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| | | | The Pledge of Allegiance was said and followed by silent invocation.
Minutes note: There were no corrections to the minutes of the previous meeting. | | | |
Roll call
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| | | | COMMENDATORY AND CONDOLATORY RESOLUTIONS | | | |
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151641
| 0 | 1. | Communication | Communications from the City Clerk relating to various commendatory/condolatory resolutions to be acknowledged and affirmed by the Common Council. | PLACED ON FILE | Pass | 13:0 |
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| | | | THE LICENSES COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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151527
| 1 | 2. | Ordinance | An ordinance relating to food license fees and regulations. | PASSED | Pass | 13:0 |
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| | | | APPROVAL OF THE FOLLOWING: | | | |
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151310
| 0 | 3. | Motion | Motion relating to the recommendations of the Licenses Committee relative to licenses.
Minutes note: Included in the file are the following recommendations:
Renewal, with a ten (10) day suspension, based upon the police report and neighborhood, applicant and aldermanic testimony, of the Class B Tavern, Food Dealer’s and Public Entertainment Premises license(s) for James Robinson Jr for the premises located at 4323 N 60th St (“Genes Supper Club”) in the 2nd aldermanic district. (3 ayes, 2 noes) (written objections have been filed)
Nonrenewal, based upon nonappearance of the Class D Operator’s license for Brant Thundercloud. (no written objections have been filed)
All members present indicated they had read the report and recommendations of the committee.
Ald. Zielinski moves that the committee resolved itself into a committee of the whole. There were no objections.
Atty. Michael Maistelman persent on behalf of James Robinson, Jr. for Gene's Super Club.
Atty. LaKeisha Butler present for the city.
Ald. Kovac moves for approval with a warning letter. Prevailed. Donovan, Puente and Zielinski "no"; 10-3.
| APPROVED | Pass | 13:0 |
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| | | | THE PUBLIC WORKS COMMITTEE RECOMMENDS: | | | |
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| | | | APPROVAL OF THE FOLLOWING: | | | |
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151443
| 0 | 4. | Motion | Motion 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 the second nonappearance, of the Public Passenger Vehicle Driver’s license of Dana M Jett.
All members present indicated they had read the report and recommendations of the committee.
There were no motions.
| APPROVED | Pass | 12:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
Roll call
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131757
| 1 | 5. | Resolution | Substitute resolution amending a special privilege for change of ownership to Associated Bank to keep and maintain various private items in the public right-of-way for the premises at 1301 North Dr. Martin Luther King Jr. Drive, in the 6th Aldermanic District. | ADOPTED | Pass | 12:0 |
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140601
| 1 | 6. | Resolution | Substitute resolution granting a special privilege to Krause Properties LLC for a private sewer, bollards, and stationary timber planters in the public right-of-way and rescinding a previously existing special privilege for which the items have been removed from the public right-of-way for the premises at 9020 West Capitol Drive, in the 5th Aldermanic District. | ADOPTED | Pass | 12:0 |
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141269
| 1 | 7. | Resolution | Substitute resolution to vacate North 30th Street, from West Roosevelt Drive south to its terminus, and a portion of the southerly east-west alley, south of West Roosevelt Drive between North 29th Street and North 30th Street, in the 1st Aldermanic District. | ADOPTED | Pass | 12:0 |
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151183
| 1 | 8. | Resolution | Substitute resolution to vacate North 5th Street, between West Highland Avenue and West Juneau Avenue, and the east-west alley in the block bounded by North 4th Street, North 5th Street, West Highland Avenue extended and West Juneau Avenue, in the 4th Aldermanic District. | ADOPTED | Pass | 12:0 |
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151185
| 1 | 9. | Resolution | Substitute resolution to vacate all alleys in the area bounded by West Fond du Lac Avenue, West Juneau Avenue, West McKinley Avenue, North Old World Third Street and West Winnebago Street, in the 6th Aldermanic District. | ADOPTED | Pass | 12:0 |
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151305
| 3 | 10. | Resolution | Substitute resolution authorizing a replacement lease with Fondy Food Center, Inc. and authorizing the expenditure of funds to improve 2200 West Fond du Lac Avenue and satisfy water charges. | ADOPTED | Pass | 12:0 |
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151467
| 1 | 11. | Resolution | Substitute resolution authorizing the Department of Administration - Environmental Collaboration Office to apply for, accept and expend a grant from the Fund for Lake Michigan to install green infrastructure on a privately-owned parking lot. | ADOPTED | Pass | 12:0 |
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151482
| 0 | 12. | 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 North 60th Street from West Florist Avenue to West Mill Road. | ADOPTED | Pass | 12:0 |
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151491
| 1 | 13. | Resolution | Substitute resolution accepting a gift of a sculpture to be installed in the public right-of-way. | ADOPTED | Pass | 12:0 |
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151503
| 0 | 14. | Resolution | Resolution relative to the cost participation and installation of traffic control devices in conjunction with the Federal State Aid paving of North 27th Street from West Highland Avenue to West Lisbon Avenue in the 4th and 15th Aldermanic Districts at a total estimated cost of $166,582.39, with an estimated grantor share of $96,000, and an estimated City share of $70,582.39. | ADOPTED | Pass | 12:0 |
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151508
| 0 | 15. | Resolution | Resolution confirming the City Engineer is authorized to apply for eight Federal Transportation Alternatives Program grants for the 2016-2020 application cycle, with an 80 percent grantor share and a 20 percent local share. | ADOPTED | Pass | 12:0 |
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151513
| 0 | 16. | Resolution | Resolution accepting a quit claim deed from the Housing Authority of the City of Milwaukee to dedicate the land for public alley purposes and to dedicate certain City-owned land for public alley purposes in the block north of West Holt Avenue between South 24th Street and South 25th Street, in the 13th Aldermanic District. | ADOPTED | Pass | 12:0 |
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151519
| 1 | 17. | 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 $328,000 for a total estimated cost of these projects being $1,255,000. | ADOPTED | Pass | 12:0 |
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151520
| 1 | 18. | 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 $1,494,965 for a total estimated cost of $3,084,405. | ADOPTED | Pass | 12:0 |
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151521
| 1 | 19. | Resolution | Resolution determining it necessary to make various nonassessable public improvements at various locations and appropriating funds for these purposes with the City engineering cost estimated to be $1,203,000 for a total estimated cost of these projects being $14,261,000. | ADOPTED | Pass | 12:0 |
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151522
| 1 | 20. | Resolution | Resolution approving construction of nonassessable public improvements at various locations and appropriating funds for these purposes with the City construction cost estimated to be $8,017,000 for a total estimated cost of these projects being $8,869,000. | ADOPTED | Pass | 12:0 |
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151558
| 0 | 21. | Resolution | Resolution authorizing the Commissioner of Public Works to execute a Maintenance Covenant document between the City of Milwaukee and Milwaukee Metropolitan Sewerage District requiring the City of Milwaukee to keep, preserve, and maintain the green infrastructure located in the area bounded by South 18th Street, West Windlake Avenue, West Harrison Avenue, South 20th Street, and West Arthur Avenue, in the 12th Aldermanic District. | ADOPTED | Pass | 12:0 |
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| | | | THE FINANCE & PERSONNEL COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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151532
| 1 | 22. | Ordinance | A substitute ordinance to further amend the 2016 rates of pay of offices and positions in the City Service. | PASSED | Pass | 12:0 |
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151533
| 1 | 23. | Ordinance | A substitute ordinance to further amend the 2016 offices and positions in the City Service. | PASSED | Pass | 12:0 |
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151590
| 1 | 24. | Ordinance | A substitute ordinance relating to overtime compensation for Milwaukee police department technical communications division civilian employees. | PASSED | Pass | 12:0 |
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151594
| 0 | 25. | Charter Ordinance | A charter ordinance relating to changing the name of the business operations division in the department of administration to the purchasing division. | PASSED | Pass | 12:0 |
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151595
| 0 | 26. | Ordinance | An ordinance relating to changing the name of the business operations division to the purchasing division. | PASSED | Pass | 12:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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151082
| 1 | 27. | Resolution | Substitute resolution expressing support for, and approving various agreements relating to, the Compete Milwaukee 2016 program.
Minutes note: Ald. Stamper asked to be added as a co-sponsor. There were no objections. | ADOPTED | Pass | 12:0 |
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151504
| 0 | 28. | Resolution | Resolution authorizing the City Comptroller to transfer additional funds to the previously established project for the Wisconsin Department of Transportation and the City of Milwaukee for cost participation for the design and construction of three projects at various locations in various Aldermanic Districts with a total estimated cost increase for the projects of $75,000, with an estimated Grantor share of $36,000, and an estimated City share of $39,000. | ADOPTED | Pass | 12:0 |
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151538
| 0 | 29. | Resolution | Resolution directing the Department of Employee Relations to create the infrastructure for alternative staffing and scheduling models for City departments. | ADOPTED | Pass | 12:0 |
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151593
| 1 | 30. | Resolution | Substitute resolution approving a Milwaukee Civic Partnership Initiative contract agreement with Verizon Wireless. | ADOPTED | Pass | 11:1 |
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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151495
| 0 | 31. | Appointment | Appointment of Paula Kiely to the Deferred Compensation Plan Board by the Common Council President. | CONFIRMED | Pass | 12:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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150043
| 0 | 32. | Communication | Communication from the Department of Employee Relations relating to classification studies scheduled for Fire and Police Commission action. | PLACED ON FILE | Pass | 12:0 |
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150885
| 0 | 33. | Resolution | Resolution expressing support for the Compete Milwaukee 2016 Plan. | PLACED ON FILE | Pass | 12:0 |
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151366
| 0 | 34. | Resolution | Resolution reserving and appropriating up to $275,000 from the 2015 Common Council Contingent Fund for the purpose of funding retirement benefits to members and beneficiaries of the Policemen’s Annuity and Benefit Fund. | PLACED ON FILE | Pass | 12:0 |
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151529
| 0 | 35. | Communication | Communication from the Department of Employee Relations relating to classification studies scheduled for City Service Commission action. | PLACED ON FILE | Pass | 12:0 |
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151539
| 0 | 36. | Communication | Communication from the Police Department relating to amending the 2016 Positions Ordinance relative to adding three positions of Inspector of Police. | PLACED ON FILE | Pass | 12:0 |
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151557
| 0 | 37. | Communication | Communication from the City Clerk relating to amending the 2016 Salary and Position Ordinances relative to administrative corrections. | PLACED ON FILE | Pass | 12:0 |
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151575
| 0 | 38. | Communication | Communication from the City Comptroller relating to the Fraud, Waste and Abuse Hotline Report For the Year Ended December 31, 2015 | PLACED ON FILE | Pass | 12:0 |
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151588
| 0 | 39. | Communication | Communication from the Department of Employee Relations relating to amending the 2016 Salary and Position Ordinances relative to clerical or administrative corrections. | PLACED ON FILE | Pass | 12:0 |
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151604
| 0 | 40. | Communication | Communication from the Department of Employee Relations relating to amending the 2016 Salary Ordinance relative to overtime compensation for emergency communication employees. | PLACED ON FILE | Pass | 12:0 |
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151610
| 0 | 41. | Communication | Communication from the City Comptroller relating to the Report of Audit Activities 2016. | PLACED ON FILE | Pass | 12:0 |
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151611
| 0 | 42. | Communication | Communication from the City Comptroller relating to the Audit of iNovah Application Controls | PLACED ON FILE | Pass | 12:0 |
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151627
| 0 | 43. | Communication | Communication from the Department of Public Works relating to amending the 2016 Positions Ordinance relative to adding one position of Milwaukee Plays Program Coordinator. | PLACED ON FILE | Pass | 12:0 |
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| | | | THE JUDICIARY & LEGISLATION COMMITTEE RECOMMENDS: | | | |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
Roll call
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151393
| 1 | 44. | Resolution | Substitute resolution relative to legislative bill. | ADOPTED | Pass | 13:0 |
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151500
| 0 | 45. | Resolution | Resolution authorizing payment of the claim of Bradley Johnson, in the amount of $25,000. | ADOPTED | Pass | 13:0 |
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151501
| 0 | 46. | Resolution | Resolution authorizing payment of the claim of Emory McPherson, in the amount of $19,500. | ADOPTED | Pass | 13:0 |
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151541
| 0 | 47. | Resolution | Resolution authorizing payment of the claim of Fredrick Stinson, in the amount of $15,000. | ADOPTED | Pass | 12:1 |
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151542
| 0 | 48. | Resolution | Resolution authorizing payment of the claim of Qian L. Collins, in the amount of $27,500. | ADOPTED | Pass | 12:1 |
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151550
| 1 | 49. | Resolution | Substitute resolution authorizing the return of real estate located at 1853-A-B N. 12th Street in the 15th Aldermanic District to its former owner HHH&H Electric Inc. | ADOPTED | Pass | 13:0 |
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151551
| 1 | 50. | Resolution | Substitute resolution authorizing the return of real estate located at 2315-2319 N. Richards Street in the 6th Aldermanic District to its former owner HHH&H Electric Inc. | ADOPTED | Pass | 13:0 |
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151563
| 0 | 51. | Resolution | Resolution authorizing an agreement between Phoenix Citation LLC and the City of Milwaukee concerning assignment under Wisconsin Statutes 75.106 of the City’s right to Wisconsin Statutes 75.521 in-rem foreclosure judgment against 4041-51 North 27th Street, in the 1st Aldermanic District. | ADOPTED | Pass | 13:0 |
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151568
| 1 | 52. | Resolution | Substitute resolution authorizing the return of real estate located at 4035 N. 83rd Street in the 5th Aldermanic District to its former owner Clarence Taylor (Application made by Tia Cannon, P.O.A. for Clarence Taylor). | ADOPTED | Pass | 13:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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151505
| 1 | 53. | Resolution | Substitute resolution authorizing the return of real estate located at 3800 W. Vliet Street in the 15th Aldermanic District to its former owner Locks Properties LLC (Application made by Shalanda Lock). | PLACED ON FILE | Pass | 13:0 |
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| | | | DISALLOWANCE AND INDEFINITE POSTPONEMENT OF THE FOLLOWING:
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151569
| 0 | 54. | Resolution | Resolution relating to the appeal of Timothy Jones for property damage. (9th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 13:0 |
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151570
| 0 | 55. | Resolution | Resolution relating to the appeal of Bonnie Burns for personal injuries. (4th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 13:0 |
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| | | | THE PUBLIC SAFETY COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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151488
| 1 | 56. | Ordinance | A substitute ordinance relating to parking controls. | PASSED | Fail | 13:0 |
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151489
| 1 | 57. | Ordinance | A substitute ordinance relating to traffic controls. | PASSED | Pass | 13:0 |
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151540
| 1 | 58. | Ordinance | A substitute ordinance relating to the testing of battery-operated smoke alarms. | PASSED | Pass | 13:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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151208
| 2 | 59. | Resolution | Substitute resolution establishing a “Keep the Change” program within the City of Milwaukee to discourage panhandling and encourage donations to charitable agencies that provide food, shelter and support services to the homeless. | ADOPTED | Pass | 13:0 |
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151498
| 1 | 60. | Resolution | Substitute resolution authorizing the appropriate City offices to create Wisconsin Department of Revenue Tax Refund Intercept Program accounts on behalf of City-certified third-party ambulance service providers. | REFERRED TO | Pass | 13:0 |
Roll call
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151499
| 1 | 61. | Resolution | Substitute resolution relative to continued funding of a Milwaukee Intensive Nurse Home Visiting Program from Columbia St. Mary’s. | ADOPTED | Pass | 13:0 |
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151507
| 1 | 62. | Resolution | Substitute resolution relative to continued funding of a Safe Havens Supervised Visitation and Exchange Project in Milwaukee County grant from the Office on Violence Against Women(VAWA). | ADOPTED | Pass | 13:0 |
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151509
| 1 | 63. | Resolution | Substitute resolution relative to acceptance and funding of the 2016-2017 Zoo Interchange Project Grant from the State of Wisconsin Department of Transportation. | ADOPTED | Pass | 13:0 |
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151510
| 1 | 64. | Resolution | Substitute resolution relative to acceptance and funding of the 2015-2016 Community Paramedics Wisconsin Asthma Coalition Grant from the Children’s Hospital of Wisconsin. | ADOPTED | Pass | 13:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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151490
| 0 | 65. | Communication | Communication from the Milwaukee Police Department relating to its “2015 Homicide and Non-Fatal Shooting Report”. | PLACED ON FILE | Pass | 13:0 |
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151556
| 0 | 66. | Communication | Communication relating to multijurisdictional efforts to improve safety on Milwaukee County Transit System buses. | PLACED ON FILE | Pass | 13:0 |
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| | | | THE ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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151407
| 1 | 67. | Ordinance | A substitute ordinance relating to the industrial-commercial zoning district. | PASSED | Pass | 13:0 |
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151423
| 1 | 68. | Ordinance | A substitute ordinance relating to the change in zoning from Industrial-Light and Industrial-Heavy to Industrial-Commercial for properties generally located on the north and south side of West St. Paul Avenue between North 9th Street and North 25th Street, in the 4th and 8th Aldermanic Districts. | PASSED | Pass | 13:0 |
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151424
| 1 | 69. | Ordinance | A substitute ordinance relating to the change in zoning from General Planned Development to Two-Family Residential to restore the previous zoning at 2760 North 1st Street, the former Malcolm X Academy, on the southeast corner of East Hadley Street and North 1st Street, in the 6th Aldermanic District. | PASSED | Pass | 13:0 |
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151597
| 0 | 70. | Ordinance | An ordinance repealing code provisions relating to electrical and elevator licenses issued by the city of Milwaukee. | PASSED | Pass | 13:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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151428
| 0 | 71. | Resolution | Resolution approving the Walker Square Strategic Action Plan and amending the Near South Side Area Comprehensive Plan to include the Strategic Action Plan as part of Milwaukee's Overall Comprehensive Plan, in the 12th Aldermanic District. | ADOPTED | Pass | 13:0 |
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151525
| 0 | 72. | Resolution | Resolution authorizing the sale of the City-owned property located at 3702 North 40th Street to its former owner, Larry Norwood, in the 7th Aldermanic District. | ADOPTED | Pass | 13:0 |
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151526
| 0 | 73. | Resolution | Resolution directing the transfer of funds from two Capital Improvements-Advance Planning Fund accounts to a subaccount for comprehensive and redevelopment planning, land use analysis, GIS mapping, design charettes and zoning activities. | ADOPTED | Pass | 13:0 |
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151547
| 1 | 74. | Resolution | Substitute resolution approving Amendment No. 3 to the Project Plan authorizing additional funding and expenditures for Tax Incremental District No. 48 (Park East), in the 3rd, 4th and 6th Aldermanic Districts. | ADOPTED | Pass | 13:0 |
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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151583
| 0 | 75. | Appointment | Appointment of Eric Lowenberg to the Board of Zoning Appeals by the Mayor. (14th Aldermanic District) | CONFIRMED | Pass | 13:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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151496
| 0 | 76. | Communication | Communication from the Office of Small Business Development relating to the 2nd and 3rd quarter reports of 2015 regarding Small Business Enterprise and Residence Preference Program participation on the Northwestern Mutual Tower & Commons Development Project. | PLACED ON FILE | Pass | 13:0 |
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| | | | THE COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE RECOMMENDS: | | | |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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151514
| 0 | 77. | Resolution | Resolution relating to the transfer of the Revolving Loan Fund from Lincoln Opportunity Fund to Wisconsin Women’s Business Initiative Corporation. | ADOPTED | Pass | 13:0 |
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| | | | MATTERS FOR IMMEDIATE ADOPTION: | | | |
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151640
| 0 | 78. | Resolution-Immediate Adoption | Resolution approving final certified survey maps. | ADOPTED | Pass | 13:0 |
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151674
| 0 | 79. | Motion-Immediate Adoption | Motion amending the schedule of regular meetings of the Common Council and its standing committees for the year 2016. | APPROVED | Pass | 13:0 |
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