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| | | | Meeting called to order at 9:13 a.m. | | | |
Roll call
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| | | | The Pledge of Allegiance was said and followed by an invocation by Bishop Anthony M. Martin, Sr., Pastor of Holy Recovery International Church.
President Hines requested unanimous consent of the body to be recorded as abstaining on Common Council file 120603. There were no objections.
The question was put: Are there any corrections to the Common Council Journal of Proceedings for the regular meeting of October 16, 2012 or the Budget Adoption meeting of November 2, 2012?
There being none, the minutes of these meetings were approved without objection.
Commendatory and consolatory resolutions were read and approved without objection. | | | |
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| | | | UNFINISHED BUSINESS: | | | |
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120931
| 0 | 1. | Resolution-Immediate Adoption | Resolution relating to Common Council approval of project design and final plans for any development to be constructed on City- or Redevelopment Authority-owned land conveyed to another owner by means of a land disposition report. | VETO OVERRIDDEN | Pass | 13:2 |
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101572
| 3 | 2. | Ordinance | A substitute ordinance relating to the establishment of requirements for the purchase of Milwaukee-made, Milwaukee county-made and American-made goods. | HELD IN COUNCIL | Pass | 13:2 |
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101573
| 2 | 3. | Charter Ordinance | A substitute charter ordinance relating to award of contracts to lowest bidders in conjunction with the city’s purchasing of Milwaukee-made, Milwaukee county-made and American-made goods. | HELD IN COUNCIL | Pass | 13:2 |
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| | | | THE LICENSES COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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120842
| 1 | 1. | Ordinance | A substitute ordinance relating to the residency requirement for applicants for amusement machine or jukebox distributor licenses. | PASSED | Pass | 15:0 |
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| | | | APPROVAL OF THE FOLLOWING: | | | |
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120727
| 0 | 2. | Motion | Motion relating to the recommendations of the Licenses Committee relative to licenses.
Minutes note: Ald. Bohl voting NO on the matter of the 15-day suspension of the Class "B" Tavern and Public Entertainment licenses of Ralph E. Neely for 4538 W. Lisbon Avenue ("Ralph's Coffee"). | APPROVED | Pass | 15:0 |
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| | | | THE PUBLIC SAFETY COMMITTEE RECOMMENDS: | | | |
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| | | | APPROVAL OF THE FOLLOWING: | | | |
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120728
| 0 | 1. | Motion | Motion relating to the recommendations of the Public Safety Committee relative to licenses. | APPROVED | Pass | 15:0 |
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120860
| 1 | 2. | Motion | Subtitute motion to approve recommendations of the Public Safety Committee relative to the revocation of the Public Passenger Vehicle Driver's License of Opinder Singh. | APPROVED | Pass | 14:0 |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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120837
| 1 | 3. | Ordinance | A substitute ordinance relating to parking controls. | PASSED | Pass | 14:0 |
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120838
| 1 | 4. | Ordinance | A substitute ordinance relating to traffic controls. | PASSED | Pass | 14:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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120782
| 1 | 5. | Resolution | Substitute resolution certifying ambulance service providers for the citywide emergency medical service system. | ADOPTED | Pass | 14:0 |
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120806
| 0 | 6. | Resolution | Resolution relative to application, acceptance and funding of an Alcohol Enforcement 2012-13 grant. | ADOPTED | Pass | 14:0 |
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120807
| 0 | 7. | Resolution | Resolution relative to application, acceptance, and funding of a Speed Enforcement 2012-13 grant. | ADOPTED | Pass | 14:0 |
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120808
| 0 | 8. | Resolution | Resolution relative to application, acceptance, and funding of a Click It or Ticket Enforcement 2012-13 grant. | ADOPTED | Pass | 13:1 |
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120809
| 0 | 9. | Resolution | Resolution amending Resolution File Number 110806, relating to the Alcohol Enforcement grant. | ADOPTED | Pass | 14:0 |
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120810
| 0 | 10. | Resolution | Resolution authorizing application, acceptance and expenditure of a 2012 Edward Byrne Memorial Justice Assistance (JAG) Grant. | ADOPTED | Pass | 14:0 |
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120819
| 0 | 11. | Resolution | Resolution authorizing acceptance and funding of a Drug Enforcement Administration Task Force grant. | ADOPTED | Pass | 14:0 |
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120845
| 0 | 12. | Resolution | Resolution authorizing the Milwaukee Police Department to apply for, accept, and fund an I-43/94 Bridge Rehabilitation Project overtime grant agreement with the Wisconsin Department of Transportation. | ADOPTED | Pass | 14:0 |
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120864
| 0 | 13. | Resolution | Resolution relating to the transfer of Juvenile Accountability Block Grant funds from the State of Wisconsin, Office of Justice Assistance to the Running Rebels Inc. | ADOPTED | Pass | 14:0 |
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| | | | THE FINANCE & PERSONNEL COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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120876
| 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 |
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120877
| 1 | 2. | Ordinance | A substitute ordinance to further amend the 2012 offices and positions in the City Service. | PASSED | Pass | 14:0 |
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120914
| 1 | 3. | Ordinance | A substitute ordinance relating to the transfer of permit issuance, plan examination and associated functions from the department of city development to the department of neighborhood services. | PASSED | Pass | 14:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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120843
| 0 | 4. | Resolution | Resolution authorizing the City Comptroller to create the necessary accounts for the installation of a public water main and sanitary sewer to serve the site at 2011 West Potawatomi Circle. | ADOPTED | Pass | 14:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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120776
| 0 | 5. | Communication-Report | Communication from the Comptroller's office relating to a report entitled, Comprehensive Annual Financial Report of the City of Milwaukee for the year ended December 31, 2011. | PLACED ON FILE | Pass | 14:0 |
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120879
| 0 | 6. | Communication | Communication from the Department of Employee Relations relating to classification studies scheduled for City Service Commission action. | PLACED ON FILE | Pass | 14:0 |
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| | | | THE JUDICIARY & LEGISLATION COMMITTEE RECOMMENDS: | | | |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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120777
| 1 | 1. | Resolution | Substitute resolution authorizing the return of real estate located at 5037 N 56th Street, in the 7th Aldermanic District to its former owner. (Dwayne Turner) | ADOPTED | Pass | 15:0 |
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120778
| 1 | 2. | Resolution | Substitute resolution authorizing the return of real estate located at 9009 W Villard Ave.,, in the 2nd Aldermanic District to its former owner. (Dale Verbanac) | ADOPTED | Pass | 15:0 |
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120779
| 1 | 3. | Resolution | Substitute resolution authorizing the return of real estate located at 8905 W Villard Ave.,, in the 2nd Aldermanic District to its former owner. (Dale Verbanac) | ADOPTED | Pass | 15:0 |
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120780
| 1 | 4. | Resolution | Substitute resolution authorizing the return of real estate located at 4483-4493 N 84th Street, in the 5th Aldermanic District to its former owner. (Dale Verbanac) | ADOPTED | Pass | 15:0 |
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120781
| 1 | 5. | Resolution | Substitute resolution authorizing the return of real estate located at 4315-4317 N 16th street, in the 1st Aldermanic District to its former owner. (Harleen Peters) | ADOPTED | Pass | 15:0 |
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120832
| 1 | 6. | Resolution | Substitute resolution authorizing the return of real estate located at 4976-4978 N 48th Street, in the 1st Aldermanic District to its former owner. (Priscilla Ozongwu) | ADOPTED | Pass | 15:0 |
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120844
| 0 | 7. | Resolution | Resolution authorizing settlement of cross claims raised by codefendants Jon M. Bartlett, Daniel L. Masarik, Ryan P. Packard, Ryan J. Lemke, Jon V. Clausing and Joseph J. Schabel in the lawsuit entitled Jude, et al. v. City of Milwaukee, et al. | ADOPTED | Pass | 15:0 |
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120851
| 1 | 8. | Resolution | Substitute resolution authorizing the return of real estate located at 3309-3315 N Martin Luther King Jr. Drive, in the 6th Aldermanic District to its former owner. (Isaac Ragsdale, agent for gloria Ragsdale) | ADOPTED | Pass | 15:0 |
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120853
| 1 | 9. | Resolution | Substitute resolution authorizing the return of real estate located at 1817 W National Avenue, in the 12th Aldermanic District to its former owner. (Alice Ledesma) | ADOPTED | Pass | 15:0 |
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120854
| 1 | 10. | Resolution | Substitute resolution authorizing the return of real estate located at 5874 N 64th street, in the 9th Aldermanic District to its former owner. (Timothy Van de Kamp, agent for American Homeowner Fund) | ADOPTED | Pass | 15:0 |
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120857
| 1 | 11. | Resolution | Substitute resolution authorizing the return of real estate located at 9060M N 95th Street, in the 9th Aldermanic District to its former owner. (Dennis Howard) | ADOPTED | Pass | 15:0 |
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120858
| 1 | 12. | Resolution | Substitute resolution authorizing the return of real estate located at 9229 W Mill Road, in the 2nd Aldermanic District to its former owner. (M. Jeannine Jacob) | REFERRED TO | Pass | 15:0 |
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120907
| 1 | 13. | Resolution | Substitute resolution authorizing settlement of lawsuit, Estrella Javier, et al. v. City of Milwaukee, et al., Case No. 07-C-0204. | ADOPTED | Pass | 15:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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120833
| 0 | 14. | Communication | Communication from the City Comptroller relating to the Municipal Court’s Case Automated Tracking System Application Audit. | PLACED ON FILE | Pass | 15:0 |
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120933
| 0 | 15. | 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 |
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| | | | DISALLOWANCE AND INDEFINITE POSTPONEMENT OF THE FOLLOWING:
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| | 16. | | Claims against the city: | | | |
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120825
| 0 | a. | Resolution | Resolution relating to the claim of Nettie James for personal injuries. (7th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 15:0 |
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120826
| 0 | b. | Resolution | Resolution relating to the claim of James Johnson for property damage. | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 15:0 |
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120847
| 0 | c. | Resolution | Resolution relating to an appeal from Mildred Mia Weston for property damage. (6th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 15:0 |
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| | | | ---The following item may be referred from the SPECIAL JUDICIARY AND LEGISLATION Committee meeting held on Wednesday, November 7, 2012 at 1:30 pm
THE JUDICIARY AND LEGISLATION COMMITTEE FURTHER RECOMMENDS:
ADOPTION OF THE FOLLOWING:
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120739
| 1 | 17. | Resolution | Substitute resolution relating to the City’s participation in proceedings upon appeal of the decision and order of the Dane County Circuit Court in the matter of Madison Teachers, Inc., et al. v. Scott Walker, et al. (Case No. 11CV3774). | ADOPTED | Pass | 15:0 |
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| | | | THE ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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120656
| 3 | 1. | Ordinance | A substitute ordinance relating to installation and replacement requirements for smoke alarms in residential buildings. | PASSED | Pass | 13:2 |
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120871
| 1 | 2. | Ordinance | A substitute ordinance relating to disposal of abandoned personal property on city-owned real estate managed by the department of city development. | PASSED | Pass | 15:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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120708
| 0 | 3. | Resolution | Resolution approving the Riverworks Strategic Action Plan and amending the Northeast Side Area Comprehensive Plan, as an element of Milwaukee’s Overall Comprehensive Plan, in the 3rd, 4th and 6th Aldermanic Districts. | ADOPTED | Pass | 15:0 |
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120865
| 0 | 4. | Resolution | Resolution relating to the allocation of funds from the Housing Trust Fund. | 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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120861
| 0 | 1. | Resolution | Resolution to review and approve modifications to the contract used by the Community Development Grants Administration for 2013 community development activity and to authorize execution of contracts and subcontracts by City departments. | ADOPTED | Pass | 15:0 |
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120862
| 0 | 2. | Resolution | Resolution authorizing the transfer of funds from Milwaukee Metropolitan Sewerage District to the Autumn West Affordable Rental Housing project funding from Community Development Block Grant Supplemental Disaster Allocation Emergency Assistance Program from the U. S. Department of Housing and Urban Development through the State of Wisconsin. | ADOPTED | Pass | 15:0 |
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120863
| 0 | 3. | Resolution | Resolution authorizing the application, acceptance and funding of the 2012 Environmental Workforce Development and Job Training Grant from the Environmental Protection Agency through the Community Development Grants Administration. | ADOPTED | Pass | 15:0 |
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| | | | THE PUBLIC WORKS COMMITTEE RECOMMENDS: | | | |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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111655
| 1 | 1. | Resolution | Substitute resolution amending a special privilege to Vitucci’s Inc. for addition of various items in the public right-of-way for the premises at 1832 East North Avenue, in the 3rd Aldermanic District. | ADOPTED | Pass | 14:1 |
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120834
| 0 | 2. | Resolution | Resolution relative to the cost participation and installation of traffic control devices in conjunction with the Federal and State Aid paving of West Capitol Drive from North Mayfair Road to North 84th Street in the 5th Aldermanic District at a total estimated cost of $188,851.45, with one hundred percent of the total cost funded by the Wisconsin Department of Transportation. | ADOPTED | Pass | 15:0 |
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120850
| 0 | 3. | Resolution | Resolution relative to the cost participation and installation of temporary and permanent street lighting facilities in conjunction with Phase 2 Federal and State Aid mitigation construction of the Zoo Interchange Project in the 10th Aldermanic District at a total estimated cost of $97,689.96 with one hundred percent of the total cost funded by the Wisconsin Department of Transportation. | ADOPTED | Pass | 15:0 |
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120852
| 0 | 4. | Resolution | Resolution authorizing the City Comptroller to transfer funds to various State or Federal Aid project subaccounts for the estimated remaining Wisconsin Department of Transportation and City of Milwaukee preliminary engineering, construction engineering, plan review and development costs of $240,000 with the City's share being $305,000 and the grantor’s share being $-65,000. | ADOPTED | Pass | 15:0 |
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120855
| 1 | 5. | 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 $304,000 for a total estimated cost of these projects being $8,488,677.44; and, directs the City Comptroller to transfer funds and set up appropriate accounts for preliminary engineering for the projects (listed below) with Federal/State Aid. | ADOPTED | Pass | 14:1 |
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120856
| 1 | 6. | 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 $144,100 for a total estimated cost of these projects being $2,229,100. | ADOPTED | Pass | 15:0 |
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120873
| 0 | 7. | Resolution | Resolution directing the Department of City Development to prepare a resolution to vacate the unimproved portion of the north-south alley in the block south of West Stevenson Street, between North 73rd Street and North 74th Street, in the 10th Aldermanic District. | ADOPTED | Pass | 15:0 |
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120886
| 0 | 8. | 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 the University of Wisconsin - Milwaukee. | ADOPTED | Pass | 15:0 |
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120891
| 0 | 9. | Resolution | Resolution accepting donation of the vacant lot at 2958 North 22nd Street from Wells Fargo Bank, N.A., as agent for HSBC Bank USA, N.A., in the 7th Aldermanic District. | ADOPTED | Pass | 15:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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111668
| 0 | 10. | Communication-Report | Communication relating to an audit of MATA Community Media for 2011 and 2010. | PLACED ON FILE | Pass | 15:0 |
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120577
| 0 | 11. | Communication-Report | Communication from the Department of Public Works, Infrastructure Services Division transmitting the 2013 Assessment Rates Report. | 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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| | | | MATTERS FOR IMMEDIATE ADOPTION: | | | |
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121000
| 0 | 1. | Resolution-Immediate Adoption | Resolution approving final certified survey maps. | ADOPTED | Pass | 15:0 |
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121001
| 0 | 2. | Resolution-Immediate Adoption | Resolution approving final certified survey map and release of deed restriction on 922-928 S. Third Street. | 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 10:28 a.m.
Tobie Black, Staff Assistant | | | |
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