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| | | | UNFINISHED BUSINESS
Minutes note: Meeting convened:9:19 A.M. | | | |
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180185
| 1 | 1. | Resolution | Substitute resolution directing the Department of Administration - Intergovernmental Relations Division to seek introduction and passage of State legislation relating to the appointment of the executive secretary of the board of fire and police commissioners in a city of the 1st class.
Minutes note: Ald. Donovan moved to skip the reading of the Mayor's veto message. There were no objections. | ADOPTED | Pass | 13:1 |
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| | | | The Pledge of Allegiance was said.
There were no corrections to the minutes of the June 20th meeting.
Minutes note: A prayer was given by Pastor Winkel of the Havenwoods area.
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| | | | COMMENDATORY AND CONDOLATORY RESOLUTIONS
Minutes note: Ald. Lewis moved that the Council dissolve into a committee of the whole. There were no objections.
Mr. John Gurda was honored for his service as a long-time member and president of the Milwaukee Public Library Board of Trustees, presented by Ald. Coggs.
Misses Alexandrea English, Kalia Gooseberry and Kayle M. Phillips were presented for wining honors during the 2018 Miss Juneteenth Pageant, presented by Ald. Coggs.
Ald. Kovacmoved that the committee rise. There were no objections.
Pres. Hamilton also acknowledged a group of students from Marquette High School studying as part of the Outward Bound program focusing on water this year.
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180533
| 0 | 2. | Communication | Communications from the City Clerk relating to various commendatory/condolatory resolutions to be acknowledged and affirmed by the Common Council. | PLACED ON FILE | Pass | 14:0 |
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| | | | THE LICENSES COMMITTEE RECOMMENDS: | | | |
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| | | | APPROVAL OF THE FOLLOWING: | | | |
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180175
| 0 | 3. | Motion | Motion relating to the recommendations of the Licenses Committee relative to licenses.
Minutes note: Included in the file is the following recommendation:
Nonrenewal, based upon the second nonappearance of the Class D Operator’s license for Denisse Rodriquez Pacheco. (no written objections have been filed)
Nonrenewal, based upon the second nonappearance of the Class D Operator’s license for Christopher Rochon. (no written objections have been filed)
All members present indicated they had read the report and recommendations of the committee.
There were no motions relating to these matters.
| APPROVED | Pass | 14:0 |
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| | | | THE PUBLIC WORKS COMMITTEE RECOMMENDS: | | | |
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| | | | APPROVAL OF THE FOLLOWING: | | | |
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180272
| 0 | 4. | Motion | Motion relating to the recommendations of the Public Works Committee relative to licenses.
Minutes note: Included in the file is the following recommendation:
Nonrenewal, based on the second nonappearance, of the Public Passenger Vehicle Driver’s license of Mohamad Hamdan. (no written objections have been filed)
All members present indicated they had read the report and recommendations of the committee.
There were no motions relating to these matters.
| APPROVED | Pass | 14:0 |
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180350
| 1 | 5. | Motion | Substitute motion naming the Milwaukee Common Council Ante Chamber as the Vel R. Phillips Memorial Ante Chamber.
Minutes note: The entire Common Council was added as sponsor on this file. | APPROVED | Pass | 14:0 |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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170445
| 1 | 6. | Ordinance | An ordinance relating to special event permits.
Minutes note: Not signed by the City Attorney and has been returned to the Commitee | NOT RETURNED BY CITY ATTORNEY | Pass | 14:0 |
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180351
| 0 | 7. | Ordinance | An ordinance relating to the operation of city-owned parking facilities. | PASSED | Pass | 14:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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171883
| 1 | 8. | Resolution | Substitute resolution to vacate the unimproved alley in the block bounded by West Auer Avenue, West Concordia Avenue, North 31st Street and the Soo Line Railroad Company Right-of-Way, in the 7th Aldermanic District. | ADOPTED | Pass | 14:0 |
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180062
| 1 | 9. | Resolution | Substitute resolution to vacate South 5th Street from West Harrison Avenue south to its terminus and the east-west alley in the block south of West Harrison Avenue between vacated South 4th Street and South 5th Street, in the 14th Aldermanic District. | ADOPTED | Pass | 14:0 |
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180165
| 1 | 10. | Resolution | Substitute resolution to vacate the east-west alley in the block bounded by West Meinecke Avenue, West North Avenue, North 54th Street and North 55th Street, in the 10th Aldermanic District. | ADOPTED | Pass | 14:0 |
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180391
| 0 | 11. | Resolution | Resolution authorizing the Commissioner of Public Works to execute a Project Agreement titled ”State/Municipal Agreement for a State-Let Highway Project” between the City of Milwaukee and the Wisconsin Department of Transportation for the wall and roof repairs of the City owned portion of the Kilbourn Tunnels with 100 percent local funds for construction costs. | ADOPTED | Pass | 14:0 |
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180393
| 0 | 12. | Resolution | Resolution relating to acceptance and funding of a Green Solutions grant from the Milwaukee Metropolitan Sewerage District for the installation of two green alleys in the 1st and 5th Aldermanic Districts. | ADOPTED | Pass | 14:0 |
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180394
| 0 | 13. | Resolution | Resolution relating to acceptance and funding of a Green Solutions grant from the Milwaukee Metropolitan Sewerage District for the installation of bioswales within the terrace areas of West Bradley Road between North 51st Street and North 124th Street in the 5th and 9th Aldermanic Districts. | ADOPTED | Pass | 14:0 |
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180397
| 1 | 14. | 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 $1,219,600 for a total estimated cost of $1,297,600. | ADOPTED | Pass | 14:0 |
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180398
| 0 | 15. | 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 $65,000 for a total estimated cost of these projects being $900,000. | ADOPTED | Pass | 14:0 |
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180399
| 1 | 16. | 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 $350,000 for a total estimated cost of these projects being $6,069,000. | ADOPTED | Pass | 14:0 |
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180400
| 1 | 17. | 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 $4,346,000 for a total estimated cost of these projects being $5,084,000. | ADOPTED | Pass | 14:0 |
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180433
| 0 | 18. | Resolution | Resolution relating to acceptance and funding of a Green Infrastructure grant from the Milwaukee Metropolitan Sewerage District for the installation of bioswales within the medians of South 76th Street between West Waterford Avenue and West Honey Creek Drive in the 11th Aldermanic District. | ADOPTED | Pass | 14:0 |
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180447
| 0 | 19. | Resolution | Resolution authorizing the Commissioner of Public Works to execute an Agreement between the City of Milwaukee and Milwaukee County for the maintenance of bioswales in the medians of South 76th Street from approximately West Honey Creek Drive to West Waterford Avenue, in the 11th Aldermanic District. | ADOPTED | Pass | 14:0 |
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180454
| 0 | 20. | Resolution | Resolution authorizing the proper City officers to execute a Quit Claim Deed of Facilities (QCD-1680 A and B) and Easement Amendment document conveying the combined sewer located in vacated East Highland Avenue between North Milwaukee Street and North Broadway, to Milwaukee School of Engineering in the 4th Aldermanic District. | ADOPTED | Pass | 14:0 |
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180479
| 1 | 21. | Resolution | Resolution authorizing the Department of Public Works to accept a gift from Domino’s Pizza to provide funds for filling potholes. | ADOPTED | Pass | 14:0 |
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180481
| 0 | 22. | Resolution | Resolution directing the Department of Public Works to develop a plan for responding to complaints about garbage. | ADOPTED | Pass | 14:0 |
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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180410
| 0 | 23. | Appointment | Reappointment of Senator LaTonya Johnson to the Milwaukee Metropolitan Sewerage District by the Mayor. (10th Aldermanic District) | CONFIRMED | Pass | 14:0 |
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180411
| 0 | 24. | Appointment | Reappointment of Kristine Martinsek to the Milwaukee Metropolitan Sewerage District by the Mayor. (14th Aldermanic District) | CONFIRMED | Pass | 14:0 |
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180412
| 0 | 25. | Appointment | Reappointment of Alderman Jose Perez to the Milwaukee Metropolitan Sewerage District by the Mayor. | CONFIRMED | Pass | 13:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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180444
| 0 | 26. | Communication-Report | Communication from the Department of Public Works transmitting its 2017 residential recycling annual report. | PLACED ON FILE | Pass | 14:0 |
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180455
| 0 | 27. | Communication | Communication from the Department of Public Works relating to the rain and flooding incidents of June 18, 2018. | PLACED ON FILE | Pass | 14:0 |
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180461
| 0 | 28. | Communication | Communication from the Department of Public Works relating to the planning process for construction projects. | PLACED ON FILE | Pass | 14:0 |
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180462
| 0 | 29. | Communication | Communication from the Department of Public Works and the Milwaukee Police Department relating to the maintenance and condition of Milwaukee Police Department Vehicles. | 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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180425
| 1 | 30. | Ordinance | A substitute ordinance to further amend the 2018 offices and positions in the City Service. | PASSED | Pass | 14:0 |
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180426
| 1 | 31. | Ordinance | A substitute ordinance to further amend the 2018 rates of pay of offices and positions in the City Service. | PASSED | Pass | 14:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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180104
| 1 | 32. | Resolution | Substitute resolution authorizing up to $1,900,000 dollars of 2018 contingent borrowing for damages and claims. | ADOPTED | Pass | 13:1 |
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180226
| 1 | 33. | Resolution | Substitute resolution establishing a City of Milwaukee Mobile Device Management policy for City employees and departments. | ADOPTED | Pass | 14:0 |
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180227
| 0 | 34. | Resolution | Resolution updating the City of Milwaukee Email Use policy for City employees. | ADOPTED | Pass | 14:0 |
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180434
| 1 | 35. | Resolution | Resolution amending File #171606 regarding the 2018 Family Planning Grant from the State of Wisconsin Department of Health Services. | ADOPTED | Pass | 14:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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180170
| 0 | 36. | Communication | Communication from the Department of Employee Relations and the Board of Fire and Police Commissioners relating to a status report on the recruitment of risk management specialists by the Board of Fire and Police Commissioners.
Minutes note: Was held in Committee and not referred to Council. | NOT ACTED ON | | |
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180340
| 0 | 37. | Communication | Communication from the City Comptroller relating to the Audit of Tax-Foreclosed Real Estate Sales to Non-Profit Organizations. | PLACED ON FILE | Pass | 14:0 |
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180422
| 0 | 38. | Communication | Communication from the Department of Employee Relations relating to classification studies scheduled for City Service Commission action. | PLACED ON FILE | Pass | 14:0 |
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180482
| 0 | 39. | Communication | Communication from the Department of Employee Relations amending the Salary Ordinance relative to the compensation level for the Early Childhood Program Director position in the Milwaukee Public Library. | PLACED ON FILE | Pass | 14:0 |
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180499
| 0 | 40. | Communication | Communication from the Department of Employee Relations amending the Salary Ordinance relative to adding recruitment flexibility to the position of Human Resources Representative. | PLACED ON FILE | Pass | 14:0 |
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180510
| 0 | 41. | Communication | Communication from the Department of Administration - Budget and Management Division amending the Positions Ordinance relative to adding one position of Grant Monitor in the Community Development Grants Administration. | PLACED ON FILE | Pass | 14:0 |
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| | | | THE JUDICIARY & LEGISLATION COMMITTEE RECOMMENDS: | | | |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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180105
| 1 | 42. | Resolution | Substitute resolution authorizing settlement of lawsuit, Charles Collins, et al. v. City of Milwaukee, et al. in the amount of $1,900,000. | ADOPTED | Pass | 12:2 |
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180386
| 0 | 43. | Resolution | Resolution authorizing payment of the claim of Debora Stacey, in the amount of $25,000. | ADOPTED | Pass | 14:0 |
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180458
| 0 | 44. | Resolution | Resolution to settle claims for defense of Police Officers Dean Lidwin and Timothy Meinecke in the amount of $18,057.50. | ADOPTED | Pass | 14:0 |
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180460
| 0 | 45. | Resolution | Resolution to settle claims of Gimbel, Reilly, Guerin & Brown for defense of various police officers in the amount of $19,302.50. | ADOPTED | Pass | 14:0 |
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180467
| 2 | 46. | Resolution | Substitute resolution authorizing the proper City officers to enter into a contract with Crime and Justice Institute for the services of a consultant in accordance with the provisions of a settlement agreement in Collins, et al. v. City of Milwaukee, et al. | ADOPTED | Pass | 12:2 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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180429
| 0 | 47. | Resolution | Resolution directing the Department of Administration - Intergovernmental Relations Division to lobby the U.S. Congress to enact legislation providing a cap on damages for police misconduct lawsuits. | PLACED ON FILE | Pass | 14:0 |
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| | | | DISALLOWANCE AND INDEFINITE POSTPONEMENT OF THE FOLLOWING:
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180356
| 0 | 48. | Resolution | Resolution relating to the claim of Vitali Liberman for property damge. (10th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 14:0 |
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180357
| 0 | 49. | Resolution | Resolution relating to the appeal of Richard and Dawn Nieth for property damage. (11th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 14:0 |
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180486
| 0 | | Resolution | Substitute resolution urging the President and U.S. Congress to develop a policy to reunite the children and parents who were separated when they were detained while crossing the border between the United States and Mexico.
Minutes note: Ald. Perez moved to take this file from Committee and to replace the Original with the Proposed Subbstitute.
He further move for adoption of the file as amended.
Entire Common Council was added for sponsorship of this file. There were no objections. | RECONSIDERED AND ENTERED IN JOURNAL | Pass | 14:0 |
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180486
| 0 | | Resolution | Substitute resolution urging the President and U.S. Congress to develop a policy to reunite the children and parents who were separated when they were detained while crossing the border between the United States and Mexico. | SUBSTITUTED | Pass | 14:0 |
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180486
| 1 | | Resolution | Substitute resolution urging the President and U.S. Congress to develop a policy to reunite the children and parents who were separated when they were detained while crossing the border between the United States and Mexico. | ADOPTED | Pass | 14:0 |
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| | | | THE PUBLIC SAFETY AND HEALTH COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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180377
| 1 | 50. | Ordinance | A substitute ordinance relating to parking controls. | PASSED | Pass | 14:0 |
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180378
| 1 | 51. | Ordinance | A substitute ordinance relating to traffic controls. | PASSED | Pass | 14:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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180355
| 0 | 52. | Resolution | Resolution authorizing the Milwaukee Police Department to accept a donation of approximately $32,000 from the Near West Side Partners. | ADOPTED | Pass | 14:0 |
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180362
| 0 | 53. | Resolution | Resolution authorizing acceptance and funding of a 2017/2018 Wisconsin Human Trafficking Task Force grant. | ADOPTED | Pass | 14:0 |
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180363
| 0 | 54. | Resolution | Resolution relative to acceptance and funding of a 2018 Beat Patrol Overtime Grant. | ADOPTED | Pass | 14:0 |
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180364
| 0 | 55. | Resolution | Resolution relative to acceptance, and funding of a Pedestrian Enforcement 2018 grant. | ADOPTED | Pass | 14:0 |
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180396
| 0 | 56. | Resolution | Resolution authorizing the Fire Department to enter into an Intergovernmental Cooperation Agreement for Sharing and Operation of Fire, Rescue, and Emergency Medical Equipment and Materials with various area fire departments. | ADOPTED | Pass | 14:0 |
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180432
| 1 | 57. | Resolution | Substitute resolution relative to the acceptance and funding of the Communicable Disease Prevention grant from the Wisconsin Department of Health Services, Division of Public Health. | ADOPTED | Pass | 14:0 |
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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180299
| 0 | 58. | Appointment | Appointment of Caitlin Noonan to the Milwaukee Commission on Domestic Violence and Sexual Assault by the Mayor. (4th Aldermanic District) | CONFIRMED | Pass | 14:0 |
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180300
| 0 | 59. | Appointment | Appointment of Jan Singer to the Milwaukee Commission on Domestic Violence and Sexual Assault by the Mayor. | CONFIRMED | Pass | 14:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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180387
| 0 | 60. | Communication | Communication from the Milwaukee Public Schools system and the Milwaukee Police Department relating to their preparations for an active shooter incident. | PLACED ON FILE | Pass | 14:0 |
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| | | | THE ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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180065
| 1 | 61. | Ordinance | A substitute ordinance relating to the change in zoning from Two-Family Residential, RT4, to Industrial-Mixed, IM, for the properties located at 409, 413, 417, 421, 425, 427, 433 and 439 West Harrison Avenue, located on the south side of West Harrison Avenue, east of South 5th Street, in the 14th Aldermanic District. | PASSED | Pass | 14:0 |
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180066
| 1 | 62. | Ordinance | A substitute ordinance relating to the change in zoning from Two-Family Residential, RT2, to Local Business, LB2, to allow commercial development on the eastern part of 2733 West Euclid Avenue, located on the south side of West Euclid Avenue, west of South 27th Street, in the 11th Aldermanic District. | PASSED | Pass | 14:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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180497
| 1 | 63. | Resolution | Substitute resolution approving revised terms for the Good Hope Library development project, in the 9th Aldermanic District. | ADOPTED | Pass | 14:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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180441
| 0 | 64. | Communication | Communication from the Department of City Development relating to Zoning Strategies for the Equitable Growth through Transit Oriented Development Study. | PLACED ON FILE | Pass | 14:0 |
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| | | | THE COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE RECOMMENDS: | | | |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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180244
| 1 | 65. | Resolution | Substitute resolution approving a 2018 Neighborhood Beautification Plan. | ADOPTED | Pass | 14:0 |
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180384
| 1 | 66. | Resolution | Substitute resolution supporting the Notes, Jokes and Hope Conference and Music Festival to be held in Milwaukee August 31-September 2, 2018.
Minutes note: Sub for this file -- Kari. Lewis moved to sub and for adoption as amended. No objections to the amendment. | SUBSTITUTED | Pass | 14:0 |
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180384
| 1 | | Resolution | Substitute resolution supporting the Notes, Jokes and Hope Conference and Music Festival to be held in Milwaukee August 31-September 2, 2018. | ADOPTED | Pass | 14:0 |
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180475
| 1 | 67. | Resolution | Substitute resolution approving the HaRUNbee 5K Walk/Run for Healthy Birth Outcomes as part of Bronzeville Week 2018. | ADOPTED | Pass | 14:0 |
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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180181
| 0 | 68. | Appointment | Reappointment of Robert Montemayor to the Business Improvement District #50 by the Mayor. (14th Aldermanic District) | CONFIRMED | Pass | 14:0 |
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180312
| 0 | 69. | Appointment | Reappointment of Kendall Breunig to the Business Improvement District #2 by the Mayor. (4th Aldermanic District) | CONFIRMED | Pass | 14:0 |
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180389
| 0 | 70. | Appointment | Appointment of Ossie Kendrix representing local community organizations on the Residents Preference Program Review Commission by the Common Council President. | CONFIRMED | Pass | 14:0 |
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180390
| 0 | 71. | Appointment | Appointment of Carla Cross representing local private developers on the Residents Preference Program Review Commission by the Common Council President. | CONFIRMED | Pass | 14:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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161335
| 0 | 72. | Communication | Communication from the Sister Cities Committee relating to its 2017 Annual Report and Activities. | PLACED ON FILE | Pass | 14:0 |
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180245
| 0 | 73. | Communication | Communication from various City agencies relating to the Mayor’s “10,000 Homes Initiative". | PLACED ON FILE | Pass | 14:0 |
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| | | | MATTERS FOR IMMEDIATE ADOPTION | | | |
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180534
| 0 | 74. | Resolution-Immediate Adoption | Resolution approving a final certified survey map for Deer District LLC in the 4th Aldermanic District. | ADOPTED | Pass | 14:0 |
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| | | | Meeting adjourned: 11:23 A.M.
Linda M. Elmer
Staff Assistant
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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