COMMON COUNCIL

City Hall City of Milwaukee 200 East Wells Street Milwaukee, WI 53202 Council Agenda COMMON COUNCIL Wednesday, April 2, 2014 9:00 AM Common Council Chambers, 3rd Fl., City Hall Revised 4/1/14 Michael J. Murphy, 10th 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 , 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 Works, Ald. Bauman, Chair; Ald. Wade, Vice-Chair Finance and Personnel, Ald. Kovac, Chair; Ald. Dudzik, Vice-Chair Judiciary and Legislation, Ald. Hamilton, Chair; Ald. Witkowski, Vice-Chair Public Safety, Ald. Witkowski, Chair; Ald. Puente, Vice-Chai Zoning, Neighborhoods and Development, Ald. Bohl, Chair; Ald. Perez, Vice-Chair Community and Economic Development, Ald. Davis, Chair; Ald. Wade, 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 Wednesday, April 2, 2014 COMMUNICATIONS TO BE PLACED ON FILE: 1. 131731 SPONSORED BY: THE CHAIR INTRODUCED ON: 04/02/2014 Communications from the City Clerk relating to various commendatory/condolatory resolutions to be acknowledged and affirmed by the Common Council. THE LICENSES COMMITTEE RECOMMENDS: PASSAGE OF THE FOLLOWING: 2. 131547 SPONSORED BY: THE CHAIR INTRODUCED ON: 03/04/2014 An ordinance relating to the license periods for Class “B” special alcohol beverage licenses. 3. 131552 SPONSORED BY: THE CHAIR INTRODUCED ON: 03/04/2014 An ordinance reordering, revising and clarifying language of food license regulations. APPROVAL OF THE FOLLOWING: 4. 131270 SPONSORED BY: THE CHAIR INTRODUCED ON: 12/17/2013 Motion relating to the recommendations of the Licenses Committee relative to licenses. City of Milwaukee Page 2 Printed on 4/1/2014 COMMON COUNCIL Council Agenda Wednesday, April 2, 2014 THE PUBLIC WORKS COMMITTEE RECOMMENDS: APPROVAL OF THE FOLLOWING: 5. 131399 SPONSORED BY: THE CHAIR INTRODUCED ON: 01/22/2014 Motion relating to the recommendations of the Public Works Committee relative to licenses. ADOPTION OF THE FOLLOWING: 6. 130706 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/24/2013 Substitute resolution to vacate a portion of East Clifford Street from South Greeley Street westward to its terminus, in the 14th Aldermanic District. 7. 131356 SPONSORED BY: THE CHAIR INTRODUCED ON: 01/22/2014 Resolution relative to the application, acceptance and funding of a Freight Infrastructure Improvement Grant. 8. 131533 SPONSORED BY: THE CHAIR INTRODUCED ON: 03/04/2014 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 the Southeastern Wisconsin Information Technology Exchange Library Consortium. 9. 131542 SPONSORED BY: Ald. Bauman INTRODUCED ON: 03/04/2014 Resolution approving a Three-Year Harbor Statement of Intentions for the Port of Milwaukee. 10. 131560 SPONSORED BY: THE CHAIR INTRODUCED ON: 03/04/2014 Resolution approving and authorizing the execution of a stipulation between the City of Milwaukee and the Canadian Pacific Railway Company for the reconstruction of the West Lisbon Avenue Overpass structure of the Canadian Pacific Railway tracks between North 30th Street and North 31st Street. 11. 131561 SPONSORED BY: THE CHAIR INTRODUCED ON: 03/04/2014 Resolution authorizing the Commissioner of Public Works to execute an Audit Agreement with the State of Wisconsin Department of Transportation for work on City of Milwaukee Sanitary Sewer facilities in conjunction with the Zoo Interchange’s Core Phase 1 contract work. 12. 131564 SPONSORED BY: THE CHAIR INTRODUCED ON: 03/04/2014 City of Milwaukee Page 3 Printed on 4/1/2014 COMMON COUNCIL Council Agenda Wednesday, April 2, 2014 Resolution authorizing the proper City officials to execute a State Municipal Agreement with the Wisconsin Department of Transportation for the City of Milwaukee utility alterations in conjunction with the Zoo Interchange’s Core, Phase I contract, at a total estimated cost of $260,727,770, with an estimated grantor share of $260,345,890 and an estimated City share of $381,880. 13. 131565 SPONSORED BY: THE CHAIR INTRODUCED ON: 03/04/2014 Resolution authorizing the proper City officials to apply for, accept and fund a grant utility agreement change order with the Wisconsin Department of Transportation for work on Milwaukee Water Works facilities in conjunction with the Zoo Interchange’s Phase 1 contract work. 14. 131567 SPONSORED BY: Ald. Davis INTRODUCED ON: 03/04/2014 Resolution relative to application, acceptance and funding of a Dr. Pepper Snapple Group - KaBOOM Let’s Play City Construction grant. 15. 131568 SPONSORED BY: THE CHAIR INTRODUCED ON: 03/04/2014 Resolution relative to application, acceptance and funding of a Wisconsin Department of Natural Resources 2014 Urban Forestry grant. 16. 131569 SPONSORED BY: THE CHAIR INTRODUCED ON: 03/04/2014 Resolution authorizing the installation of two new traffic control signals at the intersections of West Kilbourn Avenue at North 16th Street and North 17th Street in the 4th Aldermanic District. 17. 131571 SPONSORED BY: THE CHAIR INTRODUCED ON: 03/04/2014 Resolution relative to approval of funding for the 2014 Department of Administration - Information and Technology Management Division, Public Safety Communications Capital Improvement Program. 18. 131576 SPONSORED BY: Ald. Bauman INTRODUCED ON: 03/04/2014 Substitute resolution directing the Department of Administration-Office of Environmental Sustainability and the Department of Public Works to create an energy independence plan that will, among others, reduce reliance on WE Energies Corporation for the supply of electricity, natural gas and heat to operate City facilities and infrastructure. 19. 131585 SPONSORED BY: THE CHAIR INTRODUCED ON: 03/04/2014 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 $313,000 for a total estimated cost of these projects being $3,070,000. 20. 131586 SPONSORED BY: THE CHAIR INTRODUCED ON: 03/04/2014 City of Milwaukee Page 4 Printed on 4/1/2014 COMMON COUNCIL Council Agenda Wednesday, April 2, 2014 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 $1,392,500 for a total estimated cost of $1,503,000. 21. 131587 SPONSORED BY: THE CHAIR INTRODUCED ON: 03/04/2014 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 $252,000 for a total estimated cost of these projects being $1,955,000. 22. 131588 SPONSORED BY: THE CHAIR INTRODUCED ON: 03/04/2014 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 $7,944,319.45 for a total estimated cost of these projects being $9,128,800. 23. 131604 SPONSORED BY: THE CHAIR INTRODUCED ON: 03/04/2014 Resolution assigning the honorary street name "Michelle Witmer" to North Richards Street from East Capitol Drive north to the terminus of North Richards Street in the 6th Aldermanic District. PLACING ON FILE THE FOLLOWING: 24. 131451 SPONSORED BY: THE CHAIR INTRODUCED ON: 02/11/2014 Communication relating to the fourth quarter report of MATA Community Media for 2013. 25. 131532 SPONSORED BY: THE CHAIR INTRODUCED ON: 02/11/2014 Communication from city departments relating to the potential for the city to independently produce electricity or purchase electricity from sources other than WE Energies to supply street lights, traffic controls and other municipal facilities. 26. 131651 SPONSORED BY: Ald. Witkowski INTRODUCED ON: 03/04/2014 Resolution relating to work in conjunction with Milwaukee County to develop a Master Plan for Copernicus Park to incorporate a Storm Water facility for flood control. City of Milwaukee Page 5 Printed on 4/1/2014 COMMON COUNCIL Council Agenda Wednesday, April 2, 2014 THE FINANCE & PERSONNEL COMMITTEE RECOMMENDS: PASSAGE OF THE FOLLOWING: 27. 121607 SPONSORED BY: Ald. Coggs INTRODUCED ON: 02/27/2013 A substitute ordinance relating to the membership of the city information management committee. 28. 131061 SPONSORED BY: Ald. Bohl INTRODUCED ON: 11/26/2013 A substitute charter ordinance relating to special requirements for single and sole source contracts. 29. 131247 SPONSORED BY: Ald. Bohl INTRODUCED ON: 12/17/2013 A substitute ordinance relating to records management by the department of employee relations. 30. 131596 SPONSORED BY: THE CHAIR INTRODUCED ON: 03/04/2014 A substitute ordinance to further amend the 2014 rates of pay of offices and positions in the City Service. 31. 131597 SPONSORED BY: THE CHAIR INTRODUCED ON: 03/04/2014 A substitute ordinance to further amend the 2014 offices and positions in the City Service. 32. 131630 SPONSORED BY: Ald. Zielinski, Ald. INTRODUCED ON: 03/04/2014 Perez, Ald. Donovan, Ald. Kovac, Ald. Puente and Ald. Coggs A substitute ordinance establishing an optional holiday for employees to observe the birthday of Cesar E. Chavez. ADOPTION OF THE FOLLOWING: 33. 131499 SPONSORED BY: THE CHAIR INTRODUCED ON: 03/04/2014 Resolution amending File No. 130666 relating to special taxes or assessments for the year 2013. 34. 131562 SPONSORED BY: THE CHAIR INTRODUCED ON: 03/04/2014 Resolution authorizing the Commissioner of Public Works to execute a Utility Agreement Change Order with the State of Wisconsin Department of Transportation for work on City of Milwaukee Sanitary Sewer facilities in conjunction with the Zoo Interchange’s Core Phase 1 contract. 35. 131579 SPONSORED BY: THE CHAIR INTRODUCED ON: 03/04/2014 City of Milwaukee Page 6 Printed on 4/1/2014 COMMON COUNCIL Council Agenda Wednesday, April 2, 2014 Substitute resolution amending Common Council File #120281 relative to the acceptance and funding of Project Safe Neighborhood Prolific Offender/Call-In Evaluation Grant. 36. 131598 SPONSORED BY: THE CHAIR INTRODUCED ON: 03/04/2014 Substitute resolution authorizing attendance at conventions, seminars and other travel. 37. 131624 SPONSORED BY: Ald. Coggs INTRODUCED ON: 03/04/2014 Resolution establishing a City of Milwaukee cloud computing policy for City employees and departments. 38. 131652 SPONSORED BY: THE CHAIR INTRODUCED ON: 03/04/2014 Substitute resolution relating to expenditure of funds to be reimbursed by greater than anticipated revenue (Police Department). PLACING ON FILE THE FOLLOWING: 39. 060583 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/06/2006 A substitute charter ordinance relating to requirements for city officials to transmit employe information to the employes’ retirement system. 40. 060660 SPONSORED BY: Ald. Bohl INTRODUCED ON: 09/06/2006 A substitute ordinance amending the salary ordinance relating to pay for the recruitment of management employes. 41. 070095 SPONSORED BY: THE CHAIR INTRODUCED ON: 04/17/2007 Communication relating to the merger of Columbia St. Mary's and Froedtert healthcare systems. 42. 070451 SPONSORED BY: THE CHAIR INTRODUCED ON: 06/19/2007 Communication from the Department of Administration relating to the efforts on the pursuit of grants. 43. 070739 SPONSORED BY: Ald. Murphy INTRODUCED ON: 09/05/2007 An ordinance relating to the financing of the housing trust fund. 44. 070740 SPONSORED BY: Ald. Murphy INTRODUCED ON: 09/05/2007 A charter ordinance relating to the financing of the housing trust fund. 45. 070759 SPONSORED BY: Ald. Bohl INTRODUCED ON: 09/05/2007 An ordinance relating to rates of pay of pay of offices and positions in the city service under the control of the common council of the city of Milwaukee, for salaries of positions designated to exceed that of the mayor. City of Milwaukee Page 7 Printed on 4/1/2014 COMMON COUNCIL Council Agenda Wednesday, April 2, 2014 46. 071627 SPONSORED BY: Ald. Bohl INTRODUCED ON: 03/18/2008 Communication relating to expenditures for Milwaukee Police Department information technology consulting services. 47. 080783 SPONSORED BY: THE CHAIR INTRODUCED ON: 10/07/2008 An ordinance relating to the police chief granting additional vacation and off days for meritorious acts of heroism and bravery. 48. 081056 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/25/2008 Substitute resolution authorizing $600,000 in Contingent Borrowing for Flow Reduction Projects capital program in the Sewer Maintenance Fund. 49. 081456 SPONSORED BY: Ald. Murphy INTRODUCED ON: 02/10/2009 A charter ordinance relating to qualifications of the commissioner of public works 50. 091670 SPONSORED BY: Ald. Murphy INTRODUCED ON: 04/13/2010 Resolution authorizing the release of borrowing authority provided in the 2009 City Budget and the expenditure of funds for the Fire Department’s Fire Repair Shop-Study Only capital improvement project. 51. 100441 SPONSORED BY: THE CHAIR INTRODUCED ON: 07/27/2010 Communication from the Department of Administration - Budget and Management Analysis Division regarding fund transfers for emergency public works projects required by recent storm damage. 52. 100520 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/01/2010 Communication from the Comptroller's office relating to an Audit of IT Disaster Recovery Plans for certain city departments. 53. 100852 SPONSORED BY: THE CHAIR INTRODUCED ON: 10/12/2010 Motion relative to tax stabilization fund withdrawal for 2011 budget purposes. 54. 101116 SPONSORED BY: THE CHAIR INTRODUCED ON: 12/21/2010 Resolution authorizing a cash payment in compensation for accrued compensatory time for an employee of the Fire Department. 55. 101155 SPONSORED BY: THE CHAIR INTRODUCED ON: 01/19/2011 Communication from the Commissioner of Public Works updating the City’s Prevailing Wage Schedule for 2011. 56. 101245 SPONSORED BY: Ald. Bohl and Ald. INTRODUCED ON: 02/08/2011 Hamilton A substitute ordinance relating to the bid preference for local business enterprises. City of Milwaukee Page 8 Printed on 4/1/2014 COMMON COUNCIL Council Agenda Wednesday, April 2, 2014 57. 101314 SPONSORED BY: Ald. Murphy INTRODUCED ON: 02/08/2011 Resolution relating to a joint-purchasing agreement request-for-proposals for health insurance benefits for government employees. 58. 101421 SPONSORED BY: THE CHAIR INTRODUCED ON: 03/01/2011 Communication relating to the granting of property tax exemptions and the monitoring of tax exempt properties. 59. 110358 SPONSORED BY: THE CHAIR INTRODUCED ON: 07/06/2011 Resolution relating to the expenditure of funds to be reimbursed by greater than anticipated revenue. (DNS) 60. 110480 SPONSORED BY: Ald. Murphy INTRODUCED ON: 07/26/2011 An ordinance relating to consolidation of duties and authority of the offices of the city treasurer and comptroller. 61. 110481 SPONSORED BY: Ald. Murphy INTRODUCED ON: 07/26/2011 A charter ordinance relating to consolidation of duties and authority of the offices of the city treasurer and comptroller. 62. 110881 SPONSORED BY: THE CHAIR INTRODUCED ON: 10/11/2011 Communication from the Budget & Management Division pertaining to potential uses of the Compensation and Fringe benefit reserve special purpose account. 63. 111661 SPONSORED BY: THE CHAIR INTRODUCED ON: 03/20/2012 Communication relating to the implementation of the Milwaukee Management Training Program. 64. 120131 SPONSORED BY: Ald. Kovac INTRODUCED ON: 05/22/2012 Communication from the Department of Neighborhood Services relating to career ladders. 65. 120170 SPONSORED BY: THE CHAIR INTRODUCED ON: 05/22/2012 Communication from the Department of Administration relating to approval of changes to certain sole source contracts. 66. 120453 SPONSORED BY: THE CHAIR INTRODUCED ON: 07/24/2012 A charter ordinance relating to fireman and policeman duty disability. 67. 120495 SPONSORED BY: THE CHAIR INTRODUCED ON: 07/24/2012 Communication from the Commissioner of Public Works updating the City’s Prevailing Wage Schedule. 68. 121459 SPONSORED BY: THE CHAIR INTRODUCED ON: 02/05/2013 City of Milwaukee Page 9 Printed on 4/1/2014 COMMON COUNCIL Council Agenda Wednesday, April 2, 2014 Communication relating to peer review by the Association of Local Government Auditors of the City Comptroller’s Office - Audit Division. 69. 131483 SPONSORED BY: THE CHAIR INTRODUCED ON: 02/11/2014 Communication from the City Comptroller relating to the audit of Travel Expenditures and Reimbursements. 70. 131544 SPONSORED BY: THE CHAIR INTRODUCED ON: 03/04/2014 Communication from the City Comptroller relating to the audit of Report of Audit Activities - 2014. 71. 131592 SPONSORED BY: THE CHAIR INTRODUCED ON: 03/04/2014 Communication from the Department of Employee Relations relating to classification studies scheduled for City Service Commission action. 72. 131605 SPONSORED BY: THE CHAIR INTRODUCED ON: 03/04/2014 Communication from the City Treasurer transmitting the 2014 list of authorized public depositories and security broker/dealers and the 2013 general fund annual report. 73. 131645 SPONSORED BY: THE CHAIR INTRODUCED ON: 03/04/2014 Communication from the Milwaukee Fire Department relating to amending the 2014 Positions Ordinance. 74. 131710 SPONSORED BY: THE CHAIR INTRODUCED ON: 03/04/2014 Communication from the Department of Employee Relations relating to amending the 2014 Salary Ordinance. City of Milwaukee Page 10 Printed on 4/1/2014 COMMON COUNCIL Council Agenda Wednesday, April 2, 2014 THE JUDICIARY & LEGISLATION COMMITTEE RECOMMENDS: ADOPTION OF THE FOLLOWING: 75. 131173 SPONSORED BY: THE CHAIR INTRODUCED ON: 12/17/2013 Substitute resolution authorizing the return of real estate located at 1971-1977 W. Capitol Drive, in the 6th Aldermanic District to its former owner. (Perry Margoles, agent for 1971 West Capitol Drive Co.) 76. 131553 SPONSORED BY: THE CHAIR INTRODUCED ON: 03/04/2014 Substitute resolution authorizing the return of real estate located at 3045 N 5th Street, in the 6th Aldermanic District to its former owner. (Tommy Lee Parker and Daphne E. Jackson) 77. 131589 SPONSORED BY: THE CHAIR INTRODUCED ON: 03/04/2014 Resolution authorizing payment of the claim of Papa-Ekow Coleman in the amount of $6,748.01. 78. 131606 SPONSORED BY: THE CHAIR INTRODUCED ON: 03/04/2014 Substitute resolution authorizing the return of real estate located at 3300-3302 N 23rd Street, in the 6th Aldermanic District to its former owner. (St John Grand Council A&A Sr. Masons Elizabeth Grand) 79. 131631 SPONSORED BY: THE CHAIR INTRODUCED ON: 03/04/2014 Substitute resolution relative to legislative bills. PLACING ON FILE THE FOLLOWING: 80. 131437 SPONSORED BY: THE CHAIR INTRODUCED ON: 02/11/2014 Substitute resolution authorizing the return of real estate located at 5152 N 60th Street, in the 7th Aldermanic District to its former owner. (Raymond Fenceroy) DISALLOWANCE AND INDEFINITE POSTPONEMENT OF THE FOLLOWING: 81. 131625 SPONSORED BY: THE CHAIR INTRODUCED ON: 03/04/2014 Resolution relating to the claim of Allstate Insurance on behalf of Michelle Stewart for property damages. (1st Aldermanic District) City of Milwaukee Page 11 Printed on 4/1/2014 COMMON COUNCIL Council Agenda Wednesday, April 2, 2014 THE PUBLIC SAFETY COMMITTEE RECOMMENDS: PASSAGE OF THE FOLLOWING: 82. 131551 SPONSORED BY: Ald. Puente and Ald. INTRODUCED ON: 03/04/2014 Dudzik An ordinance relating to hunting with a bow and arrow and crossbow. 83. 131557 SPONSORED BY: THE CHAIR INTRODUCED ON: 03/04/2014 A substitute ordinance relating to parking controls. 84. 131558 SPONSORED BY: THE CHAIR INTRODUCED ON: 03/04/2014 A substitute ordinance relating to traffic controls. ADOPTION OF THE FOLLOWING: 85. 131570 SPONSORED BY: THE CHAIR INTRODUCED ON: 03/04/2014 Resolution relative to application, acceptance and funding of a 2014 and 2015 Vehicle Miles of Travel Monitoring Grant. 86. 131574 SPONSORED BY: THE CHAIR INTRODUCED ON: 03/04/2014 Substitute resolution amending Common Council File #131112 relative to the acceptance and funding of the 2014 Sexually Transmitted Diseases Grant from the State of Wisconsin Department of Health Services. 87. 131575 SPONSORED BY: THE CHAIR INTRODUCED ON: 03/04/2014 Substitute Resolution amending Common Council File #131107 relative to the acceptance and funding of the 2014 Consolidated Contract from the State of Wisconsin Department of Health Services. 88. 131646 SPONSORED BY: THE CHAIR INTRODUCED ON: 03/04/2014 Substitute resolution authorizing the Fire Department to enter into an Agreement for Mutual Assistance with various area fire departments. PLACING ON FILE THE FOLLOWING: 89. 131573 SPONSORED BY: THE CHAIR INTRODUCED ON: 03/04/2014 Communication from the Milwaukee Health Department regarding the Annual Food Safety Report. 90. 131648 SPONSORED BY: THE CHAIR INTRODUCED ON: 03/04/2014 City of Milwaukee Page 12 Printed on 4/1/2014 COMMON COUNCIL Council Agenda Wednesday, April 2, 2014 Communication from the Fire Department on the functions and operation of the Emergency Medical Services system. 91. 131649 SPONSORED BY: THE CHAIR INTRODUCED ON: 03/04/2014 Communication relating to the Emergency Medical Services system’s observations of drug use in Milwaukee. 92. 131658 SPONSORED BY: THE CHAIR INTRODUCED ON: 03/04/2014 Communication from the Milwaukee Homicide Review Commission relating to its 2013 Data Report on Homicides and Nonfatal Shootings. City of Milwaukee Page 13 Printed on 4/1/2014 COMMON COUNCIL Council Agenda Wednesday, April 2, 2014 THE ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE RECOMMENDS: PASSAGE OF THE FOLLOWING: 93. 131529 SPONSORED BY: Ald. Bohl INTRODUCED ON: 02/11/2014 An ordinance relating to floodplain zoning regulations. ADOPTION OF THE FOLLOWING: 94. 131372 SPONSORED BY: THE CHAIR INTRODUCED ON: 01/22/2014 Substitute resolution relating to a minor modification to the Detailed Planned Development known as Good Hope Industrial Center, for site changes, on land located on the south side of West Good Hope Road, west of North 60th Street, in the 9th Aldermanic District. 95. 131580 SPONSORED BY: Ald. Bauman and Ald. INTRODUCED ON: 03/04/2014 Wade Resolution approving Amendment No. 3 to the Project Plan for Tax Incremental District No. 37 (Grand Avenue) and authorizing expenditures, in the 4th Aldermanic District. 96. 131632 SPONSORED BY: Ald. Murphy, Ald. Bohl INTRODUCED ON: 03/04/2014 and Ald. Bauman Substitute resolution authorizing the Department of City Development to enter into an agreement with ACTS Community Development Corporation, as part of the Strong Neighborhoods Plan, to increase sales of City-owned property for owner-occupancy and appropriating funds for this purpose. PLACING ON FILE THE FOLLOWING: 97. 081661 SPONSORED BY: Ald. Bohl INTRODUCED ON: 03/25/2009 A substitute ordinance relating to off-street parking requirements for day care centers. 98. 090274 SPONSORED BY: Ald. Kovac, Ald. INTRODUCED ON: 06/16/2009 Bauman and Ald. Zielinski An ordinance relating to board of zoning appeals procedures relating to zoning variances. 99. 090705 SPONSORED BY: Ald. Wade INTRODUCED ON: 09/22/2009 An ordinance relating to the location of the outdoor play space of a family day care home or day care center. 100. 090847 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/03/2009 City of Milwaukee Page 14 Printed on 4/1/2014 COMMON COUNCIL Council Agenda Wednesday, April 2, 2014 Resolution relating to the appeal of the Historic Preservation Commission’s denial of a certificate of appropriateness for the property located at 713 E. Brady Street. 101. 091183 SPONSORED BY: Ald. Murphy INTRODUCED ON: 12/22/2009 An ordinance relating to policy on expenditure of city funds for private development projects in tax incremental districts. 102. 091436 SPONSORED BY: THE CHAIR INTRODUCED ON: 03/02/2010 Resolution designating the Nicholas Senn Building, “Sydney Hih,” at 300-318 West Juneau Avenue, as an Historic Building, in the 6th Aldermanic District. 103. 100189 SPONSORED BY: Ald. Wade INTRODUCED ON: 05/25/2010 Communication from the Department of City Development relating to expenditures and status of Tax Increment District 74, North 35th and Capitol. 104. 100374 SPONSORED BY: Ald. Murphy INTRODUCED ON: 07/07/2010 An ordinance establishing a mediation process for foreclosures within the city. 105. 100580 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/21/2010 Communication from The Department of City Development relating to the status of tax incremental districts in regards to street improvements. 106. 100752 SPONSORED BY: Ald. Bohl INTRODUCED ON: 10/12/2010 A substitute ordinance relating to zoning regulations for recording studios. 107. 101492 SPONSORED BY: Ald. Kovac and Ald. INTRODUCED ON: 03/23/2011 Murphy Substitute resolution authorizing additional funding for Tax Incremental District No. 48, Park East, and approving the terms of a Development Agreement for the North End Phase II development, in the 3rd Aldermanic District. 108. 110194 SPONSORED BY: THE CHAIR INTRODUCED ON: 05/24/2011 Communication relating to a report regarding emerging business enterprise participation on The Moderne Project. 109. 120016 SPONSORED BY: THE CHAIR INTRODUCED ON: 04/17/2012 Communication from the Emerging Business Enterprise Program relating to the quarterly report regarding Emerging Business Enterprise and Residence Preference Program participation on The Moderne Project. 110. 120310 SPONSORED BY: Ald. Bohl and Ald. INTRODUCED ON: 06/12/2012 Wade City of Milwaukee Page 15 Printed on 4/1/2014 COMMON COUNCIL Council Agenda Wednesday, April 2, 2014 Resolution directing the Commissioner of City Development to prepare an amendment to the project plan for each tax incremental district prior to its closure to include street-paving projects anticipated to occur within the district or within one-half mile of the district’s boundaries. 111. 121038 SPONSORED BY: Ald. Murphy INTRODUCED ON: 11/08/2012 Resolution amending Common Council File Number 120931, a resolution relating to Common Council approval of project design and final plans for development to be constructed on City- or Redevelopment Authority-owned land conveyed to another owner by means of a land disposition report. 112. 121605 SPONSORED BY: Ald. Bohl INTRODUCED ON: 02/27/2013 Communication from the Department of Neighborhood Services and Department of City Development relating to changes made administratively by the departments over the last 8 years to permitting requirements. 113. 131534 SPONSORED BY: Ald. Witkowski INTRODUCED ON: 02/11/2014 Communication from the Department of City Development relating to the current stock of City-owned commercial property. City of Milwaukee Page 16 Printed on 4/1/2014 COMMON COUNCIL Council Agenda Wednesday, April 2, 2014 THE COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE RECOMMENDS: PASSAGE OF THE FOLLOWING: 114. 131642 SPONSORED BY: Ald. Davis INTRODUCED ON: 03/04/2014 A substitute ordinance relating to the organization of the black male achievement advisory council. CONFIRMATION OF THE FOLLOWING: 115. 131490 SPONSORED BY: THE CHAIR INTRODUCED ON: 02/11/2014 Reappointment of Pamela Glorioso to the Business Improvement District #11 (Brady Street) by the Mayor. (3rd Aldermanic District) 116. 131611 SPONSORED BY: THE CHAIR INTRODUCED ON: 03/04/2014 Reappointment of Clark Kaufmann to the Business Improvement District #13 (Oakland Avenue) by the Mayor. (3rd Aldermanic District) 117. 131612 SPONSORED BY: THE CHAIR INTRODUCED ON: 03/04/2014 Appointment of Matthew Schreck to the Business Improvement District #13 (Oakland Avenue) by the Mayor. (3rd Aldermanic District) 118. 131613 SPONSORED BY: THE CHAIR INTRODUCED ON: 03/04/2014 Appointment of Michael Harris to the Business Improvement District #13 (Oakland Avenue) by the Mayor. (3rd Aldermanic District) 119. 131614 SPONSORED BY: THE CHAIR INTRODUCED ON: 03/04/2014 Appointment of Michael Vitucci to the Business Improvement District #13 (Oakland Avenue) by the Mayor. (3rd Aldermanic District) 120. 131615 SPONSORED BY: THE CHAIR INTRODUCED ON: 03/04/2014 Appointment of Salvatore LoCoco to the Business Improvement District #13 (Oakland Avenue) by the Mayor. (3rd Aldermanic District) 121. 131617 SPONSORED BY: THE CHAIR INTRODUCED ON: 03/04/2014 Reappointment of Cliff Wenniger to the Business Improvement District #36 (Riverworks II) by the Mayor. (6th Aldermanic District) 122. 131618 SPONSORED BY: THE CHAIR INTRODUCED ON: 03/04/2014 Appointment of Roberto Montemayor to the Business Improvement District #50 (South 13th Street/West Oklahoma Avenue) by the Mayor. (14th Aldermanic District) City of Milwaukee Page 17 Printed on 4/1/2014 COMMON COUNCIL Council Agenda Wednesday, April 2, 2014 PLACING ON FILE THE FOLLOWING: 123. 131147 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/26/2013 Communication from the Office of Small Business Development relating to the 2012 Minority, Women and Small Business Enterprise Program Utilization Report. City of Milwaukee Page 18 Printed on 4/1/2014 COMMON COUNCIL Council Agenda Wednesday, April 2, 2014 IMMEDIATE ADOPTION 124. 131730 SPONSORED BY: THE CHAIR INTRODUCED ON: 04/02/2014 Resolution approving a final certified survey map for the Mitchell Street Group, LLC. City of Milwaukee Page 19 Printed on 4/1/2014