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| | | | The meeting was called to order at 9:39 a.m. | | | |
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| | | | The roll was called. | | | |
Roll call
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| | | | The Pledge of Allegiance was said followed by an invocation offered by Reverend Doctor Christian Ikanih of Bethany Lutheran Church. | | | |
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| | | | The question was put: Are there any corrections to the Common Council Journal of Proceedings for the regular meeting of July 1, 2008?
There being none, the minutes of that meeting were approved without objection. | | | |
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| | | | Ald. Kovac moved that the Common Council convene itself into a Committee of the Whole for the purpose of making a presentation.
There was no objection.
A presentation was made to Martin G. Collins, commissioner of the Department of Neighborhood Services, on the occasion of his retirement.
Ald. Kovac moved that the Committee of the Whole rise.
There was no objection.
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| | | | UNFINISHED BUSINESS: | | | |
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080308
| 0 | 1. | Resolution | Resolution appropriating funds from the Outside Counsel/Expert Witness Fund Special Purpose Account for the purpose of retaining outside legal counsel in a case involving the Board of Zoning Appeals.
Minutes note: Ald. Murphy moved to dispense with the reading of the Mayor's veto message.
There was no objection.
The question was put: Shall the foregoing measure be adopted notwithstanding the objection of the Mayor? | VETO OVERRIDDEN | Fail | 0:14 |
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| | | | Various commendatory and condolatory resolutions were read and approved without objection. | | | |
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| | | | THE LICENSES COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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080452
| 1 | 1. | Ordinance | A substitute ordinance relating to dispensing single-service alcohol beverages on extended licensed premises. | PASSED | Pass | 14:0 |
Action details
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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080461
| 1 | 2. | Resolution | Substitute resolution establishing an Alcohol Beverage Licensing Task Force. | ADOPTED | Pass | 14:0 |
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| | | | APPROVAL OF THE FOLLOWING: | | | |
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080136
| 0 | 3. | Motion | Motion relating to the recommendations of the Licenses Committee relative to various licenses.
Minutes note: The court reporter was sworn in.
The question was put: Have the members of the Common Council read the Report and Recommendations of the Licenses Committee and the exceptions filed in this matter?
All members indicated that they had done so.
The question was put: Are either of the following, or their counsels, present and, if so, do they wish to address the Common Council?
Socorro Cerda was present in person.
Nihar J. Shah was present in person.
Ald. Bohl moved that the Common Council resolve itself into the Committee of the Whole for the purpose of taking testimony in these matters.
There was no objection.
Socorro Cerda, having been sworn in, appeared and addressed the Common Council.
Asst. City Attorney Bruce Schrimpf appeared and addressed the Common Council.
Nihar J. Shah, having been sworn in, appeared and addressed the Common Council.
Asst. City Attorney Bruce Schrimpf appeared and addressed the Common Council.
Ald. Bohl moved that the Committee of the Whole Rise.
There was no objection.
Ald Witkowiak moved to reduce suspension for Socoro Cerda, Class "B" Tavern license, Club 6th St., from 60 to 30 days.
| AMENDED | Pass | 13:1 |
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080136
| 0 | | Motion | Motion relating to the recommendations of the Licenses Committee relative to various licenses. | APPROVED | Pass | 14:0 |
Action details
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| | | | THE PUBLIC SAFETY COMMITTEE RECOMMENDS: | | | |
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| | | | APPROVAL OF THE FOLLOWING: | | | |
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080254
| 0 | 1. | Motion | Motion relating to the recommendations of the Public Safety Committee relative to various licenses. | APPROVED | Pass | 14:0 |
Action details
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080368
| 1 | 2. | Motion | Substitute motion suspending the public passenger vehicle driver’s license of Cameron Radcliff, permit #20300, until disposition of the pending criminal charges.
Minutes note: The question was put: Have the members of the Common Council read the report and recommendations of the Public Safety with respect to these matters?
All members indicated they had done so. | APPROVED | Pass | 14:0 |
Action details
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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080252
| 1 | 3. | Ordinance | A substitute ordinance relating to parking controls in various Aldermanic Districts. | PASSED | Pass | 14:0 |
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080253
| 1 | 4. | Ordinance | A substitute ordinance relating to traffic controls in various Aldermanic Districts. | PASSED | Pass | 14:0 |
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080455
| 1 | 5. | Ordinance | A substitute ordinance relating to penalties for unregistered and improperly registered motor vehicles. | PASSED | Pass | 14:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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080294
| 0 | 6. | Resolution | Resolution relating to the establishment of traffic and parking lanes on East and West St. Paul Avenue. | ADOPTED | Pass | 14:0 |
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080375
| 0 | 7. | Resolution | Resolution relative to application, acceptance and funding of a Project Safe Neighborhoods Gun Violence Grant for the Milwaukee Homicide Review Commission. | ADOPTED | Pass | 14:0 |
Action details
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080376
| 0 | 8. | Resolution | Resolution approving an agreement between the Milwaukee Fire Department, Local 215, Milwaukee Professional Fire Fighters Association, and Dr. Robert Adlam for consultation services. | ADOPTED | Pass | 14:0 |
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080411
| 0 | 9. | Resolution | Resolution relative to application, acceptance and funding of a Project Safe Neighborhood Anti-Gang Grant. | ADOPTED | Pass | 14:0 |
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080412
| 0 | 10. | Resolution | Resolution relative to application, acceptance and funding of a Digital Recording of Custodial Interrogations Grant. | ADOPTED | Pass | 14:0 |
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080413
| 0 | 11. | Resolution | Resolution amending File Number 070701, relating to the Law Enforcement Special Assignment Grant Agreement with the University of Wisconsin-Milwaukee. | ADOPTED | Pass | 14:0 |
Action details
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080414
| 0 | 12. | Resolution | Resolution amending File Number 071319, relating to the Safe Streets Initiative/Project Safe Neighborhood Anti Gang Pilot Program Grant. | ADOPTED | Pass | 14:0 |
Action details
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080416
| 1 | 13. | Resolution | Substitute resolution relative to application, funding and expenditure of the Development of the Center for Health Equity Grant from the University of Wisconsin-Madison-Population Health Sciences. | ADOPTED | Pass | 14:0 |
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080439
| 0 | 14. | Resolution | Resolution urging the Chief of Police and the City of Milwaukee Fire and Police Commission to initiate a program in the 2009 City Budget to employ retired law enforcement officers on a part-time basis. | ADOPTED | Pass | 14:0 |
Action details
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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080070
| 0 | 15. | Appointment | Reappointment of Florence Dukes to the position of Safety Director by the Mayor. | CONFIRMED | Pass | 13:1 |
Action details
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080464
| 0 | 16. | Appointment | Appointment of Carolina Stark to the Fire and Police Commission by the Mayor. (4th Aldermanic District) | CONFIRMED | Pass | 14:0 |
Action details
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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080433
| 0 | 17. | Communication-Report | Communication from the Fire Department transmitting an annual report on advanced life support billing activities. | PLACED ON FILE | Pass | 14:0 |
Action details
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| | | | THE FINANCE & PERSONNEL COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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080034
| 2 | 1. | Ordinance | A substitute ordinance relating to the adjustment of recovery ratios for certain assessable improvements and the establishment of a municipal motor vehicle registration fee.
Minutes note: Ald. Witkowiak moved to amend by creating the follows:
Part 8 is created to read as follows:
Part 8. It is the intent of the common council that the motor vehicle registration fee established in s. 304-25-2 shall remain unchanged through the end of the 2008-12 common council term. | AMENDED | Pass | 11:3 |
Action details
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080034
| 2 | | Ordinance | A substitute ordinance relating to the adjustment of recovery ratios for certain assessable improvements and the establishment of a municipal motor vehicle registration fee.
Minutes note: Ald. Dudzik moved to amend Section 304-25-5, under Part 4 to read:
5. REVENUES; TRANSPORTATION VEHICLE FEE FUND. Revenues collected under this section shall be deposited in a transportation vehicle fee fund. Revenues in the fund shall be used only to defray city costs for transportation related purposes including but not limited to costs related to the design, construction, operation and maintenance of streets, alleys, bridges, public way lighting, traffic signs and signals, traffic calming installations, and which may also include special assessments imposed under s. 115-43. At least 10 percent of the annula revenues deposited in the transportation vehicle fund shall be allocated to street maintenance activities.
| AMENDED | Pass | 10:4 |
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080034
| 3 | | Ordinance | A substitute ordinance relating to the adjustment of recovery ratios for certain assessable improvements and the establishment of a municipal motor vehicle registration fee. | PASSED | Pass | 10:4 |
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080128
| 1 | 2. | Ordinance | A substitute ordinance to further amend the 2008 rates of pay of offices and positions in the City Service under control of the Common Council. | PASSED | Pass | 14:0 |
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080129
| 1 | 3. | Ordinance | A substitute ordinance to further amend the 2008 offices and positions in the City Service under control of the Common Council. | PASSED | Pass | 14:0 |
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080369
| 1 | 4. | Charter Ordinance | A substitute charter ordinance relating to retirement benefits for employes represented by certain bargaining units. | PASSED | Pass | 14:0 |
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080374
| 1 | 5. | Ordinance | A substitute ordinance amending the salary ordinance. | PASSED | Pass | 14:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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080172
| 0 | 6. | Resolution | Resolution amending Common Council File Number 070612 to increase the amount of State of Wisconsin Recycling grants awarded to the City of Milwaukee. | ADOPTED | Pass | 13:1 |
Action details
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080279
| 1 | 7. | Resolution | Substitute resolution relative to application, acceptance and funding of the HIV Women's Grant from the Medical College of Wisconsin. | ADOPTED | Pass | 14:0 |
Action details
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080281
| 1 | 8. | Resolution | Substitute resolution relative to application, acceptance and funding of the Bioterrorism Grant - Focus CRI from the State of Wisconsin Division of Health and Family Services. | ADOPTED | Pass | 14:0 |
Action details
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080282
| 1 | 9. | Resolution | Substitute resolution amending Common Council File # 070615 relative to application, acceptance and funding of the Childhood Immunization Disparities Grant from the Centers for Disease Control. | ADOPTED | Pass | 14:0 |
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080302
| 0 | 10. | Resolution | Resolution authorizing the issuance and sale of up to $210,000,000 of revenue anticipation notes and/or General Obligation Notes for the purpose of financing the operating budget of the Milwaukee Public Schools on an interim basis. | ADOPTED | Pass | 14:0 |
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080303
| 0 | 11. | Resolution | Resolution approving the form of the Preliminary Official Statement used in connection with the sale of City of Milwaukee debt. | ADOPTED | Pass | 14:0 |
Action details
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080372
| 1 | 12. | Resolution | Substitute resolution authorizing the City to make Management employees health benefits consistent with current union health benefits contracts. | ADOPTED | Pass | 14:0 |
Action details
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080373
| 1 | 13. | Resolution | Substitute resolution authorizing the Department of Employee Relations to extend current agreements with DeltaDental, CarePlus Dental, FirstCommonwealth Dental and DentalBlue dental to provide dental services to City employees and retirees in 2009. | ADOPTED | Pass | 14:0 |
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080405
| 0 | 14. | Resolution | Resolution approving the Memorandum of Understanding between the City of Milwaukee negotiating team and Milwaukee District Council 48, AFSCME, AFL-CIO (Local 47) relative to compensation for a certain employee in the Field Operations section of the Infrastructure Division in the Department of Public Works. | ADOPTED | Pass | 14:0 |
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080415
| 0 | 15. | Resolution | Resolution authorizing application, acceptance, and funding of a Domestic Violence Liaison Project Grant. | ADOPTED | Pass | 14:0 |
Action details
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080417
| 1 | 16. | Resolution | Substitute resolution relative to application, acceptance and funding of the Bioterrorism-Lab Grant from the Wisconsin State Lab of Hygiene. | ADOPTED | Pass | 14:0 |
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080491
| 1 | 17. | Resolution | Substitute resolution authorizing the City to provide an additional health care plan for City Medicare retirees only. | ADOPTED | Pass | 14:0 |
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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080463
| 0 | 18. | Appointment | Appointment of Rhonda Kelsey to serve as the City Purchasing Director by the Mayor. | CONFIRMED | Pass | 14:0 |
Action details
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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071626
| 0 | 19. | Communication | Communication from the Department of Employee Relations relative to classification studies scheduled for Fire and Police Commission action. | PLACED ON FILE | Pass | 14:0 |
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080055
| 0 | 20. | Appointment | Reappointment of Cheryl Oliva to serve as the City Purchasing Director by the Mayor. | PLACED ON FILE | Pass | 14:0 |
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080250
| 0 | 21. | Communication | Communication from the Department of Administration - Budget and Management Analysis Division regarding various vacancy requests, fund transfers and equipment requests. | PLACED ON FILE | Pass | 14:0 |
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080309
| 0 | 22. | Communication | Communication from the Department of Employee Relations relative to classification studies scheduled for City Service Commission action. | PLACED ON FILE | Pass | 14:0 |
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080341
| 0 | 23. | Communication-Report | Communication from the Comptroller’s Office relating to the Audit of City Treasurer Cashiering Controls. | PLACED ON FILE | Pass | 14:0 |
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| | | | THE FINANCE AND PERSONNEL COMMITTEE FURTHER RECOMMENDS: | | | |
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| | | | ---The following item may be referred from the SPECIAL Finance & Personnel Committee meeting held on Wednesday, July 30, 2008 at 8:30 A.M. | | | |
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080011
| 1 | 24. | Resolution | Substitute resolution relating to an intergovernmental agreement between the City of Milwaukee and the City of New Berlin relating to the sale of water for considerations separate and distinct from those under the authority of the Public Service Commission of Wisconsin.
Minutes note: Ald. Murphy asked that he be granted more time to properly prepare a motion to take this matter from committee. | | | |
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080011
| 1 | | Resolution | Substitute resolution relating to an intergovernmental agreement between the City of Milwaukee and the City of New Berlin relating to the sale of water for considerations separate and distinct from those under the authority of the Public Service Commission of Wisconsin. | TAKEN FROM COMMITTEE | Pass | 10:2 |
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080011
| 1 | | Resolution | Substitute resolution relating to an intergovernmental agreement between the City of Milwaukee and the City of New Berlin relating to the sale of water for considerations separate and distinct from those under the authority of the Public Service Commission of Wisconsin.
Minutes note: Ald. Murphy moved to amend by amending the 5th "Whereas" clause to read as follows:
Whereas, Among other provisions, this agreement states both parties agree that neither party shall take any action to solicit businesses to relocate from the City of Milwaukee to the City of New Berlin, or the City of New Berlin to the City of Milwaukee; and the City of New Berlin further agrees it sahll not offer any economic incentives to any business to move from the City of Milwaukee to the City of New Berlin; now, therefore, be it
Further, Article III-C of the Agreement, attached to the file shall be amended to reflect this change. | AMENDED | Pass | 12:0 |
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080011
| 2 | | Resolution | Substitute resolution relating to an intergovernmental agreement between the City of Milwaukee and the City of New Berlin relating to the sale of water for considerations separate and distinct from those under the authority of the Public Service Commission of Wisconsin. | ADOPTED | Pass | 9:3 |
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080011
| 2 | | Resolution | Substitute resolution relating to an intergovernmental agreement between the City of Milwaukee and the City of New Berlin relating to the sale of water for considerations separate and distinct from those under the authority of the Public Service Commission of Wisconsin. | RECONSIDERED | Fail | 4:8 |
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| | | | THE JUDICIARY & LEGISLATION COMMITTEE RECOMMENDS: | | | |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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080353
| 0 | 1. | Resolution | Resolution approving revised Municipal Court Non-Traffic and Boating Deposit Schedules. | ADOPTED | Pass | 13:1 |
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080364
| 1 | 2. | Resolution | Substitute resolution relating to an appeal from Alan Peters for loss of property. | ADOPTED | Pass | 13:1 |
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080393
| 0 | 3. | Resolution | Resolution canceling a City invoice against Super Excavators. | ADOPTED | Pass | 13:1 |
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080419
| 1 | 4. | Resolution | Substitute resolution submitting to the electors for approval or disapproval a proposed ordinance requiring employers within the City of Milwaukee to provide paid sick leave to employees. | ADOPTED | Pass | 12:2 |
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080448
| 0 | 5. | Resolution | Resolution authorizing settlement in the case entitled Morales v. Jones, et al. | ADOPTED | Pass | 13:1 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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071663
| 0 | 6. | Resolution | Resolution relating to an appeal from Cleo Theresa Simmons for property damage and loss of property. (1st Aldermanic District) | PLACED ON FILE | Pass | 13:1 |
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080418
| 0 | 7. | Communication | Communication transmitting petitions relating to requiring employers to provide paid sick days for persons they employ in the City of Milwaukee. | PLACED ON FILE | Pass | 13:1 |
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080420
| 1 | 8. | Ordinance | A substitute ordinance requiring employers within the city to provide paid sick leave to employes. | PLACED ON FILE | Pass | 13:1 |
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080456
| 1 | 9. | Resolution | Substitute resolution directing the Department of Administration-Intergovernmental Relations Division to seek introduction and passage of state legislation allowing the collection of neighborhood improvement district special assessments from residential properties containing less than 8 dwelling units. | PLACED ON FILE | Pass | 13:1 |
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| | | | DISALLOWANCE AND INDEFINITE POSTPONEMENT OF THE FOLLOWING:
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| | 10. | | Various claims against the city: | | | |
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080008
| 0 | a. | Resolution | Resolution relating to an appeal from Gregory Liebergen for property damage. | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 13:1 |
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080219
| 0 | b. | Resolution | Resolution relating to the claim of Kickie Coleman for property damage. (1st Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 13:1 |
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080358
| 0 | c. | Resolution | Resolution relating to an appeal from Olivia Green for personal injuries. (15th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 13:1 |
Action details
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080360
| 0 | d. | Resolution | Resolution relating to an appeal from Donaven Gauger for property damage. (11th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 13:1 |
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080361
| 0 | e. | Resolution | Resolution relating to an appeal from Lynn Brown for property damage. (7th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 13:1 |
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080362
| 0 | f. | Resolution | Resolution relating to an appeal from Rina Ragsdale for property damage. (1st Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 13:1 |
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080363
| 0 | g. | Resolution | Resolution relating to an appeal from Ervin Jackson for property damage. (5th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 13:1 |
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080365
| 0 | h. | Resolution | Resolution relating to an appeal from Sharon Mary Theresa Maliszewski for property damage. (14th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 13:1 |
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080366
| 0 | i. | Resolution | Resolution relating to an appeal from Rosalee Patrick for property damage. | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 13:1 |
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080367
| 0 | j. | Resolution | Resolution relating to an appeal from Renee Wright for property damage. (9th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 13:1 |
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| | | | THE ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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080145
| 1 | 1. | Ordinance | Substitute ordinance relating to the change in zoning from Industrial Heavy to Parks District on land located generally East and West of the 35th Street Viaduct and North of West Canal Street for a community park in the Menomonee Valley Industrial Center, in the 8th Aldermanic District. | PASSED | Pass | 14:0 |
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080175
| 0 | 2. | Ordinance | An ordinance relating to zoning regulations for general or government offices in the industrial-heavy zoning district. | PASSED | Pass | 14:0 |
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080176
| 1 | 3. | Ordinance | Substitute ordinance relating to the First Amendment to the General Planned Development known as Bishops Creek, on land located at 4763 North 32nd Street, in the 1st Aldermanic District. | PASSED | Pass | 14:0 |
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080195
| 2 | 4. | Ordinance | A substitute ordinance relating to storm water management regulations. | PASSED | Pass | 13:1 |
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080268
| 2 | 5. | Ordinance | Substitute ordinance relating to the change in zoning from a General Planned Development to a Detailed Planned Development known as Bishop's Creek, Phase 1, for development of affordable rental units, in the 1st Aldermanic District. | SUBSTITUTED | Pass | 14:0 |
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080268
| 3 | | Ordinance | Substitute ordinance relating to the change in zoning from a General Planned Development to a Detailed Planned Development known as Bishop's Creek, Phase 1, for development of affordable rental units, in the 1st Aldermanic District.
Minutes note: As substituted. | PASSED | Pass | 14:0 |
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080344
| 0 | 6. | Ordinance | An ordinance relating to code provisions relating to the city’s property recording program. | PASSED | Pass | 14:0 |
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080345
| 0 | 7. | Ordinance | An ordinance relating to installation and operation of category I, II, IIIA and IIIB equipment in dry cleaning establishments. | PASSED | Pass | 14:0 |
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080347
| 0 | 8. | Ordinance | An ordinance relating to foundation repairs and damp-proofing repair standards. | PASSED | Pass | 14:0 |
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080422
| 0 | 9. | Ordinance | Ordinance relating to the First Amendment to Phase 3 of a Detailed Planned Development known as Kilbourn Square, on land located on the North Side of West Kilbourn Avenue and East of North 24th Street for a residential care complex for the elderly, in the 4th Aldermanic District. | PASSED | Pass | 14:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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080394
| 0 | 10. | Resolution | Resolution authorizing a transfer of funds from the Capital Improvements-Advance Planning Fund to two subaccounts for planning analysis activities and other technical planning studies. | ADOPTED | Pass | 14:0 |
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080444
| 0 | 11. | Resolution | Resolution authorizing the sale of a City-owned vacant lot at 1319 South 22nd Street to the Milwaukee Christian Center, Inc. for new home construction, in the 8th Aldermanic District. | ADOPTED | Pass | 14:0 |
Action details
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080453
| 1 | 12. | Resolution | Substitute resolution granting the request by Mercy Housing Lakefront for an extension of its housing trust fund award deadline until August 1, 2009. | ADOPTED | Pass | 14:0 |
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| | | | THE COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE RECOMMENDS: | | | |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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080165
| 1 | 1. | Resolution | Substitute resolution authorizing the City of Milwaukee to enter into an agreement with Milwaukee’s Local Initiatives Support Corporation for continued administration of the Main Street Milwaukee Program. | ADOPTED | Pass | 13:0 |
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080406
| 0 | 2. | Resolution | Resolution relative to application, acceptance and funding of a Regional Library for the Blind and Physically Handicapped Grant. | ADOPTED | Pass | 13:0 |
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080408
| 0 | 3. | Resolution | Resolution relative to the establishment of the Year 2009 Funding Allocation Plan.
Minutes note: Ald. Murphy moved to amend the Attachment titled "2009 Proposed Funding Allocation Plan", Revised on July 21, 2008 by:
1. Reducing the proposed entitlement allocation for Public Service-General-Employment Services by $100,000 form $425,000 to $325,000. (Page 9)
2. Increasing the proposed entitlement allocation for CITY CDBG allocation by $100,000 from $8,828,400 to $8,928,400. (Page 12) | AMENDED | Pass | 12:0 |
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080408
| 0 | | Resolution | Resolution relative to the establishment of the Year 2009 Funding Allocation Plan.
Minutes note: Ald. Hamilton moved to amend the "Revised 2009 Proposed Funding Allocation Plan" attached to this file by:
1. Reducing the proposed entitlement allocation for Housing-Minor Home Repair Program by $30,000 form $230,000 to $200,000. (Page 11)
2. Increasing the proposed entitlement allocation for Housing - Homesource Building Material Program by $30,000 form $0 to $30,000. (Page 11)
| AMENDED | Pass | 12:0 |
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080408
| 0 | | Resolution | Resolution relative to the establishment of the Year 2009 Funding Allocation Plan.
Minutes note: Ald. Davis moved to amend the "Revised 2009 Proposed Funding Allocation Plan" attached to this file by:
1. Reducing the proposed entitlement allocation for Economic Development - Large Impact Development (LID) by $100,000 from $400,000 to $300,000. (Pag 10)
2. Increasing the proposed entitlement allocation for Public Service-General-Employment Services by $100,000 from $325,000 to $425,000. (Page 9) | AMENDED | Pass | 13:0 |
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080408
| 0 | | Resolution | Resolution relative to the establishment of the Year 2009 Funding Allocation Plan.
Minutes note: As amended. | ADOPTED | Pass | 13:0 |
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080443
| 1 | 4. | Resolution | Substitute resolution approving the 2008 Revised Operating Plan and Budget for Business Improvement District No. 39 (Center Street Market Place), in the 7th, 10th and 15th Aldermanic Districts. | ADOPTED | Pass | 13:0 |
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080445
| 1 | 5. | Resolution | Substitute resolution authorizing the transfer and expenditure of $75,500 from the Neighborhood Commercial District Street Improvement Fund for the Atkinson/Capitol/Teutonia Commercial District Street Enhancement Project. | ADOPTED | Pass | 13:0 |
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080447
| 1 | 6. | Resolution | Substitute resolution relating to the reallocation of funds from the West End Development Corporation to other community-based organizations.
Minutes note: Ald. Davis offerred a proposed substitute A. | SUBSTITUTED | Pass | 13:0 |
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080447
| 2 | | Resolution | Substitute resolution relating to the reallocation of funds from the West End Development Corporation to other community-based organizations. | ADOPTED | Pass | 12:0 |
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080460
| 0 | 7. | Resolution | Resolution relative to the application, acceptance and funding of an Interlibrary Services Grant. | ADOPTED | Pass | 13:0 |
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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080351
| 0 | 8. | Appointment | Appointment of Joe Rupkey to the Main Street Milwaukee Partners Board by the Local Initiatives Support Corporation. | CONFIRMED | Pass | 13:0 |
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080469
| 0 | 9. | Appointment | Reappointment of Patrick Fitzgibbons to the Business Improvement District Board #26 (Menomonee Valley) by the Mayor. (4th Aldermanic District) | CONFIRMED | Pass | 13:0 |
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080470
| 0 | 10. | Appointment | Reappointment of Larry Stern to the Business Improvement District Board #26 (Menomonee Valley) by the Mayor. (4th Aldermanic District) | CONFIRMED | Pass | 13:0 |
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080471
| 0 | 11. | Appointment | Reappointment of Samer Abulughod to the Business Improvement District Board #40 (Airport Gateway) by the Mayor. (13th Aldermanic District) | CONFIRMED | Pass | 13:0 |
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080472
| 0 | 12. | Appointment | Appointment of Jaime Maliszewski to the Business Improvement District Board #40 (Airport Gateway) by the Mayor. (13th Aldermanic District) | CONFIRMED | Pass | 13:0 |
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080474
| 0 | 13. | Appointment | Appointment of Denise Garczynski to the Business Improvement District Board No. 5 (Westown) by the Mayor. (4th Aldermanic District) | CONFIRMED | Pass | 13:0 |
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080477
| 0 | 14. | Appointment | Appointment of Robert Monnat to the Business Improvement District Board No. 2 (Historic Third Ward) by the Mayor. (4th Aldermanic District) | CONFIRMED | Pass | 13:0 |
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080478
| 0 | 15. | Appointment | Appointment of Eric Dillner to the Business Improvement District Board No. 2 (Historic Third Ward) by the Mayor. (4th Aldermanic District) | CONFIRMED | Pass | 13:0 |
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080479
| 0 | 16. | Appointment | Appointment of Joann Harris to the Business Improvement District Board No. 32 (Fond du Lac-North Avenue Market Place) by the Mayor. (6th Aldermanic District) | CONFIRMED | Pass | 13:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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080346
| 0 | 17. | Communication | Communication from the Comptroller relative to an Annual Review of Lending Practices of Financial Institutions. | PLACED ON FILE | Pass | 13:0 |
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| | | | THE PUBLIC WORKS COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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080429
| 1 | 1. | Ordinance | A substitute ordinance relating to updating provisions of the city code regulating cable television and video service providers. | PASSED | Pass | 12:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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| | 2. | | Various resolutions relating to special privileges: | | | |
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071656
| 1 | a. | Resolution | Substitute resolution amending a special privilege for change of ownership to HPM Enterprises Inc for a fence, excess gate swing, access card reader and bollards in the public right-of-way for the premises at 2620 West Silver Spring Drive, in the 1st Aldermanic District. | ADOPTED | Pass | 12:0 |
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071660
| 1 | b. | Resolution | Substitute resolution amending a special privilege for change of ownership to Towne Realty, Inc. for building projections, an overhead cable and an electrical box in the public right-of-way for the premises at 324 East Wisconsin Avenue, in the 4th Aldermanic District. | ADOPTED | Pass | 12:0 |
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080006
| 1 | c. | Resolution | Substitute resolution amending a special privilege for change of ownership to First Financial Office Investment, LLC for building encroachments and underground conduit in the public right-of-way for the premises at 200 East Wisconsin Avenue, in the 4th Aldermanic District. | ADOPTED | Pass | 12:0 |
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080114
| 1 | d. | Resolution | Substitute resolution amending a special privilege for change of ownership to JBC 24 LLC and TAH 24 LLC of concrete steps and handrails encroaching into the public right-of-way for the premises at 1114 North Marshall Street, in the 4th Aldermanic District. | ADOPTED | Pass | 12:0 |
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080117
| 1 | e. | Resolution | Substitute resolution amending a special privilege to P&H Mining Equipment, Inc. for addition of underground communications cabling in the public right-of-way for the premises at 4107 West Orchard Street, in the 8th Aldermanic District. | ADOPTED | Pass | 12:0 |
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080118
| 1 | f. | Resolution | Substitute resolution amending a special privilege for change of ownership to JGV LLC for an overhead door housing and bollards encroaching into the public right-of-way for the premises at 3811 North Port Washington Avenue, in the 6th Aldermanic District. | ADOPTED | Pass | 12:0 |
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080120
| 1 | g. | Resolution | Substitute resolution amending a special privilege for change of ownership to Jonas Builders, Inc. Restated Pension Plan for encroachment into the public right-of-way of a guard house, an overhead electric line and a tunnel for the premises at 2748 North 32nd Street, in the 15th Aldermanic District. | ADOPTED | Pass | 12:0 |
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031327
| 1 | 3. | Resolution | Substitute resolution to vacate an alley between West Sheridan Avenue and North 99th Street in the block bounded by West Sheridan Avenue, West Appleton Avenue, West Potomac Avenue, North 99th Street and West Silver Spring Drive, in the 5th Aldermanic District. | ADOPTED | Pass | 12:0 |
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050096
| 1 | 4. | Resolution | Substitute resolution directing the repainting of lane lines on West State and West Wells Streets between North 11th and North 27th Streets, and East State Street from North Prospect Avenue to North Van Buren Street. | ADOPTED | Pass | 12:0 |
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080210
| 1 | 5. | Resolution | Substitute resolution amending Common Council File Number 071450 to increase the City match for a U.S. Department of Homeland Security FY 2007 IPP Port Security Grant by $332. | ADOPTED | Pass | 12:0 |
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080221
| 0 | 6. | Resolution | Resolution approving a lease agreement with Cricket Communications for placement of personal communications services antennas at the Hawley Road Water Tower at 1235 North 57th Street. | ADOPTED | Pass | 12:0 |
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080241
| 0 | 7. | Resolution | Resolution granting easements to AT & T - Wisconsin on City of Milwaukee owned property at 5701 West McKinley Avenue, and authorizing the proper City officers to execute the easement document. | ADOPTED | Pass | 12:0 |
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080243
| 0 | 8. | Resolution | Resolution approving a Fourth Amendment to the Access Management Contract between the City of Milwaukee and Milwaukee Access Telecommunication Authority, Inc. | ADOPTED | Pass | 12:0 |
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080261
| 1 | 9. | Resolution | Substitute resolution to vacate the platted right-of-way of North 27th Street from West Greves Street to Interstate Highway 94, in the 8th Aldermanic District. | ADOPTED | Pass | 12:0 |
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080262
| 1 | 10. | Resolution | Substitute resolution to vacate an 8-foot portion of right-of-way parallel to the existing curb alignment along South Alexander Street and West Nicholas Street between South 5th Street and South 6th Street, in the 12th Aldermanic District. | ADOPTED | Pass | 12:0 |
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080270
| 0 | 11. | Resolution | Resolution authorizing the execution of a Joint Overhead and Underground Gas and Electric Distribution Easement Agreement providing an easement to We Energies for facilities located on the Henry Maier Festival Grounds. | ADOPTED | Pass | 12:0 |
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080304
| 1 | 12. | Resolution | Substitute resolution Approving Cooperation Agreement for Summerfest Access, in the 4th Aldermanic District. | ADOPTED | Pass | 12:0 |
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080307
| 1 | 13. | Resolution | Substitute resolution authorizing the Commissioner of Public Works to execute future maintenance agreements between the City and business improvement districts, street and neighborhood associations, developers in the form of condominium associations, community development associations, community enterprises, non-profit organizations and other governmental entities for landscaping and streetscaping projects to ensure their maintenance over time. | ADOPTED | Pass | 12:0 |
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080386
| 1 | 14. | 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 $65,000 for a total estimated cost of these projects being $3,006,000. | ADOPTED | Pass | 12:0 |
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080387
| 1 | 15. | 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 $53,000 for a total estimated cost of these projects being $825,000. | ADOPTED | Pass | 12:0 |
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080388
| 1 | 16. | 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 $3,152,000 for a total estimated cost of these projects being $7,305,400. | ADOPTED | Pass | 12:0 |
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080389
| 2 | 17. | 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 $1,580,000 for a total estimated cost of $1,734,000. | ADOPTED | Pass | 12:0 |
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080395
| 0 | 18. | Resolution | Resolution directing the Department of City Development to prepare a resolution to vacate a portion of the east-west alley and a 7-foot wide portion of right-of-way along the west side of North 39th Street in the block bounded by West Lisbon Avenue, West Brown Street, North 39th Street and North 40th Street, in the 15th Aldermanic District. | ADOPTED | Pass | 12:0 |
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080400
| 0 | 19. | Resolution | Resolution authorizing the proper City officials to execute Utility Agreements with the State of Wisconsin, Department of Transportation for work on City of Milwaukee facilities in conjunction with the North-South Mitchell Interchange IH-94 contract with a total estimated cost of $4,443,000.00, with an estimated grantor share of $3,998,700.00 and an estimated City share of $444,300.00. | ADOPTED | Pass | 12:0 |
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080401
| 0 | 20. | Resolution | Resolution to authorize the naming of West Florida Street as a private road internal to the Rider Hotel development site located north of West Virginia Street and west of South 5th Street, in the 12th Aldermanic District. | ADOPTED | Pass | 12:0 |
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080403
| 0 | 21. | Resolution | Resolution authorizing the proper City Officials to negotiate and execute a Memorandum of Understanding between the City of Milwaukee and the Wisconsin Department of Transportation regarding various elements of the North-South Freeway Reconstruction I-94, Mitchell Interchange Project. | ADOPTED | Pass | 12:0 |
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080404
| 0 | 22. | Resolution | Resolution authorizing the City Engineer to apply for ten Highway Safety Improvement Program grants. | ADOPTED | Pass | 12:0 |
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080407
| 0 | 23. | Resolution | Resolution directing the Commissioner of Public Works to execute a document titled “Revised State/Municipal Agreement for a Highway Safety Improvement Project” with the Wisconsin Department of Transportation for intersection modifications at West Silver Spring Drive and North Teutonia Avenue. | ADOPTED | Pass | 12:0 |
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080430
| 0 | 24. | Resolution | Resolution relative to application for, and acceptance and expenditure of 2009 State of Wisconsin recycling grants. | ADOPTED | Pass | 12:0 |
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080431
| 0 | 25. | Resolution | Resolution authorizing the Commissioner of Public Works to enter into an agreement with Milwaukee County for the relocation of South 6th Street between Air Cargo Way and a point approximately 2600 feet south. | ADOPTED | Pass | 11:0 |
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080437
| 2 | 26. | Resolution | Resolution authorizing the execution of a Cooperation Agreement between the State of Wisconsin Department of Natural Resources, the Board of Business Improvement District No. 35 and the City of Milwaukee and authorizing the execution of a Project Cooperation Agreement between the Department of the Army and City of Milwaukee Acting by and through its Board of Harbor Commissioners in order to provide for implementation of the Kinnickinnic River Environmental Restoration Project. | ADOPTED | Pass | 12:0 |
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080438
| 1 | 27. | Resolution | Substiute resolution authorizing the Port of Milwaukee to apply for an August 2008 Harbor Assistance Grant to fund cargo handling improvements. | ADOPTED | Pass | 12:0 |
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080446
| 0 | 28. | Resolution | Resolution authorizing dedication of land in the vicinity of 5th and Rosedale as public right-of-way for the Chase Bike Trail and public street, in the 14th Aldermanic District. | ADOPTED | Pass | 12:0 |
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080449
| 1 | 29. | Resolution | Resolution accepting a gift of stone lions from Ningbo, China and accepting contribution of services of Licensed Customs Broker M.E.Dey & Co., Inc., in connection with their delivery. | ADOPTED | Pass | 12:0 |
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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080244
| 0 | 30. | Appointment | Appointment of Benjamin Gramling to the Milwaukee Metropolitan Sewerage District by the Mayor. (7th Aldermanic District) | CONFIRMED | Pass | 12:0 |
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080465
| 0 | 31. | Appointment | Reappointment of Ald. Hamilton to the Milwaukee Metropolitan Sewerage District by the Mayor. | CONFIRMED | Pass | 11:0 |
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080466
| 0 | 32. | Appointment | Reappointment of Wallace White to the Milwaukee Metropolitan Sewerage District by the Mayor. (9th Aldermanic District) | CONFIRMED | Pass | 12:0 |
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080467
| 0 | 33. | Appointment | Reappointment of Representative Pedro Colon to the Milwaukee Metropolitan Sewerage District by the Mayor. | CONFIRMED | Pass | 12:0 |
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080468
| 0 | 34. | Appointment | Reappointment of Representative David Cullen to the Milwaukee Metropolitan Sewerage District by the Mayor. | CONFIRMED | Pass | 12:0 |
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080480
| 0 | 35. | Appointment | Reappointment of Craig Mastantuono to the Harbor Commission by the Mayor. (3rd Aldermanic District) | CONFIRMED | Pass | 12:0 |
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080481
| 0 | 36. | Appointment | Reappointment of Ron San Felippo to the Harbor Commission by the Mayor. (4th Aldermanic District) | CONFIRMED | Pass | 12:0 |
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080482
| 0 | 37. | Appointment | Appointment of Claude Krawczyk to the Harbor Commission by the Mayor. (4th Aldermanic District) | CONFIRMED | Pass | 12:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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060525
| 0 | 38. | Resolution | Resolution amending the water service agreement between the City of Milwaukee and the City of New Berlin to enlarge the service area to include the middle one-third area of the City of New Berlin. | PLACED ON FILE | Pass | 12:0 |
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071712
| 0 | 39. | Resolution | Resolution reserving and appropriating up to $10,000 from the 2008 Common Council Contingent Fund for consulting services relating to evaluation of the sale of City of Milwaukee water to other localities. | PLACED ON FILE | Pass | 12:0 |
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080450
| 0 | 40. | Communication-Report | Communication from the Infrastructure Services Division relating to the Statement of Mid-Year Review for Financial Condition of the Sewer Maintenance Fund. | PLACED ON FILE | Pass | 12:0 |
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| | | | THE PUBLIC WORKS COMMITTEE FURTHER RECOMMENDS:
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| | | | ---The following items may be referred from the SPECIAL Public Works Committee meeting held on Tuesday, July 29, 2008 at 10:30 A.M. | | | |
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080054
| 0 | 41. | Appointment | Reappointment of Jeffrey Polenske to serve as the City Engineer by the Mayor. | CONFIRMED | Pass | 12:0 |
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080060
| 0 | 42. | Appointment | Reappointment of Jeffrey Mantes to serve as the Commissioner of Public Works by the Mayor. | CONFIRMED | Pass | 11:1 |
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080457
| 1 | 43. | Resolution | Substitute resolution establishing terms and conditions by which the City of Milwaukee will provide water service to neighboring communities. | ADOPTED | Pass | 12:0 |
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080012
| 1 | 44. | Resolution | Substitute resolution amending the Agreement between the City of Milwaukee and the City of New Berlin for the purchase of water at wholesale.
Minutes note: Identified as Amendment #7. | AMENDED | Fail | 1:11 |
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080012
| 1 | | Resolution | Substitute resolution amending the Agreement between the City of Milwaukee and the City of New Berlin for the purchase of water at wholesale.
Minutes note: Ald. Bauman moved to amend File 080012 by substituting the map of the proposed water service area expansion in Appendix B-1 of the First Amendment to Agreement, which is attached to the file, with the MMSD service area map, and to amend the Agreement to state that the expansion of water service in New Berlin shall include only the current MMSD service area, as directed in Resolution File Number 071076, adopted December 11, 2007, and, to direct the appropriate City officials to re-draft the Agreement between the City of Milwaukee and the City of New Berlin to reflect this change in water service area.
(ANALYSIS
Resolution File Number 071076, adopted December 11, 2007, directed the proper city officials to begin discussions and negotiations with the City of New Berlin relative to supplying water for use by those residents in the west side of the city who are served by MMSD, rather than the residents on the west side of the city of New Berlin who will eventually be served by MMSD.
The current map in the file, Appendix B-1 in the Agreement, defines the expanded water service area as the area currently served by MMSD and the area that will be eventually served according to the MMSD 2020 Facilities Plan. This motion substitutes that map such that the expanded water service area will include only the current MMSD service area. ) | ADOPTED | Pass | 9:3 |
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