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| | | | Meeting convened: 9:09 A.M.
The Pledge of Allegiance was said, followed by a moment of silence.
The minutes of the December 14th and Special Common Council of December23rd meetings were approved. | | | |
Roll call
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| | | | COMMENDATORY AND CONDOLATORY RESOLUTIONS | | | |
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211471
| 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 | 14:0 |
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| | | | THE LICENSES COMMITTEE RECOMMENDS: | | | |
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| | | | APPROVAL OF THE FOLLOWING: | | | |
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211360
| 0 | 2. | Motion | Motion relating to the recommendations of the Licenses Committee relating to licenses.
Minutes note: Included in the file are the following recommendations:
Renewal with a fourteen (14) day suspension, based on police report, aldermanic and applicant testimony of the Class B Tavern, Food Dealer and Public Entertainment Licenses for Monica Hernandez-Gaspar for the premises located at 1801 S Muskego Av. (“La Caleta Restaurant & Bar”) in the 8th aldermanic district. (No written objections have been filed)
Nonrenewal of the Home Improvement Contractor’s License based upon the second nonappearance for Arthur R Mahan ("SAAM Development LLC). (No written objections have been filed)
Nonrenewal, based upon the second nonappearance of the Class D Operator’s License for Tiffany A. De Baker. (No written objections have been filed)
Nonrenewal, based upon the second nonappearance of the Class D Operator’s License for Darryl Gladney. (No written objections have been filed)
Nonrenewal, based upon the second nonappearance of the Class D Operator’s License for Paige L Lindlbauer. (No written objections have been filed)
Nonrenewal, based upon the second nonappearance of the Class D Operator’s License based for Brittney M. Johnson. (No written objections have been filed)
Nonrenewal, based upon the second nonappearance of the Class D Operator’s License based for Brenda Melendez. (No written objections have been filed)
| 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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211127
| 0 | 3. | Motion | Motion relating to the recommendations of the Public Works Committee relating to licenses. | APPROVED | Pass | 14:0 |
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211339
| 0 | 4. | Motion | Substitute motion relating to the locations of various Milwaukee County Transit System bus stops. | APPROVED | Pass | 14:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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211261
| 0 | 5. | Resolution | Resolution relating to the allocation of demolition funds. | ADOPTED | Pass | 14:0 |
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211341
| 0 | 6. | Resolution | 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 $4,160,245 for a total estimated cost of $4,703,000. | ADOPTED | Pass | 14:0 |
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211342
| 0 | 7. | Resolution | Resolution determining it necessary to make various assessable public improvements at various locations and appropriating funds for these purposes with the City engineering cost estimated to be $10,000 for a total estimated cost of these projects being $110,000. | ADOPTED | Pass | 14:0 |
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211343
| 1 | 8. | Resolution | Substitute resolution determining it necessary to make various nonassessable public improvements at various locations and appropriating funds for these purposes with the City engineering cost estimated to be $2,287,000 for a total estimated cost of these projects being $15,096,000. | ADOPTED | Pass | 14:0 |
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211344
| 1 | 9. | Resolution | Substitute resolution approving construction of nonassessable public improvements at various locations and appropriating funds for these purposes with the City construction cost estimated to be $7,139,000 for a total estimated cost of these projects being $9,174,000. | ADOPTED | Pass | 14:0 |
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211347
| 1 | 10. | Resolution | Substitute resolution directing the Commissioner of Public Works to execute a Local Municipal Agreement with Milwaukee County Department of Transportation to fund the installation of Street Lighting, City Underground Conduit and Traffic facilities included in the East North Avenue Bridge (B-40-0502) over the Oak Leaf Bike Trail improvement project WH097012 (WISDOT ID 2445-09-71). | ADOPTED | Pass | 14:0 |
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211405
| 0 | 11. | Resolution | Resolution approving a fourth amendment to lease agreement with New Cingular Wireless PCS, LLC for the placement of personal communications services antennas and ancillary equipment at 5600 W. Oklahoma Avenue. | ADOPTED | Pass | 14:0 |
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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211286
| 0 | 12. | Appointment | Appointment of Alderwoman JoCasta Zamarripa to the Milwaukee Metropolitan Sewerage District by the Mayor. | CONFIRMED | Pass | 13:0 |
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| | | | THE FINANCE & PERSONNEL COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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211368
| 1 | 13. | Ordinance | A substitute ordinance to further amend the 2022 rates of pay of offices and positions in the City Service. | PASSED | Pass | 14:0 |
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211369
| 1 | 14. | Ordinance | A substitute ordinance to further amend the 2022 offices and positions in the City Service. | PASSED | Pass | 14:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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210371
| 0 | 15. | Resolution | Resolution directing the Department of Employee Relations to update the City’s anti-harassment policy and workplace violence policy to include elected officials and appointees. | ADOPTED | Pass | 14:0 |
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211314
| 0 | 16. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $3,430,000 for bridges. | ADOPTED | Pass | 14:0 |
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211315
| 0 | 17. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $10,500,000 for street lighting. | ADOPTED | Pass | 14:0 |
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211316
| 0 | 18. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $32,986,000 for street improvements. | ADOPTED | Pass | 14:0 |
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211317
| 0 | 19. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $2,812,000 for harbor improvements. | ADOPTED | Pass | 14:0 |
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211318
| 0 | 20. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $29,000,000 for sewerage. | ADOPTED | Pass | 14:0 |
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211319
| 0 | 21. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $850,000 for parks and public grounds. | ADOPTED | Pass | 14:0 |
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211320
| 0 | 22. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $7,220,000 for the construction of police facilities and combined fire and police safety buildings. | ADOPTED | Pass | 14:0 |
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211321
| 0 | 23. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $450,000 for construction of engine houses, and for pumps, water mains, reservoirs and all other reasonable facilities for fire protection apparatus or equipment for fire protection. | ADOPTED | Pass | 14:0 |
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211322
| 0 | 24. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $1,380,000 for fire engines and other equipment of the fire department. | ADOPTED | Pass | 14:0 |
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211323
| 0 | 25. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $1,300,000 for parking lots or other parking facilities. | ADOPTED | Pass | 14:0 |
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211324
| 0 | 26. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $2,000,000 for school purposes. | ADOPTED | Pass | 14:0 |
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211325
| 0 | 27. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $664,000 for libraries. | ADOPTED | Pass | 14:0 |
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211326
| 0 | 28. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $16,714,000 for buildings for the housing of machinery and equipment. | ADOPTED | Pass | 14:0 |
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211327
| 0 | 29. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $1,250,000 for providing financial assistance to blight elimination, slum clearance, community development, redevelopment and urban renewal programs and projects under ss. 66.1105, 66.1301 to 66.1329 and 66.1331 to 66.1337. | ADOPTED | Pass | 14:0 |
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211328
| 0 | 30. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $25,000,000 for Tax Incremental Districts for providing financial assistance to blight elimination, slum clearance, community development, redevelopment and urban renewal programs and projects under ss. 66.1105, 66.1301 to 66.1329 and 66.1331 to 66.1337. | ADOPTED | Pass | 14:0 |
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211329
| 0 | 31. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $43,050,000 for water systems. | ADOPTED | Pass | 14:0 |
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211330
| 0 | 32. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $6,700,000 for any combination of sewage, garbage or refuse or rubbish disposal. | ADOPTED | Pass | 14:0 |
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211331
| 0 | 33. | Resolution | Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $37,000,000 for grants and financing receivables. | ADOPTED | Pass | 14:0 |
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211332
| 0 | 34. | Resolution | Resolution Authorizing the Sale and Issuance of General Obligation Refunding Notes and Bonds. | ADOPTED | Pass | 14:0 |
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211333
| 0 | 35. | Resolution | Resolution authorizing the issuance of $25,000,000 general obligation notes, to pay a general and current municipal expense associated with the Community Development Block Grant and other grant programs. | ADOPTED | Pass | 14:0 |
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211334
| 1 | 36. | Resolution | Substitute resolution relating to the carryover of 2021 authorization for general obligation and revenue based borrowing. | ADOPTED | Pass | 14:0 |
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211335
| 0 | 37. | Resolution | Resolution authorizing the Commissioners of the Public Debt to market up to $150,000,000 of general obligation revenue anticipation promissory notes. | ADOPTED | Pass | 14:0 |
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211336
| 1 | 38. | Resolution | Substitute resolution authorizing the Commissioners of the Public Debt to market general obligation promissory notes. | ADOPTED | Pass | 14:0 |
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211337
| 1 | 39. | Resolution | Substitute resolution authorizing the Commissioners of the Public Debt to market general obligation corporate purpose bonds. | ADOPTED | Pass | 14:0 |
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211399
| 0 | 40. | Resolution | Resolution relative to approval of funding for the 2022 Department of Administration - Information and Technology Management Division, Public Facility Communications Capital Improvement Program. | ADOPTED | Pass | 14:0 |
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211400
| 0 | 41. | Resolution | Resolution establishing a City Data Governance Plan. | ADOPTED | Pass | 14:0 |
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211426
| 2 | 42. | Resolution | Substitute resolution directing the Health Department to distribute free COVID-19 at-home tests and gift cards for individuals who have received COVID-19 vaccination booster shots. | HELD IN COUNCIL | Pass | 14:0 |
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211438
| 1 | 43. | Resolution | Substitute resolution accepting a gift of services from Yolobe, Inc. for upgrading and developing the DirectConnectMKE platform. | ADOPTED | Pass | 14:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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211366
| 0 | 44. | 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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211367
| 0 | 45. | Communication | Communication from the Department of Employee Relations amending the Salary and Positions Ordinances relative to clerical or administrative corrections. | PLACED ON FILE | Pass | 14:0 |
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211449
| 0 | 46. | Communication | Communication from the Department of Employee Relations amending the Salary Ordinance to provide an additional 1% biweekly for FLSA non-exempt employees assigned to drive during a general ice control and snow plow operation. | PLACED ON FILE | Pass | 14:0 |
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211450
| 0 | 47. | Communication | Communication from the Department of Employee Relations amending the Salary Ordinance to increase the daily rates and provide bilingual compensation for Election Inspectors and Chief Inspectors in the Election Commission. | PLACED ON FILE | Pass | 14:0 |
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| | | | THE JUDICIARY & LEGISLATION COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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211396
| 2 | 48. | Ordinance | A substitute ordinance relating to aldermanic district boundaries commencing in 2022.
Minutes note: Ald. Perez moved to Hold in Council. However, after further discussion he withdrew his motion.
At 10:07 AM Ald. Hamilton request Council takes a 10 minute recess. There were no objections.
| SUBSTITUTED | Fail | 4:10 |
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211396
| 2 | | Ordinance | A substitute ordinance relating to aldermanic district boundaries commencing in 2022. | HELD IN COUNCIL | Fail | 3:11 |
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211396
| 2 | | Ordinance | A substitute ordinance relating to aldermanic district boundaries commencing in 2022. | PASSED | Pass | 11:3 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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210335
| 1 | 49. | Resolution | Substitute resolution authorizing settlement of claims in the adversary proceeding entitled City Wide Investments, LLC v. City of Milwaukee, U.S. Bankruptcy Court Eastern District of Wisconsin, Case No. 17-22900, Adv. No. 17-02115. | PLACED ON FILE | 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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210628
| 1 | 50. | Ordinance | A substitute ordinance relating to a requirement that face coverings be worn in certain indoor environments under certain conditions.
Minutes note: Ald. Zamarripa moved to offer a Substitute AMENDMENT
This ordinance requires any person over 3 years old who enters a building open to the public to wear a face covering. The ordinance further specifies that the indoor face covering requirement shall be in effect until March 1, 2022.
Ald. Perez asked to be added as Co-sponsor. There were no objections. | SUBSTITUTED | Pass | 12:1 |
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210628
| 2 | | Ordinance | A substitute ordinance relating to a requirement that face coverings be worn in certain indoor environments under certain conditions. | PASSED | Pass | 12:1 |
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211357
| 1 | 51. | Ordinance | A substitute ordinance relating to parking controls. | PASSED | Pass | 14:0 |
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211358
| 1 | 52. | Ordinance | A substitute ordinance relating to traffic controls. | PASSED | Pass | 14:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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211270
| 1 | 53. | Resolution | Substitute resolution requesting the executive director of the Fire and Police Commission to work with the Fire Department and the Police Department to survey employees who move out of the city. | ADOPTED | Pass | 14:0 |
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211283
| 1 | 54. | Resolution | Substitute resolution authorizing the Milwaukee Fire Department to further amend the Ambulance Service Contract agreements with Bell Ambulance, Inc. and Curtis-Universal, Inc. for Emergency Medical Services. | ADOPTED | Pass | 14:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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211108
| 0 | 55. | Communication | Communication from the Inspector General relating to a Report of Investigation, Misconduct, and Conflict of Interest during the Converged Security Information Request for Proposal (CSIM RFP). | 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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211308
| 0 | 56. | Resolution | Resolution authorizing an easement, lease agreement and sale of a part of the City-owned property at 2270 South Kinnickinnic Avenue to 2266KK LLC, in the 14th Aldermanic District. | ADOPTED | Pass | 14:0 |
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211370
| 0 | 57. | Resolution | Resolution approving a Land Disposition Report for the property at 517-19 West North Avenue, in the 6th Aldermanic District. | ADOPTED | Pass | 14:0 |
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| | | | APPROVAL OF THE FOLLOWING: | | | |
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211409
| 1 | 58. | Motion | Substitute motion directing the Department of City Development to initiate a zoning map amendment to change the zoning of lands located in the vicinity of North Jackson Street and East Summerfest Place from Industrial Mixed, IM, to an appropriate Central Business, C9, zoning designation, in the 4th Aldermanic District. | APPROVED | Pass | 14:0 |
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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211278
| 0 | 59. | Appointment | Reappointment of Allyson Nemec to the City Plan Commission by the Mayor. (4th Aldermanic District) | CONFIRMED | Pass | 14:0 |
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211279
| 0 | 60. | Appointment | Reappointment of Brianna Sas-Perez to the City Plan Commission by the Mayor. (15th Aldermanic District) | CONFIRMED | Pass | 14:0 |
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211280
| 0 | 61. | Appointment | Reappointment of Ranell Washington to the City Plan Commission by the Mayor. (6th Aldermanic District) | CONFIRMED | Pass | 14:0 |
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211282
| 0 | 62. | Appointment | Appointment of Alderman Ashanti Hamilton to the Redevelopment Authority by the Mayor. | CONFIRMED | Pass | 13:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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211288
| 0 | 63. | Communication | Communication from the Department of Neighborhood Services and the Milwaukee Fire Department relating to an educational campaign raising awareness of electrical hazards. | PLACED ON FILE | Pass | 14:0 |
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| | | | THE COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE RECOMMENDS: | | | |
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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211371
| 0 | 64. | Appointment | Reappointment of Kendall Breunig to the Business Improvement District #2 by the Mayor. | CONFIRMED | Pass | 14:0 |
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211374
| 0 | 65. | Appointment | Reappointment of Paul Rubitsky to the Business Improvement District #27 by the Mayor. (10th Aldermanic District) | CONFIRMED | Pass | 14:0 |
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211375
| 0 | 66. | Appointment | Reappointment of Antonio Felder to the Business Improvement District #28 by the Mayor. (6th Aldermanic District) | CONFIRMED | Pass | 14:0 |
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211376
| 0 | 67. | Appointment | Reappointment of Kelly Felder to the Business Improvement District #28 by the Mayor. (6th Aldermanic District) | CONFIRMED | Pass | 14:0 |
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211377
| 0 | 68. | Appointment | Reappointment of Ariam Kesete to the Business Improvement District #28 by the Mayor. (3rd Aldermanic District) | CONFIRMED | Pass | 14:0 |
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| | | | MATTERS FOR IMMEDIATE ADOPTION: | | | |
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211436
| 0 | 69. | Resolution-Immediate Adoption | Resolution designating MKE Business Now Entrepreneurship Summit an official annual City event and authorizing the acceptance and expenditure of contributions. | ADOPTED | Pass | 14:0 |
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211501
| 0 | 70. | Resolution-Immediate Adoption | Resolution approving final certified survey maps. | ADOPTED | Pass | 14:0 |
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211515
| 0 | 71. | Resolution-Immediate Adoption | Resolution urging the Fire and Police Commission to require the Milwaukee Police Department to adopt holster-sensor technology. | ADOPTED | Pass | 14:0 |
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211525
| 0 | 72. | Resolution-Immediate Adoption | Resolution relating to correction of the 2021 tax roll. | ADOPTED | Pass | 14:0 |
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211528
| 0 | 73. | Resolution-Immediate Adoption | Resolution authorizing the Office of the City Attorney to file an amicus brief (amicus curiae) in the matter of Jeffrey Becker v. Dane County, 2021AP001343. | ADOPTED | Pass | 14:0 |
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| | | | Meeting adjourned at 11:17 AM
Joanna Polanco
Staff Assistant | | | |
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