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| | | | COMMENDATORY AND CONDOLATORY RESOLUTIONS | | | |
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170138
| 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 | 15:0 |
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| | | | THE LICENSES COMMITTEE RECOMMENDS: | | | |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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161333
| 0 | 2. | Motion | Motion relating to the recommendations of the Licenses Committee relative to licenses.
Minutes note: Ald. Zielinski made a motion to grant this license despite the recommendation of the committee. Ald. Bauman is opposed to the license application for adult entertainment.
Ald. Bohl moves to amend the plan of operation for Executive Lounge at 730 N. Old World Third Street to include the submission dated May 2nd. Ald. Bohl moved to suspend the rules to permit this motion to not be in writing. Ald. Bauman, Ald, Witkowski, Ald. Kovac, and Ald. Perez voting "no" to the suspension of the rules; Ald. Coggs abstaining. The motion to suspend the rules prevails on a vote of 10 ayes, 4 noes and one abstain.
Ald. Bauman moved to return to committee. Ald. Bauman, Kovac, Perez and Witkowski voting "aye"; Ald. Coggs abstaining
Ald. Stamper moved that the Council go into a committee of the whole to hear from the City Attorney's Office. Withdrawn.
Vote on amending the business plan as submitted by Ald. Bohl. Voting "no" is Ald. Kovac and Ald. Bauman, Ald. Coggs is abstaining.
Ald. Zielinski moves to go into a committee of the whole to hear from the City Attorney's office only on the question of amending the plan of operations. There were no objections.
City Attorney Adam Stephens present.
Ald. Zielinski moves that the committee rise into a Council of the whole. There were no objections.
Vote on motion to amend the plan of operations. Voting "no" Ald. Kovac, Bauman, Perez, Witkowski and Zielinski. Ald. Coggs abstaining. 9 ayes, 5 noes, one abstention. I
Ald. Kovac, Bauman, Coggs, Perez, Witkowski voting "no".
| APPROVED | Pass | 10:5 |
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| | | | APPROVAL OF THE FOLLOWING: | | | |
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161602
| 0 | 3. | Motion | Motion relating to the recommendations of the Licenses Committee relative to licenses. | APPROVED | Pass | 15:0 |
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| | | | THE PUBLIC WORKS COMMITTEE RECOMMENDS: | | | |
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161736
| 0 | 4. | Motion | Motion relating to the recommendations of the Public Works Committee relative to licenses.
Minutes note: Ald. Borkowski moved to return to committee the Public Passenger Vehicle Driver License application for LaGene McGhee. There were no objections.
| APPROVED | Pass | 14:0 |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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170087
| 0 | 5. | Charter Ordinance | A charter ordinance relating to the superintendent of water works. | PASSED | Pass | 14:0 |
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170089
| 0 | 6. | Ordinance | An ordinance relating to the superintendent of water works. | PASSED | Pass | 14:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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170003
| 0 | 7. | Resolution | Resolution approving a “Small Cell” master license agreement with Uniti Fiber LLC. | ADOPTED | Pass | 14:0 |
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170004
| 0 | 8. | Resolution | Resolution approving a “Small Cell” master license agreement with New Cingular Wireless PCS, LLC. | ADOPTED | Pass | 14:0 |
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170015
| 0 | 9. | Resolution | Resolution accepting two Water Easements, and authorizing the proper City officials to execute the documents. | ADOPTED | Pass | 14:0 |
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170017
| 0 | 10. | Resolution | 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 $6,000 for a total estimated cost of these projects being $120,000. | ADOPTED | Pass | 14:0 |
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170018
| 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 $1,348,600 for a total estimated cost of $1,567,000. | ADOPTED | Pass | 14:0 |
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170019
| 0 | 12. | 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 $1,211,000 for a total estimated cost of these projects being 15,847,000. | ADOPTED | Pass | 14:0 |
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170020
| 1 | 13. | 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 $4,103,500 for a total estimated cost of these projects being $6,791,000. | ADOPTED | Pass | 14:0 |
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170021
| 0 | 14. | Resolution | Resolution authorizing the Commissioner of Public Works to execute a project agreement titled “Cost Sharing Agreement Between the City of West Allis and the City of Milwaukee“ for the cost sharing of the asphalt surface overlay of West Lincoln Avenue from the Union Pacific Railroad Right of Way to South 61st Street in the 11th Aldermanic District with a total estimated cost of $1,300,000, of which the City’s share is $125,000 and the City of West Allis’ share is $1,175,000. | ADOPTED | Pass | 14:0 |
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170022
| 0 | 15. | Resolution | Resolution authorizing the Commissioner of Public Works to execute a project agreement title “Cost Sharing Memo of Understanding Between the City of Milwaukee and the City of Wauwatosa” for the cost sharing of the replacement of ADA curb ramps as necessary on North 60th Street from West Vliet Street to West Center Street and North 100th Street from West Keefe Avenue to West Lisbon Avenue in the 5th and10th Aldermanic Districts with a total estimated cost of $1,900,000 (city wide), of which the City’s share is $1,874,500 and the City of Wauwatosa’s share is $25,500. | ADOPTED | Pass | 14:0 |
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170031
| 0 | 16. | Resolution | Resolution approving an easement regarding the Burnham Canal to enable environmental remediation, in the 12th Aldermanic District. | ADOPTED | Pass | 14:0 |
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170036
| 0 | 17. | 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 along South Kinnickinnic Avenue between East Lincoln Avenue and East Morgan Avenue, in the 14th Aldermanic District. | ADOPTED | Pass | 14:0 |
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170059
| 0 | 18. | Resolution | Resolution approving a Lease Agreement with Milwaukee Bulk Terminals, LLC. | ADOPTED | Pass | 14:0 |
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170066
| 0 | 19. | Resolution | Resolution authorizing the proper City officials to execute a Quit Claim Deed (QCD-2869) document conveying sanitary and storm sewers located in vacated North 8th Street between West Juneau Avenue and West Winnebago Street to MKE Hotel LLC, in the 4th Aldermanic District. | ADOPTED | Pass | 14:0 |
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170067
| 0 | 20. | Resolution | Resolution authorizing the proper City officers to execute a Quit Claim Deed (QCD-2872) document conveying the combined sewers located in the land bounded by West Walnut Street, North 12th Street, and Interstate 43 to TJM Holdings LLC, in the 15th Aldermanic District. | ADOPTED | Pass | 14:0 |
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| | | | THE FINANCE & PERSONNEL COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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161771
| 1 | 21. | Ordinance | A substitute ordinance relating to the monthly health benefit payments of surviving spouses of city employees who died in the line of duty.
Minutes note: Ald. Hamilton, Borkowski, Ald. Bohl, Ald. Johnson, Ald. Perez, Ald. Rainey and Ald. Lewis added as co-sponsors. | PASSED | Pass | 15:0 |
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170078
| 1 | 22. | Ordinance | A substitute ordinance to further amend the 2017 rates of pay of offices and positions in the City Service. | PASSED | Pass | 15:0 |
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170079
| 1 | 23. | Ordinance | A substitute ordinance to further amend the 2017 offices and positions in the City Service. | PASSED | Pass | 15:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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161129
| 0 | 24. | Resolution | Resolution approving the form of the Preliminary Official Statement used in connection with the sale of City of Milwaukee debt. | ADOPTED | Pass | 15:0 |
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170026
| 1 | 25. | Resolution | Substitute resolution relative to acceptance and funding of the 2017 High-Intensity Drug Trafficking Area project awards. | ADOPTED | Pass | 15:0 |
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170027
| 1 | 26. | Resolution | Substitute resolution relative to acceptance and funding of a Milwaukee Metropolitan Drug Enforcement Grant (Police Department). | ADOPTED | Pass | 15:0 |
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160739
| 1 | 27. | Resolution | Substitute resolution authorizing the expenditure of funds from the Keeping the Promise Special Purpose Account for use in Promise Zones.
Minutes note: Not before the Council as the file was not referred to Council from the special Finance and Personnel Committee meeting, which was cancelled. | NOT ACTED ON | | |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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161732
| 0 | 28. | Communication | Communication from the Department of Employee Relations relating to classification studies scheduled for Fire and Police Commission action. | PLACED ON FILE | Pass | 15:0 |
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170075
| 0 | 29. | Communication | Communication from the Department of Employee Relations relating to classification studies scheduled for City Service Commission action. | PLACED ON FILE | Pass | 15:0 |
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| | | | THE JUDICIARY & LEGISLATION COMMITTEE RECOMMENDS: | | | |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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161428
| 1 | 30. | Resolution | Substitute resolution authorizing the return of real estate located at 2453 W. Capitol Drive, in the 7th Aldermanic District to its former owner Raniyah Dillard. | ADOPTED | Pass | 15:0 |
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161606
| 1 | 31. | Resolution | Substitute resolution directing the Department of Administration-Intergovernmental Relations Division and the Common Council’s Legislative Coordinator to seek additional state funding for traffic safety enforcement. | ADOPTED | Pass | 15:0 |
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170023
| 0 | 32. | Resolution | Resolution relative to the payment of a special improvement bill placed on the 2016 Tax Roll and appropriating funds for this purpose with the total cost of the bill being $385.74. | ADOPTED | Pass | 15:0 |
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170035
| 0 | 33. | Resolution | Resolution cancelling real estate taxes levied against certain parcels bearing various key numbers on the 2014, 2015, and 2016 tax rolls, plus interest applicable to date of repayment, if appropriate. | ADOPTED | Pass | 15:0 |
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170055
| 1 | 34. | Resolution | Substitute resolution relative to legislative bills | ADOPTED | Pass | 15:0 |
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170082
| 0 | 35. | Resolution | Resolution authorizing payment of a judgment entered by U.S. Bankruptcy Court in the lawsuit titled Kevin C. Williams v. City of Milwaukee. | ADOPTED | Pass | 15:0 |
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170091
| 1 | 36. | Resolution | Substitute resolution relating to the City of Milwaukee’s position on County, State and Federal legislation intended to reduce incarceration and violence. | ADOPTED | Pass | 13:1 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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160191
| 1 | 37. | Resolution | Substitute resolution directing the Department of Administration - Intergovernmental Relations Division to seek introduction and passage of legislation increasing penalties for crimes committed with firearms. | PLACED ON FILE | Pass | 15:0 |
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161430
| 1 | 38. | Resolution | Substitute resolution authorizing the return of real estate located at 3004 N. 30th Street, in the 7th Aldermanic District to its former owner Jennifer Rhodes.
Minutes note: Ald. Murphy moved to return this item to committee despite the committee action. There were no objections. | REFERRED TO | Pass | 15:0 |
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| | | | DISALLOWANCE AND INDEFINITE POSTPONEMENT OF THE FOLLOWING:
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161656
| 0 | 39. | Resolution | Resolution relating to the appeal of Jesse Ford for property damage. (12th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 15:0 |
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161673
| 0 | 40. | Resolution | Resolution relating to the appeal of Kenneth Daniel for property damage. | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 15:0 |
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161724
| 0 | 41. | Resolution | Resolution relating to the appeal of Antoinette Jackson for property damage. (1st Aldermanic District) | REFERRED TO | Pass | 15:0 |
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161750
| 0 | 42. | Resolution | Resolution relating to the appeal of Atty. Ellison Hitt on behalf of Tyler Perales for personal injuries. | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 15:0 |
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170071
| 0 | 43. | Resolution | Resolution relating to the appeal of Steve Adamczyk for property damage. (10th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 15:0 |
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| | | | THE PUBLIC SAFETY COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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161424
| 1 | 44. | Ordinance | A substitute ordinance relating to the responsibilities of the planning and policy director for emergency communications. | PASSED | Pass | 15:0 |
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170037
| 1 | 45. | Ordinance | A substitute ordinance relating to parking controls. | PASSED | Pass | 15:0 |
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170038
| 1 | 46. | Ordinance | A substitute ordinance relating to traffic controls. | PASSED | Pass | 15:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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170016
| 1 | 47. | Resolution | Substitute resolution relative to acceptance, and funding of a Seat Belt 2016/17 Enforcement grant (Police Department). | ADOPTED | Pass | 15:0 |
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170024
| 1 | 48. | Resolution | Substitute resolution relative to acceptance and funding of an Alcohol Enforcement 2016-17 grant. | ADOPTED | Pass | 15:0 |
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170025
| 1 | 49. | Resolution | Substitute resolution authorizing acceptance and expenditure of a 2016 Edward Byrne Memorial Justice Assistance (JAG) Grant. | ADOPTED | Pass | 15:0 |
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170028
| 1 | 50. | Resolution | Substitute resolution relative to acceptance and funding of a 2016/17 Wisconsin Internet Crimes Against Children Grant (Police Department). | ADOPTED | Pass | 15:0 |
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170040
| 0 | 51. | Resolution | Resolution relative to acceptance and subsequent expenditure of contributions received by the Milwaukee Health Department for water filters to remove lead from drinking water and distribute to the most vulnerable populations in Milwaukee. | ADOPTED | Pass | 15:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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160930
| 1 | 52. | Resolution | Substitute resolution relating to the Office of Violence Prevention. | PLACED ON FILE | Pass | 15:0 |
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170041
| 0 | 53. | Communication | Communication file from the Health Department related to the 2016 Food Safety Report. | PLACED ON FILE | Pass | 15:0 |
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170042
| 0 | 54. | Communication | Communication from the Health Department related to an update on progress towards public health accreditation and development of a community health improvement plan. | PLACED ON FILE | Pass | 15:0 |
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170101
| 0 | 55. | Communication | Communication from the Urban institute relating to the Milwaukee Police Department’s camera project. | PLACED ON FILE | Pass | 15:0 |
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| | | | THE ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE RECOMMENDS: | | | |
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161010
| 2 | 56. | Ordinance | A substitute ordinance relating to zoning regulations for indoor storage facilities and indoor wholesale and distribution facilities. | PASSED | Pass | 14:0 |
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161590
| 1 | 57. | Ordinance | A substitute ordinance relating to the change in zoning from Two-Family Residential, RT4, to a Detailed Planned Development for multi-family residential development at 1632-1648 North Franklin Place, located on the east side of North Franklin Place, south of East Brady Street, in the 3rd Aldermanic District. | PASSED | Pass | 14:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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161573
| 1 | 58. | Resolution | Substitute resolution relating to the permanent historic designation of the property at 807 N. 23rd Street, the Peter and Ida Frattinger House, in the 4th Aldermanic District. | ADOPTED | Pass | 14:0 |
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161584
| 1 | 59. | Resolution | Substitute resolution relating to a Minor Modification to a Detailed Planned Development known as Hotel of the Arts Days Inn to permit additional hotel rooms and an outdoor patio at the Hotel of the Arts Days Inn and Suites at 1840 North 6th Street, located on the east side of North 6th Street, south of West Reservoir Avenue, in the 6th Aldermanic District. | ADOPTED | Pass | 14:0 |
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170032
| 1 | 60. | Resolution | Substitute resolution relating to termination of the development agreement and other agreements among the City of Milwaukee, the Redevelopment Authority of the City of Milwaukee, Riverbend Place LLC and The Brewery Works, Inc. related to the Manpower redevelopment project, in the 6th Aldermanic District. | ADOPTED | Pass | 14:0 |
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170046
| 0 | 61. | Resolution | Resolution approving a Land Disposition Report and authorizing the sale of the City-owned tax deed property at 4700-06 West North Avenue, in the 15th Aldermanic District. | ADOPTED | 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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170053
| 1 | 62. | Resolution | Substitute resolution relating to required agreements between the Mayor, designated local elected officials, and Employ Milwaukee, Inc., pursuant to the Workforce Innovation & Opportunity Act (WIOA). | ADOPTED | Pass | 15:0 |
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170076
| 0 | 63. | Resolution | Resolution appropriating up to $900 from the Community and Economic Development Committee Fund to purchase media services from Urban Media, LLC. | ADOPTED | Pass | 15:0 |
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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161676
| 0 | 64. | Appointment | Reappointment of J. Michael Bartels to the Business Improvement District #15 (Downtown Riverwalk) by the Mayor. (4th Aldermanic District) | CONFIRMED | Pass | 15:0 |
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161683
| 0 | 65. | Appointment | Appointment of Rashaad Washington to the Black Male Achievement Advisory Council by the Mayor. (7th Aldermanic District) | CONFIRMED | Pass | 15:0 |
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161777
| 0 | 66. | Appointment | Appointment of Victor Huyke to the Business Improvement District #4 (Mitchell Street Business Strip) by the Mayor. (6th Aldermanic District) | CONFIRMED | Pass | 15:0 |
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161779
| 0 | 67. | Appointment | Appointment of John Mueller to the Business Improvement District #16 (West North Avenue) by the Mayor. (10th Aldermanic District) | CONFIRMED | Pass | 15:0 |
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170010
| 0 | 68. | Appointment | Appointment of Nelson Lang to the Business Improvement District #38 (Cesar E. Chavez Drive) by the Mayor. (11th Aldermanic District) | CONFIRMED | Pass | 15:0 |
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170029
| 0 | 69. | Appointment | Appointment of Andre’ Patrice Carter to the Business Improvement District #19 (Villard Avenue) by the Mayor. (1st Aldermanic District) | CONFIRMED | Pass | 15:0 |
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170085
| 0 | 70. | Appointment | Reappointment of Kalan Haywood II to the Restorative Justice Advisory Committee. | CONFIRMED | Pass | 15:0 |
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| | | | MATTERS FOR IMMEDIATE ADOPTION: | | | |
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170137
| 0 | 71. | Resolution-Immediate Adoption | Resolution approving final certified survey maps. | ADOPTED | Pass | 15:0 |
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170057
| 0 | 72. | Resolution-Immediate Adoption | Resolution authorizing settlement of claims of plaintiffs Six Star Holdings, LLC, Ferol, LLC, Boardroom Entertainment MKE, LLC, and Mookie Exotic, LLC; potential plaintiffs MKE Downtown Ventures, LLC, and Simplified Investments, LLC; Jon Ferraro; and Individual Signatories Joe Modl; Scott Krahn; Craig Ploetz; Dusanka Buzdum; Boro Buzdum; Radomir Buzdum; John Urban; and Roaring 20’s Management, LLC and the lawsuits entitled Six Star Holdings, LLC and Ferol, LLC. v. City of Milwaukee; Boardroom Entertainment MKE LLC v. City of Milwaukee, and Mookie Exotic, LLC v. City of Milwaukee.
Minutes note: Ald. Bauman moves to send this matter to committee. Failed 6 ayes (Ald. Kovac, Bauman, Coggs, Lewis, Perez and Witkowski) and 9 noes. Final vote of 3 ayes (Ald. Bauman, Lewis and Perez) and 12 noes as members changed their votes following the announced vote.
Motion to approve:
Kovac, Bauman, Coggs, Perez, Witkowski voting "no". Prevailed. 10-5. Ald. Lewis changed her vote to "no". Withdrawn.
Ald. Lewis moves to reconsider. Withdrawn.
| ADOPTED | Pass | 10:5 |
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170180
| 0 | 73. | Motion-Immediate Adoption | Motion amending the order of priority for broadcasting meetings of government bodies on the City Channel. | APPROVED | Pass | 15:0 |
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170197
| 0 | 74. | Resolution | Substitute resolution expressing the City of Milwaukee’s support for the continuation of the Milwaukee Workforce Development Area.
Minutes note: This was referred to Committee and is not before the Council. | | | |
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