COMMON COUNCIL

City Hall City of Milwaukee 200 East Wells Street Milwaukee, WI 53202 Meeting Minutes COMMON COUNCIL Tuesday, November 26, 2013 9:00 AM Common Council Chambers Amended on 11/22/13 Roll call taken at 9:20 A.M. Ald. Witkowski arrived 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. The question was put: Are there any corrections to the Common Council Journal of Proceedings for the regular meeting of October 15, 2013? There being none, the minutes of the meeting were approved without objection. COMMUNICATIONS TO BE PLACED ON FILE: 1. 131123 Communications from the City Clerk relating to various commendatory/condolatory resolutions to be acknowledged and affirmed by the Common Council. Sponsors: THE CHAIR Commendatory and consolatory resolutions were read and approved without objection. City of Milwaukee Page 1 COMMON COUNCIL Meeting Minutes November 26, 2013 THE LICENSES COMMITTEE RECOMMENDS: APPROVAL OF THE FOLLOWING: 2. 130768 Motion relating to the recommendations of the Licenses Committee relative to licenses. Sponsors: THE CHAIR There were no written objections filed. All members read the report and recommendations of the Committee. 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 November 26, 2013 THE PUBLIC SAFETY COMMITTEE RECOMMENDS: APPROVAL OF THE FOLLOWING: 3. 130878 Motion relating to the recommendations of the Public Safety Committee relative to licenses. Sponsors: THE CHAIR There were no written objections filed. All members read the report and recommendations of the committee. 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: 4. 130903 A substitute ordinance relating to the licensing, permitting and regulation of taxicab operations and public passenger vehicles. Sponsors: Ald. Witkowski and Ald. Bauman Ald. Murphy moved to amend to remove the cap on taxicab permits. A motion was made by ALD. MURPHY that this Ordinance be AMENDED. This motion FAILED by the following vote: Aye, 1- Ald.Murphy No, 14 - Ald.Hamilton, Ald.Davis, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Wade, Ald.Donovan, Ald.Puente, Ald.Dudzik, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Hines Jr. 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 5. 130906 An ordinance relating to notification of owners of towed vehicles. Sponsors: THE CHAIR A motion was made by ALD. WITKOWSKI that this Ordinance be PASSED. This motion PREVAILED by the following vote: City of Milwaukee Page 3 COMMON COUNCIL Meeting Minutes November 26, 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 6. 130930 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 7. 130931 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 8. 131016 A substitute ordinance relating to agreements for additional law enforcement services. Sponsors: Ald. Wade, Ald. Hines Jr., Ald. Bohl, Ald. Zielinski, Ald. Hamilton, Ald. Bauman, Ald. Coggs and Ald. Perez A motion was made by ALD. BOHL that this Ordinance 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 131016 A substitute ordinance relating to agreements for additional law enforcement services. Sponsors: Ald. Wade, Ald. Hines Jr., Ald. Bohl, Ald. Zielinski, Ald. Hamilton, Ald. Bauman, Ald. Coggs and Ald. Perez A motion was made by ALD. WITKOWSKI that this Ordinance be PASSED. 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. City of Milwaukee Page 4 COMMON COUNCIL Meeting Minutes November 26, 2013 No, 1- Ald.Dudzik ADOPTION OF THE FOLLOWING: 9. 130978 Resolution authorizing acceptance and funding of a renewal of the ATF Milwaukee Firearms/Violent Crimes Impact Team task force 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 10. 130979 Resolution authorizing acceptance and funding of a Milwaukee Area Violent Crime Task Force 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 11. 130980 Resolution authorizing acceptance and funding of a Southeastern Wisconsin Regional Task Force 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 CONFIRMATION OF THE FOLLOWING: 12. 130914 Appointment of Lee Johnson to the Milwaukee Commission on Domestic Violence and Sexual Assault by the Director of the Bureau of Milwaukee Child Welfare. Sponsors: THE CHAIR A motion was made by ALD. WITKOWSKI that this Appointment be City of Milwaukee Page 5 COMMON COUNCIL Meeting Minutes November 26, 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 13. 131003 Appointment of Antonia Vann to the Commission on Domestic Violence and Sexual Assault by the Mayor. (6th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. WITKOWSKI 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 14. 131009 Appointment of Alice Belcher to the Milwaukee Commission on Domestic Violence and Sexual Assault by the Common Council President. Sponsors: THE CHAIR A motion was made by ALD. WITKOWSKI 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 15. 131010 Appointment of Carmen Barnes to the Milwaukee Commission on Domestic Violence and Sexual Assault by the Common Council President. Sponsors: THE CHAIR A motion was made by ALD. WITKOWSKI 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: 16. 121105 Appointment of Roberta Gaither to the Domestic Violence and Sexual Assault Board by the Mayor. (6th Aldermanic District) City of Milwaukee Page 6 COMMON COUNCIL Meeting Minutes November 26, 2013 Sponsors: THE CHAIR A motion was made by ALD. WITKOWSKI that this Appointment 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 17. 130516 Communication from the Public Transportation Review Board Study Subcommittee titled, “Review of Milwaukee Taxicab Regulation and Overview of Regulatory Models in Selected U.S. Cities”. Sponsors: THE CHAIR A motion was made by ALD. WITKOWSKI 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 18. 130997 Communication from the Department of Neighborhood Services relating to implementation of 2013 budgetary changes and an update on its on-going programs and activities. Sponsors: THE CHAIR A motion was made by ALD. WITKOWSKI 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 7 COMMON COUNCIL Meeting Minutes November 26, 2013 THE FINANCE & PERSONNEL COMMITTEE RECOMMENDS: PASSAGE OF THE FOLLOWING: 19. 130515 A substitute ordinance relating to sick leave and vacation benefits of 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, 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 20. 130964 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, 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 ADOPTION OF THE FOLLOWING: 21. 130078 Substitute resolution approving a contract extension with Willis of Wisconsin for benefit consultant services. Sponsors: THE CHAIR A motion was made by ALD. MURPHY 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.Puente, Ald.Murphy, Ald.Dudzik, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Hines Jr. No, 0 Excused, 1- Ald.Donovan 22. 130695 Substitute resolution approving the Master Agreements for a Plan of City of Milwaukee Page 8 COMMON COUNCIL Meeting Minutes November 26, 2013 Deferred Compensation relating to the City’s Deferred Compensation Plan. Sponsors: THE CHAIR A motion was made by ALD. MURPHY 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.Puente, Ald.Murphy, Ald.Dudzik, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Hines Jr. No, 0 Excused, 1- Ald.Donovan 23. 130876 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, 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 24. 130922 Substitute resolution authorizing city departments to expend monies appropriated in the 2014 city budget for Special Purpose Accounts, Debt Service Fund, Provisions for Employes’ Retirement Fund, Delinquent Tax Fund, Common Council Contingent Fund, Grant and Aid Fund, and Special Capital Projects or Purposes. Sponsors: THE CHAIR A motion was made by ALD. MURPHY 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.Puente, Ald.Murphy, Ald.Dudzik, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Hines Jr. No, 0 Excused, 1- Ald.Donovan 25. 130923 Substitute resolution appropriating $50,000,001 from the 2014 Special Purpose Account Reimbursable Services Advance Fund. Sponsors: THE CHAIR A motion was made by ALD. MURPHY that this Resolution be ADOPTED. This motion PREVAILED by the following vote: City of Milwaukee Page 9 COMMON COUNCIL Meeting Minutes November 26, 2013 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 26. 130941 Resolution authorizing the sale and issuance of general obligation bonds in the aggregate amount of $3,431,766 for water systems. Sponsors: THE CHAIR A motion was made by ALD. MURPHY 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.Puente, Ald.Murphy, Ald.Dudzik, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Hines Jr. No, 0 Excused, 1- Ald.Donovan 27. 130973 Resolution appropriating and transferring $42,894.82 from the 2013 Common Council Contingent Fund to the Department of City Development for the purpose of refunding a participation loan overpayment by City Hall Square LLC. Sponsors: THE CHAIR A motion was made by ALD. MURPHY 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.Puente, Ald.Murphy, Ald.Dudzik, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Hines Jr. No, 0 Excused, 1- Ald.Donovan PLACING ON FILE THE FOLLOWING: 28. 130749 Communication from the Department of Employee Relations relating to classification studies scheduled for Fire and Police 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, 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 City of Milwaukee Page 10 COMMON COUNCIL Meeting Minutes November 26, 2013 Excused, 1- Ald.Donovan 29. 130960 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, 13 - Ald.Hamilton, Ald.Davis, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Wade, Ald.Puente, Ald.Murphy, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Hines Jr. No, 1- Ald.Dudzik Excused, 1- Ald.Donovan 30. 130963 An 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 PLACED ON FILE. 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 11 COMMON COUNCIL Meeting Minutes November 26, 2013 THE JUDICIARY & LEGISLATION COMMITTEE RECOMMENDS: ADOPTION OF THE FOLLOWING: 31. 130657 Substitute resolution relating to the claim of Sandra Klatt for property damage. (11th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. HAMILTON 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, 0 Abstain, 1- Ald.Dudzik 32. 130902 Substitute resolution relating to revised municipal court fees and approving a Municipal Court Non-Traffic Deposit Schedule. Sponsors: Ald. Murphy 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. 130910 Resolution authorizing payment of the claim of WE Energies in the amount of $7,430.51. 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. 130958 Substitute resolution relative to legislative bills. Sponsors: THE CHAIR A motion was made by ALD. HAMILTON that this Resolution be ADOPTED. This motion PREVAILED by the following vote: City of Milwaukee Page 12 COMMON COUNCIL Meeting Minutes November 26, 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 35. 130976 Substitute resolution authorizing the release of all claims among the City of Milwaukee, Endurance American Specialty Insurance Company and Champion Environmental for a total amount of $149,015.25. Sponsors: Ald. Wade 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: 36. 130916 Appointment of Vincent Bobot to the Administrative Review Appeals Board by the City Attorney. 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: 37. 130915 Resolution relating to the appeal of Karen Koeller 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 38. 130998 Resolution relating to the appeal of Greg Polacheck for property damage. (13th Aldermanic District) City of Milwaukee Page 13 COMMON COUNCIL Meeting Minutes November 26, 2013 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 DISALLOWANCE AND INDEFINITE POSTPONEMENT OF THE FOLLOWING: 39. 130919 Resolution to the claim of Catalyst Construction for property damage. (6th 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 40. 130957 Resolution relating to the claim of Brandon and Chelsea Famularo for property damage. (14th 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 41. 130969 Resolution relating to the claim of Padway & Padway, Ltd. on behalf of Roger Lange for personal injuries. Sponsors: THE CHAIR A motion was made by ALD. HAMILTON that this Resolution be REFERRED 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. No, 0 City of Milwaukee Page 14 COMMON COUNCIL Meeting Minutes November 26, 2013 42. 130970 Resolution to the claim of Raul and Maria Vargas for property damage . (13th 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 City of Milwaukee Page 15 COMMON COUNCIL Meeting Minutes November 26, 2013 THE ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE RECOMMENDS: ADOPTION OF THE FOLLOWING: 43. 130900 Substitute resolution authorizing the establishment of a pilot program to use real estate brokers to list, market and have limited management and monitoring responsibilities for tax-foreclosed residential property. Sponsors: Ald. Murphy, Ald. Bauman, Ald. Davis and Ald. Bohl 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 44. 130901 Substitute resolution authorizing and approving conveyance of the Milwaukee Public Schools property located at 2760 N. 1st Street (Malcolm X) to 2760 Holdings, LLC (6th Aldermanic District). Sponsors: Ald. Coggs A motion was made by ALD. BOHL that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 11 - Ald.Hamilton, Ald.Davis, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Wade, Ald.Murphy, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Hines Jr. No, 4- Ald.Bohl, Ald.Donovan, Ald.Puente Ald.Dudzik 45. 130948 Substitute resolution relating to the allocation of funds from the Housing Trust Fund. 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 46. 130987 Resolution authorizing the sale of ten City-owned vacant lots to Milwaukee Habitat for Humanity, Inc. for its 2014 home-building program, in the 15th Aldermanic District. Sponsors: Ald. Hines Jr. A motion was made by ALD. BOHL that this Resolution be ADOPTED. This City of Milwaukee Page 16 COMMON COUNCIL Meeting Minutes November 26, 2013 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 47. 130992 Resolution authorizing the sale of a portion of the City-owned vacant lot at 220 East Concordia Avenue to Victory Garden Initiative, Inc. for garden use and to sell the remaining remnant to the adjoining owner, Towns End Real Estate, LLC, in the 6th Aldermanic District. Sponsors: Ald. Coggs 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: 48. 111037 A substitute ordinance relating to the change in zoning from Two-Family Residential to a General Planned Development known as Harambee Heights Housing, for residential development, on lands located on the northeast corner of East Center Street and North 1st Street, in the 6th Aldermanic District. Sponsors: Ald. Coggs A motion was made by ALD. BOHL 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 17 COMMON COUNCIL Meeting Minutes November 26, 2013 THE COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE RECOMMENDS: ADOPTION OF THE FOLLOWING: 49. 130947 Resolution to review and approve modifications to the contract used by the Community Development Grants Administration for 2014 community development activity and to authorize execution of contracts and subcontracts by City departments. Sponsors: THE CHAIR 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: 50. 130739 Reappointment of David Mitchell to the Business Improvement District #31 (Havenwoods) by the Mayor (2nd 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 51. 130883 Reappointment of Robert B. Monnat to the Business Improvement District #2 (Historic Third Ward) by the Mayor. (4th 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 52. 130884 Reappointment of Ann Pieper Eisenbrown to the Business Improvement District #2 (Historic Third Ward) by the Mayor. (4th City of Milwaukee Page 18 COMMON COUNCIL Meeting Minutes November 26, 2013 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 53. 130887 Reappointment of Michael Gardner to the Business Improvement District #2 (Historic Third Ward) by the Mayor. (4th 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 54. 130888 Reappointment of Ronald S. San Felippo to the Business Improvement District #2 (Historic Third Ward) by the Mayor. (4th 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 55. 130889 Reappointment of Marianne Burish to the Business Improvement District #2 (Historic Third Ward) by the Mayor. (4th 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 56. 130890 Reappointment of Robert Joseph to the Business Improvement District #2 (Historic Third Ward) by the Mayor. (4th Aldermanic District) City of Milwaukee Page 19 COMMON COUNCIL Meeting Minutes November 26, 2013 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 PLACING ON FILE THE FOLLOWING: 57. 121750 Communication from Visit Milwaukee relating to the implementation of the recommendations of the Image Task Force. Sponsors: Ald. Witkowski 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 58. 130993 Communication from the Milwaukee Commission on Supportive Housing relating to its 5-year 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 City of Milwaukee Page 20 COMMON COUNCIL Meeting Minutes November 26, 2013 THE PUBLIC WORKS COMMITTEE RECOMMENDS: ADOPTION OF THE FOLLOWING: 59. 091115 Substitute resolution granting a special privilege to The Milwaukee Moderne Condominium Association LLC to construct and maintain various items within the public right-of-way for the premises at 1141 North Old World Third Street, in the 4th 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 60. 110944 Substitute resolution granting a special privilege to Journey House Incorporated to construct and maintain a neighborhood gateway marker in the public right-of-way adjacent to the premises at 1344 South Layton Boulevard, in the 8th 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 61. 111744 Substitute resolution granting a special privilege to Milwaukee Fix LLC to construct and maintain a concrete platform, steps with handrails, gabions, benches and an elevated sidewalk in the public right-of-way for the premises at 130-38 West Bruce Street, in the 12th 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 62. 120625 Substitute resolution granting a special privilege to Bruce Schwabe to City of Milwaukee Page 21 COMMON COUNCIL Meeting Minutes November 26, 2013 construct and maintain a covered porch with entrance structure, a historic building projection, basement entrance structure, fence and raised planter in the public right-of-way for the premises at 4238 West Orchard Street, in the 8th 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 63. 121675 Substitute resolution relative to acceptance and funding of a Wisconsin Department of Natural Resources Municipal Flood Control Grant allowing the City of Milwaukee to acquire and raze two residential properties and maintain the sites as stormwater management areas to prevent future flood related damages. Sponsors: Ald. Witkowski A motion was made by ALD. BAUMAN that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Hamilton, Ald.Davis, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Wade, Ald.Donovan, Ald.Puente, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Hines Jr. No, 3- Ald.Bohl, Ald.Murphy Ald.Dudzik 64. 130019 Substitute resolution amending a special privilege to Rockwell Automation Incorporated for relocation of overhead cables and for removal of a security camera on a utility pole for the premises at 136 West Greenfield Avenue, in the 12th 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 65. 130089 Substitute resolution granting a special privilege to Carmelino and Concepcion Capati to construct and maintain a kitchen hood vent in the public right-of-way for the premises at 1125 North Old World Third Street, in the 4th Aldermanic District. Sponsors: THE CHAIR City of Milwaukee Page 22 COMMON COUNCIL Meeting Minutes November 26, 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 66. 130899 Resolution relating to application, acceptance and funding of a Ceres Foundation Grant “Greening MORE Milwaukee Schools.” 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 67. 130913 Resolution relative to application, acceptance and funding of a State of Wisconsin Department of Administration, Division of Energy Services, State Energy Program Grant “Natural Gas Vehicle Deployment 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 68. 130920 Resolution relative to the cost participation and installation of traffic control devices in conjunction with the Federal and State Aid paving of West Appleton Avenue from West Capitol Drive to a point west of North 107th Street in the 2nd and 5th Aldermanic Districts at a total estimated cost of $534,601.38, with one hundred percent of the total cost funded by the Wisconsin Department of Transportation. 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 23 COMMON COUNCIL Meeting Minutes November 26, 2013 69. 130921 Resolution relative to the cost participation and installation of traffic signal improvements under four Congestion Mitigation Air Quality projects in various Aldermanic Districts at a total estimated cost of $246,723.54, with an estimated grantor share of $197,378.83, and an estimated City share of $49,344.71. 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. 130928 Resolution authorizing the Commissioner of Public Works to execute a Project Agreement titled”State/Municipal Agreement for a State-Let STP-Freight Pilot Program Project” between the City of Milwaukee and the Wisconsin Department of Transportation for construction funding for the reconstruction of the West North Avenue Bridge over the Canadian Pacific Railway with 80 percent Federal and State aid under the STP-Freight Pilot Program and the total estimated construction cost for the project is $2,644,590 of which $540,918 is the City of Milwaukee’s Share and $2,103,672 is the grantor's share. 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 71. 130932 Resolution authorizing the Commissioner of Public Works to execute utility agreement with the State of Wisconsin Department of Transportation for work on City of Milwaukee Communications facilities in conjunction with the Zoo Interchange Core - Phase 1 contract work. 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. 130934 Resolution authorizing the Commissioner of Public Works to execute utility agreement with the State of Wisconsin Department of City of Milwaukee Page 24 COMMON COUNCIL Meeting Minutes November 26, 2013 Transportation for work on City of Milwaukee Sanitary Sewer facilities in conjunction with the Zoo Interchange’s Core Phase 1 contract work. 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. 130935 Resolution authorizing the Commissioner of Public Works and Comptroller to execute a utility agreement with the Wisconsin Department of Transportation for work on City Underground Conduit in conjunction with the Zoo Interchange’s Phase 1 contract work with a total estimated cost of $14,549.60 with a City share of $1,454.96. 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. 130936 Resolution authorizing the Commissioner of Public Works to install fiber and provide network connectivity at the expense of and for the use and benefit of IndependenceFirst. Sponsors: Ald. Wade 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. 130942 Resolution relative to backup power generation for the Linnwood Water Treatment Plant. 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. City of Milwaukee Page 25 COMMON COUNCIL Meeting Minutes November 26, 2013 No, 0 76. 130944 Resolution authorizing the Commissioner of Public Works and Comptroller to execute a State Municipal Agreement with the Wisconsin Department of Transportation for roadway improvements at the intersection of West Lisbon Avenue and North 27th Street in the 15th Aldermanic District to improve freight movement on through the Northwest Side of the City, and to fund preliminary engineering for this project, with a total estimated preliminary engineering cost of $28,000, including an estimated grantor share of $22,400, and an estimated City share of $5,600. 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. 130946 Resolution authorizing the proper City officials to apply for, accept and fund a grant utility agreement with the Wisconsin Department of Transportation for work on Milwaukee Water Works facilities in conjunction with the Zoo Interchange’s Phase 1 contract work. 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. 130950 Resolution authorizing the Commissioner of Public Works and Comptroller to execute a State Municipal Agreement with the Wisconsin Department of Transportation for roadway improvements on East Ward Street at its intersections with South Allis Street and East Bay Street in the 14th Aldermanic District to improve freight access to the Port of Milwaukee, and to fund preliminary engineering for this project, with a total estimated preliminary cost of cost of $22,000, including an estimated grantor share of $17,600, and an estimated City share of $4,400. Sponsors: THE CHAIR A motion was made by ALD. BAUMAN that this Resolution be ADOPTED. This motion PREVAILED by the following vote: City of Milwaukee Page 26 COMMON COUNCIL Meeting Minutes November 26, 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 79. 130951 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 $70,000 for a total estimated cost of these projects being $2,386,000. 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 80. 130952 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 $2,520,700 for a total estimated cost of $5,928,405. 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 81. 130953 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 $100,000 for a total estimated cost of these projects being $2,010,000. 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 City of Milwaukee Page 27 COMMON COUNCIL Meeting Minutes November 26, 2013 82. 130954 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 $610,000 for a total estimated cost of these projects being $775,000. 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 83. 130990 Resolution directing the Department of City Development to prepare a resolution to vacate a portion of the alley in the block bounded by vacated West Plainfield Avenue, West Waterford Avenue, vacated South 4th Street and South 5th Street, in the 13th 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 PLACING ON FILE THE FOLLOWING: 84. 080870 An ordinance relating to paving priority of city streets. Sponsors: Ald. Coggs 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 85. 080945 Resolution amending a special privilege to Garden-Fresh Foods, Inc. for encroachment into the public right-of-way for an addition of a backup driveway for the premises at 726 S. 12th St., in the 12th Aldermanic District. Sponsors: THE CHAIR A motion was made by ALD. BAUMAN that this Resolution be PLACED ON City of Milwaukee Page 28 COMMON COUNCIL Meeting Minutes November 26, 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 86. 121369 Appointment of Paul Vornholt to be Municipal Port Director by the Mayor. (14th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. BAUMAN that this Appointment 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 87. 130806 Communication relating to a MATA Community Media 2014 Plan of Operations to the City of Milwaukee. 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 88. 130912 Communication from the City Comptroller relating to the audit of the Department of Public Works Self-Help Center Cash Controls. 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 MATTERS FOR IMMEDIATE APPROVAL: 89. 131026 Motion amending the schedule of regular meetings of the Common Council and its standing committees for the year 2014. City of Milwaukee Page 29 COMMON COUNCIL Meeting Minutes November 26, 2013 Sponsors: Ald. Witkowski A motion was made by ALD. DONOVAN that this Motion-Immediate Adoption 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 90. 131050 Motion amending the Common Council Procedure and Rules relating to standing committee assignments. Sponsors: Ald. Bohl and Ald. Bauman Bohl mores for sub. to leave parking and traffic in PS, not PW. This was not voted on as motion by Ald. Bauman to send to Steering and Rules takes precedence. A motion was made by ALD. BAUMAN that this Motion-Immediate Adoption be REFERRED TO to the STEERING & RULES COMMITTEE . This motion PREVAILED by the following vote: Aye, 12 - Ald.Hamilton, Ald.Davis, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Wade, Ald.Donovan, Ald.Puente, Ald.Dudzik, Ald.Perez, Ald.Witkowski Ald.Zielinski No, 3- Ald.Bohl, Ald.Murphy Ald.Hines Jr. MATTERS FOR IMMEDIATE ADOPTION: 91. 131056 Resolution authorizing the acceptance of a bequest from the estate of Paula M. Gorde. Sponsors: Ald. Donovan A motion was made by ALD. DONOVAN 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 92. 131073 Resolution approving final certified survey maps. Sponsors: THE CHAIR A motion was made by ALD. DONOVAN 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 City of Milwaukee Page 30 COMMON COUNCIL Meeting Minutes November 26, 2013 Meeting adjourned: 11:27 A.M. Linda M. Elmer Staff Assistant City of Milwaukee Page 31