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| | | | Meeting convened at 9:20AM | | | |
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| | | | UNFINISHED BUSINESS | | | |
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211924
| 0 | 1. | Resolution | Resolution directing the Department of Administration-Intergovernmental Relations Division to seek introduction and passage of State legislation temporarily suspending the State’s excise tax on motor vehicle fuel. | HELD IN COUNCIL | Pass | 11:0 |
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| | | | COMMENDATORY AND CONDOLATORY RESOLUTIONS | | | |
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220025
| 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 | 11:0 |
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| | | | THE LICENSES COMMITTEE RECOMMENDS: | | | |
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211918
| 0 | 3. | Motion | Motion relating to the recommendations of the Licenses Committee relating to licenses. | APPROVED | Pass | 13:0 |
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| | | | THE PUBLIC WORKS COMMITTEE RECOMMENDS: | | | |
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| | | | APPROVAL OF THE FOLLOWING: | | | |
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211759
| 0 | 4. | Motion | Motion relating to the recommendations of the Public Works Committee relating to licenses. | APPROVED | Pass | 11:0 |
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212022
| 0 | 5. | Motion | Substitute motion relating to the locations of various Milwaukee County Transit System bus stops. | APPROVED | Pass | 11:0 |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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211583
| 1 | 6. | Ordinance | A substitute ordinance granting an air space lease to the DeLong Co., Inc. for an elevated conveyor system over South Carferry Drive. | PASSED | Pass | 11:0 |
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211950
| 2 | 7. | Charter Ordinance | A substitute charter ordinance relating to the qualifications for commissioner of public works. | AMENDED | Pass | 10:0 |
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211950
| 3 | | Charter Ordinance | A substitute charter ordinance relating to the qualifications for commissioner of public works. | PASSED | Pass | 11:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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211788
| 0 | 8. | 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 8814 W. Lisbon Avenue. | ADOPTED | Pass | 11:0 |
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211965
| 0 | 9. | Resolution | Resolution approving a Conduit Occupancy License Agreement between the City of Milwaukee and Messmer Catholic School, Inc. to occupy a portion of the City's communication conduit system. | ADOPTED | Pass | 11:0 |
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211995
| 0 | 10. | 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 $939,905 for a total estimated cost of $1,009,700. | ADOPTED | Pass | 11:0 |
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211996
| 1 | 11. | Resolution | Substitute resolution determining it necessary to make various assessable public improvements at various locations and appropriating funds for these purposes with the City engineering cost estimated to be $42,000 for a total estimated cost of these projects being $425,000. | ADOPTED | Pass | 11:0 |
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211997
| 1 | 12. | 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 $15,000 for a total estimated cost of these projects being $415,000. | ADOPTED | Pass | 11:0 |
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211998
| 1 | 13. | 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 $5,982,415.00 for a total estimated cost of these projects being $7,248,280.20. | ADOPTED | Pass | 11:0 |
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211999
| 1 | 14. | Resolution | Substitute resolution authorizing the transfer of funds from the Street Improvement-State and/or Federal Aid Program to the Street Reconstruct or Resurface Program - Regular City Program for funding of local street improvements under the Local Roads Improvement Program, with the City cost of $1,698,306.94, with a grantor’s cost of $1,078,533.06 for a total estimated cost of $2,776,840.00. | ADOPTED | Pass | 11:0 |
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212001
| 0 | 15. | Resolution | Resolution directing the Department of City Development to prepare a resolution to vacate a portion of North 29th Street from a point north of West Vienna Avenue to its terminus, in the 7th Aldermanic District. | ADOPTED | Pass | 11:0 |
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212007
| 0 | 16. | Resolution | Resolution relative to the application, acceptance and funding of a Private Property Inflow and Infiltration grant from the Milwaukee Metropolitan Sewerage District totaling $434,000 for the project in the area bounded by West Congress Street to West Glendale Avenue from North 66th Street to North 70th Street and authorizing the Commissioner of Public Works to execute a funding agreement between the City of Milwaukee and the Milwaukee Metropolitan Sewerage District. | ADOPTED | Pass | 11:0 |
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212016
| 0 | 17. | Resolution | Resolution relative to acceptance and funding of a Safe Opening and Operating Grant. | ADOPTED | Pass | 11:0 |
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220015
| 0 | 18. | Resolution | Resolution authorizing the proper City officers to execute an Intergovernmental Cooperation Agreement with the Milwaukee Metropolitan Sewerage District allowing MMSD to conduct necessary Polychlorinated Biphenyls removal in the area located near 4132 North Holton Street, and to have the City contribute to costs to design and implement the remediation, in the 6th Aldermanic District. | ADOPTED | Pass | 11:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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151548
| 0 | 19. | Resolution | Resolution to vacate North James Lovell Street between West Clybourn Street and West Michigan Street, West McAuley Place between North 8th Street and North 9th Street, North 8th Street between West McAuley Place and West Michigan Street and North 9th Street between West McAuley Place and West Michigan Street, in the 4th Aldermanic District. | PLACED ON FILE | Pass | 11:0 |
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| | | | THE FINANCE & PERSONNEL COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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212029
| 1 | 20. | Ordinance | A substitute ordinance to further amend the 2022 rates of pay of offices and positions in the City Service. | PASSED | Pass | 11:0 |
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212030
| 1 | 21. | Ordinance | A substitute ordinance to further amend the 2022 offices and positions in the City Service. | PASSED | Pass | 11:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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211503
| 1 | 22. | Resolution | Substitute resolution rescinding reserved commitments and appropriating remaining funds from the 2021 Common Council Contingent Fund for the purpose of closing the 2021 financial books due to unanticipated shortfalls in current year operating expenses. | ADOPTED | Pass | 11:0 |
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211504
| 1 | 23. | Resolution | Substitute resolution authorizing carryover of certain fund balances from 2021 to 2022 in accordance with Section 65.07(1)(p), Wisconsin Statutes. | ADOPTED | Pass | 11:0 |
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211939
| 2 | 24. | Resolution | Substitute resolution relating to the use of the second tranche of American Rescue Plan Act funding for financial sustainability.
Minutes note: Ald. Zamarripa moved substitution of the file with Proposed Substitute C. (Prevailed 11-0) | SUBSTITUTED | Pass | 11:0 |
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211939
| 3 | | Resolution | Substitute resolution relating to the use of the second tranche of American Rescue Plan Act funding for financial sustainability.
Minutes note: Following members asked to be added as Co-sponsors:
Stamper
Hamilton
Bauman
Spiker
Borkowski | ADOPTED | Pass | 11:0 |
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211974
| 0 | 25. | Resolution | Resolution relating to the expenditure of funds to be reimbursed by greater than anticipated revenue. (Special Purpose Account - Firemen's Relief Fund) | ADOPTED | Pass | 11:0 |
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212037
| 1 | 26. | Resolution | Substitute resolution authorizing up to $9,000,000 of 2022 contingent borrowing for City matching funds for State & Federal aid paving projects and authorizing the Commissioner of Public Works to execute the State Municipal Agreement with the Wisconsin Department of Transportation for the construction of West Vliet Street in the 4th and 15 Aldermanic Districts with a total estimated cost of $10,000,000 with an estimated grantor share of $6,400,000, and an estimated City share of $3,600,000. | ADOPTED | Pass | 11:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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211880
| 0 | 27. | Communication | Communication from the Department of Employee Relations relating to classification studies scheduled for Fire and Police Commission action. | PLACED ON FILE | Pass | 11:0 |
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211907
| 0 | 28. | Communication | Communication from the City Comptroller relating to the Audit of Municipal Court Case Filings | PLACED ON FILE | Pass | 11:0 |
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212026
| 0 | 29. | Communication | Communication from the Department of Employee Relations relating to classification studies scheduled for City Service Commission action. | PLACED ON FILE | Pass | 11:0 |
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212027
| 0 | 30. | Communication | Communication from the Department of Employee Relations amending the Salary and Positions Ordinances relative to clerical or administrative corrections. | PLACED ON FILE | Pass | 11:0 |
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| | | | THE JUDICIARY & LEGISLATION COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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211802
| 1 | 31. | Ordinance | A substitute ordinance relating to aldermanic district boundaries commencing in 2022. | PASSED | Pass | 11:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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211801
| 1 | 32. | Resolution | Substitute resolution amending the election ward lines in the City of Milwaukee. | ADOPTED | Pass | 11:0 |
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211973
| 0 | 33. | Resolution | Resolution authorizing payment to Dragana Jankovic, C.I. File No. 1048-2021-1397 | ADOPTED | Pass | 11:0 |
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212035
| 1 | 34. | Resolution | Substitute resolution authorizing the Office of the City Attorney to retain outside legal counsel to provide legal services to the City of Milwaukee for the Equal Rights Division complaint and any related state or federal court litigation subsequently filed by former Assistant City Attorney Naomi Gehling. | ADOPTED | Pass | 11:0 |
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212038
| 1 | 35. | Resolution | Substitute 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 lawsuit entitled “Hadaway v. City of Milwaukee, et. al,” Case No. 2:19-CV-01106, in the United States District Court for the Eastern District of Wisconsin. | ADOPTED | Pass | 11:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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211796
| 1 | 36. | Resolution | Substitute resolution directing the Department of Administration- Intergovernmental Relations Division to investigate the feasibility of the State of Wisconsin granting the City of Milwaukee authority to tax casino jackpot winnings. | PLACED ON FILE | Pass | 11:0 |
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| | | | DISALLOWANCE AND INDEFINITE POSTPONEMENT OF THE FOLLOWING:
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210638
| 0 | 37. | Resolution | Resolution relating to the claim of Reliable Transport LLC | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 11:0 |
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210643
| 0 | 38. | Resolution | Resolution relating to the claim of Dyuavena Sumler | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 11:0 |
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210965
| 0 | 39. | Resolution | Resolution relating to the claim of Lena Taylor. | NOT ACTED ON | | |
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211257
| 0 | 40. | Resolution | Resolution relating to the claim of Priscilla Vaughn | NOT ACTED ON | | |
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211715
| 0 | 41. | Resolution | Resolution relating to the claim of Sharon A. Green. | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 11:0 |
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211778
| 0 | 42. | Resolution | Resolution relating to the claim of Lena Taylor. | NOT ACTED ON | | |
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| | | | THE PUBLIC SAFETY AND HEALTH COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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211896
| 1 | 43. | Ordinance | A substitute ordinance relating to parking controls. | PASSED | Pass | 13:0 |
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211984
| 1 | 44. | Ordinance | A substitute ordinance relating to parking controls. | PASSED | Pass | 11:0 |
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211985
| 1 | 45. | Ordinance | A substitute ordinance relating to traffic controls. | PASSED | Pass | 11:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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201500
| 0 | 46. | Communication | Communication relating to the 2021 activities of the City-County Heroin, Opioid and Cocaine Task Force. | PLACED ON FILE | Pass | 11:0 |
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211768
| 0 | 47. | Communication | Communication from the Department of Public Works relating to the current status of the City’s street lighting system and the use of both street lighting fees and A.R.P.A. funds to ensure its continued operation. | PLACED ON FILE | Pass | 11:0 |
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| | | | THE ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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211435
| 1 | 48. | Ordinance | A substitute ordinance relating to zoning regulations for industrial wastewater treatment facilities. | PASSED | Pass | 10:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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212006
| 0 | 49. | Resolution | Resolution approving a Land Disposition Report and authorizing the sale of the City-owned tax deed property at 2631-39 West Clybourn Street, in the 4th Aldermanic District. | ADOPTED | Pass | 10:0 |
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212009
| 0 | 50. | Resolution | Resolution approving the Land Disposition Report and authorizing the conveyance of the properties located at 2900 West Hopkins Street and 3010-24 West Hopkins Street from the Redevelopment Authority of the City of Milwaukee to the City of Milwaukee for assemblage with the adjacent City-owned properties for redevelopment of Melvina Park, in the 7th Aldermanic District. | ADOPTED | Pass | 10:0 |
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| | | | THE COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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212008
| 0 | 51. | Ordinance | An ordinance relating to the duties of the arts board. | PASSED | Pass | 11:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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212012
| 0 | 52. | Resolution | Resolution relative to acceptance and expenditure of a Wisconsin Arts Board 2022 Regranting Program Grant. | ADOPTED | Pass | 11:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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211492
| 0 | 53. | Communication | Communication from the Department of City Development relating to the 2021 Healthy Neighborhoods Initiative accomplishments. | PLACED ON FILE | Pass | 11:0 |
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| | | | COMMUNICATIONS TO BE ORDERED ON FILE | | | |
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| | | | MATTERS FOR IMMEDIATE ADOPTION | | | |
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220016
| 0 | 54. | Motion-Immediate Adoption | Motion amending the schedule of regular meetings of the Common Council and its standing committees for the year 2022. | APPROVED | Pass | 13:0 |
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220070
| 0 | 55. | Resolution-Immediate Adoption | Resolution conditionally approving a final certified survey map. | ADOPTED | Pass | 11:0 |
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| | | | The meeting was adjourned at 9:57 am
Joanna Polanco
Staff Assistant
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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