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| | | | Meeting called to order at 9:29 AM | | | |
Roll call
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| | | | The Pledge of Allegiance was said and followed by invocation by Rev. Martin Childs, Jr., Pastor of PIlgrim Rest Missionary Baptist Church.
The question was put: Are there any corrections to the Common Council Journal of Proceedings for the meeting of October 11, 2016? There being none, the minutes of the meetings were approved without objection.
Dr. Darienne Driver, superintendent of the Milwaukee Public Schools.
Ald. Coggs moved that the Committee of the Whole now rises. There was no objection. | | | |
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| | | | UNFINISHED BUSINESS | | | |
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151894
| 1 | 1. | Resolution | Substitute resolution relating to the sale of Milwaukee Public Schools property in accordance with Wisconsin Statutes Section 119.61. | SUBSTITUTED | Pass | 15:0 |
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151894
| 2 | | Resolution | Substitute resolution relating to the sale of Milwaukee Public Schools property in accordance with Wisconsin Statutes Section 119.61. | ADOPTED | Pass | 11:4 |
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| | | | COMMENDATORY AND CONDOLATORY RESOLUTIONS | | | |
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160921
| 0 | 2. | 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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160781
| 0 | 3. | Communication | Communication from the License Division relating to Class “B” Tavern licenses issued by the City Clerk. | PLACED ON FILE | Pass | 15:0 |
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| | | | APPROVAL OF THE FOLLOWING: | | | |
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160630
| 0 | 4. | Motion | Motion relating to the recommendations of the Licenses Committee relative to licenses.
Minutes note: The Licenses Committee recommends approval of File Number 160630, motion to approve the recommendations of the Licenses Committee relative to licenses. Included in the file are the following recommendations:
Renewal, with a ten (10) day suspension, based upon the police report, and aldermanic and applicant testimony of the Class B Tavern and Public Entertainment Premises license(s) for Francisco Gomez-Ortiz for the premises located at 1566-1570 S Muskego Ave (“Passion Nightclub”) in the 12th aldermanic district. (no written objections have been filed)
Renewal, with a warning letter, based upon the police report of the Class B Tavern and Public Entertainment Premises license(s) for David Hinton III for the premises located at 606-608 S 5th St (“Klik Launja”) in the 12th aldermanic district. (written objections have been filed)
Appearing before council:
Atty. David Halbrooks, representing Mr. David Hinton III for the premiseslocated at 606-608 S 5th Street ("Klik Launja")
Mrs. La Keisha Butler Assistant City Attorney
Ald. Perez moved nonrenew, notwithstanding the Committee recommendation, the Class B Tavern and Public Entertainment Premises licenses for David Hinton III for the premises located at 606-608 S 5th Street "Klik Launja"
Prevailed by follwoing vote:
ayes 10
Noes 4
Absent 1
| APPROVED | Pass | 15:0 |
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| | | | THE PUBLIC WORKS COMMITTEE RECOMMENDS: | | | |
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| | | | APPROVAL OF THE FOLLOWING: | | | |
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160714
| 0 | 5. | Motion | Motion relating to the recommendations of the Public Works Committee relative to licenses.
Minutes note: The Public Works Committee recommends approval of File Number 160714, motion relating to the recommendations of the Public Works Committee relative to licenses. Included in the file is the following recommendation:
Nonrenewal, based on the second nonappearance, of the Public Passenger Vehicle Driver’s License for Jeffrey Dinkins
| APPROVED | Pass | 14:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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160683
| 1 | 6. | Resolution | Substitute resolution assigning the honorary street name "Pastor Joe H. and Erma Todd" to West Meinecke Avenue from North 5th Street to North 6th Street in the 6th Aldermanic District. | ADOPTED | Pass | 15:0 |
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160794
| 0 | 7. | Resolution | Resolution authorizing the Commissioner of Public Works and Comptroller to execute one Project Agreement with the Wisconsin Department of Transportation to fund preliminary engineering using federal Transportation Alternatives Program funds in Aldermanic Districts 3 and 6 with a total estimated preliminary engineering cost of $122,700 with a grantor share of $98,160 and a City share of $24,540. | ADOPTED | Pass | 15:0 |
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160795
| 0 | 8. | 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 $4,000 for a total estimated cost of these projects being $7,000. | ADOPTED | Pass | 15:0 |
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160796
| 1 | 9. | 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 $549,200 for a total estimated cost of $591,100. | ADOPTED | Pass | 15:0 |
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160797
| 1 | 10. | 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 $145,000 for a total estimated cost of these projects being $824,000. | ADOPTED | Pass | 15:0 |
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160798
| 1 | 11. | Resolution | Substitute resolution approving construction of nonassessable public improvements at various locations and appropriating funds for these purposes with the City construction cost estimated to be $5,475,000 for a total estimated cost of these projects being $6,179,000. | ADOPTED | Pass | 15:0 |
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160833
| 0 | 12. | Resolution | Resolution approving an amendment to the lease for the Redevelopment Authority-owned parking lot at 401-41 West Wisconsin Avenue between the Redevelopment Authority and ABM Onsite Services - Midwest, Inc., in the 4th Aldermanic District. | ADOPTED | Pass | 15:0 |
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| | | | THE FINANCE & PERSONNEL COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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160819
| 1 | 13. | Ordinance | A substitute ordinance to further amend the 2016 rates of pay of offices and positions in the City Service. | PASSED | Pass | 15:0 |
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160820
| 1 | 14. | Ordinance | A substitute ordinance to further amend the 2016 offices and positions in the City Service. | PASSED | Pass | 15:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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160744
| 0 | 15. | Resolution | Resolution authorizing a one year extension to the term of Tax Incremental District No. 17 (Curry Pierce) and using the resulting tax incremental revenue to benefit affordable housing and improve housing stock in the City of Milwaukee with the 2016 levy. | ADOPTED | Pass | 15:0 |
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160745
| 0 | 16. | Resolution | Resolution authorizing a one year extension to the term of Tax Incremental District No. 27 (Clark Square) and using the resulting tax incremental revenue to benefit affordable housing and improve housing stock in the City of Milwaukee with the 2016 levy. | ADOPTED | Pass | 15:0 |
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160746
| 0 | 17. | Resolution | Resolution authorizing a one year extension to the term of Tax Incremental District No. 18 (New Covenant) and using the resulting tax incremental revenue to benefit affordable housing and improve housing stock in the City of Milwaukee with the 2016 levy. | ADOPTED | Pass | 15:0 |
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160804
| 0 | 18. | Resolution | Resolution appropriating $143,564.55 from the 2016 Common Council Contingent Fund to the Remission of Taxes Fund for payment of a 70.43 Correction to St Catherine Residence on the 2015 tax roll. | ADOPTED | Pass | 15:0 |
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160821
| 1 | 19. | Resolution | Substitute resolution authorizing attendance at conventions, seminars and other travel. | ADOPTED | Pass | 15:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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160706
| 0 | 20. | 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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160889
| 0 | 21. | Communication | Communication from the Department of Employee Relations relating to implementation of Fair Labor Standards Act (FLSA) overtime rules and regulations. | PLACED ON FILE | Pass | 15:0 |
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| | | | THE JUDICIARY & LEGISLATION COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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160591
| 1 | 22. | Ordinance | A substitute ordinance relating to revision of various provisions of the code for purposes of correcting errors, clarifying language and eliminating obsolete provisions. | PASSED | Pass | 15:0 |
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160843
| 1 | 23. | Ordinance | A substitute ordinance relating to overdue invoices processed through the city’s financial management information system. | SUBSTITUTED | Pass | 15:0 |
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160843
| 2 | | Ordinance | A substitute ordinance relating to overdue invoices processed through the city’s financial management information system. | PASSED | Pass | 14:1 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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160752
| 1 | 24. | Resolution | Substitute resolution authorizing the return of real estate located at 1929-1931 W. Galena Street, in the 15th Aldermanic District to its former owner Lakethya Spade-Veasley. | ADOPTED | Pass | 15:0 |
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160761
| 1 | 25. | Resolution | Substitute resolution authorizing the return of real estate located at 4428 N. 25th Street, in the 1st Aldermanic District to its former owner Keuane Gilbert. | ADOPTED | Pass | 15:0 |
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160770
| 1 | 26. | Resolution | Substitute resolution authorizing the return of real estate located at 3201 N. 40th Street, in the 7th Aldermanic District to its former owner Rosia L. Reasby. | NOT ACTED ON | | |
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160776
| 1 | 27. | Resolution | Substitute resolution authorizing the return of real estate located at 4703-4705 N. Hopkins Street, in the 7th Aldermanic District to its former owner Omar Malone. | NOT ACTED ON | | |
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160791
| 0 | 28. | Resolution | Resolution authorizing payment of the claim of Robert Bresette, in the amount of $25,000. | ADOPTED | Pass | 15:0 |
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160793
| 0 | 29. | Resolution | Resolution authorizing payment of the claim of Iqmet Sherifi, in the amount of $25,000. | ADOPTED | Pass | 15:0 |
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160807
| 1 | 30. | Resolution | Substitute resolution authorizing the return of real estate located at 1337-1339 W. Washington Street, in the 12th Aldermanic District to its former owner Blasino Gonzalez. | NOT ACTED ON | | |
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160824
| 1 | 31. | Resolution | Substitute resolution authorizing the return of real estate located at 4126-4126A N. 24th Street, in the 1st Aldermanic District to its former owner Pinkie A Brown (application made by Vincent Madison, Heir to Pinkie A. Brown). | ADOPTED | Pass | 15:0 |
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160837
| 1 | 32. | Resolution | Substitute resolution authorizing the return of real estate located at 1405-1405A W. Washington Street, in the 12th Aldermanic District to its former owner Beverlyn Gonzalez. | ADOPTED | Pass | 15:0 |
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160845
| 1 | 33. | Resolution | Substitute resolution relating to the recommendations of the Outstanding Debt Work Group. | ADOPTED | Pass | 15:0 |
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160846
| 1 | 34. | Resolution | Substitute resolution authorizing the return of real estate located at 2430 N. 2nd Street, in the 6th Aldermanic District to its former owner MM Group LLC. | ADOPTED | Pass | 15:0 |
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160855
| 1 | 35. | Resolution | Subtitute resolution directing the City Attorney to extend the existing debt collection contracts of the Milwaukee Fire Department and the Municipal Court to permit them to expire simultaneously with that held by the Department of Public Works-Parking. | ADOPTED | Pass | 15:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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160764
| 1 | 36. | Resolution | Substitute resolution authorizing the return of real estate located at 6034 S 22nd Street, in the 13th Aldermanic District to its former owner DP Properties, LLC c/o David Paulus. | PLACED ON FILE | Pass | 15:0 |
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160841
| 0 | 37. | Communication | Communication relating to the recommendations from the Outstanding Debt Work Group. | PLACED ON FILE | Pass | 15:0 |
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| | | | DISALLOWANCE AND INDEFINITE POSTPONEMENT OF THE FOLLOWING:
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160555
| 0 | 38. | Resolution | Resolution relating to the appeal of Chung Leung for property damage. (13th 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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160765
| 1 | 39. | Ordinance | A substitute ordinance relating to parking controls. | PASSED | Pass | 15:0 |
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160766
| 1 | 40. | Ordinance | A substitute ordinance relating to traffic controls. | PASSED | Pass | 15:0 |
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160806
| 0 | 41. | Ordinance | An ordinance relating to charges for patient services provided by the Fire Department. | PASSED | Pass | 15:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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160800
| 1 | 42. | Resolution | Substitute resolution relative to acceptance and funding of the 2016 Outreach - Safe Zone Initiative Grant from the Milwaukee County Department of Health and Human Services. | ADOPTED | Pass | 15:0 |
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| | | | THE ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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160339
| 2 | 43. | Ordinance | A substitute ordinance relating to the change in zoning, from Parks to Institutional, of lands located south of West Hampton Avenue and east of North Port Washington Road (6th Aldermanic District). | PASSED | Pass | 12:2 |
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160608
| 1 | 44. | Ordinance | A substitute ordinance relating to the change in zoning from Local Business, LB2, to Multi-Family Residential, RM1, to consolidate zoning to allow for expansion of an employee parking lot for the St. Ann Rest Home at 2008 South Muskego Avenue, located on the east side of South Muskego Avenue, south of West Vilter Lane, in the 8th Aldermanic District. | PASSED | Pass | 15:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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160469
| 1 | 45. | Resolution | Substitute resolution relating to a Minor Modification to the Detailed Planned Development known as Central Greens (f/k/a Story Hill Place), for changes to the landscape plan and elevations of a future greenhouse and building located at 470 North Story Hill Place, on the south side of West Bluemound Road and east of North 51st Street, in the 10th Aldermanic District. | ADOPTED | Pass | 15:0 |
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160539
| 1 | 46. | Resolution | Substitute resolution relating to the permanent historic designation of the South Second Street Historic District in the 12th Aldermanic District. | ADOPTED | Pass | 15:0 |
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160609
| 1 | 47. | Resolution | Substitute resolution relating to a Minor Modification to the Detailed Planned Development known as St. Ann Center for Intergenerational Care to allow signage at 2450 West North Avenue, located in the block bounded by West Meinecke Avenue, West Medford Avenue, North 24th Street, West North Avenue and North 25th Street, in the 15th Aldermanic District. | ADOPTED | Pass | 15:0 |
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160782
| 1 | 48. | Resolution | Substitute resolution approving an amended and restated cooperation agreement between the City of Milwaukee, the Redevelopment Authority of the City of Milwaukee, and the Milwaukee Public Schools for the issuance of bonds facilitating the renovation of various Milwaukee Public Schools and approving a blight designation for these schools and an amended and restated ground lease between the City of Milwaukee and the Redevelopment Authority. | ADOPTED | Pass | 15:0 |
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160801
| 0 | 49. | Resolution | Resolution dissolving Tax Incremental District No. 20 (Florida Yards) and authorizing the City Comptroller to distribute excess incremental revenue to overlying taxing districts. | ADOPTED | Pass | 15:0 |
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160802
| 0 | 50. | Resolution | Resolution dissolving Tax Incremental District No. 28 (City Homes) and authorizing the City Comptroller to distribute excess incremental revenue to overlying taxing districts. | ADOPTED | Pass | 15:0 |
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160811
| 0 | 51. | Resolution | Resolution authorizing the sale of the City-owned tax deed property at 511 West Historic Mitchell Street to James Witkowiak for development, in the 12th Aldermanic District. | ADOPTED | Pass | 15:0 |
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160812
| 0 | 52. | Resolution | Resolution authorizing the Redevelopment Authority of the City of Milwaukee to enter into a Purchase and Sale Agreement with SOHI Corner, Inc. for a portion of the parking lot at 748 North 27th Street, in the 4th Aldermanic District. | ADOPTED | Pass | 15:0 |
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151545
| 1 | | Ordinance | A substitute ordinance relating to the change in zoning from Detailed Planned Development to Detailed Planned Development for a multi-family residential development at 1550 North Prospect Avenue, on the east side of North Prospect Avenue, north of East Albion Street, in the 4th Aldermanic District. | RECONSIDERED | Pass | 15:0 |
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151545
| 1 | | Ordinance | A substitute ordinance relating to the change in zoning from Detailed Planned Development to Detailed Planned Development for a multi-family residential development at 1550 North Prospect Avenue, on the east side of North Prospect Avenue, north of East Albion Street, in the 4th Aldermanic District.
Minutes note: Ald. Bauman moved to hold in council. Motion was withdrawn.
Passage of the file requires 12 votes. | PASSED | Fail | 10:4 |
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| | | | THE COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE RECOMMENDS: | | | |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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160664
| 0 | 53. | Resolution | Resolution creating Business Improvement District No. 51 (Harbor District) and approving its Initial Operating Plan, in the 12th and 14th Aldermanic Districts. | ADOPTED | Pass | 15:0 |
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160772
| 1 | 54. | Resolution | Substitute resolution authorizing the submittal, acceptance and funding of the City of Milwaukee’s 2017 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). | ADOPTED | Pass | 15:0 |
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160773
| 1 | 55. | Resolution | Substitute resolution authorizing the acceptance and funding of the City of Milwaukee’s 2017 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). | ADOPTED | Pass | 15:0 |
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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160583
| 0 | 56. | Appointment | Reappointment of Sharon Adams to the Business Improvement District #32 (Fond du Lac - North Avenue Market) by the Mayor. (15th Aldermanic District) | CONFIRMED | Pass | 15:0 |
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160585
| 0 | 57. | Appointment | Reappointment of Joann Harris-Comodore to the Business Improvement District #32 (Fond du Lac - North Avenue Market) by the Mayor. (6th Aldermanic District) | CONFIRMED | Pass | 15:0 |
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160783
| 0 | 58. | Appointment | Appointment of Shaleta Dunn to the Business Improvement District #8 (Historic King Drive) by the Mayor. (5th Aldermanic District) | CONFIRMED | Pass | 15:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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150936
| 0 | 59. | Appointment | Appointment as representative of the 8th Aldermanic District to the Youth Council. | ORDERED ON FILE | Pass | 15:0 |
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160764
| 1 | | Resolution | Substitute resolution authorizing the return of real estate located at 6034 S 22nd Street, in the 13th Aldermanic District to its former owner DP Properties, LLC c/o David Paulus.
Minutes note: Ald. Witkowski moved item be sent back to the Judiciary and Legislation committee.
There were no objections. | RECONSIDERED | Pass | 15:0 |
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160764
| 1 | | Resolution | Substitute resolution authorizing the return of real estate located at 6034 S 22nd Street, in the 13th Aldermanic District to its former owner DP Properties, LLC c/o David Paulus. | REFERRED TO | Pass | 15:0 |
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160764
| 1 | | Resolution | Substitute resolution authorizing the return of real estate located at 6034 S 22nd Street, in the 13th Aldermanic District to its former owner DP Properties, LLC c/o David Paulus. | RECONSIDERED | Pass | 15:0 |
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160764
| 1 | | Resolution | Substitute resolution authorizing the return of real estate located at 6034 S 22nd Street, in the 13th Aldermanic District to its former owner DP Properties, LLC c/o David Paulus. | ADOPTED | Pass | 15:0 |
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151173
| 1 | | Resolution | Substitute resolution authorizing the return of real estate located at 1514 W. Burleigh Street in the 6th Aldermanic District to its former owner Arms Investments LLC | REFERRED TO | Pass | 15:0 |
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| | | | MATTERS FOR IMMEDIATE ADOPTION: | | | |
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160910
| 0 | 60. | Resolution-Immediate Adoption | Resolution approving final certified survey maps. | ADOPTED | Pass | 14:0 |
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| | | | Ald. Kovac interviewed. | | | |
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| | | | Meeting adjourned at 12:22 PM
Joanna Polanco
Staff Assistant | | | |
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