Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: COMMON COUNCIL Agenda status: Final Meeting date/time: 3/1/2011 9:00 AM Minutes status: Draft   Meeting location: Council Chambers, 3rd Fl., City Hall AMENDED 3/1/11 Published agenda: Agenda Published minutes: Minutes   Meeting video: Not available eComment: Not available   Attachments: Report of Matters Introduced (New Business) Meeting Items (112) 112 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: All agenda items Legislation only All agenda items File # Ver. Agenda # Type Title Action Result Tally Action Details Video         The meeting was called order at 9:18 a.m.       Not available Not available         The roll was called.       Not available Not available         The Pledge of Allegiance was said followed by an invocation offered by Rev. Don Darius Butler of Tabernacle Community Baptist Church       Not available Not available         The question was put: Are there any corrections to the Common Council Journal of Proceedings for the regular meeting of February 8, 2011? There being none, the minutes of this meeting were approved.       Not available Not available         UNFINISHED BUSINESS:       Not available Not available 101168 0 1. Resolution Resolution authorizing the Department of Public Works-Operations Division to expend monies appropriated in the 2011 city budget for the Illegal Dumping Tip Hotline.       Not available Not available 101221 0 2. Resolution Resolution appropriating $40,000 from the Development Fund for a retaining wall replacement project at the Council for the Spanish Speaking’s Hillview Building.       Not available Not available         Commendatory and condolatory resolutions were read and approved without objection       Not available Not available         THE LICENSES COMMITTEE RECOMMENDS:       Not available Not available         PASSAGE OF THE FOLLOWING:       Not available Not available 101290 1 1. Ordinance A substitute ordinance relating to over-concentration of food dealers.       Not available Not available 101291 1 2. Ordinance A substitute ordinance relating to reporting findings of fact for denied food dealer licenses.       Not available Not available 101299 2 3. Ordinance A substitute ordinance amending food-related provisions.       Not available Not available         APPROVAL OF THE FOLLOWING:       Not available Not available 100858 0 4. Motion Motion relating to the recommendations of the Licenses Committee relative to licenses.       Not available Not available 100858 0   Motion Motion relating to the recommendations of the Licenses Committee relative to licenses.       Not available Not available         THE PUBLIC SAFETY COMMITTEE RECOMMENDS:       Not available Not available         APPROVAL OF THE FOLLOWING:       Not available Not available 101219 0 1. Motion Motion relating to the recommendations of the Public Safety Committee relative to licenses.       Not available Not available         PASSAGE OF THE FOLLOWING:       Not available Not available 100308 1 2. Ordinance A substitute ordinance relating to the dumping of waste on public and private property.       Not available Not available 101247 1 3. Ordinance A substitute ordinance relating to parking controls in various Aldermanic Districts.       Not available Not available 101248 1 4. Ordinance A substitute ordinance relating to traffic controls.       Not available Not available         ADOPTION OF THE FOLLOWING:       Not available Not available 101266 0 5. Resolution Resolution authorizing the Milwaukee Police Department to apply for, accept, and fund an I-94 E-W Freeway Repaving Project overtime grant agreement with the Wisconsin Department of Transportation.       Not available Not available 101267 0 6. Resolution Resolution authorizing the Milwaukee Police Department to apply for, accept, and fund an I-94 N-S Freeway Project overtime grant agreement with the Wisconsin Department of Transportation.       Not available Not available 101268 0 7. Resolution Resolution relating to application and acceptance of a community policing grant from the State Department of Justice for the Milwaukee Police Department’s 2011 Neighborhood Safety Initiative.       Not available Not available 101269 0 8. Resolution Resolution relative to application, acceptance and funding of a Project Safe Neighborhoods Homicide Review Commission Prolific Offender grant.       Not available Not available 101287 1 9. Resolution Substitute resolution approving a Law Enforcement and Security Agreement with the Milwaukee Brewers       Not available Not available         THE FINANCE & PERSONNEL COMMITTEE RECOMMENDS:       Not available Not available         PASSAGE OF THE FOLLOWING:       Not available Not available 101279 1 1. Ordinance A substitute ordinance to further amend the 2011 offices and positions in the City Service.       Not available Not available         ADOPTION OF THE FOLLOWING:       Not available Not available 100523 1 2. Resolution Substitute resolution authorizing attendance at conventions, seminars and other travel.       Not available Not available 101233 0 3. Resolution Resolution authorizing the sale and issuance of General Obligation Refunding Notes and Bonds.       Not available Not available 101262 1 4. Resolution Substitute resolution relative to the application, acceptance and funding of the Lead Hazard Reduction Demonstration Grant from the Department of Housing and Urban Development (HUD).       Not available Not available 101264 0 5. Resolution Resolution relative to application, acceptance and funding of a Milwaukee Metropolitan Drug Enforcement Grant.       Not available Not available 101265 0 6. Resolution Resolution relative to application, acceptance and funding of the 2011 High-Intensity Drug Trafficking Area project awards.       Not available Not available         PLACING ON FILE THE FOLLOWING:       Not available Not available 091065 0 7. Communication Communication from the Commissioner of Public Works updating the City’s Prevailing Wage Schedule.       Not available Not available 101276 0 8. Communication Communication from the Department of Employee Relations relating to classification studies scheduled for Fire and Police Commission action.       Not available Not available 101277 0 9. Communication Communication from the Department of Administration - Budget and Management Analysis Division regarding vacancy requests, fund transfers and equipment requests.       Not available Not available         THE JUDICIARY & LEGISLATION COMMITTEE RECOMMENDS:       Not available Not available         ADOPTION OF THE FOLLOWING:       Not available Not available 101234 0 1. Resolution Resolution authorizing payment of the claim of Roberta Mello for property damage.       Not available Not available 101283 1 2. Resolution Substitute resolution relative to legislative bills.       Not available Not available 101283 1   Resolution Substitute resolution relative to legislative bills.       Not available Not available 101283 1   Resolution Substitute resolution relative to legislative bills.       Not available Not available 101283 1   Resolution Substitute resolution relative to legislative bills.       Not available Not available         PLACING ON FILE THE FOLLOWING:       Not available Not available 101235 0 3. Communication Communication from the Municipal Court relating to paperless processing of court cases and procedures.       Not available Not available         DISALLOWANCE AND INDEFINITE POSTPONEMENT OF THE FOLLOWING:       Not available Not available     4.   Claims against the city:       Not available Not available 101240 0 a. Resolution Resolution relating to an appeal from Doris Smith for property damage. (10th Aldermanic District)       Not available Not available 101241 0 b. Resolution Resolution relating to an appeal from ASAP Transportation for property damage.       Not available Not available 101252 0 c. Resolution Resolution relating to an appeal from Noreen Strand for property damage. (14th Aldermanic District)       Not available Not available 101300 0 d. Resolution Resolution relating to an appeal from Bernice Calmes for property damage. (10th Aldermanic District)       Not available Not available 101301 0 e. Resolution Resolution relating to an appeal from Joseph Kaufman, agent for Supreme Management Services for property damage. (9th Aldermanic District)       Not available Not available         THE ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE RECOMMENDS:       Not available Not available         PASSAGE OF THE FOLLOWING:       Not available Not available 101212 1 1. Ordinance A substitute ordinance relating to the permitted use of rain barrels.       Not available Not available         ADOPTION OF THE FOLLOWING:       Not available Not available 101293 0 2. Resolution Resolution authorizing the sale of City of Milwaukee and Redevelopment Authority vacant lots to Milwaukee Habitat for Humanity, Inc. to create building sites for its 2011 housing program, in the 6th, 7th and 15th Aldermanic Districts.       Not available Not available         CONFIRMATION OF THE FOLLOWING:       Not available Not available 101308 0 3. Appointment Reappointment of Ivan Gamboa to the City Plan Commission by the Mayor. (8th Aldermanic District)       Not available Not available         PLACING ON FILE THE FOLLOWING:       Not available Not available 091286 0 4. Communication-Report Communication from the Housing Trust Fund Advisory Board relative to its 2010 activities.       Not available Not available         THE COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE RECOMMENDS:       Not available Not available         ADOPTION OF THE FOLLOWING:       Not available Not available 101214 2 1. Resolution Substitute resolution relating to the use of Large Impact Development funds to fund activities recommended by the African American Male Unemployment Task Force.       Not available Not available 101292 0 2. Resolution Resolution authorizing acceptance and funding of a Wisconsin Arts Board 2011 Regranting Program Grant.       Not available Not available 101294 0 3. Resolution Resolution authorizing expenditures and outlining the conditions for expenditures and funding availability from the 2011 Healthy Neighborhoods Initiative capital account.       Not available Not available         CONFIRMATION OF THE FOLLOWING:       Not available Not available 101228 0 4. Appointment Reappointment of Ralph Peterman to the Business Improvement District Board #21 (Downtown Management District) by the Mayor. (4th Aldermanic District)       Not available Not available         PLACING ON FILE THE FOLLOWING:       Not available Not available 100784 0 5. Communication-Report Communication from the Emerging Business Enterprise Program relating to the 2009 Emerging Business Enterprise Program Department Utilization Report.       Not available Not available 101181 0 6. Communication Communication from the Department of City Development relating to a report detailing cooperative ventures undertaken by the City of Milwaukee and the Milwaukee Area Workforce Investment Board from July 1, 2010 through December 31, 2010.       Not available Not available 101259 0 7. Communication-Report Communication from the Milwaukee Commission on Supportive Housing relating to its 2010 annual report.       Not available Not available         THE PUBLIC WORKS COMMITTEE RECOMMENDS:       Not available Not available         ADOPTION OF THE FOLLOWING:       Not available Not available 090553 1 1. Resolution Substitute resolution to vacate an unimproved right-turn lane at the southeast corner of South 76th Street and West Oklahoma Avenue, in the 11th Aldermanic District.       Not available Not available 101256 0 2. Resolution Resolution approving a conduit occupancy license agreement between the City of Milwaukee and Kentucky Data Link for occupying a portion of the City's communications conduit system.       Not available Not available 101257 0 3. Resolution Resolution authorizing the Commissioner of Public Works to install fiber and provide network connectivity at the expense of, and for the use and benefit of, Alverno College.       Not available Not available 101258 0 4. Resolution Resolution relative to the 2011 Capital Improvement Program to provide funds for underground conduit work at various locations.       Not available Not available 101270 0 5. 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 $120,000 for a total estimated cost of these projects being $3,045,000.       Not available Not available 101271 1 6. 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 $451,100 for a total estimated cost of $554,200.       Not available Not available 101272 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 $45,000 for a total estimated cost of these projects being $2,615,000.       Not available Not available 101273 0 8. Resolution Resolution approving construction of nonassessable public improvements at various locations and appropriating funds for these purposes with the City construction cost estimated to be $50,000 for a total estimated cost of these projects being $650,000.       Not available Not available 101282 0 9. Resolution Resolution authorizing the City Comptroller to transfer funds to various State and Federal Aid project subaccounts for the estimated remaining Wisconsin Department of Transportation and City of Milwaukee preliminary engineering and construction costs of $20,000.00, with City share being $20,000.00 and the Grantor’s share being $0.00.       Not available Not available 101286 0 10. Resolution Resolution directing the Commissioner of Public Works to enter into an agreement with the Wisconsin Department of Transportation for the development, implementation and funding of traffic control and other safety measures and City staff meeting attendance necessary to mitigate traffic diversion on City streets due to construction activity on the Mitchell Interchange and I-94 North-South Corridor in 2011 and 2012; with the total cost being $150,000 of which 100% is grantor funded.       Not available Not available         PLACING ON FILE THE FOLLOWING:       Not available Not available 101250 0 11. Communication-Report Communication from the Department of Public Works relative to special event permits.       Not available Not available         THE STEERING & RULES COMMITTEE RECOMMENDS:       Not available Not available         PLACING ON FILE THE FOLLOWING:       Not available Not available 101216 0 1. Communication-Report Communication from the Charter School Review Committee transmitting its Annual Report.       Not available Not available         Communications from City officers were read and ordered on file without objection.       Not available Not available         MATTERS FOR IMMEDIATE ADOPTION:       Not available Not available 101379 0 8. Resolution-Immediate Adoption Substitute resolution directing the Department of Administration - Intergovernmental Relations Division to seek to defeat the entirety of Special Session Senate Bill 11.       Not available Not available 101379 0   Resolution-Immediate Adoption Substitute resolution directing the Department of Administration - Intergovernmental Relations Division to seek to defeat the entirety of Special Session Senate Bill 11.       Not available Not available 101328 0 1. Resolution-Immediate Adoption Resolution opposing provisions of the State Budget Adjustment Bill proposed by Governor Walker.       Not available Not available 101333 0 2. Resolution-Immediate Adoption Resolution amending Resolution File Number 091196 to extend the reporting period of the Milwaukee Image and Perception Task Force.       Not available Not available 101335 0 3. Resolution-Immediate Adoption Resolution amending Resolution File Number 100118 to establish the method for filling vacancies on the African-American Male Unemployment Task Force.       Not available Not available 101338 0 4. Resolution-Immediate Adoption Resolution relating to the removal of fencing around City Hall and the installation of scaffolding over the sidewalks abutting City Hall.       Not available Not available 101338 0   Resolution-Immediate Adoption Resolution relating to the removal of fencing around City Hall and the installation of scaffolding over the sidewalks abutting City Hall.       Not available Not available 101343 0 5. Resolution-Immediate Adoption Resolution approving final certified survey maps.       Not available Not available 101367 0 6. Resolution-Immediate Adoption Resolution amending Resolution File Number 090891, relating to the City Hall Foundation Restoration Project.       Not available Not available 101367 0   Resolution-Immediate Adoption Resolution amending Resolution File Number 090891, relating to the City Hall Foundation Restoration Project.       Not available Not available 101373 0 7. Resolution-Immediate Adoption Resolution expressing Common Council support for the principle of shared sacrifice in addressing the State of Wisconsin’s budget shortfall.       Not available Not available 101373 0   Resolution-Immediate Adoption Resolution expressing Common Council support for the principle of shared sacrifice in addressing the State of Wisconsin’s budget shortfall.       Not available Not available         Announcements were made.       Not available Not available         There being no further business to come before the Common Council, the meeting was adjourned at 11:16 a.m.       Not available Not available         -- Jim Owczarski, Deputy City Clerk       Not available Not available