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Meeting Name: COMMON COUNCIL Agenda status: Final
Meeting date/time: 11/3/2004 9:00 AM Minutes status: Final  
Meeting location: Common Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
     The Pledge of Allegiance was said followed by an Invocation by Fr. Tim Kitzke of Three Holy Women parish.     Not available
     Ald. Dudzik moved that the Common Council convene itself into the Committee of the Whole for the purpose of making a presentation to President Mary J. Meehan of Alverno College.

Minutes note: President Mary J. Meehan was escorted to the dais by Ald. Joseph Dudzik, Ald. Michael Murphy, Ald. Robert Donovan and Ald. James Bohl.
    Not available
     The Common Council recessed at 9:11 a.m.    Not available
     The Common Council returned from recess at 9:25 a.m.    Not available
     Various commendatory and condolatory resolutions were read.    Not available
     The minutes of the previous meeting of the Common Council were approved without objection.    Not available
     THE UTILITIES AND LICENSES COMMITTEE RECOMMENDS:    Not available
     PASSAGE OF THE FOLLOWING:    Not available
040772 01)OrdinanceAn ordinance relating to grounds for denial, non-renewal, revocation and suspension of home improvement contractor and salesperson licenses.PASSEDPass15:0 Action details Not available
     APPROVAL OF THE FOLLOWING:    Not available
031486 02)MotionMotion to approve recommendations of the Utilities and Licenses Committee relative to issuance, denial, renewal, nonrenewal, suspension or revocation of licenses and extension of premises.APPROVEDPass15:0 Action details Not available
     THE UTILITIES AND LICENSES COMMITTEE FURTHER RECOMMENDS APPROVAL OF THE FOLLOWING:    Not available
031487 03)MotionMotion to approve recommendations of the Utilities and Licenses Committee relative to issuance, denial, renewal, nonrenewal, suspension or revocation of licenses and extension of premises.

Minutes note: The Court reporter was sworn in. The City Clerk inquired if the members of the Common Council had read the Report and Recommendations of the Utilities and Licenses Committee, and any written exceptions, fled in this matter. A roll call vote was taken. All members had done so. The names of the following were read and asked if they were present and if they wished to address the Common Council: Charles Barbee (was not present) Maria Renta (was not present) Leonie or Ricardo McKenzie (was present) Mohammed El-hassan (was not present) Ald. Witkowiak moved that the Common Council resolve itself into the Committee of the Whole for the purpose of hearing testimony from Leonie or Ricardo McKenzie and the office of the City Attorney. There was no objection. Attorney James Hall appeared representing Leonie and Ricardo McKenzie. Assistant City Attorney Bruce Schrimpf appeared in the matter of Leonie and Ricardo McKenzie. Ald. Witkowiak moved that the Committee of the Whole rise. There was no objection. Pursuant to an earlier meeting of the Utilities and Licenses Committee, the matter of Mohammed El-hassan was returned to Committee.
APPROVEDPass13:2 Action details Not available
     THE FINANCE & PERSONNEL COMMITTEE RECOMMENDS:    Not available
     PASSAGE OF THE FOLLOWING:    Not available
040309 21)OrdinanceSubstitute ordinance to further amend the 2004 rates of pay of offices and positions in the City Service under control of the Common Council (District Council 48 and Public employees' Union #61, LIUNA, AFL-CIO, CLC).PASSEDPass15:0 Action details Not available
040310 12)OrdinanceSubstitute ordinance to further amend the 2004 offices and positions in the City Service under control of the Common Council.PASSEDPass15:0 Action details Not available
040886 23)Charter OrdinanceA substitute charter ordinance relating to military service credit under the employes' retirement system and creditable service for seasonal work for employes represented by AFL-CIO, Milwaukee District Council 48 AFSCME.PASSEDPass15:0 Action details Not available
     ADOPTION OF THE FOLLOWING:    Not available
021153 14)ResolutionSubstitute resolution approving, ratifying and confirming memoranda of understandings between the City Negotiating Team and Milwaukee District Council 48, AFSCME, AFL-CIO for the periods of January 1, 2003 to December 31, 2003, and January 1, 2004 to December 31, 2006. ADOPTEDPass15:0 Action details Not available
040750 15)ResolutionA substitute resolution authorizing cancellation of the City's claim against Fair Lending Coalition and Sherman Park Redevelopment Corporation and transferring $16,869.72 from the Common Council Contingent Fund to the CDBG Contingency Fund for purposes of writing off uncollectable cash balances. ADOPTEDPass14:1 Action details Not available
040859 06)ResolutionResolution approving a 2004 Common Council Contingent Fund appropriation of $185,800 to fund the purchase of new garbage carts.ADOPTEDPass14:1 Action details Not available
040872 17)ResolutionSubstitute resolution relating to the application, acceptance and expenditure of the 2004 Metropolitan Medical Response System. ADOPTEDPass15:0 Action details Not available
040887 08)ResolutionResolution relating to expenditure of funds to be reimbursed by greater than anticipated revenue (Milwaukee Police Department).ADOPTEDPass15:0 Action details Not available
     PLACING ON FILE THE FOLLOWING:    Not available
040881 09)CommunicationCommunication from the Department of Administration - Budget and Management Analysis Division transmitting various vacancy requests, fund transfers and equipment requests.PLACED ON FILEPass15:0 Action details Not available
     THE FINANCE AND PERSONNEL COMMITTEE FURTHER RECOMMENDS :    Not available
     ADOPTION OF THE FOLLOWING:    Not available
021154 110)ResolutionSubstitute resolution approving, ratifying and confirming memoranda of understandings between the City Negotiating Team and Public Employees' Union #61, LIUNA, AFL-CIO, CLC for the periods of January 1, 2003 to December 31, 2003, and January 1, 2004 to December 31, 2006. ADOPTEDPass15:0 Action details Not available
     THE JUDICIARY & LEGISLATION COMMITTEE RECOMMENDS:    Not available
     ADOPTION OF THE FOLLOWING:    Not available
   1) Substitute resolutions authorizing the return of real estate upon payment of all city and county tax liens and any special improvement bonds, with all interest and penalties thereon and all costs sustained by the City:    Not available
040589 1a)ResolutionResolution authorizing return of real estate located 3365 N. 24th Street, in the 6th Aldermanic District of the City of Milwaukee, to Johnny Stokes upon payment of all city and county tax liens and any special improvement bonds, with all interest and penalty thereon and all costs as sustained by the City in foreclosing and managing said real estate. REFERRED TOPass15:0 Action details Not available
040679 1b)ResolutionSubstitute resolution authorizing the return of real estate located at 2824-2826 N. 34th St., in the 15th Aldermanic District of the City of Milwaukee to its former owner upon payment of all city and county tax liens and any special improvement bonds, with all interest and penalty thereon and all costs as sustained by the City in foreclosing and managing said real estate. (Richard Ewers)ADOPTEDPass15:0 Action details Not available
040681 1c)ResolutionSubstitute resolution authorizing the return of real estate located at 1002-1004 W. North Ave., in the 15th Aldermanic District of the City of Milwaukee to its former owner upon payment of all city and county tax liens and any special improvement bonds, with all interest and penalty thereon and all costs as sustained by the City in foreclosing and managing said real estate. (Moresse Davis)ADOPTEDPass15:0 Action details Not available
040683 1d)ResolutionSubstitute resolution authorizing the return of real estate located at 2038-2040 N. 34th St., in the 15th Aldermanic District of the City of Milwaukee to its former owner upon payment of all city and county tax liens and any special improvement bonds, with all interest and penalty thereon and all costs as sustained by the City in foreclosing and managing said real estate. (Fred Strutz, dba Realty Improvements)ADOPTEDPass15:0 Action details Not available
   2) Resolutions to settle various claims against the City:    Not available
040739 1a)ResolutionSubstitute resolution to settle claim of Leslie Sanders for property damage.ADOPTEDPass13:2 Action details Not available
040797 0b)ResolutionResolution authorizing settlement of the lawsuit entitled Candy Rex v. City of Milwaukee, et al., Case No. 03-C-0109. (City Attorney)ADOPTEDPass12:3 Action details Not available
040799 0c)ResolutionResolution authorizing payment of the claim of Alfreemon Flowers, C.I. File No. 03-L-95. (City Attorney)ADOPTEDPass15:0 Action details Not available
040829 0d)ResolutionResolution authorizing payment of the claim of Cemex, Inc., File No. 04-L-107. (City Attorney)ADOPTEDPass15:0 Action details Not available
040873 1e)ResolutionSubstitute resolution to settle claim of Al Adrian for property damage.ADOPTEDPass15:0 Action details Not available
040888 0f)ResolutionResolution to settle claim of Attorney Laurie A. Eggert for defense of various police officers. (City Attorney)ADOPTEDPass15:0 Action details Not available
040770 13)ResolutionSubstitute resolution expressing opposition to tax breaks, trade agreements and other policies that encourage companies in the United States to export jobs overseas.

Minutes note: Add Ald. Hines as sponsor
ADOPTEDPass15:0 Action details Not available
040900 14)ResolutionSubstitute resolution expressing support for the continued presence of the U.S. Air Force Reserve 440th Airlift Wing and the Wisconsin National Guard 128th Air Refueling Wing in the Milwaukee community. ADOPTEDPass15:0 Action details Not available
     PLACING ON FILE THE FOLLOWING:    Not available
040530 05)ResolutionResolution relating to appeal of SBC relative to a claim for property damage. (6th Aldermanic District)PLACED ON FILEPass15:0 Action details Not available
040678 06)ResolutionSubstitute resolution authorizing the return of real estate located at 3209 N. 80th St., in the 5th Aldermanic District of the City of Milwaukee to its former owner upon payment of all city and county tax liens and any special improvement bonds, with all interest and penalty thereon and all costs as sustained by the City in foreclosing and managing said real estate. (Stevan Feltes)REFERRED TOPass15:0 Action details Not available
040899 07)CommunicationCommunication from the Executive Director of the Election Commission relating to preparations for the November 2, 2004, presidential election.PLACED ON FILEPass15:0 Action details Not available
     DISALLOW AND INDEFINITE POSTPONEMENT OF THE FOLLOWING:     Not available
   8) Various claims against the City:    Not available
040494 0a)CommunicationCommunication from the City Attorney's Office transmitting a communication from American Family Insurance Group on behalf of Ronald and Michelle Allen relative to a claim for property damage.DISALLOWED AND INDEFINITELY POSTPONEDPass15:0 Action details Not available
040524 0b)CommunicationCommunication from the City Attorney's Office transmitting a communication from Encompass Insurance on behalf of Wilfred and Cathy Kaszuba relative to a claim for property damage.DISALLOWED AND INDEFINITELY POSTPONEDPass15:0 Action details Not available
040531 0c)ResolutionResolution relating to appeal of Tristam Drager relative to a claim for property damage. (4th Aldermanic District)DISALLOWED AND INDEFINITELY POSTPONEDPass15:0 Action details Not available
040539 0d)CommunicationCommunication from the City Attorney's Office transmitting a communication from American Family Insurance Group on behalf of Jason and Beth Weber relative to a claim for property damage.DISALLOWED AND INDEFINITELY POSTPONEDPass15:0 Action details Not available
040692 0e)ResolutionResolution relating to appeal of Deloris Walton relative to a claim for property damage. (4th Aldermanic District)DISALLOWED AND INDEFINITELY POSTPONEDPass15:0 Action details Not available
040693 0f)ResolutionResolution relating to appeal of Norman Nadolinski relative to a claim for property damage. (12th Aldermanic District)REFERRED TOPass15:0 Action details Not available
040707 0g)CommunicationCommunication from the City Attorney's Office transmitting a communication from Mark Anderson, Claims Investigator on behalf of We Energies relative to a claim for property damage.DISALLOWED AND INDEFINITELY POSTPONEDPass15:0 Action details Not available
040708 0h)CommunicationCommunication from the City Attorney's Office transmitting a communication from Barbara McMahon, Kathleen McMahon, Ariel Gonzalez and Anastasia Luciano relative to a claim for property damage and personal injuries.DISALLOWED AND INDEFINITELY POSTPONEDPass15:0 Action details Not available
040728 0i)ResolutionResolution relating to appeal of Terry Dixon relative to a claim for loss of property. (6th Aldermanic District)DISALLOWED AND INDEFINITELY POSTPONEDPass15:0 Action details Not available
040729 0j)ResolutionResolution relating to appeal of Shirley Frazier relative to a claim for property damage. (9th Aldermanic District)REFERRED TOPass15:0 Action details Not available
040740 0k)CommunicationCommunication from the City Attorney's Office transmitting a communication from Anita Cherry relative to a claim for property damage.REFERRED TOPass15:0 Action details Not available
040798 0l)CommunicationCommunication from the City Attorney's Office transmitting a communication from Joseph Stusik and Rosalina Arteaga relative to a claim for property damage.DISALLOWED AND INDEFINITELY POSTPONEDPass15:0 Action details Not available
040821 0m)ResolutionResolution relating to appeal of Nicole Cage relative to a claim for property damage and loss of property. (4th Aldermanic District)DISALLOWED AND INDEFINITELY POSTPONEDPass15:0 Action details Not available
040822 0n)ResolutionResolution relating to appeal of Dean Kind relative to a claim for property damage. (9th Aldermanic District)DISALLOWED AND INDEFINITELY POSTPONEDPass15:0 Action details Not available
     THE PUBLIC SAFETY COMMITTEE RECOMMENDS:    Not available
     PASSAGE OF THE FOLLOWING:    Not available
040582 11)OrdinanceA substitute ordinance relating to parking controls in various Aldermanic Districts.PASSEDPass15:0 Action details Not available
040583 12)OrdinanceA substitute ordinance relating to traffic controls in various Aldermanic Districts.PASSEDPass15:0 Action details Not available
040827 13)OrdinanceA substitute ordinance relating to parking meter regulations and zones.PASSEDPass15:0 Action details Not available
     ADOPTION OF THE FOLLOWING:    Not available
040746 14)ResolutionSubstitute resolution modifying the policy for the acceptance of grants for additional law enforcement services from commercial entities with unique security needs and relative to application, acceptance and funding of a grant and approving a Law Enforcement Services Grant Agreement with the West Shore Pipe Line Company. (Police Department).

Minutes note: Ald. Puente offered substitute 2 to this file. There was no objection to the file being placed before the Common Council.
SUBSTITUTEDPass15:0 Action details Not available
040746 2 ResolutionSubstitute resolution modifying the policy for the acceptance of grants for additional law enforcement services from commercial entities with unique security needs and relative to application, acceptance and funding of a grant and approving a Law Enforcement Services Grant Agreement with the West Shore Pipe Line Company. (Police Department).ADOPTEDPass15:0 Action details Not available
040830 05)ResolutionResolution amending Common Council File 031566 relative to application, acceptance and funding of the Fight Asthma Milwaukee Allies Grant. (Health Department)ADOPTEDPass15:0 Action details Not available
040857 06)ResolutionResolution relative to application, acceptance and funding of a State of Wisconsin Department of Natural Resources Brownfields Site Assessment Grant for assessment and removal of underground storage tanks and demolition on various brownfields throughout the City of Milwaukee. (DCD)ADOPTEDPass15:0 Action details Not available
040870 17)ResolutionSubstitute resolution establishing a change fund for pay stations at various City-owned parking facilities.ADOPTEDPass15:0 Action details Not available
040871 18)ResolutionSubstitute resolution relative to application, acceptance and funding of the 2005 Wisconsin Emergency Medical Services (EMS) Funding Assistance Program grant.ADOPTEDPass15:0 Action details Not available
     PLACING ON FILE THE FOLLOWING:    Not available
030902 19)OrdinanceA substitute ordinance relating to ambulance certification regulations.PLACED ON FILEPass15:0 Action details Not available
040868 010)Communication-ReportCommunication from the Fire and Police Commission transmitting the Quality of Life Report for the first two quarters of 2004.PLACED ON FILEPass15:0 Action details Not available
     THE ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE RECOMMENDS:    Not available
     PASSAGE OF THE FOLLOWING:    Not available
031614 31)OrdinanceA substitute ordinance relating to zoning regulations for currency exchanges, payday loan agencies and title loan agencies.PASSEDPass15:0 Action details Not available
031637 22)OrdinanceA substitute ordinance relating to exterior building walls in non-industrial zoning districts.PASSEDPass15:0 Action details Not available
040421 13)OrdinanceA substitute ordinance relating to connection of downspouts and sump pumps to combined sewers.PASSEDPass14:1 Action details Not available
040464 04)OrdinanceAn ordinance relating to the procedure for creation of interim study overlay zones.PLACED ON FILEPass15:0 Action details Not available
040566 05)OrdinanceOrdinance relating to the change in zoning from Two-Family Residential (RT4) to Local Business (LB2), on land located on the West Side of South Muskego Avenue and South of West Bow Street, in the 12th Aldermanic District.PASSEDPass15:0 Action details Not available
040632 16)OrdinanceA substitute ordinance relating to appeals of administrative decisions of the commissioner of city development or orders of the commissioner of neighborhood services relative to application or enforcement of the zoning code.PASSEDPass15:0 Action details Not available
040633 07)OrdinanceAn ordinance relating to the granting of use variances by the board of zoning appeals.PASSEDPass15:0 Action details Not available
040634 08)OrdinanceOrdinance relating to the change in zoning from Downtown-Warehousing and Light Manufacturing (C9H) to Downtown-Mixed Activity (C9G), on land located within the Amended Menomonee Valley "K" Redevelopment Project Area, generally South of the Menomonee River and on the East and West Sides of South 6th Street, in the 12th Aldermanic District. (DCD)PASSEDPass15:0 Action details Not available
040645 09)OrdinanceOrdinance relating to the First Amendment to a Detailed Planned Development (DPD) for a planned development known as Ryder Truck, on land located on the South Side of West Heather Avenue and West of North 91st Street, in the 9th Aldermanic District. (DCD)PASSEDPass15:0 Action details Not available
     ADOPTION OF THE FOLLOWING:    Not available
040106 010)ResolutionResolution authorizing acceptance of an unsolicited Offer to Purchase a surplus, vacant, City-owned lot at 3535 West Lincoln Avenue from Abdul R. Motlani and Abdul M. Motlani for construction of a hand car wash facility, in the 11th Aldermanic District. (DCD)ADOPTEDPass15:0 Action details Not available
040635 111)ResolutionSubstitute resolution approving the Redevelopment Plan for the Menomonee Valley "K" Project Area, in the 12th Aldermanic District.ADOPTEDPass13:2 Action details Not available
040749 012)ResolutionResolution approving the Land Disposition Report for the properties in the Menomonee Valley "K" Project Area for sale to H-D Milwaukee, LLC for the Harley-Davidson Museum Project, in the 12th Aldermanic District. (Redevelopment Authority)ADOPTEDPass15:0 Action details Not available
040781 113)ResolutionSubstitute resolution approving a Project Plan and creating Tax Incremental District No. 57 (Menomonee Valley East Project) in the 12th Aldermanic District.ADOPTEDPass15:0 Action details Not available
040852 214)ResolutionSubstitute resolution approving a Development and Riverwalk Agreement for the Marine Terminal Lofts Project in the Erie/Jefferson TID No. 56 Project in the 4th Aldermanic District.ADOPTEDPass15:0 Action details Not available
040853 015)ResolutionResolution declaring the improved, tax-deed property at 3070 North Dr. Martin Luther King, Jr. Drive surplus to municipal needs and accepting an unsolicited Offer to Purchase from James Lindsay for redevelopment of a carry-out restaurant pursuant to City Code of Ordinance 304-49-17, in the 6th Aldermanic District. (DCD)ADOPTEDPass15:0 Action details Not available
040854 016)ResolutionResolution declaring improved, tax-deed property surplus to municipal needs and authorizing sales in the 4th, 6th, 7th, 8th, 10th, 12th, 13th, 14th and 15th aldermanic districts. (DCD)ADOPTEDPass15:0 Action details Not available
040855 017)ResolutionResolution approving the Land Disposition Report for the property at 1338R West Brown Street for sale to Eric Deon Grace for green space, in the 15th Aldermanic District. (Redevelopment Authority)ADOPTEDPass15:0 Action details Not available
040879 018)ResolutionResolution declaring the vacant lot at 402 South 4th Street surplus to municipal needs and accepting an unsolicited Offer to Purchase from Roberto Rivera for use as green space, in the 12th Aldermanic District. (DCD-Real Estate)ADOPTEDPass15:0 Action details Not available
     PLACING ON FILE THE FOLLOWING:    Not available
040567 119)OrdinanceSubstitute ordinance relating to the change in zoning from Single-Family Residential (RS6) to Multi-Family Residential (RM1), on land located North of East Warnimont Avenue and East of South Clement Avenue, in the 14th Aldermanic District.PLACED ON FILEPass15:0 Action details Not available
   19) Various obsolete files:    Not available
011479 0a)OrdinanceOrdinance relating to the change in zoning from Industrial (I/A/125) to Detailed Planned Development (DPD) for a planned development known as First Street Lofts, on land located on the West Side of South 1st Street and South of West Virginia Street, in the 12th Aldermanic District. (DCD)PLACED ON FILEPass15:0 Action details Not available
040429 0b)AppointmentAppointment of a Commissioner of the Department of City Development by the Mayor.PLACED ON FILEPass15:0 Action details Not available
     THE COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE RECOMMENDS:    Not available
     PASSAGE OF THE FOLLOWING:    Not available
040858 11)OrdinanceA substitute ordinance relating to creating a main street Milwaukee partners board.PASSEDPass15:0 Action details Not available
     ADOPTION OF THE FOLLOWING:    Not available
031155 42)ResolutionSubstitute resolution authorizing the City of Milwaukee to enter into an agreement with Milwaukee's Local Initiatives Support Corporation to implement the Main Street Milwaukee Program.ADOPTEDPass15:0 Action details Not available
040720 13)ResolutionSubstitute resolution approving Year 2005 Operating Plans for various Business Improvement Districts located in various aldermanic districts in the City of Milwaukee.ADOPTEDPass15:0 Action details Not available
040876 14)ResolutionSubstitute resolution creating Business Improvement District No. 32 (North Avenue Marketplace) and approving its first year Operating Plan.ADOPTEDPass15:0 Action details Not available
040877 15)ResolutionSubstitute resolution creating Business Improvement District No. 35 (Kinnickinnic River) and approving its first year Operating Plan.ADOPTEDPass15:0 Action details Not available
040878 16)ResolutionSubstitute resolution creating Business Improvement District No. 36 (Riverworks II) and approving its first year Operating Plan.ADOPTEDPass15:0 Action details Not available
040891 37)ResolutionSubstitute resolution authorizing the submittal, acceptance and funding of the City of Milwaukee's 2005 consolidated community development entitlement funding for Mandated/Essential Services from the U. S. Department of Housing and Urban Development through the Community Block Grant Administration (CBGA).

Minutes note: Ald. Witkowiak moved CDBG amendment #1 Under the "Affordable Housing" category (CDBG): South Side Community Organization: increase from $0 to $56,000. Acquire/Rehab/Sell & New Construction Pool: decrease from $138,000 to $82,000 Under the "Affordable Housing" category (HOME funds): South Community Organization: increase from $0 to $280,000. Acquire/Rehab/Sell & New Construction Pool: decrease from $510,000 to $230,000 Ald. Murphy moved that the Common Council resolve itself into the Committee of the Whole for the purpose of hearing from Steve Mahan, Community Development Block Grant Director with respect to CDBG amendment #1. There was no objection. Mr. Mahan addressed the Common Council and was asked various questions. During Mr. Mahan's appearance, Ald. Hines yielded the chair to Ald. Murphy. Ald. Witkowiak moved that the committee rise. There was no objection. Roll Call: Hamilton, Davis, Bauman, Bohl, Donovan, Puente, Murphy, Dudzik, Zielinski, Hines - Noes D'Amato, McGee, Wade, Witkowiak, Witkowski - Ayes MOTION FAILED Ald. Davis moved CDBG amendment #2 Under the "Public Service - Job Training and Placement" category: Camp GigaByte - decrease from $45,000 to $0 BIG STEP, Inc./WRTP: increase from $72,000 to $82,000 Esperanza Unida, Inc., increase from $125,000 to $140,000 Milwaukee Community Center Service, Corp.: increase from $80,000 to $90,000 Riverworks Development Corp.: increase from $55,000 to $60,000 Wisconsin Community Service, Inc.,: increase from $35,000 to $40,000. Roll Call: Davis, D'Amato, Bauman, Bohl, McGee, Donovan, Puente, Murphy, Dudzik, Witkowski, Zielinski - Ayes Hamilton, Wade, Witkowiak - Noes Hines - Excused MOTION PASSED Ald. McGee moved CDBG amendment #3 Under the "Youth Services" category: Opportunities Industrialization Center of Greater Milwaukee: increase from $0 to $25,000 Agape Community Center, Inc.: decrease from $30,000 to $25,000 Execute Media: decrease from $55,000 to $45,000 Teen Approach, Inc.: decrease from $25,000 to $20,000 United Community Center: decrease from $45,000 to $40,000 Roll Call: Hamilton, Davis, D'Amato, Bohl, Murphy, Dudzik, Witkowiak, Zielinski-AYES Bauman, McGee, Wade, Donovan, Puente, Witkowski -NOES Hines - Excused MOTION FAILED Ald. McGee moved CDBG amendment #4 Under the "Youth Services" category: YMCA of Metro Milwaukee - Holton Center: increase from $35,000 to $48,000 Center for Teaching Entrepreneurship: decrease from $26,000 to $25,000 Howard Fuller Educational Foundation, Inc.: decrease from $40,000 to $35,000 Latino Community Center: decrease from $110,000 to $105,000 Modjeska Youth Theatre Company, Inc.: decrease from $27,000 to $25,000 Roll Call: Hamilton, D'Amato, Bauman, McGee, Wade, Donovan, Puente, Murphy - AYES Davis, Bohl, Witkowiak, Dudzik, Witkowski, Zielinski - NOES Hines - excused MOTION PASSED Ald. D'Amato moved CDBG amendment #5 Under the "Youth Services" category: Children's Outing Association Youth and Family Center: increase from $70,000 to $85,000 YMCA of Metro Milwaukee - $3,5000 to $42,000 Execute Media: $55,000 to $33,000 Roll Call: D'Amato, Bohl, McGee, Donovan, Puente, Murphy, Dudzik, Witkowiak, Witkowski, Zielinski - AYES Hamilton, Davis, Bauman, Wade - NOES Hines - Excused MOTION PASSED Ald. D'Amato moved CDBG amendment #6: Under "Special Economic Development/Business Assistance" category: Riverworks Development Corp.: increase from $27,500 to $30,000 Hispanic Chamber of Commerce of Wisconsin: decrease from $60,000 to $55,500 Layton Avenue West Neighborhood Assoc.: increase from $22,500 to $25,000 Roll Call: Hamilton, D'Amato, Bohl, McGee, Wade, Donovan, Murphy, Dudzik - AYES Davis, Bauman, Puente, Witkowiak, Witkowski, Zielinski - NOES Hines - Excused MOTION PASSED Ald. D'Amato moved CDBG amendment #7: Under the "Public Services - Job Training and Placement" category: Riverworks Development Corp.: increase from $55,000 to $60,000 Under the "Public Services General - English-as-a-Second-Language" category: Clara Mohammed School: decrease from $13,000 to $8,000 MOTION FAILED - Hamilton, Davis, Bauman, McGee, Wade, Murphy, Witkowiak, Witkowski, Zielinski voting NO Hines excused Ald. Donovan moved part 1 of CDBG amendment #8: Under "Community Prosecution Unit" category: Harambee Ombudsman Project, Inc. and Milwaukee Alliance: increase by $45,000 each from $50,000 to $95,000 each, with the stipulation that $20,000 of each organization's funding shall be used for administrative services. THIS AMENDMENT IS CONTINGENT ON THE APPROVAL OF A RELATED AMENDMENT AFFECTING CCFN 040892, viz.: Under "Community Organizing/Crime Awareness Prevention" Decrease funding for each of the following 18 organizations by $5,000 each, from $45,000 to $40,000: YMCA of Metro Milwaukee - Parklawn, Silver Spring Neighborhood Center, Lincoln Park Community Center, Neighborhood Housing Services of Milwaukee, Inc., Sherman Park Community Association, Harambee Ombudsman Project, Inc., YMCA of Metro Milwaukee-Community Development Corp. (NSP Area 7), Metcalfe Park Residents Association, Project RESPECT, Inc., YMCA of Metro Milwaukee - Community Development Corp. (NSP Area 10), Lisbon Avenue Neighborhood Development, Social Development Commission, Boys & Girls Club of Greater Milwaukee, Merrill Park Neighborhood Association, Southside Organizing Committee (NSP Area 15), Southside Organizing Committee (NSP Area 16), Southside Organizing Committee (NSP Area 17), YMCA of Metro Milwaukee - Community Development Corp. (NSP Area 18) Ald. Zielinski moved suspension of the rules for the purpose of not submitted an amendment in writing: There was no objection. Ald. Zielinski moved that CDBG amendment #8 be amended by inserting the following language: "The additional funding for the Milwaukee Alliance is to be used equally in the 2nd and 6th Police Districts." On Ald. Zielinski's amendment: MOTION FAILED - Hamilton, Davis, D'Amato, Bauman, McGee, Wade, Donovan, Dudzik, Witkowski voting NO Hines excused On PART ONE of CDBG #8: MOTION PASSES - Hamilton, Davis and Bohl voting NO Hines excused Ald. McGee moved CDBG amendment #9: Under the "Youth Services" category: Opportunities Industrialization Center of Greater Milwaukee: $0 to $25,000 Decrease funding for each of the following 25 organizations by $1,000 each: Agape Community Center, Career Youth Development, Inc., Center for Teaching Entrepreneurship, Children’s Outing Association Youth & Family Center, Esperanza Unida, Inc., Execute Media, Hmong/American Friendship Assoc., Hope House of Milwaukee, Inc., Howard Fuller Educational Foundation, Inc., Journey House, Inc., Latino Community Center, Merrill Park Neighborhood Association, Milwaukee Christian Center, Milwaukee Christian Center (Kid’s Place), Milwaukee LGBT Community Center, Inc., Modjeska Youth Theatre Company, Inc., Neighborhood House of Milwaukee, Neu-Life Community Resource Center, Northcott Neighborhood House, Pearls for Teen Girls, Inc., Rosalie Manor Community & Family Services, Running Rebels Community Organization, Safe & Sound, Inc., Social Development Commission and Teen Approach, Inc. MOTION PASSES - Davis, D'Amato, Murphy and Dudzik voting NO Hines excused
ADOPTEDPass14:0 Action details Not available
040892 2 ResolutionSubstitute resolution authorizing the submittal, acceptance and funding of the City of Milwaukee's 2005 consolidated community development entitlement funding for Neighborhood Strategic Planning Areas from the U. S. Department of Housing and Urban Development through the Community Block Grant Administration (CBGA).

Minutes note: Ald. Donovan moved part 2 of CDBG amendment #8: Part 1: Under "Community Prosecution Unit" category: Harambee Ombudsman Project, Inc. and Milwaukee Alliance: increase by $45,000 each from $50,000 to $95,000 each, with the stipulation that $20,000 of each organization's funding shall be used for administrative services. Part 2: Under "Community Organizing/Crime Awareness Prevention" Decrease funding for each of the following 18 organizations by $5,000 each, from $45,000 to $40,000: YMCA of Metro Milwaukee - Parklawn, Silver Spring Neighborhood Center, Lincoln Park Community Center, Neighborhood Housing Services of Milwaukee, Inc., Sherman Park Community Association, Harambee Ombudsman Project, Inc., YMCA of Metro Milwaukee-Community Development Corp. (NSP Area 7), Metcalfe Park Residents Association, Project RESPECT, Inc., YMCA of Metro Milwaukee - Community Development Corp. (NSP Area 10), Lisbon Avenue Neighborhood Development, Social Development Commission, Boys & Girls Club of Greater Milwaukee, Merrill Park Neighborhood Association, Southside Organizing Committee (NSP Area 15), Southside Organizing Committee (NSP Area 16), Southside Organizing Committee (NSP Area 17), YMCA of Metro Milwaukee - Community Development Corp. (NSP Area 18) MOTION PASSES Hamilton, Davis, Bohl, Witkowiak voting NO Hines excused
AMENDEDPass10:4 Action details Not available
040892 38)ResolutionSubstitute resolution authorizing the submittal, acceptance and funding of the City of Milwaukee's 2005 consolidated community development entitlement funding for Neighborhood Strategic Planning Areas from the U. S. Department of Housing and Urban Development through the Community Block Grant Administration (CBGA).ADOPTEDPass11:3 Action details Not available
040893 19)ResolutionSubstitute resolution authorizing the submittal, acceptance and funding of the City of Milwaukee's 2005 consolidated community development entitlement funding for City Strategic Objectives from the U. S. Department of Housing and Urban Development through the Community Block Grant Administration (CBGA).

Minutes note: 
ADOPTEDPass12:2 Action details Not available
040894 110)ResolutionSubstitute resolution authorizing the submittal and acceptance for funding of the City of Milwaukee's 2005 consolidated community development entitlement funding for the American Dream Downpayment Initiative (ADDI) from the U. S. Department of Housing and Urban Development through the Community Block Grant Administration (CBGA).ADOPTEDPass13:1 Action details Not available
040895 111)ResolutionSubstitute resolution authorizing the submittal, acceptance and funding of the City of Milwaukee's 2005 consolidated community development entitlement funding for Housing Opportunities For Persons With AIDS (HOPWA) from the U. S. Department of Housing and Urban Development through the Community Block Grant Administration (CBGA).ADOPTEDPass14:0 Action details Not available
040896 112)ResolutionSubstitute resolution authorizing the submittal, acceptance and funding of the City of Milwaukee's 2005 consolidated community development entitlement funding for Program Administration from the U. S. Department of Housing and Urban Development through the Community Block Grant Administration (CBGA).ADOPTEDPass14:0 Action details Not available
     CONFIRMATION OF THE FOLLOWING:    Not available
040763 013)AppointmentAppointment of Chris Wright to the Business Improvement District Board #26 (Menomonee Valley) by the Mayor. (8th Aldermanic District)CONFIRMEDPass15:0 Action details Not available
     PLACING ON FILE THE FOLLOWING:    Not available
040513 014)ResolutionResolution allocating $75,000 in Community Development Block Grant Funds for a large impact development project involving the Lisbon Avenue Neighborhood Development Corporation and the Community Baptist Church.PLACED ON FILEPass15:0 Action details Not available
040745 015)Communication-ReportCommunication from the Department of Public Works transmitting the Annual Report for the Residents Preference Program.PLACED ON FILEPass15:0 Action details Not available
     THE PUBLIC IMPROVEMENTS COMMITTEE RECOMMENDS:    Not available
     ADOPTION OF THE FOLLOWING:    Not available
040218 11)ResolutionSubstitute resolution to vacate portions of public right-of-way in the vicinity of West Canal Street and North and South 6th Street in the Menomonee Valley "K" Redevelopment Project Area, in the 12th Aldermanic District.ADOPTEDPass14:1 Action details Not available
040230 02)ResolutionResolution creating a 35.00-foot wide reservation for public street purposes, in the vicinity of South 12th Street extended between West Canal Street and the South Menomonee Canal, in the 12th Aldermanic District of the City of Milwaukee. (Infrastructure Services Division)ADOPTEDPass15:0 Action details Not available
040800 03)ResolutionResolution relative to application for, and acceptance and funding of, a National Urban and Community Forestry Advisory Council 2005 Challenge Grant. (Department of Public Works)ADOPTEDPass15:0 Action details Not available
040801 14)ResolutionSubstitute resolution approving levying of assessments and construction of assessable public improvement projects at various locations.ADOPTEDPass15:0 Action details Not available
040802 05)ResolutionResolution approving construction of nonassessable public improvement projects at various locations. (Infrastructure Services Division)ADOPTEDPass15:0 Action details Not available
040803 16)ResolutionSubstitute resolution determining it necessary to make various assessable public improvements at various locations.ADOPTEDPass15:0 Action details Not available
   7) Resolutions authorizing and directing the Commissioner of Public Works to execute Revised Project Agreements with the Wisconsin Department of Transportation for various projects under the Local Bridge Replacement Program:    Not available
040861 0a)ResolutionResolution authorizing and directing the Commissioner of Public Works to execute a Revised Project Agreement titled "State/Municipal Agreement for a Highway Improvement Project" with the Wisconsin Department of Transportation to include updated design and construction costs for the West Glendale Avenue Bridge over Lincoln Creek with 80% Federal and State aid under the Local Bridge Replacement Program. (Infrastructure Services Division)ADOPTEDPass15:0 Action details Not available
040862 0b)ResolutionResolution authorizing and directing the Commissioner of Public Works to execute a Revised Project Agreement titled "State/Municipal Agreement for a Highway Improvement Project" with the Wisconsin Department of Transportation to include updated design and construction costs for the North Hawley Road Viaduct over CP Rail System Underpass and Ramp with 80% Federal and State aid under the Local Bridge Replacement Program. (Infrastructure Services Division)ADOPTEDPass15:0 Action details Not available
040863 0c)ResolutionResolution authorizing and directing the Commissioner of Public Works to execute a Revised Project Agreement titled "State/Municipal Agreement for a Highway Improvement Project" with the Wisconsin Department of Transportation to include updated design and construction costs for the West Kilbourn Avenue Bascule Bridge over the Milwaukee River with 80% Federal and State aid under the Local Bridge Replacement Program. (Infrastructure Services Division)ADOPTEDPass15:0 Action details Not available
040864 0d)ResolutionResolution authorizing and directing the Commissioner of Public Works to execute a Revised Project Agreement titled "State/Municipal Agreement for a Highway Improvement Project" with the Wisconsin Department of Transportation for the rehabilitation of several local bridges with 80% Federal and/or State aid under the Local Bridge Replacement Program. (Infrastructure Services Division)ADOPTEDPass15:0 Action details Not available
040865 0e)ResolutionResolution authorizing and directing the Commissioner of Public Works to execute a Revised Project Agreement titled "State/Municipal Agreement for a Highway Improvement Project" with the Wisconsin Department of Transportation to include updated design costs for the West Cherry Street Bridge over the Milwaukee River with 80% Federal and State aid under the Local Bridge Replacement Program.ADOPTEDPass15:0 Action details Not available
040866 08)ResolutionResolution authorizing and directing the Commissioner of Public Works to execute a Project Agreement with the Wisconsin Department of Transportation for the design and construction of intersection modifications at West Silver Spring Drive and North Teutonia Avenue with 90% Federal/State Aid under the Hazard Elimination Safety Program. (Infrastructure Services Division)ADOPTEDPass15:0 Action details Not available
040867 09)ResolutionResolution relative to application, acceptance and funding of a Boulder Venture LLC Grant and authorization for the installation of a new traffic control signal at the intersection of West Fond du Lac Avenue and West Ely Place in the 2nd Aldermanic District. (Infrastructure Services Division)ADOPTEDPass15:0 Action details Not available
040869 110)ResolutionSubstitute resolution to adjust the cost participation and amend the agreement with the Wisconsin Department of Transportation for the funding of the installation and modifications of street lighting, traffic control signals and traffic signs in conjunction with the Marquette Interchange Reconstruction Project.ADOPTEDPass15:0 Action details Not available
     CONFIRMATION OF THE FOLLOWING:    Not available
040759 011)AppointmentReappointment of Ronald San Felippo to the Harbor Commission by the Mayor. (4th Aldermanic District)CONFIRMEDPass15:0 Action details Not available
040760 012)AppointmentReappointment of Timothy Hoelter to the Harbor Commission by the Mayor. (12th Aldermanic District)CONFIRMEDPass15:0 Action details Not available
     PLACING ON FILE THE FOLLOWING:    Not available
040860 013)ResolutionResolution authorizing the Commissioner of Public Works to amend agreements with the Wisconsin Department of Transportation for traffic signal improvements in conjunction with various 2004 paving projects. (DPW)PLACED ON FILEPass15:0 Action details Not available
     THE FOLLOWING FILES WERE PRESENTED FOR IMMEDIATE ADOPTION:    Not available
040902 0 Resolution-Immediate AdoptionResolution approving various final certified survey maps.ADOPTEDPass15:0 Action details Not available
040994 0 Resolution-Immediate AdoptionResolution relating to the annual United Performing Arts Fund/Visions Campaign. ADOPTEDPass15:0 Action details Not available
     Meeting adjourned at 12:27 p.m.    Not available