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| | | | Meeting convened at 9:21 AM
Minutes note: Pledge of alegiance was said followed by a moment of silence.
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Roll call
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| | | | UNFINISHED BUSINESS | | | |
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180849
| 0 | 1. | Resolution | Resolution directing the Department of Administration - Intergovernmental Relations Division to seek introduction and passage of State legislation relating to municipal budget systems in cities of the 1st class. | VETO OVERRIDDEN | Fail | 8:6 |
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| | | | COMMENDATORY AND CONDOLATORY RESOLUTIONS | | | |
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181106
| 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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180821
| 0 | 3. | Motion | Motion relating to the recommendations of the Licenses Committee relative to licenses.
Minutes note: Renewal, with a twenty (20) day suspension, based upon the police report and neighborhood testimony of the Class B Tavern and Public Entertainment Premises licenses for Jeffrey Henderson for the premises located at 634 W North Ave (“Levels on North”) in the 6th aldermanic district. (no written objections have been filed)
Renewal, with a twenty (20) day suspension, based upon the police report and applicant, aldermanic, and neighborhood testimony of the Class B Tavern, Food Dealer, and Public Entertainment Premises licenses for Shane Parker for the premises located at 3412 W National Ave (“Gene’s Unicorn Pub II”) in the 8th aldermanic district. (written objections have been filed)
Renewal, with a fifteen (15) day suspension, based upon the police report and applicant testimony of the Extended Hours, Class B Tavern, Food Dealer, and Public Entertainment Premises licenses for Carlos Caseres for the premises located at 1035 S Cesar E Chavez Dr (“Jalisco Restaurant”) in the 12th aldermanic district. (written objections have been filed)
No one present when called
Shane Parker
Present when called
Carlos Caseres, represented by council Atty. Paul Erickson
Also present from City Attorney's Office, Atty. Tyrone St. Junior
Motion by Ald. Perez to notwitstanding the committee's recommendations, renewal with a 10 day suspension for the Class B Tavern license, and renewal of the Extended Hours, Food Dealer, and Public Entertainment Premises licenses with no suspension. (Prevailed 13-1, Ald. Coggs voting no) | 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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180829
| 0 | 4. | Motion | Motion relating to the recommendations of the Public Works Committee relative to licenses. | APPROVED | Pass | 14:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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180971
| 0 | 5. | Resolution | Resolution authorizing dedication of land as public right-of-way for alley purposes, in the 4th Aldermanic District. | ADOPTED | Pass | 14:0 |
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180999
| 1 | 6. | 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 $6,017,790. | ADOPTED | Pass | 14:0 |
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181000
| 0 | 7. | 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 $30,000 for a total estimated cost of these projects being $200,000. | ADOPTED | Pass | 14:0 |
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181001
| 1 | 8. | 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 $22,000 for a total estimated cost of these projects being $312,000. | ADOPTED | Pass | 14:0 |
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181002
| 1 | 9. | Resolution | Substitute resolution approving construction of nonassessable public improvements at various locations and appropriating funds for these purposes with the City construction cost estimated to be $5,325,000 for a total estimated cost of these projects being $5,764,000. | ADOPTED | Pass | 14:0 |
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181003
| 0 | 10. | Resolution | Resolution authorizing the proper City officers to execute a Quit Claim Deed (QCD-2885) document conveying the combined sewer located in vacated South 2nd Street between West Becher Street and its northerly terminus, in the 14th Aldermanic District. | ADOPTED | Pass | 14:0 |
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181020
| 0 | 11. | Resolution | Resolution approving a conduit occupancy license agreement between the City of Milwaukee and Uniti Fiber to occupy a portion of the City's communication conduit system. | ADOPTED | Pass | 14:0 |
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181029
| 0 | 12. | Resolution | Resolution approving a Lease Agreement with the U.S. Navy for a parcel of 5.9 acres located at 2401 S. Lincoln Memorial Drive. | ADOPTED | Pass | 14:0 |
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181080
| 0 | 13. | Resolution | Resolution authorizing the proper City officers to execute a Quit Claim Deed (QCD-2882) and Sewer Agreement (SE-2882) document conveying the sanitary sewer from a point 402’ west of South 6th Street in West Canal Street to a point 374’ south of West Canal Street to Lone Star Industries, in the 12th Aldermanic District. | ADOPTED | Pass | 14:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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171867
| 0 | 14. | Communication | Communication from Department of Public Works and the Department of Administration - Budget and Management Division relating to identifying a new location for the office of the Board of Fire and Police Commissioners. | PLACED ON FILE | Pass | 14:0 |
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180611
| 0 | 15. | Communication | Communication from the Port of Milwaukee related to the 2017 Port of Milwaukee Annual Report. | PLACED ON FILE | Pass | 14:0 |
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180963
| 0 | 16. | Communication | Communication from the Department of City Development, Department of Public Works and Fire and Police Commission relating to the status of a space study for the relocation of the Fire and Police Commission. | 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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171433
| 2 | 17. | Ordinance | A substitute ordinance relating to the annual salaries of city elected officials. | ASSIGNED TO | Pass | 14:0 |
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181011
| 2 | 18. | Ordinance | A substitute ordinance to further amend the 2018 rates of pay of offices and positions in the City Service.
Minutes note: Ald. Lewis moved subsitution of the file with Proposed Substitute A. (Prevailed 15-0)
| SUBSTITUTED | Pass | 14:0 |
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181011
| 3 | | 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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181012
| 1 | 19. | Ordinance | A substitute ordinance to further amend the 2018 offices and positions in the City Service. | PASSED | Pass | 14:0 |
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181013
| 3 | 20. | Ordinance | A substitute ordinance to further amend the 2019 rates of pay of offices and positions in the City Service.
Minutes note: Ald. Lewis moved subsitution of the file with Proposed Substitute A. (Prevailed 15-0)
| SUBSTITUTED | Pass | 14:0 |
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181013
| 3 | | Ordinance | A substitute ordinance to further amend the 2019 rates of pay of offices and positions in the City Service. | PASSED | Pass | 14:0 |
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181014
| 1 | 21. | Ordinance | A substitute ordinance to further amend the 2019 offices and positions in the City Service. | PASSED | Pass | 14:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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170437
| 1 | 22. | Resolution | Substitute resolution to ratify and confirm the final agreement between the City of Milwaukee and the Milwaukee Professional Firefighters’ Association. | ADOPTED | Pass | 14:0 |
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181010
| 1 | 23. | Resolution | Substitute resolution authorizing attendance at conventions, seminars and other travel. | ADOPTED | Pass | 14:0 |
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181066
| 0 | 24. | Resolution | A resolution authorizing attendance at conventions, seminars and other travel. | ADOPTED | Pass | 14:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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171462
| 0 | 25. | Communication | Communication relative to salary changes for elected officials. | PLACED ON FILE | Pass | 14:0 |
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180892
| 0 | 26. | 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 | 14:0 |
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180962
| 0 | 27. | Communication | Communication from the Fire and Police Commission relating to the status of hiring a risk specialist. | PLACED ON FILE | Pass | 14:0 |
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181059
| 0 | 28. | Communication | Communication from the Department of Employee Relations relative to creating a footnote for Communications Assistant IV incumbents in DPW-Parking. | PLACED ON FILE | Pass | 14:0 |
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181063
| 0 | 29. | Communication | Communication from the Department of Employee Relations relative to a market study for the position of Water Works Superintendent. | PLACED ON FILE | Pass | 14:0 |
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181069
| 0 | 30. | Communication | Communication from the Comptroller's office relating to the audit of the 2018 financial statements. | PLACED ON FILE | Pass | 14:0 |
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181079
| 0 | 31. | 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 Firefighters’ Association, Local #215. | PLACED ON FILE | Pass | 14:0 |
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181085
| 0 | 32. | Communication | Communication from the Department of Employee Relations relative to recruitment flexibility for the title of Health Communication Officer. | PLACED ON FILE | Pass | 14:0 |
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181088
| 0 | 33. | Communication | Communication from the Department of Employee Relations related to amending the Salary Ordinance relative to the rates of pay for Battalion Chief, Fire; Deputy Chief, Fire; and Assistant Fire Chief. | PLACED ON FILE | Pass | 14:0 |
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181091
| 0 | 34. | Communication | Communication from the Police Department amending the Positions Ordinance relative to adding one position of Communications and Information Officer in the Police Department. | PLACED ON FILE | Pass | 14:0 |
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181101
| 0 | 35. | Communication | Communication from the Fire Department regarding the status and activities of the Community Paramedic Program. | 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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180713
| 1 | 36. | Resolution | Subtitute resolution relating to the claim of Grace Johnson for property damage at 555 South Layton Bl. (8th Aldermanic District). | ADOPTED | Pass | 14:0 |
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180956
| 0 | 37. | Resolution | Resolution supporting U.S. Senate Bill 3363, relating to preventable morbidity and mortality in maternity care.
Minutes note: Ald. Rainey asked to be added as co-sponsor. There were no objections. | ADOPTED | Pass | 14:0 |
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180957
| 0 | 38. | Resolution | Resolution approving the revised Municipal Court Non-Traffic Deposit Schedule. | ADOPTED | Pass | 14:0 |
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180994
| 1 | 39. | Resolution | Substitute resolution authorizing the return of real estate located at 2135 N. 32nd Street, in the 15th Aldermanic District to its former owner Darmon Thurman Sr. and Lagail Hurt. | ADOPTED | Pass | 14:0 |
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181026
| 1 | 40. | Resolution | Substitute resolution authorizing the return of real estate located at 2344 N. Humboldt Blvd, in the 3rd Aldermanic District to its former owner Dennis & Sandra Wajer. | ADOPTED | Pass | 14:0 |
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181031
| 1 | 41. | Resolution | Substitute resolution authorizing the return of real estate located at 3746 N. 2nd Lane, in the 6th Aldermanic District to its former owner Kyle Collins. | ADOPTED | Pass | 14:0 |
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181032
| 1 | 42. | Resolution | Substitute resolution authorizing the return of real estate located at 3204 N. 40th Street, in the 7th Aldermanic District to its former owner Tavon Arthur Wright. | ADOPTED | Pass | 14:0 |
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181048
| 0 | 43. | Resolution | Resolution authorizing settlement of a lawsuit against Lakeside Oil, a Division of World Fuel Services, Inc. and World Fuels Services, Inc. in connection with environmental remediation at Fire Station No. 35 in the amount of $130,000. | ADOPTED | Pass | 14:0 |
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181049
| 1 | 44. | Resolution | Substitute resolution authorizing the return of real estate located at 8654 W. Medford Avenue, in the 2nd Aldermanic District to its former owner Kevin J. Kuhn (Application made by Jeffery Nordholm, personal representative of the estate). | ADOPTED | Pass | 14:0 |
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181061
| 1 | 45. | Resolution | Substitute resolution supporting the Community Reinvestment Act.
Minutes note: Following concil members asked to be added as co-sponsors:
Rainey, Lewis, Stamper and Coggs
There were no objections. | ADOPTED | Pass | 14:0 |
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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181033
| 0 | 46. | Appointment | Reappointment of Patricia Hintz to the Ethics Board by the Mayor. (3rd Aldermanic District) | CONFIRMED | Pass | 14:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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180745
| 0 | 47. | Resolution | Resolution directing the Department of Administration - Intergovernmental Relations Division to seek introduction and passage of State legislation increasing the penalties for pawnbrokers and secondhand dealers who knowingly accept or sell stolen property. | PLACED ON FILE | Pass | 14:0 |
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| | | | DISALLOWANCE AND INDEFINITE POSTPONEMENT OF THE FOLLOWING:
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180786
| 0 | 48. | Resolution | Resolution relating to the claim of Farmers Insurance and Atty. Kristina Cooksey on behalf of Ricky Rankin for personal injuries. | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 14:0 |
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180859
| 0 | 49. | Resolution | Resolution relating to the appeal of Ericka Jordan for property damages. (2nd Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 14:0 |
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180933
| 0 | 50. | Resolution | Resolution relating to the claim of Alicia Bean for property damage. (15th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 14:0 |
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180960
| 0 | 51. | Resolution | Resolution relating to the claim of National Interstate Insurance for Property Damage. | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 14:0 |
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180961
| 0 | 52. | Resolution | Resolution relating to the claim of Lakesha Carrington for property damage. (7th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 14:0 |
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180969
| 0 | 53. | Resolution | Resolution relating to the appeal of Teresa McClung for property damages. (9th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 14:0 |
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180970
| 0 | 54. | Resolution | Substitute resolution relating to the appeal of Zemon and Osceria Hayes for property damage. (1st Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 14:0 |
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181028
| 0 | 55. | Resolution | Resolution relating to the appeal of Glenn Banks, Agent for Cube Development for property damages. (14th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | 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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180653
| 0 | 56. | Ordinance | An ordinance clarifying code provisions relating to prostitution. | PASSED | Pass | 14:0 |
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180991
| 1 | 57. | Ordinance | A substitute ordinance relating to parking controls. | PASSED | Pass | 14:0 |
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180992
| 1 | 58. | Ordinance | A substitute ordinance relating to traffic controls. | PASSED | Pass | 14:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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180985
| 0 | 59. | Resolution | Resolution relative to acceptance and funding of a 2018/19 ShotSpotter Program grant. | ADOPTED | Pass | 14:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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180183
| 0 | 60. | Communication | Communication from the Milwaukee Fire Department and the Department of Neighborhood Services relating to their system for identifying the interior conditions of vacant properties. | PLACED ON FILE | Pass | 14:0 |
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180728
| 0 | 61. | Appointment | Appointment of Dhanya Nair to the Milwaukee Commission on Domestic Violence and Sexual Assault, by the Common Council President. | PLACED ON FILE | Pass | 14:0 |
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| | | | THE ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE RECOMMENDS: | | | |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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171100
| 1 | 62. | Resolution | Substitute resolution relating to the sale of the surplus Milwaukee Public Schools property at 2442 North 20th Street, in the 15th Aldermanic District. | ADOPTED | Pass | 14:0 |
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180456
| 0 | 63. | Resolution | Resolution approving a Land Disposition Report for the property at 143 East Lincoln Avenue, in the 14th Aldermanic District. | ADOPTED | Pass | 14:0 |
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180599
| 0 | 64. | Resolution | Resolution approving a lease agreement relating to the Milwaukee Police Department’s Mounted Patrol Unit. | ADOPTED | Pass | 14:0 |
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180885
| 1 | 65. | Resolution | Substitute resolution approving the Land Disposition Report and authorizing the conveyance of the property located at 230 West Becher Street, in the 14th Aldermanic District. | ADOPTED | Pass | 14:0 |
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180907
| 0 | 66. | Resolution | Resolution approving the surplus declaration and sale of the City-owned property at 1432 West Forest Home Avenue, in the 12th Aldermanic District. | ADOPTED | Pass | 14:0 |
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181036
| 0 | 67. | Resolution | Resolution authorizing the Department of City Development to issue an Exclusive Right to Negotiate to Rule Enterprises, LLC for the City-owned properties located at 1313 and 1329 West National Avenue, in the 12th Aldermanic District. | ADOPTED | Pass | 14:0 |
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181044
| 0 | 68. | Resolution | Resolution approving a Project Plan and a Development Agreement, authorizing expenditures and creating Tax Incremental District No. 95 (Villard Commons), in the 1st Aldermanic District. | ADOPTED | Pass | 14:0 |
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181060
| 0 | 69. | Resolution | Resolution relating to the eligibility requirements for the Compliance Loan Program, administered by the Department of Neighborhood Services. | ADOPTED | Pass | 14:0 |
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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181027
| 0 | 70. | Appointment | Appointment of Brooke VandeBerg to the Housing Authority by the Mayor. (5th Aldermanic District) | CONFIRMED | Pass | 14:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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181073
| 0 | 71. | Communication | Communication from the Office of Small Business Development relating to the second quarter 2018 report regarding Small Business Enterprise and Residence Preference Program participation for the Deer District Arena Development. | PLACED ON FILE | Pass | 14:0 |
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181074
| 0 | 72. | Communication | Communication from the Office of Small Business Development relating to the Quarter 1 and Quarter 2 2018 Greater Arena Project Workforce Development Program Reports. | 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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180953
| 0 | 73. | Resolution | Resolution designating August 3-10, 2019, as Bronzeville Week in the City of Milwaukee. | ADOPTED | Pass | 14:0 |
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180978
| 0 | 74. | Resolution | Resolution relative to acceptance and funding of a Talking Book and Braille Library Grant. | ADOPTED | Pass | 14:0 |
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180982
| 0 | 75. | Resolution | Resolution relative to acceptance and funding of an Interlibrary Services Grant. | ADOPTED | Pass | 14:0 |
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181017
| 1 | 76. | Resolution | Substitute resolution approving Year 2019 Operating Plans for various Business Improvement Districts and Neighborhood Improvement Districts, located in the City of Milwaukee. | ADOPTED | Pass | 14:0 |
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181023
| 0 | 77. | Resolution | Resolution appropriating up to $3,550 from the 2018 Community and Economic Development Committee Fund for Hip-Hop Week MKE. | ADOPTED | Pass | 14:0 |
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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180838
| 0 | 78. | Appointment | Reappointment of David Flores to the Milwaukee Arts Board by the Mayor. (3rd Aldermanic District) | CONFIRMED | Pass | 14:0 |
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180843
| 0 | 79. | Appointment | Reappointment of Alderman Nik Kovac to the Milwaukee Arts Board by the Mayor. | CONFIRMED | Pass | 13:0 |
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180846
| 0 | 80. | Appointment | Reappointment of Sam Denny to the Business Improvement District #42 by the Mayor. (6th Aldermanic District) | CONFIRMED | Pass | 14:0 |
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180866
| 0 | 81. | Appointment | Reappointment of Diane Kosarzycki to the Milwaukee Arts Board by the Mayor. (13th Aldermanic District) | CONFIRMED | Pass | 14:0 |
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180935
| 0 | 82. | Appointment | Reappointment of Ashley Booth to the Business Improvement District #8 by the Mayor. (6th Aldermanic District) | CONFIRMED | Pass | 14:0 |
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180937
| 0 | 83. | Appointment | Reappointment of Fletcher Crawford, Jr. to the Business Improvement District #8 by the Mayor. (6th Aldermanic District) | CONFIRMED | Pass | 14:0 |
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180939
| 0 | 84. | Appointment | Reappointment of Robert Ferriday, III to the Business Improvement District #8 by the Mayor. (6th Aldermanic District) | CONFIRMED | Pass | 14:0 |
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180940
| 0 | 85. | Appointment | Reappointment of LaMar Franklin to the Business Improvement District #8 by the Mayor. | CONFIRMED | Pass | 14:0 |
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180941
| 0 | 86. | Appointment | Appointment of Thomas Bernacchi to the Business Improvement District #15 by the Mayor. (4th Aldermanic District) | CONFIRMED | Pass | 14:0 |
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180988
| 0 | 87. | Appointment | Reappointment of John Hennessy to the Business Improvement District #5 by the Mayor. (4th Aldermanic District) | CONFIRMED | Pass | 14:0 |
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181051
| 0 | 88. | Appointment | Appointment of Pegge Sytkowski to the Milwaukee Symphony Orchestra Board by the Mayor. (14th Aldermanic District) | CONFIRMED | Pass | 14:0 |
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| | | | MATTERS FOR IMMEDIATE ADOPTION: | | | |
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181105
| 0 | 89. | Resolution-Immediate Adoption | Resolution approving a final certified survey map for Becher Development LLC in the 14th Aldermanic District. | ADOPTED | Pass | 14:0 |
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| | | | Meeting adjourned at 10:13 am | | | |
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