|
| | | | The meeting was called to order at 9:15 a.m. | | | |
|
Not available
|
|
| | | | The roll was called. | | | |
Roll call
|
Not available
|
|
| | | | The question was put: Are there any corrections to the Common Council Journal of Proceedings for the regular meeting of September 20, 2011, or the special meeting of September 27?
There being no corrections, the minutes of these meetings were approved without objection.
Commendations and condolensces were read and approved without objection. | | | |
|
Not available
|
|
| | | | Commendations and condolensces were read and approved without objection.
Minutes note: Ald. Davis requested unanimous consent for a commendation for Mr. Hugo Niemi.
Granted.
| | | |
|
Not available
|
|
| | | | THE LICENSES COMMITTEE RECOMMENDS: | | | |
|
Not available
|
|
| | | | PASSAGE OF THE FOLLOWING: | | | |
|
Not available
|
|
110623
| 1 | 1. | Ordinance | A substitute ordinance relating to shooting gallery licenses. | PASSED | Pass | 15:0 |
Action details
|
Not available
|
|
110694
| 0 | 2. | Ordinance | An ordinance relating to grounds for denial, non-renewal, revocation or suspension of a home improvement contractor or salesperson license. | PASSED | Pass | 15:0 |
Action details
|
Not available
|
|
| | | | PLACING ON FILE THE FOLLOWING: | | | |
|
Not available
|
|
110532
| 0 | 3. | Motion | Motion relating to the revocation of the loading zone permit of Mei Lyn Nelson, Agent for Zak's Cafe, for the location at 231 S. 2nd Street. | PLACED ON FILE | Pass | 15:0 |
Action details
|
Not available
|
|
| | | | The following item may be referred from the Special License Committee meeting held on Tuesday, October 11, at 8:30 A.M. | | | |
|
Not available
|
|
| | | | PASSAGE OF THE FOLLOWING: | | | |
|
Not available
|
|
110675
| 1 | 4. | Ordinance | A substitute ordinance relating to temporary food dealer’s license regulations, and exemption of children-operated lemonade and kool-aid stands from obtaining a food dealer’s license. | PASSED | Pass | 15:0 |
Action details
|
Not available
|
|
| | | | APPROVAL OF THE FOLLOWING: | | | |
|
Not available
|
|
081018
| 1 | 5. | Motion | Substitute motion to approve the recommendation of the Licenses Committee relative to the revocation of the Dwelling Facility license of Damon Honegger for the premises at 1001 S. 4th St. in the 12th aldermanic district.
Minutes note: The question was put: Have the members of the Common Council read the Report and Recommendations of the Licenses Committee in this matter?
All members present indicated they had done so. | APPROVED | Pass | 15:0 |
Action details
|
Not available
|
|
110241
| 0 | 6. | Motion | Motion relating to the recommendations of the Licenses Committee relative to licenses.
Minutes note: The question was put: Have the members of the Common Council read the Report and Recommendations of the Licenses Committee in this matter?
All members present indicated they had done so. | APPROVED | Pass | 15:0 |
Action details
|
Not available
|
|
| | | | THE PUBLIC SAFETY COMMITTEE RECOMMENDS: | | | |
|
Not available
|
|
| | | | APPROVAL OF THE FOLLOWING: | | | |
|
Not available
|
|
110457
| 0 | 1. | Motion | Motion relating to the recommendations of the Public Safety Committee relative to licenses.
Minutes note: Have the members of the Common Council read the Report and Recommendations of the Public Safety Committee in these matters?
All members present indicated they had done so. | APPROVED | Pass | 15:0 |
Action details
|
Not available
|
|
| | | | PASSAGE OF THE FOLLOWING: | | | |
|
Not available
|
|
110714
| 1 | 2. | Ordinance | A substitute ordinance relating to parking controls. | PASSED | Pass | 15:0 |
Action details
|
Not available
|
|
110715
| 1 | 3. | Ordinance | A substitute ordinance relating to traffic controls. | PASSED | Pass | 15:0 |
Action details
|
Not available
|
|
| | | | ADOPTION OF THE FOLLOWING: | | | |
|
Not available
|
|
110427
| 1 | 4. | Resolution | Substitute resolution relating to biannual reporting on officer-involved shootings and deaths of persons in police custody by the Fire and Police Commission. | ADOPTED | Pass | 15:0 |
Action details
|
Not available
|
|
110709
| 1 | 5. | Resolution | Substitute resolution relative to application, acceptance and funding of the End AIDS Milwaukee Grant from the MAC AIDS Fund through Diverse and Resilient. | ADOPTED | Pass | 15:0 |
Action details
|
Not available
|
|
| | | | PLACING ON FILE THE FOLLOWING: | | | |
|
Not available
|
|
110708
| 0 | 6. | Resolution | Resolution relative to application, acceptance and funding of the Breast Cancer Awareness - Milwaukee Foundation Grant. | PLACED ON FILE | Pass | 15:0 |
Action details
|
Not available
|
|
| | | | THE FINANCE & PERSONNEL COMMITTEE RECOMMENDS: | | | |
|
Not available
|
|
| | | | PASSAGE OF THE FOLLOWING: | | | |
|
Not available
|
|
100876
| 0 | 1. | Charter Ordinance | A substitute charter ordinance relating to the annual service retirement allowance for elected officials. | PASSED | Pass | 14:0 |
Action details
|
Not available
|
|
110452
| 1 | 2. | Ordinance | A substitute ordinance to further amend the 2011 rates of pay of offices and positions in the City Service. | PASSED | Pass | 14:0 |
Action details
|
Not available
|
|
110724
| 1 | 3. | Ordinance | A substitute ordinance to further amend the 2011 offices and positions in the City Service. | PASSED | Pass | 14:0 |
Action details
|
Not available
|
|
110779
| 1 | 4. | Charter Ordinance | A charter ordinance precluding an employes’ retirement system enrollment to persons already receiving an employes’ retirement system retirement allowance. | PASSED | Pass | 14:0 |
Action details
|
Not available
|
|
| | | | ADOPTION OF THE FOLLOWING: | | | |
|
Not available
|
|
110518
| 1 | 5. | Resolution | Substitute resolution to ratify and confirm the final agreement between the City of Milwaukee and Milwaukee Police Supervisors’ Organization. | ADOPTED | Pass | 14:0 |
Action details
|
Not available
|
|
110548
| 1 | 6. | Resolution | Substitute resolution to ratify and confirm the final agreement between the City of Milwaukee and the Milwaukee Professional Firefighters’ Association. | ADOPTED | Pass | 14:0 |
Action details
|
Not available
|
|
110697
| 1 | 7. | Resolution | Substitute resolution relative to application, acceptance and funding of the Refugee Health Screening Grant from the State of Wisconsin - Department of Workforce Development. | ADOPTED | Pass | 14:0 |
Action details
|
Not available
|
|
110699
| 1 | 8. | Resolution | Substitute resolution amending Common Council File #110160 relative to the application, acceptance and funding of the Family Foundations Comprehensive Home Visiting Grant from the State of Wisconsin Department of Children and Families. | ADOPTED | Pass | 14:0 |
Action details
|
Not available
|
|
110700
| 1 | 9. | Resolution | Substitute resolution relative to application, acceptance and funding of the LAUNCH (Linking Actions for Unmet Needs in Children’s Health) Grant from the State of Wisconsin - Department of Health Services. | ADOPTED | Pass | 14:0 |
Action details
|
Not available
|
|
110737
| 1 | 10. | Resolution | Substitute resolution relating to the accounting of revenues associated with the National League of Cities’ Service Line Warranty Program. | ADOPTED | Pass | 13:1 |
Action details
|
Not available
|
|
| | | | PLACING ON FILE THE FOLLOWING: | | | |
|
Not available
|
|
110455
| 0 | 11. | Communication | Communication from the Department of Employee Relations relating to classification studies scheduled for City Service Commission action. | PLACED ON FILE | Pass | 14:0 |
Action details
|
Not available
|
|
110667
| 0 | 12. | Communication | Communication from the Office of the Comptroller transmitting the 2010 Inventory Reserve Report for the year ended December 31, 2010. | PLACED ON FILE | Pass | 14:0 |
Action details
|
Not available
|
|
110719
| 0 | 13. | Communication | Communication from the Office of the Comptroller transmitting the 2010 Accounts Receivable Activity Report for the year ended December 31, 2010. | PLACED ON FILE | Pass | 14:0 |
Action details
|
Not available
|
|
110721
| 0 | 14. | Communication | Communication from the Wisconsin Department of Revenue relating to the Estimate 2012 Shared Revenue and Expenditure Restraint. | PLACED ON FILE | Pass | 14:0 |
Action details
|
Not available
|
|
110729
| 0 | 15. | Communication | Communication from the Police Department amending the Salary Ordinance. | PLACED ON FILE | Pass | 14:0 |
Action details
|
Not available
|
|
110748
| 0 | 16. | Communication | Communication from the Department of Employee Relations amending the Salary Ordinance. | PLACED ON FILE | Pass | 14:0 |
Action details
|
Not available
|
|
110797
| 0 | 17. | Communication | Communication from the Department of Administration relating to amending the Positions Ordinance. | PLACED ON FILE | Pass | 14:0 |
Action details
|
Not available
|
|
| | | | THE FINANCE AND PERSONNEL COMMITTEE FURTHER RECOMMENDS: | | | |
|
Not available
|
|
| | | | ---The following item may be referred from the SPECIAL Finance and Personnel Committee meeting held on Tuesday, October 11, 2011 at 8:30 A.M. | | | |
|
Not available
|
|
| | | | ADOPTION OF THE FOLLOWING: | | | |
|
Not available
|
|
110745
| 2 | 18. | Resolution | Substitute resolution relating to the information to be included with the tax bills provided to City property owners and appropriating funds for this purpose. | ADOPTED | Pass | 14:0 |
Action details
|
Not available
|
|
| | | | THE JUDICIARY & LEGISLATION COMMITTEE RECOMMENDS: | | | |
|
Not available
|
|
| | | | PASSAGE OF THE FOLLOWING: | | | |
|
Not available
|
|
110750
| 1 | 1. | Ordinance | A substitute ordinance relating to assignment of tax-key numbers created by certified survey maps. | PASSED | Pass | 15:0 |
Action details
|
Not available
|
|
| | | | ADOPTION OF THE FOLLOWING: | | | |
|
Not available
|
|
110672
| 1 | 2. | Resolution | Substitute resolution authorizing the return of real estate located at 5602 W Roosevelt Dr, in the 10th Aldermanic District to Gray and Associates on behalf of Wells Fargo Financial. (Phia Thao Thoummavong) | ADOPTED | Pass | 15:0 |
Action details
|
Not available
|
|
110741
| 0 | 3. | Resolution | Resolution supporting Wisconsin 2011 Senate Bill 165, an act relating to birth certificates for Milwaukee County residents. | ADOPTED | Pass | 15:0 |
Action details
|
Not available
|
|
| | | | PLACING ON FILE THE FOLLOWING: | | | |
|
Not available
|
|
110749
| 0 | 4. | Communication | Communication from the City Attorney relative to expenditures from the Outside Counsel/Expert Witness Fund Special Purpose Account. | PLACED ON FILE | Pass | 15:0 |
Action details
|
Not available
|
|
| | | | DISALLOWANCE AND INDEFINITE POSTPONEMENT OF THE FOLLOWING:
| | | |
|
Not available
|
|
| | 5. | | Claims against the city: | | | |
|
Not available
|
|
110476
| 0 | a. | Resolution | Resolution relating to an appeal from Nathan Tusler and Stephanie La Haye for loss of property. (4th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 15:0 |
Action details
|
Not available
|
|
110522
| 0 | b. | Resolution | Resolution relating to an appeal from Marlon Townsend for property damage. (9th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 15:0 |
Action details
|
Not available
|
|
110665
| 0 | c. | Resolution | Resolution relating to the claim of Diane Milligan, agent for TransPac Solutions on behalf of Justine Stevens, for property damage. | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 15:0 |
Action details
|
Not available
|
|
110680
| 0 | d. | Resolution | Resolution relating to an appeal from Sandra Wagner for property damage. (13th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 15:0 |
Action details
|
Not available
|
|
110681
| 0 | e. | Resolution | Resolution relating to an appeal from Jerry Garrett for the loss of his dog. (15th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 15:0 |
Action details
|
Not available
|
|
| | | | THE ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE RECOMMENDS: | | | |
|
Not available
|
|
| | | | PASSAGE OF THE FOLLOWING: | | | |
|
Not available
|
|
110587
| 1 | 1. | Ordinance | A substitute ordinance relating to the Second Amendment to the Detailed Planned Development known as Central Greens (f/k/a Story Hill Place), for construction of greenhouses, on land located on the south side of West Bluemound Road and east of North 51st Street, in the 10th Aldermanic District. | PASSED | Pass | 15:0 |
Action details
|
Not available
|
|
110627
| 1 | 2. | Ordinance | A substitute ordinance relating to the First Amendment to a Detailed Planned Development known as Bishop's Creek, to allow for Phase III development, on land located west of North 32nd Street and south of West Hampton Avenue, in the 1st Aldermanic District. | PASSED | Pass | 15:0 |
Action details
|
Not available
|
|
| | | | ADOPTION OF THE FOLLOWING: | | | |
|
Not available
|
|
110602
| 0 | 3. | Resolution | Resolution approving Amendment No. 1 to the Project Plan for Tax Incremental District No. 63, Rexnord Industries LLC/Falk Gear Group Project, and authorizing expenditures, in the 8th Aldermanic District. | ADOPTED | Pass | 15:0 |
Action details
|
Not available
|
|
110703
| 0 | 4. | Resolution | Resolution approving the Land Disposition Report for property in the Menomonee Valley Industrial Park for sale to J.F. Ahern Co. for development of its regional office and fabricating facility, in the 8th Aldermanic District. | ADOPTED | Pass | 15:0 |
Action details
|
Not available
|
|
| | | | CONFIRMATION OF THE FOLLOWING: | | | |
|
Not available
|
|
110644
| 0 | 5. | Appointment | Appointment of Jonathan Hackbarth to the Standards and Appeals Commission by the Mayor. (4th Aldermanic District) | CONFIRMED | Pass | 15:0 |
Action details
|
Not available
|
|
110645
| 0 | 6. | Appointment | Reappointment of Mark Knapp to the Standards and Appeals Commission by the Mayor. (10th Aldermanic District) | CONFIRMED | Pass | 15:0 |
Action details
|
Not available
|
|
| | | | THE COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE RECOMMENDS: | | | |
|
Not available
|
|
| | | | PASSAGE OF THE FOLLOWING: | | | |
|
Not available
|
|
110086
| 1 | 1. | Ordinance | A substitute ordinance relating to the implementation of the recommendations of the city disparity study.
Minutes note: Add Alds. Murphy and Hines as co-sponsos. | PASSED | Pass | 14:1 |
Action details
|
Not available
|
|
110087
| 1 | 2. | Charter Ordinance | A substitute charter ordinance relating to the implementation of the recommendations of the city disparity study.
Minutes note: Add Alds. Bauman, Coggs, Murphy and Hines as co-sponsors. | PASSED | Pass | 14:1 |
Action details
|
Not available
|
|
| | | | ADOPTION OF THE FOLLOWING: | | | |
|
Not available
|
|
110568
| 1 | 3. | Resolution | Substitute resolution relating to the use and allocation of Community Development Block Grant funds awarded to the City of Milwaukee Youth Council. | ADOPTED | Pass | 15:0 |
Action details
|
Not available
|
|
110706
| 1 | 4. | Resolution | Substitute resolution authorizing an additional expenditure of $30,000 from the 2011 Healthy Neighborhoods Initiative capital account for the Healthy Neighborhoods Foreclosure Outreach Counselor. | ADOPTED | Pass | 13:2 |
Action details
|
Not available
|
|
| | | | CONFIRMATION OF THE FOLLOWING: | | | |
|
Not available
|
|
110639
| 0 | 5. | Appointment | Appointment of Kelly Felder to the Business Improvement District Board #28 (North Avenue Gateway) by the Mayor. (15th Aldermanic District) | CONFIRMED | Pass | 15:0 |
Action details
|
Not available
|
|
110648
| 0 | 6. | Appointment | Reappointment of Diane Kosarzycki to the Arts Board by the Mayor. (13th Aldermanic District) | CONFIRMED | Pass | 15:0 |
Action details
|
Not available
|
|
110652
| 0 | 7. | Appointment | Reappointment of William Robison to the Arts Board by the Mayor. (4th Aldermanic District) | CONFIRMED | Pass | 15:0 |
Action details
|
Not available
|
|
110653
| 0 | 8. | Appointment | Reappointment of Ald. Nik Kovac to the Arts Board by the Mayor. | CONFIRMED | Pass | 14:0 |
Action details
|
Not available
|
|
110654
| 0 | 9. | Appointment | Reappointment of Ald. Michael Murphy to the Arts Board by the Mayor. | CONFIRMED | Pass | 14:0 |
Action details
|
Not available
|
|
| | | | THE PUBLIC WORKS COMMITTEE RECOMMENDS: | | | |
|
Not available
|
|
| | | | ADOPTION OF THE FOLLOWING: | | | |
|
Not available
|
|
091537
| 1 | 1. | Resolution | Substitute resolution assigning the honorary street name “Mattiebelle Woods” to West Center Street between North 27th Street and West Fond du Lac Avenue in the 15th Aldermanic District.
Minutes note: Add Alds. Coggs and Murphy as a sponsor. | ADOPTED | Pass | 14:1 |
Action details
|
Not available
|
|
101516
| 1 | 2. | Resolution | Substitute resolution amending a special privilege to Downer Delaware LLC for addition of a bicycle corral, dumpsters, recycling carts and grease trap in the public right-of-way for the premises at 2608-50 North Downer Avenue, in the 3rd Aldermanic District | ADOPTED | Pass | 15:0 |
Action details
|
Not available
|
|
110416
| 0 | 3. | Resolution | Resolution regarding the Milwaukee Water Works tunnel between the Linnwood Water Treatment Plant and the Riverside Pumping Station. | ADOPTED | Pass | 15:0 |
Action details
|
Not available
|
|
110438
| 0 | 4. | Resolution | Resolution directing the Milwaukee Water Works, the Legislative Reference Bureau and the Department of City Development to prepare analyses relating to a proposed water service agreement and requesting submission of a report by the City of Waukesha. | ADOPTED | Pass | 15:0 |
Action details
|
Not available
|
|
110688
| 1 | 5. | Resolution | Substitute 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 $141,000 for a total estimated cost of these projects being $1,194,000. | ADOPTED | Pass | 15:0 |
Action details
|
Not available
|
|
110689
| 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 $128,000 for a total estimated cost of $135,200. | ADOPTED | Pass | 15:0 |
Action details
|
Not available
|
|
110690
| 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 $68,000 for a total estimated cost of these projects being $674,000. | ADOPTED | Pass | 15:0 |
Action details
|
Not available
|
|
110691
| 1 | 8. | Resolution | Substitute resolution approving construction of nonassessable public improvements at various locations and appropriating funds for these purposes with the City construction cost estimated to be $1,691,000 for a total estimated cost of these projects being $1,808,000; and, rescinding authority for construction of nonassessable public improvements at various locations with appropriated funds remaining for these purposes estimated to be $45,000. | ADOPTED | Pass | 15:0 |
Action details
|
Not available
|
|
110716
| 0 | 9. | Resolution | Resolution authorizing the Department of Public Works to accept a donation of materials for improving the 29th and Melvina play area located at 2835 W. Melvina St. | ADOPTED | Pass | 15:0 |
Action details
|
Not available
|
|
110734
| 0 | 10. | Resolution | Resolution relative to application, acceptance and funding of a 2011 and 2012 Vehicle Miles of Travel Monitoring Grant. | ADOPTED | Pass | 15:0 |
Action details
|
Not available
|
|
| | | | CONFIRMATION OF THE FOLLOWING: | | | |
|
Not available
|
|
110733
| 0 | 11. | Appointment | Reappointment of Stanley Gwiazdowski to the Citizens’ Advisory Committee on the Naming of Public Buildings, Facilities and Streets by the Mayor. (13th Aldermanic District) | CONFIRMED | Pass | 15:0 |
Action details
|
Not available
|
|
| | | | PLACING ON FILE THE FOLLOWING: | | | |
|
Not available
|
|
100140
| 0 | 12. | Resolution | Resolution to grant a special privilege to Sohi Corner, Inc. to construct and maintain covered walks and door swings for the premises at 2639 W. Wells Street, in the 4th Aldermanic District. | PLACED ON FILE | Pass | 15:0 |
Action details
|
Not available
|
|
| | | | THE STEERING & RULES COMMITTEE RECOMMENDS: | | | |
|
Not available
|
|
| | | | CONFIRMATION OF THE FOLLOWING: | | | |
|
Not available
|
|
110482
| 0 | 1. | Appointment | Appointment of Sandra Robinson to the Charter School Review Committee by the Common Council President. (7th Aldermanic District) | CONFIRMED | Pass | 15:0 |
Action details
|
Not available
|
|
| | | | PLACING ON FILE THE FOLLOWING: | | | |
|
Not available
|
|
101027
| 0 | 2. | Appointment | Appointment of the call center director by the Mayor. | PLACED ON FILE | Pass | 15:0 |
Action details
|
Not available
|
|
| | | | Communications from City officers were read and ordered on file without objection. | | | |
|
Not available
|
|
| | | | MATTERS FOR IMMEDIATE ADOPTION: | | | |
|
Not available
|
|
110765
| 0 | 1. | Resolution-Immediate Adoption | Resolution supporting the State of Wisconsin’s proclamation of September 2011 as Call to Character Month in Wisconsin. | ADOPTED | Pass | 15:0 |
Action details
|
Not available
|
|
| | | | Announcements were made. | | | |
|
Not available
|
|
| | | | There being no further business to come before the Common Council, the meeting was adjourned a 10:19 a.m. | | | |
|
Not available
|
|
| | | | -- Jim Owczarski, Deputy City Clerk | | | |
|
Not available
|