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| | | | Meeting convened at 9:36 a.m. | | | |
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| | | | The Pledge of Allegiance was said and followed by silent invocation.
The question was put: Are there any corrections to the Common Council Journal of Proceedings for the regular meeting of July 2, 2013? There being none, the minutes of the meeting were approved without objection.
Commendatory and consolatory resolutions were read and approved without objection. | | | |
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| | | | COMMUNICATIONS TO BE PLACED ON FILE: | | | |
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130443
| 0 | 1. | Communication | Communications from the City Clerk relating to various commendatory/condolatory resolutions to be acknowledged and affirmed by the Common Council. | | | |
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| | | | THE LICENSES COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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130324
| 1 | 2. | Ordinance | A substitute ordinance relating to the scheduling of common council committee hearings regarding license applications and the investigation of license applications by the chief of police and commissioner of neighborhood services. | PASSED | Pass | 15:0 |
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| | | | APPROVAL OF THE FOLLOWING: | | | |
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130138
| 0 | 3. | Motion | Motion relating to the recommendations of the Licenses Committee relative to licenses.
Minutes note: Ald. Wade moved renewal with a forty-five (45) day suspension for the Class "B" Tavern and Public Entertainment Premises licenses of Sherlise A. Jewell, Agent for “SRJewell Entertainment, LLC,” for the premises located at 4200 West Burleigh Street (“Glory Daaze II Bar & Grill”) notwithstanding the recommendation of the Licenses Committee. (Prevailed 8-6-1) | AMENDED | Pass | 8:6 |
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130138
| 0 | | Motion | Motion relating to the recommendations of the Licenses Committee relative to licenses.
Minutes note: Ald. Bohl recorded as voting no to the Committee's recommendation of renewal with a ten (10) day suspension, based on aldermanic testimony, applicant testimony, and the lack of a proper response by the applicant, of the Class “A” Fermented Malt Beverage Retailer’s license of Raed M. A. Abdelrahman for the premises located at 2778 North 59th Street (“Hanna Food”).
Ald. Dudzik recorded as voting no to the Committee's recommendation of renewal of the Class "B" Tavern and Public Entertainment Premises licenses of Josepine Vargas for "El Caminante Sports Bar" located at 1900 W. Lincoln Ave.
Ald. Dudzik recorded as voting no to the Committee's recommendation of approval of the Class "D" Operator's license of Christopher M. Vold.
Ald. Dudzik and Murphy recorded as voting no and Ald. Coggs recorded as abstaining from the Committee's recommendation of approval of the Food Dealer-Restaurant license applications of Thamer Hannoun, Agent for "Abdallah Inc.," for the premises located at 8101 W. Brown Deer Rd. ("IHOP") and 1010 W. Layton Ave. ("IHOP").
| APPROVED | Pass | 15:0 |
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| | | | THE PUBLIC SAFETY COMMITTEE RECOMMENDS: | | | |
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| | | | APPROVAL OF THE FOLLOWING: | | | |
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130258
| 0 | 4. | Motion | Motion relating to the recommendations of the Public Safety Committee relative to licenses. | APPROVED | Pass | 14:0 |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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130293
| 1 | 5. | Ordinance | A substitute ordinance relating to the maximum permitted height of grass and weeds in the city, and charges and costs for violating the height restriction. | PASSED | Pass | 10:4 |
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130302
| 1 | 6. | Ordinance | A substitute ordinance relating to charges for patient services provided by the fire department. | PASSED | Pass | 14:0 |
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130327
| 1 | 7. | Ordinance | A substitute ordinance relating to parking controls. | PASSED | Pass | 14:0 |
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130328
| 1 | 8. | Ordinance | A substitute ordinance relating to traffic controls. | PASSED | Pass | 14:0 |
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130411
| 0 | 9. | Ordinance | An ordinance relating to issuance of replacement residential daytime parking privilege permits for commuter parking impacted areas. | PASSED | Pass | 14:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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130191
| 0 | 10. | Resolution | Substitute resolution approving a contract extension for Regional Hazardous Materials Response Team services between the Wisconsin Division of Emergency Management-Department of Military Affairs and the City of Milwaukee.
Minutes note: Ald. Puente moved substitution of the file with Proposed Substitute A. | ADOPTED | Pass | 15:0 |
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130191
| 0 | 10. | Resolution | Substitute resolution approving a contract extension for Regional Hazardous Materials Response Team services between the Wisconsin Division of Emergency Management-Department of Military Affairs and the City of Milwaukee. | ADOPTED | Pass | 14:0 |
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130336
| 0 | 11. | Resolution | Resolution authorizing acceptance of additional funding for an Organized Crime Drug Enforcement Task Force grant. | ADOPTED | Pass | 14:0 |
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130338
| 0 | 12. | Resolution | Resolution authorizing acceptance of additional funding for an Organized Crime Drug Enforcement Task Force grant. | ADOPTED | Pass | 14:0 |
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130396
| 0 | 13. | Resolution | Resolution relative to acceptance and funding of the Gastrointestinal Pathogen Panel Testing Grant from Rebiotix, Inc. | ADOPTED | Pass | 14:0 |
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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130249
| 0 | 14. | Appointment | Appointment of Ms. Marisabel Cabrera to the Fire and Police Commission by the Mayor. (13th Aldermanic District) | CONFIRMED | Pass | 14:1 |
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| | | | THE FINANCE & PERSONNEL COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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130088
| 2 | 15. | Charter Ordinance | A substitute charter ordinance relating to duties, powers, procedures and requirements in city purchasing. | PASSED | Pass | 15:0 |
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130098
| 1 | 16. | Ordinance | A substitute ordinance relating to premium payments for health benefits. | PASSED | Pass | 15:0 |
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130349
| 1 | 17. | Ordinance | A substitute ordinance to further amend the 2013 offices and positions in the City Service. | PASSED | Pass | 15:0 |
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130364
| 2 | 18. | Ordinance | A substitute ordinance relating to the investment of city pooled funds. | PASSED | Pass | 15:0 |
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130348
| 1 | 19. | Ordinance | A substitute ordinance to further amend the 2013 rates of pay of offices and positions in the City Service.
Minutes note: Ald. Murphy moved to amend the Salary Ordinance Amendments proposed in correspondence attached to File 130348 and dated July 19, 2013, from the Department of Employee Relations, by inserting the following sentence at page 2, after the first sentence of the 4th paragraph:
"For eligible employees represented by the Association of Law Enforcement Allied Services Personnel, this payment shall be equivalent to 2.96% of wages earned."
(Prevailed 14-0) | AMENDED | Pass | 14:0 |
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130348
| 1 | 19. | Ordinance | A substitute ordinance to further amend the 2013 rates of pay of offices and positions in the City Service. | PASSED | Pass | 14:1 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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130115
| 1 | 20. | Resolution | Substitute resolution authorizing the Department of Employee Relations to establish an outcome-based wellness program. | ADOPTED | Pass | 15:0 |
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130204
| 1 | 21. | Resolution | Substitute resolution authorizing the Department of Employee Relations to execute contracts with MetLife, Care-Plus and Anthem for dental benefits for City employees for a period of up to 3 years. | ADOPTED | Pass | 15:0 |
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130205
| 1 | 22. | Resolution | Substitute resolution authorizing the Department of Employee Relations to execute a contract with Lincoln National for long-term disability insurance benefits for City employees for a period of up to 3 years. | ADOPTED | Pass | 15:0 |
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130206
| 1 | 23. | Resolution | Substitute resolution authorizing the Department of Employee Relations to execute a contract with eflexgroup, Inc., as a third-party administrator for a Flexible Spending Arrangement with an option for a Health Reimbursement Arrangement. | ADOPTED | Pass | 15:0 |
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130207
| 1 | 24. | Resolution | Substitute resolution authorizing the Department of Employee Relations to execute a contract with AETNA for group life insurance benefits for City employees and retirees for a period of 3 years with an option to extend for 2 years. | ADOPTED | Pass | 15:0 |
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130243
| 0 | 25. | Resolution | Resolution approving a City of Milwaukee general fund, pooled cash investment policy. | ADOPTED | Pass | 15:0 |
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130265
| 1 | 26. | Resolution | Substitute resolution relating to the process for setting the 2014 health care benefit rates for City employees and retirees. | ADOPTED | Pass | 15:0 |
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130347
| 1 | 27. | Resolution | Substitute resolution authorizing attendance at conventions, seminars and other travel. | ADOPTED | Pass | 15:0 |
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130368
| 0 | 28. | Resolution | 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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130410
| 2 | 29. | Resolution | Substitute resolution amending agreements with the Wisconsin Energy Conservation Corporation relating to energy efficiency grants. | ADOPTED | Pass | 15:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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130134
| 0 | 30. | Communication | Communication from the Department of Employee Relations relating to classification studies scheduled for Fire and Police Commission action. | PLACED ON FILE | Pass | 15:0 |
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130346
| 0 | 31. | Communication | Communication from the Department of Employee Relations relating to classification studies scheduled for City Service Commission action. | PLACED ON FILE | Pass | 15:0 |
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130367
| 0 | 32. | Communication | Communication from the City Comptroller relating to the 2012 Audit of City Treasurer Cash Controls. | PLACED ON FILE | Pass | 15:0 |
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130372
| 0 | 33. | Communication | Communication from the Department of City Development relating to amending the Positions Ordinance. | PLACED ON FILE | Pass | 15:0 |
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| | | | --The following items may be referred from the Special Finance and Personnel meeting held on Monday, July 22, 2013 at 8:30 A.M.
THE FINANCE AND PERSONNEL COMMITTEE FURTHER RECOMMENDS:
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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121620
| 11 | 34. | Resolution | Substitute resolution to ratify and confirm the final agreement between the City of Milwaukee and the Fire Equipment Dispatchers, Local #494, International Brotherhood of Electrical Workers, AFL-CIO. | ADOPTED | Pass | 15:0 |
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121621
| 1 | 35. | Resolution | Substitute resolution to ratify and confirm the final agreement between the City of Milwaukee and Local #494, IBEW, AFL-CIO Department of Public Works Electrical Group. | ADOPTED | Pass | 15:0 |
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121622
| 1 | 36. | Resolution | Substitute resolution to ratify and confirm the final agreement between the City of Milwaukee and Local #195, International Brotherhood of Electrical Workers, AFL-CIO. | ADOPTED | Pass | 15:0 |
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121623
| 1 | 37. | Resolution | Substitute resolution to ratify and confirm the final agreement between the City of Milwaukee and Plumbers’ Local 75, AFL-CIO. | ADOPTED | Pass | 15:0 |
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121625
| 1 | 38. | Resolution | Substitute resolution to ratify and confirm the final agreement between the City of Milwaukee and the Association of Allied Services Personnel (Police Support Services Personnel). | ADOPTED | Pass | 15:0 |
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121626
| 1 | 39. | Resolution | Substitute resolution to ratify and confirm the final agreement between the City of Milwaukee and the Milwaukee Building and Construction Trades Council, AFL-CIO. | ADOPTED | Pass | 15:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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121688
| 0 | 40. | Communication | Communication from the Department of Employee Relations regarding salary changes for non-represented City employees. | PLACED ON FILE | Pass | 15:0 |
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| | | | THE JUDICIARY & LEGISLATION COMMITTEE RECOMMENDS: | | | |
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121802
| 1 | 41. | Charter Ordinance | A substitute charter ordinance relating to payment and settlement of property taxes, charges and assessments. | PASSED | Pass | 14:0 |
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121803
| 2 | 42. | Ordinance | A substitute ordinance relating to payment and settlement of property taxes, charges and assessments. | PASSED | Pass | 14:0 |
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130369
| 0 | 43. | Ordinance | An ordinance relating to filing statements of economic interest. | PASSED | Pass | 14:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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130308
| 0 | 44. | Resolution | Resolution authorizing payment of the claim of Willie Lyons, III. | ADOPTED | Pass | 14:0 |
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130339
| 1 | 45. | Resolution | Substitute resolution relative to legislative bills. | ADOPTED | Pass | 13:1 |
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130335
| 1 | 46. | Resolution | Substitute resolution amending the 2013-2014 state legislative package relating to the Southeastern Wisconsin Regional Planning Commission’s Regional Housing Plan for Southeastern Wisconsin: 2035. | ADOPTED | Pass | 14:0 |
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130409
| 1 | 47. | Resolution | Resolution authorizing settlement claims of Laurie Guilbault. | ADOPTED | Pass | 14:0 |
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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130356
| 0 | 48. | Appointment | Reappointment of Lillian Carter-Pounds to the Deferred Assessment Board by the Mayor. (9th Aldermanic District) | CONFIRMED | Pass | 14:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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130414
| 1 | 49. | Resolution | Substitute resolution authorizing the City Attorney to represent private-party plaintiffs, in their individual capacities, in any action challenging the constitutionality and enforceability of 2013 Wisconsin Act 20, s. 1270, relating to residency requirements, and to indemnify them from any liability, including costs or fees, resulting therefrom. | PLACED ON FILE | Pass | 14:0 |
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| | | | DISALLOWANCE AND INDEFINITE POSTPONEMENT OF THE FOLLOWING:
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130209
| 0 | 50. | Resolution | Resolution relating to the claim of Laura Biesterveld for property damage. (10th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 14:0 |
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130316
| 0 | 51. | Resolution | Resolution relating to the claim of Eric Wetzel, agent for West Bend Insurance Company on behalf of Harold Lassanske for property damage. (13th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 14:0 |
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130342
| 0 | 52. | Resolution | Resolution relating to the claim of Atty. Michael Hupy of Hupy & Abraham, S.C. on behalf of Yvette Cleveland for the estate of Samuel Cleveland for damages. | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 14:0 |
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130378
| 0 | 53. | Resolution | Resolution relating to an appeal from Kurt Bratel for reimbursement of an insurance co-pay. (5th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 14:0 |
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130398
| 0 | 54. | Resolution | Resolution relating to an appeal from Sholem Horowitz for property damage. (7th Aldermanic District) | REFERRED TO | Pass | 14:0 |
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| | | | THE ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE RECOMMENDS: | | | |
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130090
| 1 | 55. | Ordinance | A substitute ordinance relating to various revisions to the zoning code. | PASSED | Pass | 14:0 |
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130152
| 1 | 56. | Ordinance | A substitute ordinance relating to the First Amendment to a Detailed Planned Development, for building changes, on land located on the north side of East Brown Street and west of North Holton Street, in the 6th Aldermanic District. | PASSED | Pass | 14:0 |
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130153
| 1 | 57. | Ordinance | A substitute ordinance relating to the change in zoning from Multi-Family Residential to Detailed Planned Development, for a mixed-use building, on land located on the south side of West Wisconsin Avenue, west of North 89th Street, in the 10th Aldermanic District. | PASSED | Pass | 14:0 |
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130286
| 2 | 58. | Ordinance | A substitute ordinance relating to the change in zoning from Two-Family Residential to Commercial Service, on land located the east side of North 36th Street and north of West Lisbon Avenue, to permit expansion of an existing business and create uniform zoning and the change in zoning from Commercial Service to Two-Family Residential, on land located on the west side of North 35th Street and north of West Lisbon Avenue, to create uniform zoning, in the 15th Aldermanic District.
Minutes note: Ald. Bohl moved substitution of the file with Proposed Substitute A. (Prevailed 14-0) | SUBSTITUTED | Pass | 14:0 |
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130286
| 3 | | Ordinance | A substitute ordinance relating to the change in zoning from Two-Family Residential to Commercial Service, on land located the east side of North 36th Street and north of West Lisbon Avenue, to permit expansion of an existing business and create uniform zoning and the change in zoning from Commercial Service to Two-Family Residential, on land located on the west side of North 35th Street and north of West Lisbon Avenue, to create uniform zoning, in the 15th Aldermanic District. | PASSED | Pass | 14:0 |
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130309
| 1 | 59. | Ordinance | A substitute ordinance relating to the First Amendment to the Detailed Planned Development known as ReadCo, for building design changes, on land located on the north side of East North Avenue and east of North Humboldt Avenue, in the 3rd Aldermanic District. | PASSED | Pass | 14:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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130248
| 1 | 60. | Resolution | Substitute resolution relating to a minor modification to the Detailed Planned Development known as Lapham Park, for additional signage, on land located on the west side of North 6th Street, north of West Reservoir Avenue, in the 6th Aldermanic District. | ADOPTED | Pass | 14:0 |
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130270
| 0 | 61. | Resolution | Substitute resolution approving the Offer to Purchase between the Milwaukee Board of School Directors and Progressive Community Health Center, Inc. for the excess land at the Westside Academy, in the 15th Aldermanic District.
Minutes note: Ald. Bohl moved substitution of the file with Proposed Substitute A. (Prevailed 14-0) | SUBSTITUTED | Pass | 14:0 |
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130270
| 1 | | Resolution | Substitute resolution approving the Offer to Purchase between the Milwaukee Board of School Directors and Progressive Community Health Center, Inc. for the excess land at the Westside Academy, in the 15th Aldermanic District. | ADOPTED | Pass | 14:0 |
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130371
| 1 | 62. | Resolution | Substitute resolution relating to a minor modification to the Detailed Planned Development known as Marquette University Valley Fields Complex, for seating, on land located on the north side of West Canal Street, west of North 16th Street, in the 8th Aldermanic District. | ADOPTED | Pass | 14:0 |
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130373
| 0 | 63. | Resolution | Resolution approving the Land Disposition Report for property in the Menomonee Valley Industrial Center for sale to Rishi Tea for development of its corporate office and manufacturing facility, in the 8th Aldermanic District. | ADOPTED | Pass | 14:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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130151
| 0 | 64. | Resolution | Resolution relating to a minor modification to the Detailed Planned Development known as ReadCo, for building design changes, on land located on the north side of East North Avenue and east of North Humboldt Avenue, in the 3rd Aldermanic District. | PLACED ON FILE | Pass | 14:0 |
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| | | | THE COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE RECOMMENDS: | | | |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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121590
| 1 | 65. | Resolution | Substitute resolution establishing Girls’ Day as an official City of Milwaukee program.
Minutes note: Ald. Bohl, Murphy, and Hines added as cosponsors. | ADOPTED | Pass | 14:0 |
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130325
| 0 | 66. | Resolution | Resolution relative to the establishment of the Year 2014 Funding Allocation Plan.
Minutes note: Ald. Murphy moved to amend Common Council File Number 130325, a resolution relative to the establishment of the Year 2014 Funding Allocation Plan by amending the 2014 Proposed Funding Allocation Plan (FAP) recommendations attached to this file by:
1. Decreasing the recommended funding for the 2014 Proposed CDBG Entitlement Allocation categories under Public Service-Community Organizing by $525,000, by decreasing the following:
Neighborhood Strategic Planning by $235,000, from $1,045,000 to $810,000. (page 9)
Milwaukee Promise / BMA by $200,000, from $500,000 to $300,000. (page 9)
Be The Change by $90,000, from $190,000 to $100,000. (page 9)
2. Decreasing the recommended funding for the 2014 Proposed CDBG Entitlement Allocation Capacity Building-Technical Assistance to CBO's by $75,000, from $150,000 to $75,000. (page 10)
3. Increasing the recommended funding for the following 2014 Proposed CDBG Entitlement Allocation "Proposed CITY CDBG Allocation" by $600,000, from $5,351,150 to $5,951,150. (page 12)
(Failed 7-7) | AMENDED | Fail | 7:7 |
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130325
| 0 | | Resolution | Resolution relative to the establishment of the Year 2014 Funding Allocation Plan. | ADOPTED | Pass | 11:3 |
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130325
| 0 | | Resolution | Resolution relative to the establishment of the Year 2014 Funding Allocation Plan. | RECONSIDERED AND ENTERED IN JOURNAL | Pass | 4:10 |
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130370
| 0 | 67. | Resolution | Resolution authorizing the Department of City Development to expend funds allocated in the 2012 Facade Program capital project account. | ADOPTED | Pass | 14:0 |
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130387
| 1 | 68. | Resolution | Substitute resolution approving the 15th Amendment to the Riverwalk Development Agreement and authorizing expenditures for Business Improvement District No. 15. | ADOPTED | Pass | 14:0 |
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130391
| 1 | 69. | Resolution | Substitute resolution authorizing the transfer and expenditure of $150,000 from the Development Fund for the redevelopment of the Avalon Theater. | ADOPTED | Pass | 12:2 |
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130394
| 1 | 70. | Resolution | Substitute resolution authorizing the transfer and expenditure of $175,000 from the Neighborhood Commercial District Street Improvement Fund and $175,000 from the Business Improvement District Fund for street enhancement activities along Kinnickinnic Avenue in Business Improvement District No. 44 (Kinnickinnic Avenue). | ADOPTED | Pass | 14:0 |
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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130384
| 0 | 71. | Appointment | Appointment of Clifton Crump to the Black Male Achievement Advisory Council by the Mayor. (10th Aldermanic District) | CONFIRMED | Pass | 14:0 |
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130386
| 0 | 72. | Appointment | Reappointment of Demitra Copoulos to the BID #4 (Mitchell Street Business Strip) by the Mayor. (12th Aldermanic District) | CONFIRMED | Pass | 14:0 |
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130401
| 0 | 73. | Appointment | Appointment of Derrick Martin to the Black Male Achievement Advisory Council by the Common Council President. | CONFIRMED | Pass | 14:0 |
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130402
| 0 | 74. | Appointment | Appointment of Milwaukee County Supervisor Russell Stamper II to the Black Male Achievement Advisory Council by the Common Council President. | CONFIRMED | Pass | 14:0 |
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130403
| 0 | 75. | Appointment | Appointment of Wisconsin State Senator Nikiya Harris to the Black Male Achievement Advisory Council by the Common Council President. | CONFIRMED | Pass | 13:1 |
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130404
| 0 | 76. | Appointment | Appointment of Dionne Grayson to the Black Male Achievement Advisory Council by the Common Council President. | CONFIRMED | Pass | 14:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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130287
| 0 | 77. | Appointment | Appointment of Felicia Cobb to the Business Improvement District #28 (North Avenue Gateway) by the Mayor. (15th Aldermanic District) | PLACED ON FILE | Pass | 14:0 |
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130298
| 0 | 78. | Resolution | Resolution authorizing the issuance of forgivable loans under the North End Business Capacity Building Program. | PLACED ON FILE | Pass | 14:0 |
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130390
| 0 | 79. | 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 January 1, 2013 through June 30, 2013. | PLACED ON FILE | Pass | 14:0 |
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130393
| 0 | 80. | Communication | Communication from the Department of City Development relating to the 2013 Global Youth Service Day. | 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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121672
| 1 | 81. | Resolution | Substitute resolution to vacate North 24th Place between West North Avenue and West Meinecke Avenue, in the 15th Aldermanic District. | ADOPTED | Pass | 14:0 |
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130267
| 0 | 82. | Resolution | Resolution authorizing a Purchase and Sale Agreement with the Union Pacific Railroad Company for the former railroad right-of-way and abutting pier at 501 East Erie Street and to allow subsequent dedication as public right-of-way for a pedestrian plaza, in the 4th Aldermanic District. | ADOPTED | Pass | 13:1 |
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130319
| 0 | 83. | Resolution | Resolution granting an easement to the Wisconsin Electric Power Company on City of Milwaukee owned property at 5353 South 43rd Street, and authorizing the proper City officers to execute the easement document. | ADOPTED | Pass | 14:0 |
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130320
| 0 | 84. | Resolution | Resolution authorizing a Grant Agreement with Midwest Bikeshare, Inc., and the Milwaukee Office of Environmental Sustainability.
Minutes note: Ald. Bohl, Perez, Bauman, and Coggs added as cosponsors. | ADOPTED | Pass | 14:0 |
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130331
| 0 | 85. | Resolution | Resolution approving the Second Amendment to and Extension of Lease Agreement for the Lease Agreement between Federal Marine Terminals, Inc., and the City of Milwaukee for real property located on the Port of Milwaukee’s South Harbor Tract. | ADOPTED | Pass | 14:0 |
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130337
| 0 | 86. | Resolution | Resolution relative to application for and acceptance and expenditure of the 2014 State of Wisconsin recycling aid. | ADOPTED | Pass | 14:0 |
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130340
| 0 | 87. | Resolution | Resolution authorizing the issuance of an alley occupancy permit to the contractor for Mental Health America of Wisconsin for the demolition of the building at 734 North 4th Street. | ADOPTED | Pass | 14:0 |
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130341
| 0 | 88. | Resolution | Resolution authorizing the issuance of a street and alley occupancy permit to Northtrack Construction for work at the Milwaukee Institute of Art & Design student housing at East Menomonee Street and East Erie Street. | ADOPTED | Pass | 14:0 |
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130343
| 0 | 89. | Resolution | Resolution accepting a Water Easement and authorizing the proper City officers to execute the document. | ADOPTED | Pass | 14:0 |
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130355
| 0 | 90. | Resolution | Resolution approving a formal agreement between the City of Milwaukee and the City of Greenfield for the design, installation, construction, operation, maintenance, and funding of permanent street lighting facilities on South 27th Street between West Howard Avenue and West College Avenue. | ADOPTED | Pass | 14:0 |
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130359
| 0 | 91. | Resolution | Resolution authorizing the City Comptroller to transfer funds to various State and Federal Aid project subaccounts for the estimated remaining Wisconsin Department of Transportation and City of Milwaukee construction costs totaling $21,500 with the City's share being $150 and the Grantor’s share being $21,350. | ADOPTED | Pass | 14:0 |
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130360
| 1 | 92. | 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 $18,000 for a total estimated cost of these projects being $168,000. | ADOPTED | Pass | 14:0 |
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130361
| 1 | 93. | 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 $2,123,400 for a total estimated cost of $2,300,000. | ADOPTED | Pass | 14:0 |
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130362
| 1 | 94. | 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 $184,000 for a total estimated cost of these projects being $2,103,000. | ADOPTED | Pass | 14:0 |
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130363
| 1 | 95. | 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 $1,089,000 for a total estimated cost of these projects being $2,399,000. | ADOPTED | Pass | 14:0 |
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130383
| 1 | 96. | Resolution | Substitute resolution relative to a rate adjustment process for Milwaukee Water Works. | ADOPTED | Pass | 14:0 |
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130388
| 0 | 97. | Resolution | Resolution directing the Department of City Development to prepare a resolution to vacate the unimproved alleys in the block bounded by West Bernhard Place, North Sherman Boulevard, West Townsend Street and North 42nd Street, in the 7th Aldermanic District. | ADOPTED | Pass | 14:0 |
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130405
| 0 | 98. | Resolution | Resolution relating to acceptance and funding of a Fund for Lake Michigan Grant, “Porous Walks.” | ADOPTED | Pass | 14:0 |
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130413
| 2 | 99. | Resolution | Substitute resolution directing the Department of Public Works or other appropriate City department to prepare a Request for Proposals for the leasing and use of commercial space located at 1118 North 4th Street in the City’s 4th and Highland parking structure. | ADOPTED | Pass | 14:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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130329
| 0 | 100. | Communication-Report | Communication from the Department of Public Works transmitting its 2012 residential recycling annual report. | PLACED ON FILE | Pass | 14:0 |
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130395
| 0 | 101. | Communication | Communication from the Department of City Development relating to existing leases on City-owned property, excluding one to four-unit in rem properties, for the period January 1, 2013 through June 30, 2013. | PLACED ON FILE | Pass | 14:0 |
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130408
| 0 | 102. | Communication | Communication from the Infrastructure Services Division relating to a Statement of Mid-Year Review for Financial Condition of the Sewer Maintenance Fund. | PLACED ON FILE | Pass | 14:0 |
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| | | | MATTERS TO BE CONSIDERED FOR IMMEDIATE APPROVAL OR ADOPTION | | | |
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130430
| 0 | 103. | Resolution-Immediate Adoption | Resolution approving final certified survey maps. | ADOPTED | Pass | 14:0 |
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130450
| 0 | 104. | Resolution-Immediate Adoption | Resolution authorizing the release of deed restrictions and forfeiture rights from the property at 3320 West Kilbourn Avenue, in the 4th Aldermanic District. | ADOPTED | Pass | 14:0 |
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130456
| 0 | 105. | Resolution-Immediate Adoption | Resolution designating Bronzeville Week in the City of Milwaukee.
Minutes note: Ald. Perez, Hines, Wade, Hamilton, Davis, Bauman, Bohl, and Kovac added as cosponsors. | ADOPTED | Pass | 14:0 |
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| | | | Communications from City officers were read and ordered on file without objection.
Announcements were made. | | | |
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| | | | There being no further business to come before the Common Council, the meeting was adjourned at 11:47 a.m.
Chris Lee, Staff Assistant | | | |
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