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| | | | The meeting was called to order at 9:38 a.m. | | | |
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| | | | The roll was called. | | | |
Roll call
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| | | | The Pledge of Allegiance was said followed by a moment of silent meditation. | | | |
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| | | | The question was put: Are there any corrections to the Common Council Journal of Proceedings for the regular meeting of February 26, 2008?
There being none, the minutes of this 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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071283
| 0 | 1. | 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 in these matters?
All members indicated that they had done so. | APPROVED | Pass | 14:0 |
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| | | | THE PUBLIC SAFETY COMMITTEE RECOMMENDS: | | | |
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| | | | APPROVAL OF THE FOLLOWING: | | | |
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071473
| 0 | 1. | Motion | Motion relating to the recommendations of the Public Safety Committee relative to various licenses.
Minutes note: Return renewal application of Tyrone Luckett to committee, despite the recommendation of the Committee. | AMENDED | Pass | 14:0 |
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071473
| 0 | | Motion | Motion relating to the recommendations of the Public Safety Committee relative to various licenses. | APPROVED | Pass | 14:0 |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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071385
| 1 | 2. | Ordinance | A substitute ordinance relating to parking controls in various Aldermanic Districts. | PASSED | Pass | 14:0 |
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071386
| 2 | 3. | Ordinance | A substitute ordinance relating to traffic controls in various Aldermanic Districts. | PASSED | Pass | 14:0 |
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071508
| 1 | 4. | Ordinance | A substitute ordinance relating to penalties for violations of fireworks provisions. | PASSED | Pass | 14:0 |
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071510
| 2 | 5. | Ordinance | A substitute ordinance relating to ambulance certification requirements. | PASSED | Pass | 14:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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061570
| 1 | 6. | Resolution | Substitute resolution approving an Emergency Medical Services agreement between the City of Milwaukee and private ambulance providers. | ADOPTED | Pass | 14:0 |
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071474
| 0 | 7. | Resolution | Resolution authorizing the Milwaukee Police Department to apply for, accept and expend contributions of not more than $50,000 from the Greater Milwaukee Foundation for costs related to the operation of the canine unit. | ADOPTED | Pass | 14:0 |
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071475
| 0 | 8. | Resolution | Resolution amending Milwaukee Police Department authority to accept contributions from the Greater Milwaukee Foundation for traffic safety equipment, further authorizing acceptance and expenditure of not more than $40,500 additional contributions. | ADOPTED | Pass | 14:0 |
Action details
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071487
| 0 | 9. | Resolution | Resolution relative to the application, acceptance and funding of an Advanced Training Grant- Police Ethics and Integrity Training. | ADOPTED | Pass | 14:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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071486
| 0 | 10. | Resolution | Resolution relative to the application, acceptance and funding of an Advanced Training Grant- Understanding High Risk Police Activities. | PLACED ON FILE | Pass | 14:0 |
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071513
| 0 | 11. | Communication | Communication from the Milwaukee Homicide Review Commission related to its activities. | PLACED ON FILE | Pass | 14:0 |
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| | | | THE FINANCE & PERSONNEL COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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071388
| 1 | 1. | Ordinance | A substitute ordinance to further amend the 2008 rates of pay of offices and positions in the City Service under control of the Common Council.
Minutes note: Ald. Zielinski moved that this matter be held to a later point in the meeting.
There was no objection.
Ald. Zielinski moved to amend by deleting the following:
Part 2. Section 2 of ordinance File Number 070604 relative to rates of pay of offices and positions in the City Service is hereby amended as follows:
Under Salary Grade 013, add the title “Chief of Staff-Police.”
Under Salary Grade 014, add the title “Police Information Systems Director.”
| AMENDED | Pass | 12:2 |
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071388
| 2 | | Ordinance | A substitute ordinance to further amend the 2008 rates of pay of offices and positions in the City Service under control of the Common Council.
Minutes note: As amended. | PASSED | Pass | 13:1 |
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071389
| 1 | 2. | Ordinance | A substitute ordinance to further amend the 2008 offices and positions in the City Service under control of the Common Council.
Minutes note: Ald. Zielinski moved that this matter be held to a later point in the meeting.
There was no objection. | | | |
Action details
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071389
| 1 | | Ordinance | A substitute ordinance to further amend the 2008 offices and positions in the City Service under control of the Common Council. | ASSIGNED TO | Pass | 11:3 |
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071498
| 0 | 3. | Ordinance | An ordinance relating to the distribution of city code and charter to various governmental agencies. | PASSED | Pass | 14:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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070015
| q | 4. | Resolution | Substitute resolution approving, ratifying and confirming the memorandum of understanding covering wages, hours and conditions of employment agreement between the city negotiating team and the Milwaukee Professional Fire Fighters’ Association, Local #215, IAFF, AFL-CIO for the period of January 1, 2007, through December 31, 2009. | ADOPTED | Pass | 14:0 |
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071260
| 1 | 5. | Resolution | Substitute resolution authorizing carryover of certain fund balances from 2007 to 2008 in accordance with Section 65.07(1)(p), Wisconsin Statutes. | ADOPTED | Pass | 14:0 |
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071278
| 1 | 6. | Resolution | Substitute resolution rescinding reserved commitments and appropriating funds from the 2007 Common Council Contingent Funds for the purpose of closing the 2007 financial books due to unanticipated shortfalls in current year operating expenses. | ADOPTED | Pass | 14:0 |
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071363
| 0 | 7. | 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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071452
| 0 | 8. | Resolution | Resolution authorizing an appropriation of $460,000 from the Common Council Contingent Fund to the Remission of Taxes Special Purpose Account and directing payment of a civil judgment in favor of U.S. Bank against the City in the amount of $440,430.03, plus simple interest at 0.8% from January 1-31, 2008, and simple interest at 1.0% thereafter until date of payment. | ADOPTED | Pass | 14:0 |
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071493
| 1 | 9. | Resolution | Substitute resolution authorizing the sale and issuance of General Obligation Promissory Notes for contingent borrowing for excess 2007 expenditures. | ADOPTED | Pass | 14:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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070547
| 0 | 10. | Communication-Report | Communication from the Comptroller’s Office transmitting a report titled Audit of the Milwaukee Police Department Crime Data System. | PLACED ON FILE | Pass | 14:0 |
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071274
| 0 | 11. | Communication | Communication from the Department of Employee Relations relative to classification studies scheduled for Fire and Police Commission action. | PLACED ON FILE | Pass | 14:0 |
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071374
| 0 | 12. | Communication-Report | Communication from the Comptroller transmitting a report entitled Office of the Comptroller Report of Audit Activities. | PLACED ON FILE | Pass | 14:0 |
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071390
| 0 | 13. | Communication | Communication from the Department of Administration - Budget and Management Analysis Division transmitting various vacancy requests, fund transfers and equipment requests. | PLACED ON FILE | Pass | 14:0 |
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071494
| 0 | 14. | Communication | Communication from the Chief of Police relative to the administrative & structural changes to the police department. | PLACED ON FILE | Pass | 14:0 |
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071501
| 0 | 15. | Communication | Communication from the Department of Employee Relations requesting an amendment to the salary ordinance and positions ordinance regarding the DC 48 Contract Administrator. | PLACED ON FILE | Pass | 14:0 |
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| | | | THE JUDICIARY & LEGISLATION COMMITTEE RECOMMENDS: | | | |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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050275
| 2 | 1. | Resolution | Substitute resolution directing the Intergovernmental Relations Division- Department of Administration to seek introduction and passage of state legislation relating to property tax relief. | ADOPTED | Pass | 14:0 |
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071443
| 0 | 2. | Resolution | Resolution authorizing payment of the claim of Russell Sommer. | ADOPTED | Pass | 14:0 |
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071444
| 0 | 3. | Resolution | Resolution authorizing payment of the claim of Brian Maletzke. | ADOPTED | Pass | 14:0 |
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071445
| 0 | 4. | Resolution | Resolution authorizing payment of the claim of Randy Paszkiewicz. | ADOPTED | Pass | 14:0 |
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071469
| 1 | 5. | Resolution | Substitute Resolution to settle claim of Cermele & Associates for defense of various police officers. | ADOPTED | Pass | 14:0 |
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071478
| 0 | 6. | Resolution | Resolution authorizing City entry into a settlement agreement with Kilbourn Tower, LLC regarding amounts owed under an Agreement for Sale and a Note concerning the parcel at 923 E. Kilbourn Street and a vacated right-turn bypass that the City sold to Kilbourn Tower, LLC in 2003. | ADOPTED | Pass | 13:1 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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071495
| 0 | 7. | Communication-Report | Communication from the City Attorney transmitting a semiannual report as to the determination and disposition of all claims pending and closed through December 31, 2007. | PLACED ON FILE | Pass | 14:0 |
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| | | | DISALLOWANCE AND INDEFINITE POSTPONEMENT OF THE FOLLOWING:
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| | 8. | | Various claims against the city: | | | |
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071259
| 0 | a. | Resolution | Resolution relating to the claim of Rose Patterson for property damage. (7th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 14:0 |
Action details
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071447
| 0 | b. | Resolution | Resolution relating to the claim of Daniel Wiken, Tania Cook and American Family Insurance for property damage. | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 14:0 |
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071448
| 0 | c. | Resolution | Resolution relating to the claim of Denise Berndsen for personal injuries and property damage. | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 14:0 |
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071461
| 0 | d. | Resolution | Resolution relating to a claim from Sanford Parsons regarding revocation of an occupancy permit. (3rd Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 14:0 |
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071476
| 0 | e. | Resolution | Resolution relating to the claim of Suzanne Zakry, Agent for Irgens Development Partners, LLC for property damage. (4th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 14:0 |
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| | | | THE ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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070548
| 5 | 1. | Ordinance | A substitute ordinance relating to revision of regulations for automatic changeable message signs.
Minutes note: Originally proposed substitute F.
This was withdrawn by Ald. Murphy.
Ald. Murphy then offered proposed subtitute E.
Ald. Bohl called for the previous question.
There was no objection. | SUBSTITUTED | Pass | 9:5 |
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070548
| 6 | | Ordinance | A substitute ordinance relating to revision of regulations for automatic changeable message signs.
Minutes note: Section 295-407-4-d-9 shall be created to read:
d-9. The permit holder of a electronic automatic changeable message sign shall provide to the city, free of charge, not less than 25% of the advertising time on that off-premise sign for the purpose of displaying public service announcements during that calendar week. Not less than 50% of the time made available to the city for public service announcements shall be between the hours of 7:00 a.m. and 6:00 p.m., Monday through Friday. The city channel 25 staff, in cooperation with other city departments, shall develop the content of the public service announcements and shall coordinate the scheduling of the public service announcements with the sign permit holder(s).
| AMENDED | Fail | 2:12 |
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070548
| 6 | | Ordinance | A substitute ordinance relating to revision of regulations for automatic changeable message signs.
Minutes note: Amend File 070548 such that s. 295-407-7-d is amended to read:
d. Automatic Changeable Message Signs. No person may erect a new off-premise automatic changeable message sign, or convert an existing off-premise sign with a static display area to an off-premise automatic changeable message sign, without first obtaining a special use permit from the board if the new or existing sign will be or is located >>in a residential zoning district<< more than 1,000 feet from a freeway or the Lake Parkway.
Ald.Murphy moved that the Common Council enter the Committee of the Whole for the purpose of hearing from the Legislative Reference Bureau regarding the intent of this amendment.
On the motion: FAIL (7-7); Davis, D'Amato, Bohl, Wade, Puente, Witkowiak, and Hines NO | AMENDED | Fail | 6:8 |
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070548
| 6 | | Ordinance | A substitute ordinance relating to revision of regulations for automatic changeable message signs. | PASSED | Pass | 9:5 |
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071128
| 1 | 2. | Ordinance | Substitute ordinance relating to the change in zoning from Two-Family Residential to Local Business on land located East of South 17th Street and South of West Mitchell Street, in the 12th Aldermanic District. | PASSED | Pass | 14:0 |
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071255
| 0 | 3. | Ordinance | An ordinance relating to the building and zoning code definition of “projecting sign”. | PASSED | Pass | 14:0 |
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071409
| 1 | 4. | Ordinance | Substitute ordinance relating to the establishment of a Master Sign Program Overlay Zone for property located at 6840 North 107th Street for a monument sign, in the 5th Aldermanic District. | PASSED | Pass | 14:0 |
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| | | | THE COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE RECOMMENDS: | | | |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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071038
| 0 | 1. | Resolution | Resolution appropriating $50,000 from the Economic Development Committee Fund for a study of disparate practices with respect to businesses which contract with the City. | ADOPTED | Pass | 14:0 |
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071449
| 1 | 2. | Resolution | Substitute resolution relating to expenditures from the Healthy Neighborhoods Initiative capital account. | ADOPTED | Pass | 14:0 |
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071505
| 1 | 3. | Resolution | Substitute resolution renewing the sister city relationship between Milwaukee and Galway, Ireland. | ADOPTED | Pass | 14:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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071416
| 0 | 4. | Communication-Report | Communication from Dr. Keenan Grenell relating to the Final Report from the Regional Task Force on Science, Technology, Engineering and Mathematics Education. | PLACED ON FILE | Pass | 14:0 |
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071439
| 1 | | Resolution | Substitute resolution relating to the allocation of Community Development Block Grant contingency funds for the Milwaukee Christian Center graffiti removal project.
Minutes note: The question was put: Have the requirements of s. 4-26-1 of the Milwaukee City Charter been satisfied.
The Clerk indicated that they have been satisfied.
Ald. Donovan called for the previous question.
There was no objection. | TAKEN FROM COMMITTEE | Pass | 8:6 |
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071439
| 1 | | Resolution | Substitute resolution relating to the allocation of Community Development Block Grant contingency funds for the Milwaukee Christian Center graffiti removal project. | HELD IN COUNCIL | Fail | 7:7 |
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071439
| 1 | | Resolution | Substitute resolution relating to the allocation of Community Development Block Grant contingency funds for the Milwaukee Christian Center graffiti removal project.
Minutes note: Ald. Donovan mvoed to amend by striking the amount of $100,000 and adding the amount of $50,000. | AMENDED | Pass | 14:0 |
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071439
| 2 | | Resolution | Substitute resolution relating to the allocation of Community Development Block Grant contingency funds for the Milwaukee Christian Center graffiti removal project. | ADOPTED | Fail | 7:7 |
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| | | | THE PUBLIC WORKS COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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071361
| 0 | 1. | Ordinance | An ordinance relating to costs and fees for official street renamings and honorary street namings. | PASSED | Pass | 14:0 |
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071459
| 1 | 2. | Ordinance | A substitute ordinance to grant an airspace lease to BOSTCO, LLC for an existing pedestrian bridge over a portion of North 4th Street between West Wisconsin Avenue and West Michigan Street. | PASSED | Pass | 14:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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| | 3. | | Various resolutions relating to special privileges: | | | |
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070029
| 1 | a. | Resolution | Substitute resolution granting a special privilege to Broadway 301, LLC for one single and one set of double excess door swings in the public right-of-way for the premises at 301 North Broadway, in the 4th Aldermanic District. | ADOPTED | Pass | 14:0 |
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071000
| 1 | b. | Resolution | Substitute resolution amending a special privilege for change of ownership to Wheaton Franciscan Healthcare-St. Joseph, Inc. for encroachment into the public right-of-way of items previously granted permission and addition of curb extensions, gate swings and bollards for the premises at 3001 North 51st Street, in the 10th Aldermanic District. | ADOPTED | Pass | 14:0 |
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071157
| 1 | c. | Resolution | Substitute resolution amending a special privilege for change of ownership to Roundy's Supermarkets, Inc. for encroachment into the public right-of-way of North Broadway of a commemorative monument adjacent to the premises at 241 North Broadway, in the 4th Aldermanic District. | ADOPTED | Pass | 14:0 |
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071450
| 0 | 4. | Resolution | Resolution relating to the funding of 2 U.S. Department of Homeland Security FY 2007 IPP Port Security Grants. | ADOPTED | Pass | 14:0 |
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071479
| 0 | 5. | Resolution | Resolution authorizing the Commissioner of Public Works to execute a Revised Project Agreement titled "State/Municipal Agreement for a Highway Improvement Project" between the City of Milwaukee and Wisconsin Department of Transportation associated with the bridge rehabilitation of the North Teutonia Avenue Bridge over West Silver Spring Drive with 80 percent Federal and/or State aid under the Local Bridge Replacement Program. | ADOPTED | Pass | 14:0 |
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071480
| 0 | 6. | Resolution | Resolution authorizing the Commissioner of Public Works to execute a Revised Project Agreement between the City of Milwaukee and Wisconsin Department of Transportation associated with the West Vliet Street intersection with North 40th Street project in the City of Milwaukee under the Hazard Elimination Safety Program, and to transfer funds for the additional preliminary engineering costs associated with the revised agreement of $45,310.00, with a City share of $4,531.00 and a grantor’s share of $40,779.00. | ADOPTED | Pass | 14:0 |
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071481
| 0 | 7. | Resolution | Resolution authorizing the City Comptroller to transfer funds to various State and/or Federal Aid project subaccounts for the estimated remaining Wisconsin Department of Transportation and City of Milwaukee preliminary engineering and construction costs totaling $48,000.00, City share is $9,600.00 and the Grantor’s share is $38,400.00. | ADOPTED | Pass | 14:0 |
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071482
| 0 | 8. | Resolution | Resolution authorizing the Commissioner of Public Works to execute a Cost Sharing Agreement with Milwaukee County for the planned improvement of West Mill Road from USH 45 to North 91st Street and authorizing costs for plan review of $8,000, which will be funded 100 percent by the City of Milwaukee. | HELD IN COUNCIL | Pass | 13:1 |
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071483
| 0 | 9. | Resolution | Resolution relating to application for, and acceptance and funding of, a CERES Foundation, Inc. Grant as part of the Greater Milwaukee Foundation. | ADOPTED | Pass | 14:0 |
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071484
| 0 | 10. | Resolution | Resolution relating to application for, and acceptance and funding of, a US Environmental Protection Agency Resource Conservation Challenge Grant. | ADOPTED | Pass | 13:1 |
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071488
| 1 | 11. | 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 $986,100 for a total estimated cost of $1,176,100. | ADOPTED | Pass | 14:0 |
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071489
| 1 | 12. | 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 $5,413,000 for a total estimated cost of these projects being $5,994,000. | ADOPTED | Pass | 14:0 |
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071490
| 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 $15,000 for a total estimated cost of these projects being $350,000. | ADOPTED | Pass | 14:0 |
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071491
| 1 | 14. | Resolution | Substitute resolution determining it necessary to make various assessable public improvements at various locations and appropriating funds for these purposes with the City engineering cost estimated to be $47,000 for a total estimated cost of these projects being $810,000. | ADOPTED | Pass | 14:0 |
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071512
| 0 | 15. | Resolution | Resolution directing a report on the filling of potholes in the streets of the City of Milwaukee. | ADOPTED | Pass | 14:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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071415
| 0 | 16. | Communication-Report | Communication from the Department of Public Works, Special Events Office relating to the activities and costs related to the implementation of a pilot special event-parking program. | PLACED ON FILE | Pass | 14:0 |
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071422
| 0 | 17. | Communication | Communication from the Department of Public Works relative to the multi-space parking meters. | PLACED ON FILE | Pass | 14:0 |
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071517
| 0 | 18. | Communication | Communication from the Department of Public Works relating to the status of funding for the Milwaukee Connector public transit project. | PLACED ON FILE | Pass | 14:0 |
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| | | | Various communications from City officers were read and ordered on file without objection. | | | |
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071599
| 0 | | Resolution-Immediate Adoption | Resolution requesting the U.S. Congress to block the U.S. Air Force’s award of a contract to Northrop Grumman and European Aeronautic Defense and Space Company to replace aerial refueling tankers. | ADOPTED | Pass | 12:2 |
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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 12:37 p.m. | | | |
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| | | | -- Jim Owczarski, Deputy City Clerk | | | |
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