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| | | | The Pledge of Allegiance was said and followed by an invocation by Reverend William Walker of Union Hill Missionary Baptist Church.
The question was put: Are there any corrections to the Common Council Journal of Proceedings for the regular meeting of April 9, 2013?
There being none, the minutes of the meetings were approved without objection.
Commendatory and consolatory resolutions were read and approved without objection.
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| | | | COMMUNICATIONS TO BE PLACED ON FILE: | | | |
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130065
| 0 | 1. | Communication | Communications from the City Clerk relating to commendatory/condolatory resolutions to be acknowledged and affirmed by the Common Council. | | | |
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| | | | THE LICENSES COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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121521
| 0 | 1. | Ordinance | An ordinance relating to signature requirements for license and permit applications. | PASSED | Pass | 14:1 |
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121805
| 1 | 2. | Ordinance | A substitute ordinance relating to recording licensing proceedings. | PASSED | Pass | 14:1 |
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| | | | APPROVAL OF THE FOLLOWING: | | | |
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121567
| 0 | 3. | Motion | Motion relating to the recommendations of the Licenses Committee relative to licenses.
Minutes note: Ald. Hamilton moves to renew the Class B Tavern and Public Entertainment Premises licenses of Michael Tsirlin for Zarko's Nightclub at 4126 N. Teutonia Avenue without the capacity restriction not withstanding the recommendation of the committee. | AMENDED | Pass | 8:7 |
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121567
| 0 | 3. | Motion | Motion relating to the recommendations of the Licenses Committee relative to licenses. | APPROVED | Pass | 14:1 |
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| | | | THE PUBLIC SAFETY COMMITTEE RECOMMENDS: | | | |
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| | | | APPROVAL OF THE FOLLOWING: | | | |
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121700
| 0 | 1. | Motion | Motion relating to the recommendations of the Public Safety Committee relative to licenses. | APPROVED | Pass | 15:0 |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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121594
| 1 | 2. | Ordinance | A substitute ordinance relating to private alarm sales businesses. | PASSED | Pass | 15:0 |
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121712
| 0 | 3. | Ordinance | An ordinance relating to dangerous animals and cruelty to animals.
Minutes note: Ald. Murphy and Ald. Bauman request being added as a co-sponsor. | PASSED | Pass | 14:0 |
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121740
| 1 | 4. | Ordinance | A substitute ordinance relating to parking controls. | PASSED | Pass | 15:0 |
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121741
| 1 | 5. | Ordinance | A substitute ordinance relating to traffic controls. | PASSED | Pass | 15:0 |
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121747
| 1 | 6. | Ordinance | A substitute ordinance relating to ambulance conveyance rates. | PASSED | Pass | 14:1 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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121627
| 0 | 7. | Resolution | Resolution increasing the amount of payments received by the Milwaukee Police Department from other law enforcement jurisdictions for training received at the department’s Regional Training Center. | ADOPTED | Pass | 15:0 |
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121655
| 0 | 8. | Resolution | Resolution relative to the application of the HPV Squared: Increasing Health Professionals’ Voice in HPV Vaccine Recommendation Grant from the U.S. Department of Health and Human Services-Centers for Disease Control and Prevention. | ADOPTED | Pass | 14:1 |
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| | | | THE FINANCE & PERSONNEL COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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120997
| 2 | 1. | Ordinance | A substitute ordinance relating to the application procedure for grant funds. | PASSED | Pass | 14:0 |
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121397
| 1 | 2. | Charter Ordinance | A substitute charter ordinance relating to exceptions to bid requirements for city purchases by the commissioner of public works. | PASSED | Pass | 14:0 |
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121417
| 3 | 3. | Charter Ordinance | A charter ordinance relating to employer contributions to the combined fund of the employes’ retirement system. | PASSED | Pass | 14:0 |
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121782
| 1 | 4. | Ordinance | A substitute ordinance to further amend the 2013 offices and positions in the City Service. | PASSED | Pass | 14:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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121152
| 0 | 5. | 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 |
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121559
| 2 | 6. | Resolution | Substitute resolution authorizing and providing for the sale and issuance of Sewerage System Revenue Bonds for refunding and capital improvement purposes. (Comptroller) | ADOPTED | Pass | 14:0 |
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121602
| 1 | 7. | Resolution | Substitute resolution authorizing carryover of certain fund balances from 2012 to 2013 in accordance with Section 65.07(1)(p), Wisconsin Statutes. | ADOPTED | Pass | 14:0 |
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121686
| 2 | 8. | Resolution | Substitute resolution approving design changes in group life insurance benefits for active general City employees and new general City retirees. | ADOPTED | Pass | 14:0 |
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121687
| 1 | 9. | Resolution | Substitute resolution directing the Department of Employee Relations to initiate a request-for-proposal process to select a vendor for group life insurance. | ADOPTED | Pass | 14:0 |
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121759
| 1 | 10. | Resolution | Substitute resolution transferring and appropriating up to $50,000 from the 2012 Common Council Contingent Fund for unanticipated operating expenses in the Fire Department. | ADOPTED | Pass | 14:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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121737
| 0 | 11. | Communication | Communication from the City Attorney amending the 2013 Positions Ordinance. | PLACED ON FILE | Pass | 14:0 |
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| | | | THE JUDICIARY & LEGISLATION COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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121806
| 1 | 1. | Ordinance | A substitute ordinance relating to filing statements of economic interests. | PASSED | Pass | 15:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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121663
| 1 | 2. | Resolution | Substitute resolution relating to an appeal from Veronica Craine for personal injuries. (9th Aldermanic District) | ADOPTED | Pass | 15:0 |
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121738
| 0 | 3. | Resolution | Resolution approving the revised Municipal Court Non-Traffic Deposit Schedule. | ADOPTED | Pass | 15:0 |
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121795
| 1 | 4. | Resolution | Substitute resolution relative to legislative bills. | ADOPTED | Pass | 15:0 |
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121807
| 1 | 5. | Resolution | Substitute resolution requesting Milwaukee County to cooperate with the City’s Department of Public Works in developing amenities in Copernicus Park that would enhance the park and provide storm water management areas, and urging the Milwaukee County Board to adopt a policy to work cooperatively with the City to develop similar amenities in other County parks. | ADOPTED | Pass | 15:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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121430
| 0 | 6. | Communication | Communication from the City Comptroller relating to the Fraud, Waste and Abuse Hotline Report. | PLACED ON FILE | Pass | 15:0 |
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| | | | DISALLOWANCE AND INDEFINITE POSTPONEMENT OF THE FOLLOWING:
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| | 7. | | Claims against the city: | | | |
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121510
| 0 | a. | Resolution | Resolution relating to an appeal from Abbas Sepehriamin for property damage. (1st Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 15:0 |
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121578
| 0 | b. | Resolution | Resolution relating to an appeal from Michael Pias for property damage. (4th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 15:0 |
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121612
| 0 | d. | Resolution | Resolution relating to the claim of Atty. Hazel Washington on behalf of Richard Sparks, Lolita Allen and Donovan Sparks for damages. (10th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 14:1 |
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121611
| 0 | c. | Resolution | Resolution relating to the claim of Lynnell McKinnie for personal injuries and property damage. (15th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 15:0 |
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121630
| 0 | e. | Resolution | Resolution relating to an appeal from Karen Jackson for property damage. (1st Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 15:0 |
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121631
| 0 | f. | Resolution | Resolution relating to an appeal from Michael Johnson and Noble Johnson for property damage and personal injuries. (3rd Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 15:0 |
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121664
| 0 | g. | Resolution | Resolution relating to an appeal from Steven Cohen for property damage. (9th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 15:0 |
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121665
| 0 | h. | Resolution | Resolution relating to an appeal from Ronald Stanis personal injuries. (8th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 15:0 |
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121713
| 0 | i. | Resolution | Resolution relating to an appeal from Cynthia Bingham for property damage. (7th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 15:0 |
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| | | | THE ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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121487
| 1 | 1. | Ordinance | A substitute ordinance relating to the Second Amendment to a Detailed Planned Development known as Columbia St. Mary's, Phase 1, and the change in zoning from Detailed Planned Development to Two-Family Residential, for residential conversion of an existing building, on land located on the east side of North Lake Drive, north of East North Avenue, in the 3rd Aldermanic District. | PASSED | Pass | 15:0 |
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121569
| 1 | 2. | Ordinance | A substitute ordinance relating to the change in zoning from Multi-Family Residential to Two-Family Residential on lands located north of West Wisconsin Avenue between North 27th Street and North 29th Street, in the 4th Aldermanic District. | PASSED | Pass | 15:0 |
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121595
| 1 | 3. | Ordinance | A substitute ordinance relating to licenses for burglary, security and fire alarm installation. | PASSED | Pass | 15:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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121429
| 1 | 4. | Resolution | Substitute resolution approving a Project Plan and a Development Agreement, authorizing expenditures and creating Tax Incremental District No. 78 (The Northwestern Mutual Life Insurance Company), in the 4th Aldermanic District. | ADOPTED | Pass | 15:0 |
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121555
| 0 | 5. | Resolution | Resolution approving a final Certified Survey Map for property located at 339 West Pittsburgh Avenue to subdivide the existing Reed Street Yards parcel and to dedicate land for public street purposes, in the 12th Aldermanic District. | HELD IN COUNCIL | Pass | 15:0 |
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121671
| 1 | 6. | Resolution | Substitute resolution relating to a minor modification to the Detailed Planned Development known as Bookends North, for temporary parking, on land located on the north side of East Kilbourn Avenue and east of North Van Buren Street, in the 4th Aldermanic District. | ADOPTED | Pass | 15:0 |
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121720
| 1 | 7. | Resolution | Substitute resolution relating to a minor modification to the Detailed Planned Development known as Forest County Potawatomi Legacy District, Phase 1, on land located on the south side of West Canal Street, west of South 16th Street, in the 8th Aldermanic District. | ADOPTED | Pass | 15:0 |
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121769
| 0 | 8. | Resolution | Resolution authorizing the sale of the City-owned vacant lot at 2318 North 16th Street to Walnut Way Conservation Corp. for urban agriculture, in the 15th Aldermanic District. | ADOPTED | Pass | 15:0 |
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121770
| 0 | 9. | Resolution | Resolution approving Amendment No. 1 to the Project Plan for Tax Incremental District No. 71 (Mitchell Street), in the 12th Aldermanic District. | ADOPTED | Pass | 15:0 |
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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121724
| 0 | 10. | Appointment | Appointment of Marion Clendenen-Acosta to the Historic Preservation Commission by the Mayor. (12th Aldermanic District) | CONFIRMED | Pass | 15:0 |
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121798
| 0 | 11. | Appointment | Appointment of Jezamil Vega-Skeels to the City Plan Commission by the Mayor. (8th Aldermanic District) | CONFIRMED | Pass | 15:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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090806
| 0 | 12. | Ordinance | Ordinance relating to a change in zoning from Detailed Planned Development to Industrial-Light on lands located North of West College Avenue and East of South 13th Street, in the 13th Aldermanic District. | PLACED ON FILE | Pass | 15:0 |
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121771
| 0 | 13. | Ordinance | An ordinance relating to the First Amendment to the Detailed Planned Development known as Park Place, Stage 25, and the First Amendment to the Detailed Planned Development known as Park Place, Stage 29, for parking, on land located on the north side of West Park Place and west of West Liberty Drive, in the 5th Aldermanic District. | PLACED ON FILE | Pass | 15:0 |
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| | | | THE COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE RECOMMENDS: | | | |
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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121787
| 0 | 1. | Appointment | Reappointment of Ihsan Atta to the Business Improvement District #36 (Riverworks II) by the Mayor. (6th Aldermanic District) | CONFIRMED | Pass | 15:0 |
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121789
| 0 | 2. | Appointment | Reappointment of Robert Lewis Smith to the Business Improvement District #36 (Riverworks II) by the Mayor. (6th Aldermanic District) | CONFIRMED | Pass | 15:0 |
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121791
| 0 | 3. | Appointment | Appointment of Mike Moeller to the Business Improvement District #31 (Havenwoods) by the Mayor. (2nd Aldermanic District) | CONFIRMED | Pass | 15:0 |
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121792
| 0 | 4. | Appointment | Appointment of Mark Krueger to the Business Improvement District #31 (Havenwoods) by the Mayor. (2nd Aldermanic District) | CONFIRMED | Pass | 15:0 |
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| | | | THE PUBLIC WORKS COMMITTEE RECOMMENDS: | | | |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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121683
| 1 | 1. | Resolution | Substitute resolution approving a Memorandum of Understanding between the City of Milwaukee, Milwaukee County, and the Milwaukee Metropolitan Sewerage District relating to the study of stormwater in the neighborhood of Dineen Park in the City of Milwaukee. | ADOPTED | Pass | 14:0 |
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121730
| 0 | 2. | Resolution | Resolution authorizing the issuance of a street occupancy permit to Jens Construction Corp. for maintenance work at the Rockwell Automation building at 1201 South 2nd Street, allowing occupancy of the full roadway of South 2nd Street between West Scott Street and West Greenfield Avenue. | ADOPTED | Pass | 14:0 |
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121731
| 0 | 3. | Resolution | Resolution authorizing the issuance of a street occupancy permit to the Canadian Pacific Railroad Company (or their contractor) for bridge replacement work at the railroad bridge over South Kinnickinnic Avenue, just north of the Kinnickinnic River, allowing occupancy of the full roadway of South Kinnickinnic Avenue between the Kinnickinnic River and a point 200 feet more or less north of the railroad bridge. | ADOPTED | Pass | 14:0 |
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121742
| 0 | 4. | Resolution | Resolution authorizing the Commissioner of Public Works to execute a Revised Project Agreement titled “State Municipal Agreement for a State LET Urbanized Area Surface Transportation Program Urban Project” with the Wisconsin Department of Transportation for the improvement of West Lloyd Street from North 60th Street to West Lisbon Avenue, with 80 % State and Federal aid, under the Surface Transportation Program; with an estimated total cost of $4,027,000 which is an increase of $375,000, of which the City’s share is $75,000 and the grantor’s share is $300,000 and authorizing the City Engineer to execute documents required for the Right-of-Way negotiation and acquisitions needed for the improvement of West Lloyd Street from North 60th Street to West Lisbon Avenue. | ADOPTED | Pass | 14:0 |
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121743
| 0 | 5. | Resolution | Resolution directing the Commissioner of Public Works to execute a Revised Project Agreement titled “Revised State Municipal Agreement for a Highway Improvement Project” with the Wisconsin Department of Transportation for the Downtown to Bay View Bikeway, with 80 % State and Federal Aid, under Federal Congestion Relief and Transportation Enhancement funds; with an estimated total cost of $1,971,850, which is an increase in preliminary engineering cost of $122,000, of which the City’s share is $24,400 and the grantor’s share is $97,600. | ADOPTED | Pass | 12:2 |
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121744
| 0 | 6. | Resolution | Resolution directing the Commissioner of Public Works to execute a Project Agreement titled “State Municipal Agreement for a State Let Transportation Enhancement Project” with the Wisconsin Department of Transportation for the Downtown to Bay View Bikeway Phase II, with 80 % State and Federal aid, under the Transportation Enhancement fund; with an estimated total cost of $467,000, of which the City’s share is $93,400 and the grantor’s share is $373,600. | ADOPTED | Pass | 12:2 |
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121745
| 0 | 7. | Resolution | Resolution authorizing the Commissioner of Public Works to execute a Project Agreement titled “State/Municipal Agreement for a State LET Urbanized Area STP-Urban Project” with the Wisconsin Department of Transportation for the improvement of South Water Street from East Washington Street to North Broadway Street, with 80 % State and Federal aid, under the Surface Transportation Program; with an estimated total cost of $1,106,100 which is an increase in railroad crossing cost of $132,000, of which the City’s share is $26,400 and the grantor’s share is $105,600. | ADOPTED | Pass | 12:2 |
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121746
| 0 | 8. | Resolution | Resolution authorizing the Commissioner of Public Works to execute a revised project agreement titled “State Municipal Agreement for a State-Let Urbanized Area STP-Urban Project” with the Wisconsin Department of Transportation for the improvement of South 35th Street from West Burnham Street to West Greenfield Avenue, with 80% State and Federal aid, under the Surface Transportation Program; with an estimated total project cost of $1,939,000, which is an increase in Preliminary Engineering cost of $113,000, of which the City’s share is $22,600 and the Grantor’s share is $90,400. | ADOPTED | Pass | 14:0 |
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121748
| 0 | 9. | Resolution | Resolution relative to application, acceptance and funding of a 2013 and 2014 Vehicle Miles of Travel Monitoring Grant. | ADOPTED | Pass | 14:0 |
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121749
| 0 | 10. | Resolution | Resolution authorizing the proper City officials to apply for, accept and fund a grant utility agreement with the Wisconsin Department of Transportation for work on Milwaukee Water Works facilities in advance of the IH794 construction project. | ADOPTED | Pass | 14:0 |
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121751
| 1 | 11. | 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 $235,000 for a total estimated cost of these projects being $2,428,000. | ADOPTED | Pass | 14:0 |
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121752
| 1 | 12. | 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 $3,014,100 for a total estimated cost of $3,312,000. | ADOPTED | Pass | 14:0 |
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121753
| 1 | 13. | 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 $392,000 for a total estimated cost of these projects being $3,823,600. | ADOPTED | Pass | 14:0 |
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121754
| 1 | 14. | 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 $6,321,000 for a total estimated cost of these projects being $6,703,000. | ADOPTED | Pass | 14:0 |
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121756
| 0 | 15. | Resolution | Resolution authorizing the Commissioner of Public Works and Comptroller to execute a maintenance agreement with the Wisconsin Department of Transportation for the exchange in ownership and operational responsibility of permanent signing and pavement markings at signalized intersections associated with a previously approved exchange of jurisdiction for twelve traffic signals between the Wisconsin Department of Transportation and the City of Milwaukee on portions of various highways in the City of Milwaukee. | ADOPTED | Pass | 14:0 |
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121757
| 0 | 16. | Resolution | Resolution authorizing the issuance of a street occupancy permit to IN:SITE for the closure of the intersection of West Fond du Lac Avenue and West Locust Street for one Sunday, and permission to install an intersection painting. | ADOPTED | Pass | 14:0 |
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121811
| 0 | 17. | Resolution | Resolution authorizing and directing the proper City Officers to execute partial sewer easement release, SER-1858B. | ADOPTED | Pass | 14:0 |
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121813
| 1 | 18. | Resolution | Substitute resolution authorizing the Port of Milwaukee to accept and expend a grant from the Wisconsin Coastal Management Program relating to Milwaukee River Bulkhead Survey. | ADOPTED | Pass | 14:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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121799
| 0 | 19. | Appointment | Appointment of Faithe Colas to the Harbor Commission by the Mayor. (10th Aldermanic District) | PLACED ON FILE | Pass | 14:0 |
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| | | | --The following items may be referred from the Special Public Works Committee meeting held on Tuesday, March 30, 2013 at 8:30 A.M.
THE PUBLIC WORKS COMMITTEE FURTHER RECOMMENDS:
ADOPTION OF THE FOLLOWING: | | | |
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121684
| 0 | 20. | 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 Lakefront Gateway Project. | ADOPTED | Pass | 14:0 |
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121767
| 0 | 21. | Resolution | Resolution approving a memorandum of understanding between the City of Milwaukee and the Milwaukee Job Corps Center relating to the Job Corps Center’s performance of concrete-cut repairs for City streetlight poles. | ADOPTED | Pass | 14:0 |
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| | | | MATTERS FOR IMMEDIATE ADOPTION: | | | |
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130037
| 0 | 1. | Resolution-Immediate Adoption | Resolution approving final certified survey maps. | ADOPTED | Pass | 15:0 |
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130066
| 0 | 2. | Motion-Immediate Adoption | Motion amending the schedule of regular meetings of the Common Council and its standing committees for the year 2013. | APPROVED | Pass | 15:0 |
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| | | | Communications from City officers were read and ordered on file without objection.
Announcements were made.
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| | | | There being no further business to come before the Common Council, the meeting was adjourned at 10:20 a.m. Staff Assistant Tobie Black
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