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| | | | Meeting was called to order at 9:41 a.m. | | | |
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| | | | The Pledge of Allegiance was said and followed by an invocation from Rabbi Joel Dinin of Lake Park Synagogue.
The question was put: Are there any corrections to the Common Council Journal of Proceedings for the regular meeting of May 7, 2019? There being none, the minutes of the meeting were approved without objection. | | | |
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| | | | COMMENDATORY AND CONDOLATORY RESOLUTIONS | | | |
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190280
| 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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| | | | APPROVAL OF THE FOLLOWING: | | | |
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190084
| 0 | 2. | Motion | Motion relating to the recommendations of the Licenses Committee relative to licenses.
Minutes note: Ald. Stamper moved approval, notwithstanding the Committee recommendation, of the Extended Hours Establishment license of Harbhajan Gill, Agent for “Gill’s Gas & Food, Inc” requesting to be open 24 hours 7 days a week for “24/7 Gas & Food Mart” at 1319 W. North Av. (Prevailed 15-0) | AMENDED | Pass | 15:0 |
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190084
| 0 | 2. | Motion | Motion relating to the recommendations of the Licenses Committee relative to licenses. | APPROVED | Pass | 15:0 |
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| | | | THE PUBLIC WORKS COMMITTEE RECOMMENDS: | | | |
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| | | | APPROVAL OF THE FOLLOWING: | | | |
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181735
| 0 | 3. | Motion | Motion relating to the recommendations of the Public Works Committee relative to licenses.
Minutes note: The question was put: Have the members of the Common Council read the report and recommendations of the Public Works Committee and the exceptions filed under this matter?
All members of the Common Council indicated reading the report and recommendations of the Public Works Committee and the exceptions filed under this matter.
The question was put: Are there any motions relative to this matter?
Hearing no motions made, a vote of those Council members present to approve the recommendations of the Public Works Committee as contained in File Number 181735 was called. | APPROVED | Pass | 15:0 |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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181740
| 0 | 4. | Ordinance | An ordinance relating to the amendment of the Official Map of the City of Milwaukee. | PASSED | Pass | 15:0 |
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190124
| 1 | 5. | Ordinance | A Substitute ordinance granting an air space lease to J. Jeffers and Company for a portion of the building to overhang the adjacent north-south alley for the premises at 511 North Broadway in the 4th Aldermanic District. | PASSED | Pass | 15:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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190128
| 0 | 6. | Resolution | Resolution authorizing acceptance of Sewer Easement SE-2886 and Water Easement WE-969 in vacated East Archer Avenue between South Kinnickinnic Avenue and 166’+/- East of South Kinnickinnic Avenue. | ADOPTED | Pass | 15:0 |
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190129
| 0 | 7. | Resolution | Resolution authorizing acceptance of Sewer Easements SE-2880A and SE-2880B in the vacated public alley in the block between South Barclay Street, South Water Street, East Oregon Street, and South Water Street and in vacated East Oregon Street from South Barclay Street to South Water Street. | ADOPTED | Pass | 15:0 |
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190145
| 0 | 8. | Resolution | Resolution releasing a No Vehicular Access Restriction from a portion of North Granville Road (east side) north of West Darnel Avenue, in the 9th Aldermanic District. | ADOPTED | Pass | 15:0 |
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190147
| 2 | 9. | 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 $215,700 for a total estimated cost of $230,600. | ADOPTED | Pass | 15:0 |
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190148
| 1 | 10. | 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 $52,000 for a total estimated cost of these projects being $1,302,000. | ADOPTED | Pass | 15:0 |
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190149
| 1 | 11. | 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 $4,597,000 for a total estimated cost of these projects being $5,450,000. | ADOPTED | Pass | 15:0 |
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190150
| 0 | 12. | Resolution | Resolution authorizing the Commissioner of Public Works to execute a project agreement title “Cost Sharing Memo of Understanding Between the City of Milwaukee and the Village of West Milwaukee” for the cost sharing of the high impact asphalt surface overlay of West Lincoln Avenue from South 35th Street to west of South 43rd Street in the 8th Aldermanic District with a total estimated cost of $360,000, of which the City’s share is $235,000 and the Village of West Milwaukee’s share is $125,000. | ADOPTED | Pass | 15:0 |
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190151
| 1 | 13. | Resolution | Subtitute resolution authorizing the Department of Public Works to amend the current contract with Resource Recovery Systems, LLC, for the processing and marketing of recyclables. | ADOPTED | Pass | 15:0 |
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190176
| 0 | 14. | Resolution | Resolution directing the Department of City Development to prepare a resolution to vacate a portion of the north-south alley and to dedicate certain City-owned land for public alley purposes in the block bounded by West Clybourn Street, West St. Paul Avenue, North 28th Street and North 29th Street, in the 4th Aldermanic District. | ADOPTED | Pass | 15:0 |
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190201
| 0 | 15. | Resolution | Resolution authorizing the issuance of street occupancy permits to JP Cullen and Sons Incorporated for demolition activities at 5100 West Chambers Street, also known as 3001 North 51st Street, in the 10th Aldermanic District. | ADOPTED | Pass | 15:0 |
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190202
| 0 | 16. | Resolution | Resolution approving a Memorandum of Understanding (MOU) between the City of Milwaukee, Milwaukee County Highway Department, and the Wisconsin Department of Transportation regarding litter pick up of areas within the highway right-of-way of the Milwaukee County freeway system. | ADOPTED | Pass | 15:0 |
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190223
| 0 | 17. | Resolution | Resolution authorizing the Chief Information Officer to share fiber and provide network connectivity at the expense of and for the use and benefit of United Community Center and Carroll University. | ADOPTED | Pass | 15:0 |
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| | | | THE FINANCE & PERSONNEL COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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190193
| 1 | 18. | Ordinance | A substitute ordinance to further amend the 2019 rates of pay of offices and positions in the City Service. | PASSED | Pass | 15:0 |
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190194
| 1 | 19. | Ordinance | A substitute ordinance to further amend the 2019 offices and positions in the City Service. | PASSED | Pass | 15:0 |
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190233
| 1 | 20. | Ordinance | A substitute ordinance relating to the rates of pay and pay administration practices for resident and non-resident employees. | PASSED | Pass | 15:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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181878
| 2 | 21. | Resolution | Substitute resolution authorizing attendance at conventions, seminars and other travel. | ADOPTED | Pass | 15:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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190081
| 0 | 22. | 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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190152
| 0 | 23. | Communication | Communication from the City Clerk’s Office relative to amending the 2019 Positions Ordinance. | PLACED ON FILE | Pass | 15:0 |
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190166
| 0 | 24. | Communication | Communication from the Department of City Development relating to a proposed Anti-Displacement Tax Fund Program. | PLACED ON FILE | Pass | 15:0 |
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190188
| 0 | 25. | Communication | Communication from the Department of Employee Relations amending the Positions Ordinance to create a Leave Administrator Coordinator position to support FMLA administration function for the City of Milwaukee. | PLACED ON FILE | Pass | 15:0 |
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190225
| 0 | 26. | Communication | Communication from the Milwaukee Public Library relating to amending the 2019 Positions Ordinance. | PLACED ON FILE | Pass | 15:0 |
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190253
| 0 | 27. | Communication | Communication from the Department of Administration - Budget and Management Division amending the Positions Ordinance relative to adding various positions in the Health Department. | PLACED ON FILE | Pass | 15:0 |
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| | | | THE JUDICIARY & LEGISLATION COMMITTEE RECOMMENDS: | | | |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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181368
| 1 | 28. | Resolution | Substitute resolution authorizing the return of real estate located at 2935 N. Richards Street, in the 6th Aldermanic District to its former owner Patrick Marion Jr.. | ADOPTED | Pass | 15:0 |
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181564
| 1 | 29. | Resolution | Substitute resolution authorizing the return of real estate located at 4709 N. 28th Street, in the 1st Aldermanic District to its former owner Dorothy Guthrie (application made by Tiffany Guthrie).
Minutes note: This file is not before the Common Council due to not meeting stipulations made at committee. | NOT ACTED ON | | |
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181902
| 1 | 30. | Resolution | Substitute resolution supporting U.S. House Resolution 109 recognizing the duty of the Federal Government to create a Green New Deal.
Minutes note: Ald. Murphy, Perez, Rainey, Lewis, and Hamilton added as cosponsors. | ADOPTED | Pass | 13:2 |
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190047
| 1 | 31. | Resolution | Substitute resolution relative to legislative bills. | ADOPTED | Pass | 15:0 |
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190076
| 1 | 32. | Resolution | Substitute resolution authorizing the return of real estate located at 5649 N. 34th Street, in the 1st Aldermanic District to its former owner Before and After Rehab, LLC (Application made by Before and After Rehab, LLC c/o Atty. Joseph Sherwenka).
Minutes note: This file is not before the Common Council due to not meeting stipulations made at committee. | NOT ACTED ON | | |
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190156
| 0 | 33. | Resolution | Substitute resolution relating to the appeal of Calvin Jordan for property damage. (9th Aldermanic District) | ADOPTED | Pass | 15:0 |
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190179
| 0 | 34. | Resolution | Resolution authorizing settlement of claims in the lawsuit entitled Columbia St. Mary’s, Inc. v. City of Milwaukee. | ADOPTED | Pass | 15:0 |
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190197
| 0 | 35. | Resolution | Resolution authorizing payment of the settlement of claims raised by the Estate of Derek Williams, Jr., by Sharday Rose, and Tanijah, Taliyah S., and Derek Williams, III. | ADOPTED | Pass | 15:0 |
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190198
| 0 | 36. | Resolution | Resolution authorizing up to $2,050,000 of 2019 contingent borrowing for damages and claims. | ADOPTED | Pass | 15:0 |
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| | | | DISALLOWANCE AND INDEFINITE POSTPONEMENT OF THE FOLLOWING:
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181395
| 0 | 37. | Resolution | Resolution relating to the claim of attorney Alex L. Ottenheimer of Nielsen, Zehe & Antas, P.C., on behalf of the Milwaukee Athletic Club, for Property Damage. (4th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 15:0 |
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181881
| 0 | 38. | Resolution | Resolution relating to the appeal of Sheree Townsend for property damage. (2nd Aldermanic District.) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 15:0 |
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190108
| 0 | 39. | Resolution | Resolution relating to the appeal of Tim Fritsch for property damage. | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 15:0 |
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| | | | THE PUBLIC SAFETY AND HEALTH COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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190074
| 0 | 40. | Ordinance | An ordinance relating to penalties for littering. | PASSED | Pass | 15:0 |
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190126
| 1 | 41. | Ordinance | A substitute ordinance relating to parking controls. | PASSED | Pass | 15:0 |
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190127
| 1 | 42. | Ordinance | A substitute ordinance relating to traffic controls. | PASSED | Pass | 15:0 |
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190224
| 1 | 43. | Ordinance | A substitute ordinance relating to chronic nuisance premises. | PASSED | Pass | 15:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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190059
| 0 | 44. | Resolution | Resolution authorizing acceptance and funding the 2019-20 Anti-Heroin Task Force Grant. | ADOPTED | Pass | 15:0 |
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190141
| 0 | 45. | Resolution | Resolution authorizing an Agreement for the 2018/19 Southeastern Wisconsin Regional Task Force Program. | ADOPTED | Pass | 15:0 |
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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181820
| 0 | 46. | Appointment | Appointment of Denise Bartlett to the Board of Fire and Police Commissioners by the Mayor. (13th Aldermanic District)
Minutes note: Ald. Witkowski moved that the Common Council enter into committee of the whole for the purpose of hearing from the appointee Denise Bartlett. (Prevailed 11-4) Voting no were Ald. Bauman, Rainey, Perez, and Stamper.
Individual appearing:
Denise Bartlett
Ald. Bauman moved that the Common Council rise from committee of the whole. There was no objection.
| CONFIRMED | Fail | 3:11 |
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190199
| 0 | 47. | Appointment | Appointment of Ronnie Grace to the Milwaukee Commission on Domestic Violence and Sexual Assault by the Common Council President. | CONFIRMED | Pass | 15:0 |
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190200
| 0 | 48. | Appointment | Appointment of Natalie Hayden to the Milwaukee Commission on Domestic Violence and Sexual Assault by the Common Council President. | CONFIRMED | Pass | 15:0 |
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| | | | THE ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE RECOMMENDS: | | | |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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190049
| 1 | 49. | Resolution | Substitute resolution relating to a Minor Modification to the Detailed Planned Development known as Greater Mt. Sinai Church of God in Christ to allow a freestanding sign at 5384 North 60th Street, located on the east side of North 60th Street, south of West Custer Avenue, in the 2nd Aldermanic District. | ADOPTED | Pass | 14:0 |
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190056
| 1 | 50. | Resolution | Substitute resolution relating to a Minor Modification to the Detailed Planned Development known as Miller Compressing for consolidation of a portion of operations into a new building proposed to be located at 1800-1942 West Bruce Street, on the north side of West Pierce Street, west of South 16th Street, in the 8th Aldermanic District. | ADOPTED | Pass | 14:0 |
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190094
| 0 | 51. | Resolution | Resolution relating to an exception from the eligibility requirements of the Compliance Loan Program. | ADOPTED | Pass | 14:0 |
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190163
| 1 | 52. | Resolution | Substitute resolution approving a Land Disposition Report and authorizing the sale of the City-owned tax deed property at 5033-5035 West Center Street, in the 15th Aldermanic District. | ADOPTED | Pass | 14:0 |
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190165
| 1 | 53. | Resolution | Substitute resolution approving the City of Milwaukee’s acquisition of the property at 3100-3120 West Capitol Drive from SMS Investment Group, LLC, in the 1st Aldermanic District. | ADOPTED | Pass | 14:0 |
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190186
| 0 | 54. | Resolution | Resolution approving a Commercial Parking Lot Beautification Pilot Program. | ADOPTED | Pass | 14:0 |
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190206
| 0 | 55. | Resolution | Resolution approving a Land Disposition Report authorizing the sale of the City-owned tax deed property at 3405 West St. Paul Avenue and allocating funds from the Housing Infrastructure Preservation Fund for the preservation and repair of said property, in the 4th Aldermanic District.
Minutes note: Ald. Bauman moved to amend the file by replacing the Land Disposition Report within the file with the a Proposed Amended Land Disposition Report. (Prevailed 15-0) | AMENDED | Pass | 15:0 |
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190206
| 0 | 55. | Resolution | Resolution approving a Land Disposition Report authorizing the sale of the City-owned tax deed property at 3405 West St. Paul Avenue and allocating funds from the Housing Infrastructure Preservation Fund for the preservation and repair of said property, in the 4th Aldermanic District. | ADOPTED | 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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181918
| 1 | 56. | Resolution | Substitute resolution relating to the inclusion of Girls’ Day at City Hall as a participating recipient of donations in future City Combined Giving campaigns. | ADOPTED | Pass | 14:0 |
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190204
| 1 | 57. | Resolution | Substitute resolution relating to the use and allocation of Community Development Block Grant 2019 reprogramming funds. | ADOPTED | Pass | 14:0 |
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190205
| 1 | 58. | Resolution | Substitute resolution relating to the use and allocation of HOME Investment Partnership 2019 reprogramming funds. | ADOPTED | Pass | 14:0 |
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190207
| 1 | 59. | Resolution | Substitute resolution authorizing the expenditure of up to $2,200 from the MKE Community Excellence Fund Special Purpose Account for the 2019 Heal the Hood event. | ADOPTED | Pass | 14:0 |
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190218
| 1 | 60. | Resolution | Substitute resolution establishing the HaRUNbee Walk/Run for Healthy Birth Outcomes as an official City of Milwaukee event, and authorizing the City Clerk’s Office to manage the event, solicit and accept contributions to fund the event and to make expenditures to fund the event. | ADOPTED | Pass | 14:0 |
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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181831
| 0 | 61. | Appointment | Reappointment of Lincoln Fowler to the East Side Architectural Review Board by the Mayor. (3rd Aldermanic District) | CONFIRMED | Pass | 14:0 |
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| | | | Communications from City officers were read and ordered on file without objection. | | | |
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| | | | RECCOMENDED FOR IMMEDIATE ADOPTION: | | | |
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190287
| 0 | 62. | Resolution-Immediate Adoption | Resolution approving final certified survey maps. | ADOPTED | Pass | 13:0 |
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| | | | Announcements were made.
Minutes note: Ald. Witkowski was commended for his service to the Common Council, and he addressed the Council one final time. | | | |
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| | | | There being no further business to come before the Common Council, the meeting was adjourned at 12:27 p.m.
Chris Lee, Staff Assistant
Council Records Section
City Clerk's Office | | | |
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| | | | This meeting can be viewed in its entirety through the City's Legislative Research Center at http://milwaukee.legistar.com/calendar. | | | |
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