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| | | | The meeting was called to order at 9:35 am | | | |
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| | | | COMMENDATORY AND CONDOLATORY RESOLUTIONS | | | |
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221525
| 0 | 1. | Communication | Communication from the City Clerk relating to various commendatory/condolatory resolutions to be acknowledged and affirmed by the Common Council. | PLACED ON FILE | Pass | 12:0 |
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| | | | THE LICENSES COMMITTEE RECOMMENDS: | | | |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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221235
| 0 | 2. | Resolution | Resolution directing the Department of Neighborhood Services, License Division, Health Department, and Department of Administration - Information Technology Management Division to collaborate on streamlining the permit and approval process. | ADOPTED | Pass | 12:0 |
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| | | | APPROVAL OF THE FOLLOWING: | | | |
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221531
| 0 | 3. | Motion | Motion relating to the recommendations of the Licenses Committee relative to licenses.
Minutes note: Renewal with a 20 (twenty) day suspension of the Class B Tavern and Public Entertainment Premises licenses based upon the preponderance of the evidence in the police report that demonstrates the operation results in a threat to health, safety or welfare of the public for Nathan T. Tusler, for the premises located at 1110 N Martin L King Jr Dr. ("White Tail") in the 4th aldermanic district.
(No Written Objections Have Been Filed)
Nonrenewal of the Class B Tavern, Public Entertainment Premises and Food Dealer licenses based upon the preponderance of the evidence in the police report which was included in the notice, resident and applicant testimony that demonstrates the operation results in a threat to health, safety or welfare of the public for Felipe Martinez Jr., for the premises located at 626 S 5th St. ("Walkers Lounge & Events") in the 12th aldermanic district.
(Written Objections Have Been Filed)
Felipe Martinez Jr., represented by counsel, Atty. Josh Gimble
Deputy CA Todd Farris | APPROVED | Pass | 12:0 |
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| | | | THE PUBLIC WORKS COMMITTEE RECOMMENDS: | | | |
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| | | | APPROVAL OF THE FOLLOWING: | | | |
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220344
| 0 | 4. | Motion | Motion relating to the recommendations of the Public Works Committee relating to licenses. | APPROVED | Pass | 12:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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221067
| 1 | 5. | Resolution | Substitute resolution approving and adopting the Agency Safety Plan for The Hop MKE Streetcar dated August 2022 (Version 5). | ADOPTED | Pass | 12:0 |
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221184
| 1 | 6. | Resolution | Resolution approving an Operating Agreement with Ventures Endurance, LLC for staging of the 2023 Milwaukee Marathon in the City of Milwaukee | ADOPTED | Pass | 12:0 |
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221276
| 1 | 7. | Resolution | Substitute resolution authorizing the City of Milwaukee to execute a Permanent Roadway Easement Agreement with the Wisconsin Department of Transportation as part of the Kneeland Properties Infrastructure Improvement Project at 907 West Hinman Street, in the 4th Aldermanic District. | ADOPTED | Pass | 12:0 |
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221424
| 0 | 8. | Resolution | Resolution directing the Commissioner of Public Works to execute a document titled “2nd Revision State/Municipal Agreement for a State-Let Urbanized Area STP-Urban Program Project” with the Wisconsin Department of Transportation for the programming, design, and construction of West Vliet Street from N. 27th Street to N. 12th Street. | ADOPTED | Pass | 12:0 |
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221436
| 0 | 9. | Resolution | Resolution authorizing the City Comptroller to transfer additional funds to the previously established project for the Wisconsin Department of Transportation and the City of Milwaukee for cost participation for the design of West Vliet Street from N. 27th Street to N. 12th Street with a total estimated cost increase of $40,000, with an estimated Grantor share of $0, and an estimated City share of $40,000. | ADOPTED | Pass | 12:0 |
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221437
| 0 | 10. | Resolution | Resolution authorizing City entry into Green Infrastructure Funding Agreements, and Conservation Easements, with MMSD and MPS for various, identified MPS properties in the 1st, 6th, 10th, 12th and 14th Aldermanic Districts. | ADOPTED | Pass | 12:0 |
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221440
| 1 | 11. | 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 $3,265,713.84 for a total estimated cost of $9,708,236.84. | ADOPTED | Pass | 12:0 |
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221441
| 0 | 12. | 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 $15,000 for a total estimated cost of these projects being $200,000. | ADOPTED | Pass | 12:0 |
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221442
| 1 | 13. | 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 $771,000 for a total estimated cost of these projects being $3,600,000. | ADOPTED | Pass | 12:0 |
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221443
| 1 | 14. | 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 $3,923,000 for a total estimated cost of these projects being $4,067,000. | ADOPTED | Pass | 12:0 |
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221444
| 0 | 15. | Resolution | Resolution authorizing the Commissioner of Public Works to execute a project agreement titled “Cost Sharing Memo of Understanding Between the City of Milwaukee and the Hmong American Peace Academy, LTD.” for the cost of the construction of two concrete speed tables on North 84th Street between West Congress Street and West Hampton Avenue in the 5th Aldermanic District with a total estimated cost of $40,000. | ADOPTED | Pass | 12:0 |
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221445
| 0 | 16. | Resolution | Resolution authorizing the Commissioner of Public Works to execute a project agreement titled “Cost Sharing Memo of Understanding Between the City of Milwaukee and the City of St. Francis” for the cost sharing of construction for the asphalt overlay on S. Brust Ave. in the 13th Aldermanic District with a City share of $7,700. | ADOPTED | Pass | 12:0 |
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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221480
| 0 | 17. | Appointment | Appointment of Jackie Carter as Municipal Port Director by the Mayor. | CONFIRMED | Pass | 12:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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221169
| 0 | 18. | Motion | Motion relating to the appeal of T R Edwards, Hunger Task Force, for a special event permit. | PLACED ON FILE | Pass | 12:0 |
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220488
| 1 | | Resolution | Substitute resolution to vacate a portion of East Wright Street in the block bound by East Meinecke Avenue, North Gordon Place, East Wright Street and the Milwaukee River, in the 3rd Aldermanic District. | TAKEN FROM COMMITTEE | Pass | 12:0 |
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220488
| 1 | | Resolution | Substitute resolution to vacate a portion of East Wright Street in the block bound by East Meinecke Avenue, North Gordon Place, East Wright Street and the Milwaukee River, in the 3rd Aldermanic District. | ADOPTED | Pass | 12:0 |
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| | | | THE FINANCE & PERSONNEL COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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221485
| 2 | 19. | Ordinance | A substitute ordinance to further amend the 2023 rates of pay of offices and positions in the City Service. | PASSED | Pass | 12:0 |
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221486
| 2 | 20. | Ordinance | A substitute ordinance to further amend the 2023 offices and positions in the City Service. | PASSED | Pass | 12:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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221278
| 1 | 21. | Resolution | Substitute resolution directing the Department of Administration to work with each City department to develop basic standards of equity and inclusion, including an examination of potential future budgetary cuts and their impact on City employees and residents. | ADOPTED | Pass | 12:0 |
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221371
| 1 | 22. | Resolution | Resolution relating to acceptance and funding of the 2022-23 Wisconsin Supplemental Nutrition Assistance Program-Education grant from the State of Wisconsin Department of Health services. | ADOPTED | Pass | 12:0 |
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221396
| 0 | 23. | Resolution | Resolution relating to the reallocation of American Rescue Plan Act (ARPA) funding from speed limit reduction signage to traffic calming installations. | ADOPTED | Pass | 12:0 |
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221401
| 1 | 24. | Resolution | Substitute Resolution relative to acceptance and funding of the 2023 HIV Partner Services Grant from the State of Wisconsin Department of Health Services. | ADOPTED | Pass | 12:0 |
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221402
| 1 | 25. | Resolution | Substitute resolution relative to the acceptance and funding of the 2023 STD Infertility Prevention Grant from the State of Wisconsin Department of Health Services. | ADOPTED | Pass | 12:0 |
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221460
| 0 | 26. | Resolution | Resolution relating to acceptance and funding of the 2023 Homeland Security Program Southeast Wisconsin Threat Analysis Center (STAC) Intelligence and Infrastructure Protection Analyst grant. | ADOPTED | Pass | 12:0 |
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221462
| 0 | 27. | Resolution | Resolution relating to acceptance and funding of the 2023-2024 High Intensity Drug Trafficking Areas Program grant. | ADOPTED | Pass | 12:0 |
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221463
| 0 | 28. | Resolution | Resolution relating to acceptance and funding of the 2023 Milwaukee Metropolitan Drug Enforcement Group Program grant. | ADOPTED | Pass | 12:0 |
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221473
| 1 | 29. | Resolution | Substitute resolution relative to acceptance and funding of the 2023 Newborn Hearing Screening & Intervention grant from the State of Wisconsin Department of Health Services. | ADOPTED | Pass | 12:0 |
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221474
| 1 | 30. | Resolution | Substitute resolution amending Common Council File 220418 relative to acceptance and funding of 2022-23 Lab Response Network for Biological Threats (LRN-B) grant. | ADOPTED | Pass | 12:0 |
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221484
| 1 | 31. | Resolution | Substitute resolution authorizing attendance at conventions, seminars and other travel. | ADOPTED | Pass | 11:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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220790
| 0 | 32. | Communication | Communication from the Fire Department amending the Positions Ordinance to add two positions of Battalion Chief, Fire. | PLACED ON FILE | Pass | 12:0 |
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221332
| 0 | 33. | Communication | Communication from the Department of Employee Relations relating to classification studies scheduled for City Service Commission action. | PLACED ON FILE | Pass | 12:0 |
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221403
| 0 | 34. | Communication | Communication from the City Comptroller relating to the 2023 Annual Audit Work Plan. | PLACED ON FILE | Pass | 12:0 |
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221483
| 0 | 35. | Communication | Communication from the Department of Employee Relations amending the Salary and Positions Ordinances relative to clerical or administrative corrections. | PLACED ON FILE | Pass | 12:0 |
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221505
| 0 | 36. | Communication | Communication from the City Comptroller Relating to the Fraud Hotline Annual Report for the Year Ended 12/31/2022 | PLACED ON FILE | Pass | 12:0 |
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| | | | THE JUDICIARY & LEGISLATION COMMITTEE RECOMMENDS: | | | |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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211818
| 1 | 37. | Resolution | Substitute resolution relating to an appeal of Patrick Adamek for property damage. | ADOPTED | Pass | 12:0 |
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221208
| 1 | 38. | Resolution | Substitute resolution authorizing the return of real estate located at 507 E Howard Ave, in the 14th Aldermanic District to its former owner Jane Johnston. | ADOPTED | Pass | 12:0 |
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221398
| 1 | 39. | Resolution | Substitute resolution authorizing the return of real estate located at 3071-3073 N 39th Street, in the 7th Aldermanic District to its former owner Giles Trust Attn: Crystal Giles. | ADOPTED | Pass | 12:0 |
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221412
| 0 | 40. | Resolution | Resolution approving the settlement of the lawsuit entitled Demetrious Lowe, v. Donald Gaglione, Jr., et al., E.D. Wisc. Case No. 21-CV-560 , in the amount of $175 ,000. | ADOPTED | Pass | 12:0 |
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221447
| 0 | 41. | Resolution | Resolution authorizing accepting a settlement of $575, 000.00 in the case of City of Milwaukee v. Gestra Engineering, Inc. et al Case No. 22-CV-1966 | ADOPTED | Pass | 12:0 |
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221466
| 1 | 42. | Resolution | Substitute resolution authorizing the return of real estate located at 4601 N 50th Street, in the 7th Aldermanic District to its former owner Oliver Ventures LLC Attn: Shawna O'Hara. | ADOPTED | Pass | 12:0 |
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221467
| 1 | 43. | Resolution | Substitute resolution authorizing the return of real estate located at 3740 N 88th Street, in the 5th Aldermanic District to its former owner James M. Burns. | ADOPTED | Pass | 12:0 |
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221468
| 1 | 44. | Resolution | Substitute resolution authorizing the return of real estate located at 1710 N 6th Street, in the 6th Aldermanic District to its former owner TW Telecom of WI LP Attn: Andrew Hughes Robinson. | ADOPTED | Pass | 12:0 |
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221469
| 1 | 45. | Resolution | Substitute resolution authorizing the return of real estate located at 1314 N. 25th Street, in the 4th Aldermanic District to its former owner Purposal Play LLC, Attn: Tiffany Gratton-McDuffie. | ADOPTED | Pass | 12:0 |
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221476
| 0 | 46. | Resolution | Resolution authorizing settlement of claims in the lawsuit entitled Broadway Tierra Partners, LLC v. City of Milwaukee | ADOPTED | Pass | 12:0 |
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221477
| 0 | 47. | Resolution | Resolution authorizing settlement of claims in the lawsuit entitled WWB Development II, LLC v. City of Milwaukee | ADOPTED | Pass | 12:0 |
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221503
| 0 | 48. | Resolution | Resolution authorizing payment of the claim of Michelle L. Holman in the amount of $170,000.00. | ADOPTED | Pass | 12:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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221182
| 1 | 49. | Resolution | Substitute resolution authorizing the return of real estate located at 2118-20 N 24th Place, in the 15th Aldermanic District to its former owner S.C.H Property Management LLC., Attn: Mesteshia Coleman. | PLACED ON FILE | Pass | 12:0 |
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| | | | DISALLOWANCE AND INDEFINITE POSTPONEMENT OF THE FOLLOWING:
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210790
| 0 | 50. | Resolution | Resolution relating to the appeal of Diane Govern, agent for St. Bernadette Parrish. for property damage. | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 12:0 |
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220248
| 0 | 51. | Resolution | Resolution relating to the appeal of Gwendolyn Perry for property damage. | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 12:0 |
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| | | | THE PUBLIC SAFETY AND HEALTH COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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221419
| 1 | 52. | Ordinance | A substitute ordinance relating to parking controls. | PASSED | Pass | 12:0 |
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221420
| 1 | 53. | Ordinance | A substitute ordinance relating to traffic controls. | PASSED | Pass | 12:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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221263
| 0 | 54. | Resolution | Resolution establishing a Community Engagement fund and authorizing contributions and expenditures from it. | ADOPTED | Pass | 12:0 |
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221364
| 0 | 55. | Resolution | Resolution relating to Joint Public Safety Radio Upgrade capital project. | ADOPTED | Pass | 12:0 |
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221461
| 0 | 56. | Resolution | Resolution relating to acceptance and funding of the 2023 Homeland Security Program Southeast Wisconsin Threat Analysis Center (STAC) Operations grant. | ADOPTED | Pass | 12:0 |
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221464
| 0 | 57. | Resolution | Resolution relating to acceptance and funding of the 2023 Wisconsin Department of Transportation Bureau of Transportation Safety Impaired Driving Enforcement grant. | ADOPTED | Pass | 12:0 |
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221465
| 0 | 58. | Resolution | Resolution relating to acceptance and funding of the 2023 Wisconsin Department of Transportation Bureau of Transportation Safety Seat Belt Enforcement grant. | ADOPTED | Pass | 12:0 |
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221488
| 0 | 59. | Resolution | Resolution relating to the Third Amendment to the City’s Private Ambulance Service Provider Agreements with Bell Ambulance, Inc. and Curtis-Universal, Inc. | ADOPTED | Pass | 12:0 |
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| | | | THE ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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221499
| 0 | 60. | Ordinance | A substitute ordinance relating to a moratorium on the issuance of certificates of occupancy for establishments selling electronic smoking devices or electronic smoking device paraphernalia.
Minutes note: Ald. Brostoff moved substitution of the file with Proposed Substitute B. (Prevailed 12-0) | SUBSTITUTED | Pass | 12:0 |
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221499
| 1 | | Ordinance | A substitute ordinance relating to a moratorium on the issuance of certificates of occupancy for establishments selling electronic smoking devices or electronic smoking device paraphernalia.
Minutes note: Ald. Spiker, Perez, and Stamper, II added as cosponsors. | PASSED | Pass | 12:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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221430
| 0 | 61. | Resolution | Resolution approving a Land Disposition Report and authorizing the sale of the City-owned tax deed property at 5725 West Burleigh Street, in the 10th Aldermanic District. | ADOPTED | Pass | 12:0 |
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221453
| 0 | 62. | Resolution | Resolution approving a Project Plan and a Development Agreement, authorizing expenditures and creating Tax Incremental District No. 112 (Martin Luther King Library), in the 6th Aldermanic District. | ADOPTED | Pass | 12:0 |
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221500
| 1 | 63. | Resolution | Substitute resolution authorizing the acceptance of an unsolicited offer to purchase for the City-owned property located at 2361 North 55th Street, in the 10th Aldermanic District. | ADOPTED | Pass | 12:0 |
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221536
| 1 | 64. | Resolution | Substitute resolution authorizing the Department of City Development to issue an Exclusive Right to Negotiate to Beyond Organic for the City of Milwaukee-owned property located at 716 West Windlake Avenue, in the 12th Aldermanic District. | ADOPTED | Pass | 12:0 |
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221541
| 1 | 65. | Resolution | Substitute resolution declaring the Milwaukee Public Library at 310 West Locust Street surplus to municipal needs and approving the Land Disposition Report authorizing the sale of City-owned properties at 310 West Locust Street, 2971-75 and 2977-79 North Dr. Martin Luther King Jr. Drive, in the 6th Aldermanic District. | ADOPTED | Pass | 12:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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201626
| 0 | 66. | Communication | Communication relating to the 2021 activities of the Joint Committee on the Redevelopment of Abandoned and Foreclosed Homes. | PLACED ON FILE | Pass | 12:0 |
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| | | | THE COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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221459
| 0 | 67. | Ordinance | An ordinance relating to the duties of the arts board. | PASSED | Pass | 12:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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221426
| 2 | 68. | Resolution | Substitute resolution authorizing acceptance of additional funding of the Milwaukee Continuum of Care grant from the Greater Milwaukee Foundation Inc.
Minutes note: Ald. Stamper moves to substitute the file with Proposed Substitute A and further moves for adoption as substituted. | SUBSTITUTED | Pass | 12:0 |
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221426
| 2 | | Resolution | Substitute resolution authorizing acceptance of additional funding of the Milwaukee Continuum of Care grant from the Greater Milwaukee Foundation Inc. | ADOPTED | Pass | 12:0 |
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221427
| 1 | 69. | Resolution | Substitute resolution relative to the acceptance and funding of the Fiscal Year 2021 Continuum of Care Program from the U. S. Department of Housing and Urban Development for the Milwaukee City and County Continuum of Care. | ADOPTED | Pass | 12:0 |
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221504
| 1 | 70. | Resolution | Substitute resolution relative to the allocation of the Emergency Solutions Grant-CV2 from the U. S. Department of Housing and Urban Development through the Community Development Grants Administration. | ADOPTED | Pass | 12:0 |
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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221425
| 0 | 71. | Appointment | Appointment of Audrey Morrow to the Business Improvement District #19 by the Mayor. (1st Aldermanic District) | CONFIRMED | Pass | 12:0 |
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221450
| 0 | 72. | Appointment | Appointment of Michael Belot to the Business Improvement District #53 by the Mayor. (6th Aldermanic District) | CONFIRMED | Pass | 12:0 |
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221452
| 0 | 73. | Appointment | Appointment of Jill Ingels to the Business Improvement District #53 by the Mayor. (6th Aldermanic District) | CONFIRMED | Pass | 12:0 |
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221454
| 0 | 74. | Appointment | Appointment of Rich Lundt to the Business Improvement District #53 by the Mayor. (6th Aldermanic District) | CONFIRMED | Pass | 12:0 |
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221456
| 0 | 75. | Appointment | Appointment of Grant Freitag to the Business Improvement District #53 by the Mayor. (6th Aldermanic District) | CONFIRMED | Pass | 12:0 |
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221457
| 0 | 76. | Appointment | Appointment of Dan Katt to the Business Improvement District #53 by the Mayor. (4th Aldermanic District) | CONFIRMED | Pass | 12:0 |
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221540
| 1 | | Resolution | Substitute resolution designating August 21 - 27, 2023, as Hip-Hop Week MKE in the City of Milwaukee. | TAKEN FROM COMMITTEE | Pass | 12:0 |
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221540
| 1 | | Resolution | Substitute resolution designating August 21 - 27, 2023, as Hip-Hop Week MKE in the City of Milwaukee. | ADOPTED | Pass | 12:0 |
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| | | | MATTERS FOR IMMEDIATE ADOPTION: | | | |
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221591
| 0 | 77. | Resolution-Immediate Adoption | Resolution approving final certified survey maps. | ADOPTED | Pass | 12:0 |
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221594
| 0 | 78. | Resolution-Immediate Adoption | Resolution approving an Affidavit of Correction relative to errors contained in Certified Survey Map No. 8895, located on the south side of West Silver Spring Drive and east of North 68th Street, in the 2nd Aldermanic District. | ADOPTED | Pass | 12:0 |
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221621
| 0 | 80. | Resolution-Immediate Adoption | Resolution expressing the City of Milwaukee’s support for passage of State legislation known as the 2023 Safe Roads Save Lives Act, or substantially similar legislation, to allow for the use of automated traffic enforcement cameras for the purpose of speed, red-light running and accident reduction at certain qualifying intersections. | ADOPTED | Pass | 9:3 |
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221595
| 0 | 79. | Resolution-Immediate Adoption | Resolution amending Common Council File Number 221275 to make a technical correction. | ADOPTED | Pass | 12:0 |
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| | | | The meeting adjourned at 10:57 am
Joanna Polanco
Staff Assistant
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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