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| | | | The meeting was called to order at 9:48 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 Louis E. Sibley, III, pastor of the Mount Zion Missionary Baptist 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 November 25, 2008?
There being no corrections, the minutes of that meeting were approved without objection. | | | |
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| | | | Various commendatory and condolatory resolutions were read and ordered on file without objection. | | | |
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| | | | THE LICENSES COMMITTEE RECOMMENDS: | | | |
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| | | | APPROVAL OF THE FOLLOWING: | | | |
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080836
| 1 | 1. | Motion | Substitute motion denying the new application for a food dealer license of Sara Khan, agent for Najmee Glass Works, LLC for the premises at 2635 W. Kilbourn Avenue, doing business as Judy’s Red Hots. | APPROVED | Pass | 14:1 |
Action details
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081020
| 1 | 2. | Motion | Substitute motion to approve the recommendation of the Licenses Committee relative to the revocation of the Class "A" Liquor and Malt and Food Dealer licenses of Jack A. Castiglione, Agent for Paul's Beverage Center, LLC for "Paul's Beverage Center" at 6220 West Silver Spring Drive.
Minutes note: The court reporter was sworn in.
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 present indicated that they had done so.
The question was put: Is Mr. Jack A. Castiglione or his counsel present and, if so, does either wish to address the Common Council?
Mr. Castiglione was present by his counsel, Andrew Arena.
Ald. Bohl moved that the Common Council resolve itself into a Committee of the Whole for the purpose of taking testimony in this matter.
There was no objection.
Attorney Arena 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.
| APPROVED | Pass | 14:1 |
Action details
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080921
| 0 | 3. | Motion | Motion relating to the recommendations of the Licenses Committee relative to various licenses.
Minutes note: 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 present indicated that they had done so.
The question was put:
Are any of the following or their counsels present and, if so, do they wish to address the Common Council?
Oliva A. Arias/Pablo De La Cruz were present by Attorney Francisco Aleman.
James Heyden was present by counsel, Attorney E. Michael Guerin;.
Margaret E. Flynn was not present.
Ald. Bohl moved that the Common Council resolve itself into a Committee of the Whole for the purpose of taking testimony in these matters.
There was no objection.
Attorney Aleman appeared and addressed the Common Council.
Asst. City Attorney Bruce Schrimpf appeared and addressed the Common Council.
Attorney Guerin appeared and addressed the Common Council.
Mr. James A. Heyden, also appeared and, having been sworn, 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.
Return the Class "D" bartender license of Vickey L. Mendez to committee.
| AMENDED | Pass | 15:0 |
Action details
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080921
| 0 | | Motion | Motion relating to the recommendations of the Licenses Committee relative to various licenses.
Minutes note: Return the Class "D" bartender license application of Katherine TOLEDO to committee.
| AMENDED | Pass | 15:0 |
Action details
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080921
| 0 | | Motion | Motion relating to the recommendations of the Licenses Committee relative to various licenses.
Minutes note: Return the Class "B" tavern and Record Spin licenses of Oliva A. Arias and Pablo De La Cruz for La Espanola to committee.
Alds. Bohl, Coggs, and Puente voted NO with respect to the Committee report.
| AMENDED | Fail | 6:9 |
Action details
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080921
| 0 | | Motion | Motion relating to the recommendations of the Licenses Committee relative to various licenses.
Minutes note: Return the Class "B" tavern and record spin licenses of Andrea N. Chavis for the Phoenix Bar and Grill to committee. | AMENDED | Pass | 9:6 |
Action details
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080921
| 0 | | Motion | Motion relating to the recommendations of the Licenses Committee relative to various licenses. | APPROVED | Pass | 15:0 |
Action details
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| | | | THE PUBLIC SAFETY COMMITTEE RECOMMENDS: | | | |
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| | | | APPROVAL OF THE FOLLOWING: | | | |
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080920
| 0 | 1. | Motion | Motion relating to the recommendations of the Public Safety Committee relative to various licenses.
Minutes note: The question was put:
Have the members of the Common Council read the Report and Recommendations of the Public Safety Committee in these matters?
All members present indicated that they had done so.
Return the Public Passenger Vehicle License application of Mohd Abu Sammour to committee, notwithstanding the recommendation of the Committee.
| AMENDED | Pass | 15:0 |
Action details
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080920
| 0 | | Motion | Motion relating to the recommendations of the Public Safety Committee relative to various licenses. | APPROVED | Pass | 15:0 |
Action details
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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080918
| 1 | 2. | Ordinance | A substitute ordinance relating to parking controls in various Aldermanic Districts. | PASSED | Pass | 15:0 |
Action details
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080919
| 1 | 3. | Ordinance | A substitute ordinance relating to traffic controls in various Aldermanic Districts. | PASSED | Pass | 15:0 |
Action details
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081016
| 2 | 4. | Ordinance | A substitute ordinance reordering and revising public passenger vehicle standards, equipment requirements and operating and inspection regulations for the purposes of clarifying language, eliminating obsolete provisions, and establishing annual license periods and renewal permit fees. | PASSED | Pass | 15:0 |
Action details
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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081051
| 0 | 5. | Resolution | Resolution authorizing the acceptance and expenditure of up to $20,000 in private contributions to the Fire Department for use in emergency medical services research studies. | ADOPTED | Pass | 15:0 |
Action details
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081075
| 0 | 6. | Resolution | Resolution approving an agreement between the City of Milwaukee Fire Department and the Wisconsin Department of Transportation to ensure that emergency response capabilities are not adversely affected by the I-94 N-S Corridor Reconstruction Project. | ADOPTED | Pass | 15:0 |
Action details
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081106
| 0 | 7. | Resolution | Resolution relating to approval of the updated “Domestic Animal Control Services Agreement” for the Milwaukee Area Domestic Animal Control Commission. | ADOPTED | Pass | 15:0 |
Action details
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081121
| 0 | 8. | Resolution | Resolution approving a Grant/Intergovernmental Cooperation Agreement with the Milwaukee Board of School Directors for Police Services. | ADOPTED | Pass | 15:0 |
Action details
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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081039
| 0 | 9. | Communication-Report | Communication from the Milwaukee Police Department relating to its inspection of public passenger vehicles. | PLACED ON FILE | Pass | 15:0 |
Action details
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| | | | THE FINANCE & PERSONNEL COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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080924
| 1 | 1. | Ordinance | A substitute ordinance to further amend the 2009 rates of pay of offices and positions in the City Service under control of the Common Council. | PASSED | Pass | 14:1 |
Action details
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080925
| 1 | 2. | Ordinance | A substitute ordinance to further amend the 2009 offices and positions in the City Service under control of the Common Council. | PASSED | Pass | 15:0 |
Action details
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081033
| 1 | 3. | Ordinance | A substitute ordinance regarding tuition benefits for management pay plan employes. | PASSED | Pass | 15:0 |
Action details
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081046
| 0 | 4. | Ordinance | An ordinance relating to fees for animal licenses. | PASSED | Pass | 15:0 |
Action details
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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070012
| 1 | 5. | Resolution | Substitute resolution to ratify and confirm the final agreement between the City of Milwaukee and the Milwaukee Police Supervisors’ Organization. | ADOPTED | Pass | 14:0 |
Action details
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080962
| 0 | 6. | Resolution | Resolution authorizing the issuance of $25,000,000 general obligation notes to pay a general and current municipal expense associated with the Community Development Block Grant and other grant programs. | ADOPTED | Pass | 15:0 |
Action details
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081076
| 0 | 7. | Resolution | Resolution authorizing the Milwaukee Fire Department’s application, acceptance and funding of the 2009 PSN (Project Safe Neighborhoods) Eastern District Gun Violence Reduction grant from the State of Wisconsin Office of Justice Assistance. | ADOPTED | Pass | 15:0 |
Action details
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081077
| 0 | 8. | Resolution | Resolution relating to the application, acceptance and expenditure of the 2008 Metropolitan Medical Response System grant. | ADOPTED | Pass | 15:0 |
Action details
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081092
| 0 | 9. | Resolution | Resolution relative to application, acceptance and funding of a Beat Patrol Program Grant. | ADOPTED | Pass | 15:0 |
Action details
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081093
| 1 | 10. | Resolution | Substitute resolution relative to the application, acceptance and funding of the 2009 Consolidated Contract from the State of Wisconsin Division of Health and Family Services. | ADOPTED | Pass | 15:0 |
Action details
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081094
| 1 | 11. | Resolution | Substitute resolution relative to the application, acceptance and funding of the 2009 Public Health Preparedness (CDC) Grant from the State of Wisconsin Division of Health and Family Services. | ADOPTED | Pass | 15:0 |
Action details
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081096
| 1 | 12. | Resolution | Substitute resolution relative to application, acceptance and funding of the 2009 Hepatitis B Immunization Grant from the State of Wisconsin - Department of Health and Family Services. | ADOPTED | Pass | 15:0 |
Action details
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081097
| 1 | 13. | Resolution | Substitute resolution relative to the application, acceptance and funding of the 2009 Comprehensive Home Visiting Grant from the State of Wisconsin Division of Health and Family Services. | ADOPTED | Pass | 15:0 |
Action details
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081099
| 1 | 14. | Resolution | Substitute resolution relative to application, acceptance and funding of the 2009 Medical Assistance Outreach-VITA Grant from the Milwaukee Foundation through the Social Development Commission. | ADOPTED | Pass | 15:0 |
Action details
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081100
| 1 | 15. | Resolution | Substitute resolution relative to application, acceptance and funding of the Plain Talk Initiative - United Way Grant from the United Way. | ADOPTED | Pass | 14:1 |
Action details
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081101
| 1 | 16. | Resolution | Substitute resolution relative to the application, acceptance and funding of the 2009 Sexually Transmitted Diseases Grant from the State of Wisconsin Division of Health and Family Services. | ADOPTED | Pass | 15:0 |
Action details
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081102
| 1 | 17. | Resolution | Substitute resolution relative to application, acceptance and funding of the Dual Protection Partnership Initiative from the State of Wisconsin Division of Public Health-Family Planning Program (DPH-FP) and the Family Planning Health Services, Inc. (FPHS, Inc.) | ADOPTED | Pass | 14:1 |
Action details
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081103
| 1 | 18. | Resolution | Substitute resolution relative to the application, acceptance and funding of the 2009 SURVNET Grant from the State of Wisconsin Division of Health and Family Services. | ADOPTED | Pass | 15:0 |
Action details
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081104
| 1 | 19. | Resolution | Substitute resolution relative to the application, acceptance and funding of the 2009 Tobacco Control Grant from the State of Wisconsin Division of Health and Family Services. | ADOPTED | Pass | 15:0 |
Action details
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081105
| 1 | 20. | Resolution | Substitute resolution relative to the application, acceptance and funding of the 2009 Women, Infants and Children’s Grant from the State of Wisconsin Division of Health and Family Services. | ADOPTED | Pass | 15:0 |
Action details
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081107
| 1 | 21. | Resolution | Substitute resolution authorizing attendance at conventions in 2009 by employees of city departments and board and commission members and further authorizing expenditure of departmental budgeted funds for that purpose. | ADOPTED | Pass | 15:0 |
Action details
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081108
| 1 | 22. | Resolution | Substitute resolution authorizing city departments to expend monies appropriated in the 2009 city budget for Special Purpose Accounts, Debt Service Fund, Provisions for Employes’ Retirement Fund, Delinquent Tax Fund, Common Council Contingent Fund, Grant and Aid Fund, and Special Capital Projects or Purposes. | ADOPTED | Pass | 15:0 |
Action details
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081112
| 1 | 23. | Resolution | Substitute resolution relating to expenditure of funds to be reimbursed by greater than anticipated revenue. (Department of Public Works) | ADOPTED | Pass | 15:0 |
Action details
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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080678
| 0 | 24. | 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 |
Action details
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080926
| 0 | 25. | 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 | 15:0 |
Action details
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081034
| 0 | 26. | Communication | Communication from the Department of Employee Relations relating to revisions to the Management Pay Plan for 2009. | PLACED ON FILE | Pass | 15:0 |
Action details
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081036
| 0 | 27. | Communication | Communication from the Department of Employee Relations relating to various salary changes resulting from Common Council amendments to the 2009 Budget. | PLACED ON FILE | Pass | 15:0 |
Action details
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081037
| 0 | 28. | Communication | Communication from the Budget and Management Analysis Division relating to various position changes resulting from Common Council amendments to the 2009 Budget. | PLACED ON FILE | Pass | 15:0 |
Action details
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| | 29. | | Various obsolete files: | | | |
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080750
| 0 | a. | Charter Ordinance | A charter ordinance implementing various provisions of the 2009 city budget. | PLACED ON FILE | Pass | 15:0 |
Action details
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080752
| 0 | b. | Resolution | Resolution implementing various provisions of the 2009 city budget. | PLACED ON FILE | Pass | 15:0 |
Action details
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080825
| 0 | c. | Ordinance | An ordinance to further amend the 2008 rates of pay of offices and positions in the City Service under control of the Common Council. | PLACED ON FILE | Pass | 15:0 |
Action details
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080826
| 0 | d. | Ordinance | An ordinance to further amend the 2008 offices and positions in the City Service under control of the Common Council. | PLACED ON FILE | Pass | 15:0 |
Action details
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| | | | THE JUDICIARY & LEGISLATION COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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081017
| 2 | 1. | Ordinance | A substitute ordinance revising and updating protections against housing and employment discrimination and providing for the promotion of equity and equal rights. | PASSED | Pass | 14:1 |
Action details
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081085
| 0 | 2. | Ordinance | An ordinance clarifying and revising provisions of the city's code of ethics and providing penalties for failure to timely file a statement of economic interests. | PASSED | Pass | 15:0 |
Action details
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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081004
| 1 | 3. | Resolution | Substitute resolution relating to a claim from Edward V. Madritsch for property damage. | ADOPTED | Pass | 14:1 |
Action details
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081010
| 1 | 4. | Resolution | Substitute resolution relating to an appeal from Connie Croft for property damage. | ADOPTED | Pass | 14:1 |
Action details
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081054
| 0 | 5. | Resolution | Substitute resolution to cancel real estate taxes levied against certain parcels bearing various key numbers on the 2006 and 2007 tax rolls, plus interest applicable to date of repayment, if appropriate.
Minutes note: AMENDMENT #1.
Ald. Hamilton moved to amend the file by adding the word "2009" before "Remission on taxes fund" in paragraphs 3 and 4 | AMENDED | Pass | 15:0 |
Action details
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081054
| 1 | | Resolution | Substitute resolution to cancel real estate taxes levied against certain parcels bearing various key numbers on the 2006 and 2007 tax rolls, plus interest applicable to date of repayment, if appropriate.
Minutes note: As amended. | ADOPTED | Pass | 15:0 |
Action details
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081055
| 0 | 6. | Resolution | Substitute resolution to cancel real estate taxes levied against a certain parcel identified by Tax Key No. 355-0431-116-1, 2202 N. Bartlett Avenue, Milwaukee, Wisconsin (Pierce Milwaukee LLC), on the 2007 manufacturing tax roll, plus interest applicable to date of repayment, if appropriate.
Minutes note: Amendment #2.
Ald. Hamilton moved to amend file by adding the word "2009" before "Remission of taxes fund" in paragraphs 3 and 4. | AMENDED | Pass | 15:0 |
Action details
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081055
| 1 | | Resolution | Substitute resolution to cancel real estate taxes levied against a certain parcel identified by Tax Key No. 355-0431-116-1, 2202 N. Bartlett Avenue, Milwaukee, Wisconsin (Pierce Milwaukee LLC), on the 2007 manufacturing tax roll, plus interest applicable to date of repayment, if appropriate.
Minutes note: As amended. | ADOPTED | Pass | 15:0 |
Action details
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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070993
| 0 | 7. | Communication | Communication from the City Attorney relative to expenditures from the Outside Counsel/Expert Witness Fund Special Purpose Account. | PLACED ON FILE | Pass | 15:0 |
Action details
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080642
| 0 | 8. | Communication-Report | Communication from the Comptroller's Office relating to a report titled Audit of Election Commission Absentee Ballot Processing. | PLACED ON FILE | Pass | 15:0 |
Action details
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080669
| 0 | 9. | Communication-Report | Communication from the Department of Public Works related to how it researches responses to claims against the department. | PLACED ON FILE | Pass | 15:0 |
Action details
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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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080578
| 0 | a. | Resolution | Resolution relating to an appeal from Attorney Chris Barnes, Gibson & Sharps, on behalf of Bethany Weasler for property damage. | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 15:0 |
Action details
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080692
| 0 | b. | Resolution | Resolution relating to an appeal from James Groh for property damage. | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 15:0 |
Action details
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080896
| 0 | c. | Resolution | Resolution relating to the claim of CJD Moving Systems, Inc. for property damage. | REFERRED TO | Pass | 15:0 |
Action details
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081000
| 0 | d. | Resolution | Resolution relating to the claim of Ronald & Barbara Eder relating to property damage. (11th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 15:0 |
Action details
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081001
| 0 | e. | Resolution | Resolution relating to the claim of Verneice Henderson relating to property damage. (4th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 15:0 |
Action details
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081002
| 0 | f. | Resolution | Resolution relating to the claim of Kathy Bellis, Agent for West Bend Mutual Insurance Company on behalf of Scott K. Pesick for property damage. | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 15:0 |
Action details
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081003
| 0 | g. | Resolution | Resolution relating to the claim of Will & Adrianne Moore relating to property damage. (2nd Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 15:0 |
Action details
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081009
| 0 | h. | Resolution | Resolution relating to an appeal from Steven Pechloff for property damage. | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 15:0 |
Action details
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081012
| 0 | i. | Resolution | Resolution relating to an appeal from Sherry Nash for property damage. (2nd Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 15:0 |
Action details
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081013
| 0 | j. | Resolution | Resolution relating to an appeal from Janice Radtke for property damage. (14th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 15:0 |
Action details
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081072
| 0 | k. | Resolution | Resolution relating to an appeal from Edward Swartz for property damage. (5th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 15:0 |
Action details
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081073
| 0 | L. | Resolution | Resolution relating to an appeal from Shenequa Netterville for property damage. (9th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 15:0 |
Action details
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081115
| 0 | m. | Resolution | Resolution relating to an appeal from Latia Ference for property damage. (10th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 15:0 |
Action details
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080711
| 1 | | Resolution | Substitute resolution authorizing the return of real estate located at 319-321 E. Center St., in the 6th Aldermanic District to its former owner. (Jerome Holmes)
Minutes note: Priot to this action, Ald. Hamilton moved to take this file from file.
Granted without objection.
Ald. Hamilton then moved to take this file from committee.
Granted without objection. | ADOPTED | Pass | 15:0 |
Action details
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080720
| 1 | | Resolution | Substitute resolution authorizing the return of real estate located at 2727 N. 8th St., in the 15th Aldermanic District to its former owner. (Citifinancial Mortgage Company, Mortgagee)
Minutes note: Priot to this action, Ald. Hamilton moved to take this file from file.
Granted without objection.
Ald. Hamilton then moved to take this file from committee.
Granted without objection. | ADOPTED | Pass | 15:0 |
Action details
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| | | | THE ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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080269
| 1 | 1. | Ordinance | Substitute ordinance relating to a change in zoning from General Planned Development to a Detailed Planned Development known as City Lights, Phase 1, on lands located South of West Greves Street and East of North 25th Street for professional office space at 200 North 25th Street, in the 8th Aldermanic District. | PASSED | Pass | 15:0 |
Action details
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080740
| 1 | 2. | Ordinance | Substitute ordinance relating to a change in zoning from Local Business to General Planned Development on land located on the South Side of West Lincoln Avenue and East of South 5th Place, for affordable housing with supportive services, in the 14th Aldermanic District. | PASSED | Pass | 15:0 |
Action details
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080742
| 1 | 3. | Ordinance | Substitute ordinance relating to the change in zoning from Local Business to Detailed Planned Development on land located West of North Farwell Avenue and South of East Kenilworth Place, for residential, retail and parking development, in the 3rd Aldermanic District. | PASSED | Pass | 15:0 |
Action details
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080871
| 2 | 4. | Ordinance | A substitute ordinance regulating the maintenance of abandoned residential properties pending foreclosure and during foreclosure proceedings. | PASSED | Pass | 15:0 |
Action details
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080928
| 1 | 5. | Ordinance | Substitute ordinance relating to a change in zoning from Industrial Light to Detailed Planned Development, on lands located on the North Side of East North Avenue and West of North Cambridge Avenue at 1436 East North Avenue for student dormitory housing, retail and other related uses, in the 3rd Aldermanic District. | PASSED | Pass | 15:0 |
Action details
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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080834
| 2 | 6. | Resolution | Substitute resolution authorizing an expenditure and approving a Cooperation Agreement with the Redevelopment Authority of the City of Milwaukee for Tax Incremental District No. 59, Bronzeville/America’s Black Holocaust Museum Project, in the 6th Aldermanic District. | ADOPTED | Pass | 13:2 |
Action details
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081068
| 0 | 7. | Resolution | Resolution permitting a minor modification to the First Amendment to the Detailed Planned Development known as Columbia St. Mary’s Prospect East, Phase 1, on land located on the North Side of East North Avenue and West of North Terrace Avenue for pole lighting, in the 3rd Aldermanic District. | ADOPTED | Pass | 15:0 |
Action details
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081071
| 0 | 8. | Resolution | Resolution directing a transfer of funds from the Capital Improvements Advance Planning Fund for the preparation of a Southwest Side Area Comprehensive Plan, in the 8th, 11th, 13th and 14th Aldermanic Districts. | ADOPTED | Pass | 15:0 |
Action details
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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081125
| 0 | 9. | Appointment | Reappointment of Barbara Armstrong to the Standards and Appeals Commission by the Mayor. (4th Aldermanic District) | CONFIRMED | Pass | 15:0 |
Action details
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081126
| 0 | 10. | Appointment | Reappointment of Brian Jost to the Standards and Appeals Commission by the Mayor. (12th Aldermanic District) | CONFIRMED | Pass | 15:0 |
Action details
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081127
| 0 | 11. | Appointment | Appointment of Sherri Reed Daniels to the Housing Authority by the Mayor. (6th Aldermanic District) | CONFIRMED | Pass | 15:0 |
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| | | | THE ZONING, NEIGHBORHOODS AND DEVELOPMENT COMMITTEE FURTHER RECOMMENDS: | | | |
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| | | | ---The following item may be referred from the SPECIAL Zoning, Neighborhoods and Development Committee meeting held on Tuesday, December 16, 2008 at 8:15 A.M. | | | |
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081070
| 0 | 12. | Resolution | Resolution approving a Project Plan and creating Tax Incremental District No. 72, Bishop’s Creek, authorizing expenditures and approving the terms of Development Agreements and a Cooperation Agreement to implement the Project Plan, in the 1st and 7th Aldermanic Districts.
Minutes note: Amendment #3
Ald. Witkowiak moved to amend the term sheet attached to the file titled "Common Bond Communities - Bishop's Creek Family Housing Project (Kaiser Tannery Redevelopment Phase 1A)" by adding the following under "Disbursements":
F. The disbursement of TID funds be contingent upon all financing sources for Phase 1A being finalized and the term sheet attached to the file titled "Bishop's Creek CDC Kaiser Tannery Redevelopment Project - Phase 1A" by adding the following under "Disbursements Funding #2".
F. the disbursement of TID funds be contingent upon all financing sources for Phase 1A being finalized.
Ald. Witkowski moved that the Common Council resolve itself into a Committee of the Whole for the purpose of hearing from the office of the Comptroller in this matter.
With two objections, so ordered.
Mr. Michael Daun, deputy comptroller, appeared and addressed the Common Council in this matter.
Ald. Witkowiak moved that the Committee of the Whole rise.
There was no objection. | AMENDED | Pass | 15:0 |
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081070
| 0 | | Resolution | Resolution approving a Project Plan and creating Tax Incremental District No. 72, Bishop’s Creek, authorizing expenditures and approving the terms of Development Agreements and a Cooperation Agreement to implement the Project Plan, in the 1st and 7th Aldermanic Districts. | ADOPTED | Pass | 15:0 |
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| | | | THE COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE RECOMMENDS: | | | |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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081079
| 1 | 1. | Resolution | Substitute resolution authorizing an expenditure from the Development Fund for economic development purposes, in the 9th Aldermanic District. | ADOPTED | Pass | 13:1 |
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081084
| 0 | 2. | Resolution | Resolution authorizing attendance at meetings of the National League of Cities’ Board of Directors and International Council. | ADOPTED | Pass | 12:1 |
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081091
| 0 | 3. | Resolution | Resolution to review and approve modifications to the contract used by the Community Development Grants Administration for 2009 community development activity and to authorize execution of contracts and subcontracts by City departments. | ADOPTED | Pass | 14:0 |
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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080993
| 0 | 4. | Appointment | Reappointment of William Delind to the Milwaukee Arts Board by the Mayor. (4th Aldermanic District) | CONFIRMED | Pass | 14:0 |
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| | | | THE PUBLIC WORKS COMMITTEE RECOMMENDS: | | | |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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| | 1. | | Various resolutions relating to special privileges: | | | |
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071710
| 1 | a. | Resolution | Substitute resolution to amend a special privilege to KJ Greentree LLC for addition of light poles and electrical conduit encroaching into the public right-of-way for the premises at 6767 North Industrial Road, in the 9th Aldermanic District. | ADOPTED | Pass | 14:0 |
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080355
| 1 | b. | Resolution | Substitute resolution amending a special privilege for change of ownership to Bostco Condo Association Ltd for items previously granted permission and for addition of a sign encroaching into the public right-of-way for the premises at 331 West Wisconsin Avenue, in the 4th Aldermanic District. | ADOPTED | Pass | 14:0 |
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080399
| 1 | c. | Resolution | Substitute resolution amending a special privilege for change of ownership to Highbridge Condominium Owners Association Inc for a retaining wall and steps in the public right-of-way for the premises at 1888 North Water Street, in the 3rd Aldermanic District. | ADOPTED | Pass | 14:0 |
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080597
| 1 | d. | Resolution | Substitute resolution amending a special privilege for change of ownership to Olympia-Downtown LLC for a building encroachment and addition of a garage door and overhead door housing in the public right-of-way for the premises at 946 North Van Buren Street, in the 4th Aldermanic District. | ADOPTED | Pass | 14:0 |
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080599
| 1 | e. | Resolution | Substitute resolution amending a special privilege for change of ownership to Lyon Court Condominiums, Inc. for steps and covered walk and for addition of tree grates encroaching into the public right-of-way for the premises at 1515 North Van Buren Street, in the 3rd Aldermanic District. | ADOPTED | Pass | 14:0 |
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081049
| 0 | f. | Resolution | Resolution rescinding various special privileges that are no longer necessary. | ADOPTED | Pass | 14:0 |
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080614
| 1 | 2. | Resolution | Substitute resolution to vacate a portion of North Palmer Street, east side, from East Abert Place south to its terminus, in the 6th Aldermanic District. | ADOPTED | Pass | 14:0 |
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080616
| 1 | 3. | Resolution | Substitute resolution to vacate a portion of West Lisbon Avenue, north side, between North 39th Street and North 40th Street and a portion of North 39th Street, west side, from West Lisbon Avenue north to a point, in the 15th Aldermanic District. | ADOPTED | Pass | 14:0 |
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080810
| 0 | 4. | Resolution | Resolution approving a Second Amendment to Lease Agreement with Verizon Wireless relating to the lease of additional ground space at the Hawley Road Water Tower at 1235 N. 57th Street. | ADOPTED | Pass | 14:0 |
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080845
| 0 | 5. | Resolution | Resolution authorizing the Commissioner of Public Works to execute a project agreement titled “State/Municipal Agreement for a Highway Improvement Project” with the Wisconsin Department of Transportation for the funding of the preliminary engineering for the rehabilitation of the West Wisconsin Avenue Lift Bridge over the Milwaukee River with 80% Federal/State aid under the Local Bridge Replacement and Rehabilitation Program, the estimated total preliminary engineering cost for the projects is $1,200,000, of which the City share is $240,000 and the grantor share is $960,000. | ADOPTED | Pass | 14:0 |
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080909
| 1 | 6. | 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 $4,847,300 for a total estimated cost of $5,820,000. | ADOPTED | Pass | 14:0 |
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080910
| 1 | 7. | 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 $116,000 for a total estimated cost of these projects being $1,155,000. | ADOPTED | Pass | 14:0 |
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080911
| 1 | 8. | 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 $1,245,000 for a total estimated cost of these projects being $9,565,000. | ADOPTED | Pass | 14:0 |
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080912
| 1 | 9. | 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 $7,194,650 for a total estimated cost of these projects being $7,581,650. | ADOPTED | Pass | 14:0 |
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080935
| 0 | 10. | Resolution | Resolution authorizing an easement with Wisconsin Bell, Inc. on the City-owned property at 2639 South 62nd Street, in the 11th Aldermanic District. | ADOPTED | Pass | 14:0 |
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081089
| 0 | 11. | Resolution | Resolution relative to the cost participation and installation of traffic control devices in conjunction with the Federal/State Aid paving of North 76th Street from West Center Street to West Appleton Avenue in the 2nd, 5th, and 10th Aldermanic Districts at a total estimated cost of $277,990.68, with one hundred percent of the total cost funded by the Wisconsin Department of Transportation. | ADOPTED | Pass | 14:0 |
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081090
| 0 | 12. | Resolution | Resolution authorizing the Department of Public Works to enter into a multi-year agreement with Milwaukee Journal Sentinel, Inc. to lease parking spaces in the City-owned parking structure at North 4th Street and West Highland Avenue. | ADOPTED | Pass | 14:0 |
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081109
| 0 | 13. | Resolution | Resolution relative to the 2009 Capital Improvements Program to provide funds for street lighting work at various locations. | ADOPTED | Pass | 14:0 |
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081110
| 0 | 14. | Resolution | Resolution relative to the 2009 Capital Improvements Program to provide funds for traffic signs and signal work at various locations. | ADOPTED | Pass | 14:0 |
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081111
| 0 | 15. | Resolution | Resolution authorizing the Commissioner of Public Works to execute a Cost Sharing Agreement with Milwaukee County for the planned improvement of West Silver Spring Drive (CTH E) from North 124th Street to North 90th Street and authorizing costs for plan review of $8,000, which will be funded 100 percent by the City of Milwaukee. | ADOPTED | Pass | 14:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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081074
| 0 | 16. | Communication | Communication from the Department of Public Works relating to projects earmarked for federal stimulus funding. | PLACED ON FILE | Pass | 14:0 |
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081120
| 0 | 17. | Resolution | Resolution approving a lease with Charles P. Bucolt Real Estate for a portion of the property at 4200 North Holton Street for relocation of the Election Commission equipment storage, in the 6th Aldermanic District. | PLACED ON FILE | Pass | 14:0 |
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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, December 16, 2008 at 8:30 A.M. | | | |
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080932
| 0 | 18. | Resolution | Resolution relative to the cost participation and installation of traffic control devices in conjunction with the Federal/State Aid paving of South Chase/Howell Avenue from East/West Howard Avenue to East Ohio Avenue in the 13th and 14th Aldermanic Districts at a total estimated cost of $118,598.41, with one hundred percent of the total cost funded by the Wisconsin Department of Transportation. | ADOPTED | Pass | 14:0 |
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080850
| 1 | 19. | Resolution | Substitute resolution authorizing the assignment to the City of Mequon of the Agreement Between the City of Milwaukee and We Energies for the Purchase of Water at Wholesale.
Minutes note: Ald. Dudzik withdrew an earlier motion to substitute.
Notwithstanding the recommendation of the Committee.
Ald. Murphy moved that the Common Council enter the Committee of the Whole for the purpose of hearing from the Superintendent and the Water Works.
With three objections, so ordered.
Ms. Carrie Lewis, superintendant of the Water Works, appeared and addressed the Common Council.
Ald. Murphy moved that the Committee of the Whole rise.
There was no objection. | ADOPTED | Fail | 5:9 |
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080850
| 1 | | Resolution | Substitute resolution authorizing the assignment to the City of Mequon of the Agreement Between the City of Milwaukee and We Energies for the Purchase of Water at Wholesale. | SUBSTITUTED | Pass | 14:0 |
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080850
| 2 | | Resolution | Substitute resolution authorizing the assignment to the City of Mequon of the Agreement Between the City of Milwaukee and We Energies for the Purchase of Water at Wholesale.
Minutes note: As substituted. | ADOPTED | Pass | 14:0 |
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| | | | Various communications from City officers were read and ordered on file without objection. | | | |
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| | | | IMMEDIATE ADOPTIONS: | | | |
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081165
| 0 | 1. | Resolution-Immediate Adoption | Resolution relating to the transfer of 2008 HOME funds within various programmatic activities for the Department of City Development. | ADOPTED | Pass | 15:0 |
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081175
| 0 | 2. | Resolution-Immediate Adoption | Resolution approving various final certified survey maps. | ADOPTED | Pass | 15:0 |
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081198
| 0 | 3. | Resolution-Immediate Adoption | Resolution authorizing the Health Department to request and accept a contribution of influenza vaccine. | ADOPTED | Pass | 15:0 |
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| | | | Various announcements were made. | | | |
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| | | | There being no further business to come before the Common Council, the meeting was adjourned at 2:07 p.m. | | | |
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| | | | -- Jim Owczarski, Deputy City Clerk | | | |
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