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| | | | The meeting was called to order at 9:18 a.m. | | | |
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| | | | The roll was called. | | | |
Roll call
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| | | | The Pledge of Allegiance was said followed by an invocation to be offered by Pastor Andrew Warner of Plymouth Church. | | | |
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| | | | The question was put: are there any corrections to the Common Council Journal of Proceedings for the regular meeting of September 1, 2009?
There being none, the minutes of this meeting were approved withoug objection. | | | |
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| | | | Commendatory and condolatory resolutions were read and approved without objection. | | | |
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| | | | THE LICENSES COMMITTEE RECOMMENDS: | | | |
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| | | | APPROVAL OF THE FOLLOWING: | | | |
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090373
| 0 | 1. | Motion | Motion relating to the recommendations of the Licenses Committee relative to licenses.
Minutes note: The question was put: Have the members of the Common Council read the recommendations of the Licenses Committee?
All members present indicated that had done so, Ald Dudzik EXCUSED, Ald. Wade ABSENT. | APPROVED | Pass | 13:0 |
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| | | | THE PUBLIC SAFETY COMMITTEE RECOMMENDS: | | | |
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| | | | APPROVAL OF THE FOLLOWING: | | | |
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090301
| 0 | 1. | Motion | Motion relating to the recommendations of the Public Safety Committee relative to licenses. | APPROVED | Pass | 13:0 |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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090532
| 1 | 2. | Ordinance | A substitute ordinance relating to parking controls in various Aldermanic Districts. | PASSED | Pass | 13:0 |
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090533
| 1 | 3. | Ordinance | A substitute ordinance relating to traffic controls in various Aldermanic Districts. | PASSED | Pass | 13:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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090395
| 0 | 4. | Resolution | Resolution relating to approval of the updated “Domestic Animal Control Services Agreement” for the Milwaukee Area Domestic Animal Control Commission. | ADOPTED | Pass | 13:0 |
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090515
| 0 | 5. | Resolution | Resolution authorizing acceptance of additional funding for an Organized Crime Drug Enforcement Task Force grant. | ADOPTED | Pass | 13:0 |
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090517
| 0 | 6. | Resolution | Resolution relative to application, acceptance and funding of a COPS Technology 2009 Camera Grant. | ADOPTED | Pass | 13:0 |
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090519
| 0 | 7. | Resolution | Resolution authorizing acceptance and funding of a Drug Enforcement Administration Task Force grant. | ADOPTED | Pass | 13:0 |
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090520
| 0 | 8. | Resolution | Resolution relative to application, acceptance and funding of a COPS Technology 2009 Gunshot Locator Grant. | ADOPTED | Pass | 13:0 |
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090523
| 0 | 9. | Resolution | Resolution amending Resolution File Number 081172, relating to the ATF/Milwaukee Firearms Trafficking Task Force grant. | ADOPTED | Pass | 13:0 |
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090524
| 0 | 10. | Resolution | Resolution authorizing application, acceptance and expenditure of a Recovery Act Edward Byrne Memorial Justice Assistance Grant. | ADOPTED | Pass | 13:0 |
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090525
| 0 | 11. | Resolution | Resolution approving an extension to the Law Enforcement Special Assignment Grant Agreement with the University of Wisconsin-Milwaukee. | ADOPTED | Pass | 13:0 |
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090585
| 1 | 12. | Resolution | Substitute resolution relative to acceptance and subsequent expenditure of contributions received by the Milwaukee Health Department for Office of Violence Prevention activities. | ADOPTED | Pass | 13:0 |
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090588
| 1 | 13. | Resolution | Substitute resolution relative to application, acceptance and funding of the Public Health Emergency Response (PHER) Focus Area 2 Grant from the State of Wisconsin Department of Health Services. | ADOPTED | Pass | 13:0 |
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090594
| 1 | 14. | Resolution | Substitute resolution approving the Intergovernmental Agreement for School Security Program between the City and the Milwaukee Board of School Directors. | ADOPTED | Pass | 13:0 |
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090609
| 1 | 15. | Resolution | Substitute resolution entering into an agreement with the Consumer Products Safety Commission to ensure compliance with the Virginia Graeme Baker Pool and Safety Act. | ADOPTED | Pass | 13:0 |
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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090350
| 0 | 16. | Appointment | Appointment of Steven Fronk as Director of Emergency Management and Homeland Security Services by the Mayor. | CONFIRMED | Pass | 11:2 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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090070
| 0 | 17. | Communication | Communication relating to the H1N1 flu occurence in the City of Milwaukee. | PLACED ON FILE | Pass | 13:0 |
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090482
| 0 | 18. | Communication | Communication from the Police Department and Cramer-Krasselt/Milwaukee related to the “Be a Force” branding campaign | PLACED ON FILE | Pass | 13:0 |
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| | 19. | | Obsolete files: | | | |
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050644
| 3 | a. | Ordinance | A substitute ordinance relating to community notification of sex offenders. | PLACED ON FILE | Pass | 13:0 |
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051053
| 2 | b. | Ordinance | A substitute ordinance relating to presence of minors on the premises of certain businesses. | PLACED ON FILE | Pass | 13:0 |
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060182
| 0 | c. | Resolution | Resolution implementing the recommendations as specified in the Fire and Police Commission Best Practices Review. | PLACED ON FILE | Pass | 13:0 |
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070730
| 0 | d. | Resolution | Resolution reserving up to $540,000 from the 2007 Common Council Contingent Fund for expenditures by the Milwaukee Police Department for its Neighborhood Safety Initiative. | PLACED ON FILE | Pass | 13:0 |
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080454
| 0 | e. | Ordinance | An ordinance relating to regulation of open burning. | PLACED ON FILE | Pass | 13:0 |
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080562
| 0 | f. | Motion | Motion relating to the revocation of the public passenger vehicle license of Cameron Radcliff, permit #20300. | PLACED ON FILE | Pass | 13:0 |
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081655
| 1 | g. | Ordinance | A substitute ordinance relating to circus parade regulations. | PLACED ON FILE | Pass | 13:0 |
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| | | | THE FINANCE & PERSONNEL COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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090224
| 2 | 1. | Ordinance | A substitute ordinance to further amend the 2009 rates of pay of offices and positions in the City Service. | PASSED | Pass | 14:0 |
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090225
| 1 | 2. | Ordinance | A substitute ordinance to further amend the 2009 offices and positions in the City Service. | PASSED | Pass | 14:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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081695
| 1 | 3. | Resolution | Substitute resolution authorizing attendance at conventions, seminars and other travel. | ADOPTED | Pass | 14:0 |
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090439
| 1 | 4. | Resolution | Substitute resolution relative to application, acceptance and funding of the Bioterrorism Grant - Focus CRI from the State of Wisconsin Department of Health Services. | ADOPTED | Pass | 14:0 |
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090440
| 1 | 5. | Resolution | Substitute resolution relative to application, acceptance and funding of the Medical Assistance (MA) Outreach DHS Grant from the State of Wisconsin Department of Health Services. | ADOPTED | Pass | 14:0 |
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090441
| 1 | 6. | Resolution | Substitute resolution relative to application, acceptance and funding of the Medical Assistance (MA) Outreach ForwardHealth Grant from the State of Wisconsin Department of Health Services. | ADOPTED | Pass | 14:0 |
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090442
| 1 | 7. | Resolution | Substitute resolution relative to the application, acceptance and funding of the Plain Talk Milwaukee Initiative - United Way Grant. | ADOPTED | Pass | 14:0 |
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090489
| 0 | 8. | Resolution | Resolution approving a technical correction to Common Council Resolution Number 090338 to reflect that the grant project is a capital grant and not an operating grant. | ADOPTED | Pass | 14:0 |
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090508
| 1 | 9. | Resolution | Substitute resolution increasing 2009 budget appropriations for Grant and Aid Fund and Special Capital Projects or Purposes - Grant and Aid.
Minutes note: A motion was made by Ald. Murphy to return this file back to committee. | REFERRED TO | Pass | 14:0 |
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090516
| 0 | 10. | Resolution | Resolution relative to acceptance and funding of a Truancy Abatement and Burglary Suppression Grant. | ADOPTED | Pass | 14:0 |
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090518
| 0 | 11. | Resolution | Resolution authorizing application, acceptance, and funding of a Domestic Violence Liaison Project Grant. | ADOPTED | Pass | 14:0 |
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090526
| 0 | 12. | Resolution | Resolution relative to application, acceptance and funding of a COPS Hiring Recovery Program Grant. | ADOPTED | Pass | 14:0 |
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090556
| 1 | 13. | Resolution | Substitute resolution authorizing the sale and issuance of general obligation notes and bonds in the aggregate amount of $7,000,000 for Contingent Borrowing - for providing financial assistance to blight elimination, slum clearance, community development, redevelopment and urban renewal programs and projects under ss. 66.1105, 66.1301 to 66.1329 and 66.1331 to 66.1337. | ADOPTED | Pass | 13:1 |
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090584
| 1 | 14. | Resolution | Substitute resolution amending Common Council File #081105 relative to the application, acceptance and funding of the 2009 Women, Infants and Children’s Grant from the State of Wisconsin Department of Health Services. | ADOPTED | Pass | 14:0 |
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090586
| 1 | 15. | Resolution | Substitute resolution relative to application, acceptance and funding of the Insure the Uninsured Grant from the Department of Health & Human Services - Centers for Medicare & Medicaid Services. | ADOPTED | Pass | 14:0 |
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090587
| 1 | 16. | Resolution | Substitute resolution relative to application, acceptance and funding of the Public Health Emergency Response (PHER) Focus Area 1 Grant from the State of Wisconsin Department of Health Services. | ADOPTED | Pass | 14:0 |
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090589
| 1 | 17. | Resolution | Substitute resolution amending Common Council File #051119 relative to the application, acceptance and funding of the Gorski Flu Grant from the Blood Research Institute of the Blood Center of Wisconsin. | ADOPTED | Pass | 14:0 |
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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090603
| 0 | 18. | Appointment | Reappointment of Ken Krei to the Public Debt Commission by the Mayor. (4th Aldermanic District) | CONFIRMED | Pass | 14:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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090302
| 0 | 19. | Communication | Communication from the Department of Administration - Budget and Management Analysis Division regarding vacancy requests, fund transfers and equipment requests. | PLACED ON FILE | Pass | 14:0 |
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090481
| 0 | 20. | Communication-Report | Communication from the Comptroller’s Office relative to a report on Audit Activities. | PLACED ON FILE | Pass | 14:0 |
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090610
| 0 | 21. | Communication-Report | Communication from the Office of the Comptroller transmitting the 2008 Inventory Reserve Report for the year ended December 31, 2008. | PLACED ON FILE | Pass | 14:0 |
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090643
| 0 | 22. | Communication | Communication from the Department of Employee Relations requesting amendments to the Salary Ordinance. | PLACED ON FILE | Pass | 14:0 |
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| | | | THE FINANCE & PERSONNEL COMMITTEE FURTHER RECOMMENDS: | | | |
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| | | | ---The following items may be referred from the SPECIAL Finance and Personnel Committee meeting held on Tuesday, September 22, 2009 at 8:30 A.M. | | | |
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070007
| 1 | 23. | Resolution | Substitute resolution to ratify and confirm the final agreements between the City of Milwaukee and Milwaukee District Council 48, AFSCME, AFL-CIO. | ADOPTED | Pass | 14:0 |
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090613
| 2 | 24. | Charter Ordinance | A substitute charter ordinance relating to retirement benefits for employes represented by District Council 48, AFSCME, AFL-CIO. | PASSED | Pass | 14:0 |
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| | | | THE JUDICIARY & LEGISLATION COMMITTEE RECOMMENDS: | | | |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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090310
| 1 | 1. | Resolution | Substitute resolution relative to various legislative bills. | ADOPTED | Pass | 14:0 |
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090387
| 0 | 2. | Resolution | Resolution to authorize settlement of benefit and interest claims made by Philip Sliwinski in Sliwinski v. City of Milwaukee. | ADOPTED | Pass | 14:0 |
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090394
| 0 | 3. | Resolution | Resolution approving revised Municipal Court Non-Traffic and Boating Deposit Schedules. | ADOPTED | Pass | 14:0 |
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090398
| 1 | 4. | Resolution | Substitute resolution relating to an appeal from Eric Johnson for property damage. | ADOPTED | Pass | 13:1 |
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090431
| 0 | 5. | Resolution | Resolution to cancel real estate taxes levied against a certain parcel identified by Tax Key No. 498-1721-000-6, 2650-2700 S. Chase Avenue, (Klement Company), on the 2008 manufacturing tax roll, plus interest applicable to date of repayment, if appropriate. | ADOPTED | Pass | 14:0 |
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090432
| 0 | 6. | Resolution | Resolution to cancel real estate taxes levied against certain parcels bearing various key numbers on the 2008 tax rolls, plus interest applicable to date of repayment, if appropriate. | ADOPTED | Pass | 14:0 |
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090460
| 1 | 7. | Resolution | Substitute resolution to settle claim for defense of Police Officer Shawn Humitz. | ADOPTED | Pass | 14:0 |
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| | 8. | | Authorizing the return of real estate: | | | |
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090486
| 1 | a. | Resolution | Substitute resolution authorizing the return of real estate located at 3116-3118 N. 27th St., in the 7th Aldermanic District to its former owner. (Antione Woodland) | ADOPTED | Pass | 14:0 |
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090490
| 1 | b. | Resolution | Substitute resolution authorizing the return of real estate located at 3278 N. 12th St., in the 6th Aldermanic District to its former owner. (Jerry Smith) | ADOPTED | Pass | 14:0 |
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090491
| 1 | c. | Resolution | Substitute resolution authorizing the return of real estate located at 3710 N. Port Washington Ave., in the 6th Aldermanic District to its former owner. (Turnaround, LLC) | ADOPTED | Pass | 14:0 |
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090492
| 1 | d. | Resolution | Substitute resolution authorizing the return of real estate located at 1836 W. Fond du Lac Ave., in the 15th Aldermanic District to its former owner. (Leonard Brady, Agent for Jolen & Company) | ADOPTED | Pass | 14:0 |
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090493
| 1 | e. | Resolution | Substitute resolution authorizing the return of real estate located at 6973 N. 79th Court, in the 9th Aldermanic District to its former owner. (Bass & Moglowsky, S.C. on behalf of Nationstar Mortgage, LLC) | ADOPTED | Pass | 14:0 |
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090494
| 1 | f. | Resolution | Substitute resolution authorizing the return of real estate located at 1810-1812 S. 23rd St., in the 8th Aldermanic District to its former owner. (Gaspar Guerrero) | ADOPTED | Pass | 14:0 |
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090498
| 1 | g. | Resolution | Substitute resolution authorizing the return of real estate located at 3015-3017 N. 6th St., in the 6th Aldermanic District to its former owner. (Homecomings Financial) | ADOPTED | Pass | 14:0 |
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090500
| 1 | h. | Resolution | Substitute resolution authorizing the return of real estate located at 3457 N. 58th St., in the 10th Aldermanic District to its former owner. (Alotta Properties, LLC) | ADOPTED | Pass | 14:0 |
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090501
| 1 | i. | Resolution | Substitute resolution authorizing the return of real estate located at 5406 N. 20th St., in the 1st Aldermanic District to its former owner. (Jacqueline Holmon) | ADOPTED | Pass | 14:0 |
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090502
| 1 | j. | Resolution | Substitute resolution authorizing the return of real estate located at 421 N. 30th St., in the 4th Aldermanic District to its former owner. (Prestyne Wallace) | ADOPTED | Pass | 14:0 |
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090504
| 1 | k. | Resolution | Substitute resolution authorizing the return of real estate located at 1616-1618 S. Cesar E. Chavez Dr., in the 12th Aldermanic District to its former owner. (Maria de La Luz Hernandez) | REFERRED TO | Pass | 14:0 |
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090507
| 1 | L. | Resolution | Substitute resolution authorizing the return of real estate located at 3015 N. 12th St., in the 6th Aldermanic District to its former owner. (Wacheyne Evans) | REFERRED TO | Pass | 14:0 |
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090529
| 1 | m. | Resolution | Substitute resolution authorizing the return of real estate located at 2180 S. Robinson Ave., in the 14th Aldermanic District to its former owner. (Robert Heffernana, Agent for Berland/Heffernan, Inc.) | ADOPTED | Pass | 14:0 |
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090530
| 1 | n. | Resolution | Substitute resolution authorizing the return of real estate located at 4656 N. 49th St., in the 7th Aldermanic District to its former owner. (Kelley Whiteley, Agent for Wilshire Credit Corporation) | ADOPTED | Pass | 14:0 |
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090572
| 1 | o. | Resolution | Substitute resolution authorizing the return of real estate located at 1420 W. Arthur Ave., in the 12th Aldermanic District to its former owner. (CitiFinancial Services Company) | ADOPTED | Pass | 14:0 |
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090581
| 1 | p. | Resolution | Substitute resolution authorizing the return of real estate located at 2931-2933 N. 2nd St., in the 6th Aldermanic District to its former owner. (Dennis Miskowski) | ADOPTED | Pass | 14:0 |
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090582
| 1 | q. | Resolution | Substitute resolution authorizing the return of real estate located at 3117 W. Vine St., in the 15th Aldermanic District to its former owner. (Xa Yang) | ADOPTED | Pass | 14:0 |
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090620
| 1 | r. | Resolution | Substitute resolution authorizing the return of real estate located at 3332-3332A N. 22nd St., in the 6th Aldermanic District to its former owner. (Pinnacle Trust Services) | ADOPTED | Pass | 14:0 |
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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090467
| 0 | 9. | Appointment | Reappointment of Robert Spindell, Jr., to the Election Commission by the Mayor. (3rd Aldermanic District) | CONFIRMED | Pass | 14:0 |
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090599
| 0 | 10. | Appointment | Appointment of Barbara Ulichny to the Board of Review by the Mayor. (3rd Aldermanic District) | CONFIRMED | Pass | 14:0 |
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090600
| 0 | 11. | Appointment | Reappointment of Lillian Carter-Pounds to the Deferred Assessment Board by the Mayor. (9th Aldermanic District) | CONFIRMED | Pass | 14:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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090621
| 1 | 12. | Resolution | Substitute resolution authorizing the return of real estate located at 5205D S. 13th St., in the 13th Aldermanic District to its former owner. (Todd Brunner) | PLACED ON FILE | Pass | 14:0 |
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| | 13. | | Obsolete files: | | | |
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060331
| 1 | a. | Resolution | Substitute resolution directing the Election Commission to place an advisory referendum on the consolidation of certain City of Milwaukee and Milwaukee County government functions on the November 7, 2006, ballot. | PLACED ON FILE | Pass | 14:0 |
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070678
| 0 | b. | Resolution | Resolution authorizing the remission of the real estate taxes, for the tax year 2005 and 2006 in the amount of $25,184.62, for the properties conveyed from K&L Trust and Kohl et al. to the Milwaukee County. | PLACED ON FILE | Pass | 14:0 |
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080396
| 0 | c. | Resolution | Resolution authorizing settlement of US Oil v. City, tax assessment case. | PLACED ON FILE | Pass | 14:0 |
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080605
| 0 | d. | Resolution | Resolution approving and authorizing the settlement of judgment for delinquent taxes entered on behalf of the City of Milwaukee by the Kohn Law Firm against Golden Marina Causeway LLC. | PLACED ON FILE | Pass | 14:0 |
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081216
| 0 | e. | Resolution | Resolution relating to introduction of state legislation to permit use of Tax Incremental District funds to finance infrastructure improvements citywide. | PLACED ON FILE | Pass | 14:0 |
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081217
| 0 | f. | Resolution | Resolution urging the State of Wisconsin to allocate a portion of the state gasoline tax on gasoline sold in the City of Milwaukee to fund infrastructure improvements citywide. | PLACED ON FILE | Pass | 14:0 |
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081685
| 0 | g. | Resolution | Resolution appropriating funds from the 2009 Common Council Contingent Fund to the Remission of Taxes Fund for settlement of three lawsuits (Servite, Rainbow, & Riverwood) against the City of Milwaukee regarding their 2006, 2007, and 2008 tax assessments. | PLACED ON FILE | Pass | 14:0 |
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| | | | DISALLOWANCE AND INDEFINITE POSTPONEMENT OF THE FOLLOWING:
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| | 14. | | Claims against the city: | | | |
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080890
| 0 | a. | Resolution | Resolution relating to the claim of Bobbie J. Lathan for property damage. (1st Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 14:0 |
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090386
| 0 | b. | Resolution | Resolution relating to the claim of Southeastern Pediatric & Adolescent Medicine for property damage. (5th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 14:0 |
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090388
| 0 | c. | Resolution | Resolution relating to the claim of Timothy Lock, Agent for Farmers Insurance on behalf of Robert Williams for property damage. (7th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 14:0 |
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090397
| 0 | d. | Resolution | Resolution relating to the appeal of Jennifer and Thomas Grieve for property damage. | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 14:0 |
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090434
| 0 | e. | Resolution | Appeal of Hall Chrevrolet Co., Inc. for loss of property. | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 14:0 |
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090472
| 0 | f. | Resolution | Resolution relating to the claim of Atty. Daniel Stevens on behalf of James & Nora Luster for property damage. (2nd Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 14:0 |
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090473
| 0 | g. | Resolution | Resolution relating to the claim of Atty. Daniel Stevens on behalf of Danielle Shakoor for property damage. (2nd Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 14:0 |
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090474
| 0 | h. | Resolution | Resolution relating to the claim of Atty. Daniel Stevens on behalf of Gloria Coleman for property damage. (2nd Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 14:0 |
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090475
| 0 | i. | Resolution | Resolution relating to the claim of Atty. Daniel Stevens on behalf of Deslie Lawrence for property damage. (2nd Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 14:0 |
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090476
| 0 | j. | Resolution | Resolution relating to the claim of Atty. Daniel Stevens on behalf of Jeslia Barajas for property damage. (12th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 14:0 |
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090505
| 0 | k. | Resolution | Resolution relating to an appeal from Amy Lynn Guerrero for property damage. | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 14:0 |
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090506
| 0 | L. | Resolution | Resolution relating to an appeal from Bernice Lewis for property damage. (6th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 14:0 |
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090514
| 0 | m. | Resolution | Resolution relating to an appeal from Nationwide Insurance on behalf of Joseph and Susan Boucher for property damage. | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 14:0 |
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090570
| 0 | n. | Resolution | Resolution relating to an appeal from Kambi Washington for property damage. (6th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 14:0 |
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090583
| 0 | 0. | Resolution | Resolution relating to an appeal from Linda Collins for property damage. (14th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 14:0 |
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090590
| 0 | | Resolution | Resolution directing the Intergovernmental Relations Division-Department of Administration to seek introduction and passage of state legislation amending the neighborhood improvement districts law with respect to mail notification of the city plan commission public hearings on the proposed creation or termination of a neighborhood improvement district. | TAKEN FROM COMMITTEE | Pass | 14:0 |
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090590
| 0 | | Resolution | Resolution directing the Intergovernmental Relations Division-Department of Administration to seek introduction and passage of state legislation amending the neighborhood improvement districts law with respect to mail notification of the city plan commission public hearings on the proposed creation or termination of a neighborhood improvement district.
Minutes note: Until the meeting of September 24, 2009. | HELD IN COUNCIL | Fail | 5:9 |
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090590
| 0 | | Resolution | Resolution directing the Intergovernmental Relations Division-Department of Administration to seek introduction and passage of state legislation amending the neighborhood improvement districts law with respect to mail notification of the city plan commission public hearings on the proposed creation or termination of a neighborhood improvement district. | ADOPTED | Pass | 13:1 |
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| | | | THE ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE RECOMMENDS: | | | |
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090459
| 1 | 1. | Ordinance | A substitute ordinance establishing the housing infrastructure preservation fund. | PASSED | Pass | 14:0 |
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090623
| 2 | 2. | Ordinance | A substitute ordinance relating to the inclusion of street-paving costs in the project plans for newly-created tax incremental districts. | PASSED | Pass | 14:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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090510
| 1 | 3. | Resolution | Substitute resolution granting the appeal of the Historic Preservation Commission’s denial of a certificate of appropriateness for the property located at 912-914 N. 28th St. | ADOPTED | Pass | 14:0 |
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090562
| 0 | 4. | Resolution | Resolution authorizing a transfer of funds from the Capital Improvements Advance Planning Fund to a subaccount for the West Side Area Comprehensive Plan market analysis, in the 2nd, 5th, 7th, 9th, 10th and 15th Aldermanic Districts. | ADOPTED | Pass | 14:0 |
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090564
| 1 | 5. | Resolution | Substitute resolution approving a Project Plan and creating a Tax Incremental District for the Reed Street Yards, in the 12th Aldermanic District. | ADOPTED | Pass | 14:0 |
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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090602
| 0 | 6. | Appointment | Appointment of Martin Kohler to the Board of Zoning Appeals by the Mayor. (3rd Aldermanic District) | CONFIRMED | Pass | 14:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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080751
| 0 | 7. | Ordinance | An ordinance relating to the definition of a sign. | PLACED ON FILE | Pass | 14:0 |
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| | | | THE COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE RECOMMENDS: | | | |
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090469
| 0 | 1. | Ordinance | An ordinance relating to the Frank P. Zeidler community service award. | PASSED | Pass | 14:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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090521
| 0 | 2. | Resolution | Resolution relative to the application, acceptance and funding of an Interlibrary Services Grant. | ADOPTED | Pass | 14:0 |
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090522
| 0 | 3. | Resolution | Resolution relative to application, acceptance and funding of a Regional Library for the Blind and Physically Handicapped Grant. | ADOPTED | Pass | 14:0 |
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090534
| 0 | 4. | Resolution | Resolution relating to the intent to issue Industrial Development Revenue Bonds for the DJS, LLC Project. | ADOPTED | Pass | 14:0 |
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090567
| 2 | 5. | Resolution | Substitute resolution relating to the transfer of the Neighborhood Stabilization Program funding to another Service Provider for the Land Bank activity. | ADOPTED | Pass | 14:0 |
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090577
| 0 | 6. | Resolution | Resolution relating to the award of funds for the Homelessness Prevention and Rapid Re-Housing Program. | ADOPTED | Pass | 14:0 |
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090167
| 0 | 7. | Appointment | Reappointment of Cliff Wenniger to the Business Improvement District Board #36 (Riverworks) by the Mayor. (6th Aldermanic District) | CONFIRMED | Pass | 14:0 |
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090359
| 0 | 8. | Appointment | Appointment of Joseph Weirick to the Business Improvement District #21 (Downtown Management) by the Mayor. (4th Aldermanic District) | CONFIRMED | Pass | 14:0 |
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090468
| 0 | 9. | Appointment | Reappointment of Greg Uhen to the Business Improvement District Board #2 (Historic Third Ward) by the Mayor. (4th Aldermanic District) | CONFIRMED | Pass | 14:0 |
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090604
| 0 | 10. | Appointment | Reappointment of Josie Osborne to the Milwaukee Arts Board by the Mayor. (3rd Aldermanic District) | CONFIRMED | Pass | 14:0 |
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090606
| 0 | 11. | Appointment | Appointment of Kathleen Smith to the Milwaukee Symphony Orchestra Board by the Mayor. (4th Aldermanic District) | CONFIRMED | Pass | 14:0 |
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090607
| 0 | 12. | Appointment | Appointment of Khary Penebaker to the Business Improvement District No. 37 Board (30th Street Industrial Corridor) by the Mayor. (15th Aldermanic District) | CONFIRMED | Pass | 14:0 |
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090608
| 0 | 13. | Appointment | Appointment of Welford Sanders to the Business Improvement District No. 8 Board (Historic King Drive) by the Mayor. (7th Aldermanic District) | CONFIRMED | Pass | 14:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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090322
| 0 | 14. | Communication-Report | Communication from the Department of City Development relating to a report detailing cooperative ventures undertaken by the City of Milwaukee and the Milwaukee Area Workforce Investment Board from January 1, 2009 through June 30, 2009. | PLACED ON FILE | Pass | 14:0 |
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| | | | THE PUBLIC WORKS COMMITTEE RECOMMENDS: | | | |
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090427
| 1 | 1. | Charter Ordinance | A substitute charter ordinance amending and opting out of provisions relating to the appropriation of surplus earnings from the water works to the city general fund. | PASSED | Pass | 14:0 |
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090470
| 1 | 2. | Ordinance | A substitute ordinance relating to the forfeiture for depositing various categories of solid waste in non-portable, city-provided trash containers. | PASSED | Pass | 14:0 |
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090527
| 0 | 3. | Ordinance | An ordinance relating to single-space parking meters, multi-space parking meters and space markers. | PASSED | Pass | 14:0 |
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| | 4. | | Resolutions relating to special privileges: | | | |
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070902
| 1 | a. | Resolution | Substitute resolution granting a special privilege to Breakwater Condominium Association Inc for a concrete step, stationary planters, excess door swings, a roof overhang, an excess canopy projection, a concrete platform and elevated sidewalk in the public right-of-way for the premises at 1313 North Franklin Place, in the 3rd Aldermanic District. | ADOPTED | Pass | 14:0 |
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071266
| 1 | b. | Resolution | Substitute resolution granting a special privilege to Lamar Outdoor Advertising for two concrete pads, a fence and electrical equipment in the public right-of-way at 302 West Rosedale Avenue, in the 14th Aldermanic District. | ADOPTED | Pass | 14:0 |
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080508
| 1 | c. | Resolution | Substitute resolution amending a special privilege to Pfister LLC for change of ownership for items previously granted permission; for deletion of items; and for addition of items in the public right-of-way for the premises at 424 East Wisconsin Avenue, in the 4th Aldermanic District. | ADOPTED | Pass | 14:0 |
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081604
| 1 | d. | Resolution | Substitute resolution granting a special privilege to United Community Center, Inc. to construct and maintain an underground conduit between the premises at 604 West Scott Street and at 611 West Washington Street, in the 12th Aldermanic District. | ADOPTED | Pass | 14:0 |
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081683
| 1 | e. | Resolution | Substitute resolution amending a special privilege for addition of several items in the public right-of-way, removal of a concrete step, and change of ownership to Wisconsin Arts Lab LLC for the premises at 1422 North 4th Street, in the 6th Aldermanic District. | ADOPTED | Pass | 14:0 |
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090130
| 1 | f. | Resolution | Substitute resolution granting a special privilege to Priya Corporation for a monitoring well in the public right-of-way for the premises at 1233 West Layton Avenue, in the 13th Aldermanic District. | ADOPTED | Pass | 14:0 |
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090262
| 1 | g. | Resolution | Substitute resolution amending a special privilege to Park East Enterprise Lofts LLC for removal of monitoring wells and for addition of a barrier free access ramp for the premises at 1401-07 North Martin Luther King Jr. Drive, in the 6th Aldermanic District. | ADOPTED | Pass | 14:0 |
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090264
| 1 | h. | Resolution | Substitute resolution amending a special privilege for change of ownership to Reid’s New Golden Gate Funeral Home Inc for a covered walk in the public right-of-way for the premises at 5665 North Teutonia Avenue, in the 1st Aldermanic District. | ADOPTED | Pass | 14:0 |
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090266
| 1 | i. | Resolution | Substitute resolution amending a special privilege for change of ownership to Obstar Investments LLC for a covered walk in the public right-of-way for the premises at 3120 West Villard Avenue, in the 1st Aldermanic District. | ADOPTED | Pass | 14:0 |
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090415
| 1 | j. | Resolution | Substitute resolution granting a special privilege to SVC of Wisconsin Ltd to install and maintain two sculptural chairs for the premises at 1247 North Water Street, in the 3rd Aldermanic District. | ADOPTED | Pass | 14:0 |
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080147
| 1 | 5. | Resolution | Substitute resolution to vacate a portion of East Iron Street, northerly side, from South Shore Drive northeasterly to its terminus, in the 14th Aldermanic District. | ADOPTED | Pass | 14:0 |
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090384
| 0 | 6. | Resolution | Resolution approving and authorizing the City Engineer to execute an easement agreement between the City of Milwaukee and Lighthouse Development Company, LLC to allow the existing City conduit system to remain in place in the vacated right turn bypass located on the south side of East Pittsburgh Avenue at South Water Street, in the 12th Aldermanic District. | ADOPTED | Pass | 14:0 |
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090405
| 0 | 7. | Resolution | Resolution authorizing the City Comptroller to transfer funds to a State and Federal Aid project subaccount for the estimated remaining Wisconsin Department of Transportation and City of Milwaukee preliminary engineering costs totaling $52,000.00, with the City’s share being $17,750.00 and the Grantor’s share being $34,250.00. | ADOPTED | Pass | 14:0 |
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090406
| 0 | 8. | Resolution | Resolution authorizing the City Comptroller to transfer funds to various State and Federal Aid project subaccounts for the estimated remaining Wisconsin Department of Transportation and City of Milwaukee preliminary engineering and construction costs totaling $79,236.46, 100 percent city share. | ADOPTED | Pass | 14:0 |
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090409
| 0 | 9. | Resolution | Resolution approving 2010 monthly solid waste collection charges for multiunit dwellings with 5 or more units. | ADOPTED | Pass | 14:0 |
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090422
| 0 | 10. | Resolution | Resolution authorizing the proper City Officers to execute a Sewer Easement Release, located in the vacated alley in the block bounded by South 35th Street, South 36th Street, West Burnham Street and West Rogers Street in the 8th Aldermanic District. | ADOPTED | Pass | 14:0 |
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090423
| 0 | 11. | Resolution | Resolution directing the Department of City Development to prepare a resolution to vacate South 6th Street between Air Cargo Way to a point 3,300 feet to the South of Air Cargo Way, in the 13th Aldermanic District. | ADOPTED | Pass | 14:0 |
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090435
| 1 | 12. | Resolution | Substitute resolution amending Resolution File #081606 assigning the honorary street name, "Dr. Lucy B. Hughes," to the 3000 block of West State Street in the 4th Aldermanic District. | ADOPTED | Pass | 14:0 |
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090436
| 1 | 13. | Resolution | Substitute resolution assigning the honorary street name, "Dr. Joe L. Hughes," to the 2900 block of West State Street in the 4th Aldermanic District. | ADOPTED | Pass | 14:0 |
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090453
| 0 | 14. | Resolution | Resolution directing the Department of City Development to prepare a resolution to vacate the unimproved east-west alley, within the City of Milwaukee, in the block bounded by West Tripoli Avenue, South 43rd Street, West Howard Avenue and South 45th Street, in the 11th Aldermanic District. | ADOPTED | Pass | 14:0 |
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090461
| 0 | 15. | Resolution | Resolution relative to application for and acceptance and expenditure of a 2010 State of Wisconsin recycling grant. | ADOPTED | Pass | 14:0 |
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090499
| 0 | 16. | Resolution | Resolution accepting a sewer easement from NLJ Partners LLC, located in the vacated portion of the alley 130 feet north of West North Avenue between North 53rd Street and North 54th Street in the 10th Aldermanic District. | ADOPTED | Pass | 14:0 |
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090503
| 0 | 17. | Resolution | Resolution rejecting a reservation for public street purposes along a portion of the west side of South 6th Street south of West Grange Avenue, in the 13th Aldermanic District. | ADOPTED | Pass | 14:0 |
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090511
| 2 | 18. | 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 $209,000 for a total estimated cost of these projects being $5,860,000. | ADOPTED | Pass | 14:0 |
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090512
| 1 | 19. | 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 $65,000 for a total estimated cost of these projects being $725,000. | ADOPTED | Pass | 14:0 |
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090513
| 1 | 20. | 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 $215,000 for a total estimated cost of these projects being $230,000. | ADOPTED | Pass | 14:0 |
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090531
| 0 | 21. | Resolution | Resolution authorizing the Milwaukee Water Works to apply for and accept various incentives and rebates, not to exceed $100,000, provided through We Energies’ Focus on Energy program for the purchase and installation of equipment or systems to improve energy efficiency at Milwaukee Water Works facilities. | ADOPTED | Pass | 14:0 |
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090538
| 1 | 22. | Resolution | Substitute resolution approving engineering review and construction oversight of projects to be funded by the American Reinvestment and Recovery Act (ARRA) as non-assessable public improvements at various locations and appropriating funds for these purposes, with the City share of these projects for nonparticipating items is estimated to be $635,000. | ADOPTED | Pass | 14:0 |
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090539
| 0 | 23. | Resolution | Resolution authorizing the City Comptroller to transfer funds to a State and Federal Aid project subaccount for the estimated remaining Wisconsin Department of Transportation and City of Milwaukee preliminary engineering costs totaling $39,207.72, with the City’s share being $7,841.54 and the Grantor’s share being $31,366.18. | ADOPTED | Pass | 14:0 |
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