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| | | | The meeting was called to order at 9:24 am | | | |
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| | | | COMMENDATORY AND CONDOLATORY RESOLUTIONS | | | |
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220347
| 0 | | 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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| | | | APPROVAL OF THE FOLLOWING: | | | |
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220199
| 0 | 2. | Motion | Motion relating to the recommendations of the Licenses Committee relating to licenses. | APPROVED | Pass | 11:0 |
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| | | | THE PUBLIC WORKS COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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220243
| 0 | 3. | Ordinance | An ordinance relating to the naming of West McAuley Place, in the 4th Aldermanic District. | PASSED | Pass | 11:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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212003
| 1 | 4. | Resolution | Substitute resolution to vacate North 8th Street south of Michigan to its terminus, and North 9th Street south of Michigan to its terminus, in the 4th Aldermanic District. | ADOPTED | Pass | 11:0 |
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220116
| 0 | 5. | Resolution | Resolution approving a Conduit Occupancy License Agreement between the City of Milwaukee and Pabst Theater Foundation, Inc to occupy a portion of the City's communication conduit system. | ADOPTED | Pass | 11:0 |
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220247
| 0 | 6. | Resolution | Resolution relating to jurisdictional maintenance responsibilities for West McAuley Place, in the 4th Aldermanic District. | ADOPTED | Pass | 11:0 |
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220252
| 0 | 7. | Resolution | Resolution confirming the City Engineer's authorization to apply for a Federal Transportation Alternatives Program grant for the 2022-2023 application cycle, with an 80 percent grantor share and a 20 percent local share. | ADOPTED | Pass | 11:0 |
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220264
| 0 | 8. | Resolution | Resolution authorizing the Commissioner of Public Works to execute a Project Agreement titled “State Municipal Agreement for a Congestion Mitigation and Air Quality (CMAQ) Project” with the Wisconsin Department of Transportation and to set up design engineering at a total estimated cost of $656,000 with an estimated City of Milwaukee share of $131,200 and a grantor share of $524,800. | ADOPTED | Pass | 11:0 |
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220265
| 0 | 9. | Resolution | Resolution directing the Commissioner of Public Works to execute State/Municipal Agreements for a State-Let Highway Project with the Wisconsin Department of Transportation for the construction of Fond du Lac Avenue (STH 145); Bridge over 76th Street and Pedestrian Bridge, and to set up funds for construction at an estimated total cost of $5,036,000 with an estimated City share of $17,000 and a grantor share of $5,019,000. | ADOPTED | Pass | 11:0 |
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220281
| 0 | 10. | Resolution | Resolution authorizing the Commissioner of Public Works to execute documents required for right-of-way acquisition, including easements on City-owned parcels, and approving the right-of-way exhibits required for the reconstruction of various projects with an estimated total cost of $337,000. | ADOPTED | Pass | 11:0 |
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220282
| 0 | 11. | Resolution | Resolution authorizing the City Comptroller to transfer additional funds to the previously established project for the Wisconsin Department of Transportation and the City of Milwaukee for cost participation for the construction of North Lovers Lane Bridge in Aldermanic District 5 with a total estimated cost increase for the projects of $140,000, with an estimated Grantor share of $0, and an estimated City share of $140,000. | ADOPTED | Pass | 11:0 |
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220284
| 0 | 12. | Resolution | Resolution authorizing the City Comptroller to transfer additional funds to the previously established project for the Wisconsin Department of Transportation and the City of Milwaukee for cost participation for the design and real estate acquisition of South 70th Street Bridge over the Canadian Pacific Railroad and Hank Aaron State Trail in Aldermanic District 10 with a total estimated cost increase for the projects of $45,000, with an estimated Grantor share of $0, and an estimated City share of $45,000. | ADOPTED | Pass | 11:0 |
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220285
| 0 | 13. | Resolution | Resolution authorizing the City Comptroller to transfer additional funds to the previously established project for the Wisconsin Department of Transportation and the City of Milwaukee for cost participation for the construction of North Humboldt Avenue (North Ave to Keefe Ave) in the 3rd Aldermanic district with a total estimated cost increase for the projects of $2,100,000, with an estimated Grantor share of $0, and an estimated City share of $2,100,000. | ADOPTED | Pass | 11:0 |
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220290
| 0 | 14. | Resolution | Resolution authorizing the Commissioner of Public Works and Comptroller to execute three State Municipal Agreements with the Wisconsin Department of Transportation for the installation of traffic signal improvements and to fund preliminary engineering for three projects at various intersections in various Aldermanic Districts with a total estimated cost of $407,000, with an estimated grantor share of $325,600, and an estimated City share of $81,400. | ADOPTED | Pass | 11:0 |
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220303
| 1 | 15. | 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 $62,465 for a total estimated cost of $146,100. | ADOPTED | Pass | 11:0 |
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220304
| 0 | 16. | 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 $30,000 for a total estimated cost of these projects being $1,155,000. | ADOPTED | Pass | 11:0 |
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220306
| 1 | 17. | 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 $337,000 for a total estimated cost of these projects being $6,088,000. | ADOPTED | Pass | 11:0 |
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220307
| 1 | 18. | 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 $1,070,000 for a total estimated cost of these projects being $1,415,000. | ADOPTED | Pass | 11:0 |
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220315
| 0 | 19. | Resolution | Resolution authorizing the City Comptroller to transfer additional funds to the previously established project for the Wisconsin Department of Transportation and the City of Milwaukee for cost participation for the construction of Safe Routes to School Phase 1 - Various Locations in various Aldermanic districts with a total estimated cost increase for the projects of $700,000, with an estimated Grantor share of $0, and an estimated City share of $700,000. | ADOPTED | Pass | 11:0 |
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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220310
| 0 | 20. | Appointment | Reappointment of John Swan, III to the Milwaukee Metropolitan Sewerage District by the Mayor. (2nd Aldermanic District) | CONFIRMED | Pass | 11:0 |
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220311
| 0 | 21. | Appointment | Reappointment of Alderwoman JoCasta Zamarripa to the Milwaukee Metropolitan Sewerage District by the Mayor. | CONFIRMED | Pass | 10:0 |
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220339
| 0 | 22. | Appointment | Appointment of Alderman Robert Bauman to the Milwaukee Metropolitan Sewerage District by the Mayor. | CONFIRMED | Pass | 11:0 |
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220340
| 0 | 23. | Appointment | Appointment of Representative Kalan Haywood, II to the Milwaukee Metropolitan Sewerage District by the Mayor. (6th Aldermanic District) | CONFIRMED | Pass | 11:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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180633
| 0 | 24. | Resolution | Resolution to vacate North Edison Street south of East Cherry Street and north of East Knapp Street and a portion of East Knapp Street between the Milwaukee River and North Water Street, in the 3rd Aldermanic District. | PLACED ON FILE | Pass | 11:0 |
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180634
| 0 | 25. | Resolution | Resolution to vacate a portion of the south side of South Kinnickinnic Avenue from Lake Parkway east to a point, in the 14th Aldermanic District. | PLACED ON FILE | Pass | 11:0 |
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220333
| 0 | 26. | Communication | Communication from the Department of Public Works (Water Works) relating to the status of the projects required to provide water to the City of Waukesha. | 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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220323
| 1 | 27. | 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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220324
| 1 | 28. | Ordinance | A substitute ordinance to further amend the 2022 offices and positions in the City Service. | PASSED | Pass | 11:0 |
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220350
| 0 | 29. | Ordinance | An ordinance relating to the role of the department of emergency communications. | PASSED | Pass | 11:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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220212
| 0 | 30. | Resolution | Resolution authorizing the transfer of funds from the MPD Federal Forfeiture Revenue Contribution Account to the Police Department’s budget. | ADOPTED | Pass | 11:0 |
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220230
| 0 | 31. | Resolution | Resolution relating to the appropriation of American Rescue Plan Act funds for administrative expenses. | ADOPTED | Pass | 11:0 |
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220297
| 0 | 32. | Resolution | Resolution relating to acceptance and funding of the Tribal and Local Law Enforcement Agency Initiative and State Department of Administration, American Rescue Plan Act (ARPA) of 2021 funds specifically for the Milwaukee Police Department. | ADOPTED | Pass | 11:0 |
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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220331
| 0 | 33. | Appointment | Appointment of Harper Donahue, IV as the Department of Employee Relations Director by the Mayor. | CONFIRMED | Pass | 11:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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220321
| 0 | 34. | 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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220322
| 0 | 35. | 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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220369
| 0 | 36. | Communication | Communication from the City Comptroller relating to the Semi-Annual Report of Audit Activities. | PLACED ON FILE | Pass | 11:0 |
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220270
| 0 | 37. | Communication | Communication from the Common Council - City Clerk’s Office relative to amending the 2022 Positions Ordinance to authorize private automobile allowance for the position of Senior Planner. | PLACED ON FILE | Pass | 11:0 |
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| | | | THE JUDICIARY & LEGISLATION COMMITTEE RECOMMENDS: | | | |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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220214
| 1 | 38. | Resolution | Substitute resolution authorizing payment of the claim of Alex Banks in the amount of $826.38 | ADOPTED | Pass | 11:0 |
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220288
| 0 | 39. | Resolution | Resolution approving a Lease between American Serb Hall, as landlord, and the City of Milwaukee, as tenant, for 5101 West Oklahoma Avenue, for use as an early voting site for the November 2022 general election, in the 11th Aldermanic District. | ADOPTED | Pass | 9:0 |
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220289
| 0 | 40. | Resolution | Resolution approving a Lease between Wisconsin Center District, as landlord, and the City of Milwaukee, as tenant, for 400 West Wisconsin Avenue, for election-related purposes for the November 2022 general election, in the 4th Aldermanic District. | ADOPTED | Pass | 11:0 |
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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220254
| 0 | 41. | Appointment | Reappointment of Clarence Nicholas to the Ethics Board by the Mayor. (1st Aldermanic District) | CONFIRMED | Pass | 11:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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201238
| 0 | 42. | Resolution | Resolution relating to the claim of JEEP TRANSPORT. | PLACED ON FILE | Pass | 11:0 |
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210290
| 0 | 43. | Resolution | Resolution relating to the appeal of Joseph P and Tierra C DiCarlo for property damage. | PLACED ON FILE | Pass | 11:0 |
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211924
| 0 | 44. | 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. | PLACED ON FILE | Pass | 11:0 |
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| | | | DISALLOWANCE AND INDEFINITE POSTPONEMENT OF THE FOLLOWING:
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210575
| 0 | 45. | Resolution | Resolution relating to the appeal of Youssouf Komara for property damage. | ASSIGNED TO | | |
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210666
| 0 | 46. | Resolution | Resolution relating to the claim of Elijah Jasper Johnson | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 11:0 |
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210789
| 0 | 47. | Resolution | Resolution relating to the appeal of Deborah Ordan for property damage. | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 11:0 |
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210851
| 0 | 48. | Resolution | Resolution relating to the claim of Markeena Gilbert | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 11:0 |
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211578
| 0 | 49. | Resolution | Resolution relating to the appeal of Darrell Wilson for property damage. | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 11:0 |
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211822
| 0 | 50. | Resolution | Resolution relating to the appeal of James Peret for property damage. | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 11:0 |
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211911
| 0 | 51. | Resolution | Resolution relating to the appeal of William and Linda Kirchen for property damage. | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 11:0 |
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211970
| 0 | 52. | Resolution | Resolution relating to the claim of Erie Insurance on behalf of Janko Jankovic. | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 11:0 |
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| | | | THE PUBLIC SAFETY AND HEALTH COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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220292
| 1 | 53. | Ordinance | A substitute ordinance relating to parking controls. | PASSED | Pass | 11:0 |
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220293
| 1 | 54. | Ordinance | A substitute ordinance relating to traffic controls. | PASSED | Pass | 11:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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220342
| 0 | 55. | Resolution | Substitute resolution directing the Department of Public Works to place signage at City-owned parking lots. | SUBSTITUTED | Pass | 11:0 |
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220342
| 1 | | Resolution | Substitute resolution directing the Department of Public Works to place signage at City-owned parking lots. | ADOPTED | Pass | 11:0 |
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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220330
| 0 | 56. | Appointment | Appointment of Ryan Zollicoffer as Director of Emergency Management and Communications by the Mayor. | CONFIRMED | Pass | 11:0 |
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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220187
| 0 | 57. | Resolution | Resolution amending the Public Health Preparedness (CDC) Grant from the State of Wisconsin Department of Health Services. | PLACED ON FILE | Pass | 11:0 |
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220188
| 0 | 58. | Resolution | Resolution amending the 2022 HIV Partner Services Grant from the State of Wisconsin Department of Health Services. | PLACED ON FILE | Pass | 11:0 |
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220314
| 0 | 59. | Communication | Communication from the Fire and Police Commission relating to the 9-1-1 Wait Times Report for Quarter One of 2022. | 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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212005
| 1 | 60. | Ordinance | A substitute ordinance relating to the change in zoning from Industrial Heavy, IH, to Industrial Commercial, IC, to allow for a wider mix of industrial and commercial uses on the property located at 913 West Bruce Street, on the southwest corner of West Bruce Street and South 9th Street, in the 12th Aldermanic District. | PASSED | Pass | 11:0 |
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220066
| 1 | 61. | Ordinance | A substitute ordinance relating to the change in zoning from Industrial Light, IL2, to Two-Family Residential, RT4, to reflect the existing residential use of the site located at 2013 South Allis Street, on the west side of South Allis Street, south of East Stewart Street, in the 14th Aldermanic District. | PASSED | Pass | 11:0 |
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220067
| 1 | 62. | Ordinance | A substitute ordinance relating to the change in zoning from Industrial Mixed, IM, to Downtown-Mixed Activity, C9G, for the property located at 640 East Summerfest Place, on the north side of East Summerfest Place, west of North Harbor Drive, in the 4th Aldermanic District. | PASSED | Pass | 11:0 |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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220291
| 0 | 63. | Resolution | Resolution approving a Land Disposition Report and authorizing the sale of the City-owned tax deed property at 3201 North 40th Street, in the 7th Aldermanic District.
Minutes note: Ald. Rainey moved to amend the file by replacing the Land Disposition Report and Due Diligence Checklist with a Revised Land Disposition Report and Due Diligence Checklist. (Prevailed 11-0) | AMENDED | Pass | 11:0 |
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220291
| 0 | | Resolution | Resolution approving a Land Disposition Report and authorizing the sale of the City-owned tax deed property at 3201 North 40th Street, in the 7th Aldermanic District. | ADOPTED | Pass | 10:0 |
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220294
| 0 | 64. | Resolution | Resolution authorizing an agreement with the Redevelopment Authority of the City of Milwaukee, Veterans Outreach of Wisconsin, and Veterans Community Project regarding 6767 North 60th Street, in the 9th Aldermanic District. | ADOPTED | Pass | 11:0 |
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220295
| 0 | 65. | Resolution | Resolution approving the Land Disposition Report and conveyance of the Redevelopment Authority of the City of Milwaukee property at 4132 North Holton Street, in the 6th Aldermanic District. | ADOPTED | Pass | 11:0 |
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220300
| 0 | 66. | Resolution | Resolution approving a Project Plan and a Development Agreement, authorizing expenditures and creating Tax Incremental District No. 109 (Michigan Street Commons), in the 4th Aldermanic District. | ADOPTED | Pass | 11:0 |
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220302
| 0 | 67. | Resolution | Resolution approving Amendment No. 3 to the Project Plan for Tax Incremental District No. 70, 735 North Water Street, and authorizing additional funding and expenditures, and approving a development agreement, in the 4th Aldermanic District. | ADOPTED | Pass | 11:0 |
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220305
| 0 | 68. | Resolution | Resolution approving Amendment No. 5 to the Project Plan for Tax Incremental District No. 41, Time Warner Riverwalk, and authorizing additional funding and expenditures, and approving a grant agreement, in the 6th Aldermanic District. | ADOPTED | Pass | 11:0 |
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220308
| 0 | 69. | Resolution | Resolution authorizing the transfer of funds from the Capital Improvements-Advance Planning Fund account to a subaccount for the preparation of a District Plan for the Bruce and Pierce District within the Menomonee Valley Plan Area, in the 12th Aldermanic District. | ADOPTED | Pass | 11:0 |
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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220255
| 0 | 70. | Appointment | Appointment of Darian Luckett to the Housing Authority by the Mayor. (5th Aldermanic District) | CONFIRMED | Pass | 11:0 |
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220257
| 0 | 71. | Appointment | Reappointment of Jose Galvan, Jr. to the Redevelopment Authority by the Mayor. (10th Aldermanic District) | CONFIRMED | Pass | 11:0 |
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220259
| 0 | 72. | Appointment | Reappointment of Lois Smith to the Redevelopment Authority by the Mayor. (4th Aldermanic District) | CONFIRMED | Pass | 11:0 |
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220263
| 0 | 73. | Appointment | Reappointment of Frances Hardrick to the Redevelopment Authority by the Mayor. (5th Aldermanic District) | CONFIRMED | Pass | 11:0 |
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| | | | THE COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE RECOMMENDS: | | | |
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211511
| 1 | 74. | Resolution | Substitute resolution creating Neighborhood Improvement District No. 12 (Lindsay Heights), approving its Initial Operating Plan and authorizing expenditures, in the 15th Aldermanic District. | ADOPTED | Pass | 11:0 |
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220245
| 0 | 75. | Resolution | Resolution authorizing the expenditure of up to $15,000 from the MKE Community Excellence Fund Special Purpose Account for various events and initiatives in 2022. | ADOPTED | Pass | 11:0 |
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220250
| 0 | 76. | Resolution | Resolution authorizing the Department of Administration - Environmental Collaboration Office to accept and fund an Energy Innovation Grant from Public Service Commission of Wisconsin’s Office of Energy Innovation to implement significant energy efficiency upgrades at City of Milwaukee Fire Department engine houses and provide energy awareness training. | ADOPTED | Pass | 11:0 |
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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220256
| 0 | 77. | Appointment | Reappointment of M. Paula Phillips to the Milwaukee Arts Board by the Mayor. (11th Aldermanic District) | CONFIRMED | Pass | 11:0 |
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220260
| 0 | 78. | Appointment | Reappointment of Dan Didier to the Business Improvement District #4 (Mitchell Street Business Strip) by the Mayor. (14th Aldermanic District) | CONFIRMED | Pass | 11:0 |
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220261
| 0 | 79. | Appointment | Appointment of Tosha Freeman to the Business Improvement District #8 (Historic King Drive) by the Mayor. | CONFIRMED | Pass | 11:0 |
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220262
| 0 | 80. | Appointment | Appointment of Sharon Grinker to the Business Improvement District #8 (Historic King Drive) by the Mayor. | CONFIRMED | Pass | 11:0 |
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220341
| 0 | 81. | Appointment | Appointment of Charles McCoy to the Business Improvement District #39 by the Mayor. | CONFIRMED | Pass | 11:0 |
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| | | | THE STEERING & RULES COMMITTEE RECOMMENDS: | | | |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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220273
| 0 | 82. | Resolution | Resolution directing the Department of Administration - Intergovernmental Relations Division to lobby for repeal of s. 940.04, Wis. Stats., which bans abortion.
Minutes note: Ald. Lewis and Ald. Perez asked to be added as co-sponsors. | ADOPTED | Pass | 11:0 |
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| | | | MATTERS FOR IMMEDIATE ADOPTION: | | | |
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220374
| 0 | 83. | Resolution-Immediate Adoption | Resolution approving the HaRUNbee 5K Walk/Run for Healthy Birth Outcomes as part of Bronzeville Week 2022. | ADOPTED | Pass | 11:0 |
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220394
| 0 | 84. | Resolution-Immediate Adoption | Resolution approving final certified survey maps. | ADOPTED | Pass | 11:0 |
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220450
| 1 | 85. | Resolution-Immediate Adoption | Substitute resolution expressing the City’s opposition to the Wisconsin Supreme Court ruling prohibiting early voting ballot drop boxes. | ADOPTED | Pass | 10:0 |
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| | | | The meeting adjourned at 10:20 am
Yadira Melendez-H
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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