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| | | | The meeting was called to order at 9:12 a.m. | | | |
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| | | | The roll was called. | | | |
Roll call
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| | | | The Pledge of Allegiance was said followed by an invocation offered by Father Robert Turner, pastor of Blessed Sacrament Parish. | | | |
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| | | | The question was put: Are there any corrections to the Common Council Journal of Proceedings for the regular meeting of November 2, 2011, the budget adoption meeting of November 4, or the special meeting of November 18?
There being none, the minutes of these meetings were approved without objection. | | | |
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| | | | Commendatory and condolatory resolutions were read and ordered on file without objection.
Minutes note: Ald. Murphy requested unanimous consent for the purpose of offering and having approved a commendation to Milwaukee Brewer Ryan Braun on the occasion of his winning the National League's Most Valuable Player Award.
There was no objection. | | | |
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| | | | THE LICENSES COMMITTEE RECOMMENDS: | | | |
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| | | | APPROVAL OF THE FOLLOWING: | | | |
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110711
| 0 | 1. | 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?
All members present indicated they had done so.
Return the application of Efraim Elmazi -- Extended Hours -- "Sal's New York Pizza" -- to Committee. | AMENDED | Pass | 15:0 |
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110711
| 0 | | Motion | Motion relating to the recommendations of the Licenses Committee relative to licenses. | APPROVED | Pass | 15:0 |
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| | | | THE PUBLIC SAFETY COMMITTEE RECOMMENDS: | | | |
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110858
| 0 | 1. | Motion | Motion relating to the recommendations of the Public Safety Committee relative to licenses.
Minutes note: The question was put: 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 |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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110892
| 1 | 2. | Ordinance | A substitute ordinance relating to parking controls. | PASSED | Pass | 15:0 |
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110893
| 1 | 3. | Ordinance | A substitute ordinance relating to traffic controls. | PASSED | Pass | 15:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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110885
| 0 | 4. | Resolution | Resolution relative to application, acceptance, and funding of a Drug Recognition Expert Field Certification grant. | ADOPTED | Pass | 15:0 |
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110949
| 1 | 5. | Resolution | Substitute resolution amending Common Council File #100149 relative to the application, acceptance and funding of the Public Health Impact Initiative Grant from the UW-Milwaukee School of Public Health. | ADOPTED | Pass | 15:0 |
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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110926
| 0 | 6. | Appointment | Appointment of Dawn Helmrich to the Milwaukee Commission on Domestic Violence and Sexual Assault by the Common Council President. | CONFIRMED | Pass | 15:0 |
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| | | | THE FINANCE & PERSONNEL COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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110108
| 1 | 1. | Ordinance | A substitute ordinance relating to the annual salaries of the mayor and members of the common council. | PASSED | Pass | 14:0 |
Action details
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110744
| 1 | 2. | Ordinance | A substitute ordinance relating to employee relations, regulations and benefits for city employees.
Minutes note: Identified as amendment #1.
The file would be amended as follows:
Under Part 2, under section 350-a-4, between the words "holiday" and "hours", add the words "and vacation". | AMENDED | Fail | 5:10 |
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110744
| 2 | | Ordinance | A substitute ordinance relating to employee relations, regulations and benefits for city employees.
Minutes note: Identified as amendment #2.
The file would be amended as follows:
Under Part 12, under Part 14, under section 350-37-8, delete the last sentence which reads as follows: "The injury pay benefit shall be administered consistent with the 3-day waiting period under Ch. 102, Wis. Stats." | AMENDED | Pass | 14:1 |
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110744
| 2 | | Ordinance | A substitute ordinance relating to employee relations, regulations and benefits for city employees. | PASSED | Pass | 15:0 |
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110798
| 1 | 3. | Charter Ordinance | A substitute charter ordinance relating to retirement benefits for certain employes employed by the fire department. | PASSED | Pass | 15:0 |
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110935
| 2 | 4. | Ordinance | A substitute ordinance to further amend the 2011 rates of pay of offices and positions in the City Service. | PASSED | Pass | 15:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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110597
| 1 | 5. | Resolution | Substitute resolution relating to the expenditure of funds to be reimbursed by greater than anticipated revenue. (Election Commission) | ADOPTED | Pass | 15:0 |
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110920
| 0 | 6. | Resolution | Resolution authorizing the Commissioner of Public Works to execute a Revised Project Agreement titled ”State/Municipal Agreement for a Highway Improvement project” between the City of Milwaukee and Wisconsin Department of Transportation for replacement of the West Capitol Drive Bridge over Menomonee River with 75 percent Federal and State aid under the State Trunk Highway Program and to fund the revised design estimate with a City of Milwaukee Share of $25,500 and a grantor share of $76,500. | ADOPTED | Pass | 15:0 |
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110937
| 1 | 7. | Resolution | Substitute resolution authorizing city departments to expend monies appropriated in the 2012 city budget for Special Purpose Accounts, Debt Service Fund, Provisions for Employes’ Retirement Fund, Delinquent Tax Fund, Common Council Contingent Fund, Grant and Aid Fund, and Special Capital Projects or Purposes. | ADOPTED | Pass | 15:0 |
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110938
| 0 | 8. | Resolution | Resolution appropriating $50,000,001 from the 2012 Special Purpose Account Reimbursable Services Advance Fund. | ADOPTED | Pass | 15:0 |
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110959
| 1 | 9. | Resolution | Substitute resolution implementing a footnote to the 2012 Budget relating to a study of increasing the efficiency of fire suppression systems and transportation in the Fire Department. | ADOPTED | Pass | 15:0 |
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110999
| 1 | 10. | Resolution | Substitute resolution relating to expenditure of funds to be reimbursed by greater than anticipated revenue. (Department of Public Works) | ADOPTED | Pass | 15:0 |
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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110983
| 0 | 11. | Appointment | Appointment of James Klajbor to serve the remainder of the term as City Treasurer by the Mayor. | CONFIRMED | Pass | 15:0 |
Action details
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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110936
| 0 | 12. | Ordinance | An ordinance to further amend the 2011 offices and positions in the City Service. | PLACED ON FILE | Pass | 15:0 |
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110942
| 0 | 13. | Communication | Communication regarding the "Wellness Your Choice Milwaukee" health assessment and improvement efforts through Froedtert Health Workforce Health. | PLACED ON FILE | Pass | 15:0 |
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110993
| 0 | 14. | Communication | Communication from the Department of Employee Relations relating to the salaries of certain elected officials. | PLACED ON FILE | Pass | 15:0 |
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| | | | THE FINANCE AND PERSONNEL COMMITTEE FURTHER RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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| | | | ---The following item may be referred from the SPECIAL Finance and Personnel Committee meeting held on Wednesday, November 30, 2011 at 8:30 A.M. | | | |
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110998
| 1 | 15. | Ordinance | A substitute ordinance relating to limitations on professional service contracts with retired city employees. | PASSED | Pass | 13:1 |
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| | | | THE JUDICIARY & LEGISLATION COMMITTEE RECOMMENDS: | | | |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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110056
| 1 | 1. | Resolution | Substitute resolution relating to legislative bills. | ADOPTED | Pass | 14:0 |
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110895
| 1 | 2. | Resolution | Substitute resolution relating to the claim of Jeff Carl for property damage. (2nd Aldermanic District) | ADOPTED | Pass | 14:0 |
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110899
| 1 | 3. | Resolution | Substitute resolution authorizing the return of real estate located at 3703 N 22nd St, in the 6th Aldermanic District to its former owner. (Shavanaka Feagin by Ronald Kelly) | ADOPTED | Pass | 14:0 |
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110900
| 1 | 4. | Resolution | Substitute resolution authorizing the return of real estate located at 3412-3414 N 15th St, in the 6th Aldermanic District to its former owner. (Nannie Triggs represented by Darlene Rose) | ADOPTED | Pass | 14:0 |
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110927
| 1 | 5. | Resolution | Substitute resolution authorizing the return of real estate located at 1908-1910 N 34th St, in the 15th Aldermanic District to its former owner. (Phua Vang) | ADOPTED | Pass | 14:0 |
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110928
| 1 | 6. | Resolution | Substitute resolution authorizing the return of real estate located at 3714 N 2nd Lane, in the 6th Aldermanic District to its former owner. (Robert Triplett) | ADOPTED | Pass | 14:0 |
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110929
| 1 | 7. | Resolution | Substitute resolution authorizing the proper City officers to enter into a contract for the collection of receivables. | ADOPTED | Pass | 14:0 |
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110940
| 1 | 8. | Resolution | Substitute resolution authorizing the return of real estate located at 2968 N 9th St, in the 6th Aldermanic District to its former owner. (Calves Haynes) | ADOPTED | Pass | 14:0 |
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| | | | DISALLOWANCE AND INDEFINITE POSTPONEMENT OF THE FOLLOWING:
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| | 9. | | Claims against the city: | | | |
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110415
| 0 | a. | Resolution | Resolution relating to the claim of Sharon Megna relating to property damage. (6th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 14:0 |
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110879
| 0 | b. | Resolution | Resolution relating to an appeal from Corves Coleman for property damage. (1st Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 14:0 |
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110903
| 0 | c. | Resolution | Resolution relating to an appeal from Pamela Jordan for the loss of her dog. (6th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 14:0 |
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110905
| 0 | d. | Resolution | Resolution relating to an appeal from Nikola Stojsavljevic for appeal costs. (12th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 14:0 |
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| | | | THE ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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071364
| 2 | 1. | Ordinance | A substitute ordinance relating to a change in zoning from General Planned Development to a Detailed Planned Development, Phase II, known as ReadCo, on land located on the north side of East North Avenue and east of North Humboldt Avenue, for residential and commercial development, in the 3rd Aldermanic District. | PASSED | Pass | 15:0 |
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110586
| 1 | 2. | Ordinance | A substitute ordinance relating to the First Amendment to the General Planned Development known as ReadCo, to facilitate development, on land located on the north side of East North Avenue and east of North Humboldt Avenue, in the 3rd Aldermanic District. | PASSED | Pass | 15:0 |
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110692
| 1 | 3. | Ordinance | A substitute ordinance relating to the establishment of the East Side architectural review board. | PASSED | Pass | 15:0 |
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110738
| 2 | 4. | Ordinance | A substitute ordinance relating to fence regulations. | PASSED | Pass | 14:1 |
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110862
| 1 | 5. | Ordinance | A substitute ordinance relating to the establishment of a Master Sign Program Overlay Zone known as East Pointe Marketplace, to establish signage standards for a portion of the property located at 605 East Lyon Street, on the north side of East Ogden Street and east of North Jefferson Street, in the 3rd Aldermanic District. | PASSED | Pass | 15:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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061018
| 1 | 6. | Resolution | Substitute resolution relating to the sale of surplus property at 1136-46 East North Avenue to 1150 North, LLC for mixed-use development, in the 3rd Aldermanic District. | ADOPTED | Pass | 15:0 |
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090688
| 1 | 7. | Resolution | Substitute resolution approving Amendment No. 1 to the Project Plan and a Term Sheet authorizing expenditures for Tax Incremental District No. 75 (Reed Street Yards), in the 12th Aldermanic District. | ADOPTED | Pass | 15:0 |
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101340
| 0 | 8. | Resolution | Resolution approving a final Certified Survey Map for property located on the west side of South 6th Street and north of West College Avenue, which will create one lot and dedicate land for public purposes, in the 13th Aldermanic District. | ADOPTED | Pass | 15:0 |
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110693
| 1 | 9. | Resolution | Substitute resolution approving the boundary and design guidelines for the East Side Architectural Review District. | 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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110572
| 1 | 1. | Resolution | Substitute resolution relative to the acceptance and funding of a United States Department of Labor Green Jobs Innovation Funds Grant. | ADOPTED | Pass | 15:0 |
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110908
| 0 | 2. | Resolution | Resolution to review and approve modifications to the contract used by the Community Development Grants Administration for 2012 community development activity and to authorize execution of contracts and subcontracts by City departments. | ADOPTED | Pass | 15:0 |
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110915
| 0 | 3. | Resolution | Resolution authorizing the transfer of the 2012 Community Development Block Grant and 2012 HOME funding for Neighborhood Improvement Project activities from the YMCA-Community Development Corp. to the Community First Inc. organization. | ADOPTED | Pass | 14:1 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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110361
| 0 | 4. | Resolution | Resolution appropriating $100,000 from the Development Fund for a Building Restoration Grant to TMB Development Corp. for the Iron Block building, in the 4th Aldermanic District. | PLACED ON FILE | Pass | 15:0 |
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110921
| 0 | 5. | Communication-Report | Communication from the Office of Environmental Sustainability on the City’s Sustainability Accomplishments. | PLACED ON FILE | Pass | 15:0 |
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110975
| 0 | 6. | Communication-Report | Communication from the Public Policy Forum relating to the report, "Assembling the Parts". | PLACED ON FILE | Pass | 15:0 |
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| | | | THE PUBLIC WORKS COMMITTEE RECOMMENDS: | | | |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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110257
| 1 | 1. | Resolution | Substitute resolution amending a special privilege to Marquette University to construct and maintain additional chiller lines in the public right-of-way for the university campus at and adjacent to 1801 West Wisconsin Avenue, in the 4th Aldermanic District. | ADOPTED | Pass | 15:0 |
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110890
| 0 | 2. | Resolution | Resolution relating to application, acceptance and funding of a Wisconsin Department of Natural Resources 2012 Urban Forestry Grant. | ADOPTED | Pass | 15:0 |
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110894
| 1 | 3. | Resolution | Substitute resolution directing the Commissioner of Public Works to execute a revised project agreement titled “State/Municipal Agreement for a Highway Improvement Project”, with the Wisconsin Department of Transportation (WisDOT), for the improvement of North 91st Street/North Swan Road from West Hampton Avenue to West Flagg Avenue, with 80 percent Federal and/or State aid, under the STP Urban Improvement Program; with an estimated total cost of $5,810,500, which is due to a change in project scope from resurfacing to reconstruction, is an increase of $2,075,500, and a total estimated increase in preliminary engineering cost of this project is $215,500 of which the City’s share is $43,100 and grantor’s share is $172,400. | ADOPTED | Pass | 15:0 |
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110901
| 0 | 4. | Resolution | Resolution authorizing the proper City officers to execute four Release of Easements. | ADOPTED | Pass | 15:0 |
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110914
| 0 | 5. | Resolution | Resolution rescinding various special privileges that are no longer necessary. | ADOPTED | Pass | 15:0 |
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110916
| 0 | 6. | Resolution | Resolution relative to the cost participation and installation of traffic control devices in conjunction with the Federal and State Aid paving of North Port Washington Avenue from North Dr. Martin Luther King Jr. Drive to the North City Limit in the 6th Aldermanic District at a total estimated cost of $86,718.20, with an estimated grantor share of $69,374.56, and an estimated City share of $17,343.64. | ADOPTED | Pass | 15:0 |
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110917
| 0 | 7. | Resolution | Resolution authorizing the Commissioner of Public Works to issue a Request for Proposal to select a consultant to provide professional engineering services for the rehabilitation of the St. Paul Avenue Lift Bridge over the Milwaukee River. | ADOPTED | Pass | 15:0 |
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110919
| 0 | 8. | Resolution | Resolution authorizing the execution of an agreement for the installation, operation, and maintenance of a fiber optic subduct connection through the City Conduit System between the County Courthouse and the Medical Examiner’s Complex in the Fourth Aldermanic District. | ADOPTED | Pass | 15:0 |
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110922
| 1 | 9. | 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 $207,000 for a total estimated cost of these projects being $3,028,000. | ADOPTED | Pass | 15:0 |
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110923
| 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 $11,360,700 for a total estimated cost of $25,218,185.85. | ADOPTED | Pass | 15:0 |
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110924
| 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 $710,000 for a total estimated cost of these projects being $9,788,340. | ADOPTED | Pass | 15:0 |
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110925
| 0 | 12. | Resolution | Resolution directing the Commissioner of Public Works to apply for a 2012-2013 Wisconsin Coastal Management Program grant from the State of Wisconsin Department of Administration. | ADOPTED | Pass | 15:0 |
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110941
| 0 | 13. | Resolution | Resolution authorizing the Department of Public Works, to accept and expend a contribution of $50,000 from the Carton Council of North America, Inc., to support the inclusion of aseptic and gable top cartons in the City’s curbside recycling program. | ADOPTED | Pass | 15:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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070959
| 0 | 14. | Resolution | Resolution to grant a special privilege to Renaissant Lafayette LLC to construct and maintain a storm water discharge metering manhole for the premises at 2036 N. Prospect Ave., in the 3rd Aldermanic District. | PLACED ON FILE | Pass | 15:0 |
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110843
| 0 | 15. | Communication-Report | Communication relating to a MATA Community Media 2012 Plan of Operations to the City of Milwaukee. | PLACED ON FILE | Pass | 15:0 |
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| | | | Communications from city officers were read and ordered on file without objection. | | | |
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| | | | IMMEDIATE ADOPTIONS: | | | |
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111059
| 0 | 1. | Resolution-Immediate Adoption | Resolution amending Common Council Resolution File Number 100416 to extend the reporting deadline for the Pension Task Force. | ADOPTED | Pass | 15:0 |
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111060
| 0 | 2. | Resolution-Immediate Adoption | Resolution approving final certified survey maps. | 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 was adjourned at 10:42 a.m.
-- Jim Owczarski, Deputy City Clerk | | | |
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