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COMMON COUNCIL

Regular Meeting

Milwaukee, WI · October 15, 2013

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Minutes

City Hall City of Milwaukee 200 East Wells Street Milwaukee, WI 53202 Meeting Minutes COMMON COUNCIL Tuesday, October 15, 2013 9:00 AM Common Council Chambers, 3rd Fl., City Hall Revised 10/14/13 COMMUNICATIONS TO BE PLACED ON FILE: 1. 130870 Communications from the City Clerk relating to various commendatory/condolatory resolutions to be acknowledged and affirmed by the Common Council. Sponsors: THE CHAIR Present: 15 - Hamilton Davis Kovac Bauman Bohl Coggs Wade Donovan Puente Murphy Dudzik Perez Witkowski Zielinski Hines Jr. City of Milwaukee Page 1 COMMON COUNCIL Meeting Minutes October 15, 2013 THE LICENSES COMMITTEE RECOMMENDS: PASSAGE OF THE FOLLOWING: 2. 130708 An ordinance relating to photographs for applicants for professional photographer and home improvement contractor and salesperson licenses. Sponsors: THE CHAIR A motion was made by ALD. ZIELINSKI that this Ordinance be PASSED. 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 APPROVAL OF THE FOLLOWING: 3. 130723 Motion relating to the recommendations of the Licenses Committee relative to licenses. Sponsors: THE CHAIR All members read the report of the Committee. Ald. Bohl voting "no" on the committee recommendation of the 45-day suspension of the Class "B" Tavern and Public Entertainment Premises renewal application of Jennie Nuell for "All Star Sports Bar" at 4001 W. Fond du Lac Ave. A motion was made by ALD. ZIELINSKI that this Motion be APPROVED. 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 2 COMMON COUNCIL Meeting Minutes October 15, 2013 THE PUBLIC SAFETY COMMITTEE RECOMMENDS: APPROVAL OF THE FOLLOWING: 4. 130439 Motion relating to the recommendations of the Public Safety Committee relative to licenses. Sponsors: THE CHAIR All members read the report of the Committee. Ald. Witkowski moved to send the application of Terry L., Harris, Sr. back to Committee. There were no objections. A motion was made by ALD. WITKOWSKI that this Motion be APPROVED. 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 PASSAGE OF THE FOLLOWING: 5. 110471 A substitute ordinance relating to trespass upon lands, buildings or premises while carrying, possessing or controlling firearms, and providing penalties. Sponsors: Ald. Coggs A motion was made by ALD. WITKOWSKI that this Ordinance be PASSED. 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 6. 130634 A substitute ordinance relating to establishment of a crime watch sign program. Sponsors: Ald. Bohl and Ald. Davis A motion was made by ALD. WITKOWSKI that this Ordinance be PASSED. 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. City of Milwaukee Page 3 COMMON COUNCIL Meeting Minutes October 15, 2013 No, 0 7. 130678 A substitute ordinance relating to parking controls. Sponsors: THE CHAIR A motion was made by ALD. WITKOWSKI that this Ordinance be PASSED. 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 8. 130679 A substitute ordinance relating to traffic controls. Sponsors: THE CHAIR A motion was made by ALD. WITKOWSKI that this Ordinance be PASSED. 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 ADOPTION OF THE FOLLOWING: 9. 130493 Substitute resolution relating to certification of ambulance service providers for the citywide emergency medical service system. Sponsors: THE CHAIR A motion was made by ALD. WITKOWSKI that this Resolution 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 10. 130663 Substitute resolution designating a Motorcycle Safety Awareness Day in Milwaukee. Sponsors: Ald. Coggs, Ald. Davis, Ald. Puente and Ald. Bohl A motion was made by ALD. WITKOWSKI that this Resolution 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 City of Milwaukee Page 4 COMMON COUNCIL Meeting Minutes October 15, 2013 11. 130680 Resolution relative to application, acceptance and funding of a 2014 Wisconsin Emergency Medical Services Funding Assistance Program grant. Sponsors: THE CHAIR A motion was made by ALD. WITKOWSKI that this Resolution 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 12. 130681 Resolution authorizing the acceptance and funding of the 2013 Port Security Grant from the U. S. Department of Homeland Security through the Community Development Grants Administration on behalf of the Milwaukee Port Security Collaborative. Sponsors: THE CHAIR A motion was made by ALD. WITKOWSKI that this Resolution 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 13. 130747 Substitute resolution approving an intergovernmental agreement between the City of Milwaukee and the City of Wauwatosa relating to the provision of emergency services in Hartung Park and Center Street Park. Sponsors: Ald. Bohl A motion was made by ALD. WITKOWSKI that this Resolution 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 CONFIRMATION OF THE FOLLOWING: 14. 130746 Reappointment of Kathryn Hein to the Board of Fire and Police Commissioners by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. WITKOWSKI that this Appointment be City of Milwaukee Page 5 COMMON COUNCIL Meeting Minutes October 15, 2013 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 PLACING ON FILE THE FOLLOWING: 15. 120655 A substitute ordinance relating to the regulation of fire pits. Sponsors: Ald. Witkowski A motion was made by ALD. WITKOWSKI that this Ordinance be PLACED ON FILE. 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 October 15, 2013 THE FINANCE & PERSONNEL COMMITTEE RECOMMENDS: PASSAGE OF THE FOLLOWING: 16. 130506 A substitute ordinance relating to funeral benefits for city employees. Sponsors: THE CHAIR A motion was made by ALD. MURPHY that this Ordinance be PASSED. 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 17. 130725 A substitute ordinance to further amend the 2013 rates of pay of offices and positions in the City Service. Sponsors: THE CHAIR A motion was made by ALD. MURPHY that this Ordinance be PASSED. 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 18. 130726 A substitute ordinance to further amend the 2013 offices and positions in the City Service. Sponsors: THE CHAIR A motion was made by ALD. MURPHY that this Ordinance be PASSED. 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 ADOPTION OF THE FOLLOWING: 19. 121624 Substitute resolution to ratify and confirm the final agreement between the City of Milwaukee and SEIU Healthcare District 1199 Wisconsin, Staff Nurses’ Council. Sponsors: THE CHAIR City of Milwaukee Page 7 COMMON COUNCIL Meeting Minutes October 15, 2013 A motion was made by ALD. MURPHY that this Resolution 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 20. 130026 Resolution approving the form of the Preliminary Official Statement used in connection with the sale of Milwaukee School Revenue Anticipation Notes. Sponsors: THE CHAIR A motion was made by ALD. MURPHY that this Resolution 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 21. 130669 Resolution relating to expenditure of funds to be reimbursed by greater than anticipated revenue. (Debt Service Fund-Bonded Debt - principal) Sponsors: THE CHAIR A motion was made by ALD. MURPHY that this Resolution 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 22. 130696 Substitute resolution relative to acceptance and funding of the CHAP (Community Healthcare Access Program) Enrollment Capacity Building Grant from the Greater Milwaukee Foundation. Sponsors: THE CHAIR A motion was made by ALD. MURPHY that this Resolution 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 23. 130697 Substitute resolution amending Common Council Resolution #130226 relative to the acceptance and funding of the Family Foundations Comprehensive Home Visiting Grant from the State of Wisconsin City of Milwaukee Page 8 COMMON COUNCIL Meeting Minutes October 15, 2013 Department of Children and Families. Sponsors: THE CHAIR A motion was made by ALD. MURPHY that this Resolution 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 24. 130722 Substitute resolution authorizing the issuance and sale of general obligation promissory notes in the aggregate amount of $1,200,000 for demolition of City and privately owned properties. Sponsors: Ald. Murphy A motion was made by ALD. MURPHY that this Resolution 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 25. 130769 Resolution relating to the acceptance and expenditure of the Metropolitan Medical Response System grant. Sponsors: Ald. Witkowski A motion was made by ALD. MURPHY that this Resolution 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 CONFIRMATION OF THE FOLLOWING: 26. 130756 Appointment of Craig Kammholz to the Public Debt Commission by the Mayor. (3rd Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. MURPHY 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 9 COMMON COUNCIL Meeting Minutes October 15, 2013 PLACING ON FILE THE FOLLOWING: 27. 130728 Communication from the Department of Employee Relations relating to classification studies scheduled for City Service Commission action. Sponsors: THE CHAIR A motion was made by ALD. MURPHY that this Communication be PLACED ON FILE. 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 --The following item may be referred from the Special Finance and Personnel Committee meeting held on Tuesday, October 15, 2013 at 8:45 A.M. THE FINANCE AND PERSONNEL COMMITTEE FURTHER RECOMMENDS: ADOPTION OF THE FOLLOWING: 28. 130727 Substitute resolution authorizing attendance at conventions, seminars and other travel. Sponsors: THE CHAIR A motion was made by ALD. MURPHY that this Resolution 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 City of Milwaukee Page 10 COMMON COUNCIL Meeting Minutes October 15, 2013 THE JUDICIARY & LEGISLATION COMMITTEE RECOMMENDS: ADOPTION OF THE FOLLOWING: 29. 130536 Resolution authorizing settlement of the claims raised by plaintiffs , Harvest Covenant Church and Pastor Darnell D. Robinson, in the lawsuit entitled Harvest Covenant Church, et al. v. City of Milwaukee. Sponsors: THE CHAIR A motion was made by ALD. HAMILTON that this Resolution 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 30. 130658 Substitute resolution authorizing the return of real estate located at 3774 S 27th Street, in the 13th Aldermanic District to its former owner. (Eleonore L. Klug) Sponsors: THE CHAIR A motion was made by ALD. HAMILTON that this Resolution 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 31. 130660 Substitute resolution authorizing the return of real estate located at 2213 N Martin L. King Drive, in the 6th Aldermanic District to its former owner. (2213 Properties Inc.) Sponsors: THE CHAIR A motion was made by ALD. HAMILTON that this Resolution 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 32. 130682 Resolution authorizing payment of the claim of John Hefley, in the amount of $60,000. Sponsors: THE CHAIR City of Milwaukee Page 11 COMMON COUNCIL Meeting Minutes October 15, 2013 A motion was made by ALD. HAMILTON that this Resolution 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 33. 130758 Substitute resolution authorizing the return of real estate located at 1706-1708 N 32nd street, in the 15th Aldermanic District to its former owner. (Long Xiong) Sponsors: THE CHAIR A motion was made by ALD. HAMILTON that this Resolution 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 34. 130759 Substitute resolution authorizing the return of real estate located at 2558 N 34th Street, in the 15th Aldermanic District to its former owner. (Zena Emerson C/o Habitat for Humanity) Sponsors: THE CHAIR A motion was made by ALD. HAMILTON that this Resolution 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 35. 130760 Substitute resolution authorizing the return of real estate located at 2476 W Garfield Avenue in the 15th Aldermanic District to its former owner. (Zofa Smith C/o Milwaukee Habitat for Humanity, Inc., mortgagee) Sponsors: THE CHAIR A motion was made by ALD. HAMILTON that this Resolution 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 36. 130761 Substitute resolution relative to legislative bills. City of Milwaukee Page 12 COMMON COUNCIL Meeting Minutes October 15, 2013 Sponsors: THE CHAIR A motion was made by ALD. HAMILTON that this Resolution 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 CONFIRMATION OF THE FOLLOWING: 37. 130744 Reappointment of Robert Spindell, Jr. to the Board of Election Commissioners by the Mayor (4th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. HAMILTON 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 PLACING ON FILE THE FOLLOWING: 38. 130201 Resolution relating to an appeal from Randy Parlee, agent for Great West Casualty Company, for property damage. Sponsors: THE CHAIR A motion was made by ALD. HAMILTON that this Resolution be PLACED ON FILE. 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 39. 130472 Resolution relating to amending the U.S. Constitution to permit the U.S. Congress and state and local legislatures to limit corporate influence and expenditures in public elections. Sponsors: Ald. Zielinski, Ald. Kovac and Ald. Perez A motion was made by ALD. HAMILTON that this Resolution be ASSIGNED TO to the JUDICIARY & LEGISLATION COMMITTEE . 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. City of Milwaukee Page 13 COMMON COUNCIL Meeting Minutes October 15, 2013 No, 0 40. 130532 Resolution relating to the claim of Joshua Meisenhelder for personal injuries. (11th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. HAMILTON that this Resolution be PLACED ON FILE. 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 41. 130692 Communication from the City Attorney relative to expenditures from the 2013 Outside Counsel/Expert Witness SPA. Sponsors: THE CHAIR A motion was made by ALD. HAMILTON that this Communication be PLACED ON FILE. 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 DISALLOWANCE AND INDEFINITE POSTPONEMENT OF THE FOLLOWING: 42. 130111 Resolution relating to an appeal from Atty. Julius Andriusis on behalf of Jorge Martinez and Cristina Vera-Queveda for property damage. (12th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. HAMILTON that this Resolution be DISALLOWED AND INDEFINITELY POSTPONED. 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 43. 130457 Resolution relating to the claim of Tina Polk for personal injuries . (15th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. HAMILTON that this Resolution be DISALLOWED AND INDEFINITELY POSTPONED. This motion PREVAILED by the following vote: City of Milwaukee Page 14 COMMON COUNCIL Meeting Minutes October 15, 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 44. 130473 Resolution relating to the claim of Atty. Jeffrey Zarzynski on behalf of Phyllis Graves for personal injuries and damages. (1st Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. HAMILTON that this Resolution be DISALLOWED AND INDEFINITELY POSTPONED. 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 45. 130482 Resolution relating to the claim of Kristine and Larry Thimmesch for personal injuries. Sponsors: THE CHAIR This Resolution was DISALLOWED AND INDEFINITELY POSTPONED 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 46. 130486 Resolution relating to the appeal of Stephen Dye for property damage. (8th Aldermanic District) Sponsors: THE CHAIR This Resolution was DISALLOWED AND INDEFINITELY POSTPONED 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 47. 130508 Resolution relating to the claim of Howard Halliburton for personal injuries. Sponsors: THE CHAIR This Resolution was DISALLOWED AND INDEFINITELY POSTPONED 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. City of Milwaukee Page 15 COMMON COUNCIL Meeting Minutes October 15, 2013 No, 0 City of Milwaukee Page 16 COMMON COUNCIL Meeting Minutes October 15, 2013 THE ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE RECOMMENDS: PASSAGE OF THE FOLLOWING: 48. 130451 A substitute ordinance relating to the change in zoning from Two-Family Residential to Local Business, for lot consolidation, on land located on the north side of West Hayes Avenue, east of South 27th Street, in the 8th Aldermanic District. Sponsors: Ald. Donovan A motion was made by ALD. BOHL that this Ordinance be PASSED. 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 49. 130631 A substitute ordinance relating to the change in zoning from Downtown Residential and Specialty Use to a Detailed Planned Development known as 1150 North Water Street, for a mixed-use development, on land located on the east side of North Water Street, south of East Juneau Avenue, in the 4th Aldermanic District. Sponsors: Ald. Bauman A motion was made by ALD. BOHL that this Ordinance be PASSED. 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 ADOPTION OF THE FOLLOWING: 50. 130701 Substitute resolution relating to a minor modification to a Detailed Planned Development, for changes to the parking layout, on land located on the north side of East Brown Street and west of North Holton Street, in the 6th Aldermanic District. Sponsors: THE CHAIR A motion was made by ALD. BOHL that this Resolution 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. City of Milwaukee Page 17 COMMON COUNCIL Meeting Minutes October 15, 2013 No, 0 51. 130702 Substitute resolution relating to a minor modification to a Detailed Planned Development, for removal of basement parking and other site changes, on land located on the north side of West Capitol Drive, west of North 31st Street, in the 1st Aldermanic District. Sponsors: THE CHAIR A motion was made by ALD. BOHL that this Resolution 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 52. 130729 Substitute resolution relating to a minor modification to the Detailed Planned Development known as Westlawn Revitalization - Phase 1, for an express library, on land located on the south side of West Silver Spring Drive, between North 60th Street and North 64th Street, in the 2nd Aldermanic District. Sponsors: Ald. Davis A motion was made by ALD. BOHL that this Resolution 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 53. 130730 Resolution authorizing a Purchase and Sale Agreement with PALKO Energies, LLC for the City-owned properties at 1034-38 West National Avenue, in the 12th Aldermanic District. Sponsors: Ald. Perez A motion was made by ALD. BOHL that this Resolution 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 54. 130733 Substitute resolution approving a budget adjustment for Tax Incremental District No. 44 (Walnut/Locust Neighborhood Improvement Fund), authorizing execution of a Work-Out Agreement with Josey Heights Development, LLC and approving the creation of a Neighborhood Loan Fund, in the 15th Aldermanic District. City of Milwaukee Page 18 COMMON COUNCIL Meeting Minutes October 15, 2013 Sponsors: Ald. Hines Jr. A motion was made by ALD. BOHL that this Resolution be ADOPTED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Davis, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Wade, Ald.Donovan, Ald.Puente, Ald.Murphy, Ald.Dudzik, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Hines Jr. No, 0 Abstain, 1- Ald.Bohl 55. 130734 Resolution authorizing the Second Amendment to the Purchase and Sale Agreement with 1150 North, LLC for the property at 1136-46 East North Avenue, in the 3rd Aldermanic District. Sponsors: THE CHAIR A motion was made by ALD. BOHL that this Resolution 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 PLACING ON FILE THE FOLLOWING: 56. 091230 Communication relating to the 2010 activities of the Special Joint Committee on the Redevelopment of Abandoned and Foreclosed Homes. Sponsors: THE CHAIR A motion was made by ALD. BOHL that this Communication-Report be PLACED ON FILE. 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 57. 121464 An ordinance relating to the First Amendment to the Detailed Planned Development known as Wheaton Franciscan and the establishment of a Detailed Planned Development known as Community Care, Inc., on land located on the north side of West Villard Avenue, generally east of North 25th Street, in the 1st Aldermanic District. Sponsors: Ald. Hamilton A motion was made by ALD. BOHL that this Ordinance be PLACED ON FILE. This motion PREVAILED by the following vote: City of Milwaukee Page 19 COMMON COUNCIL Meeting Minutes October 15, 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 --The following item may be referred from the Special Zoning, Neighborhoods and Development Committee meeting held on Tuesday, October 15, 2013 at 8:30 A.M. THE ZONING, NEIGHBORHOODS AND DEVELOPMENT COMMITTEE FURTHER RECOMMENDS: ADOPTION OF THE FOLLOWING: 58. 130786 Substitute resolution authorizing the acceptance and expenditure of up to $2 million in grant funding from the Wisconsin Department of Financial Institutions for the demolition of blighted properties and approving a memorandum of understanding between the City of Milwaukee and the Wisconsin Department of Financial Institutions relating to this grant-funded blight elimination initiative. Sponsors: Ald. Hines Jr., Ald. Murphy and Ald. Wade A motion was made by ALD. BOHL that this Resolution 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 City of Milwaukee Page 20 COMMON COUNCIL Meeting Minutes October 15, 2013 THE COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE RECOMMENDS: ADOPTION OF THE FOLLOWING: 59. 130571 Resolution relating to the 2013 use and allocation of Community Development Block Grant funds awarded to the City of Milwaukee Youth Council. Sponsors: THE CHAIR Amend Attachment A to remove $25,000 from Pearls for Girls and grant $25,000 to Growing Power. A motion was made by ALD. DAVIS that this Resolution be AMENDED. 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 A motion was made by ALD. DAVIS that this Resolution 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 60. 130653 Substitute resolution approving the issuance of revenue bonds by the Public Finance Authority for the benefit of HOPE Christian Schools to finance a project consisting of 3 elementary schools located in the City of Milwaukee in the 15th, 1st and 6th Aldermanic Districts. Sponsors: Ald. Hines Jr. Proposed Substitute A accepted. A motion was made by ALD. HINES JR. that this Resolution be SUBSTITUTED. 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 A motion was made by ALD. DAVIS that this Resolution 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. City of Milwaukee Page 21 COMMON COUNCIL Meeting Minutes October 15, 2013 No, 0 61. 130773 Resolution relative to the establishment of the Fiscal Year 2014 Funding Allocation Plan. Sponsors: Ald. Davis and Ald. Murphy A motion was made by ALD. DAVIS that this Resolution 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 62. 130791 Substitute resolution directing the Department of Administration-Community Development Grants Administration to inform the Common Council of audits conducted or in progress by the U.S. Department of Housing and Urban Development related to federal funds allocated to the City. Sponsors: Ald. Davis A motion was made by ALD. DAVIS that this Resolution 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 CONFIRMATION OF THE FOLLOWING: 63. 130742 Appointment of Dr. Sylvestra Ramirez to the Business Improvement District #43 (South 27th Street) by the Mayor (13th Aldermanic District) 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 64. 130743 Appointment of Lee R. Barczak to the Business Improvement District #44 (Kinnickinnic Avenue) by the Mayor (14th Aldermanic District) 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 22 COMMON COUNCIL Meeting Minutes October 15, 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 PLACING ON FILE THE FOLLOWING: 65. 100425 Communication relating to activities of the African American Male Unemployment Task Force. Sponsors: THE CHAIR A motion was made by ALD. DAVIS that this Communication be PLACED ON FILE. 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 66. 101049 Communication relating to the activities of the Milwaukee City Hall Historical Exhibit Work Group. Sponsors: THE CHAIR A motion was made by ALD. DAVIS that this Communication-Report be PLACED ON FILE. 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 67. 130610 Communication from the Department of Public Works regarding the 2012 Residents Preference Annual Report. Sponsors: THE CHAIR A motion was made by ALD. DAVIS that this Communication be PLACED ON FILE. 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 68. 130735 Communication from the Department of City Development relating to an annual report regarding compliance with the Community Participation Ordinance. Sponsors: THE CHAIR City of Milwaukee Page 23 COMMON COUNCIL Meeting Minutes October 15, 2013 A motion was made by ALD. DAVIS that this Communication be PLACED ON FILE. 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 24 COMMON COUNCIL Meeting Minutes October 15, 2013 THE PUBLIC WORKS COMMITTEE RECOMMENDS: ADOPTION OF THE FOLLOWING: 69. 121577 Substitute resolution granting a special privilege to 2625 Downer LLC to install and maintain code non-compliant awning projecting into the public right-of-way for the premises at 2615-25 North Downer Avenue, in the 3rd Aldermanic District. Sponsors: THE CHAIR A motion was made by ALD. BAUMAN that this Resolution 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 70. 130218 Substitute resolution granting a special privilege to Murray Avenue Partnership LLC to construct and maintain two removable decks for curbside dining in the public right-of-way for the premises at 2315 North Murray Avenue, in the 3rd Aldermanic District. Sponsors: THE CHAIR A motion was made by ALD. BAUMAN that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Davis, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Wade, Ald.Donovan, Ald.Puente, Ald.Murphy, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Hines Jr. No, 1- Ald.Dudzik 71. 130684 Resolution authorizing the transfer of 1.875 acres of City-owned land and buildings located at 2931 North Cameron Avenue, which is adjacent to the present Milwaukee Water Works Cameron Yard facility from the Department of Public Works-Sanitation to the Milwaukee Water Works, in the First Aldermanic District. Sponsors: THE CHAIR A motion was made by ALD. BAUMAN that this Resolution 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 72. 130686 Substitute resolution determining it necessary to make various City of Milwaukee Page 25 COMMON COUNCIL Meeting Minutes October 15, 2013 assessable public improvements at various locations and appropriating funds for these purposes with the City engineering cost estimated to be $148,000 for a total estimated cost of these projects being $1,096,000. Sponsors: THE CHAIR A motion was made by ALD. BAUMAN that this Resolution 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 73. 130687 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 $1,054,900 for a total estimated cost of $10,620,000. Sponsors: THE CHAIR A motion was made by ALD. BAUMAN that this Resolution 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 74. 130688 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 $132,000 for a total estimated cost of these projects being $2,319,000. Sponsors: THE CHAIR A motion was made by ALD. BAUMAN that this Resolution 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 75. 130689 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 $144,000 for a total estimated cost of these projects being $198,000. Sponsors: THE CHAIR City of Milwaukee Page 26 COMMON COUNCIL Meeting Minutes October 15, 2013 A motion was made by ALD. BAUMAN that this Resolution 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 76. 130690 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. Sponsors: THE CHAIR A motion was made by ALD. BAUMAN that this Resolution 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 77. 130707 Resolution approving an amendment to the lease agreement with Verizon Wireless Personal Communications Limited Partnership d/b/a Verizon Wireless for the placement of personal communications services antennas and ancillary equipment at 8814 W. Lisbon Avenue. Sponsors: THE CHAIR A motion was made by ALD. BAUMAN that this Resolution 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 78. 130764 Resolution relative to the application, acceptance, and funding of revised Funding Agreement for an Inflow and Infiltration grant from the Milwaukee Metropolitan Sewerage District, increasing the grantor funding by $1,455,000 to $3,631,000, for the project in the Clemens School Area west of North 35th Street and north of West Capitol Drive. Sponsors: THE CHAIR A motion was made by ALD. BAUMAN that this Resolution 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 City of Milwaukee Page 27 COMMON COUNCIL Meeting Minutes October 15, 2013 79. 130801 Substitute resolution authorizing the appropriate City officials to negotiate for the purchase of two properties in the 5600-5700 blocks of S. 20th Street. Sponsors: Ald. Witkowski A motion was made by ALD. BAUMAN that this Resolution 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 PLACING ON FILE THE FOLLOWING: 80. 040354 Communication relating to services and activities of the Milwaukee Metropolitan Sewerage District. Sponsors: Ald. Hines Jr. A motion was made by ALD. BAUMAN that this Communication-Report be PLACED ON FILE. 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 81. 061521 Communication from the Southeastern Wisconsin Regional Planning Commission transmitting the Regional Transportation System Plan for Southeastern Wisconsin: 2035. Sponsors: THE CHAIR A motion was made by ALD. BAUMAN that this Communication-Report be PLACED ON FILE. 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 82. 070654 Resolution relating to the installation of pedestrian yield signs at the Riverwalk pedestrian crossings on West Wells Street and East Wells Street. Sponsors: Ald. Bauman A motion was made by ALD. BAUMAN that this Resolution be PLACED ON FILE. This motion PREVAILED by the following vote: City of Milwaukee Page 28 COMMON COUNCIL Meeting Minutes October 15, 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 83. 070952 Resolution granting permission to the City of Wauwatosa to provide water service to a proposed water park and hotel at the west end of the Milwaukee County Zoo in the City of Milwaukee. Sponsors: THE CHAIR A motion was made by ALD. BAUMAN that this Resolution be PLACED ON FILE. 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 84. 080305 Resolution approving an amendment to the 1997 Milwaukee Art Museum lease. Sponsors: THE CHAIR A motion was made by ALD. BAUMAN that this Resolution be PLACED ON FILE. 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 85. 080559 Communication from the Southeastern Wisconsin Regional Planning Commission entitled, A Regional Water Quality Management Plan Update for the Greater Milwaukee Watersheds. Sponsors: THE CHAIR A motion was made by ALD. BAUMAN that this Communication-Report be PLACED ON FILE. 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 86. 081533 Resolution relating to the application for, acceptance and expenditure of American Recovery and Reinvestment Act 2009 funding for “Strengthening Diversity in Urban Forestry Service Delivery”. Sponsors: THE CHAIR A motion was made by ALD. BAUMAN that this Resolution be PLACED ON FILE. This motion PREVAILED by the following vote: City of Milwaukee Page 29 COMMON COUNCIL Meeting Minutes October 15, 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 87. 081534 Resolution relating to the application for, acceptance and expenditure of American Recovery and Reinvestment Act 2009 funding for “Improving the City of Milwaukee’s Green Infrastructure”. Sponsors: THE CHAIR A motion was made by ALD. BAUMAN that this Resolution be PLACED ON FILE. 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 88. 081535 Resolution relating to the application for, acceptance and expenditure of American Recovery and Reinvestment Act 2009 funding for “Emerald Ash Borer Mitigation”. Sponsors: THE CHAIR A motion was made by ALD. BAUMAN that this Resolution be PLACED ON FILE. 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 89. 081536 Resolution relating to the application for, acceptance and expenditure of American Recovery and Reinvestment Act 2009 funding for “Remote Sensed Hyperspectral Species Mapping for Host Assessment and Rapid Early Detection of Forest Pests”. Sponsors: THE CHAIR A motion was made by ALD. BAUMAN that this Resolution be PLACED ON FILE. 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 90. 081537 Resolution relative to the upgrade of the Milwaukee Water Works Customer Information System. Sponsors: THE CHAIR City of Milwaukee Page 30 COMMON COUNCIL Meeting Minutes October 15, 2013 A motion was made by ALD. BAUMAN that this Resolution be PLACED ON FILE. 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 91. 081538 Resolution relative to federal stimulus funding of projects for the Milwaukee Water Works. Sponsors: THE CHAIR A motion was made by ALD. BAUMAN that this Resolution be PLACED ON FILE. 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 92. 081649 Resolution authorizing and approving conveyance of Milwaukee Public School land at 2955 South Delaware Avenue, (Delaware Service Center), in the 14th aldermanic district. Sponsors: THE CHAIR A motion was made by ALD. BAUMAN that this Resolution be PLACED ON FILE. 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 A motion was made by ALD. ZIELINSKI that this Resolution be RECONSIDERED AND ENTERED IN JOURNAL. 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 93. 081650 Resolution authorizing and approving conveyance of Milwaukee Public School land at 7171 West Brown Deer Road, (Happy Hill Elementary), in the 9th aldermanic district. Sponsors: THE CHAIR A motion was made by ALD. BAUMAN that this Resolution be PLACED ON FILE. This motion PREVAILED by the following vote: City of Milwaukee Page 31 COMMON COUNCIL Meeting Minutes October 15, 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 94. 090071 Communication from the Department of Public Works relating to the removal and disposal of street paving blocks. Sponsors: THE CHAIR A motion was made by ALD. BAUMAN that this Communication be PLACED ON FILE. 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 95. 090163 A substitute ordinance establishing the port of Milwaukee fund. Sponsors: Ald. Bauman A motion was made by ALD. BAUMAN that this Ordinance be PLACED ON FILE. 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 96. 090273 Communication from the Department of Public Works relating to the construction of South 2nd Street between West National Avenue to Menomonee River. Sponsors: THE CHAIR A motion was made by ALD. BAUMAN that this Communication be PLACED ON FILE. 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 97. 100288 Communication relating to the Police Administration Building Task Force. Sponsors: THE CHAIR A motion was made by ALD. BAUMAN that this Communication-Report be PLACED ON FILE. This motion PREVAILED by the following vote: City of Milwaukee Page 32 COMMON COUNCIL Meeting Minutes October 15, 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 98. 100400 Resolution to assist certain property owners with the cost of installing backflow preventer valves to remediate documented sewer backup problems. Sponsors: Ald. Bohl A motion was made by ALD. BAUMAN that this Resolution be PLACED ON FILE. 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 99. 100437 An ordinance relating to sidewalk café regulations. Sponsors: Mr. Witkowiak A motion was made by ALD. BAUMAN that this Ordinance be PLACED ON FILE. 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, 0 100. 101089 Resolution relative to acceptance and funding of a grant in the amount of $15,000 from the Milwaukee Metropolitan Sewerage District for the Installation of inlet restrictors at various locations within the combined sewer area in the City of Milwaukee. Sponsors: THE CHAIR A motion was made by ALD. BAUMAN that this Resolution be PLACED ON FILE. 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, 0 101. 120846 Resolution amending a special privilege for WISN - Hearst Television, Inc. for removal of a fence from the public right-of-way at 1900 W. Wells Street, in the 4th Aldermanic District. Sponsors: THE CHAIR A motion was made by ALD. BAUMAN that this Resolution be PLACED ON City of Milwaukee Page 33 COMMON COUNCIL Meeting Minutes October 15, 2013 FILE. 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, 0 102. 130469 Communication from the Department of City Development and Department of Public Works related to the release of the City’s right of first refusal related to the option to acquire the former railroad right-of-way at 114 N Jefferson Street, including, without limitations, the disclosure of all written communications and documents. Sponsors: Ald. Bauman A motion was made by ALD. BAUMAN that this Communication be PLACED ON FILE. 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, 0 103. 130531 Communication from the Department of Public Works relating to the status of the maintenance and repair backlog for the large vehicle and equipment fleet. Sponsors: Ald. Bauman A motion was made by ALD. BAUMAN that this Communication be PLACED ON FILE. 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, 0 104. 130691 Communication from the Department of Public Works, Infrastructure Services Division transmitting the 2014 Assessment Rates Report. Sponsors: THE CHAIR A motion was made by ALD. BAUMAN that this Communication be PLACED ON FILE. 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 34 COMMON COUNCIL Meeting Minutes October 15, 2013 MATTERS FOR IMMEDIATE ADOPTION: 105. 130858 Resolution approving final certified survey maps. Sponsors: THE CHAIR A motion was made by ALD. WADE 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, 0 106. 130894 Resolution directing the proper City officials to enter into a Financial Assistance Award from the U.S. Department of Commerce, Economic Development Administration, for an Economic Adjustment Assistance Grant for the Century City Infrastructure Project, in the 7th Aldermanic District. Sponsors: Ald. Wade A motion was made by ALD. WADE 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 Meeting adjourned: 10:14 A.M. Linda M. Elmer Staff Assistant City of Milwaukee Page 35

Agenda

City Hall City of Milwaukee 200 East Wells Street Milwaukee, WI 53202 Council Agenda COMMON COUNCIL Tuesday, October 15, 2013 9:00 AM Common Council Chambers, 3rd Fl., City Hall Revised 10/14/13 Willie L. Hines, Jr., 15th District President Ashanti Hamilton, 1st District Milele A. Coggs, 6th District Joseph A. Dudzik, 11th District Joe Davis, Sr., 2nd District Willie C. Wade, 7th District Jose G. Perez, 12th District Nicholas Kovac, 3rd District Robert G Donovan, 8th District Terry L. Witkowski, 13th District Robert Bauman, 4th District Robert W. Puente, 9th District T. Anthony Zielinski, 14th District James Bohl, Jr., 5th District Michael J. Murphy, 10th District Order of Business 1. Roll Call 2. Pledge of Allegiance 3. Invocation or Silent Meditation 4. Approval of Previous Minutes 5. Presentations 6. Unfinished Business 7. Reports of Standing Committees Licenses, Ald. Zielinski, Chair; Ald. Coggs, Vice-Chair Public Safety, Ald. Witkowski, Chair; Ald. Puente, Vice-Chair Finance and Personnel, Ald. Murphy, Chair; Ald. Kovac, Vice-Chair Judiciary and Legislation, Ald. Hamilton, Chair; Ald. Witkowski, Vice-Chair Zoning, Neighborhoods and Development, Ald. Bohl, Chair; Ald. Wade, Vice-Chair Community and Economic Development, Ald. Davis, Chair; Ald. Perez, Vice-Chair Public Works, Ald. Bauman, Chair; Ald. Donovan, Vice-Chair 8. Communications to be Ordered on File 9. Matters for Immediate Adoption 10. Presentation of ordinances, resolutions, motions and communications 11. Announcements PLEASE NOTE: Detailed information relating to the contents of these files may be found by searching under the appropriate file number at http://milwaukee.legistar.com/legislation. Alternatively, complete files including detailed information identifying the specific subject matters to be discussed at the meeting may be inspected at the office of the City Clerk, Room 205, City Hall, 200 E. Wells St., Milwaukee, 53202, Monday through Friday, between the hours of 8 a.m. and 4:45 p.m. Upon reasonable notice, efforts will be made to accommodate the needs of persons with disabilities through sign language interpreters or auxiliary aids. For additional information or to request this service, contact the City Clerk' s Office ADA Coordinator at 286-2998, (FAX) 286-3456, (TDD) 286-2025 or by writing to the Coordinator at Room 205, City Hall, 200 E. Wells Street, Milwaukee, WI 53202. COMMON COUNCIL Council Agenda Tuesday, October 15, 2013 COMMUNICATIONS TO BE PLACED ON FILE: 1. 130870 SPONSORED BY: THE CHAIR INTRODUCED ON: 10/15/2013 Communications from the City Clerk relating to various commendatory/condolatory resolutions to be acknowledged and affirmed by the Common Council. City of Milwaukee Page 2 Printed on 10/14/2013 COMMON COUNCIL Council Agenda Tuesday, October 15, 2013 THE LICENSES COMMITTEE RECOMMENDS: PASSAGE OF THE FOLLOWING: 2. 130708 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/24/2013 An ordinance relating to photographs for applicants for professional photographer and home improvement contractor and salesperson licenses. APPROVAL OF THE FOLLOWING: 3. 130723 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/24/2013 Motion relating to the recommendations of the Licenses Committee relative to licenses. Detailed information relating to the contents of this file may be found by searching under this number at http://milwaukee.legistar.com/legislation. Alternatively, the complete file including detailed information identifying the specific subject matters to be discussed at the meeting may be inspected at the office of the License Division, Room 105, City Hall, 200 E. Wells St., Milwaukee, 53202, Monday through Friday, between the hours of 8:15 a.m. and 4:30 p.m. City of Milwaukee Page 3 Printed on 10/14/2013 COMMON COUNCIL Council Agenda Tuesday, October 15, 2013 THE PUBLIC SAFETY COMMITTEE RECOMMENDS: APPROVAL OF THE FOLLOWING: 4. 130439 SPONSORED BY: THE CHAIR INTRODUCED ON: 07/23/2013 Motion relating to the recommendations of the Public Safety Committee relative to licenses. Detailed information relating to the contents of this file may be found by searching under this number at http://milwaukee.legistar.com/legislation. Alternatively, the complete file including detailed information identifying the specific subject matters to be discussed at the meeting may be inspected at the office of the License Division, Room 105, City Hall, 200 E. Wells St., Milwaukee, 53202, Monday through Friday, between the hours of 8:15 a.m. and 4:30 p.m. PASSAGE OF THE FOLLOWING: 5. 110471 SPONSORED BY: Ald. Coggs INTRODUCED ON: 07/26/2011 A substitute ordinance relating to trespass upon lands, buildings or premises while carrying, possessing or controlling firearms, and providing penalties. 6. 130634 SPONSORED BY: Ald. Bohl and Ald. INTRODUCED ON: 09/04/2013 Davis A substitute ordinance relating to establishment of a crime watch sign program. 7. 130678 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/24/2013 A substitute ordinance relating to parking controls. 8. 130679 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/24/2013 A substitute ordinance relating to traffic controls. ADOPTION OF THE FOLLOWING: 9. 130493 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/04/2013 Substitute resolution relating to certification of ambulance service providers for the citywide emergency medical service system. 10. 130663 SPONSORED BY: Ald. Coggs, Ald. Davis, INTRODUCED ON: 09/24/2013 Ald. Puente and Ald. Bohl Substitute resolution designating a Motorcycle Safety Awareness Day in Milwaukee. 11. 130680 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/24/2013 City of Milwaukee Page 4 Printed on 10/14/2013 COMMON COUNCIL Council Agenda Tuesday, October 15, 2013 Resolution relative to application, acceptance and funding of a 2014 Wisconsin Emergency Medical Services Funding Assistance Program grant. 12. 130681 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/24/2013 Resolution authorizing the acceptance and funding of the 2013 Port Security Grant from the U. S. Department of Homeland Security through the Community Development Grants Administration on behalf of the Milwaukee Port Security Collaborative. 13. 130747 SPONSORED BY: Ald. Bohl INTRODUCED ON: 09/24/2013 Substitute resolution approving an intergovernmental agreement between the City of Milwaukee and the City of Wauwatosa relating to the provision of emergency services in Hartung Park and Center Street Park. CONFIRMATION OF THE FOLLOWING: 14. 130746 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/24/2013 Reappointment of Kathryn Hein to the Board of Fire and Police Commissioners by the Mayor. (4th Aldermanic District) PLACING ON FILE THE FOLLOWING: 15. 120655 SPONSORED BY: Ald. Witkowski INTRODUCED ON: 09/05/2012 A substitute ordinance relating to the regulation of fire pits. City of Milwaukee Page 5 Printed on 10/14/2013 COMMON COUNCIL Council Agenda Tuesday, October 15, 2013 THE FINANCE & PERSONNEL COMMITTEE RECOMMENDS: PASSAGE OF THE FOLLOWING: 16. 130506 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/04/2013 A substitute ordinance relating to funeral benefits for city employees. 17. 130725 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/24/2013 A substitute ordinance to further amend the 2013 rates of pay of offices and positions in the City Service. 18. 130726 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/24/2013 A substitute ordinance to further amend the 2013 offices and positions in the City Service. ADOPTION OF THE FOLLOWING: 19. 121624 SPONSORED BY: THE CHAIR INTRODUCED ON: 03/21/2013 Substitute resolution to ratify and confirm the final agreement between the City of Milwaukee and SEIU Healthcare District 1199 Wisconsin, Staff Nurses’ Council. 20. 130026 SPONSORED BY: THE CHAIR INTRODUCED ON: 04/30/2013 Resolution approving the form of the Preliminary Official Statement used in connection with the sale of Milwaukee School Revenue Anticipation Notes. 21. 130669 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/24/2013 Resolution relating to expenditure of funds to be reimbursed by greater than anticipated revenue. (Debt Service Fund-Bonded Debt - principal) 22. 130696 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/24/2013 Substitute resolution relative to acceptance and funding of the CHAP (Community Healthcare Access Program) Enrollment Capacity Building Grant from the Greater Milwaukee Foundation. 23. 130697 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/24/2013 Substitute resolution amending Common Council Resolution #130226 relative to the acceptance and funding of the Family Foundations Comprehensive Home Visiting Grant from the State of Wisconsin Department of Children and Families. 24. 130722 SPONSORED BY: Ald. Murphy INTRODUCED ON: 09/24/2013 Substitute resolution authorizing the issuance and sale of general obligation promissory notes in the aggregate amount of $1,200,000 for demolition of City and privately owned properties. City of Milwaukee Page 6 Printed on 10/14/2013 COMMON COUNCIL Council Agenda Tuesday, October 15, 2013 25. 130769 SPONSORED BY: Ald. Witkowski INTRODUCED ON: 09/24/2013 Resolution relating to the acceptance and expenditure of the Metropolitan Medical Response System grant. CONFIRMATION OF THE FOLLOWING: 26. 130756 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/24/2013 Appointment of Craig Kammholz to the Public Debt Commission by the Mayor. (3rd Aldermanic District) PLACING ON FILE THE FOLLOWING: 27. 130728 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/24/2013 Communication from the Department of Employee Relations relating to classification studies scheduled for City Service Commission action. --The following item may be referred from the Special Finance and Personnel Committee meeting held on Tuesday, October 15, 2013 at 8:45 A.M. THE FINANCE AND PERSONNEL COMMITTEE FURTHER RECOMMENDS: ADOPTION OF THE FOLLOWING: 28. 130727 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/24/2013 Substitute resolution authorizing attendance at conventions, seminars and other travel. City of Milwaukee Page 7 Printed on 10/14/2013 COMMON COUNCIL Council Agenda Tuesday, October 15, 2013 THE JUDICIARY & LEGISLATION COMMITTEE RECOMMENDS: ADOPTION OF THE FOLLOWING: 29. 130536 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/04/2013 Resolution authorizing settlement of the claims raised by plaintiffs, Harvest Covenant Church and Pastor Darnell D. Robinson, in the lawsuit entitled Harvest Covenant Church, et al. v. City of Milwaukee. 30. 130658 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/24/2013 Substitute resolution authorizing the return of real estate located at 3774 S 27th Street, in the 13th Aldermanic District to its former owner. (Eleonore L. Klug) 31. 130660 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/24/2013 Substitute resolution authorizing the return of real estate located at 2213 N Martin L. King Drive, in the 6th Aldermanic District to its former owner. (2213 Properties Inc.) 32. 130682 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/24/2013 Resolution authorizing payment of the claim of John Hefley, in the amount of $60,000. 33. 130758 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/24/2013 Substitute resolution authorizing the return of real estate located at 1706-1708 N 32nd street, in the 15th Aldermanic District to its former owner. (Long Xiong) 34. 130759 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/24/2013 Substitute resolution authorizing the return of real estate located at 2558 N 34th Street, in the 15th Aldermanic District to its former owner. (Zena Emerson C/o Habitat for Humanity) 35. 130760 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/24/2013 Substitute resolution authorizing the return of real estate located at 2476 W Garfield Avenue in the 15th Aldermanic District to its former owner. (Zofa Smith C/o Milwaukee Habitat for Humanity, Inc., mortgagee) 36. 130761 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/24/2013 Substitute resolution relative to legislative bills. CONFIRMATION OF THE FOLLOWING: 37. 130744 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/24/2013 Reappointment of Robert Spindell, Jr. to the Board of Election Commissioners by the Mayor (4th Aldermanic District) City of Milwaukee Page 8 Printed on 10/14/2013 COMMON COUNCIL Council Agenda Tuesday, October 15, 2013 PLACING ON FILE THE FOLLOWING: 38. 130201 SPONSORED BY: THE CHAIR INTRODUCED ON: 06/11/2013 Resolution relating to an appeal from Randy Parlee, agent for Great West Casualty Company, for property damage. 39. 130472 SPONSORED BY: Ald. Zielinski, Ald. INTRODUCED ON: 07/23/2013 Kovac and Ald. Perez Resolution relating to amending the U.S. Constitution to permit the U.S. Congress and state and local legislatures to limit corporate influence and expenditures in public elections. 40. 130532 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/04/2013 Resolution relating to the claim of Joshua Meisenhelder for personal injuries. (11th Aldermanic District) 41. 130692 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/24/2013 Communication from the City Attorney relative to expenditures from the 2013 Outside Counsel/Expert Witness SPA. DISALLOWANCE AND INDEFINITE POSTPONEMENT OF THE FOLLOWING: 42. 130111 SPONSORED BY: THE CHAIR INTRODUCED ON: 05/21/2013 Resolution relating to an appeal from Atty. Julius Andriusis on behalf of Jorge Martinez and Cristina Vera-Queveda for property damage. (12th Aldermanic District) 43. 130457 SPONSORED BY: THE CHAIR INTRODUCED ON: 07/23/2013 Resolution relating to the claim of Tina Polk for personal injuries. (15th Aldermanic District) 44. 130473 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/04/2013 Resolution relating to the claim of Atty. Jeffrey Zarzynski on behalf of Phyllis Graves for personal injuries and damages. (1st Aldermanic District) 45. 130482 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/04/2013 Resolution relating to the claim of Kristine and Larry Thimmesch for personal injuries. 46. 130486 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/04/2013 Resolution relating to the appeal of Stephen Dye for property damage. (8th Aldermanic District) ---(Note: Committee vote: 3 ayes, 1 no) City of Milwaukee Page 9 Printed on 10/14/2013 COMMON COUNCIL Council Agenda Tuesday, October 15, 2013 47. 130508 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/04/2013 Resolution relating to the claim of Howard Halliburton for personal injuries. City of Milwaukee Page 10 Printed on 10/14/2013 COMMON COUNCIL Council Agenda Tuesday, October 15, 2013 THE ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE RECOMMENDS: PASSAGE OF THE FOLLOWING: 48. 130451 SPONSORED BY: Ald. Donovan INTRODUCED ON: 07/23/2013 A substitute ordinance relating to the change in zoning from Two-Family Residential to Local Business, for lot consolidation, on land located on the north side of West Hayes Avenue, east of South 27th Street, in the 8th Aldermanic District. 49. 130631 SPONSORED BY: Ald. Bauman INTRODUCED ON: 09/04/2013 A substitute ordinance relating to the change in zoning from Downtown Residential and Specialty Use to a Detailed Planned Development known as 1150 North Water Street, for a mixed-use development, on land located on the east side of North Water Street, south of East Juneau Avenue, in the 4th Aldermanic District. ADOPTION OF THE FOLLOWING: 50. 130701 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/24/2013 Substitute resolution relating to a minor modification to a Detailed Planned Development, for changes to the parking layout, on land located on the north side of East Brown Street and west of North Holton Street, in the 6th Aldermanic District. 51. 130702 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/24/2013 Substitute resolution relating to a minor modification to a Detailed Planned Development, for removal of basement parking and other site changes, on land located on the north side of West Capitol Drive, west of North 31st Street, in the 1st Aldermanic District. 52. 130729 SPONSORED BY: Ald. Davis INTRODUCED ON: 09/24/2013 Substitute resolution relating to a minor modification to the Detailed Planned Development known as Westlawn Revitalization - Phase 1, for an express library, on land located on the south side of West Silver Spring Drive, between North 60th Street and North 64th Street, in the 2nd Aldermanic District. ---(Note: Committee vote: 3 ayes, 1 no) 53. 130730 SPONSORED BY: Ald. Perez INTRODUCED ON: 09/24/2013 Resolution authorizing a Purchase and Sale Agreement with PALKO Energies, LLC for the City-owned properties at 1034-38 West National Avenue, in the 12th Aldermanic District. 54. 130733 SPONSORED BY: Ald. Hines Jr. INTRODUCED ON: 09/24/2013 City of Milwaukee Page 11 Printed on 10/14/2013 COMMON COUNCIL Council Agenda Tuesday, October 15, 2013 Substitute resolution approving a budget adjustment for Tax Incremental District No. 44 (Walnut/Locust Neighborhood Improvement Fund), authorizing execution of a Work-Out Agreement with Josey Heights Development, LLC and approving the creation of a Neighborhood Loan Fund, in the 15th Aldermanic District. 55. 130734 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/24/2013 Resolution authorizing the Second Amendment to the Purchase and Sale Agreement with 1150 North, LLC for the property at 1136-46 East North Avenue, in the 3rd Aldermanic District. PLACING ON FILE THE FOLLOWING: 56. 091230 SPONSORED BY: THE CHAIR INTRODUCED ON: 01/20/2010 Communication relating to the 2010 activities of the Special Joint Committee on the Redevelopment of Abandoned and Foreclosed Homes. 57. 121464 SPONSORED BY: Ald. Hamilton INTRODUCED ON: 02/05/2013 An ordinance relating to the First Amendment to the Detailed Planned Development known as Wheaton Franciscan and the establishment of a Detailed Planned Development known as Community Care, Inc., on land located on the north side of West Villard Avenue, generally east of North 25th Street, in the 1st Aldermanic District. --The following item may be referred from the Special Zoning, Neighborhoods and Development Committee meeting held on Tuesday, October 15, 2013 at 8:30 A.M. THE ZONING, NEIGHBORHOODS AND DEVELOPMENT COMMITTEE FURTHER RECOMMENDS: ADOPTION OF THE FOLLOWING: 58. 130786 SPONSORED BY: Ald. Hines Jr. and Ald. INTRODUCED ON: 09/24/2013 Murphy Substitute resolution authorizing the acceptance and expenditure of up to $2 million in grant funding from the Wisconsin Department of Financial Institutions for the demolition of blighted properties and approving a memorandum of understanding between the City of Milwaukee and the Wisconsin Department of Financial Institutions relating to this grant-funded blight elimination initiative. City of Milwaukee Page 12 Printed on 10/14/2013 COMMON COUNCIL Council Agenda Tuesday, October 15, 2013 THE COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE RECOMMENDS: ADOPTION OF THE FOLLOWING: 59. 130571 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/04/2013 Resolution relating to the 2013 use and allocation of Community Development Block Grant funds awarded to the City of Milwaukee Youth Council. 60. 130653 SPONSORED BY: Ald. Hines Jr. INTRODUCED ON: 09/04/2013 Substitute resolution approving the issuance of revenue bonds by the Public Finance Authority for the benefit of HOPE Christian Schools to finance a project consisting of 3 elementary schools located in the City of Milwaukee in the 15th, 1st and 6th Aldermanic Districts. 61. 130773 SPONSORED BY: Ald. Davis and Ald. INTRODUCED ON: 09/24/2013 Murphy Resolution relative to the establishment of the Fiscal Year 2014 Funding Allocation Plan. 62. 130791 SPONSORED BY: Ald. Davis INTRODUCED ON: 09/24/2013 Substitute resolution directing the Department of Administration-Community Development Grants Administration to inform the Common Council of audits conducted or in progress by the U.S. Department of Housing and Urban Development related to federal funds allocated to the City. CONFIRMATION OF THE FOLLOWING: 63. 130742 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/24/2013 Appointment of Dr. Sylvestra Ramirez to the Business Improvement District #43 (South 27th Street) by the Mayor (13th Aldermanic District) 64. 130743 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/24/2013 Appointment of Lee R. Barczak to the Business Improvement District #44 (Kinnickinnic Avenue) by the Mayor (14th Aldermanic District) PLACING ON FILE THE FOLLOWING: 65. 100425 SPONSORED BY: THE CHAIR INTRODUCED ON: 07/27/2010 Communication relating to activities of the African American Male Unemployment Task Force. 66. 101049 SPONSORED BY: THE CHAIR INTRODUCED ON: 12/21/2010 City of Milwaukee Page 13 Printed on 10/14/2013 COMMON COUNCIL Council Agenda Tuesday, October 15, 2013 Communication relating to the activities of the Milwaukee City Hall Historical Exhibit Work Group. 67. 130610 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/04/2013 Communication from the Department of Public Works regarding the 2012 Residents Preference Annual Report. 68. 130735 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/24/2013 Communication from the Department of City Development relating to an annual report regarding compliance with the Community Participation Ordinance. City of Milwaukee Page 14 Printed on 10/14/2013 COMMON COUNCIL Council Agenda Tuesday, October 15, 2013 THE PUBLIC WORKS COMMITTEE RECOMMENDS: ADOPTION OF THE FOLLOWING: 69. 121577 SPONSORED BY: THE CHAIR INTRODUCED ON: 02/27/2013 Substitute resolution granting a special privilege to 2625 Downer LLC to install and maintain code non-compliant awning projecting into the public right-of-way for the premises at 2615-25 North Downer Avenue, in the 3rd Aldermanic District. 70. 130218 SPONSORED BY: THE CHAIR INTRODUCED ON: 06/11/2013 Substitute resolution granting a special privilege to Murray Avenue Partnership LLC to construct and maintain two removable decks for curbside dining in the public right-of-way for the premises at 2315 North Murray Avenue, in the 3rd Aldermanic District. 71. 130684 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/24/2013 Resolution authorizing the transfer of 1.875 acres of City-owned land and buildings located at 2931 North Cameron Avenue, which is adjacent to the present Milwaukee Water Works Cameron Yard facility from the Department of Public Works-Sanitation to the Milwaukee Water Works, in the First Aldermanic District. 72. 130686 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/24/2013 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 $148,000 for a total estimated cost of these projects being $1,096,000. 73. 130687 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/24/2013 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 $1,054,900 for a total estimated cost of $10,620,000. 74. 130688 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/24/2013 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 $132,000 for a total estimated cost of these projects being $2,319,000. 75. 130689 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/24/2013 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 $144,000 for a total estimated cost of these projects being $198,000. 76. 130690 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/24/2013 City of Milwaukee Page 15 Printed on 10/14/2013 COMMON COUNCIL Council Agenda Tuesday, October 15, 2013 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. 77. 130707 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/24/2013 Resolution approving an amendment to the lease agreement with Verizon Wireless Personal Communications Limited Partnership d/b/a Verizon Wireless for the placement of personal communications services antennas and ancillary equipment at 8814 W. Lisbon Avenue. 78. 130764 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/24/2013 Resolution relative to the application, acceptance, and funding of revised Funding Agreement for an Inflow and Infiltration grant from the Milwaukee Metropolitan Sewerage District, increasing the grantor funding by $1,455,000 to $3,631,000, for the project in the Clemens School Area west of North 35th Street and north of West Capitol Drive. 79. 130801 SPONSORED BY: Ald. Witkowski INTRODUCED ON: 09/24/2013 Substitute resolution authorizing the appropriate City officials to negotiate for the purchase of two properties in the 5600-5700 blocks of S. 20th Street. PLACING ON FILE THE FOLLOWING: 80. 040354 SPONSORED BY: Ald. Hines Jr. INTRODUCED ON: 07/07/2004 Communication relating to services and activities of the Milwaukee Metropolitan Sewerage District. 81. 061521 SPONSORED BY: THE CHAIR INTRODUCED ON: 03/22/2007 Communication from the Southeastern Wisconsin Regional Planning Commission transmitting the Regional Transportation System Plan for Southeastern Wisconsin: 2035. 82. 070654 SPONSORED BY: Ald. Bauman INTRODUCED ON: 09/05/2007 Resolution relating to the installation of pedestrian yield signs at the Riverwalk pedestrian crossings on West Wells Street and East Wells Street. 83. 070952 SPONSORED BY: THE CHAIR INTRODUCED ON: 10/23/2007 Resolution granting permission to the City of Wauwatosa to provide water service to a proposed water park and hotel at the west end of the Milwaukee County Zoo in the City of Milwaukee. 84. 080305 SPONSORED BY: THE CHAIR INTRODUCED ON: 06/10/2008 Resolution approving an amendment to the 1997 Milwaukee Art Museum lease. 85. 080559 SPONSORED BY: THE CHAIR INTRODUCED ON: 07/30/2008 City of Milwaukee Page 16 Printed on 10/14/2013 COMMON COUNCIL Council Agenda Tuesday, October 15, 2013 Communication from the Southeastern Wisconsin Regional Planning Commission entitled, A Regional Water Quality Management Plan Update for the Greater Milwaukee Watersheds. 86. 081533 SPONSORED BY: THE CHAIR INTRODUCED ON: 03/03/2009 Resolution relating to the application for, acceptance and expenditure of American Recovery and Reinvestment Act 2009 funding for “Strengthening Diversity in Urban Forestry Service Delivery”. 87. 081534 SPONSORED BY: THE CHAIR INTRODUCED ON: 03/03/2009 Resolution relating to the application for, acceptance and expenditure of American Recovery and Reinvestment Act 2009 funding for “Improving the City of Milwaukee’s Green Infrastructure”. 88. 081535 SPONSORED BY: THE CHAIR INTRODUCED ON: 03/03/2009 Resolution relating to the application for, acceptance and expenditure of American Recovery and Reinvestment Act 2009 funding for “Emerald Ash Borer Mitigation”. 89. 081536 SPONSORED BY: THE CHAIR INTRODUCED ON: 03/03/2009 Resolution relating to the application for, acceptance and expenditure of American Recovery and Reinvestment Act 2009 funding for “Remote Sensed Hyperspectral Species Mapping for Host Assessment and Rapid Early Detection of Forest Pests”. 90. 081537 SPONSORED BY: THE CHAIR INTRODUCED ON: 03/03/2009 Resolution relative to the upgrade of the Milwaukee Water Works Customer Information System. 91. 081538 SPONSORED BY: THE CHAIR INTRODUCED ON: 03/03/2009 Resolution relative to federal stimulus funding of projects for the Milwaukee Water Works. 92. 081649 SPONSORED BY: THE CHAIR INTRODUCED ON: 03/25/2009 Resolution authorizing and approving conveyance of Milwaukee Public School land at 2955 South Delaware Avenue, (Delaware Service Center), in the 14th aldermanic district. 93. 081650 SPONSORED BY: THE CHAIR INTRODUCED ON: 03/25/2009 Resolution authorizing and approving conveyance of Milwaukee Public School land at 7171 West Brown Deer Road, (Happy Hill Elementary), in the 9th aldermanic district. 94. 090071 SPONSORED BY: THE CHAIR INTRODUCED ON: 05/05/2009 Communication from the Department of Public Works relating to the removal and disposal of street paving blocks. 95. 090163 SPONSORED BY: Ald. Bauman INTRODUCED ON: 05/27/2009 City of Milwaukee Page 17 Printed on 10/14/2013 COMMON COUNCIL Council Agenda Tuesday, October 15, 2013 A substitute ordinance establishing the port of Milwaukee fund. 96. 090273 SPONSORED BY: THE CHAIR INTRODUCED ON: 06/16/2009 Communication from the Department of Public Works relating to the construction of South 2nd Street between West National Avenue to Menomonee River. 97. 100288 SPONSORED BY: THE CHAIR INTRODUCED ON: 06/15/2010 Communication relating to the Police Administration Building Task Force. 98. 100400 SPONSORED BY: Ald. Bohl INTRODUCED ON: 07/27/2010 Resolution to assist certain property owners with the cost of installing backflow preventer valves to remediate documented sewer backup problems. 99. 100437 SPONSORED BY: Mr. Witkowiak INTRODUCED ON: 07/27/2010 An ordinance relating to sidewalk café regulations. 100. 101089 SPONSORED BY: THE CHAIR INTRODUCED ON: 12/21/2010 Resolution relative to acceptance and funding of a grant in the amount of $15,000 from the Milwaukee Metropolitan Sewerage District for the Installation of inlet restrictors at various locations within the combined sewer area in the City of Milwaukee. 101. 120846 SPONSORED BY: THE CHAIR INTRODUCED ON: 10/16/2012 Resolution amending a special privilege for WISN - Hearst Television, Inc. for removal of a fence from the public right-of-way at 1900 W. Wells Street, in the 4th Aldermanic District. 102. 130469 SPONSORED BY: Ald. Bauman INTRODUCED ON: 07/23/2013 Communication from the Department of City Development and Department of Public Works related to the release of the City’s right of first refusal related to the option to acquire the former railroad right-of-way at 114 N Jefferson Street, including, without limitations, the disclosure of all written communications and documents. 103. 130531 SPONSORED BY: Ald. Bauman INTRODUCED ON: 09/04/2013 Communication from the Department of Public Works relating to the status of the maintenance and repair backlog for the large vehicle and equipment fleet. 104. 130691 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/24/2013 Communication from the Department of Public Works, Infrastructure Services Division transmitting the 2014 Assessment Rates Report. City of Milwaukee Page 18 Printed on 10/14/2013 COMMON COUNCIL Council Agenda Tuesday, October 15, 2013 MATTERS FOR IMMEDIATE ADOPTION: 105. 130858 SPONSORED BY: THE CHAIR INTRODUCED ON: 10/15/2013 Resolution approving final certified survey maps. 106. 130894 SPONSORED BY: Ald. Wade INTRODUCED ON: 10/11/2013 Resolution directing the proper City officials to enter into a Financial Assistance Award from the U.S. Department of Commerce, Economic Development Administration, for an Economic Adjustment Assistance Grant for the Century City Infrastructure Project, in the 7th Aldermanic District. City of Milwaukee Page 19 Printed on 10/14/2013
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