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| | | | Meeting was called to order at 9:13 a.m. | | | |
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| | | | The Pledge of Allegiance was said and followed by invocation from Rev. Marty Calderon of God Touch Milwaukee.
The question was put: Are there any corrections to the Common Council Journal of Proceedings for the regular meeting of February 6, 2018? There being none, the minutes of the meeting were approved without objection. | | | |
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| | | | UNFINISHED BUSINESS | | | |
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171545
| 1 | 1. | Resolution | Substitute resolution directing the City Attorney to intervene on behalf of the City of Milwaukee before the Public Service Commission in relation to American Transmission Company’s application to construct high-voltage electric transmission facilities and a new substation for the Foxconn development.
Minutes note: Ald. Bauman moved to hold the file to a later part of the meeting and withdrew the motion.
Ald. Stamper proposed to introduce a file, cosponsored by Ald. Coggs, to have discussion with Foxconn regarding transit and employment opportunities. | ADOPTED | Pass | 12:3 |
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| | | | COMMENDATORY AND CONDOLATORY RESOLUTIONS | | | |
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171715
| 0 | 2. | Communication | Communications from the City Clerk relating to various commendatory/condolatory resolutions to be acknowledged and affirmed by the Common Council.
Minutes note: Ald. Rainey moved to add Corey Adams to the list of commendatory and condolatory items. There was no objection. | | | |
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| | | | THE LICENSES COMMITTEE RECOMMENDS: | | | |
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| | | | APPROVAL OF THE FOLLOWING: | | | |
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171403
| 0 | 3. | 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 report and recommendations of the Licenses Committee and the exceptions filed under this matter?
All members of the Common Council indicated reading the report and recommendations of the Licenses Committee and the exceptions filed under this matter.
The question was put: Are there any motions relative to this matter?
Hearing no motions, a vote of those Council members present to approve the recommendations of the
Licenses Committee as contained in File Number 171403 was called. | 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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171488
| 0 | 4. | Motion | Motion relating to the recommendations of the Public Works Committee relative to licenses. | APPROVED | Pass | 14:0 |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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171671
| 1 | 5. | Ordinance | A substitute ordinance relating to licensing parking lots or places.
Minutes note: Ald. Bauman moved to substitute the file with Proposed Substitute A. (Prevailed 15-0) | SUBSTITUTED | Pass | 15:0 |
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171671
| 1 | 5. | Ordinance | A substitute ordinance relating to licensing parking lots or places. | PASSED | Pass | 15:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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160472
| 1 | 6. | Resolution | Substitute resolution to vacate North 28th Street between West Wells Street and West Wisconsin Avenue, in the 4th Aldermanic District. | ADOPTED | Pass | 14:0 |
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171511
| 0 | 7. | Resolution | Resolution authorizing acceptance of Sewer Easement SE-2879 at 701 and 705-707 South 37th Street, in the 8th Aldermanic District. | ADOPTED | Pass | 14:0 |
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171552
| 0 | 8. | Resolution | Resolution authorizing the City to execute documents required for right-of-way acquisition and approving the plat of right-of-way required for the improvement of South Chase Avenue from East Ohio Avenue to East Lincoln Avenue, with an estimated total cost of $29,000 that is 100% funded by State/Federal Aid. | ADOPTED | Pass | 14:0 |
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171553
| 0 | 9. | Resolution | Resolution accepting a water easement, and authorizing the proper City of Milwaukee officials to execute the document. | ADOPTED | Pass | 14:0 |
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171561
| 0 | 10. | Resolution | Resolution authorizing the Commissioner of Public Works to execute an Agreement between the City of Milwaukee and the Milwaukee Metropolitan Sewerage District regarding the Kinnickinnic River Flood Management Project for an area abutting the Kinnickinnic River between South 13th and South 16th Streets and in a section of Pulaski Park located between South 16th Street and West Windlake Avenue, in the 12th Aldermanic District. | ADOPTED | Pass | 14:0 |
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171589
| 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 $624,900 for a total estimated cost of $659,900 | ADOPTED | Pass | 14:0 |
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171590
| 0 | 12. | 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 $35,000 for a total estimated cost of these projects being $600,000. | ADOPTED | Pass | 14:0 |
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171591
| 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 $250,000 for a total estimated cost of these projects being $1,315,000. | ADOPTED | Pass | 14:0 |
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171592
| 1 | 14. | 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 $9,679,000 for a total estimated cost of these projects being $10,232,000. | ADOPTED | Pass | 14:0 |
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171638
| 0 | 15. | Resolution | Resolution authorizing the issuance of a street occupancy permit to WDG Construction Group for construction activities at West Juneau Avenue, west of North 10th Street, adjacent to the property at 1009 West Juneau Avenue in the 4th Aldermanic District. | ADOPTED | Pass | 14:0 |
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171667
| 0 | 16. | Resolution | Resolution approving a 2018 Three-Year Statement of Intentions for the Port of Milwaukee. | ADOPTED | Pass | 14:0 |
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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171569
| 0 | 17. | Appointment | Reappointment of Diane Diel to the Harbor Commission by the Mayor. (4th Aldermanic District) | CONFIRMED | Pass | 14:0 |
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171570
| 0 | 18. | Appointment | Reappointment of Timothy Hoelter to the Harbor Commission by the Mayor. (3rd Aldermanic District) | CONFIRMED | Pass | 14:0 |
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171571
| 0 | 19. | Appointment | Reappointment of Craig Mastantuono to the Harbor Commission by the Mayor. (3rd Aldermanic District) | CONFIRMED | Pass | 14:0 |
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171572
| 0 | 20. | Appointment | Reappointment of Ron San Felippo to the Harbor Commission by the Mayor. (4th Aldermanic District) | CONFIRMED | Pass | 14:0 |
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171573
| 0 | 21. | Appointment | Reappointment of Kathleen Smith to the Harbor Commission by the Mayor. (10th Aldermanic District) | CONFIRMED | Pass | 14:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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170461
| 0 | 22. | Communication | Communication from the Department of Public Works on the status of the Pilot Organics Collection Study. | PLACED ON FILE | Pass | 14:0 |
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171393
| 1 | 23. | Ordinance | A substitute ordinance relating to security measures for downtown parking lots or places. | PLACED ON FILE | Pass | 14:0 |
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| | | | THE FINANCE & PERSONNEL COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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171601
| 1 | 24. | Ordinance | A substitute ordinance to further amend the 2018 rates of pay of offices and positions in the City Service. | PASSED | Pass | 15:0 |
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171602
| 1 | 25. | Ordinance | A substitute ordinance to further amend the 2018 offices and positions in the City Service. | PASSED | Pass | 15:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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170439
| 1 | 26. | Resolution | Substitute resolution to ratify and confirm the final agreement between the City of Milwaukee and Milwaukee Police Supervisors’ Organization. | ADOPTED | Pass | 15:0 |
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171512
| 1 | 27. | Resolution | Substitute resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $2,000,000 for water systems. | ADOPTED | Pass | 15:0 |
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171606
| 0 | 28. | Resolution | Resolution relative to the acceptance and funding of the 2018 Family Planning Grant from the State of Wisconsin Department of Health Services. | ADOPTED | Pass | 15:0 |
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171609
| 1 | 29. | Resolution | Substitute resolution relative to the acceptance and funding of a National Endowment for the Arts “Our Town” grant for the Gathering Art, Stories & Place project. | ADOPTED | Pass | 15:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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171588
| 0 | 30. | Communication | Communication from the Health Department amending the Positions Ordinance relative to adding two positions to the Childhood Lead Detection Program (Z). | PLACED ON FILE | Pass | 15:0 |
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171599
| 0 | 31. | 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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171600
| 0 | 32. | Communication | Communication from the Department of Employee Relations relating to amending the Salary and Positions Ordinances relative to clerical or administrative corrections. | PLACED ON FILE | Pass | 15:0 |
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171647
| 0 | 33. | Communication | Communication from the City Comptroller relating to the Fraud, Waste and Abuse Hotline Report for the Year Ended December 31, 2017. | PLACED ON FILE | Pass | 15:0 |
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171651
| 0 | 34. | Communication | Communication from the Department of Employee Relations amending the Salary Ordinance relative to the final agreement between the City of Milwaukee and the Milwaukee Police Supervisors’ Organization. | PLACED ON FILE | Pass | 15:0 |
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171658
| 0 | 35. | Communication | Communication from the City Comptroller relating to the Audit of the Citizen Relationship Management Application Controls. | 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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171595
| 0 | 36. | Ordinance | An ordinance relating to the distribution of state property tax credits directly to the City of Milwaukee. | PASSED | Pass | 15:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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171265
| 1 | 37. | Resolution | Substitute resolution authorizing the return of real estate located at 4373-A N. 14th Street, in the 1st Aldermanic District, to its former owner Dion D. Harrison.
Minutes note: This file is not before the Common Council due to Dept. of Neighborhood Services requirements not being satisfied. | NOT ACTED ON | | |
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171340
| 1 | 38. | Resolution | Substitute resolution authorizing the return of real estate located at 2455-2457 N. 45th Street, in the 15th Aldermanic District to its former owner Jerome T. Rogge. | ADOPTED | Pass | 15:0 |
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171394
| 1 | 39. | Resolution | Substitute resolution relating to the oversight of the City’s efforts to collect past due City debt. | ADOPTED | Pass | 15:0 |
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171549
| 1 | 40. | Resolution | Substitute resolution relative to legislative bills. | ADOPTED | Pass | 15:0 |
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171555
| 1 | 41. | Resolution | Substitute resolution authorizing the return of real estate located at 6226 W. Port Avenue, in the 9th Aldermanic District to its former owner Freeland Properties LLC (Application made by Taylor Jensen). | ADOPTED | Pass | 15:0 |
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171558
| 1 | 42. | Resolution | Substitute resolution authorizing the return of real estate located at 4260 S. 4th Street, in the 13th Aldermanic District to its former owner Melanie A. Groth. | ADOPTED | Pass | 15:0 |
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171559
| 1 | 43. | Resolution | Substitute resolution authorizing the return of real estate located at 2963 N. 56th Street, in the 10th Aldermanic District to its former owner Alexander Y. Vang. | ADOPTED | Pass | 15:0 |
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171586
| 0 | 44. | Resolution | Resolution authorizing settlement of claims in the lawsuit entitled David J. Grycowski v. City of Milwaukee in the amount of $20,000. | ADOPTED | Pass | 15:0 |
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171613
| 0 | 45. | Resolution | Resolution authorizing acceptance of Ocwen’s $3,000 junior lien settlement offer regarding the City’s Compliance Loan to Felicia McIntosh. | ADOPTED | Pass | 15:0 |
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171630
| 0 | 46. | Resolution | Resolution authorizing the denial of claims for alleged unlawful and alleged excessive tax assessments filed with the City of Milwaukee. | ADOPTED | Pass | 15:0 |
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171646
| 0 | 47. | Resolution | Resolution of settlement, including attorney’s fees and the return of municipal judgments paid through the claims process, to Plaintiffs Donald Mulder, et al in litigation entitled Donald Mulder, et al v. City of Milwaukee in the amount totaling $74,400. | ADOPTED | Pass | 15:0 |
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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171566
| 0 | 48. | Appointment | Appointment of David Jasenski to the Board of Review by the Mayor. (10th Aldermanic District) | CONFIRMED | Pass | 15:0 |
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171567
| 0 | 49. | Appointment | Appointment of Nikki Purvis to the Community Relations - Social Development Commission by the Mayor. (1st Aldermanic District) | CONFIRMED | Pass | 15:0 |
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171623
| 0 | 50. | Appointment | Appointment of Robin Reese to the Board of Review by the Mayor. (6th Aldermanic District) | CONFIRMED | Pass | 15:0 |
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| | | | DISALLOWANCE AND INDEFINITE POSTPONEMENT OF THE FOLLOWING:
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171396
| 0 | 51. | Resolution | Resolution relating to the appeal of Atty. Douglas Phebus on behalf of Ana Maria Marquez Rodriguez and Jairo de Marcos Marquez for property damage. | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 15:0 |
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171594
| 0 | 52. | Resolution | Resolution relating to the appeal of Carolyn Byrn and Sharlotte McFarland for the funeral costs for John Tucker. | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 15:0 |
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171645
| 0 | 53. | Resolution | Resolution relating to the appeal of Shirley Glore for property damage. | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 15:0 |
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| | | | THE PUBLIC SAFETY AND HEALTH COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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171642
| 1 | 54. | Ordinance | A substitute ordinance relating to parking controls. | PASSED | Pass | 15:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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171454
| 0 | 55. | Resolution | Resolution relative to acceptance and funding of an Organized Crime Drug Enforcement Task Force grant. | ADOPTED | Pass | 15:0 |
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171472
| 0 | 56. | Resolution | Resolution relative to acceptance and funding of a 2017/18 ShotSpotter Program grant. | ADOPTED | Pass | 15:0 |
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171583
| 0 | 57. | Resolution | Resolution relative to acceptance and funding of a 2017/18 Wisconsin Internet Crimes Against Children. | ADOPTED | Pass | 15:0 |
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171608
| 0 | 58. | Resolution | Resolution amending Common Council File #170760 relative to the acceptance and funding of the 2017-18 Epidemiology and Laboratory Capacity - Building and Strengthening Epidemiology, Laboratory and Health Information Systems Capacity grant from the Department of Health Services, Division of Public Health. | ADOPTED | Pass | 15:0 |
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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171585
| 0 | 59. | Appointment | Appointment of Daniel Roufus to the Bicycle and Pedestrian Task Force by the Mayor. (10th Aldermanic District) | CONFIRMED | Pass | 15:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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171634
| 0 | 60. | Communication | Communication from the Department of Public Works, Infrastructure Services Division transmitting the cost of uncollectable damages to street lighting and traffic signals for the years 2012 through 2017. | PLACED ON FILE | Pass | 15:0 |
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| | | | THE ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE RECOMMENDS: | | | |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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170945
| 2 | 61. | Resolution | Substitute resolution granting the appeal of the Certificate of Appropriateness requirements set by the Historic Preservation Commission for construction of a new home with attached garage at 100 W. Brown Street in the Brewers Hill Historic District for Gregory Baer and Robert Ater (6th Aldermanic District). | ADOPTED | Pass | 15:0 |
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171612
| 0 | 62. | Resolution | Resolution dissolving Tax Incremental District No. 15 (Steeltech) and authorizing the City Comptroller to distribute excess incremental revenue to overlying taxing districts. | ADOPTED | Pass | 15:0 |
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171614
| 1 | 63. | Resolution | Substitute resolution relating to the sale of the property at 3502 West Hampton Avenue to its former owner (1st Aldermanic District). | ADOPTED | Pass | 15:0 |
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171625
| 1 | 64. | Resolution | Substitute resolution approving a Land Disposition Report and authorizing the sale of the City-owned tax deed property at 4943-47 West Fond du Lac Avenue, in the 7th Aldermanic District. | ADOPTED | Pass | 15:0 |
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171626
| 1 | 65. | Resolution | Substitute resolution approving a Land Disposition Report and authorizing the sale of the City-owned tax deed property at 3514 North Port Washington Avenue, in the 6th Aldermanic District. | ADOPTED | Pass | 15:0 |
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171629
| 1 | 66. | Resolution | Substitute resolution relating to the sale of the surplus Milwaukee Public Schools property at 500 East Center Street, in the 6th Aldermanic District. | ADOPTED | Pass | 15:0 |
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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171581
| 0 | 67. | Appointment | Reappointment of Kathryn West to the Redevelopment Authority by the Mayor. (3rd Aldermanic District) | CONFIRMED | Pass | 15:0 |
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171674
| 0 | 68. | Appointment | Appointment of Jennifer Rath to the Granville Development Advisory Committee by Ald. Lewis. | CONFIRMED | Pass | 15:0 |
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171675
| 0 | 69. | Appointment | Appointment of George Hinton to the Granville Development Advisory Committee by Ald. Lewis. | CONFIRMED | Pass | 15:0 |
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171677
| 0 | 70. | Appointment | Appointment of Natasha Dotson to the Granville Development Advisory Committee by Ald. Lewis. | CONFIRMED | Pass | 15:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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171676
| 0 | 71. | Appointment | Appointment of Sherri Goodwin to the Granville Development Advisory Committee by Ald. Lewis. | PLACED ON FILE | Pass | 15:0 |
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| | | | THE COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE RECOMMENDS: | | | |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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171289
| 2 | 72. | Resolution | Substitute resolution designating August 27-September 2, 2018 as Hip-Hop Week MKE in the City of Milwaukee. | ADOPTED | Pass | 15:0 |
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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171550
| 0 | 73. | Appointment | Appointment of Shannon Metoxen representing local contractors on the Residents Preference Program Review Commission by the Common Council President. | CONFIRMED | Pass | 15:0 |
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171562
| 0 | 74. | Appointment | Appointment of Kevin Ehlert to the Business Improvement District #5 by the Mayor. (4th Aldermanic District) | CONFIRMED | Pass | 15:0 |
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171565
| 0 | 75. | Appointment | Appointment of Craig Hill to the Business Improvement District #28 by the Mayor. (15th Aldermanic District) | CONFIRMED | Pass | 15:0 |
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171578
| 0 | 76. | Appointment | Reappointment of Sachin Chheda to the Milwaukee Symphony Orchestra Board by the Mayor. (3rd Aldermanic District) | CONFIRMED | Pass | 15:0 |
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171579
| 0 | 77. | Appointment | Reappointment of Francis Wasielewski to the Milwaukee Symphony Orchestra Board by the Mayor. (3rd Aldermanic District) | CONFIRMED | Pass | 15:0 |
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171617
| 0 | 78. | Appointment | Appointment of Pam Fendt representing local labor on the Residents Preference Program Review Commission by the Common Council President. | CONFIRMED | Pass | 15:0 |
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171618
| 0 | 79. | Appointment | Appointment of Ald. Russell W. Stamper, II as Chair of the Residents Preference Program Review Commission by the Common Council President. | CONFIRMED | Pass | 15:0 |
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171619
| 0 | 80. | Appointment | Appointment of Mark Kessenich, representing workforce development on the Residents Preference Program Review Commission by the Common Council President. | CONFIRMED | Pass | 15:0 |
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171620
| 0 | 81. | Appointment | Appointment of Michael Cockroft, representing private development on the Residents Preference Program Review Commission by the Common Council President. | CONFIRMED | Pass | 15:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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171627
| 0 | 82. | Communication | Communication from the Department of City Development relating to the 2017 annual report of neighborhood poster sales in accordance with a license agreement between the City of Milwaukee and Historic Milwaukee Inc. | PLACED ON FILE | Pass | 15:0 |
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171635
| 0 | 83. | Communication | Communication from the Department of City Development relating to a 2017 report on Kiva micro-lending activities. | PLACED ON FILE | Pass | 15:0 |
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| | | | THE STEERING & RULES COMMITTEE RECOMMENDS: | | | |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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171520
| 1 | 84. | Resolution | Substitute resolution amending Common Council File Number 160964 relating to testing for lead of drinking fountains and faucets at all City-chartered schools. | ADOPTED | Pass | 15:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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171509
| 0 | 85. | Communication | Communication from the Health Department regarding recommendations for lead testing and avoiding lead exposure. | PLACED ON FILE | Pass | 15:0 |
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| | | | Communications from City officers were read and ordered on file without objection. | | | |
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| | | | MATTERS FOR IMMEDIATE ADOPTION: | | | |
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171713
| 0 | 86. | Resolution-Immediate Adoption | Resolution approving final certified survey maps. | ADOPTED | Pass | 15:0 |
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171729
| 0 | 87. | Resolution-Immediate Adoption | Resolution honoring the memory of Corey Adams. | ADOPTED | Pass | 15:0 |
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171694
| 0 | 88. | Resolution-Immediate Adoption | Resolution authorizing the return of real estate located at 3927 N. 12th Street, in the 6th Aldermanic District, to former owner Carreanna Holt. | ADOPTED | Pass | 15:0 |
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| | | | Announcements were made. | | | |
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| | | | There being no further business to come before the Common Council, the meeting was adjourned at 10:43 a.m.
Chris Lee, Staff Assistant
Council Records Section
City Clerk's Office | | | |
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| | | | Interview with Ald. Khalif Rainey, 7th aldermanic district. | | | |
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Video
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| | | | This meeting can be viewed in its entirety through the City's Legislative Research Center at http://milwaukee.legistar.com/calendar. | | | |
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