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Meeting Name: COMMON COUNCIL Agenda status: Final
Meeting date/time: 2/5/2013 9:00 AM Minutes status: Final  
Meeting location: Common Council Chambers, 3rd Fl., City Hall
Amended 2/1/13
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments: Report of Matters Introduced (New Business)
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
     Meeting called to order at 9:12 a.m.    Roll call Not available
     COMMUNICATIONS TO BE PLACED ON FILE:    Video Video
121427 01.CommunicationCommunications from the City Clerk relating to various commendatory/condolatory resolutions to be acknowledged and affirmed by the Common Council.    Action details Not available
     THE LICENSES COMMITTEE RECOMMENDS:    Video Video
     APPROVAL OF THE FOLLOWING:    Not available
121112 02.MotionMotion relating to the recommendations of the Licenses Committee relative to licenses.APPROVEDPass14:0 Action details Not available
     THE PUBLIC SAFETY COMMITTEE RECOMMENDS:    Video Video
     APPROVAL OF THE FOLLOWING:    Not available
121233 03.MotionMotion relating to the recommendations of the Public Safety Committee relative to licenses.APPROVEDPass14:0 Action details Not available
     PASSAGE OF THE FOLLOWING:    Not available
120824 04.OrdinanceAn ordinance relating to the hours when the playing of basketball, baseball and softball on city play areas, playgrounds and playfields is prohibited.PASSEDPass14:0 Action details Not available
121287 15.OrdinanceA substitute ordinance relating to parking controls.PASSEDPass14:0 Action details Not available
121288 16.OrdinanceA substitute ordinance relating to traffic controls.PASSEDPass14:0 Action details Not available
     ADOPTION OF THE FOLLOWING:    Not available
121211 17.ResolutionSubstitute resolution amending Common Council File #120950 relative to acceptance and funding of the End AIDS Milwaukee Grant from the MAC AIDS Fund through Diverse and Resilient.ADOPTEDPass14:0 Action details Not available
121212 18.ResolutionSubstitute resolution amending Common Council File #111387 relative to acceptance and funding of the 2012 Plain Talk-Prep for Youth Grant from the State of Wisconsin Department of Health Services.ADOPTEDPass14:0 Action details Not available
121285 09.ResolutionResolution approving the 2012/13 Intergovernmental Agreement for the School Security Program between the City and the Milwaukee Board of School Directors.ADOPTEDPass14:0 Action details Not available
     CONFIRMATION OF THE FOLLOWING:    Not available
121371 010.AppointmentAppointment of Anna Wilson to the Fire and Police Commission by the Mayor. (6th Aldermanic District)CONFIRMEDFail7:2 Action details Not available
     PLACING ON FILE THE FOLLOWING:    Not available
111433 011.Communication-ReportCommunication relating to the 2012 activities of the Public Transportation Review Board.PLACED ON FILEPass14:0 Action details Not available
120769 012.CommunicationCommunication from the Milwaukee Police Department and the Fire and Police Commission relating to the Police Department’s Standard Operating Procedures.PLACED ON FILEPass14:0 Action details Not available
121379 013.CommunicationCommunication from the Milwaukee Police Department relating to the Police Department’s Shot Spotter System.PLACED ON FILEPass14:0 Action details Not available
121380 014.CommunicationCommunication from the Milwaukee Police Department relating to public information.PLACED ON FILEPass14:0 Action details Not available
     THE FINANCE & PERSONNEL COMMITTEE RECOMMENDS:    Video Video
     PASSAGE OF THE FOLLOWING:    Not available
121230 115.OrdinanceA substitute ordinance to further amend the 2013 rates of pay of offices and positions in the City Service.PASSEDPass13:0 Action details Not available
121306 116.OrdinanceA substitute ordinance to further amend the 2013 offices and positions in the City Service.PASSEDPass13:0 Action details Not available
     ADOPTION OF THE FOLLOWING:    Not available
120880 117.ResolutionSubstitute resolution authorizing attendance at conventions, seminars and other travel.ADOPTEDPass13:0 Action details Not available
120975 118.ResolutionSubstitute resolution authorizing the sale and issuance of up to $100,000,000 Sewerage System Second Lien Revenue Bonds.ADOPTEDPass13:0 Action details Not available
121148 119.ResolutionSubstitute resolution relating to the carryover of 2012 authorization for general obligation and revenue based borrowing.ADOPTEDPass13:0 Action details Not available
121149 120.ResolutionSubstitute resolution authorizing the Commissioners of the Public Debt to market general obligation promissory notes.ADOPTEDPass13:0 Action details Not available
121150 121.ResolutionSubstitute resolution authorizing the Commissioners of the Public Debt to market general obligation corporate purpose bonds.ADOPTEDPass13:0 Action details Not available
121151 022.ResolutionResolution authorizing the Commissioners of the Public Debt to market up to $150,000,000 of general obligation revenue anticipation promissory notes.ADOPTEDPass13:0 Action details Not available
121153 023.ResolutionResolution authorizing the issuance of $25,000,000 general obligation notes, to pay a general and current municipal expense associated with the Community Development Block Grant and other grant programs.ADOPTEDPass13:0 Action details Not available
121154 024.ResolutionResolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $9,885,000 for bridges.ADOPTEDPass13:0 Action details Not available
121155 025.ResolutionResolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $8,540,000 for street lighting.ADOPTEDPass13:0 Action details Not available
121156 026.ResolutionResolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $24,401,700 for street improvements.ADOPTEDPass13:0 Action details Not available
121157 027.ResolutionResolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $2,209,000 for street improvement funding.ADOPTEDPass13:0 Action details Not available
121159 028.ResolutionResolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $38,060,000 for sewerage.ADOPTEDPass13:0 Action details Not available
121160 029.ResolutionResolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $600,000 for parks and public grounds.ADOPTEDPass13:0 Action details Not available
121161 030.ResolutionResolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $7,335,700 for the construction of police facilities and combined fire and police safety buildings.ADOPTEDPass13:0 Action details Not available
121162 031.ResolutionResolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $2,340,000 for fire engines and other equipment of the fire department.ADOPTEDPass13:0 Action details Not available
121163 032.ResolutionResolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $1,063,000 for construction of engine houses, and for pumps, water mains, reservoirs and all other reasonable facilities for fire protection apparatus or equipment for fire protection.ADOPTEDPass13:0 Action details Not available
121164 033.ResolutionResolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $891,000 for parking lots or other parking facilities.ADOPTEDPass13:0 Action details Not available
121165 034.ResolutionResolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $2,000,000 for school purposes.ADOPTEDPass13:0 Action details Not available
121166 035.ResolutionResolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $3,743,000 for libraries.ADOPTEDPass13:0 Action details Not available
121167 036.ResolutionResolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $9,706,500 for buildings for the housing of machinery and equipment.ADOPTEDPass13:0 Action details Not available
121168 037.ResolutionResolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $2,500,000 for providing financial assistance to blight elimination, slum clearance, community development, redevelopment and urban renewal programs.ADOPTEDPass13:0 Action details Not available
121169 038.ResolutionResolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $11,000,000 for Tax Incremental Districts for providing financial assistance to blight elimination, slum clearance, community development, redevelopment and urban renewal programs and projects.ADOPTEDPass13:0 Action details Not available
121170 039.ResolutionResolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $8,000,000 for water systems.ADOPTEDPass13:0 Action details Not available
121171 040.ResolutionResolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $3,850,000 for any combination of sewage, garbage or refuse or rubbish disposal.ADOPTEDPass13:0 Action details Not available
121172 041.ResolutionResolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $1,000,000 for harbor improvements.ADOPTEDPass13:0 Action details Not available
121173 042.ResolutionResolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $37,000,000 for grants and financing receivables.ADOPTEDPass13:0 Action details Not available
121174 043.ResolutionResolution authorizing the sale and issuance of General Obligation Refunding Notes and Bonds.ADOPTEDPass13:0 Action details Not available
121210 144.ResolutionSubstitute resolution relative to the acceptance and funding of the 2013 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.)ADOPTEDPass13:0 Action details Not available
     PLACING ON FILE THE FOLLOWING:    Not available
121325 045.ResolutionResolution relating to the expenditure of funds to be reimbursed by greater than anticipated revenue regarding Tax Incremental District No. 49, in the 4th Aldermanic District.PLACED ON FILEPass13:0 Action details Not available
120494 046.CommunicationCommunication from the Department of Employee Relations relating to classification studies scheduled for Fire and Police Commission action.PLACED ON FILEPass13:0 Action details Not available
121323 047.CommunicationCommunication from the Department of City Development relating to amending the Positions Ordinance.PLACED ON FILEPass13:0 Action details Not available
121340 048.CommunicationCommunication from the Fire and Police Commission relating to amending the Positions Ordinance.PLACED ON FILEPass13:0 Action details Not available
     THE JUDICIARY & LEGISLATION COMMITTEE RECOMMENDS:    Video Video
     ADOPTION OF THE FOLLOWING:    Not available
111408 149.ResolutionSubstitute resolution relative to legislative bills.ADOPTEDPass14:0 Action details Not available
121177 150.ResolutionSubstitute resolution urging Wisconsin Governor Scott Walker and the Legislature to eliminate minimum production requirements to qualify for a biodiesel fuel production credit, and to pursue incentives for development of renewable and sustainable biodiesel energy alternatives.ADOPTEDPass13:1 Action details Not available
121283 151.ResolutionSubstitute resolution authorizing the return of real estate located at 1801 W Keefe Ave, in the 6th Aldermanic District to its former owner. (Cache Investments LLC, Caston Love)ADOPTEDPass14:0 Action details Not available
121284 152.ResolutionSubstitute resolution authorizing the return of real estate located at 3075-3077 N 14Th St, in the 6th Aldermanic District to its former owner. (Cache Investments LLC, Caston Love)ADOPTEDPass14:0 Action details Not available
121307 153.ResolutionSubstitute resolution authorizing the return of real estate located at 2128 W Lloyd St, in the 15th Aldermanic District to its former owner. (Jeffrey Rideout)ADOPTEDPass14:0 Action details Not available
121309 154.ResolutionSubstitute resolution authorizing the return of real estate located at 2858 N 29th St, in the 15th Aldermanic District to its former owner. (Janet Triggs)ADOPTEDPass14:0 Action details Not available
121310 155.ResolutionSubstitute resolution authorizing the return of real estate located at 2777 N 38th St, in the 15th Aldermanic District to its former owner. (Carlon Crosby)ADOPTEDPass14:0 Action details Not available
121311 156.ResolutionSubstitute resolution authorizing the return of real estate located at 4142 N 24th St, in the 1st Aldermanic District to its former owner. (Rachel Garcia)ADOPTEDPass14:0 Action details Not available
121313 157.ResolutionSubstitute resolution authorizing the return of real estate located at 3248-3250 N 35th St, in the 7th Aldermanic District to its former owner. (Letreya Powell)ADOPTEDPass14:0 Action details Not available
121315 158.ResolutionSubstitute resolution authorizing the return of real estate located at 2539 N 4th St, in the 6th Aldermanic District to its former owner. (New Bethel Temple of Praise, Orlando P. Butler)ADOPTEDPass14:0 Action details Not available
121344 159.ResolutionSubstitute resolution to approve settlement in the matter of John G. Tranetzki v. City of Milwaukee, Equal Rights Division of the State of Wisconsin Department of Workforce Development, Equal Employment Opportunity Commission.ADOPTEDPass11:3 Action details Not available
     PLACING ON FILE THE FOLLOWING:    Not available
100906 060.ResolutionResolution relating to the claim of Starmoneeka Evans for property damage. (7th Aldermanic District)PLACED ON FILEPass14:0 Action details Not available
111346 061.ResolutionResolution relating to the claims of Seamus Creighton and the United Parcel Service for personal injuries. (13th Aldermanic District)PLACED ON FILEPass14:0 Action details Not available
120937 062.ResolutionResolution relating to the claim of Lori Grabias, adjuster for Transinternational Systems, Inc. on behalf of Keith Elliot for property damage.PLACED ON FILEPass14:0 Action details Not available
121280 163.ResolutionSubstitute resolution authorizing the return of real estate located at 3412-3414 N 56th St, in the 10th Aldermanic District to its former owner. (CSH Fund III LLC, Sylvia R. Banks)PLACED ON FILEPass14:0 Action details Not available
     DISALLOWANCE AND INDEFINITE POSTPONEMENT OF THE FOLLOWING:     Not available
   16. Claims against the city:     Not available
121298 064.ResolutionResolution relating to the claim of Malcolm Martin for property damage. (6th Aldermanic District)DISALLOWED AND INDEFINITELY POSTPONEDPass14:0 Action details Not available
121300 065.ResolutionResolution relating to the claim of Michele Battle for personal injuries. (3rd Aldermanic District)DISALLOWED AND INDEFINITELY POSTPONEDPass14:0 Action details Not available
121301 066.ResolutionResolution relating to the claim of Kimberly Virojana for personal injuries. (13th Aldermanic District)DISALLOWED AND INDEFINITELY POSTPONEDPass14:0 Action details Not available
     THE ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE RECOMMENDS:    Video Video
     ADOPTION OF THE FOLLOWING:    Not available
120958 167.ResolutionSubstitute resolution relating to the permanent historic designation of the Lafayette Murdock/Emily Groom House at 1903 N. Cambridge Avenue, in the 3rd Aldermanic District.ADOPTEDPass14:0 Action details Not available
121255 168.ResolutionSubstitute resolution relating to the permanent historic designation of the George Knowles, Jr. House at 1879 N. Cambridge Avenue, in the 3rd Aldermanic District.ADOPTEDPass14:0 Action details Not available
121327 069.ResolutionResolution approving Amendment No. 3 to the Project Plan for Tax Incremental District No. 22 (Beerline B), in the 3rd and 6th Aldermanic Districts.ADOPTEDPass14:0 Action details Not available
     PLACING ON FILE THE FOLLOWING:    Not available
120730 170.ResolutionSubstitute resolution approving the Land Disposition Report for part of a Redevelopment Authority property in the Menomonee Valley Industrial Center for sale to Cybros - The Sprouted Bakehouse for development of an office and manufacturing facility, in the 8th Aldermanic District.PLACED ON FILEPass14:0 Action details Not available
     --The following item may be referred from the Special Zoning, Neighborhoods and Development Committee meeting held on Tuesday, October 15, 2013 at 8:30 A.M. THE ZONING, NEIGHBORHOODS AND DEVELOPMENT COMMITTEE FURTHER RECOMMENDS: ADOPTION OF THE FOLLOWING:    Not available
130786 173.ResolutionSubstitute resolution authorizing the acceptance and expenditure of up to $2 million in grant funding from the Wisconsin Department of Financial Institutions for the demolition of blighted properties and approving a memorandum of understanding between the City of Milwaukee and the Wisconsin Department of Financial Institutions relating to this grant-funded blight elimination initiative.    Action details Not available
121247 172.OrdinanceA substitute ordinance relating to the change in zoning from Local Business to Detailed Planned Development, for a mixed-use development, on land located on the north side of West Wells Street, west of North 14th Street, in the 4th Aldermanic District.PASSEDPass14:0 Action details Not available
     THE COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE RECOMMENDS:    Video Video
     ADOPTION OF THE FOLLOWING:    Not available
121318 073.ResolutionResolution authorizing the transfer of the 2013 Community Development Block Grant funding and the 2013 Emergency Shelter Grant between the Community Advocates, Inc. and the Hope House of Milwaukee, Inc. shelter activity.ADOPTEDPass14:0 Action details Not available
     CONFIRMATION OF THE FOLLOWING:    Not available
121238 074.AppointmentReappointment of Laura Ashleigh Wolfe to the Arts Board by the Mayor. (3rd Aldermanic District)CONFIRMEDPass14:0 Action details Not available
121338 075.AppointmentAppointment of Rosemarie Balistreri to the Arts Board by the Mayor. (3rd Aldermanic District)CONFIRMEDPass14:0 Action details Not available
121339 076.AppointmentAppointment of Jane A. Lewis to the Milwaukee Symphony Orchestra Board by the Mayor. (6th Aldermanic District)CONFIRMEDPass14:0 Action details Not available
121341 077.AppointmentAppointment of Francis Wasielewski to the Milwaukee Symphony Orchestra Board by the Mayor. (3rd Aldermanic District)CONFIRMEDPass14:0 Action details Not available
121348 078.AppointmentAppointment of Julilly Kohler to the Business Improvement District #11 (Brady Street) by the Mayor. (3rd Aldermanic District)CONFIRMEDPass14:0 Action details Not available
121349 079.AppointmentAppointment of Jennifer Dettman to the Business Improvement District #15 (Downtown Riverwalk) by the Mayor. (4th Aldermanic District)CONFIRMEDPass14:0 Action details Not available
121350 080.AppointmentAppointment of Nicole Zielski to the Business Improvement District #43 (South 27th Street) by the Mayor. (13th Aldermanic District)CONFIRMEDPass14:0 Action details Not available
121351 081.AppointmentAppointment of Kim Eccleston to the Business Improvement District #48 (Granville) by the Mayor. (9th Aldermanic District)CONFIRMEDPass14:0 Action details Not available
121352 082.AppointmentAppointment of Mark Krause to the Business Improvement District #48 (Granville) by the Mayor. (9th Aldermanic District)CONFIRMEDPass14:0 Action details Not available
121354 083.AppointmentAppointment of Larry Kamke to the Business Improvement District #48 (Granville) by the Mayor. (9th Aldermanic District)CONFIRMEDPass14:0 Action details Not available
121355 084.AppointmentAppointment of Gary Mohn to the Business Improvement District #48 (Granville) by the Mayor. (9th Aldermanic District)CONFIRMEDPass14:0 Action details Not available
121356 085.AppointmentAppointment of Suzanne Quinlan to the Business Improvement District #48 (Granville) by the Mayor. (9th Aldermanic District)CONFIRMEDPass14:0 Action details Not available
121357 086.AppointmentAppointment of Michael Weiss to the Business Improvement District #48 (Granville) by the Mayor. (9th Aldermanic District)CONFIRMEDPass14:0 Action details Not available
     PLACING ON FILE THE FOLLOWING:    Not available
121319 087.CommunicationCommunication from the Department of City Development relating to a report detailing cooperative ventures undertaken by the City of Milwaukee and the Milwaukee Area Workforce Investment Board from July 1, 2012 through December 31, 2012.PLACED ON FILEPass14:0 Action details Not available
121320 088.CommunicationCommunication from the Department of City Development relating to 2012 Healthy Neighborhoods Initiative accomplishments.PLACED ON FILEPass14:0 Action details Not available
121321 089.CommunicationCommunication from the Department of City Development, the Local Initiatives Support Corporation and The Reinvestment Fund consulting firm relating to an update of the Market Value Analysis for Milwaukee.PLACED ON FILEPass14:0 Action details Not available
     --The follwing items may be referred from the Special Zoning, Neighborhoods and Development Committee meeting held on Tuesday, October 15, 2013 at 8:30 A.M. THE ZONING, NEIGHBORHOODS AND DEVELOPMENT COMMITTEE FURTHER RECOMMENDS: PASSAGE OF THE FOLLOWING:    Not available
130786 191.ResolutionSubstitute resolution authorizing the acceptance and expenditure of up to $2 million in grant funding from the Wisconsin Department of Financial Institutions for the demolition of blighted properties and approving a memorandum of understanding between the City of Milwaukee and the Wisconsin Department of Financial Institutions relating to this grant-funded blight elimination initiative.    Action details Not available
121353 090.AppointmentAppointment of Brian Holt to the Business Improvement District #48 (Granville) by the Mayor. (9th Aldermanic District)PLACED ON FILEPass14:0 Action details Not available
     THE PUBLIC WORKS COMMITTEE RECOMMENDS:    Video Video
     ADOPTION OF THE FOLLOWING:    Not available
121291 092.ResolutionResolution authorizing the Commissioner of Public Works to execute a Project Agreement titled “State Municipal Agreement for a State-Let Highway Project” with the Wisconsin Department of Transportation for the rehabilitation of the West Wells Street (USH 18) Bridge over the Milwaukee River with Federal and State aid under the State Trunk Highway Program and to fund the preliminary engineering estimate of $431,250, of which $107,813 is the City of Milwaukee’s share and $323,438 is the grantor’s share.ADOPTEDPass14:0 Action details Not available
121293 093.ResolutionResolution relating to approval of funding for the 2013 Department of Public Works, Administration Division, Public Safety Communications Capital Improvement Program.ADOPTEDPass14:0 Action details Not available
121316 094.ResolutionResolution authorizing the proper city officials to execute utility agreement with the State of Wisconsin Department of Transportation for work on City of Milwaukee Water Works facilities in conjunction with the Zoo Interchange’s Glenview Avenue contract work from Bluemound Road to Wisconsin Avenue.ADOPTEDPass14:0 Action details Not available
121317 095.ResolutionResolution authorizing the Commissioner of Public Works to execute utility agreement with the State of Wisconsin Department of Transportation for work on City Underground Conduit in conjunction with the Zoo Interchange’s Glenview Avenue contract work from Blue mound Road to Wisconsin Avenue, with a total estimated cost of $21,776.00 with a City share of $2,177.60.ADOPTEDPass14:0 Action details Not available
121331 196.ResolutionSubstitute 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 $96,000 for a total estimated cost of these projects being $1,828,000.ADOPTEDPass14:0 Action details Not available
121332 197.ResolutionSubstitute 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 $291,000 for a total estimated cost of these projects being $6,135,760.ADOPTEDPass14:0 Action details Not available
121333 098.ResolutionResolution approving construction of nonassessable public improvements at various locations and appropriating funds for these purposes with the City construction cost estimated to be $396,000 for a total estimated cost of these projects being $460,000.ADOPTEDPass14:0 Action details Not available
121359 199.ResolutionSubstitute 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 $141,200 for a total estimated cost of $160,200.ADOPTEDPass14:0 Action details Not available
     PLACING ON FILE THE FOLLOWING:    Not available
121368 0100.CommunicationCommunication from the Department of Public Works relative to special event permits for 2012.PLACED ON FILEPass14:0 Action details Not available
     MATTERS FOR IMMEDIATE ADOPTION:    Video Video
121414 0101.Resolution-Immediate AdoptionResolution approving a final certified survey map for Willie and Shonda Huerta.ADOPTEDPass14:0 Action details Not available
     There being no further business to come before the Common Council, the meeting was adjourned at 10:32 a.m. Staff Assistant Tobie Black     Not available