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Meeting Name: COMMON COUNCIL Agenda status: Final
Meeting date/time: 6/20/2018 9:00 AM Minutes status: Final  
Meeting location: Common Council Chambers, 3rd Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
     The meeting convened at 9:23 AM

Minutes note: The 5th Aldermanic District seat is vacant.
    Roll call Not available
     The Pledge of Allegiance was said, followed by an invocation from Tyler Maria Brown, Chaplain of Delta Sigma Theta. The question was put: Are there any corrections to the Common Council Journal of Proceedings for the regular meeting of May 30, 2018? There being none, the minutes of the meeting were approved without objection.    Not available
     COMMENDATORY AND CONDOLATORY RESOLUTIONS    Not available
180403 01.CommunicationCommunications from the City Clerk relating to various commendatory/condolatory resolutions to be acknowledged and affirmed by the Common Council.    Action details Not available
     THE LICENSES COMMITTEE RECOMMENDS:    Not available
     APPROVAL OF THE FOLLOWING:    Not available
180076 02.MotionMotion relating to the recommendations of the Licenses Committee relative to licenses.APPROVEDPass14:0 Action details Not available
     THE PUBLIC WORKS COMMITTEE RECOMMENDS:    Not available
     APPROVAL OF THE FOLLOWING:    Not available
180176 03.MotionMotion relating to the recommendations of the Public Works Committee relative to licenses.APPROVEDPass14:0 Action details Not available
     ADOPTION OF THE FOLLOWING:    Not available
171748 24.ResolutionSubstitute resolution to vacate a portion of East Vine Street between North Commerce Street and North Hubbard Street, in the 6th Aldermanic District.ADOPTEDPass14:0 Action details Not available
180200 15.ResolutionSubstitute resolution approving an agreement between the City of Milwaukee and Deer District LLC for enhanced hydrant painting and maintenance service.ADOPTEDPass14:0 Action details Not available
180213 06.ResolutionResolution declaring the City-owned property at 5500 West Lisbon Avenue surplus to municipal needs and authorizing sale to 55th Lisbon LLC, in the 10th Aldermanic District.ADOPTEDPass14:0 Action details Not available
180237 07.ResolutionResolution authorizing the Commissioner of Public Works to execute Sewer Easement Amendment SEA-2417, and related Disbursement Agreement, in the vacated Alley in the block bounded by West Oregon Street, West Florida Street, South 2nd Street and South 3rd Street.ADOPTEDPass14:0 Action details Not available
180287 08.ResolutionResolution relative to the cost participation and installation of traffic control devices in conjunction with the Federal State Aid paving of South Howell Avenue from West Grange Avenue to East/West Layton Avenue in the 13th Aldermanic District at a total estimated cost of $186,705.06 with one hundred percent of the total cost funded by the Wisconsin Department of Transportation.ADOPTEDPass14:0 Action details Not available
180292 19.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 $623,400 for a total estimated cost of $680,100.ADOPTEDPass14:0 Action details Not available
180293 110.ResolutionSubstitute 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 $350,000.ADOPTEDPass14:0 Action details Not available
180294 111.ResolutionSubstitute 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 $50,000 for a total estimated cost of these projects being $2,024,000.ADOPTEDPass14:0 Action details Not available
180295 112.ResolutionSubstitute resolution approving construction of nonassessable public improvements at various locations and appropriating funds for these purposes with the City construction cost estimated to be $5,553,000 for a total estimated cost of these projects being $6,052,000ADOPTEDPass14:0 Action details Not available
180317 013.ResolutionResolution to inform the Common Council of the City’s Compliance Maintenance Annual Report for the year 2017.ADOPTEDPass14:0 Action details Not available
180319 014.ResolutionResolution authorizing the issuance of a street occupancy permit to CD Smith for construction activities at North 2nd Street, North of West Wisconsin Avenue and South of West Wells Street, and a portion of the north-south alley bound by West Wisconsin Avenue, North 2nd Street, West Wells Street and North 3rd Street in the 4th Aldermanic District.ADOPTEDPass14:0 Action details Not available
180320 015.ResolutionResolution authorizing the issuance of a street occupancy permit to J.F. Findorff & Son Inc. for installation of private utilities at North 18th Street, and West Wells Street adjacent to the Marquette Dormitory at 721 North 17th Street in the 4th Aldermanic District.ADOPTEDPass14:0 Action details Not available
180321 016.ResolutionResolution authorizing the issuance of a street occupancy permit to J.F. Findorff & Son Inc. for a continuous concrete pour at East Wells Street adjacent to the BMO Tower construction site 790 North Water Street in the 4th Aldermanic District.ADOPTEDPass14:0 Action details Not available
     CONFIRMATION OF THE FOLLOWING:    Not available
180313 017.AppointmentAppointment of Adam Schlicht as Municipal Port Director by the Mayor. CONFIRMEDPass14:0 Action details Not available
     PLACING ON FILE THE FOLLOWING:    Not available
180061 018.CommunicationCommunication from the Department of City Development relating to the periodic report on existing leases on City-owned property, excluding one to four-unit in rem properties.PLACED ON FILEPass14:0 Action details Not available
     THE FINANCE & PERSONNEL COMMITTEE RECOMMENDS:    Not available
     PASSAGE OF THE FOLLOWING:    Not available
180269 219.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
180270 220.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
171847 021.ResolutionResolution relative to acceptance and funding of a 2018 Beat Patrol Program Grant.ADOPTEDPass14:0 Action details Not available
180147 022.ResolutionResolution relative to acceptance and funding of a Milwaukee Metropolitan Drug Enforcement Grant.ADOPTEDPass14:0 Action details Not available
180151 023.ResolutionResolution relative to acceptance and funding of the 2018 High-Intensity Drug Trafficking Area project awards.ADOPTEDPass14:0 Action details Not available
180263 024.ResolutionResolution authorizing the City Comptroller to transfer additional funds to the previously established project accounts for the Wisconsin Department of Transportation and the City of Milwaukee for funding participation for construction and real estate costs associated with three ongoing projects in various Aldermanic districts with a total estimated cost increase for the projects of $1,210,398.41, with $1,151,758.11 being Grantor-funded and $58,640.30 being City-funded.ADOPTEDPass14:0 Action details Not available
180286 025.ResolutionResolution authorizing expenditures for attendance at meetings of the National League of Cities’ 2018 Community and Economic Development federal advocacy committee. ADOPTEDPass13:0 Action details Not available
180301 126.ResolutionSubstitute resolution relative to the acceptance and funding of the Public Health Preparedness (CDC) Grant from the State of Wisconsin Department of Health Services.ADOPTEDPass14:0 Action details Not available
180302 127.ResolutionSubstitute resolution relative to acceptance and funding of the Bioterrorism Grant - Focus CRI (Cities Readiness Initiative) from the State of Wisconsin Department of Health Services.ADOPTEDPass14:0 Action details Not available
180303 128.ResolutionSubstitute resolution relative to acceptance and funding of the Wisconsin Well Woman Program Grant from the State of Wisconsin - Department of Health Services.ADOPTEDPass14:0 Action details Not available
180304 129.ResolutionSubstitute resolution relative to acceptance and funding of the Congenital Disorders Grant from the State of Wisconsin - Department of Health Services.ADOPTEDPass14:0 Action details Not available
180348 130.ResolutionSubstitute 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 dental services.ADOPTEDPass14:0 Action details Not available
     PLACING ON FILE THE FOLLOWING:    Not available
131516 031.OrdinanceAn ordinance relating to fees for purchasing appeals.PLACED ON FILEPass14:0 Action details Not available
131634 032.CommunicationCommunication from the Department of Administration-Information Technology and Management Division, Unified Call Center relating to the development and implementation of mobile device applications for the photographing and reporting of potholes, graffiti, illegal dumping and other service issues to the City.PLACED ON FILEPass14:0 Action details Not available
140830 033.CommunicationCommunication form the Department of Administration - Information and Technology Management Division relating to the Unified Call Center Milwaukee mobile city service request application.PLACED ON FILEPass14:0 Action details Not available
141020 034.ResolutionResolution relating to purchase of Milwaukee county delinquent taxes.PLACED ON FILEPass14:0 Action details Not available
151216 035.OrdinanceAn ordinance relating to overtime compensation for eligible employees for emergency work.PLACED ON FILEPass14:0 Action details Not available
180134 036.CommunicationCommunication from Advancing AI Wisconsin related to artificial intelligence and disruptive technologies in the State of Wisconsin.PLACED ON FILEPass14:0 Action details Not available
180266 037.CommunicationCommunication from the Department of Employee Relations relating to classification studies scheduled for City Service Commission action.PLACED ON FILEPass14:0 Action details Not available
180267 038.CommunicationCommunication from the Department of Employee Relations relating to classification studies scheduled for Fire and Police Commission action.PLACED ON FILEPass14:0 Action details Not available
180268 039.CommunicationCommunication from the Department of Employee Relations relating to amending the Salary and Positions Ordinances relative to clerical or administrative corrections.PLACED ON FILEPass14:0 Action details Not available
180359 040.CommunicationCommunication from the Department of Neighborhood Services amending the Positions Ordinance relative to adding two positions of Neighborhood Improvement Project Inspector to the Neighborhood Improvement Program.PLACED ON FILEPass14:0 Action details Not available
     THE JUDICIARY & LEGISLATION COMMITTEE RECOMMENDS:    Not available
     ADOPTION OF THE FOLLOWING:    Not available
171923 141.ResolutionSubstitute resolution authorizing the return of real estate located at 3730 N. 7th Street, in the 6th Aldermanic District, to its former owner Gregory Groves.ADOPTEDPass14:0 Action details Not available
180185 142.ResolutionSubstitute 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.ADOPTEDPass14:0 Action details Not available
180243 043.ResolutionResolution authorizing payment of the claim of Edith Guerrero in the amount of $7,500. (12th Aldermanic District)ADOPTEDPass14:0 Action details Not available
180323 044.ResolutionResolution cancelling real estate taxes levied against certain parcels bearing tax key numbers on the 2016 and 2017 tax rolls, plus interest applicable to date of repayment, if appropriate.ADOPTEDPass14:0 Action details Not available
180326 045.ResolutionResolution authorizing payment of the claim of Peter Ulatowski, in the amount of $25,000.ADOPTEDPass14:0 Action details Not available
180327 046.ResolutionResolution authorizing payment of the claim of Gordon Mathews, in the amount of $25,000.ADOPTEDPass14:0 Action details Not available
180344 147.ResolutionSubstitute resolution authorizing payment of the claim of Milwaukee River Cruise Line, LLC in the amount of $9,493.42;ADOPTEDPass14:0 Action details Not available
     DISALLOWANCE AND INDEFINITE POSTPONEMENT OF THE FOLLOWING:     Not available
180242 048.ResolutionResolution relating to the claim of Jabbar Thigpen for property damge. (15th Aldermanic District)DISALLOWED AND INDEFINITELY POSTPONEDPass14:0 Action details Not available
180334 049.ResolutionResolution relating to the appeal of John Kossoris for property damage.DISALLOWED AND INDEFINITELY POSTPONEDPass14:0 Action details Not available
     THE PUBLIC SAFETY AND HEALTH COMMITTEE RECOMMENDS:    Not available
     PASSAGE OF THE FOLLOWING:    Not available
180258 150.OrdinanceA substitute ordinance relating to parking controls.PASSEDPass14:0 Action details Not available
180259 151.OrdinanceA substitute ordinance relating to traffic controls.PASSEDPass14:0 Action details Not available
180354 052.OrdinanceAn ordinance relating to regulation of electronic cigarettes on city property and in those places that cigarette smoking is prohibited by state law.

Minutes note: Ald. Coggs asked to be added as a co-sponsor, there were no objections.
PASSEDPass14:0 Action details Not available
     ADOPTION OF THE FOLLOWING:    Not available
180189 153.ResolutionSubstitute resolution relating to the hiring of part-time, seasonal police officers and the training of police officers at Milwaukee Area Technical College.

Minutes note: Ald. Hamilton asked to be added as a co-sponsor, there were no objections.
ADOPTEDPass14:0 Action details Not available
180247 154.ResolutionSubstitute resolution authorizing the Milwaukee Police Department to accept donations from residents, businesses, community organizations and other entities for community outreach activities.ADOPTEDPass14:0 Action details Not available
180282 055.ResolutionResolution authorizing the Milwaukee Police Department to enter into an extension to the Law Enforcement and Security Services Agreement with the Forest County Potawatomi Community.ADOPTEDPass14:0 Action details Not available
180314 156.ResolutionSubstitute resolution relating to the acceptance and funding of a Homeland Security/UASI STAC Medical Intelligence Threat Analyst Grant from the Wisconsin Department of Military Affairs.ADOPTEDPass14:0 Action details Not available
180361 157.ResolutionSubstitute 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 dental services.ADOPTEDPass14:0 Action details Not available
     CONFIRMATION OF THE FOLLOWING:    Not available
180297 058.AppointmentAppointment of Julie Ann Bock to the Milwaukee Commission on Domestic Violence and Sexual Assault by the Mayor. (14th Aldermanic District)CONFIRMEDPass14:0 Action details Not available
180306 059.AppointmentAppointment of Delta Triplett to the Milwaukee Commission on Domestic Violence and Sexual Assault by the Mayor. (6th Aldermanic District)CONFIRMEDPass14:0 Action details Not available
     PLACING ON FILE THE FOLLOWING:    Not available
180186 060.OrdinanceAn ordinance relating to regulation of electronic cigarettes on city property.PLACED ON FILEPass14:0 Action details Not available
180205 061.CommunicationCommunication relating to the Department of Homeland Security’s Office of Emergency Communications/Interoperable Communications Technical Assistance Program “Public Safety Communications Center Operational Assessment” for Milwaukee, Wisconsin.PLACED ON FILEPass14:0 Action details Not available
180342 062.CommunicationCommunication from the Milwaukee Police Department and the Information Technology Management Division relating to the timely provision of crime statistics reports.PLACED ON FILEPass14:0 Action details Not available
     THE ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE RECOMMENDS:    Not available
     PASSAGE OF THE FOLLOWING:    Not available
170559 063.OrdinanceAn ordinance relating to floodplain maps and map revisions adopted by the city.PASSEDPass14:0 Action details Not available
180285 164.OrdinanceA substitute ordinance relating to permit fees for the installation of solar panels.PASSEDPass14:0 Action details Not available
     ADOPTION OF THE FOLLOWING:    Not available
171881 165.ResolutionSubstitute resolution relating to a Minor Modification to the Detailed Planned Development known as Westlawn Revitalization - Phase II to allow changes to the previously approved site plan and elevations for the proposed building to be located at 5545 North 66th Street, on the south side of West Silver Spring Drive, west of South 66th Street, in the 2nd Aldermanic District.ADOPTEDPass14:0 Action details Not available
180107 166.ResolutionSubstitute resolution relating to a Minor Modification to the Detailed Planned Development known as the Kenilworth Building to permit a banquet hall use within the building located on the south side of East Kenilworth Place between North Farwell Avenue and North Prospect Avenue, in the 3rd Aldermanic District.ADOPTEDPass14:0 Action details Not available
180315 067.ResolutionResolution approving a Land Disposition Report and authorizing the sale of the City-owned tax deed property at 5650 West Fond du Lac Avenue, in the 7th Aldermanic District.ADOPTEDPass14:0 Action details Not available
180336 068.ResolutionResolution amending the Land Disposition Report approved by Common Council File No. 161162 relating to the sale of the City-owned properties at 3619, 3621 and 3633 West Villard Avenue, in the 1st Aldermanic District.ADOPTEDPass14:0 Action details Not available
     PLACING ON FILE THE FOLLOWING:    Not available
131433 069.CommunicationCommunication from the office of the Mayor and the Department of City Development relating to overtures from outside entities seeking to acquire abandoned and foreclosed homes.PLACED ON FILEPass14:0 Action details Not available
140103 070.OrdinanceAn ordinance amending certain provisions for the disposal of city real estate.PLACED ON FILEPass14:0 Action details Not available
140921 071.ResolutionResolution directing the Department of City Development to sell the undeveloped, City-owned property at N. 113th Street and W. Calumet Road to the owners of adjoining property.PLACED ON FILEPass14:0 Action details Not available
150647 072.OrdinanceAn ordinance relating to a registration requirement for group living facilities.PLACED ON FILEPass14:0 Action details Not available
151682 073.OrdinanceAn ordinance relating to nuisance advertisements.PLACED ON FILEPass14:0 Action details Not available
160685 074.CommunicationCommunication relating to an update on efforts to recruit and employ Residents Preference Program certified workers and improve Residents Preference Program participation requirements on development projects.PLACED ON FILEPass14:0 Action details Not available
     THE COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE RECOMMENDS:    Not available
     ADOPTION OF THE FOLLOWING:    Not available
171915 275.ResolutionSubstitute resolution relating to the creation of a Disparity Study Independent Review Committee.

Minutes note: Ald. Coggs, Lewis, and Rainey asked to be added as a co-sponsors, there were no objections.
ADOPTEDPass14:0 Action details Not available
180289 176.ResolutionSubstitute resolution relating to the use and allocation of Community Development Block Grant 2018 reprogramming funds.ADOPTEDPass13:0 Action details Not available
180290 177.ResolutionSubstitute resolution relating to the use and allocation of HOME Investment Partnership 2018 reprogramming funds.ADOPTEDPass14:0 Action details Not available
180291 178.ResolutionSubstitute resolution relative to changes in the 2018 HUD funding for Community Development Block Grant, HOME Investment Partnership, Emergency Solutions Grant and Housing Opportunities for Persons With AIDS.ADOPTEDPass14:0 Action details Not available
180325 179.ResolutionSubstitute resolution authorizing the Department of Administration - Environmental Collaboration Office to accept and fund a grant from the Northwestern Mutual Foundation to add amenities and improvements at pocket parks in the Amani and Metcalfe Park neighborhoods created by the City’s HOME GR/OWN initiative and its partners in 2015.ADOPTEDFail  Action details Not available
180352 280.ResolutionSubstitute resolution relating to a memorandum of understanding between the City of Milwaukee and Crime Stoppers for the creation of a Crime Stoppers program within the 9th Aldermanic District to serve the city and appropriating $2,500 from the Community and Economic Development Committee fund as seed money for this purpose.

Minutes note: Proposed Substitute A
SUBSTITUTEDPass14:0 Action details Not available
180352 2 ResolutionSubstitute resolution relating to a memorandum of understanding between the City of Milwaukee and Crime Stoppers for the creation of a Crime Stoppers program within the 9th Aldermanic District to serve the city and appropriating $2,500 from the Community and Economic Development Committee fund as seed money for this purpose.ADOPTEDPass14:0 Action details Not available
     CONFIRMATION OF THE FOLLOWING:    Not available
180054 081.AppointmentReappointment of Daniel Naumann to the Business Improvement District #10 by the Mayor. (4th Aldermanic District)CONFIRMEDPass14:0 Action details Not available
180177 082.AppointmentAppointment of Mike O’Connor to the Business Improvement District #11 by the Mayor. (3rd Aldermanic District)CONFIRMEDPass14:0 Action details Not available
180180 083.AppointmentReappointment of Mike O’Connor to the Business Improvement District #41 by the Mayor. (3rd Aldermanic District)CONFIRMEDPass14:0 Action details Not available
180232 084.AppointmentAppointment of Jada Young as the 1st Aldermanic District representative to the Youth Council.CONFIRMEDPass14:0 Action details Not available
180255 085.AppointmentAppointment of Shane McAdams to the Business Improvement District #4 by the Mayor. (12th Aldermanic District)CONFIRMEDPass14:0 Action details Not available
180256 086.AppointmentAppointment of Keith Nelson to the Business Improvement District #4 by the Mayor. (12th Aldermanic District)CONFIRMEDPass14:0 Action details Not available
     PLACING ON FILE THE FOLLOWING:    Not available
180261 087.CommunicationCommunication relating to the 2017 final report for the Milwaukee Promise Zones and plans for the Milwaukee Promise Zones in 2018.PLACED ON FILEPass14:0 Action details Not available
     MATTERS FOR IMMEDIATE ADOPTION:    Not available
180402 088.Resolution-Immediate AdoptionResolution approving final certified survey maps.ADOPTEDPass14:0 Action details Not available
180453 089.Resolution-Immediate AdoptionResolution relating to the creation of a Community Collaborative Committee.ADOPTEDPass14:0 Action details Not available
     The meeting adjourned at 10:13 AM Molly Kuether-Steele Staff Assistant    Not available