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Meeting Name: COMMON COUNCIL Agenda status: Final
Meeting date/time: 5/8/2018 9:00 AM Minutes status: Final  
Meeting location: Common Council Chambers, 3rd Fl., City Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments: Report of Matters Introduced (New Business)
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
     Meeting called to order at 9:41 AM    Roll call Video Video
     The Pledge of allegiance was said. There were no corrections to the minutes of the April 17, 2018 meeting. A moment of silence was observed in memory of Vel Phillips. An invocation was offered by Dr. C.H. McClelland, Founder and Director of the Word of Hope Ministries. Resolution recognizing Ms. Bettye Colleman for her work as Milwaukee's longest-serving chief poll inspector for more than 43 years. Presenter/Escort by Ald. Milele A. Coggs.     Not available
     COMMENDATORY AND CONDOLATORY RESOLUTIONS    Video Video
180153 01.CommunicationCommunications from the City Clerk relating to various commendatory/condolatory resolutions to be acknowledged and affirmed by the Common Council.    Action details Video Video
     THE LICENSES COMMITTEE RECOMMENDS:    Video Video
     APPROVAL OF THE FOLLOWING:    Not available
171746 02.MotionMotion relating to the recommendations of the Licenses Committee relative to licenses.APPROVEDPass14:0 Action details Video Video
     THE PUBLIC WORKS COMMITTEE RECOMMENDS:    Video Video
     APPROVAL OF THE FOLLOWING:    Not available
171880 03.MotionMotion relating to the recommendations of the Public Works Committee relative to licenses.APPROVEDPass14:0 Action details Not available
     PASSAGE OF THE FOLLOWING:    Not available
180127 14.OrdinanceA substitute ordinance renaming North 4th Street from West St. Paul Avenue to West Capitol Drive Vel R. Phillips Avenue.

Minutes note: Ald. Coggs asked that all Council members be sponsors of this ordinance. There were no objections.
PASSEDPass14:0 Action details Not available
     ADOPTION OF THE FOLLOWING:    Not available
180023 05.ResolutionResolution amending Common Council File Number 170382, relating to the Wisconsin Department of Natural Resources Principal Forgiven Financial Assistance Agreement for State Fiscal Year 2018.ADOPTEDPass14:0 Action details Video Video
180028 16.ResolutionSubstitute 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 $2,701,100 for a total estimated cost of $2,921,500.ADOPTEDPass14:0 Action details Not available
180029 07.ResolutionResolution 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 $5,000 for a total estimated cost of these projects being $40,000.ADOPTEDPass14:0 Action details Not available
180030 18.ResolutionResolution 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 $127,000 for a total estimated cost of these projects being $1,229,000.ADOPTEDPass14:0 Action details Not available
180031 19.ResolutionResolution approving construction of nonassessable public improvements at various locations and appropriating funds for these purposes with the City construction cost estimated to be $864,000 for a total estimated cost of these projects being $941,000.ADOPTEDPass14:0 Action details Not available
180032 010.ResolutionResolution authorizing the transfer of funds from the Street Improvement-State and/or Federal Aid Program to the Street Reconstruct or Resurface Program - Regular City Program for funding of local street improvements under the Local Roads Improvement Program, with the City cost of $2,575,671.79, with a grantor’s cost of $1,074,328.21 for a total estimated cost of $3,650,000.ADOPTEDPass14:0 Action details Not available
180067 011.ResolutionResolution approving a Lease Agreement with Kinder Morgan/Milwaukee Bulk Terminals, LLC.ADOPTEDPass14:0 Action details Not available
180122 112.ResolutionSubstitute resolution authorizing the Milwaukee Water Works to accept a gift of up to $2,300 to replace and install a park bench.ADOPTEDPass14:0 Action details Not available
     PLACING ON FILE THE FOLLOWING:    Not available
161503 013.CommunicationCommunication related to the 2017 activities of the Capital Improvements Committee.PLACED ON FILEPass14:0 Action details Not available
     THE FINANCE & PERSONNEL COMMITTEE RECOMMENDS:    Video Video
     PASSAGE OF THE FOLLOWING:    Not available
180074 114.OrdinanceA substitute ordinance to further amend the 2018 rates of pay of offices and positions in the City Service.PASSEDPass14:0 Action details Not available
180075 115.OrdinanceA substitute ordinance to further amend the 2018 offices and positions in the City Service.PASSEDPass14:0 Action details Not available
     ADOPTION OF THE FOLLOWING:    Not available
171825 116.ResolutionSubstitute resolution authorizing the Department of Employee Relations (DER) to amend the current contract with Froedtert Workforce Health (WFH) to include FastCare clinic services.ADOPTEDPass14:0 Action details Not available
171927 017.ResolutionResolution authorizing the sale and issuance of general obligation promissory notes in the aggregate amount of $10,000,000 for water systems.ADOPTEDPass14:0 Action details Not available
171928 018.ResolutionResolution relating to special taxes or assessments for the year 2017ADOPTEDPass14:0 Action details Not available
180033 119.ResolutionSubstitute resolution relating to the inclusion of the Milwaukee Police Band as a participating recipient of donations in future City Combined Giving campaigns.ADOPTEDPass14:0 Action details Not available
180104 120.ResolutionSubstitute resolution authorizing up to $1,900,000 dollars of 2018 contingent borrowing for damages and claims.

Minutes note: This file was not referred to and is not before the Common Council.
NOT ACTED ON   Action details Not available
180117 121.ResolutionSubstitute resolution expressing the Common Council’s support to the University of Wisconsin - Milwaukee Sheldon B. Lubar School of Business Executive MBA program's development of a five-year fiscal plan for the City.

Minutes note: Ald. Hamilton and Stamper added as cosponsors.
ADOPTEDPass14:0 Action details Not available
     PLACING ON FILE THE FOLLOWING:    Not available
170567 122.ResolutionSubstitute resolution appropriating up to $10,000 from the Common Council Contingent Fund for the purpose of securing outside counsel in various matters relating to the Milwaukee Police Department.PLACED ON FILEPass14:0 Action details Not available
171824 023.CommunicationCommunication from the Department of Employee Relations and Froedtert Workforce Health on the City's comprehensive health and wellness program.PLACED ON FILEPass14:0 Action details Not available
180006 024.CommunicationCommunication relating to recruitment flexibility for the classification of Assistant Chief in the Milwaukee Police Department.PLACED ON FILEPass14:0 Action details Not available
180068 025.CommunicationCommunication from the Health Department amending the Positions Ordinances relative to clerical or administrative corrections.PLACED ON FILEPass14:0 Action details Not available
180110 026.CommunicationCommunication from the Department of Employee Relations amending the Positions Ordinance relative to adding auxiliary Police Service Specialist-Investigators in the Milwaukee Police Department.PLACED ON FILEPass14:0 Action details Not available
180118 027.CommunicationCommunication from the Department of Employee Relations relative to recommendations for implementation of an anti-sexual harassment training policy for City employees.PLACED ON FILEPass14:0 Action details Not available
180120 028.CommunicationCommunication from the City Comptroller relating to the audit of Public Records Requests and Controls.PLACED ON FILEPass14:0 Action details Not available
180135 029.CommunicationCommunication from the Department of Employee Relations amending the Salary Ordinance relative to recruitment flexibility for the position of Fire and Police Commission Executive Director.PLACED ON FILEPass14:0 Action details Not available
     THE JUDICIARY & LEGISLATION COMMITTEE RECOMMENDS:    Video Video
     ADOPTION OF THE FOLLOWING:    Not available
171807 130.ResolutionSubstitute resolution authorizing the return of real estate located at 4042 N. 6th Street, in the 6th Aldermanic District to its former owner Myrtle Fillmore Brooks (Application made by Yvonne Brooks P.O.A.).ADOPTEDPass14:0 Action details Not available
171924 131.ResolutionSubstitute resolution authorizing the return of real estate located at 3420-3422 N. 18th Street, in the 6th Aldermanic District, to its former owner Joshua 1:3 LLC (Application made by Christopher Blake).ADOPTEDPass14:0 Action details Not available
171925 132.ResolutionSubstitute resolution authorizing the return of real estate located at 4901 N. 103th Street, in the 5th Aldermanic District, to its former owner Doris M. Pelc.ADOPTEDPass14:0 Action details Not available
171926 133.ResolutionSubstitute resolution authorizing the return of real estate located at 6604 W. Silver Spring Drive, in the 2nd Aldermanic District to its former owner Elmarie McQueen.ADOPTEDPass14:0 Action details Not available
180105 134.ResolutionSubstitute resolution authorizing settlement of lawsuit, Charles Collins, et al. v. City of Milwaukee, et al. in the amount of $1,900,000.

Minutes note: Ald. Coggs abstain Ald. Borkowski moved to Hold at Council. There were no objections.
HELD IN COUNCILPass14:0 Action details Not available
180129 035.ResolutionResolution authorizing the proper City officials to enter into an intergovernmental agreement with the Wisconsin Department of Revenue for the collection of certain City debt.ADOPTEDPass14:0 Action details Not available
     CONFIRMATION OF THE FOLLOWING:    Not available
180081 036.AppointmentAppointment of Jennifer Bennett to the Equal Rights Commission by the Mayor. (6th Aldermanic District)CONFIRMEDPass14:0 Action details Not available
180082 037.AppointmentAppointment of Martha Collins to the Equal Rights Commission by the Mayor. (5th Aldermanic District)CONFIRMEDPass14:0 Action details Not available
180083 038.AppointmentAppointment of Nathan Guequierre to the Equal Rights Commission by the Mayor. (3rd Aldermanic District)CONFIRMEDPass14:0 Action details Not available
180084 039.AppointmentAppointment of Reggie Jackson to the Equal Rights Commission by the Mayor. (7th Aldermanic District)CONFIRMEDPass14:0 Action details Not available
     PLACING ON FILE THE FOLLOWING:    Not available
180124 040.CommunicationCommunication from the Department of Administration-Intergovernmental Relations Division relating to the 2017-2018 Legislative Session Wrap-Up.PLACED ON FILEPass14:0 Action details Video Video
     DISALLOWANCE AND INDEFINITE POSTPONEMENT OF THE FOLLOWING:     Not available
171294 041.ResolutionResolution relating to the appeal of Audrey Joan Martini for property damage.DISALLOWED AND INDEFINITELY POSTPONEDPass14:0 Action details Not available
180040 042.ResolutionResolution relating to the appeal of Angela Hayward for property damage.DISALLOWED AND INDEFINITELY POSTPONEDPass14:0 Action details Not available
180091 043.ResolutionResolution relating to the appeal of Audrey Weeks for property damage. (6th Aldermanic District)DISALLOWED AND INDEFINITELY POSTPONEDPass14:0 Action details Not available
180092 044.ResolutionResolution relating to the appeal of Dale and Mary Evers for property damage. (15th Aldermanic District)DISALLOWED AND INDEFINITELY POSTPONEDPass14:0 Action details Not available
     THE PUBLIC SAFETY AND HEALTH COMMITTEE RECOMMENDS:    Video Video
     PASSAGE OF THE FOLLOWING:    Not available
171665 245.OrdinanceA substitute ordinance relating to the replacement of lead water service lines at child care facilities.PASSEDPass14:0 Action details Video Video
180007 046.OrdinanceAn ordinance relating to the penalty for loitering-soliciting prostitutes.

Minutes note: Ald. Stamper asked to be added as a co-sponsor. There were no objections.
PASSEDPass14:0 Action details Not available
180011 047.OrdinanceAn ordinance relating to membership restrictions for the Milwaukee safety and civic commission.PASSEDPass13:1 Action details Not available
180013 148.OrdinanceA substitute ordinance relating to parking controls.PASSEDPass14:0 Action details Not available
180014 149.OrdinanceA substitute ordinance relating to traffic controls.PASSEDPass14:0 Action details Not available
180046 150.OrdinanceA substitute ordinance relating to charges for patient services provided by the fire department.PASSEDPass14:0 Action details Not available
     ADOPTION OF THE FOLLOWING:    Not available
171610 151.ResolutionSubstitute resolution authorizing the Milwaukee Fire Department to enter into an agreement with Children’s Community Health Plan in connection with Community Paramedic services.ADOPTEDPass14:0 Action details Not available
     PLACING ON FILE THE FOLLOWING:    Not available
171866 052.CommunicationCommunication from the Milwaukee Police Department relating to the vacancy rates and the process for filling clerical, civilian, and police officer positions.PLACED ON FILEPass14:0 Action details Not available
180035 153.OrdinanceA substitute ordinance relating to background checks for nominees to the fire and police commission.PLACED ON FILEPass14:0 Action details Video Video
180086 054.CommunicationCommunication file from the Health Department related to the 2017 Food Safety Report.PLACED ON FILEPass14:0 Action details Not available
180111 055.CommunicationCommunication from the Milwaukee Police Department and the Department of Public Works’ Traffic Engineering Section relating to the incidence of hit-and-run crashes in the City of Milwaukee.PLACED ON FILEPass14:0 Action details Not available
     THE ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE RECOMMENDS:    Not available
     PASSAGE OF THE FOLLOWING:    Not available
171726 156.OrdinanceA substitute ordinance relating to the change in zoning from a General Planned Development known as Milwaukee Metro Center to a Detailed Planned Development known as Metro Center, Phase 8, to permit construction of two automobile dealerships at 10851 West Metro Auto Mall, located on the south side of West Metro Auto Mall, west of North 107th Street, in the 5th Aldermanic District.PASSEDPass13:0 Action details Not available
     ADOPTION OF THE FOLLOWING:    Not available
180095 157.ResolutionSubstitute resolution approving a Land Disposition Report, authorizing the sale of the Redevelopment Authority-owned properties at 738 and 744 North Old World Third Street and authorizing an Amendment to a Cooperation, Reimbursement and Redevelopment Agreement among the City of Milwaukee, Redevelopment Authority of the City of Milwaukee, Milwaukee Symphony Orchestra, Inc. and TNSH Landlord, LLC, in the 4th Aldermanic District.ADOPTEDPass13:0 Action details Not available
180096 058.ResolutionResolution approving a Land Disposition Report for the property at 317 East National Avenue, in the 12th Aldermanic District.ADOPTEDPass13:0 Action details Not available
180097 059.ResolutionResolution authorizing the sale of the City-owned property located at 1905 South 24th Street to its former owner, Jose Javier Hernandez, in the 8th Aldermanic District.ADOPTEDPass13:0 Action details Not available
180098 060.ResolutionResolution approving a Land Disposition Report and authorizing the sale of the City-owned tax deed property at 3060-62 South 13th Street, in the 14th Aldermanic District.ADOPTEDPass13:0 Action details Not available
180099 161.ResolutionSubstitute resolution approving a Land Disposition Report and authorizing the sale of the City-owned tax deed property at 5725 West Burleigh Street, in the 10th Aldermanic District.ADOPTEDPass13:0 Action details Not available
180100 162.ResolutionSubstitute resolution approving a Land Disposition Report and authorizing the sale of the City-owned tax deed property at 3720-24 West Vliet Street, in the 15th Aldermanic District.ADOPTEDPass13:0 Action details Not available
180101 163.ResolutionSubstitute resolution approving a Land Disposition Report and authorizing the sale of the City-owned tax deed property at 3907-09 West Vliet Street, in the 15th Aldermanic District.ADOPTEDPass13:0 Action details Not available
180108 164.ResolutionSubstitute resolution amending the Land Disposition Report approved by Common Council File No. 171380 relating to the sale of the City-owned property at 3326 West Capitol Drive, in the 1st Aldermanic District.ADOPTEDPass13:0 Action details Not available
180119 265.ResolutionSubstitute resolution directing the Department of City Development to prepare a plan for a comprehensive review of lead health hazards in occupied City-owned residential properties.ADOPTEDPass13:0 Action details Not available
     CONFIRMATION OF THE FOLLOWING:    Not available
180059 066.AppointmentAppointment of Darryl Johnson to the City Plan Commission by the Mayor. (6th Aldermanic District)CONFIRMEDPass13:0 Action details Not available
     PLACING ON FILE THE FOLLOWING:    Not available
171919 067.CommunicationCommunication from the Dept. of City Development, Redevelopment Authority, and Dept. of Administration relating to the city’s efforts to leverage federally created Opportunity Zones.PLACED ON FILEPass13:0 Action details Not available
180002 068.CommunicationCommunication from the Housing Authority of the City of Milwaukee relative to the conversion proposal of city housing developments under HUD’s Rental Assistance Demonstration Program.PLACED ON FILEPass13:0 Action details Not available
     THE COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE RECOMMENDS:    Video Video
     ADOPTION OF THE FOLLOWING:    Not available
180051 069.ResolutionResolution relating to the change of funded agency from ASHA Family Services to End Domestic Abuse Wisconsin.ADOPTEDPass14:0 Action details Not available
180060 070.ResolutionResolution relative to acceptance and expenditure of a Wisconsin Arts Board 2018 Regranting Program Grant.ADOPTEDPass14:0 Action details Not available
180085 071.ResolutionResolution relating to the transfer of 2017 Emergency Solutions Grant Entitlement funds between categories for Center for Veterans Issues.ADOPTEDPass14:0 Action details Not available
180116 172.ResolutionSubstitute resolution relating to the University of Wisconsin - Milwaukee Lubar Executive MBA program’s development of a marketing and growth strategy for MKE Plays.ADOPTEDPass14:0 Action details Not available
180126 173.ResolutionSubstitute resolution relating to acceptance and expenditure of up to $100,000 in contributions received by the Common Council-City Clerk for the Hip Hop Week MKE event.ADOPTEDPass14:0 Action details Not available
     CONFIRMATION OF THE FOLLOWING:    Not available
171563 074.AppointmentAppointment of Bill Scholl to the Business Improvement District #5 by the Mayor. (4th Aldermanic District)CONFIRMEDPass14:0 Action details Not available
171704 075.AppointmentReappointment of Art Arnstein to the Business Improvement District #37 by the Mayor. (7th Aldermanic District)CONFIRMEDPass14:0 Action details Not available
171837 076.AppointmentAppointment of Antonio Felder to the Business Improvement District #28 by the Mayor. (15th Aldermanic District)CONFIRMEDPass14:0 Action details Not available
171838 077.AppointmentReappointment of Kelly Felder to the Business Improvement District #28 by the Mayor. (15th Aldermanic District)CONFIRMEDPass14:0 Action details Not available
171894 078.AppointmentAppointment of Peter Pacetti to the Business Improvement District #15 by the Mayor. (4th Aldermanic District)CONFIRMEDPass14:0 Action details Not available
171895 079.AppointmentAppointment of Mark Porreca to the Business Improvement District #25 by the Mayor. (6th Aldermanic District)CONFIRMEDPass14:0 Action details Not available
171897 080.AppointmentReappointment of Chez Ordonez to the Equal Rights Commission by the Mayor. (13th Aldermanic District)CONFIRMEDPass14:0 Action details Not available
180053 081.AppointmentAppointment of Thomas Straub to the Business Improvement District #10 by the Mayor. (15th Aldermanic District)CONFIRMEDPass14:0 Action details Not available
180055 082.AppointmentAppointment of Meg Hopkins to the Business Improvement District #25 by the Mayor. (6th Aldermanic District)CONFIRMEDPass14:0 Action details Not available
180056 083.AppointmentAppointment of Robert Frizzell to the Business Improvement District #44 by the Mayor. (14th Aldermanic District)CONFIRMEDPass14:0 Action details Not available
180057 084.AppointmentAppointment of Alpha Jalloh to the Business Improvement District #51 by the Mayor. (12th Aldermanic District)CONFIRMEDPass14:0 Action details Not available
180058 085.AppointmentReappointment of Summer Strand to the Business Improvement District #51 by the Mayor. (12th Aldermanic District)CONFIRMEDPass14:0 Action details Not available
180079 086.AppointmentAppointment of Brian Rott to the Business Improvement District #19 by the Mayor. (1st Aldermanic District)CONFIRMEDPass14:0 Action details Not available
180080 087.AppointmentAppointment of Jeannette Wright-Claus to the Business Improvement District #19 by the Mayor. (1st Aldermanic District)CONFIRMEDPass14:0 Action details Not available
     PLACING ON FILE THE FOLLOWING:    Not available
180128 088.CommunicationCommunication from the office of Small Business Development relating to the effect of and possible responses to the Sonag scandal.PLACED ON FILEPass14:0 Action details Not available
     MATTERS FOR IMMEDIATE ADOPTION:    Video Video
180152 089.Resolution-Immediate AdoptionResolution approving a final certified survey map for GBH 2037 LLC in the 6th Aldermanic District.ADOPTEDPass14:0 Action details Not available
180184 090.Resolution-Immediate AdoptionResolution authorizing the receipt of contributions for the purpose of erecting a statue in honor of Ald. Vel Phillips.

Minutes note: To be Added as co-sponsors: Rainey Hamilton Lewis There were no objections.
ADOPTEDPass14:0 Action details Not available
     Meeting adjourned at 10:59 AM Joanna Polanco Staff Assistant     Not available