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| | | | The meeting was called to order at 9:15 a.m. | | | |
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| | | | The roll was called. | | | |
Roll call
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| | | | The Pledge of Allegiance was said followed by a moment of silent meditation. | | | |
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| | | | The question was put: Are there any corrections to the Common Council Journal of Proceedings for the regular meeting of December 16, 2008? | | | |
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| | | | Various commendatory and condolatory resolutions were read and ordered on file without objection.
Minutes note: Ald. Davis requested unanimous consent for #7.
Granted without objection. | | | |
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| | | | THE LICENSES COMMITTEE RECOMMENDS: | | | |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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081124
| 2 | 1. | Resolution | Substitute resolution establishing a Mobile Home Study Task Force. | ADOPTED | Pass | 13:0 |
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| | | | APPROVAL OF THE FOLLOWING: | | | |
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081061
| 0 | 2. | Motion | Motion relating to the recommendations of the Licenses Committee relative to various licenses.
Minutes note: The question was put: Have the members of the Common Council read the Report and Recommendations of the Licenses Committee?
All members present indicated that they had done so. | APPROVED | Pass | 13:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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081114
| 0 | 3. | Motion | Motion relating to the revocation of the Class "B" Tavern and Tavern Dance licenses of Emantha Peavey for the licensed premises known as "Groovin Inn" at 333 East Hadley Street due to sworn charges by the Chief of Police. | PLACED ON FILE | Pass | 14:0 |
Action details
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| | | | THE PUBLIC SAFETY COMMITTEE RECOMMENDS: | | | |
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| | | | APPROVAL OF THE FOLLOWING | | | |
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081059
| 0 | 1. | Motion | Motion relating to the recommendations of the Public Safety Committee relative to various licenses.
Minutes note: The question was put: Have the members of the Common Council read the Report and Recommendations of the Public Safety Committee in these matters?
All members indicated that they had done so. | APPROVED | Pass | 14:0 |
Action details
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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081057
| 1 | 2. | Ordinance | A substitute ordinance relating to parking controls in various Aldermanic Districts. | PASSED | Pass | 14:0 |
Action details
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081058
| 1 | 3. | Ordinance | A substitute ordinance relating to traffic controls in various Aldermanic Districts. | PASSED | Pass | 14:0 |
Action details
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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081168
| 0 | 4. | Resolution | Resolution relative to application, acceptance, and funding of a Speed Enforcement 2008 grant. | ADOPTED | Pass | 14:0 |
Action details
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081169
| 0 | 5. | Resolution | Resolution relative to application, acceptance and funding of an Alcohol Enforcement 2008 grant. | ADOPTED | Pass | 14:0 |
Action details
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081171
| 0 | 6. | Resolution | Resolution authorizing acceptance and funding of a renewal of the Operation Ceasefire Program Grant. | ADOPTED | Pass | 14:0 |
Action details
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081172
| 0 | 7. | Resolution | Resolution authorizing acceptance and funding of a renewal of the ATF Milwaukee Firearms/Violent Crimes Impact Team task force grant. | ADOPTED | Pass | 14:0 |
Action details
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081173
| 0 | 8. | Resolution | Resolution relative to application, acceptance and funding of an Advanced Training Grant. | ADOPTED | Pass | 14:0 |
Action details
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081209
| 0 | 9. | Resolution | Resolution relative to the application, acceptance and funding of the U. S. Department of Justice Weed and Seed Grant - Historic Clarke Square for $175,000. | ADOPTED | Pass | 14:0 |
Action details
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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081233
| 0 | 10. | Appointment | Appointment of Shea Schachameyer to the Bicycle and Pedestrian Task Force by the Mayor. (6th Aldermanic District) | CONFIRMED | Pass | 14:0 |
Action details
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081234
| 0 | 11. | Appointment | Appointment of Tory Kress to the Bicycle and Pedestrian Task Force by the Mayor. (3rd Aldermanic District) | CONFIRMED | Pass | 14:0 |
Action details
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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081024
| 0 | 12. | Communication | Communication from various agencies relating to the presence of coyotes in the City of Milwaukee. | PLACED ON FILE | Pass | 14:0 |
Action details
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| | 13. | | Various obsolete files: | | | |
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021744
| 1 | a. | Resolution | Substitute resolution relative to acceptance and subsequent expenditure of contributions received by the Milwaukee Health Department for promoting public health initiatives. | PLACED ON FILE | Pass | 14:0 |
Action details
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060333
| 0 | b. | Ordinance | Ordinance relating to implementation of recommendations of the community service staffing task force. | PLACED ON FILE | Pass | 14:0 |
Action details
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070682
| 0 | c. | Communication | Communication from the Fire & Police Commission relating to a Patrol Staffing Analysis of the Milwaukee Police Department. | PLACED ON FILE | Pass | 14:0 |
Action details
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| | | | THE FINANCE & PERSONNEL COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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081064
| 1 | 1. | Ordinance | A substitute ordinance to further amend the 2009 rates of pay of offices and positions in the City Service under control of the Common Council. | PASSED | Pass | 14:0 |
Action details
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081065
| 1 | 2. | Ordinance | A substitute ordinance to further amend the 2009 offices and positions in the City Service under control of the Common Council. | PASSED | Pass | 14:0 |
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081237
| 2 | 3. | Ordinance | A substitute ordinance adjusting the certified survey map filing fee and street and alley vacation application fees. | PASSED | Pass | 14:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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080663
| 1 | 4. | Resolution | Substitute resolution authorizing attendance at conventions, seminars and other travel. | ADOPTED | Pass | 14:0 |
Action details
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080959
| 1 | 5. | Resolution | Substitute resolution relating to the carryover of 2008 authorization for general obligation and revenue based borrowing. | ADOPTED | Pass | 14:0 |
Action details
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080960
| 1 | 6. | Resolution | Substitute resolution authorizing the Commissioners of the Public Debt to market general obligation promissory notes pursuant to the provisions of Ch. 67, Stats. | ADOPTED | Pass | 14:0 |
Action details
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080961
| 0 | 7. | Resolution | Resolution authorizing the Commissioners of the Public Debt to market general obligation revenue anticipation notes. | ADOPTED | Pass | 14:0 |
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081056
| 1 | 8. | Resolution | Substitute resolution authorizing $600,000 in Contingent Borrowing for Flow Reduction Projects capital program in the Sewer Maintenance Fund. | ASSIGNED TO | Pass | 14:0 |
Action details
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081142
| 0 | 9. | Resolution | Resolution authorizing the Department of Administration to enter into an agreement with Milwaukee County Automated Mapping and Land Information Systems to continue to provide professional and technical information services in the maintenance of cadastral maps and street address database. | ADOPTED | Pass | 14:0 |
Action details
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| | 10. | | Resolutions authorizing the sale and issuance of general obligation bonds for various purposes: | | | |
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081143
| 0 | a. | Resolution | Resolution relating to issuance and sale of general obligation bonds in the aggregate amount of $6,037,000 for bridges. | ADOPTED | Pass | 14:0 |
Action details
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081144
| 0 | b. | Resolution | Resolution relating to issuance and sale of general obligation bonds in the aggregate amount of $7,850,000 for street lighting. | ADOPTED | Pass | 14:0 |
Action details
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081145
| 0 | c. | Resolution | Resolution relating to issuance and sale of general obligation bonds in the aggregate amount of $17,607,000 for street improvements. | ADOPTED | Pass | 14:0 |
Action details
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081146
| 0 | d. | Resolution | Resolution relating to issuance and sale of general obligation bonds in the aggregate amount of $150,300 for street improvement funding. | ADOPTED | Pass | 14:0 |
Action details
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081147
| 0 | e. | Resolution | Resolution relating to issuance and sale of general obligation bonds in the aggregate amount of $1,500,000 for harbor improvements. | ADOPTED | Pass | 14:0 |
Action details
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081148
| 0 | f. | Resolution | Resolution relating to issuance and sale of general obligation bonds in the aggregate amount of $29,150,000 for sewerage. | ADOPTED | Pass | 14:0 |
Action details
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081149
| 0 | g. | Resolution | Resolution relating to issuance and sale of general obligation bonds in the aggregate amount of $3,067,000 for parks and public grounds. | ADOPTED | Pass | 14:0 |
Action details
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081150
| 0 | h. | Resolution | Resolution relating to issuance and sale of general obligation bonds in the aggregate amount of $6,654,000 for the construction of police facilities and combined fire and police safety buildings. | ADOPTED | Pass | 14:0 |
Action details
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081151
| 0 | i. | Resolution | Resolution relating to issuance and sale of general obligation bonds in the aggregate amount of $1,845,000 for fire engines and other equipment of the fire department. | ADOPTED | Pass | 14:0 |
Action details
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081152
| 0 | j. | Resolution | Resolution relating to issuance and sale of general obligation bonds in the aggregate amount of $962,500 for construction of engine houses, and for pumps, water mains, reservoirs and all other reasonable facilities for fire protection apparatus or equipment for fire protection. | ADOPTED | Pass | 14:0 |
Action details
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081153
| 0 | k. | Resolution | Resolution relating to issuance and sale of general obligation bonds in the aggregate amount of $2,936,000 for parking lots or other parking facilities. | ADOPTED | Pass | 14:0 |
Action details
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081154
| 0 | L. | Resolution | Resolution relating to issuance and sale of general obligation bonds in the aggregate amount of $2,000,000 for school purposes. | ADOPTED | Pass | 14:0 |
Action details
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081155
| 0 | m. | Resolution | Resolution relating to issuance and sale of general obligation bonds in the aggregate amount of $4,144,000 for libraries. | ADOPTED | Pass | 14:0 |
Action details
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081156
| 0 | n. | Resolution | Resolution relating to issuance and sale of general obligation bonds in the aggregate amount of $15,561,245 for buildings for the housing of machinery and equipment. | ADOPTED | Pass | 14:0 |
Action details
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081157
| 0 | o. | Resolution | Resolution relating to issuance and sale of general obligation bonds in the aggregate amount of $2,349,000 for providing financial assistance to blight elimination, slum clearance, community development, redevelopment and urban renewal programs and projects. | ADOPTED | Pass | 14:0 |
Action details
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081158
| 0 | p. | Resolution | Resolution relating to issuance and sale of general obligation bonds in the aggregate amount of $96,268,614 for Tax Incremental Districts for providing financial assistance to blight elimination, slum clearance, community development, redevelopment and urban renewal programs and projects. | ADOPTED | Pass | 14:0 |
Action details
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081159
| 1 | 11. | Resolution | Substitute resolution authorizing the Commissioners of the Public Debt to market general obligation "corporate purpose bonds". | ADOPTED | Pass | 14:0 |
Action details
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081161
| 0 | 12. | Resolution | Resolution appropriating up to $850,000 from the 2009 Common Council Contingent Fund to the Remission of Taxes Fund for settlement of a lawsuit by Walgreen Co. against the City of Milwaukee regarding 2006 and 2007 tax assessments. | ADOPTED | Pass | 13:1 |
Action details
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081170
| 0 | 13. | Resolution | Resolution authorizing the Milwaukee Police Department to apply for, accept, and fund an I-94 N-S Corridor Reconstruction grant agreement with the Wisconsin Department of Transportation. | ADOPTED | Pass | 14:0 |
Action details
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081196
| 0 | 14. | Resolution | Resolution relating to expenditure of funds to be reimbursed by greater than anticipated revenue. (Debt Service Fund-Bonded Debt - principal) | ADOPTED | Pass | 14:0 |
Action details
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081200
| 1 | 15. | Resolution | Substitute resolution relating to expenditure of funds to be reimbursed by greater than anticipated revenue. (Department of Public Works) | ADOPTED | Pass | 14:0 |
Action details
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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081066
| 0 | 16. | Communication | Communication from the Department of Administration - Budget and Management Analysis Division regarding various vacancy requests, fund transfers and equipment requests. | PLACED ON FILE | Pass | 14:0 |
Action details
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081113
| 0 | 17. | Communication | Communication from the Department of Employee Relations relative to classification studies scheduled for City Service Commission action. | PLACED ON FILE | Pass | 14:0 |
Action details
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081139
| 0 | 18. | Communication | Communication from the Department of Employee Relations relative to classification studies scheduled for Fire and Police Commission action. | PLACED ON FILE | Pass | 14:0 |
Action details
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| | | | THE JUDICIARY & LEGISLATION COMMITTEE RECOMMENDS: | | | |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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080681
| 1 | 1. | Resolution | Substitute resolution to settle claims of Cermele & Associates for defense of various police officers. | ADOPTED | Pass | 14:0 |
Action details
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081140
| 0 | 2. | Resolution | Resolution authorizing cancellation of the City of Milwaukee’s subrogation claim against David Stephens for medical services under the Basic Health Plan. | ADOPTED | Pass | 14:0 |
Action details
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081183
| 2 | 3. | Resolution | Substitute resolution providing for continuance of deferred payment of assessments for worthy indigent resident property owners and appropriating funds for this purpose with the City cost to be $821.95 with a six-year total of the deferred properties being $10,876.56. | ADOPTED | Pass | 14:0 |
Action details
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081184
| 1 | 4. | Resolution | Substitute resolution providing granting of deferred payments of the special assessments for William Neal, Jr., 4437-4441 North 25th Street, in the 1st Aldermanic District, and appropriating funds for this purpose with the 2008 payment of $587.47 with a six-year total of $3,708.92; Rhonda Sprewer, 4780 North 42nd Street, in the 7th Aldermanic District, and appropriating funds for this purpose with the 2008 payment of $368.22, with a six-year total of $2,023.82; and Nicole Toombs, 3370 North 36th Street, in the 7th Aldermanic District, and appropriating funds for this purpose with the 2008 payment of $351.04, with a six-year total of $1,929.44. | ADOPTED | Pass | 14:0 |
Action details
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081213
| 2 | 5. | Resolution | Substitute resolution directing the Intergovernmental Relations Division - Department of Administration to lobby the Board of Regents of the University of Wisconsin System to locate the University of Wisconsin-Milwaukee’s College of Engineering and Applied Sciences, and future student residence halls, within downtown Milwaukee. | ADOPTED | Pass | 13:1 |
Action details
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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081224
| 0 | 6. | Appointment | Appointment of Daniel Sweeney to the Board of Assessment by the Mayor. (3rd Aldermanic District) | CONFIRMED | Pass | 14:0 |
Action details
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081227
| 0 | 7. | Appointment | Appointment of Michael Barndt to the Equal Rights Commission by the Mayor. (3rd Aldermanic District) | CONFIRMED | Pass | 14:0 |
Action details
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081229
| 0 | 8. | Appointment | Appointment of Chris Her-Xiong to the Equal Rights Commission by the Mayor. (8th Aldermanic District) | CONFIRMED | Pass | 14:0 |
Action details
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081230
| 0 | 9. | Appointment | Appointment of Ray Vahey to the Equal Rights Commission by the Mayor. (4th Aldermanic District) | CONFIRMED | Pass | 14:0 |
Action details
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081231
| 0 | 10. | Appointment | Appointment of George Williams to the Equal Rights Commission by the Mayor. (9th Aldermanic District) | CONFIRMED | Pass | 14:0 |
Action details
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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081249
| 0 | 11. | Communication | Communication from David Riemer of Community Advocates Public Policy Institute relating to the Institute's report, "On Ending Poverty in Wisconsin." | PLACED ON FILE | Pass | 14:0 |
Action details
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| | 12. | | Various obsolete files: | | | |
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031394
| 0 | a. | Resolution | Resolution directing the Budget and Policy Division - Department of Administration to seek introduction and passage of state legislation permitting the appointment by the Mayor of city department and division heads to serve 4-year terms coterminous with the Mayor's term of office. | PLACED ON FILE | Pass | 14:0 |
Action details
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061450
| 1 | b. | Resolution | Substitute resolution directing the Intergovernmental Relations Division-Department of Administration to seek a change in state legislation governing the Southeastern Wisconsin Regional Transit Authority. | PLACED ON FILE | Pass | 14:0 |
Action details
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070427
| 0 | c. | Resolution | Resolution relating to state enabling legislation to allow local governments to create and finance regional transit authorities. | PLACED ON FILE | Pass | 14:0 |
Action details
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070456
| 0 | d. | Resolution | Resolution supporting, with certain conditions, 2007 Wisconsin Senate Bill 150, relating to prohibition against smoking. | PLACED ON FILE | Pass | 14:0 |
Action details
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070562
| 0 | e. | Resolution | Resolution supporting introduction and passage of state legislation authorizing the Wisconsin Housing and Economic Development Authority (WHEDA) to issue bonds and to establish a fund and program for refinancing of residential property loans at risk of foreclosure. | PLACED ON FILE | Pass | 14:0 |
Action details
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070748
| 0 | f. | Resolution | Resolution reserving and appropriating up to $10,000 from the Special Purpose Account - Outside Counsel/Expert Witness Fund for the purpose of retaining the law firm of Attorney David R. Halbrooks in nuisance property proceedings relating to parcels at 822, 832, and 845 N. 25th St. and 2408 W. Kilbourn Ave. | PLACED ON FILE | Pass | 14:0 |
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071509
| 0 | g. | Resolution | Resolution authorizing in-rem foreclosure of properties at 2835 W. Kilbourn Avenue, 2841 W. Highland Boulevard and 2809 W. Highland Boulevard. | PLACED ON FILE | Pass | 14:0 |
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080339
| 0 | h. | Resolution | Resolution relating to the proposed relocation of the U.S. Postal Service mail processing facility from Downtown Milwaukee to Oak Creek. | PLACED ON FILE | Pass | 14:0 |
Action details
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081211
| 0 | i. | Resolution | Resolution urging the Wisconsin State Legislature to prohibit expenditure of revenue from the State Recycling Fund for other than recycling-related purposes. | PLACED ON FILE | Pass | 14:0 |
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| | | | DISALLOWANCE AND INDEFINITE POSTPONEMENT OF THE FOLLOWING:
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| | 13. | | Various claims against the city: | | | |
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080896
| 0 | a. | Resolution | Resolution relating to the claim of CJD Moving Systems, Inc. for property damage. | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 14:0 |
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081138
| 0 | b. | Resolution | Resolution relating to the claim of Debra Cerniglia for property damage. (11th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 14:0 |
Action details
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081177
| 0 | c. | Resolution | Resolution relating to an appeal from Ella Grant for property damage. (9th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 14:0 |
Action details
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081208
| 0 | d. | Resolution | Resolution relating to an appeal from A. C. Anderson for property damage. (7th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 14:0 |
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| | | | THE ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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081069
| 1 | 1. | Ordinance | Substitute ordinance relating to the First Amendment to a Detailed Planned Development known as United Methodist Children's Services for elimination of an approved garage and an increase in surface parking, on land located North of West Lisbon Avenue and West of North 39th Street, in the 15th Aldermanic District. | PASSED | Pass | 14:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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080104
| 1 | 2. | Resolution | Substitute resolution affirming the Historic Preservation Commission’s action denying a certificate of appropriateness for the demolition of the structure located at 2841 W. Richardson Place. | ADOPTED | Pass | 14:0 |
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081162
| 0 | 3. | Resolution | Resolution relative to application, acceptance and funding of a State of Wisconsin Coastal Management Program Grant, in the 8th, 11th, 13th and 14th Aldermanic Districts. | ADOPTED | Pass | 14:0 |
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081203
| 0 | 4. | Resolution | Resolution approving the Land Disposition Report for the Redevelopment Authority-owned properties in the vicinity of North 27th Street and West Lisbon Avenue for sale to Lisbon Terrace, LLC, for affordable housing development, in the 15th Aldermanic District. | ADOPTED | Pass | 14:0 |
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081204
| 0 | 5. | Resolution | Resolution authorizing the sale of the City-owned vacant lot at 1537 West National Avenue to Cardinal Capital Management, Inc., for the development of a supportive housing facility, in the 12th Aldermanic District. | ADOPTED | Pass | 14:0 |
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081205
| 0 | 6. | Resolution | Resolution authorizing the sale of City-owned vacant lots to Milwaukee Habitat for Humanity, Inc., to create building sites for its 2009 housing program, in the 6th and 15th Aldermanic Districts. | ADOPTED | Pass | 14:0 |
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081206
| 0 | 7. | Resolution | Resolution accepting a proposal submitted by Best Choice Mechanical, LLC, to purchase the City-owned property at 4703 North Hopkins Street for commercial use, in the 7th Aldermanic District. | ADOPTED | Pass | 14:0 |
Action details
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081207
| 0 | 8. | Resolution | Resolution relative to application, acceptance and funding of a State of Wisconsin Coastal Management Program Grant, in the 4th Aldermanic District. | ADOPTED | Pass | 13:1 |
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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081220
| 0 | 9. | Appointment | Appointment of Nancy Hernandez to the Redevelopment Authority by the Mayor. (4th Aldermanic District) | CONFIRMED | Pass | 14:0 |
Action details
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081225
| 0 | 10. | Appointment | Reappointment of Whitney Gould to the City Plan Commission by the Mayor. (3rd Aldermanic District) | CONFIRMED | Pass | 14:0 |
Action details
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081226
| 0 | 11. | Appointment | Reappointment of Patricia Torres Najera to the City Plan Commission by the Mayor. (13th Aldermanic District) | CONFIRMED | Pass | 14:0 |
Action details
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081235
| 0 | 12. | Appointment | Appointment of Jose Dominguez, Jr. to serve as first alternate on the Board of Zoning Appeals by the Mayor. (5th Aldermanic District) | CONFIRMED | Pass | 14:0 |
Action details
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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| | 13. | | Various obsolete files: | | | |
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051608
| 0 | a. | Ordinance | An ordinance relating to fees for certain licensed dwelling facility licenses. | PLACED ON FILE | Pass | 14:0 |
Action details
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051609
| 0 | b. | Ordinance | An ordinance relating to regulations for transitional living facilities. | PLACED ON FILE | Pass | 14:0 |
Action details
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061596
| 2 | c. | Resolution | Substitute resolution expressing the City of Milwaukee’s support for the Kenosha-Racine-Milwaukee Alternatives Analysis (Environmental Impact Statement & Project Development Phase) Transit-Oriented Development Portfolios. | PLACED ON FILE | Pass | 14:0 |
Action details
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070239
| 1 | d. | Resolution | Substitute resolution directing the Redevelopment Authority to re-bid properties located at 1940-1948 North Dr. Martin Luther King, Jr. Drive and 227R West Brown Street that have not met conditions of the Land Disposition Report approved by the Common Council in September 2005. | PLACED ON FILE | Pass | 14:0 |
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| | | | THE PUBLIC WORKS COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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081141
| 0 | 1. | Ordinance | An ordinance relating to removal and clearing away of snow and ice accumulations for the public crosswalks. | PASSED | Pass | 14:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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| | 2. | | Various resolutions relating to special privileges: | | | |
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080354
| 1 | a. | Resolution | Substitute resolution granting a special privilege to Historic Kilbourn Building Redevelopment LLC for a ramp, two excess door swings and two stationary planters in the public right-of-way for the premises at 2741 West Fond du Lac Avenue, in the 15th Aldermanic District. | ADOPTED | Pass | 14:0 |
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080943
| 1 | b. | Resolution | Substitute resolution amending a special privilege for change of ownership to Kurth Corporation and for renewal of permission for a fence crossing an unnamed street for the premises at 318 South Water Street, in the 12th Aldermanic District. | ADOPTED | Pass | 14:0 |
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080951
| 1 | c. | Resolution | Substitute resolution amending a special privilege to Jeremy Burkham for change of ownership of a set of steps for the premises at 217 West Reservoir Avenue, in the 6th Aldermanic District. | ADOPTED | Pass | 14:0 |
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080964
| 0 | 3. | Resolution | Resolution relating to application for, and acceptance and funding of, a FY 2008 Port Security Grant Program grant. | ADOPTED | Pass | 14:0 |
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081122
| 2 | 4. | Resolution | Substitute resolution relating to acceptance and expenditure of funds from the Federal Emergency Management Agency and the State of Wisconsin Division of Emergency Management to reimburse the City for expenses incurred as a result of damage to City infrastructure, facilities and equipment during the flooding of June, 2008. | ADOPTED | Pass | 14:0 |
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081135
| 0 | 5. | Resolution | Resolution accepting a sewer easement document SE-2807 from Milwaukee County, located at West Courtland Avenue extended between North Green Bay Avenue and the Milwaukee River. | ADOPTED | Pass | 14:0 |
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081136
| 0 | 6. | Resolution | Resolution regarding the removal or reconstruction of encroachments, projections, and special privileges on streets and alleys on the 2009 paving program. | ADOPTED | Pass | 14:0 |
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081137
| 0 | 7. | Resolution | Resolution to remove obstructions from streets and alleys on the 2009 paving program. | ADOPTED | Pass | 14:0 |
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081164
| 0 | 8. | Resolution | Resolution authorizing the City Comptroller to transfer funds to various State and/or Federal Aid project subaccounts for the estimated remaining Wisconsin Department of Transportation and City of Milwaukee construction costs totaling $42,000.00, City share is $42,000.00 and the Grantor’s share is $0.00. | ADOPTED | Pass | 14:0 |
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081174
| 0 | 9. | Resolution | Resolution to revise the Local Force Account Contract with the Wisconsin Department of Transportation relative to the cost participation for the installation of traffic control devices in conjunction with the Federal/State Aid paving of North 20th Street from West Highland Avenue to West North Avenue in the 4th and 15th Aldermanic Districts with an increase of $15,816.60, or 16%, for a new total of $113,039.73, with one hundred percent of the total cost funded by the Wisconsin Department of Transportation. | ADOPTED | Pass | 14:0 |
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081182
| 0 | 10. | Resolution | Resolution authorizing and approving conveyance of Milwaukee Public School land at 500 East Center Street, Milwaukee, Wisconsin (“Centro Del Nino”) to Urbanworks, LLC, in the 3rd aldermanic district. | ADOPTED | Pass | 14:0 |
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081185
| 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 $838,700 for a total estimated cost of $923,700. | ADOPTED | Pass | 14:0 |
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081186
| 1 | 12. | 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 $5,520,000 for a total estimated cost of these projects being $5,738,000.
Minutes note: Proposed Substiute A offered. | SUBSTITUTED | Pass | 14:0 |
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081186
| 2 | | 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 $5,520,000 for a total estimated cost of these projects being $5,738,000.
Minutes note: As substituted. | ADOPTED | Pass | 14:0 |
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081187
| 1 | 13. | 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 $5,000 for a total estimated cost of these projects being $35,000. | ADOPTED | Pass | 14:0 |
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081188
| 1 | 14. | 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 $87,000 for a total estimated cost of these projects being $681,800. | ADOPTED | Pass | 14:0 |
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081197
| 0 | 15. | Resolution | Resolution accepting a sewer easement document SE-2808 from LDC 221 OREGON LLC located at 225 East Oregon Street in the 12th Aldermanic District. | ADOPTED | Pass | 14:0 |
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081212
| 2 | 16. | Resolution | Substitute resolution implementing recommendations of the Comptroller's Audit of the City of Milwaukee Recycling Program. | ADOPTED | Pass | 14:0 |
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081242
| 0 | 17. | Resolution | Resolution authorizing the Department of Public Works to expend funds allocated in the 2007 City Budget for the Sanitation Headquarters Modification - Various Sites capital project account. | ADOPTED | Pass | 14:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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080956
| 0 | 18. | Communication-Report | Communication from the Comptroller's Office relating to a report titled Audit of the Department of Public Works Residential Street Paving Program. | PLACED ON FILE | Pass | 14:0 |
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081243
| 0 | 19. | Communication | Communication from the Wisconsin Department of Transportation relating to a status report on the reconstruction of I-94 North-South Corridor in southeast Wisconsin. | PLACED ON FILE | Pass | 14:0 |
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| | 20. | | Various obsolete files: | | | |
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990738
| 1 | a. | Resolution | Substitute resolution to vacate West Glendale Avenue from North 35th Street to the Soo Line Railroad Company right-of-way, in the 1st Aldermanic District. | PLACED ON FILE | Pass | 14:0 |
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990742
| 0 | b. | Resolution | Resolution to vacate North 51st Street between West Woolworth Avenue and West Mill Road, in the 9th Aldermanic District. (Department of City Development) | PLACED ON FILE | Pass | 14:0 |
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001132
| 0 | c. | Resolution | Resolution to vacate a portion of the East leg of alley between South 27th Street and South Layton Boulevard, located South of West National Avenue, in the 16th Aldermanic District. (DCD) | PLACED ON FILE | Pass | 14:0 |
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001739
| 0 | d. | Resolution | Resolution to vacate all of the streets and alleys in the blocks bounded by North 21st Street, West Fond du Lac Avenue, West North Avenue, North 23rd Street and West Lloyd Street from a point 130.79 feet North of the north line of West Lloyd Street, in the 7th Aldermanic District. (DCD) | PLACED ON FILE | Pass | 14:0 |
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030868
| 0 | e. | Resolution | Resolution to vacate a portion of West Bruce Street between the West Side of South 1st Street and the East Side of the North-South alley between South 1st Street and South 2nd Street, in the 12th Aldermanic District. (DCD) | PLACED ON FILE | Pass | 14:0 |
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041049
| 1 | f. | Resolution | Substitute resolution to vacate East Center Street located East of North Humboldt Boulevard to its terminus at the alley, in the 3rd Aldermanic District. | PLACED ON FILE | Pass | 14:0 |
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051345
| 0 | g. | Resolution | Resolution to vacate a portion of the North-South alley in the block bounded by North Broadway, East Buffalo Street, North Milwaukee Street and East St. Paul Avenue, in the 4th Aldermanic District. | PLACED ON FILE | Pass | 14:0 |
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060033
| 0 | h. | Resolution | Resolution to vacate the Southerly East leg of alley and the North-South alley in the block bounded by West Historic Mitchell Street, West Lapham Boulevard, South 9th Street and South 10th Street, in the 12th Aldermanic District. | PLACED ON FILE | Pass | 14:0 |
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071395
| 0 | i. | Resolution | Resolution to vacate a portion of the north-south alley in the block bounded by East Pleasant Street, North Van Buren Street, East Brady Street and North Cass Street, in the 3rd Aldermanic District. | PLACED ON FILE | Pass | 14:0 |
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080458
| 0 | j. | Ordinance | An ordinance relating to special event permit fees and regulations. | PLACED ON FILE | Pass | 14:0 |
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080572
| 0 | k. | Resolution | Resolution directing the Fire Chief to enter into an Agreement with the Wisconsin Department of Transportation for the development, implementation and funding of traffic control and other safety measures necessary to mitigate traffic diversion on City streets due to construction activity on the I-94 North-South Corridor Work Zone Transportation Management Plan in 2009 and 2010. | PLACED ON FILE | Pass | 14:0 |
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| | | | Various communications from city officers were read and ordered on file without objection. | | | |
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| | | | RESOLUTIONS FOR IMMEDIATE ADOPTION: | | | |
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081248
| 0 | 1. | Resolution-Immediate Adoption | Resolution amending Common Council Resolution File Number 080563 relating to creation of a taxicab review board. | ADOPTED | Pass | 13:0 |
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081288
| 0 | 2. | Resolution-Immediate Adoption | Resolution approving various final certified survey maps. | ADOPTED | Pass | 13:0 |
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081317
| 0 | 3. | Resolution-Immediate Adoption | Resolution amending resolution File # 080461 for the purpose of extending the period of authority, responsibilities and activities of the Alcohol Beverage Licensing Task Force to March 31, 2009. | ADOPTED | Pass | 13:0 |
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| | | | Various announcements were made. | | | |
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| | | | There being no further business to come before the Common Council, the meeting was adjourned at 10:02 a.m. | | | |
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| | | | -- Jim Owczarski, Deputy City Clerk | | | |
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