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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 Theresa Utschig, hospital chaplain at Wheaton Franciscan Healthcare as well as Froedtert Hospital. | | | |
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| | | | The question was put: Are there any corrections to the Common Council Journal of Proceedings for the regular meeting of February 28, 2012?
There being none, the minutes of this meeting were approved without objection. | | | |
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| | | | Commendatory and condolatory resolutions were read and approved without objection. | | | |
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| | | | THE LICENSES COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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111480
| 0 | 1. | Ordinance | An ordinance relating to the effective date of the suspension of a license or permit. | PASSED | Pass | 14:0 |
Action details
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| | | | APPROVAL OF THE FOLLOWING: | | | |
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111269
| 0 | 2. | 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, Ald. Davis EXCUSED.
| APPROVED | Pass | 14:0 |
Action details
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| | | | THE PUBLIC SAFETY COMMITTEE RECOMMENDS: | | | |
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| | | | APPROVAL OF THE FOLLOWING: | | | |
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111407
| 0 | 1. | Motion | Motion relating to the recommendations of the Public Safety Committee relative to licenses. | APPROVED | Pass | 14:0 |
Action details
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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111460
| 1 | 2. | Ordinance | A substitute ordinance relating to parking controls. | PASSED | Pass | 14:0 |
Action details
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111461
| 1 | 3. | Ordinance | A substitute ordinance relating to traffic controls. | PASSED | Pass | 14:0 |
Action details
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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111313
| 0 | 4. | Resolution | Resolution authorizing application, acceptance and expenditure of a 2011 Edward Byrne Memorial Justice Assistance Grant. | ADOPTED | Pass | 14:0 |
Action details
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111437
| 0 | 5. | Resolution | Resolution approving the 2011 Update of the All Hazards Mitigation Plan for the City of Milwaukee. | ADOPTED | Pass | 14:0 |
Action details
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111446
| 0 | 6. | Resolution | Resolution approving a continuation of the Grant/Intergovernmental Cooperation Agreement with the Milwaukee Board of School Directors for Police Services. | ADOPTED | Pass | 14:0 |
Action details
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111447
| 0 | 7. | Resolution | Resolution approving the 2011/12 Intergovernmental Agreement for School Security Program between the City and the Milwaukee Board of School Directors. | ADOPTED | Pass | 14:0 |
Action details
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111448
| 0 | 8. | Resolution | Resolution approving a continuation of the Intergovernmental Agreement for the Safe Schools/Healthy Students Initiative between the City and the Milwaukee Board of School Directors. | ADOPTED | Pass | 14:0 |
Action details
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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111459
| 0 | 9. | Appointment | Appointment of Assistant District Attorney Patrick Kenney to the Milwaukee Commission on Domestic Violence and Sexual Assault by the Milwaukee County District Attorney. | CONFIRMED | Pass | 14:0 |
Action details
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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100923
| 0 | 10. | Communication-Report | Communication from the Police Department relating to the 2011 crime statistics and other public safety issues. | PLACED ON FILE | Pass | 14:0 |
Action details
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111470
| 0 | 11. | Communication | Communication from the Commissioner of Neighborhood Services relating to the effectiveness of the ordinance on keeping chickens in the city. | PLACED ON FILE | Pass | 14:0 |
Action details
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| | | | THE FINANCE & PERSONNEL COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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111464
| 1 | 1. | Ordinance | A substitute ordinance to further amend the 2012 rates of pay of offices and positions in the City Service. | PASSED | Pass | 14:0 |
Action details
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111465
| 2 | 2. | Ordinance | A substitute ordinance to further amend the 2012 offices and positions in the City Service. | PASSED | Pass | 14:0 |
Action details
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111491
| 1 | 3. | Ordinance | A substitute ordinance revising provisions of the code relating to employee regulations and benefits for purposes of correcting errors, clarifying language and eliminating obsolete provisions. | PASSED | Pass | 14:0 |
Action details
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111504
| 1 | 4. | Charter Ordinance | A substitute charter ordinance relating to the selection of a retirement option in the employes’ retirement system. | PASSED | Pass | 14:0 |
Action details
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111506
| 1 | 5. | Ordinance | A substitute ordinance relating to an expansion of the donor leave program. | PASSED | Pass | 14:0 |
Action details
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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111385
| 1 | 6. | Resolution | Substitute resolution relative to the application, acceptance and funding of the 2012 Dual Protection Partnership Initiative from the State of Wisconsin Division of Public Health-Family Planning Program (DPH-FP) and the Family Planning Health Services, Inc. (FPHS, Inc.) | ADOPTED | Pass | 14:0 |
Action details
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111490
| 1 | 7. | Resolution | Substitute resolution amending agreements with the Wisconsin Energy Conservation Corporation relating to energy efficiency grants. | ADOPTED | Pass | 14:0 |
Action details
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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111458
| 0 | 8. | Appointment | Appointment of Margaret Daun to the Deferred Compensation Board by the Common Council President. (3rd Aldermanic District) | CONFIRMED | Pass | 14:0 |
Action details
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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111484
| 0 | 9. | Communication | Communication from the Department of City Development relating to amending the Positions Ordinance. | PLACED ON FILE | Pass | 14:0 |
Action details
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111515
| 0 | 10. | Communication | Communication from the Department of Employee Relations relating to the 2012 Salary Ordinance. | PLACED ON FILE | Pass | 14:0 |
Action details
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111545
| 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
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| | | | THE JUDICIARY & LEGISLATION COMMITTEE RECOMMENDS: | | | |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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110912
| 1 | 1. | Resolution | Substitute resolution relative to legislative bills. | ADOPTED | Pass | 14:0 |
Action details
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111427
| 1 | 2. | Resolution | Substitute Resolution relating to an appeal from Viletta Redmond for personal injuries. (5th Aldermanic District) | ADOPTED | Pass | 13:1 |
Action details
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111449
| 1 | 3. | Resolution | Substitute resolution authorizing the return of real estate located at 3870 N. 24th St., in the 6th Aldermanic District to its former owner. (Funta Watson) | ASSIGNED TO | Pass | 14:0 |
Action details
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111451
| 1 | 4. | Resolution | Substitute resolution authorizing the return of real estate located at 3235 W. St. Paul Ave.,, in the 4th Aldermanic District to its former owner. (Jesse Lee, Agent for the Freewill Church of God in Christ) | ADOPTED | Pass | 14:0 |
Action details
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111452
| 1 | 5. | Resolution | Substitute resolution authorizing the return of real estate located at 2526 N. 19th st., in the 15 Aldermanic District to its former owner. (Andre Hopson) | ADOPTED | Pass | 14:0 |
Action details
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111453
| 1 | 6. | Resolution | Substitute resolution authorizing the return of real estate located at 1738-1738A N 33rd St, in the 15 Aldermanic District to its former owner. (Peter Butzer, Agent ) | ADOPTED | Pass | 14:0 |
Action details
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111454
| 1 | 7. | Resolution | Substitute resolution authorizing the return of real estate located at 3601 W. Clarke St, in the 15th Aldermanic District to its former owner. (Peter Butzer, Agent) | ADOPTED | Pass | 14:0 |
Action details
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111455
| 1 | 8. | Resolution | Substitute resolution authorizing the return of real estate located at 3019 W. Lincoln Ave, in the 8th Aldermanic District to its former owner. (Amelia Avila) | ADOPTED | Pass | 14:0 |
Action details
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111471
| 0 | 9. | Resolution | Resolution authorizing settlement of the claims raised by plaintiff, Michael A. Ramos, in the lawsuit entitled Michael A. Ramos v. Roger T. Walker, Gregory A. Koestering and Pamela Holmes. | ADOPTED | Pass | 14:0 |
Action details
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111501
| 0 | 10. | Resolution | Resolution authorizing payment of the claim of Dan and Deb Pollesch. | ADOPTED | Pass | 14:0 |
Action details
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111502
| 0 | 11. | Resolution | Resolution authorizing payment of the claim of Gerald and Karen Holton. | ADOPTED | Pass | 14:0 |
Action details
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111517
| 1 | 12. | Resolution | Substitute resolution urging Governor Scott Walker and Attorney General J.B. Van Hollen to use the foreclosure settlement funding for programs directly related to foreclosure issues. | ADOPTED | Pass | 14:0 |
Action details
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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110033
| 0 | 13. | Communication-Report | Communication related to the 2011 annual report and activities of the Ethics Board. | PLACED ON FILE | Pass | 14:0 |
Action details
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| | | | DISALLOWANCE AND INDEFINITE POSTPONEMENT OF THE FOLLOWING:
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| | 14. | | Claims against the city: | | | |
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110996
| 0 | a. | Resolution | Substitute resolution relating to an appeal from Charles Kowalski for property damage. | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 14:0 |
Action details
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111122
| 0 | b. | Resolution | Substitute resolution relating to an appeal from Mary Antoinette Robinson for property damage. (1st Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 14:0 |
Action details
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| | | | THE ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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111300
| 1 | 1. | Ordinance | A substitute ordinance relating to the Third Amendment to the Detailed Planned Development known as Southgate Marketplace, for commercial development, on land located on the west side of South 27th Street, north of West Morgan Avenue, in the 11th Aldermanic District. | PASSED | Pass | 14:0 |
Action details
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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111511
| 1 | 2. | Resolution | Substitute resolution directing the Department of City Development to create a plan for conveying City-owned housing to qualified existing tenants. | ADOPTED | Pass | 13:1 |
Action details
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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111549
| 0 | 3. | Communication | Communication relating to the taxation of billboards. | PLACED ON FILE | Pass | 14:0 |
Action details
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| | | | ---The following items may be referred from the SPECIAL Zoning, Neighborhoods and Development Committee meeting held on Tuesday, March 20, 2012 at 8:00 A.M. | | | |
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| | | | PASSAGE OF THE FOLLOWING:
THE ZONING, NEIGHBORHOODS AND DEVELOPMENT COMMITTEE FURTHER RECOMMENDS:
PASSAGE OF THE FOLLOWING: | | | |
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111382
| 2 | 4. | Ordinance | A substitute ordinance extending the expiration date of zoning code regulations relating to off-premise automatic changeable signs. | PASSED | Pass | 14:0 |
Action details
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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111503
| 1 | 5. | Resolution | Substitute resolution relating to an open records request of both the Department of City Development and the Redevelopment Authority of the City of Milwaukee to disclose all records related to the Kohl's Corporation's possible relocation of its corporate headquarters to downtown Milwaukee. | PLACED ON FILE | Pass | 14:0 |
Action details
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| | | | THE COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE RECOMMENDS: | | | |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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111365
| 0 | 1. | Resolution | Resolution amending Common Council File Number 100113 relative to the acceptance and funding of the United States Department of Labor Pathways Out of Poverty Grant. | ADOPTED | Pass | 14:0 |
Action details
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111366
| 1 | 2. | Resolution | Substitute resolution relative to changes in the 2012 HUD funding for Community Development Block Grant (CDBG), HOME Investment Partnership (HOME), and Housing Opportunities for Persons With AIDS (HOPWA). | ADOPTED | Pass | 14:0 |
Action details
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111487
| 0 | 3. | Resolution | Resolution relative to acceptance and funding of the Bridging the Summer Reading Gap Grant. | ADOPTED | Pass | 14:0 |
Action details
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111488
| 0 | 4. | Resolution | Resolution relative to application for The Big Read Grant. | ADOPTED | Pass | 14:0 |
Action details
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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111331
| 0 | 5. | Appointment | Reappointment of Brett Grasse to the Business Improvement District Board #41 (Downer Avenue) by the Mayor. (6th Aldermanic District) | CONFIRMED | Pass | 14:0 |
Action details
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111526
| 0 | 6. | Appointment | Appointment of Earl Wheatfall, Sr. to the Business Improvement District Board #19 (Villard Avenue) by the Mayor. (1st Aldermanic District) | CONFIRMED | Pass | 14:0 |
Action details
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111527
| 0 | 7. | Appointment | Appointment of Walter Chessor to the Business Improvement District Board #19 (Villard Avenue) by the Mayor. (1st Aldermanic District) | CONFIRMED | Pass | 14:0 |
Action details
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111528
| 0 | 8. | Appointment | Reappointment of Tom Dienhart to the Business Improvement District Board #19 (Villard Avenue) by the Mayor. (1st Aldermanic District) | CONFIRMED | Pass | 14:0 |
Action details
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111529
| 0 | 9. | Appointment | Reappointment of Yvonne Ali to the Business Improvement District Board #19 (Villard Avenue) by the Mayor. (1st Aldermanic District) | CONFIRMED | Pass | 14:0 |
Action details
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111530
| 0 | 10. | Appointment | Reappointment of Rita Warford to the Business Improvement District Board #19 (Villard Avenue) by the Mayor. (1st Aldermanic District) | CONFIRMED | Pass | 14:0 |
Action details
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111531
| 0 | 11. | Appointment | Reappointment of Sandra Renfro to the Business Improvement District Board #19 (Villard Avenue) by the Mayor. (1st Aldermanic District) | CONFIRMED | Pass | 14:0 |
Action details
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111532
| 0 | 12. | Appointment | Reappointment of Charles Belin to the Business Improvement District Board #19 (Villard Avenue) by the Mayor. (1st Aldermanic District) | CONFIRMED | Pass | 14:0 |
Action details
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111537
| 0 | 13. | Appointment | Appointment of Raul Gutierrez to the Business Improvement District Board #4 (Historic Mitchell Street) by the Mayor. (12th Aldermanic District) | CONFIRMED | Pass | 14:0 |
Action details
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| | | | THE PUBLIC WORKS COMMITTEE RECOMMENDS: | | | |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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111198
| 1 | 1. | Resolution | Substitute resolution authorizing the Department of Public Works to accept a donation of solar-powered street signs and installation services to evaluate solar-powered signs as an environmentally-friendly alternative to conventional street signage. | ADOPTED | Pass | 15:0 |
Action details
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111392
| 1 | 2. | Resolution | Substitute resolution to vacate a portion of East Thomas Avenue, the south side, between North Cramer Street and North Murray Avenue, in the 3rd Aldermanic District. | ADOPTED | Pass | 15:0 |
Action details
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111435
| 0 | 3. | Resolution | Resolution authorizing the Commissioner of Public Works to execute an agreement with the Wisconsin Department of Transportation for the installation of a new traffic control signal on the connecting highway system on North Port Washington Avenue at the eastbound ramps on West Capitol Drive (STH 190). | ADOPTED | Pass | 15:0 |
Action details
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111441
| 0 | 4. | Resolution | Resolution approving a Third Amendment to an Easement and Lease Agreement with West Shore Pipeline Company. | ADOPTED | Pass | 15:0 |
Action details
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111442
| 0 | 5. | Resolution | Resolution approving an Easement and Lease Agreement with the Milwaukee Metropolitan Sewerage District. | ADOPTED | Pass | 15:0 |
Action details
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111443
| 0 | 6. | Resolution | Resolution approving a Lease Agreement with Discovery World. | ADOPTED | Pass | 15:0 |
Action details
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111444
| 0 | 7. | Resolution | Resolution approving a Three-Year Harbor Statement of Intentions for the Port of Milwaukee. | ADOPTED | Pass | 15:0 |
Action details
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111462
| 0 | 8. | Resolution | Resolution directing the Commissioner of Public Works to execute a Revised Project Agreement titled “State/Municipal Agreement for a State - Let Urbanized Area STP - Urban Project” with the Wisconsin Department of Transportation for the improvement of West Lloyd Street between North 60th Street and West Lisbon Avenue at a revised estimated total cost of $3,652,000 at an 80 percent State and Federal Aid under the Surface Transportation Program with a City’s share of $826,400 which includes $120,000 of non participating items at 100 percent City’s cost and grantor’s share of $2,825,600 of which revised preliminary engineering cost is $207,000 with the city's share being $41,400 and the grantor's share being $165,600. | ADOPTED | Pass | 15:0 |
Action details
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111472
| 0 | 9. | 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 $124,000 for a total estimated cost of these projects being $3,926,500. | ADOPTED | Pass | 15:0 |
Action details
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111473
| 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 $1,556,400 for a total estimated cost of $1,797,700. | ADOPTED | Pass | 15:0 |
Action details
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111474
| 0 | 11. | Resolution | 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 $576,000 for a total estimated cost of these projects being $9,772,000. | ADOPTED | Pass | 15:0 |
Action details
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111475
| 1 | 12. | Resolution | Substitute resolution approving construction of nonassessable public improvements at various locations and appropriating funds for these purposes with the City construction cost estimated to be $7,333,000 for a total estimated cost of these projects being $8,499,593. | ADOPTED | Pass | 15:0 |
Action details
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111476
| 1 | 13. | Resolution | Substitute resolution authorizing city-wide sidewalk replacement at Scattered Sites and appropriating funds for these purposes with the city construction cost estimated to be $640,000 for a total estimated cost of these projects being $690,000. | ADOPTED | Pass | 15:0 |
Action details
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111477
| 0 | 14. | Resolution | Resolution authorizing the transfer of funds from the Street Improvement-State and Federal Aid Program to the Street Reconstruct or Resurface Program - Regular City Program for funding of local street improvements under the Local Roads Improvement Program, with the City's cost being $1,192,699.48, and the grantor's cost being $982,300.52, for a total estimated cost of $2,175,000. | ADOPTED | Pass | 15:0 |
Action details
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111478
| 0 | 15. | Resolution | Resolution authorizing the Commissioner of Public Works and Comptroller to execute a Project Agreement with the Wisconsin Department of Transportation for the installation of monotube mast arm mounted traffic signals at ten intersections and to fund preliminary engineering for the project in the 2nd, 5th, and 9th Aldermanic Districts at an estimated cost of $225,000, with an estimated grantor share of $202,500, and an estimated City share of $22,500. | ADOPTED | Pass | 15:0 |
Action details
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111479
| 0 | 16. | Resolution | Resolution relative to the cost participation and installation of street lighting facilities in conjunction with the State and Federal Aid paving of West Capitol Drive from North 60th Street to North 84th Street in the 2nd, 5th, and 10th Aldermanic Districts at a total estimated cost of $256,572.15, with 100 percent of the total cost funded by the Wisconsin Department of Transportation. | ADOPTED | Pass | 15:0 |
Action details
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111492
| 0 | 17. | Resolution | Resolution relative to the cost participation and installation of temporary and permanent traffic control devices in conjunction with Phase 1 Federal and State Aid mitigation construction of the Zoo Interchange Project in the 10th Aldermanic District at a total estimated cost of $120,000, with one hundred percent of the total cost funded by the Wisconsin Department of Transportation. | ADOPTED | Pass | 15:0 |
Action details
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111498
| 0 | 18. | Resolution | Resolution relative to the cost participation and installation of temporary and permanent street lighting facilities in conjunction with Phase 1 Federal and State Aid mitigation construction of the Zoo Interchange Project in the 10th Aldermanic District at a total estimated cost of $51,205.58, with one hundred percent of the total cost funded by the Wisconsin Department of Transportation. | ADOPTED | Pass | 15:0 |
Action details
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111499
| 0 | 19. | Resolution | Resolution authorizing City officials to enter into an Out-of-Program Agreement with Gorman and Company for the installation of a public alley, storm sewer, and sanitary sewer. | ADOPTED | Pass | 15:0 |
Action details
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111507
| 0 | 20. | Resolution | Resolution directing the Commissioner of Public Works to execute project agreements titled “State Municipal Agreement for a Highway Improvement Project” with the Wisconsin Department of Transportation for the programming, design and construction of various paving projects with 80 percent Federal and State aid under the Surface Transportation Program, and to set up funds for design engineering at a total estimated cost of $1,661,000 and an estimated City of Milwaukee share of $332,200, and a grantor share of $1,328,800. | ADOPTED | Pass | 15:0 |
Action details
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111514
| 0 | 21. | Resolution | Resolution authorizing the Department of Public Works and the City Comptroller to execute an agreement between Milwaukee County, the City of Milwaukee and the City of Oak Creek for the installation, operation and maintenance of street lighting facilities on East College Avenue from South Howell Avenue to South Pennsylvania Avenue. | ADOPTED | Pass | 15:0 |
Action details
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| | | | ---The following item may be referred from the SPECIAL Public Works Committee meeting held on Tuesday, March 20, 2012 at 8:30 A.M. | | | |
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| | | | THE PUBLIC WORKS COMMITTEE FURTHER RECOMMENDS:
ADOPTION OF THE FOLLOWING: | | | |
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111361
| 2 | 22. | Resolution | Substitute resolution relating to application, acceptance and funding of a USDA Forest Service Great Lakes Restoration Initiative Grant (Department of Public Works) “Restoring Milwaukee’s Tree Canopy on Residential Property in Response to Emerald Ash Borer.” | ADOPTED | Pass | 15:0 |
Action details
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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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111558
| 0 | 1. | Resolution-Immediate Adoption | A substitute resolution establishing a Minority, Woman and Small Business Enterprise Programs Advisory Committee. | ASSIGNED TO | Fail | 7:8 |
Action details
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111558
| 0 | | Resolution-Immediate Adoption | A substitute resolution establishing a Minority, Woman and Small Business Enterprise Programs Advisory Committee. | AMENDED | Pass | 15:0 |
Action details
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111558
| 0 | | Resolution-Immediate Adoption | A substitute resolution establishing a Minority, Woman and Small Business Enterprise Programs Advisory Committee. | ASSIGNED TO | Fail | 3:12 |
Action details
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111558
| 0 | | Resolution-Immediate Adoption | A substitute resolution establishing a Minority, Woman and Small Business Enterprise Programs Advisory Committee. | ADOPTED | Pass | 14:1 |
Action details
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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 10:26 a.m.
-- Jim Owczarski, Deputy City Clerk | | | |
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