 | 2) | Ordinance | A substitute ordinance relating to zoning regulations for existing transmission towers used to transmit or receive television signals.
Minutes note: ALD. HENNINGSEN moved for separate action on 011264.
The motion prevailed. | PASSED | Pass | 12:5 |
Action details
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020075
| 1 | 3) | Ordinance | Substitute ordinance relating to the change in zoning from a General Planned Development (GPD) to a Detailed Planned Development (DPD) known as St. Luke's Medical Center, Phase 3, on land located on the West Side of South 27th Street and North of West Oklahoma Avenue, in the 8th Aldermanic District. | PASSED | Pass | 17:0 |
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020080
| 1 | 4) | Ordinance | Substitute ordinance relating to the Second Amendment to a General Planned Development (GPD) known as St. Luke's Medical Center on land located on the West Side of South 27th Street and North of West Oklahoma Avenue, in the 8th Aldermanic District. | PASSED | Pass | 17:0 |
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020154
| 1 | 5) | Ordinance | Substitute ordinance relating to the Third Amendment to the Detailed Planned Development (DPD) known as Walton's Calumet Square, on land located on the Southwest corner of West Calumet Road and North 76th Street, in the 9th Aldermanic District. | PASSED | Pass | 17:0 |
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020272
| 1 | 6) | Ordinance | Substitute ordinance changing the zoning from Multi-Family Residence (R/D/40) to Two-Family Residence (R/E/40) for land located South of West Center Street and East of North 93rd Street, in the 5th Aldermanic District. | PASSED | Pass | 17:0 |
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020307
| 0 | 7) | Ordinance | Ordinance approving the rezoning from Manufacturing (M/C/60) to Multi-Family Residence (R/D/40), on land located North of West McKinley Avenue and East of North 40th Street, in the 16th Aldermanic District. (DCD) | PASSED | Pass | 17:0 |
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020310
| 1 | 8) | Ordinance | A substitute ordinance relating to zoning regulations for transitional living facilities. | PASSED | Pass | 17:0 |
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020467
| 1 | 9) | Ordinance | A substitute ordinance relating to revisions to the building code necessitated by changes in the state building code effective July 1, 2002. | PASSED | Pass | 17:0 |
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020493
| 0 | 10) | Ordinance | An ordinance relating to various building code fees. | PASSED | Pass | 17:0 |
Action details
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020523
| 0 | 11) | Ordinance | Ordinance correcting a boundary description relating to the change in zoning from Local Business (L/C/40) to Multi-Family Residence (R/C/40) located on the Northwest Side of West Windlake Avenue and South of West Grant Street, in the 12th Aldermanic District. (DCD) | PASSED | Pass | 17:0 |
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020527
| 0 | 12) | Ordinance | Ordinance correcting a boundary description relating to the First Amendment to a Detailed Planned Development (DPD) known as Metcalfe Park Center located on the North Side of West North Avenue and West of North 36th Street, in the 17th Aldermanic District. (DCD) | PASSED | Pass | 17:0 |
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020604
| 0 | 13) | Ordinance | An ordinance relating to the filling of land. | PASSED | Pass | 17:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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020303
| 1 | 14) | Resolution | Substitute resolution approving various final Certified Survey maps. | ADOPTED | Pass | 17:0 |
Action details
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020337
| 1 | 15) | Resolution | Substitute resolution approving a Project Plan and creating Tax Incremental District No. 50 (Ralos/Solar Paints and Varnishes), approving a Term Sheet for a Cooperation, Contribution and Redevelopment Agreement to implement the Project Plan, and authorizing agreement between the City of Milwaukee and Ralos, LLC ("Ralos") concerning assignment under Section 75.106, Wisconsin Statutes, of the City's right to Section 75.521, Wisconsin Statutes, in-rem foreclosure judgment against 5375 South 9th Street (the "Parcel"), in the 13th Aldermanic District. | ADOPTED | Pass | 17:0 |
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020524
| 0 | 16) | Resolution | Resolution declaring improved, tax-deed property surplus to municipal needs and authorizing sales in various aldermanic districts. (DCD) | ADOPTED | Pass | 17:0 |
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020525
| 0 | 17) | Resolution | Resolution approving the Land Disposition Report for the property at 1123 South 12th Street for sale to Joyce A. Zupet for use as open space for her adjacent property in the 12th Aldermanic District. (Redevelopment Authority) | ADOPTED | Pass | 17:0 |
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020573
| 0 | 18) | Resolution | Resolution approving the boundaries for the Menomonee Valley Redevelopment Project Area "K," authorizing and directing the Redevelopment Authority of the City of Milwaukee to prepare a Redevelopment Plan and declaring surplus two City-owned properties within the proposed boundary and authorizing their conveyance to the Redevelopment Authority, in the 12th Aldermanic District. (DCD) | ADOPTED | Pass | 17:0 |
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020574
| 0 | 19) | Resolution | Resolution approving the Land Disposition Report for the properties at 1895, 1901 and a portion of 1983 North Commerce Street for conveyance by the Redevelopment Authority to the City of Milwaukee for park development and to authorize subsequent lease of these and the adjoining park to the COA Youth and Family Services, in the 6th Aldermanic District. (Redevelopment Authority) | ADOPTED | Pass | 17:0 |
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020575
| 0 | 20) | Resolution | Resolution approving the Land Disposition Report for properties in the Menomonee Valley "A" Redevelopment Project for sale to the Forest County Potawatomi Community of Wisconsin to facilitate the extension of West Pittsburgh Avenue, in the 8th Aldermanic District. (Redevelopment Authority) | ADOPTED | Pass | 17:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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010553
| 0 | 21) | Communication-Report | Communication transmitting a report by the Department of City Development and the Department of Neighborhood Services on the DCD/DNS Housing Plan, including their joint housing goal statement and related strategies, various housing policy papers, a portion of the City Strategic Plan, and the most recent Relative Residential Status analysis. | PLACED ON FILE | Pass | 17:0 |
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011265
| 0 | 22) | Resolution | Resolution relative to granting the expansion of the Channel 12 tower. | PLACED ON FILE | Pass | 17:0 |
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| | | | THE COMMUNITY DEVELOPMENT COMMITTEE RECOMMENDS: | | | |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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020428
| 3 | 1) | Resolution | Substitute resolution relating to the use and/or allocation of additional Community Development Block Grant, HOME, and Enterprise Community reprogramming funds. | ADOPTED | Pass | 16:0 |
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020549
| 0 | 2) | Resolution | Resolution relative to the establishment of the Year 2003 Funding Allocation Plan. (Community Development Block Grant)
Minutes note: Alderman Bohl moved for separate action. Prevailed. | ADOPTED | Fail | 8:8 |
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020549
| 0 | | Resolution | Resolution relative to the establishment of the Year 2003 Funding Allocation Plan. (Community Development Block Grant) | RECONSIDERED | Pass | 17:0 |
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020549
| 0 | | Resolution | Resolution relative to the establishment of the Year 2003 Funding Allocation Plan. (Community Development Block Grant) | ADOPTED | Pass | 11:6 |
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020551
| 0 | 3) | Resolution | Resolution relative to the extension of Large Impact Development (LID) projects. (Community Development Block Grant) | ADOPTED | Pass | 16:0 |
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020552
| 0 | 4) | Resolution | Resolution relative to changes for two CDBG funded Year 2002 Projects. | ADOPTED | Pass | 16:0 |
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020615
| 2 | 5) | Resolution | Substitute resolution authorizing ACTS, Inc., CCTR Group, Lincoln Neighborhood Redevelopment Corporation (LNRC), Lisbon Avenue Neighborhood Development (LAND), Neighborhood Housing Services of Milwaukee (NHS), Neighborhood Improvement Development Corporation (NIDC), South Community Organization (SCO), West End Development Corporation (WEDC) and YMCA-North Central to retain, expend and carry over program income generated from grant activities.
Minutes note: Alderman Richards moved that the Common Council do now resolve itself into a Committee of the Whole for the purpose of hearing form Mike Soika, Director of Department of Administration relative to Item #5 - Common Council File #020615.
PROCEEDINGS OF THE COMMITTEE OF THE WHOLE
Mr. Mike Soika appeared and addressed the Committee relative to the foregoing matter.
Alderman Murphy moved that the Committee do now rise. | ADOPTED | Pass | 16:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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001239
| 0 | 6) | Communication-Report | Communication transmitting a report relative to City of Milwaukee Enterprise Community Contingency Account. | PLACED ON FILE | Pass | 16:0 |
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001240
| 0 | 7) | Communication-Report | Communication transmitting a report relative to City of Milwaukee Community Development Block Grant Contingency Account. | PLACED ON FILE | Pass | 16:0 |
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020550
| 0 | 8) | Communication-Report | Communication transmitting a report relative to the City of Milwaukee HOME Contingency Account. | PLACED ON FILE | Pass | 16:0 |
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020600
| 0 | 9) | Resolution | Resolution relative to governing the home production pool monies. | PLACED ON FILE | Pass | 16:0 |
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| | | | THE PUBLIC IMPROVEMENTS COMMITTEE RECOMMENDS: | | | |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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| | 1) | | Substitute resolutions granting/amending various special privileges: | | | |
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011267
| 1 | a) | Resolution | Substitute resolution granting a special privilege to Taxman Investment Company to construct and maintain balconies and an excess door-swing, which encroach into the public rights-of-way of an alley abutting 500 North Water Street, in the 4th Aldermanic District in the City of Milwaukee. | ADOPTED | Pass | 12:0 |
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011649
| 1 | b) | Resolution | Substitute resolution to grant a special privilege to Carini's la'Conca d'Oro, Inc to place a covered walk on the east side of North Oakland Avenue within the public right-of-way at 3468 North Oakland Avenue, in the 3rd Aldermanic District in the City of Milwaukee. | ADOPTED | Pass | 12:0 |
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020196
| 1 | c) | Resolution | Substitute resolution granting a special privilege to Walkers Point Marble Arcade, Inc. to install and maintain a fence in the public right-of-way of West Washington Street abutting the premises at 1101 South 2nd Street, in the 12th Aldermanic District of the City of Milwaukee. | ADOPTED | Pass | 12:0 |
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020352
| 1 | d) | Resolution | Substitute resolution to grant a special privilege to Loft Quest, LLC, to place moveable sidewalk planters, benches and a trash receptacle and to keep mats, flower pots, stairway and excess door swinging all encroaching into the public rights-of-way abutting the premises at 241 North Broadway, in the 4th Aldermanic District in the City of Milwaukee. | ADOPTED | Pass | 12:0 |
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020228
| 1 | 2) | Resolution | Substitute Resolution authorizing and directing the Commissioner of Public Works to execute a revised project agreement with the Wisconsin Department of Transportation for the programming and construction of the improvement of West Canal Street between North 25th Street and North 6th Street with Federal and/or State Aid. | ADOPTED | Pass | 12:0 |
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020393
| 2 | 3) | Resolution | Substitute resolution to vacate portions of West Oregon Street between South 6th Street and its terminus to the Southwest, in the 12th Aldermanic District.
Minutes note: Ald. Sanchez presented a substitute resolution to be substituted in lieu of the substitute resolution recommended for adoption by the Public Improvements Committee and moved for its acceptance.
(The motion prevailed).
| ADOPTED | Pass | 12:0 |
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020521
| 0 | 4) | Resolution | Resolution authorizing and directing the Commissioner of Public Works to execute Permit and Agreement SA-2721 and UGA-2721 located in West Wisconsin Avenue at North 16th Street and between North 11th and North 12th Streets. (Infrastructure Services Division) | ADOPTED | Pass | 12:0 |
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020531
| 1 | 5) | Resolution | Substitute resolution approving levying of assessments and construction of assessable public improvement projects at various locations. | ADOPTED | Pass | 12:0 |
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020532
| 0 | 6) | Resolution | Resolution determining it necessary to make various assessable public improvements at various locations. (Infrastructure Services Division) | ADOPTED | Pass | 12:0 |
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020533
| 0 | 7) | Resolution | Resolution determining it necessary to make various nonassessable public improvements at various locations. (Infrastructure Services Division) | ADOPTED | Pass | 12:0 |
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020534
| 1 | 8) | Resolution | Substitute resolution approving construction of nonassessable public improvement projects at various locations. | ADOPTED | Pass | 12:0 |
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020535
| 0 | 9) | Resolution | Resolution approving the report for public improvements on which Public Hearing requirements have been waived in North Cambridge Avenue in the 3rd Aldermanic District. (Infrastructure Services Division) | ADOPTED | Pass | 12:0 |
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020553
| 1 | 10) | Resolution | Substitute resolution to grant permission to Milwaukee Metropolitan Sewerage District to either attach telemetry antennae to City light poles or install their own poles with antenna both including the installation of any necessary conduit and/or cabling as a part of their Conveyance Supervisory Control and Data Acquisition Project in various Aldermanic Districts. | ADOPTED | Pass | 12:0 |
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020554
| 1 | 11) | Resolution | Substitute resolution authorizing and directing 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. | ADOPTED | Pass | 12:0 |
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020555
| 1 | 12) | Resolution | Substitute Resolution authorizing and directing the Commissioner of Public Works to negotiate and execute a contract with the Wisconsin Department of Transportation for the installation of landscaping by City forces in conjunction with the improvement of North Industrial Road from West Green Tree Road to West Mill Road. | ADOPTED | Pass | 12:0 |
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020556
| 1 | 13) | Resolution | Substitute resolution authorizing and directing the Commissioner of Public Works to execute a State/Municipal Agreement with the Wisconsin Department of Transportation (WISDOT) relative to the City's local review costs associated with the reconstruction of the Marquette Interchange. | ADOPTED | Pass | 12:0 |
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020576
| 0 | 14) | Resolution | Resolution approving the 200 South Water Street Riverwalk Development Agreement. | ADOPTED | Pass | 12:0 |
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020578
| 0 | 15) | Resolution | A resolution authorizing the transfer of $55,000 from the 2002 Traffic
Capital Program Project/Grant Number ST220020000 for the installation of
a new traffic signal at the intersection of West Kinnickinnic River Parkway
and South 43rd Street in the 8th Aldermanic District. | ADOPTED | Pass | 12:0 |
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020579
| 0 | 16) | Resolution | A resolution relative to the cost participation and installation of traffic control devices in conjunction with the Federal/State Aid paving of West Howard Avenue from South 27th Street to South 13th Street in the 13th Aldermanic
District. (Infrastructure Services Division) | ADOPTED | Pass | 12:0 |
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020605
| 1 | 17) | Resolution | Substitute resolution authorizing the transfer and expenditure of $10,000 from the Neighborhood Commercial District Street Improvement Fund for the Bay View Commercial District Enhancement Project. | ADOPTED | Pass | 12:0 |
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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| | 18) | | Appointments/reappointments to the Milwaukee Metropolitan Sewerage District Commission by the Mayor: | | | |
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020538
| 0 | a) | Appointment | Reappointment of Bill Christofferson to the Milwaukee Metropolitan Sewerage District Commission by the Mayor. (14th Aldermanic District) | CONFIRMED | Pass | 12:0 |
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020539
| 0 | b) | Appointment | Appointment of Ald. Michael D'Amato to the Milwaukee Metropolitan Sewerage District Commission by the Mayor. | CONFIRMED | Pass | 12:0 |
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020540
| 0 | c) | Appointment | Reappointment of Ald. Michael Murphy to the Milwaukee Metropolitan Sewerage District Commission by the Mayor. | CONFIRMED | Pass | 12:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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020519
| 1 | 19) | Resolution | Substitute resolution authorizing and directing the Commissioner of Public Works to execute a document titled "Federal/State/Project Sponsor Statewide Transportation STP-Discretionary Program Project Agreement" with the Department of Transportation for the programming of a project known as "Off-Street Bikeway Study." | PLACED ON FILE | Pass | 12:0 |
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020520
| 1 | 20) | Resolution | Substitute resolution authorizing and directing the Commissioner of Public Works to execute a document titled "Federal/State/Project Sponsor Statewide Transportation STP-Discretionary Program Project Agreement" with the Department of Transportation for the programming of a project known as "Update & Distribute Bicycle Route Map." | PLACED ON FILE | Pass | 12:0 |
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| | | | THE STEERING & RULES COMMITTEE RECOMMENDS: | | | |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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020224
| 1 | 1) | Resolution | Substitute resolution authorizing creation of and membership in the Wisconsin Municipalities Private School Finance Commission by the City of Milwaukee, Wisconsin. | ADOPTED | Pass | 9:5 |
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| | | | APPROVAL OF THE FOLLOWING: | | | |
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000361
| 0 | 2) | Motion | Motion amending the Common Council Procedure and Rules relating to referral of proposed ordinances imposing a forfeiture, imprisonment or other penalty. | APPROVED | Pass | 14:0 |
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011049
| 0 | 3) | Motion | Motion amending the Common Council Procedure and Rules relating to budget amendments. | APPROVED | Pass | 14:0 |
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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020455
| 0 | 4) | Appointment | Reappointment of Pilar Gomez to the Charter School Review Committee by the Mayor. (12th Aldermanic District) | CONFIRMED | Pass | 14:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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020512
| 0 | 5) | Motion | Motion relating to restricting meetings of standing committees on days of regular meetings of the common council. | PLACED ON FILE | Pass | 14:0 |
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020571
| 0 | 6) | Resolution | Resolution authorizing the Commissioner of Public Works to explore various options relating to the provision of streetlighting services. (DPW) | PLACED ON FILE | Pass | 14:0 |
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| | | | THE FOLLOWING FILES WERE PRESENTED FOR IMMEDIATE ADOPTION: | | | |
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020646
| 0 | | Resolution-Immediate Adoption | Resolution authorizing the Commissioner of Public Works to reduce public way occupancy fees for a housing development to be located on the north side of South Water Street immediately east of the Water Street bridge over the Milwaukee River. | ADOPTED | Pass | 16:1 |
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020628
| 0 | | Resolution-Immediate Adoption | Resolution accepting the donation of a vacant lot located at 3700-02 West McKinley Avenue from Harley Davidson Motor Company, in the 16th Aldermanic District. (DCD-Real Estate) | ADOPTED | Pass | 17:0 |
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020647
| 0 | | Resolution-Immediate Adoption | Resolution approving and authorizing stipulation with United States of America ("USA") concerning delinquent taxes against various parcels the USA seized in federal-forfeiture action. (City Attorney) | ADOPTED | Pass | 17:0 |
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