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Meeting Name: COMMON COUNCIL Agenda status: Final
Meeting date/time: 11/2/2015 9:00 AM Minutes status: Final  
Meeting location: Common Council Chambers, 3rd, Fl., City Hall
Amended 10/29/15
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments: Report of Matters Introduced (New Business)
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
     Meeting called to order at 9:18 A.M.    Roll call Not available
     The Pledge of Allegiance was said followed by a moment of silence.    Not available
     UNFINISHED BUSINESS    Not available
150455 11.ResolutionSubstitute resolution authorizing the return of real estate located at 6003-6005 W. villard Avenue in the 2nd Aldermanic District to its former owner Julian Investments, Inc..ADOPTEDPass14:0 Action details Video Video
150530 12.ResolutionSubstitute resolution authorizing the return of real estate located at 1271 N. 43rd Street in the 10th Aldermanic District to its former owner Juanita M. Moore.ADOPTEDPass14:0 Action details Video Video
     COMMENDATORY AND CONDOLATORY RESOLUTIONS    Not available
151009 03.CommunicationCommunications from the City Clerk relating to various commendatory/condolatory resolutions to be acknowledged and affirmed by the Common Council.PLACED ON FILEPass14:0 Action details Video Video
     THE LICENSES COMMITTEE RECOMMENDS:    Not available
     APPROVAL OF THE FOLLOWING:    Not available
150735 04.MotionMotion relating to the recommendations of the Licenses Committee relative to licenses.

Minutes note: Included in the file is the following recommendation: Nonrenewal, based on nonappearence of the Class A Malt & Class A Liquor, and Food Dealer’s licenses for Faraj Jaber for the premises located at 6608 W Fond du Lac Ave (“Foodtown & Liquor”) in the 2nd aldermanic district. (no written objections have been filed) All members present had read the report and recommendations of the Licenses Committee. Ald. Hamilton asked to be noted as voting "aye" on this matter. There were no objections.
APPROVEDPass15:0 Action details Video Video
     THE PUBLIC WORKS COMMITTEE RECOMMENDS:    Not available
     APPROVAL OF THE FOLLOWING:    Not available
150916 05.MotionMotion relating to the recommendations of the Public Works Committee relative to licenses.

Minutes note: Included in the file is the following recommendation: Nonrenewal, based on second nonappearance, of the Public Passenger Vehicle Driver’s license of Earl Minley Jr. (no written objections have been filed) Nonrenewal, based on second nonappearance, of the Public Passenger Vehicle Driver’s license of Shonte Adams. (no written objections have been filed) All members present had read the report of the Public Works Committee. Ald. Bauman moved to return to committee the Public Passenger Vehicle Driver License applications for Taylor James Hamilton and Berry D Williams. There were no objections.
APPROVEDPass14:0 Action details Video Video
     ADOPTION OF THE FOLLOWING:    Not available
150632 06.ResolutionResolution relative to acceptance and funding of a 2016 Wisconsin Department of Natural Resources Urban Forestry grant.ADOPTEDPass14:0 Action details Video Video
150846 17.ResolutionSubstitute 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 $17,000 for a total estimated cost of these projects being $710,000.ADOPTEDPass14:0 Action details Video Video
150847 18.ResolutionSubstitute resolution approving levying of assessments and construction of assessable public improvement projects at various locations and appropriating funds for these purposes with the City cost of these projects approved by this resolution is estimated to be $1,490,800 for a total estimated cost of $1,983,700.ADOPTEDPass14:0 Action details Video Video
150848 19.ResolutionSubstitute 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 $6,000 for a total estimated cost of these projects being $106,000.ADOPTEDPass14:0 Action details Video Video
150849 110.ResolutionSubstitute resolution approving construction of nonassessable public improvements at various locations and appropriating funds for these purposes with the City construction cost estimated to be $560,000 for a total estimated cost of these projects being $1,301,300.ADOPTEDPass14:0 Action details Video Video
150852 011.ResolutionResolution directing the Department of City Development to prepare a resolution to vacate North Granville Road from West Good Hope Road north to relocated North Granville Road, in the 5th Aldermanic District.ADOPTEDPass14:0 Action details Video Video
150854 012.ResolutionResolution directing the Department of City Development to prepare a resolution to vacate the unimproved portion of the east-west alley in the block bounded by West Cherry Street, West Vliet Street, North 48th Street and North 49th Street, in the 10th Aldermanic District.ADOPTEDPass14:0 Action details Video Video
150878 013.ResolutionResolution authorizing the issuance of a street occupancy permit to FJA Christensen Roofing for work at 1121 N. Waverly Place ADOPTEDPass14:0 Action details Video Video
150880 014.ResolutionResolution authorizing the Commissioner of Public Works to execute a Memorandum of Understanding between the City of Milwaukee and Milwaukee County to undertake joint stormwater Best Management Practices in the area west of the Menomonee River Parkway to meet the requirements of the Menomonee River Group Watershed Based Permit, in the City of Wauwatosa and in the 5th Aldermanic District.ADOPTEDPass14:0 Action details Video Video
150899 115.ResolutionSustitute resolution approving a lease between the City of Milwaukee and New Cingular Wireless PCS, LLC, for a portion of the parcel located at 3929 S. 6th Street, in the 13th Aldermanic District.ADOPTEDPass14:0 Action details Video Video
150924 016.ResolutionResolution amending Common Council File Number 141658, a resolution relating to the creation, implementation, funding and authority of the MKE Plays initiative.ADOPTEDPass14:0 Action details Video Video
     CONFIRMATION OF THE FOLLOWING:    Not available
150869 017.AppointmentReappointment of Alderman James Bohl, Jr. to the Milwaukee Metropolitan Sewerage District by the Mayor. (4th Aldermanic District)CONFIRMEDPass13:0 Action details Video Video
150870 018.AppointmentReappointment of Alderwoman Milele Coggs to the Milwaukee Metropolitan Sewerage District by the Mayor. (4th Aldermanic District)CONFIRMEDPass13:0 Action details Not available
150871 019.AppointmentReappointment of Senator Nikiya Harris Dodd to the Milwaukee Metropolitan Sewerage District by the Mayor. (5th Aldermanic District)CONFIRMEDPass13:0 Action details Not available
150871 0 AppointmentReappointment of Senator Nikiya Harris Dodd to the Milwaukee Metropolitan Sewerage District by the Mayor. (5th Aldermanic District)

Minutes note: Ald. Wade moves to reconsider and enter on the journal. Ald. Wade can't make the motion as he abstained. Ald. Zielinski moves to reconsder and enter on the journal.
RECONSIDERED AND ENTERED IN JOURNALPass5:8 Action details Not available
150872 020.AppointmentReappointment of Kristine Martinsek to the Milwaukee Metropolitan Sewerage District by the Mayor. (14th Aldermanic District)CONFIRMEDPass14:0 Action details Not available
     PLACING ON FILE THE FOLLOWING:    Not available
140724 121.ResolutionSubstitute resolution to vacate the North-South alley in the block bounded by North Plankinton Avenue, West Wells Street, West Wisconsin Avenue and North 2nd Street, in the 4th Aldermanic District.PLACED ON FILEPass14:0 Action details Not available
150549 022.CommunicationCommunication relating to the second quarter report of MATA Community Media for 2015.PLACED ON FILEPass14:0 Action details Not available
150850 023.CommunicationCommunication from the Department of Public Works, Infrastructure Services Division transmitting the 2016 Assessment Rates Report.PLACED ON FILEPass14:0 Action details Not available
     THE FINANCE & PERSONNEL COMMITTEE RECOMMENDS:    Not available
     PASSAGE OF THE FOLLOWING:    Not available
150131 024.Charter OrdinanceA charter ordinance relating to the form of bonds issued by the city.PASSEDPass14:0 Action details Video Video
150824 125.OrdinanceA substitute ordinance relating to overtime provisions.PASSEDPass14:0 Action details Video Video
150863 126.OrdinanceA substitute ordinance to further amend the 2015 rates of pay of offices and positions in the City Service.PASSEDPass14:0 Action details Video Video
150864 127.OrdinanceA substitute ordinance to further amend the 2015 offices and positions in the City Service.PASSEDPass14:0 Action details Video Video
     PLACING ON FILE THE FOLLOWING:    Not available
150680 028.CommunicationCommunication from the Municipal Court to the Finance & Personnel Committee relating to its mission, policies, procedures and various statistics.PLACED ON FILEPass14:0 Action details Not available
150860 029.CommunicationCommunication from the Department of Employee Relations relating to classification studies scheduled for City Service Commission action.PLACED ON FILEPass14:0 Action details Not available
150950 030.CommunicationCommunication from the Department of Employee Relations relating to amending the Salary Ordinance relative to overtime provisions.PLACED ON FILEPass14:0 Action details Not available
     THE JUDICIARY & LEGISLATION COMMITTEE RECOMMENDS:    Not available
     PASSAGE OF THE FOLLOWING:    Not available
150788 131.OrdinanceA substitute ordinance relating to the appeal procedure for certain city fees.PASSEDPass14:0 Action details Video Video
     ADOPTION OF THE FOLLOWING:    Not available
150561 132.ResolutionSubstitute resolution relating to legislative bills.

Minutes note: Ald. Borkowski votes "no" on AB 378/SB280.
ADOPTEDPass14:0 Action details Video Video
150649 033.ResolutionResolution authorizing settlement of lawsuit, Jane Flint v. City of Milwaukee, et al., in the amount of $52,500.ADOPTEDPass13:1 Action details Video Video
150779 134.ResolutionSubstitute resolution authorizing the return of real estate located at 4369 N. 42nd Place in the 7th Aldermanic District to its former owner Cheryl Hobbs (application made by Moriah Properties LLC).ADOPTEDPass14:0 Action details Video Video
150780 135.ResolutionSubstitute resolution authorizing the return of real estate located at 3943 N. 77th Street in the 5th Aldermanic District to its former owner Darci J. Damrau.ADOPTEDPass14:0 Action details Video Video
150781 136.ResolutionSubstitute resolution authorizing the return of real estate located at 3513-3515 W. Lloyd Street in the 15th Aldermanic District to its former owner Archie L. Hamilton.ADOPTEDPass14:0 Action details Video Video
150783 137.ResolutionSubstitute resolution authorizing the return of real estate located at 3050 S. 9th Place in the 14th Aldermanic District to its former owner Fabian E. Benitez.ADOPTEDPass14:0 Action details Video Video
150805 038.ResolutionResolution authorizing payment of the claim of Reginald Carthen, in the amount of $3,300.ADOPTEDPass14:0 Action details Video Video
150816 139.ResolutionSubstitute resolution authorizing the return of real estate located at 3228-3230 N. 30th Street in the 7th Aldermanic District to its former owner Viola Martin NKA Viola Wade (application made by Karla Wade).

Minutes note: Did not meet city conditions.
NOT ACTED ON   Action details Video Video
150819 040.ResolutionResolution authorizing payment of the claim of WE Energies in the amount of $8,665.2.ADOPTEDPass14:0 Action details Video Video
150841 141.ResolutionSubstitute resolution authorizing payment of the claim of Craig and Maribeth Bedford in the amount of $500.00.ADOPTEDPass14:0 Action details Not available
150843 042.ResolutionResolution authorizing payment of the claim of Joshua Washington in the amount of $9,808.50.ADOPTEDPass14:0 Action details Video Video
150844 043.ResolutionResolution authorizing payment of the claim of WE Energies in the amount of $5,432.61.ADOPTEDPass14:0 Action details Video Video
150867 144.ResolutionSubstitute resolution authorizing the return of real estate located at 8859 N. Swan Road, Unit G in the 9th Aldermanic District to its former owner Jorge Olivo-Garcia.ADOPTEDPass14:0 Action details Video Video
150897 045.ResolutionResolution urging the State of Wisconsin to authorize a surcharge on municipal forfeitures in order to recover the costs of police-worn body cameras. ADOPTEDPass14:0 Action details Video Video
     PLACING ON FILE THE FOLLOWING:    Not available
150427 146.ResolutionSubstitute resolution authorizing the return of real estate located at 3561 S. 61st Street in the 11th Aldermanic District to its former owner Michael L. Gaertner.PLACED ON FILEPass14:0 Action details Not available
150531 147.ResolutionSubstitute resolution authorizing the return of real estate located at 7035 W. Acacia Street in the 9th Aldermanic District to its former owner Dontanian Green.PLACED ON FILEPass14:0 Action details Not available
150692 148.ResolutionSubstitute resolution authorizing the return of real estate located at 5877 N. 80th Street in the 2nd Aldermanic District to its former owner Rodney & Jean Fischer.PLACED ON FILEPass14:0 Action details Not available
150699 149.ResolutionSubstitute resolution authorizing the return of real estate located at 2060 S. Muskego Avenue in the 8th Aldermanic District to its former owner Lina Koch.PLACED ON FILEPass14:0 Action details Not available
     THE PUBLIC SAFETY COMMITTEE RECOMMENDS:    Not available
     PASSAGE OF THE FOLLOWING:    Not available
150838 150.OrdinanceA substitute ordinance relating to parking controls.PASSEDPass15:0 Action details Video Video
150839 151.OrdinanceA substitute ordinance relating to traffic controls.PASSEDPass15:0 Action details Not available
     ADOPTION OF THE FOLLOWING:    Not available
150547 152.ResolutionSubstitute resolution relating to certification of ambulance service providers for the citywide emergency medical service system.ADOPTEDPass15:0 Action details Video Video
150821 053.ResolutionResolution authorizing acceptance and funding of a 2015/16 Southeastern Wisconsin Regional Task Force grant.ADOPTEDPass15:0 Action details Video Video
150822 054.ResolutionResolution authorizing acceptance and funding of a Drug Enforcement Administration Task Force grant.ADOPTEDPass15:0 Action details Video Video
150858 155.ResolutionSubstitute resolution relative to acceptance and funding of the 2015-2016 Wisconsin Emergency Medical Services Funding Assistance Program Grant from the State of Wisconsin Department of Health Services.ADOPTEDPass15:0 Action details Video Video
     PLACING ON FILE THE FOLLOWING:    Not available
150386 056.CommunicationCommunication from the Department of Public Works relating to safety improvements required of certain encroachments into the public way.PLACED ON FILEPass15:0 Action details Not available
150636 057.CommunicationCommunication from the Municipal Court to the Public Safety Committee relating to its mission, policies, procedures and various statistics.PLACED ON FILEPass15:0 Action details Not available
150926 058.CommunicationCommunication relating to the Final Report of the MKE Peace Project.PLACED ON FILEPass15:0 Action details Not available
     THE ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE RECOMMENDS:    Not available
     PASSAGE OF THE FOLLOWING:    Not available
150613 159.OrdinanceA substitute ordinance relating to the change in zoning from Local Business and Two-Family Residential to a Detailed Planned Development for a mixed-use building at 1701-11 and 1717-19 North Humboldt Avenue, on the northwest corner of East Brady Street and North Humboldt Avenue, in the 3rd Aldermanic District.PASSEDPass15:0 Action details Video Video
     ADOPTION OF THE FOLLOWING:    Not available
150815 060.ResolutionResolution relating to the allocation of funds from the Housing Trust Fund.ADOPTEDPass15:0 Action details Video Video
150873 161.ResolutionSubstitute resolution approving a Land Disposition Report and authorizing the sale of the City-owned tax deed vacant lot at 7101 North 76th Street, in the 9th Aldermanic District.ADOPTEDPass15:0 Action details Video Video
150911 062.ResolutionResolution approving the Third Amendment to the Marine Terminal Building Development and Riverwalk Agreement and approving Amendment No. 4 to the Project Plan for Tax Incremental District No. 56 (Erie/Jefferson Street) and authorizing expenditures, in the 4th Aldermanic District.ADOPTEDPass15:0 Action details Video Video
150913 063.ResolutionResolution approving Amendment No. 1 to the Project Plan and authorizing expenditures for Tax Incremental District No. 39 (City Center Hilton), in the 4th Aldermanic District.ADOPTEDPass15:0 Action details Video Video
150914 064.ResolutionResolution approving Amendment No. 1 to the Project Plan and Term Sheets authorizing expenditures for Tax Incremental District No. 83 (Broadway and Michigan), in the 4th Aldermanic District.ADOPTEDPass15:0 Action details Video Video
150917 165.ResolutionSubstitute resolution authorizing the sale of the City-owned property located at 2060 South Muskego Avenue to its former owner, Lina Koch, in the 8th Aldermanic District.ADOPTEDPass15:0 Action details Video Video
150918 166.ResolutionSubstitute resolution authorizing the sale of the City-owned property located at 5877 North 80th Street to its former owners, Rodney J. Fischer and Jean M. Fischer, in the 2nd Aldermanic District.ADOPTEDPass15:0 Action details Video Video
     THE COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE RECOMMENDS:    Not available
     ADOPTION OF THE FOLLOWING:    Not available
150460 067.ResolutionResolution authorizing the transfer and expenditure of funds from the 2012 Facade Program to a subaccount to support the Citywide Facade Grant, Retail Investment Fund and Citywide White Box Programs.ADOPTEDPass15:0 Action details Video Video
150813 168.ResolutionSubstitute resolution authorizing the submittal, acceptance and funding of the City of Milwaukee’s 2016 consolidated community development entitlement funding for Community Development Block Grant, HOME Investment Partnership and Emergency Solutions Grant Program from the U. S. Department of Housing and Urban Development through the Community Development Grants Administration (CDGA).ADOPTEDPass14:1 Action details Video Video
150814 169.ResolutionSubstitute resolution authorizing the acceptance and funding of the City of Milwaukee’s 2016 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 Development Grants Administration (CDGA).ADOPTEDPass15:0 Action details Video Video
150817 070.ResolutionResolution relative to entering into the 2016 through 2019 Bibliographic Database Agreement between the City of Milwaukee, Milwaukee Public Library, and the Milwaukee County Federated Library System.ADOPTEDPass15:0 Action details Video Video
150818 071.ResolutionResolution relative to entering into the 2016 through 2019 Resource Library Agreement between the City of Milwaukee, Milwaukee Public Library, and the Milwaukee County Federated Library System.ADOPTEDPass15:0 Action details Video Video
150856 272.ResolutionSubstitute resolution approving Year 2016 Operating Plans for various Business Improvement Districts and Neighborhood Improvement Districts, located in the City of Milwaukee.ADOPTEDPass15:0 Action details Video Video
150919 173.ResolutionSubstitute resolution authorizing amendments to the terms of $2,615,000 City of Milwaukee, Wisconsin Industrial Development Revenue Refunding Bonds, Series 2011, R&B Wagner, Inc. Project, and related amendments to the Bond Financing Agreement.ADOPTEDPass15:0 Action details Video Video
150925 274.ResolutionSubstitute resolution appropriating $100,000 from the Commercial Investment Program to 4 Seasons Skate Park for economic development purposes, in the 14th Aldermanic District.REFERRED TOPass15:0 Action details Video Video
150948 175.ResolutionSubstitute resolution terminating Business Improvement District No. 29 (Atkinson, Capitol and Teutonia).ADOPTEDPass15:0 Action details Video Video
     CONFIRMATION OF THE FOLLOWING:    Not available
150433 076.AppointmentAppointment of John Constantine to the Business Improvement District #5 (Westown Area) by the Mayor. (4th Aldermanic District)CONFIRMEDPass15:0 Action details Not available
150436 077.AppointmentReappointment of Joan Bartels Farrell to the Business Improvement District #5 (Westown Area) by the Mayor.CONFIRMEDPass15:0 Action details Not available
150464 078.AppointmentAppointment of Paul Tackes to the Business Improvement District #48 (Granville) by the Mayor. (5th Aldermanic District)CONFIRMEDPass15:0 Action details Not available
150574 079.AppointmentAppointment of Leslie Montemurro to the Business Improvement District #11 (Brady Street) by the Mayor. (3rd Aldermanic District)CONFIRMEDPass15:0 Action details Not available
150831 080.AppointmentAppointment of Michael VanDerhoef to the Business Improvement District #5 (Westown Area) by the Mayor. (4th Aldermanic District)CONFIRMEDPass15:0 Action details Not available
150832 081.AppointmentAppointment of Polly Kaplan to the Business Improvement District #20 (East North Avenue) by the Mayor. (3rd Aldermanic District)CONFIRMEDPass15:0 Action details Not available
150833 082.AppointmentAppointment of Jesus Ruiz to the Business Improvement District #20 (East North Avenue) by the Mayor. (14th Aldermanic District)CONFIRMEDPass15:0 Action details Not available
150834 083.AppointmentReappointment of David Brien to the Business Improvement District #26 (Menomonee Valley) by the Mayor. (8th Aldermanic District)CONFIRMEDPass15:0 Action details Not available
150837 084.AppointmentAppointment of Tremerell Robinson to the Business Improvement District #39 (Center Street) by the Mayor. (15th Aldermanic District)CONFIRMEDPass15:0 Action details Not available
150845 085.AppointmentAppointment of Michael DeMichele to the Business Improvement District #2 (Historic Third Ward) by the Mayor. (3rd Aldermanic District)CONFIRMEDPass15:0 Action details Not available
150868 086.AppointmentReappointment of Susan Kissinger to the Business Improvement District #8 (Historic King Drive) by the Mayor. (15th Aldermanic District)CONFIRMEDPass15:0 Action details Not available
150931 087.AppointmentReappointment of Abena May as the 1st Aldermanic District representative to the Youth Council.CONFIRMEDPass15:0 Action details Video Video
150933 088.AppointmentReappointment of Gabrielle Tietyn-Mlengana as the 3rd Aldermanic District representative to the Youth Council.CONFIRMEDPass15:0 Action details Not available
150934 089.AppointmentReappointment of Ayanna Ellzey as the 4th Aldermanic District representative to the Youth Council.CONFIRMEDPass15:0 Action details Not available
150939 090.AppointmentReappointment of Kalan Haywood, II as the 6th Aldermanic District representative to the Youth Council.CONFIRMEDPass15:0 Action details Not available
150940 091.AppointmentAppointment of Payton Wade as the 7th Aldermanic District representative to the Youth Council.CONFIRMEDPass15:0 Action details Not available
150941 092.AppointmentReappointment of Zeynab Ali as the 9th Aldermanic District representative to the Youth Council.CONFIRMEDPass15:0 Action details Not available
150942 093.AppointmentAppointment of Christopher Zollicoffer as the 10th Aldermanic District representative to the Youth Council.CONFIRMEDPass15:0 Action details Not available
150943 094.AppointmentReappointment of Rebecca Jaeckels as the 11th Aldermanic District representative to the Youth Council.CONFIRMEDPass15:0 Action details Not available
150944 095.AppointmentReappointment of Corina Estremera-Maldonado as the 12th Aldermanic District representative to the Youth Council.CONFIRMEDPass15:0 Action details Not available
150945 096.AppointmentAppointment of Isaac Hoeschen as the 14th Aldermanic District representative to the Youth Council.CONFIRMEDPass15:0 Action details Not available
     PLACING ON FILE THE FOLLOWING:    Not available
131192 097.AppointmentAppointment as the 14th Aldermanic District representative to the Youth Council.PLACED ON FILEPass15:0 Action details Not available
150784 098.CommunicationCommunication from the Department of City Development relating to an annual report regarding compliance with the Community Participation Ordinance.PLACED ON FILEPass15:0 Action details Not available
     MATTERS FOR IMMEDIATE ADOPTION:    Not available
150949 099.Motion-Immediate AdoptionMotion approving a city charter school contract with King's Academy.APPROVEDPass14:0 Action details Not available
150980 0100.Resolution-Immediate AdoptionResolution authorizing granting a Temporary Limited Easement to the Wisconsin Department of Transportation for a portion of the City-owned property at 5575 North 76th Street for the Silver Spring Drive reconstruction project, in the 2nd Aldermanic District.ADOPTEDPass15:0 Action details Not available
151007 0101.Resolution-Immediate AdoptionResolution authorizing the City Attorney to litigate to oppose the request of U.S. Venture, Inc. to have its property in the city of Milwaukee classified as manufacturing property.ADOPTEDPass15:0 Action details Video Video
151025 0102.Resolution-Immediate AdoptionResolution approving final certified survey maps.ADOPTEDPass15:0 Action details Not available