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| | | | The meeting was called to order at 9:32 a.m. | | | |
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| | | | The Pledge of Allegiance was said followed by silent meditation. | | | |
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| | | | The question was put: Are there any corrections to the Common Council Journal of Proceedings for the regular meeting of March 19, 2024?
There being none, the minutes of the meetings were approved without objection. | | | |
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| | | | Ald. Coggs moved that the Common Council resolved itself into Committee of the Whole for hearing presentations. There was no objection.
Ald. Rainey, Ald. Borkowski, and Ald. Murphy were recognized and made departing remarks from office.
Ms. Vi Hawkins, community organizer/activist and constituent, recognized Ald. Murphy for his service.
Ald. Murphy moved that the Common Council rise from Committee of the Whole. There was no objection. | | | |
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| | | | COMMENDATORY AND CONDOLATORY RESOLUTIONS | | | |
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231884
| 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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| | | | ADOPTION OF THE FOLLOWING: | | | |
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231860
| 2 | 2. | Resolution | Substitute resolution directing the Office of the City Clerk - License Division to develop legislation under which concentrated poverty may be considered as a criterion in certain licensing deliberations. | ADOPTED | Pass | 15:0 |
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| | | | APPROVAL OF THE FOLLOWING: | | | |
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231827
| 0 | 3. | Motion | Motion relating to the revocation of the loading zone permit for the location at 3536 N. 93rd Street.
Minutes note: The question was put: Have the members of the Common Council read the report and recommendations of the Licenses Committee and the exceptions filed under this matter?
All members of the Common Council who were present indicated reading the report and recommendations of the Licenses Committee and the exceptions filed under this matter.
The question was put: Are there any motions relative to this matter?
Hearing no motions made, a vote of those Council members present to approve the recommendations of the Licenses Committee as contained in File Number 231827 was called. | APPROVED | Pass | 15:0 |
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231837
| 0 | 4. | Motion | Motion relating to the recommendations of the Licenses Committee relating to licenses. | APPROVED | Pass | 15:0 |
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| | | | THE PUBLIC WORKS COMMITTEE RECOMMENDS: | | | |
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| | | | APPROVAL OF THE FOLLOWING: | | | |
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231881
| 0 | 5. | Motion | Motion relating to the recommendations of the Public Works Committee relating to licenses. | APPROVED | Pass | 15:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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231811
| 1 | 6. | Resolution | Substitute resolution authorizing City execution of an Amendment to the Agreement between the City of Milwaukee and the Milwaukee Metropolitan Sewerage District regarding the District’s Western Milwaukee Phase 2B Flood Management Project along the Menomonee River located in the City of Milwaukee. | ADOPTED | Pass | 15:0 |
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231813
| 0 | 7. | Resolution | Resolution relating to authorizing and directing the Commissioner of Public Works to execute a document titled “2nd Revision State/Municipal Agreement for a State-Let STP-U Project” with the Wisconsin Department of Transportation for the railroad crossing work related to West Hampton Avenue from North 60th Street to North Teutonia Avenue, with total estimated cost increase for the projects of $4,400,134, with an estimated Grantor share of $395,920, and an estimated City share of $4,004,214. | ADOPTED | Pass | 15:0 |
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231814
| 0 | 8. | Resolution | Resolution relating to application, acceptance, and funding of a Green Solutions grant from the Milwaukee Metropolitan Sewerage District for the installation of four green alleys to be constructed as part of the City’s 2024 alley reconstruction program in the 8th, 11th, 13th and 14th Aldermanic Districts. | ADOPTED | Pass | 15:0 |
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231819
| 0 | 9. | Resolution | Resolution relating to application, acceptance and funding of a Green Solutions grant from the Milwaukee Metropolitan Sewerage District for the installation of five green alleys to be constructed as part of the City’s 2024 alley reconstruction program in the 1st, 3rd, 5th, 7th and 10th Aldermanic Districts. | ADOPTED | Pass | 15:0 |
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231825
| 1 | 10. | 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 $1,242,385 for a total estimated cost of $1,410,000. | ADOPTED | Pass | 15:0 |
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231826
| 0 | 11. | 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 $4,015 for a total estimated cost of these projects being $305,000. | ADOPTED | Pass | 15:0 |
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231828
| 1 | 12. | 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 $1,824,000 for a total estimated cost of these projects being $15,617,000. | ADOPTED | Pass | 15:0 |
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231829
| 1 | 13. | 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 $1,970,000 for a total estimated cost of these projects being $2,363,000. | ADOPTED | Pass | 15:0 |
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231830
| 1 | 14. | Resolution | Substitute 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 Wauwatosa” for the cost sharing of resurfacing W. Sarasota Pl. and N. Colonial Dr. in the 5th Aldermanic District with a City of Milwaukee share of $880,000. | ADOPTED | Pass | 15:0 |
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231831
| 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 City of Greenfield” for the cost sharing of construction for the asphalt overlay on W. Howard Ave. with portions in the City of Greenfield. | ADOPTED | Pass | 15:0 |
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231832
| 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 Village of Whitefish Bay” for the cost sharing of construction for the asphalt overlay on N. Santa Monica Blvd. in the 6th Aldermanic District with a City share of $25,000. | ADOPTED | Pass | 15:0 |
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231833
| 0 | 17. | Resolution | Resolution authorizing the acceptance and expenditure of a grant from EMPLOY MILWAUKEE to reimburse the City of Milwaukee for eligible costs associated with on-the-job training of certain employees. | ADOPTED | Pass | 15:0 |
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231838
| 1 | 18. | Resolution | Substitute resolution directing the Commissioner of Public Works to execute a document titled “Grant Agreement Under the Fiscal Year 2022 Safe Streets and Roads for All Grant Program” and associated documents required for the agreement with the United States Department of Transportation Federal Highway Administration for the programming, design and construction of Pedestrian Accessibility and Safety Improvements at up to 26 intersections City Wide on West Capitol Drive, West Atkinson Avenue, South Cesar Chavez Drive, West Greenfield Avenue and West Forest Home Avenue and to setup funds for design, environmental review, and data collection and analysis at an estimated total cost of $675,000 with an estimated City share of $135,000 and a grantor share of $540,000. | ADOPTED | Pass | 15:0 |
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231839
| 1 | 19. | Resolution | Substitute resolution relating to acceptance and funding of an Energy Efficiency and Conservation Block Grant in the amount of up to $522,370 from the United States Department of Energy. | ADOPTED | Pass | 15:0 |
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231872
| 1 | 20. | Resolution | Substitute resolution authorizing the Department of Public Works to enter into a Master Services Agreement with Johnson Controls, Inc. to develop an Energy Saving Performance Contract for energy efficiency, renewable energy, and electric vehicle charging infrastructure at various City-owned buildings and to encumber up to $95,000 for these purposes. | ADOPTED | Pass | 15:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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231779
| 0 | 21. | Communication | Communication from the Department of Public Works relating to the status of MKE Plays. | 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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231856
| 1 | 22. | 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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231857
| 1 | 23. | 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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231547
| 1 | 24. | Resolution | Substitute resolution authorizing carryover of certain fund balances from 2023 to 2024 in accordance with Section 65.07(1)(p), Wisconsin Statutes. | ADOPTED | Pass | 15:0 |
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231548
| 1 | 25. | Resolution | Substitute Resolution Rescinding Reserved Commitments and Appropriating Remaining Funds from the 2023 Common Council Contingent Fund for the Purpose of Closing the 2023 Financial Books Due to Unanticipated Shortfalls in Current Year Operating Expenses. | ADOPTED | Pass | 15:0 |
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231618
| 1 | 26. | Resolution | Substitute resolution authorizing attendance at conventions, seminars and other travel. | ADOPTED | Pass | 15:0 |
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231804
| 0 | 27. | Resolution | Resolution amending Common Council File Number 221114 relating to acceptance and funding of the 2022-27 Public Health Infrastructure grant from the Centers for Disease Control & Prevention. | ADOPTED | Pass | 15:0 |
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231807
| 0 | 28. | Resolution | Resolution authorizing the appropriate City officials to execute a contract for electronic heath records software for the Health Department. | ADOPTED | Pass | 15:0 |
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231818
| 0 | 29. | Resolution | Resolution increasing the capital appropriation for the 2024 Developer-financed Tax Incremental District program. | ADOPTED | Pass | 15:0 |
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231821
| 1 | 30. | Resolution | Substitute resolution relative to acceptance and funding of a Cooperative Agreement through the United States Department of Agriculture’s Compost and Food Waste Recovery program in support of the Environmental Collaboration Office’s FEED MKE Pilot Project. | ADOPTED | Pass | 15:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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231750
| 0 | 31. | 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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231772
| 0 | 32. | Communication | Communication from the City Comptroller regarding the Audit of the Department of Public Works Infrastructure and Milwaukee Water Works Inventory. | PLACED ON FILE | Pass | 15:0 |
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231854
| 0 | 33. | 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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231855
| 0 | 34. | 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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| | | | THE JUDICIARY & LEGISLATION COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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231867
| 1 | 35. | Ordinance | A substitute ordinance relating to the election wards comprising the city’s aldermanic districts. | PASSED | Pass | 15:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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230808
| 1 | 36. | Resolution | Substitute resolution relating to the appeal of Brittany N. Gayden for property damage. | ADOPTED | Pass | 15:0 |
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230883
| 1 | 37. | Resolution | Substitute resolution relating to the appeal of William Pietsch for property damage. | ADOPTED | Pass | 15:0 |
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231434
| 1 | 38. | Resolution | Substitute resolution authorizing the return of real estate located at 2808-2810 N 48th Street, in the 7th Aldermanic District to its former owner Tyler M. Brown, application made by Columbia Savings & Loan. | ADOPTED | Pass | 14:0 |
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231775
| 0 | 39. | Resolution | Resolution authorizing settlement of claims in the lawsuit entitled 833 Buena Vista Tierra Investors, LLC v. City of Milwaukee | ADOPTED | Pass | 15:0 |
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231784
| 1 | 40. | Resolution | Substitute resolution relating to the appeal of Attilio and Janice Contardi for property damage. | ADOPTED | Pass | 15:0 |
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231848
| 0 | 41. | Resolution | Resolution appropriating funds from the Outside Counsel/Expert Witness Fund to the City Attorney's Office for the purpose of retaining an expert witness in Milwaukee County Circuit Court Case No. 2023CV5474, Robert Kohlhoff et al v. City of Milwaukee, et al. | ADOPTED | Pass | 15:0 |
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231849
| 1 | 42. | Resolution | Substitute resolution authorizing the City Attorney’s Office to hire RWH Myers to provide forensic accounting related to a fire insurance claim at the City’s Material Recovery Facility. | ADOPTED | Pass | 15:0 |
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231866
| 1 | 43. | Resolution | Substitute resolution amending the election ward lines in the City of Milwaukee. | ADOPTED | Pass | 15:0 |
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| | | | DISALLOWANCE AND INDEFINITE POSTPONEMENT OF THE FOLLOWING:
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230285
| 0 | 44. | Resolution | Resolution relating to the appeal of Clearrissia Conner for property damage. | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 15:0 |
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230843
| 0 | 45. | Resolution | Resolution relating to the appeal of Keith Ligler for property damage. | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 15:0 |
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231372
| 0 | 46. | Resolution | Resolution relating to the appeal of Juanita Russell for property damage. | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 15:0 |
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| | | | THE PUBLIC SAFETY AND HEALTH COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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231822
| 0 | 47. | Ordinance | An ordinance relating to parking controls. | PASSED | Pass | 15:0 |
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231823
| 0 | 48. | Ordinance | An ordinance relating to traffic controls. | PASSED | Pass | 15:0 |
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231874
| 1 | 49. | Ordinance | A substitute ordinance relating to the parking of food peddler vehicles on West Capitol Drive from North 76th Street west to the City limit.
Minutes note: Ald. Westmoreland moved substitution of the file with Proposed Substitute A. (Prevailed 15-0) | SUBSTITUTED | Pass | 15:0 |
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231874
| 2 | | Ordinance | A substitute ordinance relating to the parking of food peddler vehicles on West Capitol Drive from North 76th Street west to the City limit. | PASSED | Pass | 15:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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231812
| 0 | 50. | Resolution | Resolution relative to acceptance and funding of a National Center for Fatality Review and Prevention grant from Michigan Public Health Institute. | ADOPTED | Pass | 15:0 |
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231834
| 0 | 51. | Resolution | Resolution relating to acceptance and funding of a NACCHO-Trauma Proximity Data Grant from the Centers for Disease Control and Prevention. | ADOPTED | Pass | 15:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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211466
| 0 | 52. | Communication | Communication relating to the 2022 activities of the City-County Heroin, Opioid and Cocaine Task Force. | PLACED ON FILE | Pass | 15:0 |
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221434
| 0 | 53. | Communication | Communication relating to the 2023 activities of the City-County Heroin, Opioid and Cocaine Task Force. | PLACED ON FILE | Pass | 15:0 |
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231824
| 0 | 54. | Communication | Communication from the Department of Public Works relating to the mailing of parking citations. | 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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231306
| 1 | 55. | Ordinance | A substitute ordinance relating to the conditions imposed on the sale of certain types of city real estate.
Minutes note: Ald. Coggs moved substitution of the file with Proposed Substitute A. (Prevailed 15-0) | SUBSTITUTED | Pass | 15:0 |
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231306
| 2 | | Ordinance | A substitute ordinance relating to the conditions imposed on the sale of certain types of city real estate. | PASSED | Pass | 15:0 |
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231709
| 1 | 56. | Ordinance | A substitute ordinance relating to the 1st Amendment to the Development Incentive Zone known as the Bronzeville Cultural and Entertainment District to make technical adjustments to the performance standards on land 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, in the 6th Aldermanic District. | PASSED | Pass | 15:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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231602
| 1 | 57. | Resolution | Substitute resolution authorizing the acceptance of an unsolicited offer to purchase from St. Bakhita Catholic Worker, Inc., or assignee, for the City-owned residential property located at 3144-46 North 2nd Street, in the 6th Aldermanic District. | ADOPTED | Pass | 15:0 |
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231762
| 1 | 58. | Resolution | Substitute resolution relating to a Minor Modification to the Detailed Planned Development known as Honey Creek Corporate Center, Phase III, to allow additional wall signage on an existing building at 135 South 84th Street, located on the north side of Interstate 94, west of South 84th Street, in the 10th Aldermanic District. | ADOPTED | Pass | 15:0 |
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231817
| 0 | 59. | Resolution | Resolution authorizing the sale of the City-owned tax deed property at 1107 West Oklahoma Avenue, in the 14th Aldermanic District. | ADOPTED | Pass | 15:0 |
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231835
| 0 | 60. | Resolution | Resolution granting permanent historic designation to The Millerand apartment building at 3035 W. Wisconsin Avenue in the 4th aldermanic district upon recommendation of the Historic Preservation Commission. | ADOPTED | Pass | 15:0 |
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231836
| 0 | 61. | Resolution | Substitute resolution granting permanent historic designation to Grand Avenue Historic District on West Wisconsin Avenue in the 4th Aldermanic District upon recommendation of the Historic Preservation Commission. | HELD IN COUNCIL | 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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231869
| 1 | 62. | Resolution | Substitute resolution declaring the 9th District Business Summit to be an official City event. | ADOPTED | Pass | 15:0 |
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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231688
| 0 | 63. | Appointment | Reappointment of Susan Kissinger to the Business Improvement District #8 by the Mayor. (6th Aldermanic District) | CONFIRMED | Pass | 15:0 |
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231690
| 0 | 64. | Appointment | Appointment of Tracy Wymelenberg to the Business Improvement District #20 by the Mayor. (3rd Aldermanic District) | CONFIRMED | Pass | 15:0 |
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231693
| 0 | 65. | Appointment | Reappointment of Kevin Kennedy to the Business Improvement District #21 by the Mayor. | CONFIRMED | Pass | 15:0 |
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231780
| 0 | 66. | Appointment | Reappointment of Alderwoman Coggs to the Vel R. Phillips Trailblazer Service Award Selection Committee by the Common Council President. | CONFIRMED | Pass | 15:0 |
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231802
| 0 | 67. | Appointment | Reappointment of Michael Phillips to the Vel R. Phillips Trailblazer Service Award Selection Committee by the Common Council President. | CONFIRMED | Pass | 15:0 |
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231870
| 0 | 68. | Appointment | Appointment of Lee Menefee to the Business Improvement District #39 by the Mayor. | CONFIRMED | Pass | 15:0 |
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231878
| 0 | 69. | Appointment | Nomination of Owen K. Driscoll as the 10th District representative to the Milwaukee Youth Council. | CONFIRMED | Pass | 15:0 |
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231879
| 0 | 70. | Appointment | Nomination of Lucca Ricco to be the 4th District representative to the Milwaukee Youth Council. | CONFIRMED | Pass | 15:0 |
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231880
| 0 | 71. | Appointment | Nomination of Wy’yana Adams as a member at-large of the Milwaukee Youth Council. | CONFIRMED | Pass | 15:0 |
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| | | | Communications from City officers were read and ordered on file without objection. | | | |
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| | | | MATTERS FOR IMMEDIATE ADOPTION: | | | |
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231914
| 0 | 72. | Resolution-Immediate Adoption | Resolution approving an agreement between the Milwaukee Police Department and Milwaukee World Festival, Inc., relating to extra-duty police services. | ADOPTED | Pass | 15:0 |
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231916
| 0 | 73. | Resolution-Immediate Adoption | Resolution approving final certified survey maps. | ADOPTED | Pass | 15:0 |
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231926
| 0 | 74. | Resolution-Immediate Adoption | Resolution authorizing the City Attorney to file a request to intervene in the Application of Wisconsin Electric Power Company for Approval of Deferral Accounting Treatment of Increased Forestry Activity in Response to Continued Severe Storms (PSC Docket 6630-AF-101). | ADOPTED | Pass | 15:0 |
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| | | | Announcements were made. | | | |
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| | | | There being no further business to come before the Common Council, the meeting adjourned at 10:41 a.m.
Chris Lee, Staff Assistant
Council Records Section
City Clerk's Office | | | |
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| | | | This meeting can be viewed in its entirety through the City's Legislative Research Center at http://milwaukee.legistar.com/calendar. | | | |
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