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| | | | Meeting convened: 9:26 A.M.
The Pledge of Allegiance was said
The question was put: Are there any corrections to the Common Council Journal of Proceedings for the regular meeting of May 9, 2017? There being none, the minutes of the meeting were approved without objection. | | | |
Roll call
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| | | | COMMENDATORY AND CONDOLATORY RESOLUTIONS | | | |
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170274
| 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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| | | | APPROVAL OF THE FOLLOWING: | | | |
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161735
| 0 | 2. | Motion | Motion relating to the recommendations of the Licenses Committee relative to licenses.
Minutes note: Renewal, with a ten (10) day suspension, based on neighborhood and aldermanic testimony, of the Filling Station, Food Dealer, and Weights & Measures licenses of “Silver Spring Marathon” at 11006 W Silver Spring Dr. (written objections have been filed)
Mr. Nitpreet Kohli, represented by council, Atty. Bobot on behalf of "Silver Spring Marathon" at 11006 W Silver Spring Dr.
Deputy CA, Adam Stephens on behalf of the License Commitee.
Ald. Bohl moved, notwithstanding the committee's recommendation, renewal with a warning letter.
motion approved by following vote:
14 ayes 1 no
Renewal, with a ten (10) day suspension, based on aldermanic testimony, of the Food Dealer license of “Family Dollar” at 6450 N 76th St. (no written objections have been filed)
Renewal, with a ten (10) day suspension, based on aldermanic testimony, of the Food Dealer license of “Family Dollar” at 2214 N 35th St. (no written objections have been filed)
Denial, based on non-appearance, of the Food Dealer license of “Walgreens” at 5115 W Capitol Dr. (written objections have been filed)
Atty. Fielder, appearing on behalf of Walgreens asked the license be referred back to committee.
Ald. Rainey moved this license be sent back to license committee.
There were no objections.
Renewal, with a warning letter, based on neighborhood, aldermanic, and applicant testimony, and the police report of the Class B Tavern, Food Dealer, and Public Entertainment Premises license(s) of “Good Life” at 731 N Water St. (written objections have been filed)
Atty. Ovbiagele on behalf of "Good Life"
Deputy CA, Adam Stephens
Ald. Bauman moved, not withstanding the committee's recommendations, renewal with a 10-day suspension, based on the police report.
Motion prevailed by following vote:
9 ayes 6 noes
| APPROVED | Pass | 14:1 |
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| | | | Ald. Zielinski moved to return to Committee the Transfer Application for Change of Age Restriction for the Class B Tavern license for Habib Manjee for the premises located at 622 N Water St. “Ladybug Club/618 Live On Water”
Motion prevailed by following vote:
13 ayes 1 no 1 abstention
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| | | | THE PUBLIC WORKS COMMITTEE RECOMMENDS: | | | |
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| | | | APPROVAL OF THE FOLLOWING: | | | |
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170081
| 0 | 3. | Motion | Motion relating to the recommendations of the Public Works Committee relative to licenses. | APPROVED | Pass | 15:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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170058
| 0 | 4. | Resolution | Resolution approving a Third Amendment to Lease Agreement with U.S. Venture, Inc.
Minutes note: Ald. Bohl offered motion reconsidered this file to be sent back to committee. Ald. Bohl withdrew motion.
Ald. Bohl asked to change his vote.
Vote was taken
| ADOPTED | Fail | 6:8 |
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170058
| 0 | | Resolution | Resolution approving a Third Amendment to Lease Agreement with U.S. Venture, Inc. | ADOPTED | Pass | 12:2 |
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170097
| 0 | 5. | Resolution | Resolution authorizing the Commissioner of Public Works to execute a Cost Sharing Agreement with the City of Greenfield for the planned improvement of South 60th Street from West Morgan Avenue to West Cold Spring Road. | ADOPTED | Pass | 15:0 |
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170140
| 0 | 6. | 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 $2,000 for a total estimated cost of these projects being $7,000. | ADOPTED | Pass | 15:0 |
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170141
| 1 | 7. | 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 $890,500 for a total estimated cost of $934,500. | ADOPTED | Pass | 15:0 |
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170142
| 0 | 8. | 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 $45,000 for a total estimated cost of these projects being $416,000. | ADOPTED | Pass | 15:0 |
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170143
| 1 | 9. | 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 $1,471,000 for a total estimated cost of these projects being $2,046,000. | ADOPTED | Pass | 15:0 |
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170144
| 1 | 10. | Resolution | Substitute resolution authorizing city-wide sidewalk replacement at Scattered Sites, various areas and school sites and appropriating funds for these purposes with the city construction cost estimated to be $1,246,000 for a total estimated cost of these projects being $1,396,000. | ADOPTED | Pass | 15:0 |
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170145
| 0 | 11. | Resolution | Resolution relating to acceptance and funding of a Green Solutions grant from the Milwaukee Metropolitan Sewerage District for the installation of seven (7) green alleys to be constructed as part of the City’s 2017 alley reconstruction program at various locations in the 5th, 7th, 8th, 10th and 11th Aldermanic Districts. | ADOPTED | Pass | 15:0 |
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170178
| 0 | 12. | Resolution | Resolution authorizing the issuance of a street occupancy permit to C.W. Purpero for installation of private utilities at North 17th Street, North 18th Street, and West Wells Street adjacent to the Marquette Dormitory at 721 North 17th Street in the 4th Aldermanic District. | ADOPTED | Pass | 15:0 |
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170179
| 0 | 13. | Resolution | Resolution authorizing the issuance of a street occupancy permit to Miron Construction for construction activities at North Market Street, south of North Water Street and north or East Knapp Street, adjacent to the property at 210 East Knapp Street in the 3rd Aldermanic District. | ADOPTED | Pass | 15:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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130374
| 0 | 14. | Resolution | Resolution to vacate a portion of the alley in the block bounded by South Clement Avenue, South Herman Street, South Kinnickinnic Avenue and East Montana Street, in the 14th Aldermanic District. | PLACED ON FILE | Pass | 15:0 |
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| | | | THE FINANCE & PERSONNEL COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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170158
| 1 | 15. | 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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170159
| 1 | 16. | 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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160739
| 1 | 17. | Resolution | Substitute resolution authorizing the expenditure of funds from the Keeping the Promise Special Purpose Account for use in Promise Zones. | ADOPTED | Pass | 14:1 |
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161496
| 1 | 18. | Resolution | Substitute resolution authorizing attendance at conventions, seminars and other travel. | ADOPTED | Pass | 15:0 |
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170126
| 1 | 19. | Resolution | Substitute resolution authorizing the Department of Employee Relations (DER) to extend the current contract with Froedtert Workforce Health (WFH) for the City of Milwaukee’s comprehensive wellness program and onsite clinic services. | ADOPTED | Pass | 15:0 |
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170127
| 1 | 20. | Resolution | Substitute resolution approving a pilot Onsite Nurse Liaison Program through UnitedHealthcare and authorizing the Department of Employee Relations to amend the current contract with UnitedHealthcare to begin the program. | ADOPTED | Pass | 15:0 |
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170146
| 1 | 21. | Resolution | Substitute resolution to authorize up to $2.3 million dollars of 2017 contingent borrowing to fund the settlement in the lawsuit entitled J.M. et al. v. City of Milwaukee et al. | ADOPTED | Pass | 15:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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170102
| 0 | 22. | Communication | Communication from the Deferred Compensation Plan relating to a status update on the plan in the wake of recent program changes. | PLACED ON FILE | Pass | 15:0 |
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170125
| 0 | 23. | Communication | Communication from the Department of Employee Relations and Froedtert Workforce Health on the City's comprehensive health and wellness program. | PLACED ON FILE | Pass | 15:0 |
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170130
| 0 | 24. | Communication | Communication from the City Comptroller relating to the Report of Audit Recommendation Follow-Up 2017. | PLACED ON FILE | Pass | 15:0 |
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170156
| 0 | 25. | 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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170162
| 0 | 26. | Communication | Communication from the Department of Administration - Budget and Management Division relating to amending the Positions Ordinances relative to clerical or administrative corrections. | 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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170136
| 0 | 27. | Resolution | Resolution authorizing settlement of the lawsuit entitled Ball Corporation and Ball Metal Beverage Container Corp v. Wisconsin Department of Revenue, to cancel real estate taxes levied against a certain parcel on the 2014 and 2015 tax rolls. | ADOPTED | Pass | 15:0 |
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170148
| 0 | 28. | Resolution | Resolution reserving and appropriating up to $1,600,000 from the 2017 Common Council Contingent Fund to the 2017 Damages & Claims Fund and 2017 Insurance Fund Special Purpose Accounts. | ADOPTED | Pass | 15:0 |
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170172
| 0 | 29. | Resolution | Resolution requesting the Wisconsin Secretary of Transportation to increase the frequency of highway litter abatement in counties containing cities of the 1st class. | ADOPTED | Pass | 15:0 |
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170177
| 0 | 30. | Resolution | Resolution authorizing settlement of the claims of the estate and children of Barbara Killebrew for the total amount of $200,000. | ADOPTED | Pass | 15:0 |
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170187
| 1 | 31. | Resolution | Substitute resolution authorizing settlement of the claims in the lawsuit entitled J.M., et al. v. City of Milwaukee, et al. in the amount of 2.3 million dollars. | ADOPTED | Pass | 14:0 |
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170197
| 1 | 32. | Resolution | Substitute resolution expressing the City of Milwaukee’s support for the continuation of the Milwaukee Workforce Development Area. | ADOPTED | Pass | 13:2 |
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170198
| 0 | 33. | Resolution | Resolution expressing the City of Milwaukee’s support for a pilot program to place free menstrual products in University of Wisconsin-Madison campus buildings. | ADOPTED | Pass | 15:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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161158
| 1 | 34. | Resolution | Substitute resolution authorizing the return of real estate located at 4473-4473A N. 76th Street, in the 5th Aldermanic District to its former owner Willye Banks. | PLACED ON FILE | Pass | 15:0 |
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161220
| 1 | 35. | Resolution | Substitute resolution authorizing the return of real estate located at 921-923 W. Clarke Street, in the 15th Aldermanic District to its former owner Wacheyne Evans. | PLACED ON FILE | Pass | 15:0 |
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161420
| 1 | 36. | Resolution | Substitute resolution authorizing the return of real estate located at 5011 N. 67th Street, in the 2nd Aldermanic District to its former owner Melinda C. Durant. | PLACED ON FILE | Pass | 15:0 |
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161666
| 1 | 37. | Resolution | Substitute resolution authorizing the return of real estate located at 3252 N. 42nd Street, in the 7th Aldermanic District to its former owner Earl Murphy, Sr. | PLACED ON FILE | Pass | 15:0 |
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170193
| 0 | 38. | Communication | Communication related to the 2016 annual report and activities of the Ethics Board. | PLACED ON FILE | Pass | 15:0 |
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| | | | THE PUBLIC SAFETY COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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170039
| 0 | 39. | Ordinance | An ordinance relating to ambulance conveyance rates and ancillary charges. | PASSED | Pass | 15:0 |
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170096
| 1 | 40. | Ordinance | A substitute ordinance relating to community garden permits. | PASSED | Pass | 15:0 |
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170121
| 1 | 41. | Ordinance | A substitute ordinance relating to parking controls. | PASSED | Pass | 15:0 |
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170122
| 1 | 42. | Ordinance | A substitute ordinance relating to traffic controls. | PASSED | Pass | 15:0 |
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170196
| 0 | 43. | Ordinance | An ordinance relating to community safety. | PASSED | Pass | 15:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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170151
| 0 | 44. | Communication | Communication from the office of Violence Prevention relating to a status report on its public safety plan. | PLACED ON FILE | Pass | 15:0 |
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170219
| 0 | 45. | Communication | Communication from the Milwaukee Board of Fire and Police Commissioners relating to its vehicle pursuit report. | PLACED ON FILE | Pass | 15:0 |
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| | | | THE ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE RECOMMENDS: | | | |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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161662
| 1 | 46. | Resolution | Substitute resolution affirming the Historic Preservation Commission's decision and denying an appeal relating to a Certificate of Appropriateness for painting over a preexisting mural sign and installing multiple signs on the south elevation of 1003-1007 N. Old World 3rd Street in the Old World 3rd Street Historic District for owner Robert Wiltgen of Who’s Milwaukee, LLC in the 4th Aldermanic District. | ADOPTED | Pass | 15:0 |
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161712
| 1 | 47. | Resolution | Substitute resolution relating to a Minor Modification to the Detailed Planned Development known as Marquette University Valley Fields Complex to allow signage on the temporary dome structure at 1818 West Canal Street, located on the north side of West Canal Street, west of North 16th Street, in the 8th Aldermanic District. | ADOPTED | Pass | 15:0 |
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161716
| 1 | 48. | Resolution | Substitute resolution authorizing the transfer of funds from the Capital Improvements-Advance Planning Fund account to a subaccount for the preparation of a design charrette for the Harambee Five Points Exchange commercial district, in the 6th Aldermanic District. | ADOPTED | Pass | 15:0 |
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170034
| 0 | 49. | Resolution | Resolution approving the South 27th Street Strategic Action Plan and amending the Southeast Side Area Comprehensive Plan and the Southwest Side Area Comprehensive Plan to include the Strategic Action Plan as part of Milwaukee’s Overall Comprehensive Plan, in the 11th and 13th Aldermanic Districts. | ADOPTED | Pass | 15:0 |
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170095
| 1 | 50. | Resolution | Substitute resolution relating to a Minor Modification to a Detailed Planned Development to allow the site located at 700 East Kilbourn Avenue to continue to be utilized as a temporary parking lot, on land located on the north side of East Kilbourn Avenue and east of North Van Buren Street, in the 4th Aldermanic District. | ADOPTED | Pass | 15:0 |
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170147
| 0 | 51. | Resolution | Resolution approving a supplement to the Amended and Restated Ground Lease between the City of Milwaukee and the Redevelopment Authority of the City of Milwaukee to facilitate the bonds for the renovation of various Milwaukee Public Schools. | ADOPTED | Pass | 15:0 |
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170150
| 1 | 52. | Resolution | Substitute resolution authorizing the Department of City Development to issue a limited term site control letter to a potential developer of the City-owned property located at 2001 West Vliet Street, in the 4th Aldermanic District. | ADOPTED | Pass | 15:0 |
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170163
| 0 | 53. | Resolution | Resolution accepting an unsolicited offer to purchase from Edward Miller for the property located at 6302 West Richmond Avenue for rental purposes, in the 10th Aldermanic District. | ADOPTED | Pass | 15:0 |
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170167
| 0 | 54. | Resolution | Resolution approving a Land Disposition Report and authorizing the sale of the City-owned tax deed property at 5424-30 West Lisbon Avenue, in the 10th Aldermanic District. | ADOPTED | Pass | 15:0 |
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170168
| 0 | 55. | Resolution | Resolution approving a Land Disposition Report and authorizing the sale of the City-owned tax deed property at 5725 West Burleigh Street, in the 10th Aldermanic District. | ADOPTED | Pass | 15:0 |
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170169
| 0 | 56. | Resolution | Resolution approving Amendment No. 1 to the Project Plan and authorizing expenditures for Tax Incremental District No. 82 (East Michigan Street), in the 4th Aldermanic District. | ADOPTED | Pass | 15:0 |
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170170
| 0 | 57. | Resolution | Resolution accepting an unsolicited offer to purchase from Arthor Delaney for the property located at 5649 North 39th Street for rehabilitation and sale to an owner-occupant, in the 1st Aldermanic District. | ADOPTED | Pass | 15:0 |
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170195
| 0 | 58. | Resolution | Resolution approving the Land Disposition Report and authorizing the sale of the City-owned property at 3880 North 18th Street, in the 6th Aldermanic District. | ADOPTED | Pass | 15:0 |
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170201
| 1 | 59. | Resolution | Substitute resolution approving City acquisition by property tax foreclosure of 1313 and 1329-1331 West National Avenue under Milwaukee Code of Ordinances Section 308-22, in the 12th Aldermanic District. | ADOPTED | Pass | 15:0 |
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170202
| 1 | 60. | Resolution | Substitute resolution approving a Land Disposition Report and authorizing the sale of the City-owned tax deed property at 2510-18 West Capitol Drive, in the 1st Aldermanic District. | ADOPTED | Pass | 15:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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170218
| 0 | 61. | Communication | Communication from various departments regarding City housing programs. | PLACED ON FILE | Pass | 15:0 |
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| | | | Ald. Bauman initiated a motion to take from committee file number
150789, A substitute ordinance relating to zoning regulations for adult establishments, and schedule it before the next meeting.
However, Ald. Bohl, Chair of ZND agree to schedule file within the next cycle.
Ald. Bauman withdrew his motion. | | | |
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| | | | THE COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE RECOMMENDS: | | | |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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170135
| 1 | 62. | Resolution | Substitute resolution relating to the use and allocation of HOME Investment Partnership 2017 reprogramming funds. | ADOPTED | Pass | 15:0 |
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170173
| 1 | 63. | Resolution | Substitute resolution directing the Department of City Development to facilitate creation of a business cooperative providing basic goods and services to major Milwaukee employers and institutions. | ADOPTED | Pass | 15:0 |
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170194
| 0 | 64. | Resolution | Resolution relative to acceptance and expenditure of a Wisconsin Arts Board 2017 Regranting Program Grant. | ADOPTED | Pass | 15:0 |
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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161259
| 0 | 65. | Appointment | Reappointment of Carl Nilssen to the Business Improvement District #25 (Riverworks) by the Mayor. (6th Aldermanic District) | CONFIRMED | Pass | 15:0 |
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161534
| 0 | 66. | Appointment | Reappointment of Dimity Grabowski to the Business Improvement District #4 (Mitchell Street Business Strip) by the Mayor. (12th Aldermanic District) | CONFIRMED | Pass | 15:0 |
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161778
| 0 | 67. | Appointment | Appointment of Pamela Sable to the Business Improvement District #11 (Brady Street) by the Mayor. | CONFIRMED | Pass | 15:0 |
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161780
| 0 | 68. | Appointment | Reappointment of Matthew O’Neill to the Business Improvement District #16 (West North Avenue) by the Mayor. (4th Aldermanic District) | CONFIRMED | Pass | 15:0 |
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161781
| 0 | 69. | Appointment | Reappointment of Gordon Steimle to the Business Improvement District #16 (West North Avenue) by the Mayor. (10th Aldermanic District) | CONFIRMED | Pass | 15:0 |
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170009
| 0 | 70. | Appointment | Appointment of Leonardo Gomez to the Business Improvement District #38 (Cesar E. Chavez Drive) by the Mayor. | CONFIRMED | Pass | 15:0 |
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170114
| 0 | 71. | Appointment | Reappointment of C. Edward Mordy to the Business Improvement District #15 (Downtown Riverwalk) by the Mayor. (6th Aldermanic District) | CONFIRMED | Pass | 15:0 |
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170115
| 0 | 72. | Appointment | Reappointment of Peter Moede to the Business Improvement District #49 (Reed Street Yards) by the Mayor. (12th Aldermanic District) | CONFIRMED | Pass | 15:0 |
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170116
| 0 | 73. | Appointment | Reappointment of Michael Weiss to the Business Improvement District #49 (Reed Street Yards) by the Mayor. | CONFIRMED | Pass | 15:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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170119
| 0 | 74. | Communication | Communication relating to the impact of citywide anti-litter campaigns on community development. | PLACED ON FILE | Pass | 15:0 |
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| | | | THE STEERING & RULES COMMITTEE RECOMMENDS: | | | |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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170086
| 3 | 75. | Resolution | Substitute resolution relating to nutrition guidelines at City-authorized charter schools.
Minutes note: Ald. Zielinski moved to substitute
This substitute resolution adds the goal of potentially improving students' academic and cognitive performance and overall health to the study that the Charter School Review Committee (CSRC) shall conduct in relation to metal nutrition and service guidelines for City-authorized charter schools.
This substitute resolution also permits the CSRC to study participation in programs that are equivalent to the federal Afterschool Meals program, Fresh Fruit and Vegetable Program and Summer Food Service Program, and increase the CSRC reporting period from 90 days to 120 days.
Co sponsors added: Ald. Lewis, Johnson and Rainey
| SUBSTITUTED | Pass | 14:0 |
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170086
| 3 | | Resolution | Substitute resolution relating to nutrition guidelines at City-authorized charter schools. | ADOPTED | Pass | 14:0 |
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| | | | APPROVAL OF THE FOLLOWING: | | | |
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160829
| 1 | 76. | Motion | Substitute motion relating to re-naming the Public Safety Committee. | APPROVED | Pass | 14:0 |
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161379
| 1 | 77. | Motion | Substitute motion relating to the designation of an alternate site of City government during a state of emergency. | APPROVED | Pass | 14:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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160676
| 0 | 78. | Communication | Communication related to the activities of the Water Quality Task Force. | PLACED ON FILE | Pass | 14:0 |
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161362
| 0 | 79. | Communication | Communication from the Milwaukee Bucks relating to a status update on their workforce development initiatives. | PLACED ON FILE | Pass | 14:0 |
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| | | | MATTERS FOR IMMEDIATE ADOPTION: | | | |
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170252
| 0 | 80. | Resolution-Immediate Adoption | Resolution relating to acceptance of up to $500,000 in contributions by the Office of the City Clerk from the State of Wisconsin for the Milwaukee Initiative Network Education (MINE) Task Force. | ADOPTED | Pass | 14:0 |
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170273
| 0 | 81. | Resolution-Immediate Adoption | Resolution approving a final certified survey map for Hutton Team, LLC. | ADOPTED | Pass | 14:0 |
Action details
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| | | | Meetign adjourned at 12:13
Joanna Polanco
Staff Assistant | | | |
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