| | | | COMMENDATORY AND CONDOLATORY RESOLUTIONS | | | |
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190167
| 0 | 1. | Communication | Communications from the City Clerk relating to various commendatory/condolatory resolutions to be acknowledged and affirmed by the Common Council.
Minutes note: Ald. Murphy acknowledged the passing of Jimmy Banks, a famous soccer player. | PLACED ON FILE | Pass | 15:0 |
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| | | | THE LICENSES COMMITTEE RECOMMENDS: | | | |
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| | | | APPROVAL OF THE FOLLOWING: | | | |
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181871
| 0 | 2. | Motion | Motion relating to the recommendations of the Licenses Committee relative to licenses.
Minutes note: Included in the file is the following recommendation:
Nonrenewal, based on second nonappearance, of the Class D Operator’s License of Bianca B. Berry. (no written objections have been filed)
All members present indicated they had read the report and recommendation of the Licenses Committee.
| 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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181620
| 0 | 3. | Motion | Motion relating to the recommendations of the Public Works Committee relative to licenses. | APPROVED | Pass | 15:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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190009
| 0 | 4. | Resolution | Resolution authorizing the City Comptroller to transfer additional funds to the previously established projects for the Wisconsin Department of Transportation and the City of Milwaukee with a total estimated cost increase of $671,857.10 with a City Share of $622,505.59 and a Grantor Share of $49,351.51. | ADOPTED | Pass | 15:0 |
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190035
| 1 | 5. | 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 $29,500. | ADOPTED | Pass | 15:0 |
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190036
| 0 | 6. | Resolution | 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 $20,000 for a total estimated cost of these projects being $200,000. | ADOPTED | Pass | 15:0 |
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190037
| 1 | 7. | Resolution | Substitute resolution determining it necessary to make various nonassessable public improvements at various locations and appropriating funds for these purposes with the City engineering cost estimated to be $424,300 for a total estimated cost of these projects being $4,907,000. | ADOPTED | Pass | 15:0 |
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190038
| 1 | 8. | 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 $1,407,000 for a total estimated cost of these projects being $1,674,000. | ADOPTED | Pass | 15:0 |
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190039
| 1 | 9. | Resolution | Substitute resolution approving construction of speed humps in the Historic Garden Homes Neighborhood Improvement District at various locations and appropriating funds for these purposes with the assessable portion of the costs to be paid by the Neighborhood Improvement District 6 - Garden Homes Operating plan funds with the total cost of the projects estimated to be $47,300. | ADOPTED | Pass | 15:0 |
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190093
| 0 | 10. | Resolution | Resolution relative to the acceptance of funding of a Green Solutions grant from the Milwaukee Metropolitan Sewerage District of $126,000 for the installation of a bioswales in the parking lot between South 9th Street and South 10th Street between West Lapham Boulevard and West Mitchell Street in the 12th Aldermanic District. | ADOPTED | Pass | 15:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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190109
| 0 | 11. | Communication | Communication from the Department of Public Works relative to the feasibility of using parking checkers to report potholes and streets.
Minutes note: Ald. Rainey and Ald. Lewis added as co-sponsors. | PLACED ON FILE | Pass | 15:0 |
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| | | | THE FINANCE & PERSONNEL COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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190085
| 2 | 12. | Ordinance | A substitute ordinance to further amend the 2019 offices and positions in the City Service. | PASSED | Pass | 15:0 |
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190088
| 1 | 13. | 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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| | | | ADOPTION OF THE FOLLOWING: | | | |
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181542
| 1 | 14. | Resolution | Substitute resolution authorizing carryover of certain fund balances from 2018 to 2019 in accordance with Section 65.07(1)(p), Wisconsin Statutes.
Minutes note: Ald. Coggs moved to amend the file by accepting Proposed Exhibit A Substitute in lieu of the current version in the file. (Prevailed 15-0) | AMENDED | Pass | 15:0 |
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181542
| 1 | | Resolution | Substitute resolution authorizing carryover of certain fund balances from 2018 to 2019 in accordance with Section 65.07(1)(p), Wisconsin Statutes. | ADOPTED | Pass | 15:0 |
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181655
| 2 | 15. | Resolution | Substitute resolution rescinding reserved commitments and appropriating remaining funds from the 2018 Common Council Contingent Fund for the purpose of closing the 2018 financial books due to unanticipated shortfalls in current year operating expenses. | ADOPTED | Pass | 15:0 |
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181717
| 1 | 16. | Resolution | Substitute resolution authorizing the Department of Employee Relations to extend the contract with Froedtert Workforce Health for the City’s comprehensive wellness program and onsite clinic services. | ADOPTED | Pass | 15:0 |
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190018
| 1 | 17. | Resolution | Substitute resolution authorizing the Department of Employee Relations to issue a request for proposal for the City’s group life insurance benefit | ADOPTED | Pass | 15:0 |
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190023
| 0 | 18. | Resolution | Resolution relative to acceptance and funding of a Milwaukee Metropolitan Drug Enforcement Grant (Police Department). | ADOPTED | Pass | 15:0 |
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190032
| 1 | 19. | Resolution | Substitute resolution relating to expenditure of funds to be reimbursed by greater than anticipated revenue (Department of Public Works). | ADOPTED | Pass | 15:0 |
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190062
| 1 | 20. | Resolution | Substitute resolution appropriating up to $4.2 million from the Health Care Benefit and Workers’ Compensation Reserve Fund to the 2018 Special Purpose Account - Health Care to cover a shortfall. | ADOPTED | Pass | 15:0 |
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190099
| 1 | 21. | Resolution | Substitute resolution relating to a City of Milwaukee Residency Incentive Policy | ADOPTED | Pass | 15:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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181716
| 0 | 22. | Communication | Communication from the Department of Employee Relations and Froedtert Workforce Health on the Citys comprehensive health and wellness program. | PLACED ON FILE | Pass | 15:0 |
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190020
| 0 | 23. | Communication | Communication from the City Comptroller relating to the Internal Audit Peer Review Report for the Period July 1, 2015 - June 30, 2018 | PLACED ON FILE | Pass | 15:0 |
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190082
| 0 | 24. | Communication | Communication from the Department of Employee Relations relating to amending the Salary and Positions Ordinances relative to clerical or administrative corrections. | PLACED ON FILE | Pass | 15:0 |
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190117
| 0 | 25. | Communication | Communication from the Department of Employee Relations relating to recruitment flexibility for the title of Violence Prevention Manager. | 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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181549
| 1 | 26. | Resolution | Substitute resolution authorizing payment of the claim of Bartlett Oakland LLC in the amount of $27,170.18; | ADOPTED | Pass | 15:0 |
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181680
| 1 | 27. | Resolution | Substitute resolution relating to the appeal of Andrew Nichols and Dinna Kleeman for property damages. | ADOPTED | Pass | 15:0 |
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181710
| 1 | 28. | Resolution | Substitute resolution authorizing the return of real estate located at 1311 N. 40th Street, in the 15th Aldermanic District to its former owner Baltic2Boardwalk LLC (Application made by Raymond Cowan, manager). | ADOPTED | Pass | 15:0 |
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181894
| 1 | 29. | Resolution | Substitute resolution relative to legislative bills. | ADOPTED | Pass | 15:0 |
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181932
| 1 | 30. | Resolution | Substitute resolution authorizing the return of real estate located at 4947 N. 20th Street, in the 1st Aldermanic District to its former owner Shondell Zanders. | ADOPTED | Pass | 15:0 |
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190013
| 1 | 31. | Resolution | Substitute resolution authorizing the return of real estate located at 5101 N. 66th Street, in the 2nd Aldermanic District to its former owner Ernest V. Williams & Joan HW. | ADOPTED | Pass | 15:0 |
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190043
| 0 | 32. | Resolution | Resolution cancelling real estate taxes levied against certain parcels bearing tax key numbers on the 2018 tax roll, plus interest applicable to date of repayment, if appropriate. | ADOPTED | Pass | 15:0 |
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190076
| 1 | 33. | 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). | NOT ACTED ON | | |
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190079
| 0 | 34. | Resolution | Resolution authorizing payment of the settlement of claims raised by the Estate of James Franklin Perry by Representatives Nathaniel Cade and Anglia Garner. | ADOPTED | Pass | 15:0 |
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190112
| 0 | 35. | Resolution | Resolution authorizing up to $2,300,000 of 2019 contingent borrowing for damages and claims.
Minutes note: Ald. Borkowski moved to reconsider, then amend, then adopt as amended for a simple amendment. There were no objections. | AMENDED | Pass | 15:0 |
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190112
| 0 | | Resolution | Resolution authorizing up to $2,300,000 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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190006
| 0 | 36. | Resolution | Resolution relating to the claim of Hupy & Abraham, S.C. on behalf of DuWayne D. Criter | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 15:0 |
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190007
| 0 | 37. | Resolution | Resolution relating to the appeal of Mary McKay for property damage. (11th Aldermanic District.) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 15:0 |
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190008
| 0 | 38. | Resolution | Resolution relating to the appeal of Steven Turner for property damage. (11th Aldermanic District.)
Minutes note: Ald. Borkowski moved to take file 181857 from committee and move for adoption. There were no objections and moved for adoption. Prevaile.d 15-0 | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 15:0 |
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181857
| 1 | | Resolution | Substitute resolution authorizing the return of real estate located at 1028 E. Juneau Avenue, in the 4th Aldermanic District to its former owner Sold Investments Corporation C/O Dameion Wyatt. | TAKEN FROM COMMITTEE | Pass | 15:0 |
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181857
| 1 | | Resolution | Substitute resolution authorizing the return of real estate located at 1028 E. Juneau Avenue, in the 4th Aldermanic District to its former owner Sold Investments Corporation C/O Dameion Wyatt. | ADOPTED | 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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181756
| 1 | 39. | Ordinance | A substitute ordinance relating to the installation of neighborhood crime watch signs.
Minutes note: Ald. Rainey, Ald. Perez and Ald. Dodd asked to be added as co-sponsors. There were no objections. | PASSED | Pass | 15:0 |
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190016
| 1 | 40. | Ordinance | A substitute ordinance relating to parking controls. | PASSED | Pass | 15:0 |
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190017
| 1 | 41. | Ordinance | A substitute ordinance relating to traffic controls. | PASSED | Pass | 15:0 |
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190033
| 0 | 42. | Ordinance | A substitute ordinance relating to penalties for using electronic smoking devices and electronic smoking device paraphernalia in places where smoking is prohibited by state law.
Minutes note: Ald. Murphy has a substitute for this file - substituted. There were no objections to the substitution.
Ald. Perez asked to be added as a co-sponsor. | SUBSTITUTED | Pass | 15:0 |
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190033
| 1 | | Ordinance | A substitute ordinance relating to penalties for using electronic smoking devices and electronic smoking device paraphernalia in places where smoking is prohibited by state law. | PASSED | Pass | 15:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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190022
| 0 | 43. | Resolution | Resolution authorizing acceptance and funding of a Drug Enforcement Administration Task Force grant. | ADOPTED | Pass | 15:0 |
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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190011
| 0 | 44. | Appointment | Reappointment of Commissioner Ana Veloz to the Milwaukee Safety and Civic Commission by Alderman Zielinski. | CONFIRMED | Pass | 15:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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181719
| 0 | 45. | Communication | Communication from the Health Department related to file # 181216, where the Commissioner of Health will provide an update in regards to elevated blood-lead levels in Milwaukee children and the Health Department’s process. | REFERRED TO | Pass | 15:0 |
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181726
| 0 | 46. | Communication | Communication from the Health Department related to file # 181218 regarding the Health Department’s 2019 Point-of-Use Water Filtration Device Distribution Plan and the 2019 Milwaukee Water Works Water Filter Distribution Plan. | PLACED ON FILE | Pass | 15:0 |
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190004
| 0 | 47. | Communication | Communication from the Health Department’s Office of Violence Prevention relating to the issuance of a request for proposals for funding under the ReCast grant for summer program activities. | PLACED ON FILE | Pass | 15:0 |
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| | | | THE ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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181872
| 1 | 48. | Ordinance | A substitute ordinance relating to the change in zoning from Industrial-Mixed, IM, to Two-Family Residential, RT4, for the property located at 1004 South 6th Street, on the east side of South 6th Street, south of West Mineral Street, in the 12th Aldermanic District. | PASSED | Pass | 15:0 |
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181875
| 1 | 49. | Ordinance | A substitute ordinance relating to the change in zoning from Industrial- Heavy, IH, to Industrial-Mixed, IM, for the property located at 1958 South 1st Street, on the east side of South 1st Street, south of East Anderson Avenue, in the 12th Aldermanic District. | PASSED | Pass | 15:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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190048
| 1 | 50. | Resolution | Substitute resolution authorizing a transfer of funds from the Capital Improvements - Advance Planning Fund to two subaccounts for comprehensive planning, land use and zoning analysis, GIS mapping and other related administrative activities. | ADOPTED | Pass | 15:0 |
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190054
| 0 | 51. | Resolution | Resolution relating to the sale of Milwaukee Public Schools property in accordance with Wisconsin Statutes Section 119.61. | ADOPTED | Pass | 15:0 |
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190055
| 1 | 52. | Resolution | Substitute resolution approving a Land Disposition Report and authorizing the sale of the City-owned tax deed property at 2543-47 North Dr. Martin Luther King Jr. Drive, in the 6th Aldermanic District. | ADOPTED | Pass | 15:0 |
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190057
| 0 | 53. | Resolution | Resolution approving a Land Disposition Report and authorizing the sale of the City-owned tax deed property at 5132 West Mill Road, in the 9th Aldermanic District. | ADOPTED | Pass | 15:0 |
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190070
| 0 | 54. | Resolution | Resolution approving a Project Plan and a term sheet for a Loan Agreement, authorizing expenditures and creating Tax Incremental District No. 98 (The Ikon), in the 15th Aldermanic District.
Minutes note: Ald. Murphy, Donovan and Witkowski voting "no" on item 54. | REFERRED TO | Fail | 3:12 |
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190070
| 0 | | Resolution | Resolution approving a Project Plan and a term sheet for a Loan Agreement, authorizing expenditures and creating Tax Incremental District No. 98 (The Ikon), in the 15th Aldermanic District. | ADOPTED | Pass | 12:3 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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181570
| 1 | 55. | Resolution | Substitute resolution relating to the Permanent Historic Designation of the Marcus Center for the Performing Arts and grounds at 929 North Water Street in the 4th Ald. District | HELD IN COUNCIL | Fail | 7:8 |
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181570
| 1 | | Resolution | Substitute resolution relating to the Permanent Historic Designation of the Marcus Center for the Performing Arts and grounds at 929 North Water Street in the 4th Ald. District | ADOPTED | Fail | 4:11 |
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181570
| 1 | | Resolution | Substitute resolution relating to the Permanent Historic Designation of the Marcus Center for the Performing Arts and grounds at 929 North Water Street in the 4th Ald. District | PLACED ON FILE | Pass | 15:0 |
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| | | | THE COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE RECOMMENDS: | | | |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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181646
| 1 | 56. | Resolution | Substitute resolution relating to the creation of an annual service to the community event.
Minutes note: Ald. Coggs asked to be added as a co-sponsor. | ADOPTED | Pass | 14:0 |
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190031
| 1 | 57. | Resolution | Substitute resolution relating to the change of funded agency from Grandville Economic Development Corporation to Social Development Corporation.
Minutes note: A | ADOPTED | Pass | 14:0 |
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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181822
| 0 | 58. | Appointment | Reappointment of David Brien to the Business Improvement District #26 by the Mayor. (8th Aldermanic District) | CONFIRMED | Pass | 14:0 |
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181824
| 0 | 59. | Appointment | Reappointment of Larry Stern to the Business Improvement District #26 by the Mayor. (4th Aldermanic District) | CONFIRMED | Pass | 14:0 |
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181825
| 0 | 60. | Appointment | Reappointment of William Cobb to the Business Improvement District #49 by the Mayor. (12th Aldermanic District) | CONFIRMED | Pass | 14:0 |
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181832
| 0 | 61. | Appointment | Reappointment of James Piwoni to the East Side Architectural Review Board by the Mayor. (3rd Aldermanic District) | CONFIRMED | Pass | 14:0 |
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181833
| 0 | 62. | Appointment | Reappointment of Lynn Sbonik to the East Side Architectural Review Board by the Mayor. (3rd Aldermanic District) | CONFIRMED | Pass | 14:0 |
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181939
| 0 | 63. | Appointment | Reappointment of Mark Sain to the Black Male Achievement Advisory Council by the Common Council President. | CONFIRMED | Pass | 14:0 |
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| | | | THE STEERING & RULES COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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190034
| 0 | 64. | Ordinance | An ordinance relating to charter school pre-application process. | PASSED | Pass | 15:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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181772
| 0 | 65. | Resolution | Resolution directing the City Clerk to issue a Request for Qualifications and Request for Proposals for designing and adopting a new official City flag.
Minutes note: Ald. Johnson added as a co-sponsor. | ADOPTED | Pass | 15:0 |
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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181828
| 0 | 66. | Appointment | Reappointment of Ruben Burgos to the Charter School Review Committee by the Mayor. (14th Aldermanic District) | CONFIRMED | Pass | 15:0 |
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181829
| 0 | 67. | Appointment | Reappointment of Joyce Mallory to the Charter School Review Committee by the Mayor. (7th Aldermanic District) | CONFIRMED | Pass | 15:0 |
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181830
| 0 | 68. | Appointment | Reappointment of Desiree Pointer Mace to the Charter School Review Committee by the Mayor. (14th Aldermanic District) | CONFIRMED | Pass | 15:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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190005
| 0 | 69. | Communication | Communication from the Community Collaborative Committee relating to updates and current activities. | REFERRED TO | Pass | 15:0 |
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| | | | MATTERS FOR IMMEDIATE ADOPTION: | | | |
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190169
| 0 | 71. | Resolution-Immediate Adoption | Resolution relating to an agreement between Ms. Stacey Williams-Ng, the Brady Area Foundation for Arts and Education, Inc., and Business Improvement District 11 for installation and maintenance of a mural on the S. Holton St. Bridge abutment in the Third Aldermanic District. | ADOPTED | Pass | 15:0 |
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190170
| 0 | 72. | Resolution-Immediate Adoption | Resolution to review and approve modifications to the contract used by the Community Development Grants Administration for 2019 community development activity and to authorize execution of contracts and subcontracts by City departments. | ADOPTED | Pass | 15:0 |
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190182
| 0 | 73. | Resolution-Immediate Adoption | Resolution directing the City Attorney to intervene on behalf of the City of Milwaukee before the Public Service Commission in relation to Wisconsin Electric Power Company’s and Wisconsin Gas LLC’s application to adjust electric, steam and natural gas rates. | ADOPTED | Pass | 15:0 |
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190154
| 0 | 70. | Resolution-Immediate Adoption | Resolution approving final certified survey maps. | ADOPTED | Pass | 15:0 |
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