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COMMON COUNCIL

Regular Meeting

Milwaukee, WI · June 23, 2015

AgendaMinutes

Minutes

City Hall City of Milwaukee 200 East Wells Street Milwaukee, WI 53202 Meeting Minutes COMMON COUNCIL Tuesday, June 23, 2015 9:00 AM Common Council Chambers Meeting called to order at 9:16 a.m. Present: 12 - Hamilton Davis Kovac Bauman Bohl Wade Puente Murphy Perez Witkowski Zielinski Stamper Excused: 2 - Coggs Donovan The Pledge of Allegiance was said and followed by silent invocation. The question was put: Are there any corrections to the Common Council Journal of Proceedings for the regular meeting of June 2, 2015? There being none, the minutes of the meeting were approved without objection. COMMENDATORY AND CONDOLATORY RESOLUTIONS 1. 150329 Communications from the City Clerk relating to various commendatory/condolatory resolutions to be acknowledged and affirmed by the Common Council. Sponsors: THE CHAIR Ald. Witkowski moved that item 6, Resolution recognizing the Greater Milwaukee Foundation for 100 years of philanthropy, reflect the entire Common Council as sponsors. There were no objections. City of Milwaukee Page 1 COMMON COUNCIL Meeting Minutes June 23, 2015 THE LICENSES COMMITTEE RECOMMENDS: PASSAGE OF THE FOLLOWING: 2. 150068 An ordinance relating to intoxicating liquor sampling on Class “A” intoxicating liquor retailer premises. Sponsors: THE CHAIR A motion was made by ALD. ZIELINSKI that this Ordinance be PASSED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Hamilton, Ald.Davis, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Wade, Ald.Puente, Ald.Murphy, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 2- Ald.Coggs Ald.Donovan APPROVAL OF THE FOLLOWING: 3. 150047 Motion relating to the recommendations of the Licenses Committee relative to licenses. Sponsors: THE CHAIR The question was put: Have the members of the Common Council read the report and recommendations of the Licenses Committee and the exceptions filed under this matter? All members of the Common Council present indicated reading the report and recommendations of the Licenses Committee and the exceptions filed under this matter. Ald. Coggs and Donovan excused. The question was put: Are any of the following or their counsels present and, if so, do they wish to address the Common Council: Akram Sharqawi Amardeep Singh Daniel Groholski Mr. Singh indicated that he is present and wishes to address the Council. Ald. Zielinski moved that the Common Council resolve itself in the committee of the whole for the purposes of hearing oral arguments on behalf of the complainant or the licenses in opposition to the report and recommendation and then a statement by the City Attorney. There were no objections. Individuals appearing: Amardeep Singh Assistant City Attorney Adam Stephens, City Attorney's Office Ald. Zielinski moved that the committee now rises. There were no objections. City of Milwaukee Page 2 COMMON COUNCIL Meeting Minutes June 23, 2015 The question was put: Are there any motions relative to this matter? There being no further discussion, a vote of those Council members present to approve the recommendations of the Licenses Committee was done. A motion was made by ALD. ZIELINSKI that this Motion be APPROVED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Hamilton, Ald.Davis, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Wade, Ald.Puente, Ald.Murphy, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 2- Ald.Coggs Ald.Donovan City of Milwaukee Page 3 COMMON COUNCIL Meeting Minutes June 23, 2015 THE PUBLIC WORKS COMMITTEE RECOMMENDS: APPROVAL OF THE FOLLOWING: 4. 150264 Motion relating to the recommendations of the Public Works Committee relative to licenses. Sponsors: THE CHAIR A motion was made by ALD. BAUMAN that this Motion be APPROVED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Hamilton, Ald.Davis, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Wade, Ald.Puente, Ald.Murphy, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 2- Ald.Coggs Ald.Donovan ADOPTION OF THE FOLLOWING: 5. 140963 Substitute resolution assigning the honorary street name of "Rev. C.E. Thornhill" to West Christine Lane from North Dr. Martin Luther King, Jr. Drive to North 5th Street in the 6th 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, 12 - Ald.Hamilton, Ald.Davis, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Wade, Ald.Puente, Ald.Murphy, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 2- Ald.Coggs Ald.Donovan 6. 141699 Substitute resolution assigning the honorary street name of "Rev. Dr. James G. White" to West Wright Street from North Dr. Martin Luther King, Jr. Drive to North 4th Street in the 6th Aldermanic District. Sponsors: Ald. Wade and Ald. Davis Ald. Hamilton, Murphy, and Stamper added as cosponsors. 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.Bohl, Ald.Wade, Ald.Puente, Ald.Murphy, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper City of Milwaukee Page 4 COMMON COUNCIL Meeting Minutes June 23, 2015 No, 0 Excused, 2- Ald.Coggs Ald.Donovan 7. 141870 Substitute resolution to vacate a portion of South 44th Street from the City limits north to a point, in the 10th Aldermanic District. Sponsors: Ald. Murphy 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.Bohl, Ald.Wade, Ald.Puente, Ald.Murphy, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 2- Ald.Coggs Ald.Donovan 8. 141872 Substitute resolution to vacate the unimproved alley in the block bounded by West Custer Avenue, vacated West Rohr Avenue, vacated North 32nd Street and North 33rd Street, in the 1st 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, 12 - Ald.Hamilton, Ald.Davis, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Wade, Ald.Puente, Ald.Murphy, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 2- Ald.Coggs Ald.Donovan 9. 150114 Resolution authorizing the Commissioner of Public Works to accept additional stormwater flows from the City of Greenfield storm sewer system into the existing City of Milwaukee storm sewer system located within the West Morgan Avenue right of way at its intersections with South 32nd, South 33rd, and South 34th Streets and at the intersection of South 31st Street with West Lynndale Avenue extended, consistent with the review and recommendations of the staff of the Department of Public Works. Sponsors: THE CHAIR 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.Bohl, Ald.Wade, Ald.Puente, Ald.Murphy, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper City of Milwaukee Page 5 COMMON COUNCIL Meeting Minutes June 23, 2015 No, 0 Excused, 2- Ald.Coggs Ald.Donovan 10. 150167 Resolution authorizing the Commissioner of Public Works to execute a Revised Project Agreement with the Wisconsin Department of Transportation for the improvement of South Howell Avenue from East Grange Avenue to East Layton Avenue, with 96% Federal and State Aid, under the State Highway Rehabilitation Program; with an estimated cost of $6,770,551, which is an increase of $1,810,551; and a total real estate acquisition cost of $265,000 of which the grantor’s share is $265,000 and the City’s share is $0. Sponsors: THE CHAIR 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.Bohl, Ald.Wade, Ald.Puente, Ald.Murphy, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 2- Ald.Coggs Ald.Donovan 11. 150170 Resolution authorizing the Chief Information Officer to share fiber and provide network connectivity at the expense of and for the use and benefit of Marquette University High School. Sponsors: THE CHAIR 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.Bohl, Ald.Wade, Ald.Puente, Ald.Murphy, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 2- Ald.Coggs Ald.Donovan 12. 150199 Resolution authorizing the Commissioner of Public Works to execute a Revised Project Agreement with the Wisconsin Department of Transportation for the improvement of West Wisconsin Avenue from North 38th Street to North 35th Street, with 92% Federal and State Aid, under the Connecting Highway Program; with an estimated cost of $2,073,000, which is an increase of $47,000 of which the grantor’s share is $35,205 and the City’s share is $11,750. 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 6 COMMON COUNCIL Meeting Minutes June 23, 2015 Aye, 12 - Ald.Hamilton, Ald.Davis, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Wade, Ald.Puente, Ald.Murphy, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 2- Ald.Coggs Ald.Donovan 13. 150228 Resolution authorizing the Department of Public Works to accept and expend contributions up to $75,000 to fund recycling outreach, education, and promotion activities. Sponsors: THE CHAIR 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.Bohl, Ald.Wade, Ald.Puente, Ald.Murphy, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 2- Ald.Coggs Ald.Donovan 14. 150229 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 $22,000 for a total estimated cost of these projects being $265,000. Sponsors: THE CHAIR 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.Bohl, Ald.Wade, Ald.Puente, Ald.Murphy, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 2- Ald.Coggs Ald.Donovan 15. 150230 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 $49,000 for a total estimated cost of $49,000. Sponsors: THE CHAIR 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.Bohl, Ald.Wade, Ald.Puente, Ald.Murphy, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper City of Milwaukee Page 7 COMMON COUNCIL Meeting Minutes June 23, 2015 No, 0 Excused, 2- Ald.Coggs Ald.Donovan 16. 150231 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 $968,000 for a total estimated cost of these projects being $3,495,000. Sponsors: THE CHAIR 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.Bohl, Ald.Wade, Ald.Puente, Ald.Murphy, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 2- Ald.Coggs Ald.Donovan 17. 150232 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 $7,247,800 for a total estimated cost of these projects being $11,362,000. Sponsors: THE CHAIR 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.Bohl, Ald.Wade, Ald.Puente, Ald.Murphy, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 2- Ald.Coggs Ald.Donovan 18. 150237 Resolution authorizing the Chief Information Officer to share fiber and provide network connectivity at the expense of and for the use and benefit of Wisconsin Lutheran High School. Sponsors: THE CHAIR 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.Bohl, Ald.Wade, Ald.Puente, Ald.Murphy, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 2- Ald.Coggs Ald.Donovan City of Milwaukee Page 8 COMMON COUNCIL Meeting Minutes June 23, 2015 PLACING ON FILE THE FOLLOWING: 19. 150026 Communication relating to the progress made in green developments along the green corridor; South Sixth Street from Howard Avenue to College Avenue. Sponsors: Ald. Witkowski A motion was made by ALD. BAUMAN that this Communication be PLACED ON FILE. This motion PREVAILED by the following vote: Aye, 12 - Ald.Hamilton, Ald.Davis, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Wade, Ald.Puente, Ald.Murphy, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 2- Ald.Coggs Ald.Donovan City of Milwaukee Page 9 COMMON COUNCIL Meeting Minutes June 23, 2015 THE FINANCE & PERSONNEL COMMITTEE RECOMMENDS: PASSAGE OF THE FOLLOWING: 20. 150261 A substitute ordinance to further amend the 2015 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, 12 - Ald.Hamilton, Ald.Davis, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Wade, Ald.Puente, Ald.Murphy, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 2- Ald.Coggs Ald.Donovan 21. 150262 A substitute ordinance to further amend the 2015 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, 12 - Ald.Hamilton, Ald.Davis, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Wade, Ald.Puente, Ald.Murphy, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 2- Ald.Coggs Ald.Donovan ADOPTION OF THE FOLLOWING: 22. 150272 Substitute resolution relative to the acceptance and funding of the Public Health Emergency Preparedness Ebola 2 Grant from the State of Wisconsin Department of Health Services. Sponsors: Ald. Witkowski A motion was made by ALD. KOVAC that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Hamilton, Ald.Davis, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Wade, Ald.Puente, Ald.Murphy, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 2- Ald.Coggs Ald.Donovan City of Milwaukee Page 10 COMMON COUNCIL Meeting Minutes June 23, 2015 CONFIRMATION OF THE FOLLOWING: 23. 150243 Appointment of Erick Shambarger to serve as Director of the Office of Environmental Sustainability by the Director of the Department of Administration. Sponsors: THE CHAIR A motion was made by ALD. KOVAC that this Appointment be CONFIRMED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Hamilton, Ald.Davis, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Wade, Ald.Puente, Ald.Murphy, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 2- Ald.Coggs Ald.Donovan PLACING ON FILE THE FOLLOWING: 24. 150258 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. KOVAC that this Communication be PLACED ON FILE. This motion PREVAILED by the following vote: Aye, 12 - Ald.Hamilton, Ald.Davis, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Wade, Ald.Puente, Ald.Murphy, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 2- Ald.Coggs Ald.Donovan 25. 150278 Communication from Municipal Court relative to amending the 2015 Positions Ordinance. 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, 12 - Ald.Hamilton, Ald.Davis, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Wade, Ald.Puente, Ald.Murphy, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 2- Ald.Coggs Ald.Donovan 26. 150284 Communication from the Department of Employee Relations relating to recruitment rates for Public Health Nurses. City of Milwaukee Page 11 COMMON COUNCIL Meeting Minutes June 23, 2015 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, 12 - Ald.Hamilton, Ald.Davis, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Wade, Ald.Puente, Ald.Murphy, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 2- Ald.Coggs Ald.Donovan 27. 150295 Communication from the Department of Employee Relations relative to amending the 2015 Salary and Positions Ordinances relating to administrative corrections. 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, 12 - Ald.Hamilton, Ald.Davis, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Wade, Ald.Puente, Ald.Murphy, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 2- Ald.Coggs Ald.Donovan 28. 150298 Communication from the Department of Administration - Office of the Director relative to amending the 2015 Positions Ordinance relating to private automobile allowance for the position of Community Outreach Coordinator. 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, 12 - Ald.Hamilton, Ald.Davis, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Wade, Ald.Puente, Ald.Murphy, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 2- Ald.Coggs Ald.Donovan 29. 150304 Communication from the Police Department relative to amending the 2015 Positions Ordinances relating to the reclassification of one vacant position of Police Alarm Operator to Police Dispatcher. Sponsors: THE CHAIR A motion was made by ALD. KOVAC that this Communication be PLACED ON FILE. This motion PREVAILED by the following vote: City of Milwaukee Page 12 COMMON COUNCIL Meeting Minutes June 23, 2015 Aye, 12 - Ald.Hamilton, Ald.Davis, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Wade, Ald.Puente, Ald.Murphy, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 2- Ald.Coggs Ald.Donovan 30. 150308 Communication from the City Attorney’s Office relative to amending the 2015 Positions Ordinance relating to an increase in FTE for one position of Assistant City Attorney. 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, 12 - Ald.Hamilton, Ald.Davis, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Wade, Ald.Puente, Ald.Murphy, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 2- Ald.Coggs Ald.Donovan City of Milwaukee Page 13 COMMON COUNCIL Meeting Minutes June 23, 2015 THE JUDICIARY & LEGISLATION COMMITTEE RECOMMENDS: ADOPTION OF THE FOLLOWING: 31. 141655 Substitute resolution authorizing the return of real estate located at 5431 W. Lisbon Avenue in the 10th Aldermanic District to its former owner Weatherby's LLC (Application made by Robert Olson). Sponsors: THE CHAIR This file is not properly before council as they have not complied with financial obligations This Resolution was ASSIGNED TO to the JUDICIARY & LEGISLATION COMMITTEE 32. 150008 Substitute resolution relative to legislative bill. Sponsors: THE CHAIR A motion was made by ALD. HAMILTON that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Hamilton, Ald.Davis, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Wade, Ald.Puente, Ald.Murphy, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 2- Ald.Coggs Ald.Donovan 33. 150226 Resolution authorizing settlement of claims in the lawsuit entitled John Cunningham v. City of Milwaukee, et al. Sponsors: THE CHAIR A motion was made by ALD. HAMILTON that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Hamilton, Ald.Davis, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Wade, Ald.Puente, Ald.Murphy, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 2- Ald.Coggs Ald.Donovan 34. 150273 Substitute resolution relating to the appeal of Dale Cannon for property damage. (5th Aldermanic District) 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 14 COMMON COUNCIL Meeting Minutes June 23, 2015 Aye, 12 - Ald.Hamilton, Ald.Davis, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Wade, Ald.Puente, Ald.Murphy, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 2- Ald.Coggs Ald.Donovan PLACING ON FILE THE FOLLOWING: 35. 141523 Communication related to the 2014 annual report and activities of the Ethics Board. Sponsors: THE CHAIR A motion was made by ALD. HAMILTON that this Communication be PLACED ON FILE. This motion PREVAILED by the following vote: Aye, 12 - Ald.Hamilton, Ald.Davis, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Wade, Ald.Puente, Ald.Murphy, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 2- Ald.Coggs Ald.Donovan 36. 150299 Communication relating to retention of outside counsel to provide services and representation in Eddie Gill v. Det. Mark Peterson, et al., in the United States District Court. Sponsors: THE CHAIR A motion was made by ALD. HAMILTON that this Communication be PLACED ON FILE. This motion PREVAILED by the following vote: Aye, 12 - Ald.Hamilton, Ald.Davis, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Wade, Ald.Puente, Ald.Murphy, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 2- Ald.Coggs Ald.Donovan DISALLOWANCE AND INDEFINITE POSTPONEMENT OF THE FOLLOWING: 37. 141902 Resolution relating to the claim of Atty. Jonathan Groth on behalf of Peter Haverlock for personal injuries. Sponsors: THE CHAIR A motion was made by ALD. HAMILTON that this Resolution be DISALLOWED AND INDEFINITELY POSTPONED. This motion PREVAILED by the following vote: City of Milwaukee Page 15 COMMON COUNCIL Meeting Minutes June 23, 2015 Aye, 12 - Ald.Hamilton, Ald.Davis, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Wade, Ald.Puente, Ald.Murphy, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 2- Ald.Coggs Ald.Donovan 38. 150215 Resolution relating to the appeal of Blanche Austin for property damage. (15th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. HAMILTON that this Resolution be DISALLOWED AND INDEFINITELY POSTPONED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Hamilton, Ald.Davis, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Wade, Ald.Puente, Ald.Murphy, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 2- Ald.Coggs Ald.Donovan 39. 150225 Resolution relating to the claim of Hazel Dilworth for property damage. (4th Aldermanic District) Sponsors: THE CHAIR Ald. Hamilton moved to return this file to committee. (Prevailed 12-0) 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, 12 - Ald.Hamilton, Ald.Davis, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Wade, Ald.Puente, Ald.Murphy, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 2- Ald.Coggs Ald.Donovan 40. 150242 Resolution relating to the appeal of Ramon Encino for property damage. (12th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. HAMILTON that this Resolution be DISALLOWED AND INDEFINITELY POSTPONED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Hamilton, Ald.Davis, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Wade, Ald.Puente, Ald.Murphy, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 City of Milwaukee Page 16 COMMON COUNCIL Meeting Minutes June 23, 2015 Excused, 2- Ald.Coggs Ald.Donovan City of Milwaukee Page 17 COMMON COUNCIL Meeting Minutes June 23, 2015 THE PUBLIC SAFETY COMMITTEE RECOMMENDS: PASSAGE OF THE FOLLOWING: 41. 150236 An ordinance relating to use of lanes designated for the exclusive use of bicycles or buses. Sponsors: THE CHAIR A motion was made by ALD. WITKOWSKI that this Ordinance be PASSED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Hamilton, Ald.Davis, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Wade, Ald.Puente, Ald.Murphy, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 2- Ald.Coggs Ald.Donovan 42. 150255 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, 12 - Ald.Hamilton, Ald.Davis, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Wade, Ald.Puente, Ald.Murphy, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 2- Ald.Coggs Ald.Donovan 43. 150256 A substitute ordinance relating to traffic controls. Sponsors: THE CHAIR Ald. Zielinski moved to amend the file by adding the following: Under Part 1: "On East Homer Street at South Lenox Street". Under Part 2: "On East Homer Street at South Lenox Street in all directions". A motion was made by ALD. ZIELINSKI that this Ordinance be AMENDED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Hamilton, Ald.Davis, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Wade, Ald.Puente, Ald.Murphy, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 2- Ald.Coggs Ald.Donovan City of Milwaukee Page 18 COMMON COUNCIL Meeting Minutes June 23, 2015 150256 A substitute ordinance relating to traffic controls. Sponsors: THE CHAIR A motion was made by ALD. ZIELINSKI that this Ordinance be PASSED. This motion PREVAILED by the following vote: Aye, 8- Ald.Davis, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Murphy, Ald.Perez, Ald.Zielinski Ald.Stamper No, 3- Ald.Hamilton, Ald.Puente Ald.Witkowski Excused, 2- Ald.Coggs Ald.Donovan Abstain, 1- Ald.Wade ADOPTION OF THE FOLLOWING: 44. 150197 Resolution authorizing acceptance of additional funding for an Organized Crime Drug Enforcement 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, 12 - Ald.Hamilton, Ald.Davis, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Wade, Ald.Puente, Ald.Murphy, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 2- Ald.Coggs Ald.Donovan 45. 150214 Resolution approving a contract extension for regional hazardous materials response team services between the Wisconsin Department of Military Affairs, Division of Emergency Management and the City of Milwaukee. Sponsors: THE CHAIR A motion was made by ALD. WITKOWSKI that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Hamilton, Ald.Davis, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Wade, Ald.Puente, Ald.Murphy, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 2- Ald.Coggs Ald.Donovan PLACING ON FILE THE FOLLOWING: 46. 150283 Communication relating to the services provided by IMPACT 2-1-1. City of Milwaukee Page 19 COMMON COUNCIL Meeting Minutes June 23, 2015 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, 12 - Ald.Hamilton, Ald.Davis, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Wade, Ald.Puente, Ald.Murphy, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 2- Ald.Coggs Ald.Donovan 47. 150287 Communication from the Milwaukee Fire Department relating to increased automation of its emergency dispatch system. Sponsors: Ald. Witkowski A motion was made by ALD. WITKOWSKI that this Communication be PLACED ON FILE. This motion PREVAILED by the following vote: Aye, 12 - Ald.Hamilton, Ald.Davis, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Wade, Ald.Puente, Ald.Murphy, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 2- Ald.Coggs Ald.Donovan City of Milwaukee Page 20 COMMON COUNCIL Meeting Minutes June 23, 2015 THE ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE RECOMMENDS: ADOPTION OF THE FOLLOWING: 48. 141266 Resolution approving the Walker's Point Strategic Action Plan and amending the Near South Side Area Comprehensive Plan to include the Strategic Action Plan as part of Milwaukee's Overall Comprehensive Plan, in the 12th Aldermanic District. Sponsors: Ald. Perez A motion was made by ALD. BOHL that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Hamilton, Ald.Davis, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Wade, Ald.Puente, Ald.Murphy, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 2- Ald.Coggs Ald.Donovan 49. 150159 Substitute resolution authorizing additional funding for Tax Incremental District No. 48 (Park East), in the 3rd, 4th and 6th Aldermanic Districts. Sponsors: Ald. Kovac A motion was made by ALD. BOHL that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Hamilton, Ald.Davis, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Wade, Ald.Puente, Ald.Murphy, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 2- Ald.Coggs Ald.Donovan 50. 150184 Substitute resolution approving a Project Plan, a Development Agreement, authorizing expenditures and creating Tax Incremental District No. 83 (Broadway and Michigan), in the 4th Aldermanic District. Sponsors: Ald. Bauman and Ald. Wade A motion was made by ALD. BOHL that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Hamilton, Ald.Davis, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Wade, Ald.Puente, Ald.Murphy, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 City of Milwaukee Page 21 COMMON COUNCIL Meeting Minutes June 23, 2015 Excused, 2- Ald.Coggs Ald.Donovan 51. 150235 Substitute resolution affirming the Historic Preservation Commission's decision to deny the Certificate of Appropriateness for the installation of skylights at 926 N. 34th Street in the Concordia Historic District for Margaret McCracken. Sponsors: THE CHAIR A motion was made by ALD. BOHL that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Hamilton, Ald.Davis, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Wade, Ald.Puente, Ald.Murphy, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 2- Ald.Coggs Ald.Donovan 52. 150238 Substitute resolution approving development teams to receive funding under the Strong Neighborhoods Challenge Grant Fund and authorizing the Department of City Development to enter into Sale and Development Agreements for the purpose of implementing activities under the Challenge Grant Fund Program. Sponsors: Ald. Bohl A motion was made by ALD. BOHL that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Hamilton, Ald.Davis, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Wade, Ald.Puente, Ald.Murphy, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 2- Ald.Coggs Ald.Donovan 53. 150239 Resolution dissolving Tax Incremental District No. 30 (Westown) and authorizing the City Comptroller to distribute excess incremental revenue to overlying taxing districts. Sponsors: THE CHAIR A motion was made by ALD. BOHL that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Hamilton, Ald.Davis, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Wade, Ald.Puente, Ald.Murphy, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 2- Ald.Coggs Ald.Donovan 54. 150252 Resolution approving the Land Disposition Report for the sale of City of Milwaukee Page 22 COMMON COUNCIL Meeting Minutes June 23, 2015 Redevelopment Authority-owned vacant lots to adjoining owners for green space in various Aldermanic Districts. Sponsors: Ald. Bauman A motion was made by ALD. BOHL that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Hamilton, Ald.Davis, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Wade, Ald.Puente, Ald.Murphy, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 2- Ald.Coggs Ald.Donovan PLACING ON FILE THE FOLLOWING: 55. 141619 Appointment of Corey Foster to the Board of Zoning Appeals by the Mayor. (1st Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. BOHL that this Appointment be PLACED ON FILE. This motion PREVAILED by the following vote: Aye, 12 - Ald.Hamilton, Ald.Davis, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Wade, Ald.Puente, Ald.Murphy, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 2- Ald.Coggs Ald.Donovan The following files may be referred from the Special Zoning, Neighborhoods and Development Committee meeting held on June 23, 2015, at 8:30 a.m. THE ZONING, NEIGHBORHOODS, AND DEVELOPMENT COMMITTEE FURTHER RECOMMENDS: PASSAGE OF THE FOLLOWING: 56. 141900 A substitute ordinance relating to registration requirements applicable to financial institutions and mortgage servicers. Sponsors: Ald. Bauman, Ald. Bohl and Ald. Murphy A motion was made by ALD. BOHL that this Ordinance be PASSED. This motion PREVAILED by the following vote: City of Milwaukee Page 23 COMMON COUNCIL Meeting Minutes June 23, 2015 Aye, 12 - Ald.Hamilton, Ald.Davis, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Wade, Ald.Puente, Ald.Murphy, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 2- Ald.Coggs Ald.Donovan ADOPTION OF THE FOLLOWING: 57. 150240 Resolution dissolving Tax Incremental District No. 40 (North 35th Street and West North Avenue) and authorizing the City Comptroller to distribute excess incremental revenue to overlying taxing districts. Sponsors: THE CHAIR A motion was made by ALD. BOHL that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Hamilton, Ald.Davis, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Wade, Ald.Puente, Ald.Murphy, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 2- Ald.Coggs Ald.Donovan 58. 150250 Resolution authorizing the expenditure of funds in excess of $100,000 from the Housing Infrastructure Preservation Fund for the repair of 2402 North Sherman Boulevard located in the North Sherman Boulevard Historic District, in the 15th Aldermanic District. Sponsors: Ald. Stamper A motion was made by ALD. BOHL that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Hamilton, Ald.Davis, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Wade, Ald.Puente, Ald.Murphy, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 2- Ald.Coggs Ald.Donovan 59. 150270 Resolution approving an Option to Purchase between the Milwaukee Board of School Directors and Highland Community School, Inc. for the former MacDowell Montessori School, in the 4th Aldermanic District. Sponsors: Ald. Bauman A motion was made by ALD. BOHL that this Resolution be ADOPTED. This motion PREVAILED by the following vote: City of Milwaukee Page 24 COMMON COUNCIL Meeting Minutes June 23, 2015 Aye, 12 - Ald.Hamilton, Ald.Davis, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Wade, Ald.Puente, Ald.Murphy, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 2- Ald.Coggs Ald.Donovan City of Milwaukee Page 25 COMMON COUNCIL Meeting Minutes June 23, 2015 THE COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE RECOMMENDS: ADOPTION OF THE FOLLOWING: 60. 150222 Resolution relative to the acceptance and funding of the year 2015 State of Wisconsin Emergency Solution Grant. Sponsors: THE CHAIR A motion was made by ALD. DAVIS that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Hamilton, Ald.Davis, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Wade, Ald.Puente, Ald.Murphy, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 2- Ald.Coggs Ald.Donovan 61. 150224 Resolution relating to the transfer of 2015 CDBG Entitlement funds from Lincoln Park Community Center, Inc. to Career Youth Development, Inc. Sponsors: THE CHAIR A motion was made by ALD. DAVIS that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Hamilton, Ald.Davis, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Wade, Ald.Puente, Ald.Murphy, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 2- Ald.Coggs Ald.Donovan 62. 150253 Resolution relative to acceptance and expenditure of a Wisconsin Arts Board 2015 Regranting Program Grant. Sponsors: Ald. Murphy A motion was made by ALD. DAVIS that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Hamilton, Ald.Davis, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Wade, Ald.Puente, Ald.Murphy, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 2- Ald.Coggs Ald.Donovan PLACING ON FILE THE FOLLOWING: City of Milwaukee Page 26 COMMON COUNCIL Meeting Minutes June 23, 2015 63. 150223 Communication from the Department of Administration-Community Development Grants Administration relating to the organization status of Career Youth Development, Inc. 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, 12 - Ald.Hamilton, Ald.Davis, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Wade, Ald.Puente, Ald.Murphy, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 2- Ald.Coggs Ald.Donovan City of Milwaukee Page 27 COMMON COUNCIL Meeting Minutes June 23, 2015 THE STEERING & RULES COMMITTEE RECOMMENDS: PASSAGE OF THE FOLLOWING: 64. 150289 A substitute ordinance relating to the criteria for the chartering of schools. Sponsors: Ald. Kovac A motion was made by ALD. KOVAC that this Ordinance be PASSED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Hamilton, Ald.Davis, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Wade, Ald.Puente, Ald.Murphy, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 2- Ald.Coggs Ald.Donovan 65. 150290 A substitute ordinance relating to the staffing of the charter school committee. Sponsors: Ald. Kovac and Ald. Murphy A motion was made by ALD. KOVAC that this Ordinance be PASSED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Hamilton, Ald.Davis, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Wade, Ald.Puente, Ald.Murphy, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 2- Ald.Coggs Ald.Donovan APPROVAL OF THE FOLLOWING: 66. 150281 Substitute motion approving a city charter school contract with King's Academy. Sponsors: THE CHAIR A motion was made by ALD. KOVAC that this Motion be APPROVED. This motion PREVAILED by the following vote: Aye, 11 - Ald.Hamilton, Ald.Davis, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Wade, Ald.Puente, Ald.Murphy, Ald.Perez, Ald.Witkowski Ald.Stamper No, 1- Ald.Zielinski Excused, 2- Ald.Coggs Ald.Donovan Communications from City officers were read and ordered on file without objection. City of Milwaukee Page 28 COMMON COUNCIL Meeting Minutes June 23, 2015 MATTERS FOR IMMEDIATE ADOPTION 67. 150328 Resolution approving final certified survey maps. Sponsors: THE CHAIR A motion was made by ALD. STAMPER that this Resolution-Immediate Adoption be ADOPTED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Hamilton, Ald.Davis, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Wade, Ald.Puente, Ald.Murphy, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 2- Ald.Coggs Ald.Donovan 68. 150355 Motion amending the schedule of broadcasting priorities for the City Channel. Sponsors: Ald. Murphy and Ald. Kovac Ald. Bohl added as a cosponsor. A motion was made by ALD. STAMPER that this Motion-Immediate Adoption be APPROVED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Hamilton, Ald.Davis, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Wade, Ald.Puente, Ald.Murphy, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 2- Ald.Coggs Ald.Donovan 69. 150358 Resolution opposing the Opportunity Schools and Partnership Program proposal currently pending in the Wisconsin Legislature. Sponsors: Ald. Zielinski A motion was made by ALD. STAMPER that this Resolution-Immediate Adoption be ADOPTED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Hamilton, Ald.Davis, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Wade, Ald.Puente, Ald.Murphy, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 2- Ald.Coggs Ald.Donovan City of Milwaukee Page 29 COMMON COUNCIL Meeting Minutes June 23, 2015 Announcements were made. There being no further business to come before the Common Council, the meeting was adjourned at 10:05 a.m. Chris Lee, Staff Assistant Interview with Ald. Zielinski. 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 30

Agenda

City Hall City of Milwaukee 200 East Wells Street Milwaukee, WI 53202 Council Agenda COMMON COUNCIL Tuesday, June 23, 2015 9:00 AM Common Council Chambers Michael J. Murphy, 10th District President Ashanti Hamilton, 1st District Milele A. Coggs, 6th District Vacant, 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 Russell W. Stamper, II, 15th 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 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 Steering and Rules, Ald. Murphy, Chair; Ald. Kovac, 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. COMMENDATORY AND CONDOLATORY RESOLUTIONS 1. 150329 SPONSORED BY: THE CHAIR INTRODUCED ON: 06/23/2015 Communications from the City Clerk relating to various commendatory/condolatory resolutions to be acknowledged and affirmed by the Common Council. City of Milwaukee Page 2 Printed on 6/22/2015 COMMON COUNCIL Council Agenda Tuesday, June 23, 2015 THE LICENSES COMMITTEE RECOMMENDS: PASSAGE OF THE FOLLOWING: 2. 150068 SPONSORED BY: THE CHAIR INTRODUCED ON: 05/12/2015 An ordinance relating to intoxicating liquor sampling on Class “A” intoxicating liquor retailer premises. APPROVAL OF THE FOLLOWING: 3. 150047 SPONSORED BY: THE CHAIR INTRODUCED ON: 04/21/2015 Motion relating to the recommendations of the Licenses Committee relative to licenses. Detailed information relating to the contents of this file may be found by searching under this number at http://milwaukee.legistar.com/legislation. Alternatively, the complete file including detailed information identifying the specific subject matters to be discussed at the meeting may be inspected at the office of the License Division, Room 105, City Hall, 200 E. Wells St., Milwaukee, 53202, Monday through Friday, between the hours of 8:15 a.m. and 4:30 p.m. City of Milwaukee Page 3 Printed on 6/22/2015 COMMON COUNCIL Council Agenda Tuesday, June 23, 2015 THE PUBLIC WORKS COMMITTEE RECOMMENDS: APPROVAL OF THE FOLLOWING: 4. 150264 SPONSORED BY: THE CHAIR INTRODUCED ON: 06/02/2015 Motion relating to the recommendations of the Public Works Committee relative to licenses. Detailed information relating to the contents of this file may be found by searching under this number at http://milwaukee.legistar.com/legislation. Alternatively, the complete file including detailed information identifying the specific subject matters to be discussed at the meeting may be inspected at the office of the License Division, Room 105, City Hall, 200 E. Wells St., Milwaukee, 53202, Monday through Friday, between the hours of 8:15 a.m. and 4:30 p.m. ADOPTION OF THE FOLLOWING: 5. 140963 SPONSORED BY: THE CHAIR INTRODUCED ON: 10/14/2014 Substitute resolution assigning the honorary street name of "Rev. C.E. Thornhill" to West Christine Lane from North Dr. Martin Luther King, Jr. Drive to North 5th Street in the 6th Aldermanic District. 6. 141699 SPONSORED BY: Ald. Wade and Ald. INTRODUCED ON: 03/03/2015 Davis Substitute resolution assigning the honorary street name of "Rev. Dr. James G. White" to West Wright Street from North Dr. Martin Luther King, Jr. Drive to North 4th Street in the 6th Aldermanic District. 7. 141870 SPONSORED BY: Ald. Murphy INTRODUCED ON: 03/31/2015 Substitute resolution to vacate a portion of South 44th Street from the City limits north to a point, in the 10th Aldermanic District. 8. 141872 SPONSORED BY: THE CHAIR INTRODUCED ON: 03/31/2015 Substitute resolution to vacate the unimproved alley in the block bounded by West Custer Avenue, vacated West Rohr Avenue, vacated North 32nd Street and North 33rd Street, in the 1st Aldermanic District. 9. 150114 SPONSORED BY: THE CHAIR INTRODUCED ON: 06/02/2015 Resolution authorizing the Commissioner of Public Works to accept additional stormwater flows from the City of Greenfield storm sewer system into the existing City of Milwaukee storm sewer system located within the West Morgan Avenue right of way at its intersections with South 32nd, South 33rd, and South 34th Streets and at the intersection of South 31st Street with West Lynndale Avenue extended, consistent with the review and recommendations of the staff of the Department of Public Works. City of Milwaukee Page 4 Printed on 6/22/2015 COMMON COUNCIL Council Agenda Tuesday, June 23, 2015 10. 150167 SPONSORED BY: THE CHAIR INTRODUCED ON: 06/02/2015 Resolution authorizing the Commissioner of Public Works to execute a Revised Project Agreement with the Wisconsin Department of Transportation for the improvement of South Howell Avenue from East Grange Avenue to East Layton Avenue, with 96% Federal and State Aid, under the State Highway Rehabilitation Program; with an estimated cost of $6,770,551, which is an increase of $1,810,551; and a total real estate acquisition cost of $265,000 of which the grantor’s share is $265,000 and the City’s share is $0. 11. 150170 SPONSORED BY: THE CHAIR INTRODUCED ON: 06/02/2015 Resolution authorizing the Chief Information Officer to share fiber and provide network connectivity at the expense of and for the use and benefit of Marquette University High School. 12. 150199 SPONSORED BY: THE CHAIR INTRODUCED ON: 06/02/2015 Resolution authorizing the Commissioner of Public Works to execute a Revised Project Agreement with the Wisconsin Department of Transportation for the improvement of West Wisconsin Avenue from North 38th Street to North 35th Street, with 92% Federal and State Aid, under the Connecting Highway Program; with an estimated cost of $2,073,000, which is an increase of $47,000 of which the grantor’s share is $35,205 and the City’s share is $11,750. 13. 150228 SPONSORED BY: THE CHAIR INTRODUCED ON: 06/02/2015 Resolution authorizing the Department of Public Works to accept and expend contributions up to $75,000 to fund recycling outreach, education, and promotion activities. 14. 150229 SPONSORED BY: THE CHAIR INTRODUCED ON: 06/02/2015 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 $22,000 for a total estimated cost of these projects being $265,000. 15. 150230 SPONSORED BY: THE CHAIR INTRODUCED ON: 06/02/2015 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 $49,000 for a total estimated cost of $49,000. 16. 150231 SPONSORED BY: THE CHAIR INTRODUCED ON: 06/02/2015 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 $968,000 for a total estimated cost of these projects being $3,495,000. 17. 150232 SPONSORED BY: THE CHAIR INTRODUCED ON: 06/02/2015 City of Milwaukee Page 5 Printed on 6/22/2015 COMMON COUNCIL Council Agenda Tuesday, June 23, 2015 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 $7,247,800 for a total estimated cost of these projects being $11,362,000. 18. 150237 SPONSORED BY: THE CHAIR INTRODUCED ON: 06/02/2015 Resolution authorizing the Chief Information Officer to share fiber and provide network connectivity at the expense of and for the use and benefit of Wisconsin Lutheran High School. PLACING ON FILE THE FOLLOWING: 19. 150026 SPONSORED BY: Ald. Witkowski INTRODUCED ON: 04/21/2015 Communication relating to the progress made in green developments along the green corridor; South Sixth Street from Howard Avenue to College Avenue. City of Milwaukee Page 6 Printed on 6/22/2015 COMMON COUNCIL Council Agenda Tuesday, June 23, 2015 THE FINANCE & PERSONNEL COMMITTEE RECOMMENDS: PASSAGE OF THE FOLLOWING: 20. 150261 SPONSORED BY: THE CHAIR INTRODUCED ON: 06/02/2015 A substitute ordinance to further amend the 2015 rates of pay of offices and positions in the City Service. 21. 150262 SPONSORED BY: THE CHAIR INTRODUCED ON: 06/02/2015 A substitute ordinance to further amend the 2015 offices and positions in the City Service. ADOPTION OF THE FOLLOWING: 22. 150272 SPONSORED BY: Ald. Witkowski INTRODUCED ON: 06/02/2015 Substitute resolution relative to the acceptance and funding of the Public Health Emergency Preparedness Ebola 2 Grant from the State of Wisconsin Department of Health Services. CONFIRMATION OF THE FOLLOWING: 23. 150243 SPONSORED BY: THE CHAIR INTRODUCED ON: 05/12/2015 Appointment of Erick Shambarger to serve as Director of the Office of Environmental Sustainability by the Director of the Department of Administration. PLACING ON FILE THE FOLLOWING: 24. 150258 SPONSORED BY: THE CHAIR INTRODUCED ON: 06/02/2015 Communication from the Department of Employee Relations relating to classification studies scheduled for City Service Commission action. 25. 150278 SPONSORED BY: THE CHAIR INTRODUCED ON: 06/02/2015 Communication from Municipal Court relative to amending the 2015 Positions Ordinance. 26. 150284 SPONSORED BY: THE CHAIR INTRODUCED ON: 06/02/2015 Communication from the Department of Employee Relations relating to recruitment rates for Public Health Nurses. 27. 150295 SPONSORED BY: THE CHAIR INTRODUCED ON: 06/02/2015 Communication from the Department of Employee Relations relative to amending the 2015 Salary and Positions Ordinances relating to administrative corrections. 28. 150298 SPONSORED BY: THE CHAIR INTRODUCED ON: 06/02/2015 City of Milwaukee Page 7 Printed on 6/22/2015 COMMON COUNCIL Council Agenda Tuesday, June 23, 2015 Communication from the Department of Administration - Office of the Director relative to amending the 2015 Positions Ordinance relating to private automobile allowance for the position of Community Outreach Coordinator. 29. 150304 SPONSORED BY: THE CHAIR INTRODUCED ON: 06/02/2015 Communication from the Police Department relative to amending the 2015 Positions Ordinances relating to the reclassification of one vacant position of Police Alarm Operator to Police Dispatcher. 30. 150308 SPONSORED BY: THE CHAIR INTRODUCED ON: 06/02/2015 Communication from the City Attorney’s Office relative to amending the 2015 Positions Ordinance relating to an increase in FTE for one position of Assistant City Attorney. City of Milwaukee Page 8 Printed on 6/22/2015 COMMON COUNCIL Council Agenda Tuesday, June 23, 2015 THE JUDICIARY & LEGISLATION COMMITTEE RECOMMENDS: ADOPTION OF THE FOLLOWING: 31. 141655 SPONSORED BY: THE CHAIR INTRODUCED ON: 03/03/2015 Substitute resolution authorizing the return of real estate located at 5431 W. Lisbon Avenue in the 10th Aldermanic District to its former owner Weatherby's LLC (Application made by Robert Olson). 32. 150008 SPONSORED BY: THE CHAIR INTRODUCED ON: 04/21/2015 Substitute resolution relative to legislative bill. 33. 150226 SPONSORED BY: THE CHAIR INTRODUCED ON: 06/02/2015 Resolution authorizing settlement of claims in the lawsuit entitled John Cunningham v. City of Milwaukee, et al. 34. 150273 SPONSORED BY: THE CHAIR INTRODUCED ON: 06/02/2015 Substitute resolution relating to the appeal of Dale Cannon for property damage. (5th Aldermanic District) PLACING ON FILE THE FOLLOWING: 35. 141523 SPONSORED BY: THE CHAIR INTRODUCED ON: 01/21/2015 Communication related to the 2014 annual report and activities of the Ethics Board. 36. 150299 SPONSORED BY: THE CHAIR INTRODUCED ON: 06/02/2015 Communication relating to retention of outside counsel to provide services and representation in Eddie Gill v. Det. Mark Peterson, et al., in the United States District Court. DISALLOWANCE AND INDEFINITE POSTPONEMENT OF THE FOLLOWING: 37. 141902 SPONSORED BY: THE CHAIR INTRODUCED ON: 04/21/2015 Resolution relating to the claim of Atty. Jonathan Groth on behalf of Peter Haverlock for personal injuries. 38. 150215 SPONSORED BY: THE CHAIR INTRODUCED ON: 06/02/2015 Resolution relating to the appeal of Blanche Austin for property damage. (15th Aldermanic District) 39. 150225 SPONSORED BY: THE CHAIR INTRODUCED ON: 06/02/2015 City of Milwaukee Page 9 Printed on 6/22/2015 COMMON COUNCIL Council Agenda Tuesday, June 23, 2015 Resolution relating to the claim of Hazel Dilworth for property damage. (4th Aldermanic District) 40. 150242 SPONSORED BY: THE CHAIR INTRODUCED ON: 06/02/2015 Resolution relating to the appeal of Ramon Encino for property damage. (12th Aldermanic District) City of Milwaukee Page 10 Printed on 6/22/2015 COMMON COUNCIL Council Agenda Tuesday, June 23, 2015 THE PUBLIC SAFETY COMMITTEE RECOMMENDS: PASSAGE OF THE FOLLOWING: 41. 150236 SPONSORED BY: THE CHAIR INTRODUCED ON: 06/02/2015 An ordinance relating to use of lanes designated for the exclusive use of bicycles or buses. 42. 150255 SPONSORED BY: THE CHAIR INTRODUCED ON: 06/02/2015 A substitute ordinance relating to parking controls. 43. 150256 SPONSORED BY: THE CHAIR INTRODUCED ON: 06/02/2015 A substitute ordinance relating to traffic controls. ADOPTION OF THE FOLLOWING: 44. 150197 SPONSORED BY: THE CHAIR INTRODUCED ON: 06/02/2015 Resolution authorizing acceptance of additional funding for an Organized Crime Drug Enforcement Task Force grant. 45. 150214 SPONSORED BY: THE CHAIR INTRODUCED ON: 06/02/2015 Resolution approving a contract extension for regional hazardous materials response team services between the Wisconsin Department of Military Affairs, Division of Emergency Management and the City of Milwaukee. PLACING ON FILE THE FOLLOWING: 46. 150283 SPONSORED BY: THE CHAIR INTRODUCED ON: 06/02/2015 Communication relating to the services provided by IMPACT 2-1-1. 47. 150287 SPONSORED BY: Ald. Witkowski INTRODUCED ON: 06/02/2015 Communication from the Milwaukee Fire Department relating to increased automation of its emergency dispatch system. City of Milwaukee Page 11 Printed on 6/22/2015 COMMON COUNCIL Council Agenda Tuesday, June 23, 2015 THE ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE RECOMMENDS: ADOPTION OF THE FOLLOWING: 48. 141266 SPONSORED BY: Ald. Perez INTRODUCED ON: 11/25/2014 Resolution approving the Walker's Point Strategic Action Plan and amending the Near South Side Area Comprehensive Plan to include the Strategic Action Plan as part of Milwaukee's Overall Comprehensive Plan, in the 12th Aldermanic District. 49. 150159 SPONSORED BY: Ald. Kovac INTRODUCED ON: 05/12/2015 Substitute resolution authorizing additional funding for Tax Incremental District No. 48 (Park East), in the 3rd, 4th and 6th Aldermanic Districts. 50. 150184 SPONSORED BY: Ald. Bauman and Ald. INTRODUCED ON: 05/12/2015 Wade Substitute resolution approving a Project Plan, a Development Agreement, authorizing expenditures and creating Tax Incremental District No. 83 (Broadway and Michigan), in the 4th Aldermanic District. 51. 150235 SPONSORED BY: THE CHAIR INTRODUCED ON: 06/02/2015 Substitute resolution affirming the Historic Preservation Commission's decision to deny the Certificate of Appropriateness for the installation of skylights at 926 N. 34th Street in the Concordia Historic District for Margaret McCracken. 52. 150238 SPONSORED BY: Ald. Bohl INTRODUCED ON: 06/02/2015 Substitute resolution approving development teams to receive funding under the Strong Neighborhoods Challenge Grant Fund and authorizing the Department of City Development to enter into Sale and Development Agreements for the purpose of implementing activities under the Challenge Grant Fund Program. 53. 150239 SPONSORED BY: THE CHAIR INTRODUCED ON: 06/02/2015 Resolution dissolving Tax Incremental District No. 30 (Westown) and authorizing the City Comptroller to distribute excess incremental revenue to overlying taxing districts. 54. 150252 SPONSORED BY: Ald. Bauman INTRODUCED ON: 06/02/2015 Resolution approving the Land Disposition Report for the sale of Redevelopment Authority-owned vacant lots to adjoining owners for green space in various Aldermanic Districts. PLACING ON FILE THE FOLLOWING: 55. 141619 SPONSORED BY: THE CHAIR INTRODUCED ON: 02/10/2015 City of Milwaukee Page 12 Printed on 6/22/2015 COMMON COUNCIL Council Agenda Tuesday, June 23, 2015 Appointment of Corey Foster to the Board of Zoning Appeals by the Mayor. (1st Aldermanic District) The following files may be referred from the Special Zoning, Neighborhoods and Development Committee meeting held on June 23, 2015, at 8:30 a.m. THE ZONING, NEIGHBORHOODS, AND DEVELOPMENT COMMITTEE FURTHER RECOMMENDS: PASSAGE OF THE FOLLOWING: 56. 141900 SPONSORED BY: Ald. Bauman, Ald. INTRODUCED ON: 03/31/2015 Bohl and Ald. Murphy A substitute ordinance relating to registration requirements applicable to financial institutions and mortgage servicers. ADOPTION OF THE FOLLOWING: 57. 150240 SPONSORED BY: THE CHAIR INTRODUCED ON: 06/02/2015 Resolution dissolving Tax Incremental District No. 40 (North 35th Street and West North Avenue) and authorizing the City Comptroller to distribute excess incremental revenue to overlying taxing districts. 58. 150250 SPONSORED BY: Ald. Stamper INTRODUCED ON: 06/02/2015 Resolution authorizing the expenditure of funds in excess of $100,000 from the Housing Infrastructure Preservation Fund for the repair of 2402 North Sherman Boulevard located in the North Sherman Boulevard Historic District, in the 15th Aldermanic District. 59. 150270 SPONSORED BY: Ald. Bauman INTRODUCED ON: 06/02/2015 Resolution approving an Option to Purchase between the Milwaukee Board of School Directors and Highland Community School, Inc. for the former MacDowell Montessori School, in the 4th Aldermanic District. City of Milwaukee Page 13 Printed on 6/22/2015 COMMON COUNCIL Council Agenda Tuesday, June 23, 2015 THE COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE RECOMMENDS: ADOPTION OF THE FOLLOWING: 60. 150222 SPONSORED BY: THE CHAIR INTRODUCED ON: 06/02/2015 Resolution relative to the acceptance and funding of the year 2015 State of Wisconsin Emergency Solution Grant. 61. 150224 SPONSORED BY: THE CHAIR INTRODUCED ON: 06/02/2015 Resolution relating to the transfer of 2015 CDBG Entitlement funds from Lincoln Park Community Center, Inc. to Career Youth Development, Inc. 62. 150253 SPONSORED BY: Ald. Murphy INTRODUCED ON: 06/02/2015 Resolution relative to acceptance and expenditure of a Wisconsin Arts Board 2015 Regranting Program Grant. PLACING ON FILE THE FOLLOWING: 63. 150223 SPONSORED BY: THE CHAIR INTRODUCED ON: 06/02/2015 Communication from the Department of Administration-Community Development Grants Administration relating to the organization status of Career Youth Development, Inc. City of Milwaukee Page 14 Printed on 6/22/2015 COMMON COUNCIL Council Agenda Tuesday, June 23, 2015 THE STEERING & RULES COMMITTEE RECOMMENDS: PASSAGE OF THE FOLLOWING: 64. 150289 SPONSORED BY: Ald. Kovac INTRODUCED ON: 06/02/2015 A substitute ordinance relating to the criteria for the chartering of schools. 65. 150290 SPONSORED BY: Ald. Kovac and Ald. INTRODUCED ON: 06/02/2015 Murphy A substitute ordinance relating to the staffing of the charter school committee. APPROVAL OF THE FOLLOWING: 66. 150281 SPONSORED BY: THE CHAIR INTRODUCED ON: 06/02/2015 Substitute motion approving a city charter school contract with King's Academy. (Committee Vote: Seven "ayes", one "no") MATTERS FOR IMMEDIATE ADOPTION 67. 150328 SPONSORED BY: THE CHAIR INTRODUCED ON: 06/23/2015 Resolution approving final certified survey maps. 68. 150355 SPONSORED BY: Ald. Murphy and Ald. INTRODUCED ON: 06/23/2015 Kovac Motion amending the schedule of broadcasting priorities for the City Channel. 69. 150358 SPONSORED BY: Ald. Zielinski INTRODUCED ON: 06/23/2015 Resolution opposing the Opportunity Schools and Partnership Program proposal currently pending in the Wisconsin Legislature. City of Milwaukee Page 15 Printed on 6/22/2015
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