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| | | | Call to Order 9:18 AM | | | |
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| | | | Roll Call | | | |
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| | | | Pledge of Allegiance | | | |
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| | | | A moment of silent reflection was observed. | | | |
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| | | | COMMENDATORY AND CONDOLATORY RESOLUTIONS | | | |
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210045
| 0 | 1. | Communication | Communication from the City Clerk relating to various commendatory/condolatory resolutions to be acknowledged and affirmed by the Common Council. | PLACED ON FILE | Pass | 15:0 |
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| | | | THE LICENSES COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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201617
| 1 | 2. | Ordinance | A substitute ordinance relating to the mailing of certain licensing notices.
Minutes note: Proposed Substitute B extends the increase in the number of days that notices must be mailed prior to licensing hearings (from 3 or 4 to 7 days) to additional license or permit types (namely, public passenger vehicle permits, loading zone permits and private alarm system licenses). | SUBSTITUTED | Pass | 15:0 |
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201617
| 2 | | Ordinance | A substitute ordinance relating to the mailing of certain licensing notices. | PASSED | Pass | 15:0 |
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| | | | APPROVAL OF THE FOLLOWING: | | | |
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201402
| 0 | 3. | Motion | Motion relating to the recommendations of the Licenses Committee relating to licenses.
Minutes note: Nonrenewal, based on the second nonappearance of the Class D Operator’s license for Margaret Starich. (no written objections have been filed)
Renewal, with a ten (10) day suspension, based on the police report, and aldermanic and neighborhood testimony of the Class B Tavern, Food Dealer, Public Entertainment Premises, and Sidewalk Dining licenses for Tino Bates for the premises located at 1111 N Old World Third St. (“Truth Lounge”) in the 4th aldermanic district. (no written objections have been filed)
Renewal, with a ninety (90) day suspension, based on the police report and aldermanic testimony, of the Extended Hours Establishment license for Ron Stokes for the premises located at 1150 N Water St. (“Qdoba Mexican Grill”) in the 4th aldermanic district. (written objections have been filed)
Renewal, with a ninety (90) day suspension, based on the police report, of the Extended Hours Establishment license for Saeed Sheikh for the premises located at 8334 W Appleton Ave. (“Discount Quick Mart Inc”) in the 5th aldermanic district. (no written objections have been filed)
Mr. Ron Stokes present ("Qdoba Mexican Grill")
Asst City Atty. Tyrone St. Junior
| APPROVED | Pass | 14:1 |
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| | | | THE PUBLIC WORKS COMMITTEE RECOMMENDS: | | | |
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| | | | APPROVAL OF THE FOLLOWING: | | | |
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200735
| 0 | 4. | Motion | Motion relating to the recommendations of the Public Works Committee relating to Licenses. | APPROVED | Pass | 15:0 |
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201713
| 1 | 5. | Motion | Substitute motion relating to the locations of various Milwaukee County Transit System bus stops. | APPROVED | Pass | 15:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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201547
| 0 | 6. | Resolution | Resolution authorizing the Commissioner of Public Works to execute a Memorandum of Understanding between the City of Milwaukee and Rubicon Global, LLC, regarding a waste data pilot project. | ADOPTED | Pass | 15:0 |
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201631
| 0 | 7. | Resolution | Resolution authorizing City entry into Green Infrastructure Funding Agreement, and Conservation Easement, with MMSD and MPS for MPS property at 2525 N. Sherman Blvd., Washington High School, in the 15th Aldermanic District. | ADOPTED | Pass | 15:0 |
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201638
| 0 | 8. | Resolution | Resolution authorizing Conveyance of Rights in Land and a Quit Claim Deed to Wisconsin Department of Transportation, in the 1st and 6th Aldermanic Districts. | ADOPTED | Pass | 15:0 |
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201657
| 0 | 9. | Resolution | Resolution directing the Commissioner of Public Works to execute documents titled “1st Revision State/Municipal Agreement for a State-Let Highway Project” for various streets with the Wisconsin Department of Transportation, and directing the City Comptroller to fund the right-of-way acquisition associated with the improvements, total estimated cost of right-of-way acquisition associated with these projects is $87,000.00 with an estimates City share of $11,000.00 and a grantor share of $76,000.00. | ADOPTED | Pass | 15:0 |
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201658
| 0 | 10. | Resolution | Resolution relative to approval of an Intergovernmental Cooperation Agreement between the City of Milwaukee and the Milwaukee Metropolitan Sewerage District for the purpose of establishing the terms and conditions for the River Skimmer Operation from 2021 to 2025. | ADOPTED | Pass | 15:0 |
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201664
| 0 | 11. | Resolution | Resolution authorizing the Commissioner of Public Works and Comptroller to execute a State Municipal Agreement with the Wisconsin Department of Transportation for the installation of traffic signal improvements and to fund preliminary engineering at six intersections on West Silver Spring Drive in various Aldermanic Districts with a total estimated cost of $200,000, with an estimated grantor share of $180,000, and an estimated City share of $20,000. | ADOPTED | Pass | 15:0 |
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201667
| 1 | 12. | 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 $195,200 for a total estimated cost of $210,200. | ADOPTED | Pass | 15:0 |
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201668
| 1 | 13. | 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 $30,000 for a total estimated cost of these projects being $1,140,000. | ADOPTED | Pass | 15:0 |
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201669
| 1 | 14. | 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 $327,000 for a total estimated cost of these projects being $4,426,000. | ADOPTED | Pass | 15:0 |
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201670
| 1 | 15. | 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 $4,865,000 for a total estimated cost of these projects being $5,163,000. | ADOPTED | Pass | 15:0 |
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201671
| 0 | 16. | Resolution | Resolution directing the Department of City Development to prepare a resolution to vacate a portion of the southwest side of West Fond du Lac Avenue from a point northwest of West Cypress Street northwest to a point in the block bounded by West Cypress Street, West Fond du Lac Avenue, West Medford Avenue and West Tamarack Street, in the 15th Aldermanic District. | ADOPTED | Pass | 15:0 |
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201678
| 1 | 17. | Resolution | Substitute resolution authorizing an agreement between Ms. Tia Richardson, Klein Land Company and the City of Milwaukee for a beautification mural on the retaining walls near the railroad overpass crossing over North Fond du Lac Avenue at West Locust Street, in the 15th Aldermanic District. | ADOPTED | Pass | 15:0 |
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201684
| 0 | 18. | Resolution | Resolution approving a Fourth Amendment to Lease Agreement between the City and Verizon Wireless Personal Communications, LP, for placement of personal communications services (PCS) antennas at the City’s fire station at 5600 W. Oklahoma Ave. | ADOPTED | Pass | 15:0 |
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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201714
| 0 | 19. | Appointment | Reappointment of Ron San Felippo to the Harbor Commission by the Mayor. (4th Aldermanic District) | CONFIRMED | Pass | 15:0 |
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| | | | THE FINANCE & PERSONNEL COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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201712
| 1 | 20. | Ordinance | A substitute ordinance to further amend the 2021 offices and positions in the City Service. | PASSED | Pass | 15:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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191809
| 1 | 21. | Resolution | Substitute resolution authorizing attendance at conventions, seminars and other travel. | ADOPTED | Pass | 15:0 |
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201032
| 0 | 22. | Resolution | Resolution approving the form of the Preliminary Official Statement used in connection with the sale of City of Milwaukee, Wisconsin, debt. | ADOPTED | Pass | 15:0 |
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201260
| 1 | 23. | Resolution | Substitute resolution authorizing carryover of certain fund balances from 2020 to 2021 in accordance with Section 65.07(1)(p), Wisconsin Statutes. | ADOPTED | Pass | 15:0 |
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201488
| 0 | 24. | Resolution | Resolution relative to acceptance and funding of a Milwaukee Metropolitan Drug Enforcement Grant (Police Department). | ADOPTED | Pass | 15:0 |
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201548
| 2 | 25. | Resolution | Substitute rescinding reserved commitments and appropriating remaining funds from the 2020 Common Council Contingent Fund for the purpose of closing the 2020 books due to unanticipated shortfalls in current year operating expenses. | ADOPTED | Pass | 15:0 |
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201571
| 2 | 26. | Resolution | Substitute resolution directing the Department of Administration - Budget and Management Division to create a transparent and inclusive plan for the allocation of funds received from the American Rescue Plan Act of 2021.
Minutes note: Ald. Hamilton moved to suspend the rules to accept an amendment not provided in writing by Ald. Coggs. There was no objection.
Ald. Coggs moved to amend the resolution by adding language that the plan shall be submitted to the Common Council for approval.
(Prevailed 15-0)
| AMENDED | Pass | 15:0 |
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201571
| 2 | | Resolution | Substitute resolution directing the Department of Administration - Budget and Management Division to create a transparent and inclusive plan for the allocation of funds received from the American Rescue Plan Act of 2021.
Minutes note: Ald. Stamper moved to amend the resolution to add the following provision before the last “Further Resolved” clause:
Further Resolved, That the Department of Administration shall solicit ARPA allocation and expenditure priorities from Council members, compile responses provided by Council members, and provide the compiled responses to City departments to assist departments in developing their own requests for ARPA funding; and, be it
(Prevailed 15-0) | AMENDED | Pass | 15:0 |
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201571
| 3 | | Resolution | Substitute resolution directing the Department of Administration - Budget and Management Division to create a transparent and inclusive plan for the allocation of funds received from the American Rescue Plan Act of 2021.
Minutes note: Ald. Coggs, Rainey, Dodd, Borkowski, Lewis, Hamilton and Perez added as cosponsors. | ADOPTED | Pass | 15:0 |
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201663
| 1 | 27. | Resolution | Substitute resolution relative to the acceptance and funding of the Wisconsin Supplemental Nutrition Assistance Program-Education from the State of Wisconsin Department of Health Services. | ADOPTED | Pass | 15:0 |
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201686
| 1 | 28. | Resolution | Substitute resolution authorizing the transfer of up to $7,000,000 from various Employee Health Care Benefits Special Purpose Accounts to the Employee Health Care Benefit and Workers' Compensation Liability Reserve Fund. | ADOPTED | Pass | 15:0 |
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201707
| 1 | 29. | Resolution | Substitute resolution directing the Department of Employee Relations to prepare recommendations to the Common Council intended to ensure that all City elected officials are governed by City policies regulating sexual harassment and other forms of intimidation.
Minutes note: Ald. Borkowski moved the entire council sponsor this item. There were no objections. | ADOPTED | Pass | 15:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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201133
| 0 | 30. | Resolution | Resolution authorizing the sale and issuance of General Obligation Promissory Notes for contingent borrowing for unfunded 2020 expenditures. | PLACED ON FILE | Pass | 15:0 |
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| | | | THE JUDICIARY & LEGISLATION COMMITTEE RECOMMENDS: | | | |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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200980
| 0 | 31. | Resolution | Resolution authorizing settlement of claims in the lawsuit entitled Sterling D. Brown v. City of Milwaukee, et al., Case No. 18-CV-922-PP. | ADOPTED | Pass | 14:0 |
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201245
| 1 | 32. | Resolution | Substitute resolution authorizing the payment of the claim of Chiab Hayes. for property damage in the amount of $7,500.00. | ADOPTED | Pass | 14:1 |
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201479
| 1 | 33. | Resolution | Substitute resolution relative to legislative bills. | ADOPTED | Pass | 15:0 |
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201680
| 0 | 34. | Resolution | Resolution cancelling real estate taxes levied against certain parcels bearing tax key numbers on the 2019 and 2020 tax rolls, plus interest applicable to date of repayment, if appropriate. | ADOPTED | Pass | 15:0 |
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201682
| 1 | 35. | Resolution | Substitute resolution authorizing the cancellation of uncollectible receivables relative to the Milwaukee Fire Department. | ADOPTED | Pass | 15:0 |
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201702
| 0 | 36. | Resolution | Resolution approving contract for legal services between the City of Milwaukee and Nathan & Kamionski LLP to advise and provide counsel to the City of Milwaukee in relation to the notice of claim of Ladarius Marshall. | ADOPTED | Pass | 13:2 |
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| | | | DISALLOWANCE AND INDEFINITE POSTPONEMENT OF THE FOLLOWING:
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201469
| 0 | 37. | Resolution | Resolution relating to the appeal of Kenyetta Dowthard for property damage. | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 15:0 |
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201529
| 0 | 38. | Resolution | Resolution relating to the claim of St. Anthony Parish School. | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 15:0 |
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201576
| 0 | 39. | Resolution | Resolution relating to the appeal of Gregg and Sheryl Bolt for refund of property tax payment. | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 15:0 |
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201577
| 0 | 40. | Resolution | Resolution relating to the appeal of Sara Clemons for property damage. | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 15:0 |
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| | | | THE PUBLIC SAFETY AND HEALTH COMMITTEE RECOMMENDS: | | | |
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201688
| 1 | 41. | Ordinance | A substitute ordinance relating to traffic controls. | PASSED | Pass | 15:0 |
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201689
| 1 | 42. | Ordinance | A substitute ordinance relating to parking controls. | PASSED | Pass | 15:0 |
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201455
| 1 | 43. | Resolution | Substitute resolution authorizing acceptance and expenditure of a Coronavirus Emergency Response grant. | ADOPTED | Pass | 15:0 |
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201583
| 0 | 44. | Resolution | Resolution relative to acceptance, and funding of a 2021 Pedestrian Enforcement grant (Police Department). | ADOPTED | Pass | 15:0 |
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201584
| 0 | 45. | Resolution | Resolution relative to acceptance, and funding of a Speed Enforcement 2021 grant (Police Department). | ADOPTED | Pass | 15:0 |
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201595
| 0 | 46. | Resolution | Resolution amending Common Council File No. 200252 relative to acceptance and funding of the Bioterrorism Grant - Focus CRI (Cities Readiness Initiative) from the State of Wisconsin Department of Health Services. | ADOPTED | Pass | 15:0 |
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201596
| 0 | 47. | Resolution | Resolution amending Common Council File No. 200253 relative to the acceptance and funding of the Public Health Preparedness Centers for Disease Contral Grant from the State of Wisconsin Department of Health Services. | ADOPTED | Pass | 15:0 |
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201661
| 1 | 48. | Resolution | Substitute resolution relative to acceptance and funding of the COVID-19 Vaccination Community Outreach Grant from the State of Wisconsin Department of Health Services. | ADOPTED | Pass | 15:0 |
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201681
| 1 | 49. | Resolution | Substitute resolution authorizing the Milwaukee Fire Department to enter into an agreement with University of Wisconsin-Milwaukee Helen Bader School of Social Welfare to provide clinical experience to students of the University. | ADOPTED | Pass | 15:0 |
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201683
| 1 | 50. | Resolution | Substitute resolution amending Common Council File # 201332 relative to the acceptance and funding of the 2020 - 2021 COVID 19 Pilot Funding Program from the State of Wisconsin Department of Health Services. | ADOPTED | Pass | 15:0 |
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201701
| 1 | 51. | Resolution | Substitute resolution amending the membership of the City-County Heroin, Opioid, and Cocaine Task Force. | ADOPTED | Pass | 15:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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200761
| 0 | 52. | Communication | Communication from the Office of Violence Prevention relating to 414LIFE, trauma response, the Milwaukee County Commission on Domestic Violence and Sexual Assault, and the Blueprint for Peace | PLACED ON FILE | Pass | 15:0 |
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201121
| 1 | 53. | Resolution | Substitute resolution relating to the conditions under which the Milwaukee Police Department may accept and expend funds under the Community Oriented Policing Services grant from the United States Department of Justice. | PLACED ON FILE | Pass | 15:0 |
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| | | | THE ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE RECOMMENDS: | | | |
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201351
| 1 | 54. | Ordinance | A substitute ordinance relating to the change in zoning from General Planned Development to a Detailed Planned Development known as Block 6-Arena Master Plan, Phase 1, for development of a hotel on the southern portion of 420 West Juneau Avenue, on the north side of West Juneau Avenue between North Vel R. Phillips Avenue and North 5th Street, in the 6th Aldermanic District. | PASSED | Pass | 15:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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201213
| 1 | 55. | Resolution | Substitute resolution amending Common Council File Number 100626 relating to the duties of the Bronzeville Advisory Committee. | ADOPTED | Pass | 15:0 |
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201470
| 0 | 56. | Resolution | Resolution approving a final Certified Survey Map for land located north of West Juneau Avenue and west of North Vel R. Phillips Avenue to reconfigure two parcels and to dedicate land for public street purposes, in the 6th Aldermanic District. | ADOPTED | Pass | 15:0 |
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201674
| 1 | 57. | Resolution | Resolution approving a Project Plan and a Development Agreement, authorizing expenditures and creating Tax Incremental District No. 108 (5th and Michigan), in the 4th Aldermanic District. | ADOPTED | Pass | 15:0 |
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201675
| 0 | 58. | Resolution | Resolution approving a Land Disposition Report and authorizing the sale of the City-owned tax deed properties at 5413 West Lisbon Avenue and 2510 North 55th Street, in the 10th Aldermanic District. | ADOPTED | Pass | 15:0 |
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210008
| 0 | 59. | Resolution | Resolution approving a sublease agreement between the City of Milwaukee and MKE Urban Stables, Inc.. | ADOPTED | Pass | 15:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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200953
| 0 | 60. | Appointment | Appointment of Martha Brown to the City Plan Commission by the Mayor. (4th Aldermanic District) | PLACED ON FILE | Pass | 15:0 |
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| | | | THE COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE RECOMMENDS: | | | |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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201677
| 0 | 61. | Resolution | Resolution relative to acceptance and expenditure of a Wisconsin Arts Board 2021 Regranting Program Grant. | ADOPTED | Pass | 15:0 |
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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201182
| 0 | 62. | Appointment | Appointment of Micaela Bomhack to the Business Improvement District #49 by the Mayor. (6th Aldermanic District) | CONFIRMED | Pass | 15:0 |
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201698
| 0 | 63. | Appointment | Appointment of Daniel Adams to the Business Improvement District #35 by the Mayor. (12th Aldermanic District) | CONFIRMED | Pass | 15:0 |
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201700
| 0 | 64. | Appointment | Appointment of April Heding to the Milwaukee Arts Board by the Mayor. (13th Aldermanic District) | CONFIRMED | Pass | 15:0 |
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| | | | MATTERS FOR IMMEDIATE ADOPTION: | | | |
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210044
| 0 | 65. | Resolution-Immediate Adoption | Resolution urging the Police Department to immediately remove debris from crash and collision scenes. | ADOPTED | Pass | 15:0 |
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210046
| 0 | 66. | Resolution-Immediate Adoption | Resolution authorizing an easement with Wisconsin Electric Power Company on City of Milwaukee property at 3300 South 39th Street, in the 11th Aldermanic District. | ADOPTED | Pass | 15:0 |
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210047
| 0 | 67. | Resolution-Immediate Adoption | Resolution approving final certified survey maps. | ADOPTED | Pass | 15:0 |
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| | | | Meeting adjourned at 10:46AM
Joanna Polanco
Staff Assistant | | | |
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