| | | | The meeting was called to order at 9:45 a.m. | | | |
Roll call
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| | | | There was a moment of silence for the Waukesha Christmas parade tragedy. The Pledge of Allegiance was said followed by an invocation from Rev. Teresa Howell-Smith of Plymouth Church Milwaukee. | | | |
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| | | | The question was put: Are there any corrections to the Common Council Journal of Proceedings for the regular meeting of November 2, 2020 and budget adoption meeting of November 5, 2021?
There being none, the minutes of the meetings were approved without objection. | | | |
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| | | | UNFINISHED BUSINESS | | | |
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210001
| 0 | 1. | Budget | Communication from the Mayor relating to the proposed 2022 budget.
Minutes note: ---Consideration of those items vetoed by His Honor, Mayor Tom Barrett
Ald. Murphy moved to dispense with the reading of the Mayor's veto message. There was no objection.
Amendment 6, pertaining to:
Add position authority and funding for one Assistant Attorney in the Office of the Common Council – City Clerk. Offset by reducing position authority and funding for one Assistant City Attorney in the City Attorney’s Office.
The question was put: Shall the foregoing amendment be approved notwithstanding the objection of his honor, the Mayor? | VETO OVERRIDDEN | Fail | 8:7 |
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210001
| 0 | | Budget | Communication from the Mayor relating to the proposed 2022 budget. | VETO SUSTAINED | | |
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210001
| 0 | | Budget | Communication from the Mayor relating to the proposed 2022 budget.
Minutes note: Ald. Hamilton moved to amend Amendment 6 with the Proposed Substitute Action (as offered by the Mayor):
Restores position authority and funding for 35 Assistant City Attorney positions in the Office of the City Attorney.
(Prevailed 13-2) | AMENDED | Pass | 13:2 |
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| | | | COMMENDATORY AND CONDOLATORY RESOLUTIONS | | | |
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211190
| 0 | 2. | 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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211096
| 0 | 3. | Motion | Motion relating to the recommendations of the Licenses Committee relating 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 there any motions relative to this matter?
Ald. Rainey moved, notwithstanding the recommendation of the committee, to return the Class B and Public Entertainment Premises license renewal applications for Michael Ray Sr. agent for Gold Diggers Milw for the premises located at 4750 N Hopkins St. to committee. (Prevailed 15-0) | AMENDED | Pass | 15:0 |
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211096
| 0 | | Motion | Motion relating to the recommendations of the Licenses Committee relating to licenses.
Minutes note: Hearing no other motions made, a vote of those Council members present to approve the recommendations of the Licenses Committee as contained in File Number 211096 was called. | APPROVED | Pass | 15:0 |
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| | | | THE PUBLIC WORKS COMMITTEE RECOMMENDS: | | | |
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| | | | APPROVAL OF THE FOLLOWING: | | | |
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211000
| 0 | 4. | Motion | Motion relating to the recommendations of the Public Works Committee relative to licenses. | APPROVED | Pass | 15:0 |
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211134
| 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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210639
| 1 | 6. | Resolution | Substitute resolution assigning the honorary street name “Ralph H. Metcalfe" to North 34th Street from North Avenue to Center Street in the 15th Aldermanic District. | ADOPTED | Pass | 15:0 |
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210731
| 1 | 7. | Resolution | Substitute resolution assigning the honorary street name “Corrine Miller" to North 24th Place from Hopkins Street to Concordia Avenue in the 6th Aldermanic District. | ADOPTED | Pass | 15:0 |
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210999
| 0 | 8. | Resolution | Resolution relative to the cost participation and installation of traffic signal improvements under three Congestion Mitigation Air Quality projects in various Aldermanic Districts at a total estimated cost of $3,626,155.96, with an estimated grantor share of $2,900,924.77, and an estimated City share of $725,231.19. | ADOPTED | Pass | 15:0 |
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211019
| 0 | 9. | Resolution | Resolution directing the Commissioner of Public Works to execute various State/Municipal Agreements for State-Let Highway Projects with the Wisconsin Department of Transportation: STH 181from South of County Line to Mequon Road; North Sherman Boulevard 7 Local Intersections; North Sherman Boulevard 6 Local Intersections; and West Villard Avenue Intersections with 60th Street and with 51st Street. | ADOPTED | Pass | 15:0 |
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211020
| 0 | 10. | Resolution | Resolution authorizing acceptance of Sewer Easement SE-2911 and Release of Sewer Easement SER-2907 located between East Kenwood Boulevard at a point approximately 760-feet east of North Lake Drive to East Hampshire Street at a point approximately 735-feet east of North Lake Drive, in the 3rd Aldermanic District. | ADOPTED | Pass | 15:0 |
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211066
| 0 | 11. | Resolution | Resolution authorizing acceptance of various City-owned utility Easements in Pulaski Park between West Cleveland Avenue and South 16th Street, in the 12th Aldermanic District. | ADOPTED | Pass | 15:0 |
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211084
| 0 | 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 $122,600 for a total estimated cost of $132,600. | ADOPTED | Pass | 15:0 |
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211085
| 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 $66,500 for a total estimated cost of these projects being $3,157,000. | ADOPTED | Pass | 15:0 |
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211086
| 0 | 14. | 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 $207,000 for a total estimated cost of these projects being $2,328,000. | ADOPTED | Pass | 15:0 |
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211087
| 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 $320,000 for a total estimated cost of these projects being $1,555,800. | ADOPTED | Pass | 15:0 |
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211089
| 0 | 16. | Resolution | Resolution directing the Commissioner of Public Works to submit a project application with the Wisconsin Department of Transportation for funding for local street improvements under the Local Roads Improvement Program. | ADOPTED | Pass | 15:0 |
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211091
| 0 | 17. | Resolution | Resolution granting a request by the City of Glendale for storm sewer service to a property located partially within both the Cities of Glendale and Milwaukee, at 4189ADJ North Port Washington Road, in the 6th Aldermanic District. | ADOPTED | Pass | 15:0 |
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211093
| 0 | 18. | Resolution | Resolution extending the Active Streets for Businesses Program. | ADOPTED | Pass | 15:0 |
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211109
| 0 | 19. | Resolution | Resolution relating to acceptance and funding of a Green Solutions grant from the Milwaukee Metropolitan Sewerage District for the installation of stormwater trees in the median areas of North 60th Street and on West Burleigh Street, in the 10th Aldermanic District and partially in the 2nd and 7th Aldermanic Districts. | ADOPTED | Pass | 15:0 |
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211110
| 1 | 20. | Resolution | Substitute resolution relating to the 30th Street railroad right-of-way. | ADOPTED | Pass | 15:0 |
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211121
| 0 | 21. | Resolution | Resolution approving a second amendment to the lease agreement with Cellco Partnership d/b/a V Verizon Wireless for the placement of personal communications services antennas and ancillary equipment at 8814 W. Lisbon Avenue. | ADOPTED | Pass | 15:0 |
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211141
| 0 | 22. | Resolution | Resolution authorizing the acceptance and expenditure of a grant from The State of Wisconsin Department of Administration Division of Intergovernmental Relations Wisconsin Coastal Management Program to reimburse the City of Milwaukee for eligible costs associated with the construction of the Historic Mitchell Street District surface-level parking lot. | ADOPTED | Pass | 15:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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211088
| 0 | 23. | Communication | Communication from the Department of Public Works, Infrastructure Services Division transmitting the 2022 Assessment Rates Report. | PLACED ON FILE | Pass | 15:0 |
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| | | | THE FINANCE & PERSONNEL COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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211104
| 1 | 24. | Ordinance | A substitute ordinance to further amend the 2021 rates of pay of offices and positions in the City Service. | PASSED | Pass | 15:0 |
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211105
| 1 | 25. | Ordinance | A substitute ordinance to further amend the 2021 offices and positions in the City Service. | PASSED | Pass | 15:0 |
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211106
| 1 | 26. | Ordinance | A substitute ordinance to further amend the 2022 rates of pay of offices and positions in the City Service. | PASSED | Pass | 15:0 |
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211107
| 1 | 27. | Ordinance | A substitute ordinance to further amend the 2022 offices and positions in the City Service. | PASSED | Pass | 15:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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211004
| 0 | 28. | Resolution | Resolution relating to expenditure of funds to be reimbursed by greater than anticipated revenue (Port of Milwaukee). | ADOPTED | Pass | 15:0 |
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211067
| 1 | 29. | Resolution | Substitute resolution relative to the acceptance and funding of the 2021 - 2023 Public Health Workforce Grant from the State of Wisconsin Department of Health Services. | ADOPTED | Pass | 15:0 |
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211068
| 1 | 30. | Resolution | Substitute resolution relative to the acceptance and funding of the 2021 - 2024 ARPA COVID Recovery Fund Grant from the State of Wisconsin Department of Health Services. | ADOPTED | Pass | 15:0 |
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211069
| 1 | 31. | Resolution | Substitute resolution relative to the acceptance and funding of the 2021 - 2024 Immunizations Cooperative Agreement Grant from the State of Wisconsin Department of Health Services. | ADOPTED | Pass | 15:0 |
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211070
| 1 | 32. | Resolution | Substitute resolution relative to the acceptance and funding of the 2021 - 2022 LRN Data Integration Grant from Department of Health Services and Center of Disease Control. | ADOPTED | Pass | 15:0 |
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211148
| 1 | 33. | Resolution | Substitute resolution authorizing $1,200,000 of contingent borrowing to be transferred to the Remission of Taxes Special Purpose Account for expenditures relating to the remission of taxes for settlement payments. | ADOPTED | Pass | 15:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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210135
| 0 | 34. | Communication | Communication relating to public comments on the allocation and distribution of ARPA funds. | PLACED ON FILE | Pass | 15:0 |
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210888
| 0 | 35. | Communication | Communication relating to public comments on the Mayor's Proposed Executive Budget for 2022 (Joint Public Hearing). | PLACED ON FILE | Pass | 15:0 |
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210903
| 0 | 36. | Resolution | Resolution authorizing $1,200,000 from the 2021 Common Council Contingent Fund to be transferred to the Remission of Taxes Special Purpose Account for expenditures relating to the remission of taxes for settlement payments. | PLACED ON FILE | Pass | 15:0 |
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211058
| 0 | 37. | Communication | Communication from various City departments relating to the their current and future plans for applying to the State of Wisconsin for American Recovery Plan Act funds. | PLACED ON FILE | Pass | 15:0 |
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211101
| 0 | 38. | Communication | Communication from the Department of Employee Relations amending the Salary and Positions Ordinances relative to clerical or administrative corrections. | PLACED ON FILE | Pass | 15:0 |
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211111
| 0 | 39. | Communication | Communication relating to the safety of City employees while using personal vehicles on official business. | PLACED ON FILE | Pass | 15:0 |
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| | | | THE JUDICIARY & LEGISLATION COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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211024
| 0 | 40. | Charter Ordinance | A charter ordinance relating to employment of special counsel by the common council. | PASSED | Pass | 15:0 |
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211137
| 1 | 41. | Ordinance | A substitute ordinance relating to aldermanic district boundaries commencing in 2022.
Minutes note: Ald. Zamarripa moved separate action.
Separate action vote was taken on the file. | PASSED | Pass | 14:1 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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210325
| 0 | 42. | Resolution | Resolution authorizing payment of the claim of Frank Heeg, in the amount of $7,000.
Minutes note: This file was not before the committee as it was previously adopted by prior Common Council action. | | | |
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210334
| 0 | 43. | Resolution | Resolution authorizing payment of the claim of Taylor Baas, in the amount of $25,000.
Minutes note: This file was not before the committee as it was previously adopted by prior Common Council action. | | | |
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210942
| 1 | 44. | Resolution | Substitute resolution authorizing the return of real estate located at 2862 N. 33rd Street, in the 15th Aldermanic District to its former owner Wanda I. Jimenez. | ADOPTED | Pass | 15:0 |
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211014
| 1 | 45. | Resolution | Substitute resolution relating to locations for in-person absentee voting in the city of Milwaukee. | ADOPTED | Pass | 15:0 |
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211051
| 0 | 46. | Resolution | Resolution authorizing payment of the claim of Jeep Transport in the amount of $5,649.11. | ADOPTED | Pass | 15:0 |
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211059
| 0 | 47. | Resolution | Resolution cancelling real estate taxes levied against certain parcels bearing tax key numbers on the 2015, 2017, 2019 and 2020 tax rolls, plus interest applicable to date of repayment, if appropriate. | ADOPTED | Pass | 15:0 |
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211118
| 0 | 48. | Resolution | Resolution approving the establishment of election ward lines in the City of Milwaukee.
Minutes note: This file was not before the committee as it was previously adopted by prior Common Council action. | | | |
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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211112
| 0 | 49. | Appointment | Reappointment of Brad Hoeschen to the Administrative Review Appeals Board by the Mayor. (14th Aldermanic District) | CONFIRMED | Pass | 15:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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210852
| 0 | 50. | Resolution | Resolution relating to the claim of Denise Walker-Brown | PLACED ON FILE | Pass | 15:0 |
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211122
| 0 | 51. | Resolution | Resolution authorizing payment for legal services from the Cade Law Group LLC for legal services relating to former Police Chief Alfonso Morales’s claims against the City of Milwaukee.
Minutes note: Ald. Hamilton moved adoption of the file notwithstanding the recommendation of the Public Safety and Health Committee. | ADOPTED | Pass | 11:4 |
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| | | | THE PUBLIC SAFETY AND HEALTH COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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211074
| 2 | 52. | Ordinance | A substitute ordinance relating to parking controls. | PASSED | Pass | 15:0 |
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211076
| 1 | 53. | Ordinance | A substitute ordinance relating to traffic controls. | PASSED | Pass | 15:0 |
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| | | | THE ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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210714
| 1 | 54. | Ordinance | A substitute ordinance relating to the change in zoning from Two-Family Residential, RT4, to Local Business, LB2, to allow commercial uses on the properties located at 3610 and 3616 West Vliet Street, on the northeast corner of West Vliet Street and North 37th Street, in the 15th Aldermanic District. | PASSED | Pass | 15:0 |
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210715
| 1 | 55. | Ordinance | A substitute ordinance relating to the change in zoning from Industrial Heavy, IH, to Industrial Mixed, IM, to allow residential and other uses on the sites located at 3040-56, 3100-3112 and 3112-R West Meinecke Avenue, on the north side of West Meinecke Avenue, east of North 32nd Street, in the 15th Aldermanic District. | PASSED | Pass | 15:0 |
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210717
| 1 | 56. | Ordinance | A substitute ordinance relating to the change in zoning from Industrial Light, IL2, to Local Business, LB3, to allow commercial and residential uses on the property located at 1617-33 East North Avenue, on the southwest corner of East North Avenue and North Bartlett Avenue, in the 3rd Aldermanic District. | PASSED | Pass | 15:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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211071
| 0 | 57. | Resolution | Resolution authorizing the sale of the City-owned tax deed properties at 3610 and 3616 West Vliet Street, in the 15th Aldermanic District. | ADOPTED | Pass | 15:0 |
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211072
| 0 | 58. | Resolution | Resolution approving the Fourth Amendment to Cooperation, Contribution and Development Agreement (TID Nos. 22 and 84-Milwaukee Bucks Arena Project) to remove the parcel at 550 West Juneau Avenue (also known as The 550 Ultra Lofts) from the development agreement. | ADOPTED | Pass | 15:0 |
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211073
| 0 | 59. | Resolution | Resolution approving a Land Disposition Report for the property at 1703 West State Street, in the 4th Aldermanic District. | ADOPTED | Pass | 15:0 |
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211077
| 1 | 60. | Resolution | Substitute resolution authorizing the sale of City-owned vacant lots to Milwaukee Habitat for Humanity, Inc. for its 2022-2024 homebuilding program, in the 6th Aldermanic District. | ADOPTED | Pass | 15:0 |
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211079
| 0 | 61. | Resolution | Resolution authorizing the continued implementation of the Anti-Displacement Neighborhood Preference Policy. | ADOPTED | Pass | 15:0 |
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211080
| 1 | 62. | Resolution | Substitute resolution authorizing an Exclusive Right to Negotiate for the Redevelopment Authority of the City of Milwaukee-owned property at 3055 West Hopkins Street in the Century City Business Park, in the 7th Aldermanic District. | ADOPTED | Pass | 15:0 |
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211081
| 0 | 63. | Resolution | Resolution authorizing the sale of the City-owned property at 2461 South 6th Street to its former owner, in the 14th Aldermanic District. | ADOPTED | Pass | 15:0 |
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211092
| 0 | 64. | Resolution | Resolution authorizing the sale of the City-owned tax deed property at 3765-69 North Port Washington Avenue, in the 6th Aldermanic District. | ADOPTED | Pass | 15:0 |
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211120
| 1 | 65. | Resolution | Substitute resolution approving an amended Term Sheet with Royal Capital Group, LLC for the Schuster’s Building project in Tax Incremental District No. 102 (Schuster’s Building), in the 6th Aldermanic District. | ADOPTED | Pass | 15:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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201374
| 0 | 66. | Communication | Communication from the Office of Equity and Inclusion relating to human requirements quarterly report for Villard Commons. | PLACED ON FILE | Pass | 15:0 |
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210994
| 0 | 67. | Communication | Communication relating to auditing the companies providing deconstruction services to the Department of Neighborhood Services. | 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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211082
| 1 | 68. | Resolution | Substitute resolution relative to the reallocation of HOME funding from Community Advocates, Inc. to affordable housing projects. | ADOPTED | Pass | 15:0 |
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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211055
| 0 | 69. | Appointment | Appointment of Captain Steven Johnson as the Milwaukee Police Department's representative to the Black Male Achievement Advisory Council by the Common Council President. | CONFIRMED | Pass | 15:0 |
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211113
| 0 | 70. | Appointment | Appointment of Jim Stachowiak to the Business Improvement District #19 by the Mayor. (1st Aldermanic District) | CONFIRMED | Pass | 15:0 |
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211114
| 0 | 71. | Appointment | Reappointment of Zellastein Brooks to the Business Improvement District #32 by the Mayor. (15th Aldermanic District) | CONFIRMED | Pass | 15:0 |
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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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211176
| 0 | 72. | Resolution-Immediate Adoption | Resolution relating to an extension for the development of Wisconsin Avenue School at 2708 West Wisconsin Avenue, in the 4th Aldermanic District. | ADOPTED | Pass | 15:0 |
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211196
| 0 | 73. | Resolution-Immediate Adoption | Resolution approving final certified survey maps. | ADOPTED | Pass | 15:0 |
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211236
| 0 | 74. | Resolution-Immediate Adoption | Resolution affirming the Common Council’s stance that every eligible citizen has the right to vote. | ADOPTED | Pass | 15:0 |
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211254
| 0 | 75. | Resolution-Immediate Adoption | Resolution amending the membership of the Community Collaborative Commission. | ADOPTED | Pass | 15:0 |
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| | | | Announcements were made. | | | |
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| | | | There being no further business to come before the Common Council, the meeting adjourned at 11:26 p.m.
Chris Lee, Staff Assistant
Council Records Section
City Clerk's Office | | | |
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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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