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| | | | The meeting was called to order at 9:32 A.M.
Minutes note: The Pledge of Allegiance was said followed by silent meditation.
The question was put: Are there any corrections to the Common Council Journal of Proceedings for the regular meeting of February 6, 2024?
There being none, the minutes of the meetings were approved without objection. | | | |
Roll call
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| | | | COMMENDATORY AND CONDOLATORY RESOLUTIONS | | | |
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231612
| 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 | 15:0 |
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| | | | THE LICENSES COMMITTEE RECOMMENDS: | | | |
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| | | | APPROVAL OF THE FOLLOWING: | | | |
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231594
| 0 | 2. | Motion | Motion relating to the recommendations of the Licenses Committee relating to licenses.
Minutes note: Included in the file is the following recommendation:
Renewal with a 30 (thirty) day suspension of the Class B Tavern and Public Entertainment Premises licenses for Enrique Terrones based upon the preponderance of the evidence in the police report, licensee, friend and aldermanic testimony that demonstrates the operation results in a threat to health, safety and welfare of the public for the shooting, illegal drug activity and materials harmful to minors; for the premises located at 1631 W Grant St. (“Primos Place”) in the 12th aldermanic district.
(No Written Objections Have Been Filed)
All members present indicated they had read the report and recommendations.
Ald. Coggs and Ald. Dimitrijevic asked for unanimous consent to be recorded as voting in the affirmative. There were no objections.
| 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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231161
| 0 | 3. | Motion | Motion relating to the recommendations of the Public Works Committee relating to licenses. | APPROVED | Pass | 15:0 |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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231343
| 1 | 4. | Ordinance | Substitute ordinance granting an airspace lease to Northwestern Mutual for a building overhang over North Marshall Street | PASSED | Pass | 15:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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230724
| 1 | 5. | Resolution | Substitute resolution to vacate excess right-of-way on the north side of East Locust Street and west of North Dousman Street, in the 3rd Aldermanic District. | ADOPTED | Pass | 15:0 |
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231551
| 0 | 6. | Resolution | Resolution directing the Commissioner of Public Works and Comptroller to fund and complete procurement for Traffic Signal Central Software at 780 Intersections Citywide at a total estimated cost of $480,000, with an estimated grantor share of $384,000, and an estimated City share of $96,000. | ADOPTED | Pass | 15:0 |
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231552
| 0 | 7. | Resolution | Resolution directing the proper City officials to prepare and execute an intergovernmental cooperation agreement and a ten-year maintenance covenant between the City of Milwaukee and the Milwaukee Metropolitan Sewerage District for the purpose of delegating responsibilities for maintenance and vegetative establishment for a green infrastructure project in an area around the I-43/94 bridge over West Mineral Street. | ADOPTED | Pass | 15:0 |
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231553
| 0 | 8. | Resolution | Resolution accepting The State of Wisconsin Department of Transportation funding and approving the State/Municipal Maintenance Agreement Between the City of Milwaukee and The State of Wisconsin Department of Transportation for the purpose of delegating responsibilities for maintenance for a green infrastructure project in an area around the I-43/94 bridge over West Mineral Street. | ADOPTED | Pass | 15:0 |
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231567
| 2 | 9. | Resolution | Substitute resolution approving levying of assessments and construction of assessable public improvement projects at various locations and appropriating funds for these purposes with the City cost of these projects approved by this resolution is estimated to be $1,220,950 for a total estimated cost of $1,972,900. | AMENDED | Pass | 15:0 |
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231567
| 2 | | 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 $1,220,950 for a total estimated cost of $1,972,900. | ADOPTED | Pass | 15:0 |
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231568
| 0 | 10. | 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 $137,000 for a total estimated cost of these projects being $1,875,000. | ADOPTED | Pass | 15:0 |
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231569
| 1 | 11. | 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 $35,000 for a total estimated cost of these projects being $1,145,000. | ADOPTED | Pass | 15:0 |
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231570
| 1 | 12. | 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 $1,297,594 for a total estimated cost of these projects being $2,110,139. | ADOPTED | Pass | 15:0 |
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231572
| 0 | 13. | Resolution | Resolution approving a Small Wireless Facility Master License Agreement with United States Cellular Operating Company LLC. | ADOPTED | Pass | 15:0 |
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231593
| 1 | 14. | Resolution | Substitute resolution directing the Department of Public Works to prepare and present a road maintenance plan, with a particular emphasis on pothole filling.
Minutes note: Add Ald. Chambers as co-sponsor.
| ADOPTED | Pass | 15:0 |
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231597
| 0 | 15. | Resolution | Resolution relating to the acceptance and funding of a Private Property Inflow and Infiltration grant from the Milwaukee Metropolitan Sewerage District (MMSD) for a project at various locations throughout the City of Milwaukee. | ADOPTED | Pass | 15:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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231344
| 0 | 16. | Ordinance | An ordinance granting an air space lease to Northwestern Mutual for projections of exterior Mason Entrance Canopy beyond the north Property Line along East Wisconsin Avenue. | PLACED ON FILE | Pass | 15:0 |
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231345
| 0 | 17. | Ordinance | An ordinance granting an air space lease to Northwestern Mutual for projections of exterior Bike Entrance Canopy beyond the north Property Line along East Wisconsin Avenue. | 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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231619
| 1 | 18. | Ordinance | A substitute ordinance to further amend the 2024 rates of pay of offices and positions in the City Service. | PASSED | Pass | 15:0 |
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231620
| 1 | 19. | Ordinance | A substitute ordinance to further amend the 2024 offices and positions in the City Service. | PASSED | Pass | 15:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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231258
| 0 | 20. | Resolution | Resolution approving the form of the Preliminary Official Statement used in connection with the sale of City of Milwaukee, Wisconsin, debt. | ADOPTED | Pass | 15:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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231609
| 0 | 21. | Communication | Communication from the Department of Employee Relations relating to its use of the Auxiliary Resource Program. | PLACED ON FILE | Pass | 15:0 |
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231615
| 0 | 22. | Communication | Communication from the Department of Employee Relations relating to classification studies scheduled for Fire and Police Commission action. | PLACED ON FILE | Pass | 15:0 |
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231616
| 0 | 23. | Communication | Communication from the Department of Employee Relations relating to classification studies scheduled for City Service Commission action. | PLACED ON FILE | Pass | 15:0 |
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231632
| 0 | 24. | Communication | Communication from the Department of Employee Relations amending the Salary and Positions Ordinances relating to clerical or administrative corrections. | PLACED ON FILE | Pass | 15:0 |
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231633
| 0 | 25. | Communication | Communication from the Comptroller relating to the City of Milwaukee Cybersecurity and Governance Report. | PLACED ON FILE | Pass | 15:0 |
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231634
| 0 | 26. | Communication | Communication from the Comptroller relating to the 2024 Annual Audit Work Plan | PLACED ON FILE | Pass | 15:0 |
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231644
| 0 | 27. | Communication | Communication from the Department of Employee Relations amending the Salary Ordinance to permit a 1% longevity increase for newly eligible City employees. | PLACED ON FILE | Pass | 15:0 |
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231645
| 0 | 28. | Communication | Communication from the Department of Employee Relations amending the Salary Ordinance to add incentive rates relative to the ERP software project. | PLACED ON FILE | Pass | 15:0 |
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231664
| 0 | 29. | Communication | Communication from the Department of Administration - Budget and Management Division and various city departments amending the Positions Ordinance to add temporary auxiliary positions. | PLACED ON FILE | Pass | 15:0 |
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231697
| 0 | 30. | Communication | Communication from the Department of Employee Relations amending the Positions Ordinance to designate certain executive administrative assistant I positions in the City Clerks’ Office as bilingual. | 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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231100
| 0 | 31. | Resolution | Resolution authorizing payment of costs and attorneys’ fees in the lawsuit entitled Citizen Complaint of Mr. Toccaro Harris Against Officers Richard Michalak and Jacob Baczak, FPC No. 2022-088. | ADOPTED | Pass | 15:0 |
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231433
| 1 | 32. | Resolution | Substitute resolution authorizing the return of real estate located at 2922 N 16th Street, in the 6th Aldermanic District to its former owner Beatrice Carnes/Karen A. Carnes, application made by Evan Carnes (Heir). | REFERRED TO | Pass | 15:0 |
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231549
| 1 | 33. | Resolution | Substitute resolution authorizing the return of real estate located at 3149 N 78th Street, in the 5th Aldermanic District, to its former owner Joanne Kalkhoff. | ADOPTED | Pass | 15:0 |
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231558
| 1 | 34. | Resolution | Substitute resolution authorizing the return of real estate located at 2325 - 2327 N Sherman BLVD, in the 15th Aldermanic District, to its former owner Sunny Sky Properties LLC Attn: Martin Bethke. | ADOPTED | Pass | 15:0 |
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231600
| 1 | 35. | Resolution | Substitute resolution approving the settlement of the lawsuit entitled Naomi Gehling v. City of Milwaukee, Equal Rights Division Case No. CR202200320, cross-filed with the U.S. Equal Employment Opportunity Commission as Charge No. 26G202200485 and appropriating funds for this purpose. | ADOPTED | Pass | 15:0 |
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231606
| 1 | 36. | Resolution | Substitute resolution approving a contract between the City of Milwaukee and Chenhalls Nissen, S.C. for legal services relating to securing an employment-based nonimmigrant visa for a Health Department employee. | ADOPTED | Pass | 15:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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231351
| 1 | 37. | Resolution | Substitute resolution authorizing the return of real estate located at 5038 N 19th Place, in the 1st Aldermanic District to its former owner Dwight D Leachmon. | PLACED ON FILE | Pass | 15:0 |
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| | | | DISALLOWANCE AND INDEFINITE POSTPONEMENT OF THE FOLLOWING:
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230380
| 0 | 38. | Resolution | Resolution relating to the appeal of Allison R. Schneider for property damage. | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 15:0 |
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230462
| 0 | 39. | Resolution | Resolution relating to the appeal of Dale Evers for property damage. | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 15:0 |
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230700
| 0 | 40. | Resolution | Resolution relating to the claim of Sabrina Wade. | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 15:0 |
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230771
| 0 | 41. | Resolution | Resolution relating to the appeal of Jamal LaBlanc for property damage. | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 15:0 |
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231057
| 0 | 42. | Resolution | Substitute resolution relating to the claim of Edward Hill. | REFERRED TO | Pass | 15:0 |
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231324
| 0 | 43. | Resolution | Resolution relating to the claim of Crystal Hurd. | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 15:0 |
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231540
| 0 | 44. | Resolution | Resolution relating to the claim of I’Riahna Thompson (minor); Lawanda Withers (Mother) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 15:0 |
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| | | | THE PUBLIC SAFETY AND HEALTH COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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231595
| 1 | 45. | Ordinance | A substitute ordinance relating to parking controls. | SUBSTITUTED | Pass | 15:0 |
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231595
| 1 | | Ordinance | A substitute ordinance relating to parking controls. | PASSED | Pass | 15:0 |
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231596
| 0 | 46. | Ordinance | An ordinance relating to traffic controls. | PASSED | Pass | 15:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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231504
| 0 | 47. | Resolution | Resolution relating to the City’s Private Ambulance Service Agreements with Bell Ambulance, Inc. and Curtis-Universal. | ADOPTED | Pass | 15:0 |
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231556
| 0 | 48. | Resolution | Resolution authorizing acceptance of up to $100,000 in contributions to the Health Department to support Milwaukee Health Department Family and Community Health Programs. | ADOPTED | Pass | 15:0 |
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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231280
| 0 | 49. | Appointment | Reappointment of Ruthie Weatherly to the Board of Health by the Mayor. (3rd Aldermanic District) | CONFIRMED | Pass | 15:0 |
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231629
| 0 | 50. | Appointment | Appointment of Chad Tessmer to the Bronzeville Safety and Traffic Task Force by the Common Council President. | CONFIRMED | Pass | 15:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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230018
| 0 | 51. | Communication | Communication relating to the 2023 report of the Pedestrian and Bicycle Advisory Committee. | PLACED ON FILE | Pass | 15:0 |
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| | | | THE ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE RECOMMENDS: | | | |
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231145
| 1 | 52. | Ordinance | A substitute ordinance relating to the change in zoning from Parks, PK, to Industrial Light, IL1, for the northeast portion of 6141 North Hopkins Street and the change in zoning from Industrial Light, IL1, to Parks, PK for the property located at 6301-ADJ North 55th Street, located on the west side of North Hopkins Street, south of West Woolworth Avenue, in the 1st Aldermanic District.
Minutes note: Ald. Pratt moved to hold in Council one cycle. | HELD IN COUNCIL | Pass | 15:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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231135
| 1 | 53. | Resolution | Substitute resolution relating to the application for, acceptance, and expenditure of a Wisconsin Economic Development Corporation Community Development Investment Grant on behalf of the Diverse Investments I, LLC. | ADOPTED | Pass | 15:0 |
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231219
| 1 | 54. | Resolution | Substitute resolution granting the appeal of the Certificate of Appropriateness for the installation of rooftop solar panels at 2015 N. Lake Drive, in the North Point South Historic District, for John Hambrook. | ADOPTED | Pass | 15:0 |
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231563
| 0 | 55. | Resolution | A resolution directing the Department of City Development to update the West Side Area Plan Update, part of the City of Milwaukee’s Overall Comprehensive Plan, in the 2nd, 5th, 7th, 10th, and 15th Aldermanic Districts, and authorizing a transfer of funds from the Capital Improvements Advance Planning Fund to a subaccount for the West Side Area Plan Comprehensive Plan Update.
Minutes note: Ald. Stamper added as a co-sponsor. | ADOPTED | Pass | 15:0 |
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231565
| 0 | 56. | Resolution | Resolution authorizing the sale of the City-owned tax deed property at 6411 West Burleigh Street, in the 10th Aldermanic District. | ADOPTED | Pass | 15:0 |
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231603
| 1 | 57. | Resolution | Substitute resolution relative to acceptance and funding of a Cooperative Agreement through the Environmental Protection Agency’s Environmental Justice Government-to-Government Program in support of the Environmental Collaboration Office’s Healthy Homes & ECO Neighborhoods Project.
Minutes note: Ald. Chambers and Ald. Perez added as co-sponsors. | ADOPTED | Pass | 15:0 |
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| | | | THE COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE RECOMMENDS: | | | |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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231542
| 1 | 58. | Resolution | Substitute resolution authorizing the expenditure of up to $50,000 from the MKE Community Excellence Fund Special Purpose Account for various events and initiatives in 2024. | ADOPTED | Pass | 15:0 |
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231626
| 0 | 59. | Resolution | Resolution relating to the acceptance and funding of the Youth Homelessness Demonstration Grant from the U. S. Department of Housing and Urban Development for the City of Milwaukee planning costs, consistent Continuum of Care requirements. | ADOPTED | Pass | 15:0 |
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231627
| 0 | 60. | Resolution | Resolution relating to the reallocation of funding from the HOME ARP Match Funds, to fund Tenant Based Rental Assistance. | ADOPTED | Pass | 15:0 |
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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231427
| 0 | 61. | Appointment | Reappointment of Ashley Booth to the Business Improvement District #8 by the Mayor. (6th Aldermanic District) | CONFIRMED | Pass | 15:0 |
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231429
| 0 | 62. | Appointment | Reappointment of James Phelps to the Business Improvement District #8 by the Mayor. (6th Aldermanic District) | CONFIRMED | Pass | 15:0 |
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231473
| 0 | 63. | Appointment | Reappointment of Donald Fraker to the Milwaukee Arts Board by the Mayor. (3rd Aldermanic District) | CONFIRMED | Pass | 15:0 |
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231485
| 0 | 64. | Appointment | Appointment of Theodore (TJ) Molinari to the Milwaukee Symphony Orchestra Board by the Mayor. (3rd Aldermanic District) | CONFIRMED | Pass | 15:0 |
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231585
| 0 | 65. | Appointment | Appointment of Beth Lobner to the Business Improvement District #20 by the Mayor. | CONFIRMED | Pass | 15:0 |
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231586
| 0 | 66. | Appointment | Reappointment of Joey Wisniewski to the Business Improvement District #20 by the Mayor. (6th Aldermanic District) | CONFIRMED | Pass | 15:0 |
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231622
| 0 | 67. | Appointment | Nomination of Cree Ellzey to be the Milwaukee Youth Council representative on the Vel R. Phillips Trailblazer Award Selection Committee. | CONFIRMED | Pass | 15:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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230443
| 0 | 68. | Appointment | Appointment of Keith Terry to the Business Improvement District #28 by the Mayor. (15th Aldermanic District) | PLACED ON FILE | Pass | 15:0 |
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231313
| 0 | 69. | Resolution | Resolution appropriating up to $1,000 from the Community and Economic Development Committee Fund in support of the sister city agreement signing ceremony between Kragujevac, Serbia and the City of Milwaukee. | PLACED ON FILE | Pass | 15:0 |
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| | | | MATTERS FOR IMMEDIATE ADOPTION: | | | |
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231703
| 1 | 70. | Resolution-Immediate Adoption | Substitute resolution approving final certified survey maps.
Minutes note: Ald. Pratt moved ...... | AMENDED | Pass | 15:0 |
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231703
| 1 | | Resolution-Immediate Adoption | Substitute resolution approving final certified survey maps. | ADOPTED | Pass | 15:0 |
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231719
| 0 | 71. | Motion-Immediate Adoption | Motion directing the Department of City Development to initiate an amendment to the Bronzeville Cultural and Entertainment District Development Incentive Zone, located generally on the north and south sides of West North Avenue, at and west of North Dr. Martin Luther King Jr. Drive and east of Interstate 43 (6th Aldermanic District). | APPROVED | Pass | 15:0 |
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231736
| 0 | 72. | Resolution | Resolution relating to the East Side Architectural Review District. | REFERRED TO | Pass | 15:0 |
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