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| | | | Meeting called to order at 9:18 a.m. | | | |
Roll call
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| | | | The Pledge of Allegiance was said and followed by an invocation by Father Kevin Penvose of Unity Lutheran Church.
The question was put: Are there any corrections to the Common Council Journal of Proceedings for the regular meeting of March 21, 2013?
There being none, the minutes of the meetings were approved without objection.
Commendatory and consolatory resolutions were read and approved without objection.
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| | | | COMMUNICATIONS TO BE PLACED ON FILE: | | | |
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121768
| 0 | 1. | Communication | Communications from the City Clerk relating to various commendatory/condolatory resolutions to be acknowledged and affirmed by the Common Council. | | | |
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| | | | THE LICENSES COMMITTEE RECOMMENDS: | | | |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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080164
| 0 | 1. | Resolution | Resolution authorizing issuance of a mobile home park license to Zellmer Fromm, Collegiate Mobile Home Park, for the premises at 6160 S. 6th St. | PLACED ON FILE | Pass | 15:0 |
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110375
| 1 | 2. | Ordinance | A substitute ordinance relating to the night operation of vehicular food peddlers. | PLACED ON FILE | Pass | 15:0 |
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120166
| 0 | 3. | Motion | Motion relating to the revocation of the Home Improvement Contractor license of Accent Construction & Remodeling, LLC. | PLACED ON FILE | Pass | 15:0 |
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120425
| 0 | 4. | Ordinance | An ordinance relating to exemption of nonprofit organizations from food peddler permit fees. | PLACED ON FILE | Pass | 15:0 |
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| | | | APPROVAL OF THE FOLLOWING: | | | |
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121416
| 0 | 5. | Motion | Motion relating to the recommendations of the Licenses Committee relative to licenses.
Minutes note: Ald. Davis moves for non-renewal of the Class B Tavern License Renewal Application and Public Entertainment Premises Renewal Application of Larry Wigen for "LARRY'S FIESTA" at 5219 W HAMPTON Av. notwithstanding the recommendation of the Licenses Committee. | AMENDED | Pass | 8:7 |
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121416
| 0 | 5. | 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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| | | | APPROVAL OF THE FOLLOWING: | | | |
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121568
| 0 | 1. | Motion | Motion relating to the recommendations of the Public Safety Committee relative to licenses. | APPROVED | Pass | 15:0 |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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121634
| 0 | 2. | Ordinance | An ordinance relating to sale of cigarettes and tobacco products. | PASSED | Pass | 15:0 |
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121647
| 1 | 3. | Ordinance | A substitute ordinance relating to parking controls. | PASSED | Pass | 15:0 |
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121648
| 1 | 4. | Ordinance | A substitute ordinance relating to traffic controls. | PASSED | Pass | 15:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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121655
| 0 | 5. | Resolution | Resolution relative to the application of the HPV Squared: Increasing Health Professionals’ Voice in HPV Vaccine Recommendation Grant from the U.S. Department of Health and Human Services-Centers for Disease Control and Prevention. | REFERRED TO | Pass | 13:2 |
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121656
| 0 | 6. | Resolution | Resolution relative to the application of the Connecting Kids to Coverage Outreach and Enrollment Grant from the U.S. Department of Health and Human Services-Centers for Medicare & Medicaid Services. | ADOPTED | Pass | 15:0 |
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121666
| 0 | 7. | Resolution | Resolution authorizing the acceptance and expenditure of up to $100,000 in private contributions for operation of the Milwaukee Fire Department Institute. | ADOPTED | Pass | 15:0 |
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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121703
| 0 | 8. | Appointment | Appointment of Ingrid Tatiana Maida to the Bicycle and Pedestrian Task Force by the Mayor. (5th Aldermanic District) | CONFIRMED | Pass | 15:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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121587
| 0 | 9. | Communication | Communication from the Fire and Police Commission relating to the status of current lists of eligible candidates for the positions of Police Officer and Firefighter and the possible need to create new lists of eligible candidates. | PLACED ON FILE | Pass | 15:0 |
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| | | | THE FINANCE & PERSONNEL COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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121523
| 1 | 1. | Ordinance | A substitute ordinance relating to military and national medical disaster system leave of city employees. | PASSED | Pass | 14:0 |
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121599
| 1 | 2. | Ordinance | A substitute ordinance relating to retiree health benefits. | PASSED | Pass | 14:0 |
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121694
| 1 | 3. | Ordinance | A substitute ordinance to further amend the 2013 rates of pay of offices and positions in the City Service. | PASSED | Pass | 14:0 |
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121695
| 1 | 4. | Ordinance | A substitute ordinance to further amend the 2013 offices and positions in the City Service. | PASSED | Pass | 14:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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120974
| 1 | 5. | Resolution | Substitute Resolution authorizing $50,000,000 general obligation direct loan program and related agreements. | ADOPTED | Pass | 14:0 |
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121593
| 0 | 6. | Resolution | Resolution relative to acceptance and funding of a Truancy Abatement and Burglary Suppression Grant. | ADOPTED | Pass | 14:0 |
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121617
| 0 | 7. | Resolution | Resolution increasing New Streets Developer capital appropriation authority for 2013. | ADOPTED | Pass | 14:0 |
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121641
| 0 | 8. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $38,000,000 for school purposes. | ADOPTED | Pass | 14:0 |
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121643
| 0 | 9. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $5,000,000 for school purposes. | ADOPTED | Pass | 14:0 |
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121657
| 0 | 10. | Resolution | Resolution relative to the acceptance and funding of the Lifecourse Initiative for Healthy Families Grant from the Wisconsin Partnership Program - University of Wisconsin-School of Medicine and Public Health. | ADOPTED | Pass | 14:0 |
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121658
| 0 | 11. | Resolution | Resolution relative to the acceptance and funding of the Universal Newborn Hearing Screening Program from the State of Wisconsin Division of Public Health. | ADOPTED | Pass | 14:0 |
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121659
| 0 | 12. | Resolution | Resolution relative to the acceptance and funding of the Preserving Infant and Child Health Grant from the University of Wisconsin-School of Medicine and Public Health. | ADOPTED | Pass | 14:0 |
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121660
| 0 | 13. | Resolution | Resolution relating to expenditure of funds to be reimbursed by greater than anticipated revenue. (Health Department) | ADOPTED | Pass | 14:0 |
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121697
| 1 | 14. | Resolution | Substitute resolution authorizing attendance at conventions, seminars and other travel. | ADOPTED | Pass | 14:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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121389
| 0 | 15. | Communication | Communication from the Department of Employee Relations relating to classification studies scheduled for Fire and Police Commission action. | PLACED ON FILE | Pass | 14:0 |
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121432
| 0 | 16. | Ordinance | An ordinance relating to employee military leave. | PLACED ON FILE | Pass | 14:0 |
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121522
| 0 | 17. | Resolution | Resolution relating to City contributions for health benefits of certain employees of the Fire Department upon retirement. | PLACED ON FILE | Pass | 14:0 |
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121558
| 0 | 18. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $41,000,000 for school purposes. | PLACED ON FILE | Pass | 14:0 |
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| | | | THE JUDICIARY & LEGISLATION COMMITTEE RECOMMENDS: | | | |
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Video
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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121651
| 0 | 1. | Charter Ordinance | A charter ordinance repealing obsolete provisions. | PASSED | Pass | 15:0 |
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121706
| 0 | 2. | Ordinance | An ordinance relating to revisions of provisions of the code for purposes of correcting errors, clarifying language and eliminating obsolete provisions. | PASSED | Pass | 15:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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121575
| 1 | 3. | Resolution | Substitute resolution relating to legislative bills. | ADOPTED | Pass | 15:0 |
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121579
| 1 | 4. | Resolution | Substitute resolution relating to an appeal from Dean Pecard, agent for Laacke & Joys, for charges incurred due to disruption of water service. (3rd Aldermanic District) | ADOPTED | Pass | 14:1 |
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121633
| 0 | 5. | Resolution | Resolution directing the Department of Administration - Intergovernmental Relations Division to lobby the State of Wisconsin Department of Administration - Division of Enterprise Operations to consider issues of national security when contracting for technology. | ADOPTED | Pass | 15:0 |
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121646
| 1 | 6. | Resolution | Substitute resolution authorizing the return of real estate located at 3243 N 28th Street, in the 7th Aldermanic District to its former owner. (Henry Taylor & Clasteen Phillip) | ADOPTED | Pass | 15:0 |
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121653
| 0 | 7. | Resolution | Resolution authorizing payment of the claim of Kurt Lacina, in the amount of $500. | ADOPTED | Pass | 15:0 |
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121685
| 0 | 8. | Resolution | Resolution authorizing the denial of claims for excessive tax assessments filed with the City of Milwaukee. | ADOPTED | Pass | 12:3 |
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121721
| 1 | 9. | Resolution | Substitute resolution authorizing the return of real estate located at 1325 S 33rd Street, in the 8th Aldermanic District to its former owner. (Loretta Ocampo) | ADOPTED | Pass | 15:0 |
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121722
| 1 | 10. | Resolution | Substitute resolution authorizing the return of real estate located at 2454-2456 W Burleigh Street, in the 7th Aldermanic District to its former owner. (AC Unlimited LLC, Caston Love) | ADOPTED | Pass | 14:1 |
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| | | | DISALLOWANCE AND INDEFINITE POSTPONEMENT OF THE FOLLOWING:
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| | 11. | | Claims against the city: | | | |
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121378
| 0 | a. | Resolution | Resolution relating to the claim of Arlene Evans for personal injuries. (7th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 15:0 |
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121500
| 0 | b. | Resolution | Resolution relating to the claim of Rae Lynn Kahle, agent for State Farm Mutual Automobile Insurance Company, on behalf of Roberto Esqueda, Jr. for property damage. (6th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 15:0 |
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121501
| 0 | c. | Resolution | Resolution relating to an appeal from Leonard Smith for loss of property. (1st Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 15:0 |
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121507
| 0 | d. | Resolution | Resolution relating to the claim of the Milwaukee Metropolitan Sewerage District for property damage. | REFERRED TO | Pass | 15:0 |
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121585
| 0 | e. | Resolution | Resolution relating to an appeal from Matthew Repinski for property damage. | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 15:0 |
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121629
| 0 | f. | Resolution | Resolution relating to an appeal from Rodney Bradley for property damage. (7th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 15:0 |
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| | | | THE ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE RECOMMENDS: | | | |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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121670
| 0 | 1. | Resolution | Resolution authorizing the First Amendment to the Purchase and Sale Agreement with 1150 North, LLC for the property at 1136-46 East North Avenue, in the 3rd Aldermanic District. | ADOPTED | Pass | 15:0 |
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121692
| 0 | 2. | Resolution | Resolution approving a final Certified Survey Map for property located on the south side of West Liberty Drive and north of West Good Hope Road, which will create two lots and an outlot, in the 5th Aldermanic District. | ADOPTED | Pass | 15:0 |
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121715
| 0 | 3. | Resolution | Resolution authorizing the sale of City-owned scattered site properties to the Center for Veterans Issues, Ltd. for development of permanent supportive housing for homeless and disabled veterans, in the 2nd, 4th, 5th, 6th, 7th and 15th Aldermanic Districts. | ADOPTED | Pass | 15:0 |
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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121725
| 0 | 4. | Appointment | Appointment of Anna-Marie Opgenorth to the Historic Preservation Commission by the Mayor. (3rd Aldermanic District) | CONFIRMED | Pass | 15:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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080421
| 0 | 5. | Ordinance | Ordinance relating to the change in zoning from Regional Business to a General Planned Development known as Granville Station, on land located North of West Brown Deer Road and West of North 76th Street to establish permitted uses and design standards for development, in the 9th Aldermanic District. | PLACED ON FILE | Pass | 15:0 |
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081441
| 1 | 6. | Ordinance | Substitute ordinance establishing a Development Incentive Zone overlay known as Direct Supply, on land located generally East of North 76th Street on the North and South Sides of North Industrial Road, in the 9th Aldermanic District. | PLACED ON FILE | Pass | 15:0 |
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091244
| 0 | 7. | Ordinance | An ordinance relating to the Fourth Amendment to a General Planned Development known as North Meadows, now known as Woodlands Condominiums, for conversion of one or two residential units for use as a community center, on lands located North of West Brown Deer Road and West of North Swan Road, in the 9th Aldermanic District. | PLACED ON FILE | Pass | 15:0 |
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121326
| 0 | 8. | Ordinance | An ordinance relating to the change in zoning from Multi-Family Residential to Detailed Planned Development, for housing, on land located on the north side of East Boylston Street, west of North Cambridge Avenue, in the 3rd Aldermanic District. | PLACED ON FILE | Pass | 15:0 |
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121705
| 0 | 9. | Communication | Communication from the Department of City Development relating to the policy on transferring ownership of City-owned, tax-deed properties to the Redevelopment Authority of the City of Milwaukee. | PLACED ON FILE | 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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121652
| 1 | 1. | Resolution | Substitute resolution relative to the acceptance and funding of the year 2013 State of Wisconsin Emergency Solution Grant. | ADOPTED | Pass | 15:0 |
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121674
| 0 | 2. | Resolution | Resolution relative to the application, acceptance and funding of a Wisconsin Economic Development Corporation Site Assessment Grant. | ADOPTED | Pass | 15:0 |
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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121537
| 0 | 3. | Appointment | Reappointment of Juan Carrasquillo to the Business Improvement District #21 (Downtown Management District) by the Mayor. (4th Aldermanic District) | CONFIRMED | Pass | 15:0 |
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121541
| 0 | 4. | Appointment | Appointment of Paul Ruby to the Business Improvement District #21 (Downtown Management District) by the Mayor. (4th Aldermanic District) | CONFIRMED | Pass | 15:0 |
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121690
| 0 | 5. | Appointment | Appointment of Teresa Morton to the Business Improvement District #11 (Brady Street) by the Mayor. (3rd Aldermanic District) | CONFIRMED | Pass | 15:0 |
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121691
| 0 | 6. | Appointment | Reappointment of Gloria Marquez to the Business Improvement District #4 (Mitchell Street Business Strip) by the Mayor. (12th Aldermanic District) | CONFIRMED | Pass | 15:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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121598
| 0 | 7. | Communication | Communication relating to a report on the activities of the Wisconsin Center District. | PLACED ON FILE | Pass | 15:0 |
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121628
| 0 | 8. | Communication | Communication from the office of Environmental Sustainability relating to an update on the Mayor’s Green Team and Sustainability Planning Process. | PLACED ON FILE | Pass | 15:0 |
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121717
| 0 | 9. | Communication | Communication from the Department of City Development relating to the expenditure of Neighborhood Stabilization Program, NSP1 and NSP2, funds. | PLACED ON FILE | Pass | 15:0 |
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| | | | THE PUBLIC WORKS COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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121297
| 1 | 1. | Ordinance | A substitute ordinance granting an air space lease to Georgetown LLC for a portion of street facade along North Prospect Avenue and along East Ivanhoe Place. | PASSED | Pass | 15:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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070995
| 1 | 2. | Resolution | Substitute resolution amending a special privilege for change of ownership to Pritzlaff Redevelopment LLC for a back-up driveway serving five loading dock doors and for addition of various items in the public right-of-way for the premises at 315-333 North Plankinton Avenue, in the 4th Aldermanic District. | ADOPTED | Pass | 15:0 |
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111457
| 1 | 3. | Resolution | Substitute resolution amending a special privilege for addition of various items in the public right-of-way for the premises at 338 South 1st Street, in the 12th Aldermanic District. | ADOPTED | Pass | 15:0 |
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120874
| 1 | 4. | Resolution | Substitute 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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120924
| 1 | 5. | Resolution | Substitute resolution granting a special privilege to Leon Joseph d/b/a Wellston Apartments to construct and maintain a retaining wall and two sets of steps in the public right-of-way for the premises at 2204 East Ivanhoe Place, in the 3rd Aldermanic District. | ADOPTED | Pass | 15:0 |
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121650
| 0 | 6. | Resolution | Resolution relating to the development and operation of an off-leash dog exercise area on a portion of public right-of-way and authorizing the expenditure of up to $50,000 for this purpose. | ADOPTED | Pass | 12:3 |
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121654
| 0 | 7. | Resolution | Resolution relative to the cost participation and installation of temporary and permanent traffic control signal modifications and improvements in conjunction with the reconstruction of the Lake Interchange and Hoan Bridge and related local street traffic mitigation measures under Federal and State Aid construction in the 4th Aldermanic District at a total estimated cost of $265,323.78, with one hundred percent of the total cost funded by the Wisconsin Department of Transportation. | ADOPTED | Pass | 15:0 |
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121661
| 0 | 8. | Resolution | Resolution approving an amendment to lease agreement with the Milwaukee Metropolitan Sewerage District for the premises located at 123 N. 25th Street. | ADOPTED | Pass | 15:0 |
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121673
| 0 | 9. | Resolution | Resolution authorizing the First Amendment to the East Library Purchase, Sale and Development Agreement with HSI East Library Residential, LLC for the East Library redevelopment project at 1910 East North Avenue, in the 3rd Aldermanic District. | ADOPTED | Pass | 15:0 |
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121676
| 0 | 10. | Resolution | Resolution relative to application, acceptance and funding of a 2013 Urban Non Point Source & Storm Water Management Program Grant for the installation of bioswales on East Greenfield Avenue between the Chicago & North Western Railway right of way and the Kinnickinnic River and authorizing the City Engineer to execute and execute a Grant Award Agreement between the City of Milwaukee and the Wisconsin Department of Natural Resources. | ADOPTED | Pass | 15:0 |
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121677
| 0 | 11. | Resolution | Resolution relative to the cost participation and installation of permanent street lighting in conjunction with the reconstruction of the Lake Interchange and Hoan Bridge and related mitigation improvements under Federal and State Aid construction in the 4th Aldermanic District at a total estimated cost of $103,185.26, with one hundred percent of the total cost funded by the Wisconsin Department of Transportation. | ADOPTED | Pass | 15:0 |
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121678
| 1 | 12. | 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 $554,000 for a total estimated cost of these projects being $2,216,000. | ADOPTED | Pass | 15:0 |
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121679
| 1 | 13. | 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 $529,000 for a total estimated cost of these projects being $581,000. | ADOPTED | Pass | 15:0 |
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121680
| 1 | 14. | 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 $1,433,100 for a total estimated cost of $1,610,000. | ADOPTED | Pass | 15:0 |
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121681
| 0 | 15. | Resolution | Resolution authorizing city-wide sidewalk replacement at Scattered Sites and appropriating funds for these purposes with the city construction cost estimated to be $240,000 for a total estimated cost of these projects being $280,000. | ADOPTED | Pass | 15:0 |
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121682
| 1 | 16. | 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 $55,000 for a total estimated cost of these projects being $698,000. | ADOPTED | Pass | 15:0 |
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121683
| 0 | 17. | Resolution | Substitute resolution approving a Memorandum of Understanding between the City of Milwaukee, Milwaukee County, and the Milwaukee Metropolitan Sewerage District relating to the study of stormwater in the neighborhood of Dineen Park in the City of Milwaukee. | REFERRED TO | Pass | 15:0 |
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121716
| 0 | 18. | Resolution | Resolution authorizing a release of deed restrictions and forfeiture rights from the property at 1123 South 6th Street, in the 12th Aldermanic District. | ADOPTED | Pass | 15:0 |
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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121526
| 0 | 19. | Appointment | Reappointment of Claude Krawczyk to the Harbor Commission by the Mayor. (4th Aldermanic District) | CONFIRMED | Pass | 15:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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121675
| 0 | 20. | Resolution | Substitute resolution relative to acceptance and funding of a Wisconsin Department of Natural Resources Municipal Flood Control Grant allowing the City of Milwaukee to acquire and raze two residential properties and maintain the sites as stormwater management areas to prevent future flood related damages. | REFERRED TO | Pass | 15:0 |
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| | | | MATTERS FOR IMMEDIATE ADOPTION: | | | |
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121755
| 0 | 1. | Resolution-Immediate Adoption | Resolution approving final certified survey maps. | ADOPTED | Pass | 15:0 |
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121794
| 0 | 2. | Resolution-Immediate Adoption | Resolution amending Common Council File Number 120313, a resolution relating to the Milwaukee Jobs Act - Transitional Jobs Program. | ADOPTED | Pass | 15:0 |
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| | | | Communications from City officers were read and ordered on file without objection.
Announcements were made.
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| | | | There being no further business to come before the Common Council, the meeting was adjourned at 11:32 a.m.
Staff Assistant Tobie Black
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Not available
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