COMMON COUNCIL

City Hall City of Milwaukee 200 East Wells Street Milwaukee, WI 53202 Meeting Minutes COMMON COUNCIL Wednesday, September 4, 2013 9:00 AM Common Council Chambers, 3rd Fl., City Hall Meeting convened at 9:21 a.m Present: 15 - Hamilton Davis Kovac Bauman Bohl Coggs Wade Donovan Puente Murphy Dudzik Perez Witkowski Zielinski Hines Jr. The Pledge of Allegiance was said followed by an invocation offered by Reverend Richard Johnson, pastor of Mount Carmel Lutheran Church.. The question was put: Are there any corrections to the Common Council Journal of Proceedings for the regular meeting of July 23, 2013? There being none, the minutes of the meeting were approved without objection. Commendatory and consolatory resolutions were read and approved without objection. President Hines recognized Reuben and Mildred Harpole who received the 2013 Frank P. Zeidler Public Service Award during a ceremony held prior to Common Council meeting. City of Milwaukee Page 1 COMMON COUNCIL Meeting Minutes September 4, 2013 UNFINISHED BUSINESS 1. 130325 Resolution relative to the establishment of the Year 2014 Funding Allocation Plan. Sponsors: THE CHAIR Appearing: Assistant City Attorney, Ellen Tangen A motion was made by ALD. BOHL that this Resolution be RECONSIDERED. This motion FAILED by the following vote: Aye, 6- Ald.Kovac, Ald.Bohl, Ald.Puente, Ald.Murphy, Ald.Dudzik Ald.Witkowski No, 9- Ald.Hamilton, Ald.Davis, Ald.Bauman, Ald.Coggs, Ald.Wade, Ald.Donovan, Ald.Perez, Ald.Zielinski Ald.Hines Jr. City of Milwaukee Page 2 COMMON COUNCIL Meeting Minutes September 4, 2013 COMMUNICATIONS TO BE PLACED ON FILE: 2. 130614 Communications from the City Clerk relating to various commendatory/condolatory resolutions to be acknowledged and affirmed by the Common Council. Sponsors: THE CHAIR City of Milwaukee Page 3 COMMON COUNCIL Meeting Minutes September 4, 2013 THE LICENSES COMMITTEE RECOMMENDS: APPROVAL OF THE FOLLOWING: 3. 130257 Motion relating to the recommendations of the Licenses Committee relative to licenses. Sponsors: THE CHAIR A motion was made by ALD. ZIELINSKI that this Motion be APPROVED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Davis, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Wade, Ald.Puente, Ald.Murphy, Ald.Dudzik, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Hines Jr. No, 0 Excused, 1- Ald.Donovan City of Milwaukee Page 4 COMMON COUNCIL Meeting Minutes September 4, 2013 Ald. Davis moved to take following files from the Community and Economic Development Committee for confirmation: 130496 Appointments of Ald. Davis and Ald. Hamilton to the Black Male Achievement Advisory Council. Sponsors: THE CHAIR A motion was made by ALD. DAVIS that this Appointment be CONFIRMED. This motion PREVAILED by the following vote: Aye, 13 - Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Wade, Ald.Donovan, Ald.Puente, Ald.Murphy, Ald.Dudzik, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Hines Jr. No, 0 Abstain, 2- Ald.Hamilton Ald.Davis 130497 Appointment of Reggie Moore to the Black Male Achievement Advisory Council as the representative of the Center for Youth Engagement. Sponsors: THE CHAIR A motion was made by ALD. DAVIS that this Appointment be CONFIRMED. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Davis, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Wade, Ald.Donovan, Ald.Puente, Ald.Murphy, Ald.Dudzik, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Hines Jr. No, 0 130498 Appointment of Robert Cherry to the Black Male Achievement Advisory Council as the representative of Community Advocates. Sponsors: THE CHAIR A motion was made by ALD. DAVIS that this Appointment be CONFIRMED. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Davis, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Wade, Ald.Donovan, Ald.Puente, Ald.Murphy, Ald.Dudzik, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Hines Jr. No, 0 130499 Appointment of Leigh Kunde to the Black Male Achievement Advisory Council as the representative of the Non-Profit Center of Milwaukee. Sponsors: THE CHAIR A motion was made by ALD. DAVIS that this Appointment be CONFIRMED. This motion PREVAILED by the following vote: City of Milwaukee Page 5 COMMON COUNCIL Meeting Minutes September 4, 2013 Aye, 15 - Ald.Hamilton, Ald.Davis, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Wade, Ald.Donovan, Ald.Puente, Ald.Murphy, Ald.Dudzik, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Hines Jr. No, 0 130500 Appointment of Walter Harvey to the Black Male Achievement Advisory Council as the representative of the Parklawn Assembly of God. Sponsors: THE CHAIR A motion was made by ALD. DAVIS that this Appointment be CONFIRMED. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Davis, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Wade, Ald.Donovan, Ald.Puente, Ald.Murphy, Ald.Dudzik, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Hines Jr. No, 0 130501 Appointment of James Santelle to the Black Male Achievement Advisory Council as the representative of the US Department of Justice. Sponsors: THE CHAIR A motion was made by ALD. DAVIS that this Appointment be CONFIRMED. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Davis, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Wade, Ald.Donovan, Ald.Puente, Ald.Murphy, Ald.Dudzik, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Hines Jr. No, 0 130502 Appointment of Darryl Davidson to the Black Male Achievement Advisory Council as the designee of the Health Commissioner. Sponsors: THE CHAIR A motion was made by ALD. DAVIS that this Appointment be CONFIRMED. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Davis, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Wade, Ald.Donovan, Ald.Puente, Ald.Murphy, Ald.Dudzik, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Hines Jr. No, 0 City of Milwaukee Page 6 COMMON COUNCIL Meeting Minutes September 4, 2013 MATTERS TO BE CONSIDERED FOR IMMEDIATE ADOPTION: 4. 130612 Resolution to authorize the City Attorney to intervene on behalf of the City before the Public Service Commission of Wisconsin regarding Wisconsin Electric Power Company’s application to convert the Valley Power Plant from a coal-fired cogeneration facility to a natural gas-fired cogeneration facility. Sponsors: Ald. Hines Jr. and Ald. Bauman A motion was made by ALD. BAUMAN that this Resolution-Immediate Adoption be ADOPTED. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Davis, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Wade, Ald.Donovan, Ald.Puente, Ald.Murphy, Ald.Dudzik, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Hines Jr. No, 0 5. 130613 Resolution approving a final certified survey map for the Immanuel Presbyterian Society. Sponsors: THE CHAIR A motion was made by ALD. BAUMAN that this Resolution-Immediate Adoption be ADOPTED. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Davis, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Wade, Ald.Donovan, Ald.Puente, Ald.Murphy, Ald.Dudzik, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Hines Jr. No, 0 Communications from City officers were read and ordered on file without objection. Announcements were made. There being no further business to come before the Common Council, the meeting was adjourned at 11:28 a.m. Joanna Polanco, Staff Assistant City of Milwaukee Page 7