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| | | | The meeting was called to order at 9:17 a.m. | | | |
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| | | | The roll called. | | | |
Roll call
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| | | | The Pledge of Allegiance was said followed by an invocation offered by Reverend Rachel Young Binter of Mount Carmel Lutheran Church. | | | |
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| | | | The question was put: Are there any corrections to the Common Council Journal of Proceedings for the regular meeting of November 7, 2008?
There being none, the minutes of this meeting were approved without objection. | | | |
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| | | | Various commendatory and condolatory resolutions were read and ordered on file without objection. | | | |
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| | | | UNFINISHED BUSINESS: | | | |
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080749
| 2 | 1. | Ordinance | A substitute ordinance implementing various provisions of the 2009 city budget. | VETO OVERRIDDEN | Fail | 1:13 |
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080788
| 0 | 2. | Budget | Communication from the Mayor relating to the proposed 2009 budget.
Minutes note: Ald. Murphy moved to dispense with the reading of the Mayor's veto message.
There was no objection.
1B -- In the Fire Department, to restore a fifth fire-fighter to eight of the nine fire companies.
| VETO OVERRIDDEN | Pass | 13:1 |
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080788
| 0 | | Budget | Communication from the Mayor relating to the proposed 2009 budget.
Minutes note: Amendment #2B: To reduce the category "operating expenditures" in every city department b one percent except for the CIty Clerk, City Attorney, City Comptroller, City Treasurer, and Mayor. | VETO OVERRIDDEN | Fail | 6:8 |
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080788
| 0 | | Budget | Communication from the Mayor relating to the proposed 2009 budget.
Minutes note: Relating to the Mayor's Veto of Certain Budget Lines in Common Council Amendment #2B:
Ald. Murphy move approval of the Mayor's Proposed Substitute Action, which would eliminate the 1% reduction in operating expenses for various purposes in the Department of Administration, Health Department, Milwaukee Public Library, Municipal Court, Department of Public Works-Infrastructure Services Division, and the Department of Public Works-Operations Division, totaling $244,700. Adoption of this Proposed Substitute Action will preserve $381,938 or 61% of the tax levy reduction impact from the Council's Amendment 2B, which totaled $-626,638.
[Background: The Mayor disapproved of certain budget lines in Common Council Budget Amendment 2B to reduce the category "operating expenditures" in every city department by 1% except for the City Clerk, City Attorney, City Comptroller, City Treasurer, and Mayor. The amendment as drafted also excludes enterprise funds and the Employee Retire System. The tax levy impact is $-626,638.]
| AMENDED | Pass | 14:0 |
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080788
| 0 | | Budget | Communication from the Mayor relating to the proposed 2009 budget.
Minutes note: Amendment #40 - To eliminate funding, positions and FTEs for four battalion chiefs and restore positions, funding, and FTEs for three fire captain - incident safety officers. | VETO OVERRIDDEN | Pass | 9:5 |
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080788
| 0 | | Budget | Communication from the Mayor relating to the proposed 2009 budget.
Minutes note: Relating to the Mayor's Veto of Certain Budget Lines in Common Council Amendment #40:
Ald. Murphy move approval of the Mayor's Proposed Substitute Action, which would eliminate positions, funding and FTEs for 3 rather than 4 positions of Battalion Chief, while retaining the position authority and funding for the 3 Fire Captain-Safety Incident Officers. The one position of Battalion Chief is assigned to the Training Academy. Adoption of this Proposed Substitute Action will increase the property tax levy by $78,803, compared to the Council's action.
[Background: The Mayor disapproved of certain budget lines in Common Council Budget Amendment 40 in the Fire Department to eliminate positions, funding and FTEs for 4 Battalion Chief positions, and to restore positions, funding and FTEs for 3 Fire Captain-Incident Safety Officers. The tax levy impact is $-83,196.]
| AMENDED | Pass | 14:0 |
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080788
| 0 | | Budget | Communication from the Mayor relating to the proposed 2009 budget.
Minutes note: 124 -- To increase the parking fund transfer to the City's general fund to reflect an increase in parking fines by 10 percent. | VETO OVERRIDDEN | Fail | 0:14 |
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080788
| 0 | | Budget | Communication from the Mayor relating to the proposed 2009 budget.
Minutes note: Relating to the Mayor's Veto of Certain Budget Lines in Common Council Amendment #124:
Ald. Murphy move approval of the Mayor's Proposed Substitute Action, which would provide for a transfer of $18,132,150 from the Parking Fund to the City's General Fund. Amendment 124 provided for a transfer of $18,432,150—about $300,000 more--which was based on a revenue estimate related to an increase in parking fines under Ordinance File 080749. Due to technical inconsistencies, the revenue estimate for the ordinance appears to be $300,000 too high. Therefore, the Mayor vetoed the ordinance as well. A new ordinance has been drafted to correct the technical problems, and will be introduced to Council today, but an adjustment to the fund transfer is still necessary.
[Background: The Mayor disapproved of certain budget lines in Common Council Budget Amendment 124 related to the transfer of funds from the Parking Fund to the City's General Fund. About $300,000 of the $18,432,150 transfer was based upon a revenue estimate for increased parking fines.]
| AMENDED | Pass | 14:0 |
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| | | | THE LICENSES COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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080813
| 0 | 1. | Ordinance | An ordinance amending the definition of amusement machine. | PASSED | Pass | 13:0 |
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| | | | APPROVAL OF THE FOLLOWING: | | | |
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080873
| 0 | 2. | Motion | Motion relating to the recommendations of the Licenses Committee relative to various licenses.
Minutes note: The court reporter was sworn in.
The question was put: Have the members of the Common Council read the Report and Recommendations of the Licenses Committee and the exceptions filed in this matter?
All members present indicated that they had done so.
The questions was put: Are any of the following or their counsels present and, if so, do they wish to address the Council?
Robert F. Smith was not present.
Habib Manjee was present by counsel.
Alicia McCovery was present in person.
Daniel L. Crawford was present by counsel.
Ald. Bohl moved that the Common Council resolve itself into a Committee of the Whole for the purpose of taking testimony in these matters.
There was no objection.
Atty. Michael Whitcomb appeared and addressed the Common Council on behalf of Habib Manjee.
Asst. City Attorney Bruce Schrimpf appeared and addressed the Common Council.
Alicia McCovery appeared and addressed the Common Council.
Asst. City Attorney Bruce Schrimpf appeared and addressed the Common Council.
Atty. Mark Schoenfeldt appeared and addressed the Common Council on behalf of Daniel L. Crawford.
Asst. City Attorney Bruce Schrimpf appeared and addressed the Common Council.
Ald. Bohl moved that the Committee of the Whole rise.
There was no objection.
Ald. Zielinski moved denial notwithstanding the recommendation of the Committee of the Class "A" Malt application of Partosham Singh for "AK Food Mart" at 2305 S. Howell Ave.
Ald. Puente moved that the Common Council resolve itself into a Committee of the Whole for the purpose of hearing from the office of the City Attorney regarding the legal defensibility of Ald. Zielinski's motion.
On the motion: PASS: Davis and Bauman NO.
Asst. City Attorney Bruce Schrimpf appeared and addressed the Common Council.
Ald. Wade moved that the Committee of the Whole rise.
THere was no objection.
Ald. Zielinski subsequently moved to refer back to Committee.
On the motion to refer:
PASS: Bohl, Puente, Murphy, and Witkowiak NO
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080873
| 0 | | Motion | Motion relating to the recommendations of the Licenses Committee relative to various licenses. | APPROVED | Pass | 13:0 |
Action details
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| | | | THE PUBLIC SAFETY COMMITTEE RECOMMENDS: | | | |
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| | | | APPROVAL OF THE FOLLOWING: | | | |
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080824
| 0 | 1. | Motion | Motion relating to the recommendations of the Public Safety Committee relative to various licenses.
Minutes note: The court reporter was sworn in prior to the reading of the report of the Licenses Committee.
The question was put: Have the members of the Common Council read the Report and Recommendations of the Public Safety Committee in these matters?
All members, except Ald. Donovan and Ald. Coggs who were not present, indicated they had done so.
Ald. Puente moved to return the Public Passenger Vehicle License of James Watkinson to Committee.
| AMENDED | Pass | 13:0 |
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080824
| 0 | | Motion | Motion relating to the recommendations of the Public Safety Committee relative to various licenses. | APPROVED | Pass | 13:0 |
Action details
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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080822
| 1 | 2. | Ordinance | A substitute ordinance relating to parking controls in various Aldermanic Districts. | PASSED | Pass | 14:0 |
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080823
| 1 | 3. | Ordinance | A substitute ordinance relating to traffic controls in various Aldermanic Districts. | PASSED | Pass | 14:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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080931
| 0 | 4. | Resolution | Resolution relative to application, acceptance and funding of a 2008 COPS Technology Grant. | ADOPTED | Pass | 14:0 |
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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080974
| 0 | 5. | Appointment | Reappointment of Maurice Williams to the Bicycle and Pedestrian Task Force by the Mayor. | CONFIRMED | Pass | 14:0 |
Action details
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080975
| 0 | 6. | Appointment | Reappointment of Shirin Cabraal to the Bicycle and Pedestrian Task Force by the Mayor. (3rd Aldermanic District) | CONFIRMED | Pass | 14:0 |
Action details
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080976
| 0 | 7. | Appointment | Reappointment of Dave Schlabowske to the Bicycle and Pedestrian Task Force by the Mayor. | CONFIRMED | Pass | 14:0 |
Action details
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| | | | THE FINANCE & PERSONNEL COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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080519
| 1 | 1. | Ordinance | A substitute ordinance to further amend the 2008 rates of pay of offices and positions in the City Service under control of the Common Council. | PASSED | Pass | 14:0 |
Action details
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080520
| 1 | 2. | Ordinance | A substitute ordinance to further amend the 2008 offices and positions in the City Service under control of the Common Council. | PASSED | Pass | 14:0 |
Action details
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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080895
| 1 | 3. | Resolution | Substitute resolution with reference to special taxes or assessments for the year 2008. | ADOPTED | Pass | 14:0 |
Action details
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080946
| 0 | 4. | Resolution | Resolution relating to the annual United Performing Arts Fund/Visions Campaign. | ADOPTED | Pass | 14:0 |
Action details
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080949
| 0 | 5. | Resolution | Resolution to authorize up to $1.6 million dollars of contingent borrowing to fund the settlement of the lawsuit entitled Estate of Justin Fields v. Nawotka, et. al. | ADOPTED | Pass | 13:1 |
Action details
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081005
| 1 | 6. | Resolution | Substitute resolution appropriating $100,000 from the 2008 Common Council Contingent Fund for payment of Milwaukee Police Supervisors Organization (MPSO) Interest Arbitration expenses. | ADOPTED | Pass | 14:0 |
Action details
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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080980
| 0 | 7. | Appointment | Reappointment of Tyrone Powell to the Deferred Compensation Plan Board by the Mayor. (5th Aldermanic District) | CONFIRMED | Pass | 14:0 |
Action details
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080981
| 0 | 8. | Appointment | Reappointment of Mark Nicolini to the Deferred Compensation Plan Board by the Mayor. | CONFIRMED | Pass | 14:0 |
Action details
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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080827
| 0 | 9. | Communication | Communication from the Department of Administration - Budget and Management Analysis Division regarding various vacancy requests, fund transfers and equipment requests. | PLACED ON FILE | Pass | 14:0 |
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080882
| 0 | 10. | Communication | Communication from the Department of Employee Relations relating to classification studies scheduled for City Service Commission action. | PLACED ON FILE | Pass | 14:0 |
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080922
| 0 | 11. | Ordinance | An ordinance to further amend the 2008 rates of pay of offices and positions in the City Service under control of the Common Council. | PLACED ON FILE | Pass | 14:0 |
Action details
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080923
| 0 | 12. | Ordinance | An ordinance to further amend the 2008 offices and positions in the City Service under control of the Common Council. | PLACED ON FILE | Pass | 14:0 |
Action details
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080950
| 0 | 13. | Communication-Report | Communication from the Comptroller’s office relating to the City of Milwaukee Comparative Revenue and Expenditure Report. | PLACED ON FILE | Pass | 14:0 |
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081015
| 0 | 14. | Communication | Communication from the Ethics Board relative to effectuating various changes to the Positions Ordinance. | PLACED ON FILE | Pass | 14:0 |
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| | | | THE JUDICIARY & LEGISLATION COMMITTEE RECOMMENDS: | | | |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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080711
| 1 | 1. | Resolution | Substitute resolution authorizing the return of real estate located at 319-321 E. Center St., in the 6th Aldermanic District to its former owner. (Jerome Holmes)
Minutes note: Notwithstanding recommendation of the Committee. | PLACED ON FILE | Pass | 14:0 |
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080792
| 0 | 2. | Resolution | Resolution authorizing payment of the claim of Michael Wilkerson, in the amount of $12,000. | ADOPTED | Pass | 14:0 |
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080869
| 1 | 3. | Resolution | Substitute resolution authorizing settlement of the lawsuit entitled Estate of Justin Fields v. Nawotka, et al., Case No. 03-C-1450. | ADOPTED | Pass | 11:3 |
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080953
| 0 | 4. | Resolution | Resolution canceling a City invoice against It’s Game Time, LLC. | ADOPTED | Pass | 14:0 |
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080954
| 0 | 5. | Resolution | Resolution canceling a City invoice against Advance Boiler & Tank Co. | ADOPTED | Pass | 14:0 |
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080963
| 1 | 6. | Resolution | Substitute resolution endorsing the proposed 2009-2010 City of Milwaukee Legislative Package. | ADOPTED | Pass | 13:1 |
Action details
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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080977
| 0 | 7. | Appointment | Reappointment of Beechie Brooks to the Board of Assessment by the Mayor. (6th Aldermanic District) | CONFIRMED | Pass | 14:0 |
Action details
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080978
| 0 | 8. | Appointment | Reappointment of Mark Wagner to the Board of Assessment by the Mayor. (11th Aldermanic District) | CONFIRMED | Pass | 14:0 |
Action details
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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080720
| 1 | 9. | Resolution | Substitute resolution authorizing the return of real estate located at 2727 N. 8th St., in the 15th Aldermanic District to its former owner. (Citifinancial Mortgage Company, Mortgagee) | PLACED ON FILE | Pass | 14:0 |
Action details
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| | | | DISALLOWANCE AND INDEFINITE POSTPONEMENT OF THE FOLLOWING:
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| | 10. | | Various claims against the City: | | | |
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080575
| 0 | a. | Resolution | Resolution relating to the claim of Shanita Catherine for property damage. (8th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 14:0 |
Action details
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080647
| 0 | b. | Resolution | Resolution relating to an appeal from Mike Heinen for property damage. (11th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 14:0 |
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080671
| 0 | c. | Resolution | Resolution relating to an appeal from Cynthia Rampacek for property damage. (8th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 14:0 |
Action details
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080672
| 0 | d. | Resolution | Resolution relating to an appeal from Ann O’Keefe for property damage. (4th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 14:0 |
Action details
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080683
| 0 | e. | Resolution | Resolution relating to the claim of Atty. John Yentz on behalf of Cam Ranh Bay Oriental Super Market, LLC for property damage. (10th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 14:0 |
Action details
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080684
| 0 | f. | Resolution | Resolution relating to the claim of Doris Hantke, Agent for AP Properties, LLC, for property damage. (7th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 14:0 |
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080692
| 0 | g. | Resolution | Resolution relating to an appeal from James Groh for property damage. | ASSIGNED TO | Pass | 14:0 |
Action details
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080693
| 0 | h. | Resolution | Resolution relating to an appeal from Andrew Plier for property damage. (3rd Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 14:0 |
Action details
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080694
| 0 | i. | Resolution | Resolution relating to an appeal from Josephine Simpson for property damage. (4th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 14:0 |
Action details
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080695
| 0 | j. | Resolution | Resolution relating to an appeal from Sharon Grove for property damage and personal injuries. (15th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 14:0 |
Action details
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080785
| 0 | k. | Resolution | Resolution relating to the claim of State Farm Insurance Co.on their behalf and the behalf of their insured, Marande Buck for property damage. (3rd Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 14:0 |
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080786
| 0 | L. | Resolution | Resolution relating to the claim of Shirley Gladney for property damage. (2nd Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 14:0 |
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080800
| 0 | m. | Resolution | Resolution relating to an appeal from Hopeton Blair for property damage. (2nd Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 14:0 |
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080801
| 0 | n. | Resolution | Resolution relating to an appeal from Louise Lenno for property damage. (14th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 14:0 |
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080802
| 0 | o. | Resolution | Resolution relating to an appeal from Atty. Theodore Kafkas for property damage. | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 14:0 |
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080887
| 0 | p. | Resolution | Resolution relating to the claim of Bridget Magar, Representative for Progressive Insurance on behalf of Janel Hawkins for property damage. (9th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 14:0 |
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080888
| 0 | q. | Resolution | Resolution relating to the claim of Matthew Okruszynski for property damage. (7th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 14:0 |
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080889
| 0 | r. | Resolution | Resolution relating to the claim of Patrick Noll for personal injuries. | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 14:0 |
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080891
| 0 | s. | Resolution | Resolution relating to the claim of Howi Kok & All Flood for property damage. (13th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 14:0 |
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080897
| 0 | t. | Resolution | Resolution relating to the claim of Stili Klikizos for property damage. (2nd Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 14:0 |
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080898
| 0 | u. | Resolution | Resolution relating to the claim of Janice Estes for personal injuries. (5th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 14:0 |
Action details
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080899
| 0 | v. | Resolution | Resolution relating to the claim of Paoge & Jou Xiong for property damage. (2nd Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 14:0 |
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080930
| 0 | w. | Resolution | Resolution relating to an appeal from Enrique Gomez for property damage. (12th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | 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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080744
| 1 | 1. | Ordinance | Substitute ordinance relating to the Second Amendment to the Detailed Planned Development known as Metro Center, Phase 2, on land located on the North Side of West Metro Boulevard and West of North 107th Street, for construction of an automobile dealership, in the 5th Aldermanic District. | PASSED | Pass | 14:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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080621
| 0 | 2. | Resolution | Resolution approving a final Certified Survey Map for property located at 102 East Keefe Avenue and 3613 North Palmer Street for expansion of an existing business and dedication of land for public purposes, in the 6th Aldermanic District. | ADOPTED | Pass | 14:0 |
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080929
| 0 | 3. | Resolution | Resolution permitting a minor modification to a Detailed Planned Development known as Downer Avenue Redevelopment, Phase 1, on land located on the Southeast Corner of East Belleview Place and North Downer Avenue, in the 3rd Aldermanic District. | ADOPTED | Pass | 14:0 |
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080933
| 0 | 4. | Resolution | Resolution declaring the City-owned property at 3507 West Pierce Street surplus to municipal needs and authorizing sale to the Layton Boulevard West Neighbors, Inc., for housing development, in the 8th Aldermanic District. | ADOPTED | Pass | 14:0 |
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080934
| 0 | 5. | Resolution | Resolution facilitating development of The Avenue housing initiative by the North Avenue Community Development Corporation by approving the blight designation and acquisition by the Redevelopment Authority of 4 privately owned and 22 City-owned properties in the vicinity of West Garfield Avenue and North 32nd Street and authorizing conveyance of these and the Authority-owned properties in the vicinity for housing development, in the 15th Aldermanic District. | ADOPTED | Pass | 14:0 |
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080936
| 0 | 6. | Resolution | Resolution accepting a proposal submitted by Residential Living Services, Inc. to purchase the City-owned properties at 2501-03 and 2509 West North Avenue for commercial use, in the 15th Aldermanic District. | ADOPTED | Pass | 14:0 |
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080938
| 0 | 7. | Resolution | Resolution designating the Louis Auer & Son Houses at 2005 and 2009 East Kenwood Boulevard, as Historic Sites, in the 3rd Aldermanic District. | ADOPTED | Pass | 14:0 |
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080939
| 0 | 8. | Resolution | Resolution to facilitate development of King Commons III by approving the blight designation and acquisition by the Redevelopment Authority of two City-owned vacant lots and authorizing conveyance of the lots and an adjacent Authority-owned property to the Martin Luther King Economic Development Corporation, in the 6th Aldermanic District. | ADOPTED | Pass | 14:0 |
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080940
| 0 | 9. | Resolution | Resolution to facilitate development of Heart and Hope Place by approving the blight designation and acquisition by the Redevelopment Authority of seven City-owned vacant lots and authorizing conveyance of the lots and one Authority-owned property to the Maures Development Group, LLC, in the 6th Aldermanic District. | ADOPTED | Pass | 14:0 |
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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080987
| 0 | 10. | Appointment | Reappointment of Matt Jarosz to the Historic Preservation Commission by the Mayor. (3rd Aldermanic District) | CONFIRMED | Pass | 14:0 |
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080994
| 0 | 11. | Appointment | Reappointment of Lynnda Guyton to the Standards and Appeals Commission by the Mayor. (9th Aldermanic District) | CONFIRMED | Pass | 14:0 |
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080996
| 0 | 12. | Appointment | Appointment of Georgia Cameron to the Board of Zoning Appeals by the Mayor. | CONFIRMED | Pass | 14:0 |
Action details
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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080613
| 1 | 13. | Ordinance | Substitute ordinance relating to the change in zoning from Industrial Light to Local Business for the property located at 3950 North Holton Street on land located South of East Capitol Drive and East of North Holton Street for retail development, in the 6th Aldermanic District. | PLACED ON FILE | Pass | 14:0 |
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080868
| 0 | 14. | Communication-Report | Communication from the Southeastern Wisconsin Regional Planning Commission relating to its 2007 Annual Report. | PLACED ON FILE | Pass | 14:0 |
Action details
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| | | | THE COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE RECOMMENDS: | | | |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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080958
| 1 | 1. | Resolution | Substitute resolution approving Year 2009 Operating Plans and 2009 City Contributions for various Business Improvement Districts located in the City of Milwaukee. | ADOPTED | Pass | 14:0 |
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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080879
| 0 | 2. | Appointment | Reappointment of Teri Regano to the Business Improvement District Board No. 11 (Brady Street) by the Mayor. (3rd Aldermanic District) | CONFIRMED | Pass | 14:0 |
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080880
| 0 | 3. | Appointment | Reappointment of Josephine Fazio to the Business Improvement District Board No. 11 (Brady Street) by the Mayor. (3rd Aldermanic District) | CONFIRMED | Pass | 14:0 |
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080966
| 0 | 4. | Appointment | Reappointment of Fletcher Crawford to the Business Improvement District Board No. 8 (Historic King Drive) by the Mayor. (6th Aldermanic District) | CONFIRMED | Pass | 14:0 |
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080967
| 0 | 5. | Appointment | Reappointment of David Rotter to the Business Improvement District Board No. 8 (Historic King Drive) by the Mayor. (6th Aldermanic District) | CONFIRMED | Pass | 14:0 |
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080968
| 0 | 6. | Appointment | Reappointment of Robert Ferriday to the Business Improvement District Board No. 8 (Historic King Drive) by the Mayor. (6th Aldermanic District) | CONFIRMED | Pass | 14:0 |
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080969
| 0 | 7. | Appointment | Reappointment of Daniel Zens to the Business Improvement District Board No. 8 (Historic King Drive) by the Mayor. (6th Aldermanic District) | CONFIRMED | Pass | 14:0 |
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080971
| 0 | 8. | Appointment | Appointment of Pamila Brown to the Business Improvement District Board No. 8 (Historic King Drive) by the Mayor. (6th Aldermanic District) | CONFIRMED | Pass | 14:0 |
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080973
| 0 | 9. | Appointment | Appointment of L. C. Whitehead to the Business Improvement District Board No. 36 (Riverworks II) by the Mayor. (9th Aldermanic District) | CONFIRMED | Pass | 14:0 |
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080988
| 0 | 10. | Appointment | Reappointment of Anne Kingsbury to the Milwaukee Arts Board by the Mayor. (3rd Aldermanic District) | CONFIRMED | Pass | 14:0 |
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080989
| 0 | 11. | Appointment | Reappointment of Daisy Cubias to the Milwaukee Arts Board by the Mayor. (3rd Aldermanic District) | CONFIRMED | Pass | 14:0 |
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080991
| 0 | 12. | Appointment | Reappointment of Laura Ashleigh King to the Milwaukee Arts Board by the Mayor. (3rd Aldermanic District) | CONFIRMED | Pass | 14:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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070981
| 0 | 13. | Communication-Report | Communication from the Frank P. Zeidler Public Service Award Selection Committee related to its 2007 and 2008 activities. | PLACED ON FILE | Pass | 14:0 |
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080748
| 0 | 14. | Communication-Report | Communication transmitting the 2007-2008 annual report of the Frank P. Zeidler Public Service Award Selection Committee. | PLACED ON FILE | Pass | 14:0 |
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080917
| 0 | 15. | Communication-Report | Communication from the Department of Public Works relating to the 2007 Annual Report for the Residents Preference Program and the 2007 Emerging Business Enterprise Program Report. | PLACED ON FILE | Pass | 14:0 |
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| | | | THE STEERING & RULES COMMITTEE RECOMMENDS: | | | |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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080857
| 1 | 1. | Resolution | Substitute resolution approving a Plan outlining the use of the Housing and Economic Recovery Act of 2008 - Neighborhood Stabilization Program (NSP) funded through the Community Development Block Grant (CDBG) Program from the U. S. Department of Housing and Urban Development through the Community Development Grants Administration (CDGA). | ADOPTED | Pass | 14:0 |
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080858
| 1 | 2. | Resolution | Substitute resolution approving the allocation of funds for the Housing and Economic Recovery Act of 2008 - Neighborhood Stabilization Program (NSP) funded through the Community Development Block Grant (CDBG) Program from the U. S. Department of Housing and Urban Development through the Community Development Grants Administration (CDGA). | ADOPTED | Pass | 14:0 |
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| | | | APPROVAL OF THE FOLLOWING: | | | |
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080518
| 1 | 3. | Motion | Substitute motion revoking the charter of and terminating the City of Milwaukee’s charter school contract with the Maasai Institute. | APPROVED | Pass | 14:0 |
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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080979
| 0 | 4. | Appointment | Appointment of Jill Newton Moore to the Charter School Review Committee by the Mayor. (10th Aldermanic District) | CONFIRMED | Pass | 14:0 |
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| | | | Various communications from City officers were read and ordered on file without objection. | | | |
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| | | | RESOLUTIONS FOR IMMEDIATE ADOPTION: | | | |
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081022
| 0 | | Resolution-Immediate Adoption | Substitute resolution implementing a provision of the 2009 City Budget relating to the Milwaukee Public Library.
Minutes note: Ald. Kovac moved to amend by inserting the following text to the second Whereas clause and the Resolved clause:
Whereas, The intent of the Council in passing amendment 55B to the 2009 City Library Budget is to provide position authority to have current hours of services continue at >>as many of<< the 12 Neighborhood libraries >>as possible<< including restoration of 3 positions of Library Circulation Assistant I and 3 positions of Librarian II; and
Resolved, By the Common Council of the City of Milwaukee, that expenditures from the Libraries Neighborhood Libraries and Extension Services salaries and wages account relating to the restoration of 3 positions of Library Circulation Assistant I and 3 positions of Librarian II are to be released for the purpose of providing a continuation of current hours of services at >>as many of<< the 12 Neighborhood Libraries >>as possible<<.
| AMENDED | Pass | 14:0 |
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081022
| 1 | | Resolution-Immediate Adoption | Substitute resolution implementing a provision of the 2009 City Budget relating to the Milwaukee Public Library. | ADOPTED | Pass | 14:0 |
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081047
| 0 | | Resolution-Immediate Adoption | Resolution approving various final certified survey maps. | ADOPTED | Pass | 14:0 |
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081083
| 0 | | Resolution-Immediate Adoption | Resolution relating to the claim of the Metropolitan Milwaukee Association of Commerce relating to the ordinance requiring employers within the City of Milwaukee to provide paid sick leave to employees.
Minutes note: Ald. Dudzik moved that the Common Council resolve itself into a Committee of the Whole for the purpose of hearing from the office of the City Attorney in this matter.
On the motion: FAIL: Davis, Bauman, Bohl, Wade, Donovan, Witkowiak, ZIelinski NO | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 14:0 |
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081086
| 0 | | Resolution-Immediate Adoption | Resolution authorizing the Office of the Comptroller to draft and issue an Advisor Request for Proposal to select an Advisor to assist the Common Council in determining if privatizing the Milwaukee Water Works through a long-term lease of Water Works assets to a private sector water utility provider is the highest and best use of this City asset. | ADOPTED | Pass | 13:1 |
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081087
| 0 | | Motion-Immediate Adoption | Motion amending the schedule of regular meetings of the Common Council and standing committees for 2009. | APPROVED | Pass | 14:0 |
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| | | | Various announcements were made. | | | |
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| | | | There being no further business to come before the Common Council, the meeting was adjourned at 12:19 p.m. | | | |
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| | | | -- Jim Owczarski, Deputy City Clerk | | | |
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