COMMON COUNCIL

City Hall City of Milwaukee 200 East Wells Street Milwaukee, WI 53202 Meeting Minutes COMMON COUNCIL Friday, November 7, 2014 9:00 AM Common Council Chambers, 3rd Fl., City Hall BUDGET ADOPTION The meeting was called to order at 9:15 a.m. Present: 15 - Hamilton Davis Kovac Bauman Bohl Coggs Wade Donovan Puente Murphy Dudzik Perez Witkowski Zielinski Stamper The Pledge of Allegiance was said followed by a moment of silent mediation. THE LICENSES COMMITTEE RECOMMENDS: APPROVAL OF THE FOLLOWING: 1. 140859 Motion relating to the recommendations of the Licenses Committee relative to licenses. Sponsors: THE CHAIR A motion was made by ALD. ZIELINSKI that this Motion be APPROVED. This motion PREVAILED by the following vote: Aye, 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.Stamper No, 0 City of Milwaukee Page 1 COMMON COUNCIL Meeting Minutes November 7, 2014 THE FINANCE & PERSONNEL COMMITTEE RECOMMENDS: REFERRED THE FOLLOWING TO THE COMMON COUNCIL WITHOUT RECOMMENDATION 2. 140001 Communication from the Mayor relating to the proposed 2015 budget. Sponsors: THE CHAIR 1. Transfer $3.5 million in new borrowing from Local Streets Program to High Impact Paving Program capital account. A motion was made by ALD. KOVAC that this Budget be AMENDED. This motion PREVAILED by the following vote: Aye, 10 - Ald.Hamilton, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Wade, Ald.Puente, Ald.Murphy, Ald.Perez, Ald.Witkowski Ald.Stamper No, 5- Ald.Davis, Ald.Bohl, Ald.Donovan, Ald.Dudzik Ald.Zielinski 2B. Eliminate new borrowing for the Fire Repair Shop-Annex Construction ($2.9 million) and City Hall-8th Floor Remodel ($3.12 million) capital accounts. Increase new borrowing for the STRONG Homes Loan Program ($500,000) and the High-Impact Streets Program ($1.5 million). Add new borrowing for new Rental Housing Rehabilitation Program capital account ($1 million). A motion was made by ALD. KOVAC that this Budget be AMENDED. 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.Stamper No, 1- Ald.Dudzik 11A. Eliminate new borrowing for the LRB Research Office Upgrade ($438,000) capital project. Increase new borrowing for the Local Street Program ($318,000) and the Traffic Control Facilities ($120,000) capital accounts. Ald. Kovac moved substitution of Amendment 11A with Substitute Amendment 11B. A motion was made by ALD. KOVAC that this Budget 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.Stamper No, 0 Communication from the Mayor relating to the proposed 2015 budget. Communication from the Mayor relating to the proposed 2015 budget. 11B. Eliminate $438,000 in funding for the LRB Research Office Upgrade capital project. Use this funding to increase funding for the Recreation Facilities capital City of Milwaukee Page 2 COMMON COUNCIL Meeting Minutes November 7, 2014 account by $175,000 in new borrowing and to increase funding for the Traffic Control Facilities capital account by $120,000 in new borrowing. A motion was made by ALD. KOVAC that this Budget 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.Stamper No, 0 12. Transfer $400,000 from the Other Operating Services account in DPW-Forestry to provide funding, FTE and position authority for 10 additional Urban Forestry Specialist positions. A motion was made by ALD. KOVAC that this Budget 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.Stamper No, 0 14. Increase funding by $25,000 for the Municipal Arts Fund. Offset by additional revenue recognized by the Comptroller. A motion was made by ALD. KOVAC that this Budget 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.Stamper No, 0 16A. Add $250,000 to a new Crisis Response for Trauma-Informed Care Counseling SPA; add funding, FTE and position authority in DOA-BMD for one Community Analytics Coordinator ($70,000) and one Community Analytics Research ($50,000) position; add $150,000 to a new Summer Jobs for Adults initiative; add $50,000 to new Vacant Lots Challenge Grant SPA. Offset by reducing Police Overtime account by $100,000, Police Other Operating Services account by $85,000, and capital cash levy for Health Neighborhoods capital account by $50,000. Further offset with additional revenue recognized by the Comptroller. A motion was made by ALD. KOVAC that this Budget be AMENDED. This motion PREVAILED by the following vote: Aye, 10 - Ald.Hamilton, Ald.Davis, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Wade, Ald.Murphy, Ald.Perez, Ald.Witkowski Ald.Stamper No, 5- Ald.Bohl, Ald.Donovan, Ald.Puente, Ald.Dudzik Ald.Zielinski 18B. Eliminate funding for 12 Police Officer recruits from the planned December 2014 recruit class. A motion was made by ALD. KOVAC that this Budget be AMENDED. This motion FAILED by the following vote: Aye, 6- Ald.Davis, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Wade Ald.Stamper City of Milwaukee Page 3 COMMON COUNCIL Meeting Minutes November 7, 2014 No, 9- Ald.Hamilton, Ald.Bohl, Ald.Donovan, Ald.Puente, Ald.Murphy, Ald.Dudzik, Ald.Perez, Ald.Witkowski Ald.Zielinski 20A. Add $54,000 in funding and position authority for 10 Auxiliary Police Telecommunicator positions. Offset through an increase in the Personnel Cost Adjustment. A motion was made by ALD. KOVAC that this Budget 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.Stamper No, 0 24. Establish a 21-member Community Service Officer recruit class beginning the first pay period in November, 2015. Offset by delaying by 3 pay periods the 35-member Police Officer recruit class planned for mid-year 2015. Offset by additional revenue recognized by the Comptroller. Ald. Bohl moved substitution of Amendment 24 with Substitute Amendment 24A. A motion was made by ALD. BOHL that this Budget 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.Stamper No, 0 24A. Delay the 2015 Police Officer recruit class by one-and-one-half pay periods and establish a 10-member Community Service Officer recruit class beginning pay period 24 in 2015. Create a "Community Service Officer Training" Special Purpose Account with expenditure authority assigned to the Police Department. Ald. Wade added as a cosponsor. A motion was made by ALD. BOHL that this Budget be AMENDED. This motion PREVAILED by the following vote: Aye, 11 - Ald.Hamilton, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Wade, Ald.Puente, Ald.Murphy, Ald.Dudzik, Ald.Perez, Ald.Witkowski Ald.Stamper No, 4- Ald.Davis, Ald.Coggs, Ald.Donovan Ald.Zielinski 26. Create a new Public Safety Interventions and Opportunities SPA in DOA and fund at $1.2 million. Offset by reducing the Police Overtime account by an equivalent amount. Ald. Stamper moved substitution of Amendment 26 with Substitute Amendment 26A. A motion was made by Russell Stamper that this Budget 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.Stamper No, 0 City of Milwaukee Page 4 COMMON COUNCIL Meeting Minutes November 7, 2014 26A. Reduce the Police Department overtime budget by $1.2 million and create a new Public Safety Interventions and Opportunities Special Purpose Account, with expenditure authority assigned to the Police Department. Create a footnote to require a Common Council resolution to establish the program and authorize expenditure of funds. A motion was made by Russell Stamper that this Budget be AMENDED. This motion FAILED by the following vote: Aye, 6- Ald.Hamilton, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Wade Ald.Stamper No, 9- Ald.Davis, Ald.Bohl, Ald.Donovan, Ald.Puente, Ald.Murphy, Ald.Dudzik, Ald.Perez, Ald.Witkowski Ald.Zielinski 27A. Add position authority, funding, and FTE for 4 Special Enforcement Inspectors, with the intent of filling these positions in mid-year 2015. Offset the cost by reducing the Energy account in the Fire Department, Police Department, and Department of Public Works to reflect fuel savings. A motion was made by ALD. KOVAC that this Budget be AMENDED. 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.Stamper No, 1- Ald.Donovan 30. Add $10,000 to a new Translation Services special fund in the City Clerk's Office. Offset by additional revenue recognized by the Comptroller. A motion was made by ALD. KOVAC that this Budget 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.Stamper No, 0 34A. Add $130,000 to the Fire Department Equipment account to purchase and equip 2 rapid response vehicles for a pilot program. Offset by reducing the Energy account by an equivalent amount. A motion was made by ALD. KOVAC that this Budget be AMENDED. This motion PREVAILED 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.Stamper No, 1- Ald.Bohl 35A. Add $20,000 to the Beach Water Quality and Advisory Program Special Fund in the Health Department. Offset by increasing the Sewer Maintenance Fund transfer to the General Fund by an equivalent amount. A motion was made by ALD. KOVAC that this Budget be AMENDED. This motion PREVAILED 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.Stamper City of Milwaukee Page 5 COMMON COUNCIL Meeting Minutes November 7, 2014 No, 1- Ald.Bohl 38. Add a footnote that $50,000 in CDBG reprogramming funds shall be designated for the Center for Driver's License Recovery and Employability Program. A motion was made by ALD. KOVAC that this Budget be AMENDED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, 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.Stamper No, 1- Ald.Davis 15. Reduce funding in the Professional Services account in the Parking Fund by $175,000; add to Recreational Facilities capital account. Ald. Kovac moved substitution of Amendment 15 with Substitute Amendment 15B. A motion was made by ALD. KOVAC that this Budget 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.Stamper No, 0 15B. Reduce funding for the Parking Fund's Professional Services account by $175,000 and increase the Parking Fund transfer to the General Fund by $175,000. This amendment will require revenue recognition by the Comptroller. If revenue fails to be recognized, the tax levy effect of this amendment will be as stated. If revenue is recognized, the amendment will reduce the tax levy by $175,000. A motion was made by ALD. KOVAC that this Budget be AMENDED. This motion FAILED by the following vote: Aye, 7- Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Donovan, Ald.Murphy, Ald.Dudzik Ald.Perez No, 8- Ald.Hamilton, Ald.Davis, Ald.Coggs, Ald.Wade, Ald.Puente, Ald.Witkowski, Ald.Zielinski Ald.Stamper 40. Increase Contingent Borrowing Authority by $100 million. A motion was made by ALD. DAVIS that this Budget be AMENDED (WITHDRAWN). 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.Stamper No, 0 This file was held for consideration later in the meeting. PASSAGE OF THE FOLLOWING: 3. 110740 A substitute charter ordinance relating to member pension contributions for certain city employes and elected officials. City of Milwaukee Page 6 COMMON COUNCIL Meeting Minutes November 7, 2014 Sponsors: THE CHAIR A motion was made by ALD. KOVAC that this Charter 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.Stamper No, 0 4. 140624 A substitute ordinance determining the offices and positions in the various departments, bureaus, boards and commissions in the City Service. Sponsors: THE CHAIR A motion was made by ALD. KOVAC 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.Stamper No, 0 5. 140625 A substitute ordinance to make uniform the rates of pay of offices and positions in the City service. Sponsors: THE CHAIR A motion was made by ALD. KOVAC 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.Stamper No, 0 6. 140895 A substitute ordinance relating to food license fees and regulations. Sponsors: THE CHAIR A motion was made by ALD. KOVAC 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.Stamper No, 0 7. 140877 A substitute ordinance increasing various fees and forfeitures. Sponsors: THE CHAIR A motion was made by ALD. KOVAC that this Ordinance be PASSED. This City of Milwaukee Page 7 COMMON COUNCIL Meeting Minutes November 7, 2014 motion PREVAILED by the following vote: Aye, 13 - Ald.Hamilton, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Wade, Ald.Donovan, Ald.Puente, Ald.Murphy, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 2- Ald.Davis Ald.Dudzik ADOPTION OF THE FOLLOWING: 8. 140874 Resolution establishing the 2015 local snow and ice removal cost recovery charge. Sponsors: THE CHAIR A motion was made by ALD. KOVAC that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 13 - Ald.Hamilton, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Wade, Ald.Donovan, Ald.Puente, Ald.Murphy, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 2- Ald.Davis Ald.Dudzik 9. 140878 Resolution establishing the 2015 solid waste charge. Sponsors: THE CHAIR A motion was made by ALD. KOVAC that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 11 - Ald.Hamilton, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Wade, Ald.Donovan, Ald.Puente, Ald.Murphy, Ald.Perez, Ald.Witkowski Ald.Zielinski No, 4- Ald.Davis, Ald.Bohl, Ald.Dudzik Ald.Stamper 10. 140879 Resolution approving the 2015 monthly and quarterly solid waste collection charges for multi-unit dwellings with 5 or more units. Sponsors: THE CHAIR A motion was made by ALD. KOVAC 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.Stamper No, 1- Ald.Dudzik 11. 140889 Substitute resolution relating to creation of the Compete Milwaukee plan. Sponsors: Ald. Hamilton, Ald. Murphy, Ald. Wade, Ald. Bauman, Ald. Kovac, Ald. Witkowski, Ald. Stamper , Ald. Puente and Ald. Bohl A motion was made by ALD. KOVAC that this Resolution be ADOPTED. This City of Milwaukee Page 8 COMMON COUNCIL Meeting Minutes November 7, 2014 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.Stamper No, 0 12. 140896 Resolution authorizing a payment from the 2014 Parking Fund to the 2015 Debt Service Fund to pay principal and interest for various parking projects. Sponsors: THE CHAIR A motion was made by ALD. KOVAC 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.Stamper No, 0 13. 140897 Resolution establishing a Challenge Grant Fund to support activities under the Strong Neighborhoods Plan to be administered by the Department of City Development. Sponsors: Ald. Murphy, Ald. Bohl, Ald. Bauman, Ald. Perez, Ald. Kovac and Ald. Hamilton A motion was made by ALD. KOVAC 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.Stamper No, 1- Ald.Dudzik 14. 140898 Resolution establishing a Foreclosed Commercial Property Renovation Fund. Sponsors: Ald. Perez and Ald. Bauman A motion was made by ALD. KOVAC 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.Stamper No, 0 15. 140899 Resolution directing implementation of mandatory furloughs for sworn employees. Sponsors: THE CHAIR A motion was made by ALD. KOVAC that this Resolution be ADOPTED. This City of Milwaukee Page 9 COMMON COUNCIL Meeting Minutes November 7, 2014 motion PREVAILED by the following vote: Aye, 8- Ald.Hamilton, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Wade, Ald.Murphy, Ald.Perez Ald.Stamper No, 7- Ald.Davis, Ald.Bohl, Ald.Donovan, Ald.Puente, Ald.Dudzik, Ald.Witkowski Ald.Zielinski 16. 140900 Resolution effectuating provisions of the 2015 adopted city budget relating to the use of $10,400,000 in the Employer’s Reserve Fund to offset employer paid contributions by the city to the Employes’ Retirement System. Sponsors: THE CHAIR A motion was made by ALD. KOVAC 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.Stamper No, 0 17. 140901 Substitute resolution establishing the STRONG Homes Loan Program to be administered by the Department of City Development. Sponsors: Ald. Bauman, Ald. Murphy, Ald. Bohl, Ald. Perez and Ald. Kovac A motion was made by ALD. KOVAC 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.Stamper No, 1- Ald.Dudzik 18. 140906 Resolution establishing the 2015 Local Sewerage Charge. Sponsors: THE CHAIR A motion was made by ALD. KOVAC that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 11 - Ald.Hamilton, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Wade, Ald.Donovan, Ald.Puente, Ald.Murphy, Ald.Perez, Ald.Witkowski Ald.Zielinski No, 4- Ald.Davis, Ald.Bohl, Ald.Dudzik Ald.Stamper 19. 140907 Resolution directing and authorizing use of the Parking Fund and the Permanent Improvement Fund (Permanent Improvement Parking Account). Sponsors: THE CHAIR A motion was made by ALD. KOVAC that this Resolution be ADOPTED. This motion PREVAILED by the following vote: City of Milwaukee Page 10 COMMON COUNCIL Meeting Minutes November 7, 2014 Aye, 13 - Ald.Hamilton, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Wade, Ald.Donovan, Ald.Puente, Ald.Murphy, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 2- Ald.Davis Ald.Dudzik 20. 140908 Resolution establishing the 2015 Equivalent Residential Unit and 2015 Equivalent Residential Unit Rate used in calculation of the Storm Water Management Charge. Sponsors: THE CHAIR A motion was made by ALD. KOVAC that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 13 - Ald.Hamilton, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Wade, Ald.Donovan, Ald.Puente, Ald.Murphy, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 2- Ald.Davis Ald.Dudzik PLACING ON FILE THE FOLLOWING: 21. 140362 Communication from the Milwaukee Public Schools relating to the tax levy for the City of Milwaukee. Sponsors: THE CHAIR A motion was made by ALD. KOVAC 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.Stamper No, 0 22. 140784 Communication from the Wisconsin Department of Revenue relating to the Revised Estimated 2014 and the Estimated 2015 Shared Revenue and Expenditure Restraint. Sponsors: THE CHAIR A motion was made by ALD. KOVAC 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.Stamper No, 0 23. 140928 Communication from the Wisconsin Department of Revenue relating to state aid payments due to exempted business computers from being subject to property taxes. City of Milwaukee Page 11 COMMON COUNCIL Meeting Minutes November 7, 2014 Sponsors: THE CHAIR A motion was made by ALD. KOVAC 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.Stamper No, 0 24. 140941 Communication from the Wisconsin Division of Transportation Investment Management relating to the 2015 General Transportation Aids and Connecting Highway Aids Estimates. Sponsors: THE CHAIR A motion was made by ALD. KOVAC 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.Stamper No, 0 Meeting recessed at 12:06 p.m. Meeting reconvened at 12:29 p.m. Present: 15 - Hamilton Davis Kovac Bauman Bohl Coggs Wade Donovan Puente Murphy Dudzik Perez Witkowski Zielinski Stamper Ald. Kovac moved, for budget purposes, that the portion of the TSF withdrawal regulated by s. 304-20-4-a and b of the Milwaukee Code of Ordinances be established and authorized to be $10,140,873 but in no case shall the portion of the withdrawal exceed the amount permitted by s. 304-29-4-a and b of the Milwaukee Code of Ordinances. Approved without objection. City of Milwaukee Page 12 COMMON COUNCIL Meeting Minutes November 7, 2014 REFERRED THE FOLLOWING TO THE COMMON COUNCIL WITHOUT RECOMMENDATION 25. 140902 Resolution relative to establishing the rate of taxation for 2015 budget purposes as computed by the Commissioner of Assessments of the City of Milwaukee. Sponsors: THE CHAIR A motion was made by ALD. KOVAC 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.Stamper No, 0 26. 140905 Resolution authorizing a further Tax Stabilization Fund withdrawal for 2015. Sponsors: THE CHAIR This resolution authorizes a further Tax Stabilization Fund withdrawal for 2015 in the amount of $6,559,127 bringing the entire Tax Stabilization Fund withdrawal to approximately $16,7000,000. A motion was made by ALD. KOVAC 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.Stamper No, 0 2. 140001 Communication from the Mayor relating to the proposed 2015 budget. Sponsors: THE CHAIR The proposed tax levy is $256,767,059, which is $103,561 lower than the original proposed tax levy in the amount of $256,870,620. This is a 1.2% increase over the previous year. A motion was made by ALD. KOVAC that this Budget 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.Stamper No, 1- Ald.Donovan Announcements were made. City of Milwaukee Page 13 COMMON COUNCIL Meeting Minutes November 7, 2014 There being no further business to come before the Common Council, the meeing was adjourned at 12:38 p.m. Chris Lee, Staff Assistant This meeting can be viewed in its entirety through the City's Legislative Research Center at http://milwaukee.legistar.com/calendar. City of Milwaukee Page 14