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| | | | Meeting was called to order at 9:23 a.m.
Minutes note: The 15th aldermanic district seat is vacant. | | | |
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| | | | The Pledge of Allegiance was said and followed an invocation from Pastor Kevan Penvose of Unity Lutheran Church.
The question was put: Are there any corrections to the Common Council Journal of Proceedings for the regular meeting of May 8, 2018 and special meeting of May 24, 2018? There being none, the minutes of the meeting were approved without objection. | | | |
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| | | | UNFINISHED BUSINESS | | | |
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180105
| 1 | 1. | Resolution | Substitute resolution authorizing settlement of lawsuit, Charles Collins, et al. v. City of Milwaukee, et al. in the amount of $1,900,000. | REFERRED TO | Pass | 14:0 |
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| | | | COMMENDATORY AND CONDOLATORY RESOLUTIONS | | | |
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180273
| 0 | 2. | Communication | Communications from the City Clerk relating to various commendatory/condolatory resolutions to be acknowledged and affirmed by the Common Council. | | | |
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| | | | THE LICENSES COMMITTEE RECOMMENDS: | | | |
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| | | | APPROVAL OF THE FOLLOWING: | | | |
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180146
| 1 | 3. | Motion | Substitute motion revoking the Cigarette and Tobacco license of Jason Jones, agent for Villard Groceries & More, LLC for the premises at 3520 W Villard Avenue doing business as "Villard Ave Groceries & More" in the 1st aldermanic district. | APPROVED | Pass | 14:0 |
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171878
| 0 | 4. | 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 any of the following or their counsels present and, if so, do they wish to address the Common Council: Karen Miller and Kulwant Dhillon?
Karen Miller and the legal counsel for Kulwant Dhillon indicated that they want to address the Council.
Ald. Zielinski moved that the Common Council resolve itself into a Committee of the Whole for the purposes of hearing oral arguments on behalf of the complainant or the licenses in opposition to the report and recommendation and then a statement by the City Attorney. There were no objections.
Individuals appearing to address the council:
Karen Miller
Atty. Emil Ovbiagele, OVB Law and Consulting S.C.
Elleny Christopoulos, Assistant City Attorney
Ald. Zielinski moved that the committee now rises. There were no objections.
The question was put: Are there any motions relative to this matter?
Hearing no motions made, a vote of those Council members present to approve the recommendations of the Licenses Committee as contained in File Number 171878 was called. | 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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180077
| 0 | 5. | Motion | Motion relating to the recommendations of the Public Works Committee relative to licenses. | APPROVED | Pass | 12:0 |
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161487
| 1 | 6. | Motion | Substitute motion relating to the locations of various Milwaukee County Transit System bus stops. | APPROVED | Pass | 12:0 |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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171714
| 0 | 7. | Ordinance | An ordinance relating to the amendment of the Official Map of the City of Milwaukee. | PASSED | Pass | 12:0 |
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180209
| 1 | 8. | Ordinance | An ordinance relating to the renaming of the public transportation review board. | PASSED | Pass | 12:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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160614
| 1 | 9. | Resolution | Substitute resolution to vacate all streets and alleys in the area bounded by West Harrison Avenue, South 13th Street, South 16th Street and the Kinnickinnic River channel, in the 12th Aldermanic District. | ADOPTED | Pass | 12:0 |
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170796
| 1 | 10. | Resolution | Substitute resolution to vacate a the west half of the unimproved north-south alley in the block bounded by East Euclid Avenue, South Kinnickinnic Avenue, South Mabbett Avenue and East Oklahoma Avenue, in the 14th Aldermanic District. | ADOPTED | Pass | 12:0 |
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171112
| 1 | 11. | Resolution | Substitute resolution to vacate the north-south alley in the block bounded by West Christine Lane, West Hadley Street, North 4th Street and North 5th Street, in the 6th Aldermanic District. | ADOPTED | Pass | 12:0 |
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171381
| 1 | 12. | Resolution | Substitute resolution to vacate the west 35.00 feet of North 2nd Street between West Wells Street and West Wisconsin Avenue and the east portion of the east-west alley in the block bounded by West Wells Street, West Wisconsin Avenue, North Old World Third Street and North 2nd Street, in the 4th Aldermanic District. | ADOPTED | Pass | 12:0 |
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171882
| 0 | 13. | Resolution | Resolution directing the Department of City Development to prepare a resolution to vacate unimproved West Auer Avenue from North 31st Street to the Soo Line Railroad Company Right-of-Way and the unimproved east-west alley in the block bounded by West Auer Avenue, West Concordia Avenue extended, North 31st Street and the Soo Line Railroad Company Right-of-Way, in the 7th Aldermanic District. | ADOPTED | Pass | 12:0 |
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180158
| 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 $8,500,800.05 for a total estimated cost of $10,865,657. | ADOPTED | Pass | 12:0 |
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180159
| 1 | 15. | Resolution | Substitute resolution determining it necessary to make various assessable public improvements at various locations and appropriating funds for these purposes with the City engineering cost estimated to be $42,000 for a total estimated cost of these projects being $380,000. | ADOPTED | Pass | 12:0 |
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180160
| 1 | 16. | Resolution | 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 $212,000 for a total estimated cost of these projects being $3,116,000. | ADOPTED | Pass | 12:0 |
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180161
| 1 | 17. | Resolution | Resolution approving construction of nonassessable public improvements at various locations and appropriating funds for these purposes with the City construction cost estimated to be $5,955,000 for a total estimated cost of these projects being $6,427,000. | ADOPTED | Pass | 12:0 |
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180162
| 0 | 18. | Resolution | Resolution authorizing the Commissioner of Public Works to direct the permanent removal of all traffic control signal equipment at the intersection of the eastbound IH 94 exit ramp and North 13th Street in the 4th Aldermanic District. | ADOPTED | Pass | 12:0 |
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180194
| 0 | 19. | Resolution | Resolution authorizing the issuance of a street occupancy permit to VJS Construction Services for construction activities at North Prospect Avenue, North of East Royall Place and South of East Kane Place, adjacent to the property at 1756 North Prospect Avenue in the 4th Aldermanic District. | ADOPTED | Pass | 12:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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180025
| 0 | 20. | Communication | Communication from the Department of Public Works relating to its snow and ice control operations. | PLACED ON FILE | Pass | 12:0 |
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180102
| 0 | 21. | Communication | Communication from the Department of Public Works relating to the use of traffic calming devices in the downtown. | PLACED ON FILE | Pass | 12:0 |
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| | | | THE FINANCE & PERSONNEL COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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180173
| 1 | 22. | 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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180174
| 2 | 23. | Ordinance | A substitute ordinance to further amend the 2018 offices and positions in the City Service. | PASSED | Pass | 14:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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171876
| 1 | 24. | Resolution | Substitute resolution authorizing attendance at conventions, seminars and other travel. | ADOPTED | Pass | 14:0 |
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180114
| 0 | 25. | Resolution | Resolution appropriating additional funding to the Police Department from the 2018 Special Purpose Account Reimbursable Services Advance Fund. | ADOPTED | Pass | 14:0 |
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180136
| 0 | 26. | Resolution | Resolution directing the Department of Employee Relations to remove salary history from employment applications. | ADOPTED | Pass | 14:0 |
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180149
| 0 | 27. | Resolution | Resolution authorizing the issuance and sale of up to $275,000,000 of revenue anticipation notes and General Obligation Promissory Notes for the purpose of financing the operating budget of the Milwaukee Public Schools on an interim basis. | ADOPTED | Pass | 14:0 |
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180157
| 0 | 28. | Resolution | Resolution authorizing the City Comptroller to transfer additional funds to the previously established project for the Wisconsin Department of Transportation and the City of Milwaukee for cost participation for the design of the West Wells Street (USH 18) Bridge over the Milwaukee River in the 4th Aldermanic district with a total estimated cost increase for the project of $92,000, with a Grantor Share of $37,500 and a City Share of $54,500. | ADOPTED | Pass | 14:0 |
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180163
| 1 | 29. | Resolution | Substitute resolution relative to the acceptance and funding of the Universal Newborn Hearing Screening Program from the State of Wisconsin Department of Health Services. | ADOPTED | Pass | 14:0 |
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180206
| 2 | 30. | Resolution | Substitute resolution reserving and appropriating up to $400,000 from the 2018 Common Council Contingent Fund to the 2018 Damages and Claims Fund Special Purpose Account. | ADOPTED | Pass | 14:0 |
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180235
| 1 | 31. | Resolution | Substitute resolution appropriating an additional $200,000 to the Milwaukee Health Department from the 2018 Special Purpose Account Reimbursable Services Advance Fund relating to an agreement between the City of Milwaukee Health Department and the Gerald L. Ignace Indian Health Center for the provision of culturally-competent advanced pharmacy services. | ADOPTED | Pass | 14:0 |
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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171733
| 0 | 32. | Appointment | Reappointment of Deborah Ford to the Employees' Retirement System, Annuity and Pension Board by the Common Council President. | CONFIRMED | Pass | 14:0 |
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171734
| 0 | 33. | Appointment | Reappointment of Ald. Nik Kovac to the Employees' Retirement System, Annuity and Pension Board by the Common Council President. | CONFIRMED | Pass | 13:0 |
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171735
| 0 | 34. | Appointment | Reappointment of Rudolph Konrad to the Employees' Retirement System, Annuity and Pension Board by the Common Council President. | CONFIRMED | Pass | 14:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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141381
| 0 | 35. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $16,500,000 for Tax Incremental Districts for providing financial assistance to blight elimination, slum clearance, community development, redevelopment and urban renewal programs and projects. | PLACED ON FILE | Pass | 14:0 |
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171872
| 0 | 36. | Communication | Communication from the Department of Employee Relations relating to classification studies scheduled for fire and Police Commission action. | PLACED ON FILE | Pass | 14:0 |
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180072
| 0 | 37. | 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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180073
| 0 | 38. | 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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180103
| 0 | 39. | Charter Ordinance | A charter ordinance relating to employee-paid pension contributions for employees on military active duty. | PLACED ON FILE | Pass | 14:0 |
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180251
| 0 | 40. | Communication | Communication from the City Treasurer amending the Positions Ordinance relative to the positions of Customer Service Representative II in the Customer Services Division. | 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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180142
| 0 | 41. | Resolution | Resolution authorizing payment of the claim of Milwaukee Boat Line LLC and The Continental Insurance Company in the amount of $75,171.36. | ADOPTED | Pass | 14:0 |
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180207
| 1 | 42. | Resolution | Substitute resolution authorizing settlement of lawsuits, Kevin Jermaine Bell v. City of Milwaukee, et al., Case No.: 17-CV-605; Mario Daryl Woods v. City of Milwaukee, et al., Case No.: 17-CV-606; Deleon Mosby v. City of Milwaukee, et al., Case No.: 17-CV-607; Terrance Lee Martin v. City of Milwaukee, et al., Case No.: 17-CV-666; David Bernard Fletcher v. City of Milwaukee, et al., Case No.: 17-CV-694; Sedarian Williams v. City of Milwaukee, et al., Case No.: 17-CV-735; Joseph Gill v. City of Milwaukee, et al., Case No.: 17-CV-1154; and Derrick Griffin v. City of Milwaukee, et al., Case No.: 17-CV-1363. | ADOPTED | Pass | 14:0 |
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| | | | DISALLOWANCE AND INDEFINITE POSTPONEMENT OF THE FOLLOWING:
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180123
| 0 | 43. | Resolution | Resolution relating to the appeal of Roy Caul for property damage. | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 14:0 |
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180130
| 0 | 44. | Resolution | Resolution relating to the claim of Equian on behalf of Western National Insurance on behalf of Karen Grade for property damage. (5th 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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171537
| 2 | 45. | Charter Ordinance | A substitute charter ordinance relating to the designation of a deputy commissioner of health. | PASSED | Pass | 14:0 |
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180137
| 1 | 46. | Ordinance | A substitute ordinance relating to parking controls. | PASSED | Pass | 14:0 |
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180138
| 1 | 47. | Ordinance | A substitute ordinance relating to traffic controls. | PASSED | Pass | 14:0 |
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180187
| 0 | 48. | Ordinance | An ordinance relating to regulation of electronic cigarettes for minors. | PASSED | Pass | 14:0 |
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180224
| 0 | 49. | Ordinance | An ordinance relating to spectators at illegal race contests or exhibitions of speed. | PASSED | Pass | 14:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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180148
| 0 | 50. | Resolution | Resolution directing the Department of Public Works to convert traffic on State Street to two-way traffic. | ADOPTED | Pass | 14:0 |
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180196
| 2 | 51. | Resolution | Substitute resolution relating to an agreement between the City of Milwaukee Health Department and the Gerald L. Ignace Indian Health Center for the provision of culturally-competent advanced pharmacy services. | ADOPTED | Pass | 14:0 |
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180215
| 0 | 52. | Resolution | Resolution approving the expenditure of $10,000 from the Health Department’s Professional Services account to partner with Take Back My Meds Milwaukee for a media campaign to promote safe disposal of opioid prescription medicines. | ADOPTED | Pass | 14:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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180195
| 0 | 53. | Communication | Communication from the office of Violence Prevention relating to the issuance of a request for proposals for funding under the ReCast grant for summer program activities. | PLACED ON FILE | Pass | 14:0 |
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180240
| 0 | 54. | Communication | Communication from Local 215 relating to the status of Fire Protection and related services across the City of Milwaukee. | 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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171904
| 1 | 55. | Resolution | Substitute resolution relating to a Minor Modification to the Detailed Planned Development known as Block 4 - Arena Master Plan (Entertainment Block) to approve the design of Building D, which will be located at 1129-35 North Old World Third Street, on the west side of North Old World Third Street, south of West Juneau Avenue, in the 4th Aldermanic District. | ADOPTED | Pass | 14:0 |
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180045
| 0 | 56. | Resolution | Resolution amending certain land use recommendations within the West Side Area Comprehensive Plan, part of Milwaukee’s Overall Comprehensive Plan, for the property at 5800 West Hope Avenue on the east side of North 60th Street and south of West Fond du Lac Avenue, in the 2nd Aldermanic District. | ADOPTED | Pass | 14:0 |
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180145
| 1 | 57. | Resolution | Substitute resolution increasing capital appropriation for 2018 developer-financed TID program. | ADOPTED | Pass | 14:0 |
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180182
| 0 | 58. | Resolution | Resolution authorizing the Department of City Development to issue an Exclusive Right to Negotiate to Riverwest Investment Cooperative for the City-owned property located at 2917-23 North Holton Street, in the 6th Aldermanic District. | ADOPTED | Pass | 14:0 |
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180203
| 0 | 59. | Resolution | Resolution authorizing the sale of real estate located at 4260 South 4th Street, in the 13th Aldermanic District, to its former owner, Melanie A. (nee Groth) Walker. | ADOPTED | Pass | 14:0 |
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180212
| 0 | 60. | Resolution | Resolution authorizing the proper City officials to negotiate and execute a Memorandum of Understanding between the City of Milwaukee and the Wisconsin Department of Transportation regarding the cooperative disposition of the property at 431 North 5th Street, in the 4th Aldermanic District. | ADOPTED | Pass | 14:0 |
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180214
| 1 | 61. | Resolution | Substitute resolution approving a Land Disposition Report and authorizing the sale of the City-owned tax deed property at 4473 North 76th Street, in the 5th Aldermanic District. | ADOPTED | Pass | 14:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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180202
| 0 | 62. | Communication | Communication from the Office of Small Business Development relating to the Fourth Quarter 2017 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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180204
| 0 | 63. | Communication | Communication from the Office of Small Business Development relating to the Greater Arena Project Workforce Development Program. | PLACED ON FILE | Pass | 14:0 |
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180234
| 0 | 64. | Communication | Communication from the Department of City Development relating to methods to bring affordable housing to the downtown and near-downtown. | 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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171768
| 1 | 65. | Resolution | Substitute resolution terminating Neighborhood Improvement District No. 8 (Walker’s Point), in the 12th Aldermanic District. | ADOPTED | Pass | 14:0 |
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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171836
| 0 | 66. | Appointment | Appointment of Pastor James Carrington to the Business Improvement District #28 by the Mayor. (15th Aldermanic District) | CONFIRMED | Pass | 14:0 |
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180052
| 0 | 67. | Appointment | Appointment of Pat McQuillan to the Business Improvement District #10 by the Mayor. (4th Aldermanic District) | CONFIRMED | Pass | 14:0 |
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180078
| 0 | 68. | Appointment | Appointment of Jeff Hanewall to the Business Improvement District #19 by the Mayor. (1st Aldermanic District) | CONFIRMED | Pass | 14:0 |
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180179
| 0 | 69. | Appointment | Reappointment of Mike DeMichele to the Business Improvement District #41 by the Mayor. (3rd Aldermanic District) | CONFIRMED | Pass | 14:0 |
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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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180311
| 0 | 70. | Resolution-Immediate Adoption | Resolution approving final certified survey maps. | ADOPTED | Pass | 14:0 |
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180324
| 0 | 71. | Resolution-Immediate Adoption | Resolution expressing the City of Milwaukee’s opposition to any reduction of Amtrak’s long-distance passenger train services and support for maintaining and expanding those services. | ADOPTED | Pass | 14:0 |
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180329
| 0 | 72. | Resolution-Immediate Adoption | Resolution rescinding Common Council File Number 150855. | ADOPTED | Pass | 14:0 |
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| | | | Announcements were made. | | | |
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| | | | There being no further busines... | | | |
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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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