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| | | | Meeting convened at 9:22 a.m. | | | |
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| | | | The Pledge of Allegiance was said and followed by an invocation from Reverend Joe A. Todd of Ephesians Missionary Baptist Church.
The question was put: Are there any corrections to the Common Council Journal of Proceedings for the regular meeting of September 4, 2013. There being none, the minutes of the meeting were approved without objection.
Ald. Murphy moved for the Common Council to resolve itself into the Committee of the Whole for the purpose of hearing from His Honor, Mayor Tom Barrett, relative to the Mayor's proposed executive budget for the year 2014. There were no objections.
His Honor, Mayor Tom Barrett appeared and addressed the Common Council on this matter.
Ald. Murphy moved that the Committee of the Whole rise. There were no objections.
Ald. Murphy moved that the Mayor's Budget for 2014 be referred to the Finance and Personnel Committee for its review and consideration and, further, that its report on the budget be submitted at a meeting of the Common Council to be held on Friday, November 1, 2013 at 9 a.m. There were no objections.
Ald. Murphy | | | |
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| | | | UNFINISHED BUSINESS: | | | |
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130325
| 0 | 1. | Resolution | Resolution relative to the establishment of the Year 2014 Funding Allocation Plan.
Minutes note: Ald. Murphy moved to dispense with the reading of the Mayor's veto message. There were no objections.
The question was put: Shall the foregoing measure be adopted, notwithstanding the objection of His Honor, the Mayor?
| VETO OVERRIDDEN | Fail | 9:6 |
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| | | | COMMUNICATIONS TO BE PLACED ON FILE | | | |
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130704
| 0 | 2. | Communication | Communications from the City Clerk relating to various commendatory/condolatory resolutions to be acknowledged and affirmed by the Common Council.
Minutes note: Commendatory and consolatory 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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130299
| 1 | 3. | Ordinance | A substitute ordinance relating to the procedures for the licensing of licensed dwelling facilities. | PASSED | Pass | 15:0 |
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| | | | APPROVAL OF THE FOLLOWING: | | | |
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130351
| 0 | 4. | Motion | Motion relating to the recommendations of the Licenses Committee relative to licenses.
Minutes note: Ald. Bohl recorded as voting "no" on the Licenses Committee recommendation for renewal with a thirty (30) day suspension, based on the police report and licensee testimony, of the Class “B” Tavern and Public Entertainment Premises licenses of Patty L. Roby for the premises located at 5334 W. Hampton Ave. (“Life”) in the 1st aldermanic district. | 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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130350
| 0 | 5. | Motion | Motion relating to the recommendations of the Public Safety Committee relative to licenses.
Minutes note: Ald. Witkowski moved to refer back to committee the application of Miloud Laasiri, Driver's License, Public Passenger Vehicle Renewal Application. There were no objections. | AMENDED | Pass | 15:0 |
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130350
| 0 | | Motion | Motion relating to the recommendations of the Public Safety Committee relative to licenses.
Minutes note: Ald. Witkowski moved to refer back to committee the application of Charles A. Walker, Driver's License, Public Passenger Vehicle Application. There were no objections. | AMENDED | Pass | 15:0 |
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130350
| 0 | | Motion | Motion relating to the recommendations of the Public Safety Committee relative to licenses.
Minutes note: Ald. Witkowski moved to refer back to committee the application of Daniel M. Bowar, Driver's License, Public Passenger Vehicle Application. There were no objections.
Ald. Bohl voting "no" on the application of on Ahmed Singh | AMENDED | Pass | 15:0 |
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130350
| 0 | | Motion | Motion relating to the recommendations of the Public Safety Committee relative to licenses.
Minutes note: Ald. Bohl recorded as voting "no" on the Public Safety Committee recommendation for renewal with 15 day suspension, based on police report and driving record, of Amit P. Singh, Driver's License, Public Passenger Vehicle Renewal Application. | APPROVED | Pass | 15:0 |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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130543
| 1 | 6. | Ordinance | A substitute ordinance relating to parking controls. | PASSED | Pass | 15:0 |
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130544
| 1 | 7. | Ordinance | A substitute ordinance relating to traffic controls. | PASSED | Pass | 15:0 |
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130640
| 1 | 8. | Ordinance | A substitute ordinance relating to the fraudulent tapping of public utilities. | PASSED | Pass | 15:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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130468
| 1 | 9. | Resolution | Substitute resolution approving a law enforcement and security services agreement between the City of Milwaukee and the Forest County Potawatomi. | ADOPTED | Pass | 15:0 |
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130545
| 0 | 10. | Resolution | Resolution approving the 2013/14 Intergovernmental Agreement for School Security Program between the City and the Milwaukee Board of School Directors. | ADOPTED | Pass | 15:0 |
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130546
| 0 | 11. | Resolution | Resolution relative to application, acceptance and funding of a Wisconsin Internet Crimes Against Children Grant. | ADOPTED | Pass | 15:0 |
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130547
| 0 | 12. | Resolution | Resolution approving an extension to the Law Enforcement Special Assignment Grant Agreement with the University of Wisconsin-Milwaukee. | ADOPTED | Pass | 15:0 |
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130555
| 0 | 13. | Resolution | Resolution authorizing acceptance and funding of a Drug Enforcement Administration Task Force grant. | ADOPTED | Pass | 15:0 |
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130562
| 0 | 14. | Resolution | Resolution approving a continuation of the Grant/Intergovernmental Cooperation Agreement with the Milwaukee Board of School Directors for Police Services. | ADOPTED | Pass | 15:0 |
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130574
| 0 | 15. | Resolution | Resolution allocating $50 from General City Cash to the Milwaukee Police Department, Open Records Section, to provide an increase in its change fund. | ADOPTED | Pass | 15:0 |
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130578
| 1 | 16. | Resolution | Substitute resolution relative to acceptance and funding of the Preventive Health Grant from the State of Wisconsin Department of Health Services. | ADOPTED | Pass | 15:0 |
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130580
| 1 | 17. | Resolution | Substitute resolution relative to acceptance and funding of the CHAP (Community Healthcare Access Program) Challenge Grant from the United Way of Wisconsin. | ADOPTED | Pass | 15:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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130423
| 0 | 18. | Communication | Communication from the Fire and Police Commission relating to the 2012 Annual Report. | PLACED ON FILE | Pass | 15:0 |
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130458
| 0 | 19. | Communication | Communication from the Health Department relating to the 3rd and 4th quarter 2012 and 1st and 2nd quarter 2013 reports on the Milwaukee Commission on Domestic Violence and Sexual Assault. | PLACED ON FILE | Pass | 15:0 |
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130646
| 0 | 20. | Communication | Communication from the Milwaukee Fire and Police Commission transmitting a report, "Analysis of 2012 Milwaukee Police Department Vehicle Pursuits". | 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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121739
| 1 | 21. | Ordinance | A substitute ordinance relating to recall allowance and special CPR pay in the fire department. | PASSED | Pass | 15:0 |
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130365
| 1 | 22. | Charter Ordinance | A substitute charter ordinance relating to an affidavit of no interest requirement for city officers and employes provided by bonding or insurance companies. | PASSED | Pass | 15:0 |
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130366
| 1 | 23. | Ordinance | A substitute ordinance relating to an affidavit of no interest requirement for city officers and employes provided by bonding or insurance companies. | PASSED | Pass | 15:0 |
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130433
| 1 | 24. | Ordinance | A substitute ordinance to further amend the 2013 rates of pay of offices and positions in the City Service. | PASSED | Pass | 15:0 |
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130434
| 1 | 25. | Ordinance | A substitute ordinance to further amend the 2013 offices and positions in the City Service. | PASSED | Pass | 15:0 |
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130552
| 1 | 26. | Ordinance | A substitute ordinance relating to payments for health benefits by city retirees.
Minutes note: Ald. Murphy moved to amend the file by adding Part 2. The new part reads:
Part 2. This ordinance takes effect January 1, 2014.
(Prevailed 15-0) | AMENDED | Pass | 15:0 |
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130552
| 2 | | Ordinance | A substitute ordinance relating to payments for health benefits by city retirees. | PASSED | Pass | 15:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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121619
| 1 | 27. | Resolution | Substitute resolution to ratify and confirm the final agreement between the City of Milwaukee and the Technicians, Engineers and Architects of Milwaukee. | ADOPTED | Pass | 15:0 |
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130435
| 1 | 28. | Resolution | Substitute resolution authorizing attendance at conventions, seminars and other travel. | ADOPTED | Pass | 15:0 |
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130573
| 0 | 29. | Resolution | Resolution relative to acceptance and funding of a Truancy Abatement and Burglary Suppression Grant. | ADOPTED | Pass | 15:0 |
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130576
| 2 | 30. | Resolution | Substitute resolution amending a cooperation agreement with the Wisconsin Energy Conservation Corporation relating to the Milwaukee Energy Efficiency Project (Me2 program). | ADOPTED | Pass | 15:0 |
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130579
| 1 | 31. | Resolution | Substitute resolution amending Common Council Resolution #121065 relative to acceptance and funding of the CHAP (Community Healthcare Access Program) Grant from the State of Wisconsin Department of Health Services. | ADOPTED | Pass | 15:0 |
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130581
| 1 | 32. | Resolution | Substitute resolution relative to acceptance and funding of the LAUNCH (Linking Actions for Unmet Needs in Children’s Health) Grant from the State of Wisconsin - Department of Health Services. | ADOPTED | Pass | 15:0 |
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130582
| 1 | 33. | Resolution | Substitute resolution relative to acceptance and funding of the FIT Families Grant from the State of Wisconsin Department of Health Services. | ADOPTED | Pass | 15:0 |
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130583
| 1 | 34. | Resolution | Substitute resolution relative to acceptance and funding of the Community Health Improvement in Metcalf Park and Concordia (CHIMC): Save Lives-Immunize Grant from the Medical College of Wisconsin (MCW). | ADOPTED | Pass | 15:0 |
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130584
| 2 | 35. | Resolution | Substitute resolution relative to the acceptance and funding of the 2013-14 HIV Risk Reduction Grant from the University of Wisconsin-Milwaukee. | ADOPTED | Pass | 15:0 |
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130585
| 1 | 36. | Resolution | Substitute resolution relative to acceptance and funding of the Refugee Health Screening Grant from the State of Wisconsin - Department of Children & Families. | ADOPTED | Pass | 15:0 |
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130602
| 0 | 37. | Resolution | Resolution authorizing the Commissioner of Public Works to execute an amended project agreement titled “Amended Cost Sharing Agreement Between the City of Milwaukee and the Village of Menomonee Falls” for the cost sharing of the preliminary engineering and construction of North 124th Street between West Brown Deer Road and West County Line Road with a revised total estimated cost of $1,200,000, of which the City’s share is $600,000 and Menomonee Falls share is $600,000. | ADOPTED | Pass | 15:0 |
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130642
| 2 | 38. | Resolution | Substitute resolution authorizing the issuance and sale of general obligation promissory notes in the aggregate amount of $6,707,000 for repairs to City Hall under the terms of a recent settlement. | ADOPTED | Pass | 15:0 |
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130676
| 1 | 39. | Resolution | Substitute resolution approving a contract between the City of Milwaukee and The Superlative Group, Inc., for the provision of services relating to the Milwaukee Civic Partnership Initiative. | ADOPTED | Pass | 15:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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110115
| 0 | 40. | Communication | Communication relating to the activities of the Pension Task Force. | PLACED ON FILE | Pass | 15:0 |
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130431
| 0 | 41. | Communication | Communication from the Department of Employee Relations relating to classification studies scheduled for City Service Commission action. | PLACED ON FILE | Pass | 15:0 |
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130432
| 0 | 42. | Communication | Communication from the Department of Employee Relations relating to classification studies scheduled for Fire and Police Commission action. | PLACED ON FILE | Pass | 15:0 |
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130459
| 0 | 43. | Communication | Communication from the Department of Employee Relations relating to the 2014 total projected premiums and projected active employee and retiree premiums for health benefits based on the different active and retired plans. | PLACED ON FILE | Pass | 15:0 |
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130474
| 0 | 44. | Communication | Communication from the Department of Employee Relations explaining to City of Milwaukee Medicare retirees that any Income Related Monthly Adjustment Amounts from Social Security are the responsibility of the member and not the City or The Employee Retirement System. | PLACED ON FILE | Pass | 15:0 |
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130485
| 0 | 45. | Communication | Communication from the Department of Administration-Information and Technology Management Division relating to the assessment, allocation and inventory of information technology-related resources. | PLACED ON FILE | Pass | 15:0 |
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130488
| 0 | 46. | Communication | Communication from the City Comptroller relating to the Anti-virus Protection Audit. | PLACED ON FILE | Pass | 15:0 |
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130507
| 0 | 47. | Communication | Communication from the City Comptroller relating to the audit of Milwaukee Fire Department fixed assets controls. | PLACED ON FILE | Pass | 15:0 |
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130537
| 0 | 48. | Communication | Communication from the Comptroller's Office transmitting the Annual Report of the Public Debt Amortization Fund for the year ended December 31, 2012. | PLACED ON FILE | Pass | 15:0 |
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130575
| 0 | 49. | Communication | Communication from the Office of the Comptroller transmitting the 2012 Inventory Reserve Report for the year ended December 31, 2012. | PLACED ON FILE | Pass | 15:0 |
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130587
| 0 | 50. | Communication | Communication from the Department of Employee Relations relating to Supplemental Life Insurance rates for active and retiree members 2014-2016. | PLACED ON FILE | Pass | 15:0 |
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130609
| 0 | 51. | Communication | Communication from the City Comptroller relating to the semi-annual update on Audit Activities. | PLACED ON FILE | Pass | 15:0 |
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130635
| 0 | 52. | Communication | Communication from the Health Department relating to amending the Positions Ordinance. | PLACED ON FILE | Pass | 15:0 |
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| | | | THE JUDICIARY & LEGISLATION COMMITTEE RECOMMENDS: | | | |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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130444
| 1 | 53. | Resolution | Substitute resolution relative to legislative bills. | ADOPTED | Pass | 15:0 |
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130462
| 2 | 54. | Resolution | Substitute resolution amending the 2013-2014 State Legislative Package relating to the establishment of a state facility or facilities to house released sexually violent offenders and to end the program that places them in residential neighborhoods. | ADOPTED | Pass | 15:0 |
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130538
| 0 | 55. | Resolution | Resolution authorizing the proper City official to execute an amendment to the contract between the City and Kohn Law Firm, S.C. for the Collection of City Receivables, regarding the fee for collecting delinquent personal and real property tax bills. | ADOPTED | Pass | 15:0 |
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130617
| 0 | 56. | Resolution | Resolution authorizing settlement of the lawsuit entitled Family Worship Center Pentecostal Church of Holiness, Inc., et al. v. See, et al. | ADOPTED | Pass | 15:0 |
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130643
| 0 | 57. | Resolution | Resolution expressing the City of Milwaukee’s opposition to recently-enacted anti-gay laws in Russia and calling upon the repeal of such laws. | ADOPTED | Pass | 15:0 |
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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130445
| 0 | 58. | Appointment | Reappointment of Joanne Barndt to the Ethics Board by the Mayor. (4th Aldermanic District) | CONFIRMED | Pass | 15:0 |
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130636
| 0 | 59. | Appointment | Reappointment of Sheldyn Himle to serve as Chief Court Administrator by Judge Phillip M. Chavez. | CONFIRMED | Pass | 15:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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130647
| 0 | 60. | Communication | Communication from City intergovernmental relations staff relating to the portions of the Southeastern Wisconsin Regional Planning Commission’s report, Regional Housing Plan for Southeastern Wisconsin 2035, that will be presented to state and federal legislators. | PLACED ON FILE | Pass | 15:0 |
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| | | | DISALLOWANCE AND INDEFINITE POSTPONEMENT OF THE FOLLOWING:
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130379
| 0 | 61. | Resolution | Resolution relating to an appeal from Jemal Billings for property damage. (7th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 15:0 |
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130398
| 0 | 62. | Resolution | Resolution relating to an appeal from Sholem Horowitz for property damage. (7th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 15:0 |
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130417
| 0 | 63. | Resolution | Resolution relating to an appeal from Dennis Janczak for property damage. | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 15:0 |
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130418
| 0 | 64. | Resolution | Resolution relating to an appeal from LaKesha Ledford for property damage. (7th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 15:0 |
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130475
| 0 | 65. | Resolution | Resolution relating to the appeal of Atty. Jeanette Corbett on behalf of Alicia Meier for damages. (14th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 15:0 |
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130476
| 0 | 66. | Resolution | Resolution relating to the appeal of Ramon Bruzon for loss of property. (8th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 15:0 |
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130483
| 0 | 67. | Resolution | Resolution relating to the appeal of Eudell Harris, Sr. for property damage. (1st Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 15:0 |
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130509
| 0 | 68. | Resolution | Resolution relating to the appeal of Russell Loving for property damage. (15th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 15:0 |
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130529
| 0 | 69. | Resolution | Resolution relating to the appeal of Steven LeMaster for property damage. (4th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 15:0 |
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130530
| 0 | 70. | Resolution | Resolution relating to the appeal of Bernadette Lewis for property damage. (7th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 15:0 |
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130559
| 0 | 71. | Resolution | Resolution relating to the appeal of Rose McClain for property damage. (7th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 15:0 |
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130560
| 0 | 72. | Resolution | Resolution relating to the appeal of Bruce Narten for property damage. (12th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 15:0 |
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| | | | THE ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE RECOMMENDS: | | | |
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130453
| 1 | 73. | Ordinance | A substitute ordinance relating to zoning code provisions for the industrial-mixed zoning district. | PASSED | Pass | 15:0 |
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130454
| 1 | 74. | Ordinance | A substitute ordinance relating to the Second Amendment to the Detailed Planned Development known as Forest County Potawatomi Legacy District, Phase 1, for parking, on land located on the south side of West Canal Street, west of South 16th Street, in the 8th Aldermanic District. | PASSED | Pass | 15:0 |
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130460
| 0 | 75. | Ordinance | An ordinance relating to extending the lives of tax incremental districts to benefit affordable housing in the city and to improve the city’s housing stock. | PASSED | Pass | 15:0 |
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130466
| 0 | 76. | Ordinance | An ordinance relating to the issuance of certificates of occupancy for family day care homes. | PASSED | Pass | 15:0 |
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130467
| 1 | 77. | Ordinance | A substitute ordinance relating to the boarding of inhabited structures. | PASSED | Pass | 15:0 |
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130629
| 0 | 78. | Ordinance | An ordinance relating to the administrative review appeals board appointments. | PASSED | Pass | 15:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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130357
| 1 | 79. | Resolution | Substitute resolution relating to the permanent historic designation of the Tiefenthaler House at 2425 W. McKinley Avenue, in the 4th Aldermanic District. | ADOPTED | Pass | 15:0 |
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130607
| 1 | 80. | Resolution | Substitute resolution relating to a minor modification to the Detailed Planned Development known as 1509 North Jackson, for changes to the building design, on land located on the west side of North Jackson Street, north of East Lyon Street, in the 3rd Aldermanic District. | ADOPTED | Pass | 15:0 |
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130626
| 0 | 81. | Resolution | Resolution approving the Land Disposition Report for property in the Menomonee Valley Industrial Center for sale to Solaris for development of its corporate office and manufacturing facility, in the 8th Aldermanic District. | ADOPTED | Pass | 15:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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110809
| 0 | 82. | Communication-Report | Communication relating to the 2011 activities of the Special Joint Committee on the Redevelopment of Abandoned and Foreclosed Homes. | PLACED ON FILE | Pass | 15:0 |
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111347
| 0 | 83. | Communication-Report | Communication relating to the 2012 activities of the Special Joint Committee on the Redevelopment of Abandoned and Foreclosed Homes. | PLACED ON FILE | Pass | 15:0 |
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120315
| 0 | 84. | Communication-Report | Communication from the Housing Trust Fund Advisory Board transmitting its 2012 Annual Report and activities. | PLACED ON FILE | Pass | 15:0 |
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| | | | THE COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE RECOMMENDS: | | | |
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130303
| 2 | 85. | Ordinance | A substitute ordinance repealing the minimum levels of participation of minority and woman business enterprises in city contracts.
Minutes note: Ald. Hines moved to hold in council. Motion withdrawn by Ald. Hines. | ASSIGNED TO | Pass | 13:2 |
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130471
| 0 | 86. | Ordinance | An ordinance relating a technical correction to the city’s clean energy financing program. | PASSED | Pass | 15:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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130563
| 0 | 87. | Resolution | Resolution relative to acceptance and funding of a Talking Book and Braille Library Grant. | ADOPTED | Pass | 15:0 |
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130564
| 0 | 88. | Resolution | Resolution relative to acceptance and funding of an Interlibrary Services Grant. | ADOPTED | Pass | 15:0 |
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130571
| 0 | 89. | Resolution | Resolution relating to the 2013 use and allocation of Community Development Block Grant funds awarded to the City of Milwaukee Youth Council. | ASSIGNED TO | Pass | 15:0 |
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130572
| 0 | 90. | Resolution | Resolution authorizing the adjustments of the Department of Labor Green Jobs Innovation Fund Grant. | ADOPTED | Pass | 15:0 |
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130586
| 0 | 91. | Resolution | Resolution extending the current Lease Agreement between the City of Milwaukee, Milwaukee Public Library and the Milwaukee County Federated Library System for office space at the Central Library. | ADOPTED | Pass | 15:0 |
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130623
| 1 | 92. | Resolution | Substitute resolution regarding the disposition of assets received by the City of Milwaukee in satisfaction of a loan to Sweet Water Organics. | ADOPTED | Pass | 15:0 |
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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130447
| 0 | 93. | Appointment | Reappointment of Jeff Morgan to the BID #26 (Menomonee Valley) by the Mayor. (4th Aldermanic District) | CONFIRMED | Pass | 15:0 |
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130448
| 0 | 94. | Appointment | Reappointment of Art Downey to the BID #26 (Menomonee Valley) by the Mayor. (4th Aldermanic District) | CONFIRMED | Pass | 15:0 |
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130449
| 0 | 95. | Appointment | Reappointment of John Brennan III to the BID #26 (Menomonee Valley) by the Mayor. (4th Aldermanic District) | CONFIRMED | Pass | 15:0 |
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130484
| 0 | 96. | Appointment | Appointment of Cesar Gonzalez to the 8th Aldermanic District representative to the Youth Council. | CONFIRMED | Pass | 15:0 |
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130495
| 0 | 97. | Appointment | Appointment of Cameran Patterson to the 4th Aldermanic District representative to the Youth Council. | CONFIRMED | Pass | 15:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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100938
| 0 | 98. | Communication-Report | Communication relating to the activities of the 2010-2011 session of the Milwaukee Youth Council. | PLACED ON FILE | Pass | 15:0 |
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130421
| 0 | 99. | Communication | Communication regarding the North End Business Capacity Building Program. | PLACED ON FILE | Pass | 15:0 |
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130525
| 0 | 100. | Communication | Communication relating to the activities of the 2011-2012 session of the Milwaukee Youth Council. | 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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130644
| 0 | 101. | Ordinance | An ordinance relating to accessibility and operation of public utilities upon licensed and permitted premises and upon public properties. | PASSED | Pass | 15:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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110013
| 1 | 102. | Resolution | Substitute resolution granting a special privilege to Shasha LLC to construct and maintain a storm enclosure and permanent fence in the public right-of-way for the premises at 2012-2026 East North Avenue, in the 3rd Aldermanic District. | ADOPTED | Pass | 15:0 |
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111500
| 1 | 103. | Resolution | Substitute resolution granting a special privilege to Cornerstone East LLC to construct and maintain a retaining wall in the public right-of-way for the premises at 4080 North Port Washington Avenue, in the 6th Aldermanic District. | ADOPTED | Pass | 15:0 |
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120025
| 1 | 104. | Resolution | Substitute resolution granting a special privilege to St. Marcus Evangelical Lutheran Church to install and maintain an underground conduit, handrails and tree planters in the public right-of-way for the premises at 2215 North Palmer Street, in the 6th Aldermanic District. | ADOPTED | Pass | 15:0 |
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120247
| 1 | 105. | Resolution | Substitute resolution granting a special privilege to Atinsky Property Management LLC to construct and maintain a handicap ramp, platform, steps, cigarette butt disposal container, and storm enclosure in the public right-of-way for the premises at 701 East Keefe Avenue, in the 3rd Aldermanic District. | ADOPTED | Pass | 15:0 |
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121190
| 1 | 106. | Resolution | Substitute resolution amending a special privilege for change of ownership to Downer Delaware LLC and for addition of a balcony structure for the premises at 2551-97 North Downer Avenue, in the 3rd Aldermanic District. | ADOPTED | Pass | 15:0 |
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130389
| 1 | 107. | Resolution | Substitute resolution to vacate the unimproved alleys in the block bounded by West Bernhard Place, North Sherman Boulevard, West Townsend Street and North 42nd Street, in the 7th Aldermanic District. | ADOPTED | Pass | 15:0 |
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130412
| 1 | 108. | Resolution | Substitute resolution granting a special privilege to Melanie Sobelman to install and maintain an awning with legs, line fences, moveable planters, and a bench in the public right-of-way for the premises at 1900 West St. Paul Avenue, in the 8th Aldermanic District. | ADOPTED | Pass | 15:0 |
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130455
| 0 | 109. | Resolution | Resolution authorizing acceptance of a donation of a memorial bench from the Heinzelmann family for placement at the Marcus Deback Playground, 2461 N. 55th Street. | ADOPTED | Pass | 15:0 |
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130464
| 2 | 110. | Resolution | Substitute resolution authorizing the Commissioner of Public Works to issue a Request for Proposals for the provision of pay-by-phone services to parking meter customers and enter into a contract with the winning vendor. | ADOPTED | Pass | 15:0 |
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130470
| 0 | 111. | Resolution | Resolution stating that North 45th Street Bridge over the Menomonee River rehabilitation project meets the conditions of an Excessively Disproportionate Cost exception to Trans 75 Complete Street Guidelines. | ADOPTED | Pass | 15:0 |
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130523
| 0 | 112. | Resolution | Resolution authorizing acceptance of Sewer Easement SE-2823A at 2001 West Garfield Avenue in the 15th Aldermanic District. | ADOPTED | Pass | 15:0 |
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130569
| 0 | 113. | Resolution | Resolution authorizing the Commissioner of Public Works to execute a Utility Agreement Change Order with the Wisconsin Department of Transportation for engineering and construction inspection work on the Greywolf private main sanitary sewer in conjunction with the Zoo Interchange’s 76th Street Bridge over I-94. | ADOPTED | Pass | 15:0 |
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130590
| 0 | 114. | Resolution | Resolution authorizing Quit Claim Deed to Wisconsin Department of Transportation, partial release of Sewer Easement SE-226A, and abandonment of facilities in released area, in the 10th Aldermanic District. | ADOPTED | Pass | 15:0 |
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130592
| 0 | 115. | Resolution | Resolution authorizing easements with Wisconsin Electric Power Company on the Milwaukee Fire Department property at 5585 North 69th Street and the Milwaukee Police Department property at 6929 West Silver Spring Drive, in the 2nd Aldermanic District. | ADOPTED | Pass | 15:0 |
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130593
| 0 | 116. | Resolution | Resolution authorizing an easement with Wisconsin Electric Power Company on the Milwaukee Police Department property at 3006 South 27th Street, in the 13th Aldermanic District. | ADOPTED | Pass | 15:0 |
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130594
| 0 | 117. | 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 BloodCenter of Wisconsin. | ADOPTED | Pass | 15:0 |
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130595
| 0 | 118. | 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 and construction costs of $102,700 with the City’s share being $83,200 and the grantor’s share being $19,500. | ADOPTED | Pass | 15:0 |
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130596
| 1 | 119. | 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 $111,000 for a total estimated cost of these projects being $2,410,000. | ADOPTED | Pass | 15:0 |
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130597
| 1 | 120. | 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 $1,330,000 for a total estimated cost of $18,838,500. | ADOPTED | Pass | 15:0 |
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130599
| 1 | 121. | 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 $1,778,000 for a total estimated cost of these projects being $11,817,000. | ADOPTED | Pass | 15:0 |
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130600
| 1 | 122. | 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 $7,835,500 for a total estimated cost of these projects being $9,191,100. | ADOPTED | Pass | 15:0 |
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130601
| 0 | 123. | Resolution | Resolution authorizing the Commissioner of Public Works to execute a project agreement titled “Cost Sharing Agreement Between the City of Milwaukee and the City of Wauwatosa” for the cost sharing of the construction of North 100th Street from West Capitol Drive to a point north of West Congress Street with a total estimated cost of $3,364,000, of which the City’s share is $250,000 and Wauwatosa’s share is $3,114,000. | ADOPTED | Pass | 15:0 |
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130603
| 0 | 124. | Resolution | Resolution stating that South 35th Street between West Mitchell Street and West Greenfield Avenue reconstruction project meets the conditions of a “Constrained Environments” exception to Trans 75 Complete Street Guidelines. | ADOPTED | Pass | 15:0 |
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130619
| 0 | 125. | Resolution | Resolution approving a property listing and directing the Department of City Development to market the property at 1118 North 4th Street, Milwaukee, Wisconsin, for lease, in the 4th Aldermanic District. | ADOPTED | Pass | 15:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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101154
| 0 | 126. | Communication-Report | Communication related to the 2011 activities of the Capital Improvements Committee. | PLACED ON FILE | Pass | 15:0 |
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110555
| 0 | 127. | Resolution | Resolution granting a special privilege to St. Marcus Evangelical Lutheran Church to reconstruct and maintain a light pole in the parking lot across from the school at 2215 N. Palmer Street, in the 6th Aldermanic District. | PLACED ON FILE | Pass | 15:0 |
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111338
| 0 | 128. | Communication-Report | Communication related to the 2012 activities of the Capital Improvements Committee. | PLACED ON FILE | Pass | 15:0 |
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130661
| 0 | 129. | Communication | Communication from the Department of Public Works on the feasibility of using cheese brine as a supplement to rock salt on city streets. | PLACED ON FILE | Pass | 15:0 |
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| | | | STEERING AND RULES COMMITTEE | | | |
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| | | | APPROVAL OF THE FOLLOWING: | | | |
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130659
| 0 | | Motion | Motion approving a schedule of regular meetings of the Common Council and its standing committees for the year 2014. | TAKEN FROM COMMITTEE | Pass | 15:0 |
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130659
| 0 | | Motion | Motion approving a schedule of regular meetings of the Common Council and its standing committees for the year 2014. | APPROVED | Pass | 15:0 |
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| | | | MATTERS FOR IMMEDIATE ADOPTION: | | | |
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130683
| 0 | 130. | Resolution-Immediate Adoption | Resolution approving final certified survey maps. | ADOPTED | Pass | 15:0 |
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130668
| 0 | 131. | Resolution-Immediate Adoption | Resolution endorsing the Southeastern Wisconsin Regional Planning Commission’s Regional Housing Plan for Southeastern Wisconsin: 2035. | ADOPTED | Pass | 15:0 |
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130709
| 0 | 132. | Resolution-Immediate Adoption | Resolution urging Governor Scott Walker to reject the proposed Kenosha casino project.
Minutes note: Ald. Puente added as a cosponsor. There were no objections. | 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 11:04 a.m.
Chris Lee, Staff Assistant | | | |
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