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COMMON COUNCIL

Regular Meeting

Milwaukee, WI · September 20, 2016

AgendaMinutes

Minutes

City Hall City of Milwaukee 200 East Wells Street Milwaukee, WI 53202 Meeting Minutes COMMON COUNCIL Tuesday, September 20, 2016 9:00 AM Common Council Chambers, 3rd Fl., City Hall Meeting called to order at 9:33 a.m. Present: 15 - Hamilton Johnson Kovac Bauman Bohl Coggs Rainey Donovan Lewis Murphy Borkowski Perez Witkowski Zielinski Stamper The Pledge of Allegiance was said and followed by invocation from Pastor Pamela Lange of Mount Carmel Lutheran Church. The question was put: Are there any corrections to the Common Council Journal of Proceedings for the regular meeting of September 1, 2016? There being none, the minutes of the meeting were approved without objection. Ald. Perez moved that the Common Council resolve itself into a Committee of the Whole for the purposes of making a presentation. There was no objection. Officers Alexander Ayala and Jose Acevedo were recognized and escorted by Ald. Perez, Donovan, Witkowski, Bohl, and Johnson. Ald. Donovan moved that the Committee of the Whole now rises. There was no objection. Mr. Andre Lee Ellis and Ms. Rose Daitsman were recognized as recipients of the 2016 Frank P. Zeidler Public Service Awards. COMMENDATORY AND CONDOLATORY RESOLUTIONS 1. 160699 Communications from the City Clerk relating to various City of Milwaukee Page 1 COMMON COUNCIL Meeting Minutes September 20, 2016 commendatory/condolatory resolutions to be acknowledged and affirmed by the Common Council. City of Milwaukee Page 2 COMMON COUNCIL Meeting Minutes September 20, 2016 THE LICENSES COMMITTEE RECOMMENDS: PASSAGE OF THE FOLLOWING: 2. 160192 A substitute ordinance relating to temporary changes to plans of operation. A motion was made by ALD. ZIELINSKI that this Ordinance be PASSED. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 APPROVAL OF THE FOLLOWING: 3. 160503 Substitute motion revoking the Class "A" Fermented Malt Beverage Retailer, Food Dealer Retail, and Cigarette and Tobacco licenses of Varinder Singh, agent for JJ Food & Beer Inc for the premises at 3100 North 27th Street doing business as "All Star Food" in the 7th aldermanic district. 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 indicated reading the report and recommendations of the Licenses Committee and the exceptions filed under this matter. The question was put: Are there any motions relative to this matter? Hearing no motions, a vote of those Council members present to approve the recommendations of the Licenses Committee was called. A motion was made by ALD. ZIELINSKI that this Motion be APPROVED. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 4. 160408 Motion relating to the recommendations of the Licenses Committee relative to licenses. 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 indicated reading the report and recommendations of the Licenses Committee and the exceptions filed under this matter. City of Milwaukee Page 3 COMMON COUNCIL Meeting Minutes September 20, 2016 The question was put: Are there any motions relative to this matter? Perez return to committee, notwithstanding the recommendation of the Licenses Committee, the Class B Tavern and Public Entertainment Premises License Renewal Applications with Change of Agent, Shareholder, and Hours From Opening at 3 PM To Opening at 11 AM Daily for HINTON, III, David L, Agent for "Sway Guild LLC" doing business as "Klik Launja" at 606-608 S 5TH St. (Prevailed 9-6) A motion was made by ALD. PEREZ that this Motion be AMENDED. This motion PREVAILED by the following vote: Aye, 9- Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Donovan, Ald.Murphy, Ald.Perez, Ald.Witkowski Ald.Zielinski No, 6- Ald.Hamilton, Ald.Coggs, Ald.Rainey, Ald.Lewis, Ald.Borkowski Ald.Stamper Hearing no other motions, a vote of those Council members present to approve the recommendations of the Licenses Committee was called. A motion was made by ALD. ZIELINSKI that this Motion be APPROVED. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 City of Milwaukee Page 4 COMMON COUNCIL Meeting Minutes September 20, 2016 THE PUBLIC WORKS COMMITTEE RECOMMENDS: APPROVAL OF THE FOLLOWING: 5. 160409 Motion relating to the recommendations of the Public Works Committee relative to licenses. The question was put: Have the members of the Common Council read the report and recommendations of the Public Works Committee and the exceptions filed under this matter? All members of the Common Council indicated reading the report and recommendations of the Public Works Committee and the exceptions filed under this matter. The question was put: Are there any motions relative to this matter? Ald. Borkowski move to return to committee the Public Passenger Vehicle Driver License applications of Larry Reid, Nicholas Williams, Mohamad Ali, and Sufian Hamdan. There was no objection. A motion was made by ALD. BORKOWSKI that this Motion be AMENDED. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Hearing no other motions, a vote of those Council members present to approve the recommendations of the Public Works Committee was called. A motion was made by ALD. BORKOWSKI that this Motion be APPROVED. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 PASSAGE OF THE FOLLOWING: 6. 160535 An ordinance relating to planting fruits and vegetables in the public right-of-way. Ald. Kovac moved to return to committee. (Prevailed 10-5) A motion was made by ALD. KOVAC that this Ordinance be ASSIGNED TO to the PUBLIC WORKS COMMITTEE . This motion PREVAILED by the following vote: Aye, 10 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Lewis, Ald.Perez, Ald.Zielinski Ald.Stamper No, 5- Ald.Bohl, Ald.Donovan, Ald.Murphy, Ald.Borkowski Ald.Witkowski City of Milwaukee Page 5 COMMON COUNCIL Meeting Minutes September 20, 2016 ADOPTION OF THE FOLLOWING: 7. 160492 Resolution authorizing the designation of portions of West Kilbourn Avenue and portions of North 32nd Street, located in the 4th Aldermanic District, as private roads. A motion was made by ALD. BORKOWSKI that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 8. 160577 Resolution accepting two Water Easement Releases, and authorizing the proper City officials to execute the documents. A motion was made by ALD. BORKOWSKI that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 9. 160587 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 $141,000 for a total estimated cost of these projects being $1,746,000. A motion was made by ALD. BORKOWSKI that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 10. 160589 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 $188,000 for a total estimated cost of these projects being $7,294,000. A motion was made by ALD. BORKOWSKI that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper City of Milwaukee Page 6 COMMON COUNCIL Meeting Minutes September 20, 2016 No, 0 11. 160590 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 $3,322,000 for a total estimated cost of these projects being $6,076,000. A motion was made by ALD. BORKOWSKI that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 12. 160592 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 $32,500 for a total estimated cost of $32,500. A motion was made by ALD. BORKOWSKI that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 13. 160611 Resolution directing the Department of City Development to prepare resolutions to vacate various portions of streets and alleys in the area bounded by West Cleveland Avenue, West Harrison Avenue, South 6th Street and South 16th Street, in the 12th and 14th Aldermanic Districts. A motion was made by ALD. BORKOWSKI that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 14. 160621 Resolution approving a “Small Cell” master license agreement with Wisconsin Technology Networking, LLC. A motion was made by ALD. BORKOWSKI that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper City of Milwaukee Page 7 COMMON COUNCIL Meeting Minutes September 20, 2016 No, 0 15. 160623 Substitute Resolution authorizing the issuance of a street and alley occupancy permit to Deer District LLC for work at the Milwaukee Bucks Arena Project at West Juneau Avenue west of North 4th Street and east of North 6th Street. A motion was made by ALD. BORKOWSKI that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 16. 160625 Resolution authorizing the Commissioner of Public Works and Comptroller to execute two Project Agreements with the Wisconsin Department of Transportation to fund preliminary engineering for the two projects and to fund construction and procurement costs for the Bike Share Phase 2 project using Congestion Mitigation Air Quality program funds in various Aldermanic Districts with a total estimated preliminary engineering cost for the two projects of $497,589 with a grantor share of $398,071 and a City share of $99,518 and construction costs for the Bike Share Phase 2 project of $378,171 with a grantor share of $302,537 and a City share of $75,634 and procurement costs for the Bike Share Phase 2 Project of $1,249,230 with a grantor share of $999,384 and a City share of $249,846. A motion was made by ALD. BORKOWSKI that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 17. 160632 Resolution accepting a gift of up to $2,300 to the Milwaukee Water Works to replace and install a park bench. A motion was made by ALD. BORKOWSKI that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 18. 160652 Resolution relative to the application and acceptance of an outdoor recreation grant for Burnham Park, from the State of Wisconsin Department of Natural Resources, and authorizing a sub-grant to Milwaukee Public Schools, Department of Recreation and Community City of Milwaukee Page 8 COMMON COUNCIL Meeting Minutes September 20, 2016 Services. A motion was made by ALD. BORKOWSKI that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 19. 160653 Resolution relative to the application and acceptance of an outdoor recreation grant for Columbia Playfield, from the State of Wisconsin Department of Natural Resources, and authorizing a sub-grant to Milwaukee Public Schools, Department of Recreation and Community Services. A motion was made by ALD. BORKOWSKI that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 PLACING ON FILE THE FOLLOWING: 20. 151178 Resolution granting a special privilege to Domus Apartments LLC for a barrier free access ramp and associated concrete walls in the public right-of-way for the premises at 495 East Erie Street, in the 4th Aldermanic District. A motion was made by ALD. BORKOWSKI that this Resolution be PLACED ON FILE. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 21. 160622 Communication from the Department of Public Works transmitting its 2015 residential recycling annual report. A motion was made by ALD. BORKOWSKI that this Communication be PLACED ON FILE. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 22. 160649 Resolution changing the frequency of the Department of City Development’s periodic report on the status of all current lease City of Milwaukee Page 9 COMMON COUNCIL Meeting Minutes September 20, 2016 agreements entered into as landlord by the City of Milwaukee and its affiliated departments and agencies. A motion was made by ALD. BORKOWSKI that this Resolution be PLACED ON FILE. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 City of Milwaukee Page 10 COMMON COUNCIL Meeting Minutes September 20, 2016 THE FINANCE & PERSONNEL COMMITTEE RECOMMENDS: PASSAGE OF THE FOLLOWING: 23. 141568 A substitute charter ordinance relating to retirement benefits for employes represented by the Milwaukee Professional Firefighters’ Association, Local 215. A motion was made by ALD. COGGS that this Charter Ordinance be PASSED. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 24. 160500 A substitute ordinance to further amend the 2016 rates of pay of offices and positions in the City Service. A motion was made by ALD. COGGS that this Ordinance be PASSED. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 25. 160501 A substitute ordinance to further amend the 2016 offices and positions in the City Service. A motion was made by ALD. COGGS that this Ordinance be PASSED. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 ADOPTION OF THE FOLLOWING: 26. 101160 Substitute resolution to ratify and confirm the final agreement between the City of Milwaukee and the Milwaukee Professional Firefighters’ Association. A motion was made by ALD. COGGS that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper City of Milwaukee Page 11 COMMON COUNCIL Meeting Minutes September 20, 2016 No, 0 27. 151256 Substitute resolution authorizing the sale and issuance of up to $38,000,000 Water System Revenue Bonds. A motion was made by ALD. COGGS that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 28. 160597 Substitute resolution relative to the acceptance and funding of the 2016-17 Family Foundations Comprehensive Home Visiting Grant from the State of Wisconsin Department of Children and Families. A motion was made by ALD. COGGS that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 29. 160599 Substitute resolution relative to the acceptance and funding of the 2016 Epidemiology and Laboratory Capacity (ELC) - Building and Strengthening Epidemiology, Laboratory and Health Information Systems Capacity grant from the Department of Health Services, Division of Public Health(DHS/DPH). A motion was made by ALD. COGGS that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 30. 160624 Resolution authorizing the City Comptroller to transfer additional funds to the previously established project for the Wisconsin Department of Transportation and the City of Milwaukee for cost participation for the construction and design of five projects in various Aldermanic districts with a total estimated cost increase for the projects of $195,000, with one hundred percent of increase being City-funded. A motion was made by ALD. COGGS that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper City of Milwaukee Page 12 COMMON COUNCIL Meeting Minutes September 20, 2016 No, 0 31. 160643 Resolution relating to expenditure of funds to be reimbursed by greater than anticipated revenue (Department of Administration). A motion was made by ALD. COGGS that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 PLACING ON FILE THE FOLLOWING: 32. 160040 Communication from the Department of Employee Relations regarding the 2017 rates for health benefits and dental benefits. A motion was made by ALD. COGGS that this Communication be PLACED ON FILE. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 33. 160044 Communication from the Department of Administration-Budget and Management Division relating to the projected impact of the 2016 Adopted Budget on achievement in 2016 of the performance metrics established as part of the Milwaukee Promise. A motion was made by ALD. COGGS that this Communication be PLACED ON FILE. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 34. 160280 Communication from the Department of Employee Relations relating to amending the 2016 Salary Ordinance and Positions ordinances relative to clerical or administrative corrections. A motion was made by ALD. COGGS that this Communication be PLACED ON FILE. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 35. 160424 Communication from the Police Department amending the 2016 City of Milwaukee Page 13 COMMON COUNCIL Meeting Minutes September 20, 2016 Positions Ordinance relative to adding one position of Records Retention Compliance Officer to the Risk Management Bureau. A motion was made by ALD. COGGS that this Communication be PLACED ON FILE. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 36. 160498 Communication from the Department of Employee Relations relating to classification studies scheduled for City Service Commission action. A motion was made by ALD. COGGS that this Communication be PLACED ON FILE. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 37. 160644 Communication from the Police Department amending the 2016 Positions Ordinance relative to adding one position of Open Records Legal Advisor to the Open Records Section of the Risk Management Bureau. A motion was made by ALD. COGGS that this Communication be PLACED ON FILE. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 38. 160660 Communication from the Department of Employee Relations amending the Salary Ordinance relative to the final agreement between the City of Milwaukee and Milwaukee Fire Fighters’ Association, Local #215, IAFF, AFL-CIO. A motion was made by ALD. COGGS that this Communication be PLACED ON FILE. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 City of Milwaukee Page 14 COMMON COUNCIL Meeting Minutes September 20, 2016 THE JUDICIARY & LEGISLATION COMMITTEE RECOMMENDS: ADOPTION OF THE FOLLOWING: 39. 151721 Resolution cancelling various City invoices. A motion was made by ALD. MURPHY that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 40. 160460 Resolution authorizing payment of interim attorney’s fees in the lawsuit entitled Davin Green v. Jonathon Newport and the City of Milwaukee in the amount of $23,676.92. A motion was made by ALD. MURPHY that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 41. 160462 Substitute resolution authorizing the return of real estate located at 1207 N. 43rd Street, in the 10th Aldermanic District to its former owner Innovative Const Design LLC (application made by Clifton Morrison, Registered Agent). A motion was made by ALD. MURPHY that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 42. 160480 Substitute resolution authorizing the return of real estate located at 4238 N. 18TH Street, in the 1st Aldermanic District to its former owner LOA Investments c/o Kaveus Taylor. A motion was made by ALD. MURPHY that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 City of Milwaukee Page 15 COMMON COUNCIL Meeting Minutes September 20, 2016 43. 160481 Substitute resolution authorizing the return of real estate located at 1321 W. Albany Place, in the 15th Aldermanic District to its former owner Terri L. Lambert-Jones. A motion was made by ALD. MURPHY that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 44. 160482 Substitute resolution authorizing the return of real estate located at 3222 N. 3rd Street, in the 6th Aldermanic District to its former owner Maurice Hampton. A motion was made by ALD. MURPHY that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 45. 160485 Substitute resolution authorizing the return of real estate located at 3355 N. 20th Street. in the 6th Aldermanic District to its former owner Antoinette Redd. A motion was made by ALD. MURPHY that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 46. 160494 Resolution to settle claims for defense of various police officers. A motion was made by ALD. MURPHY that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 47. 160605 Resolution of the City of Milwaukee adopting the Notice Under the Americans with Disabilities Act (ADA), ADA Coordinator and Grievance Procedure Under the ADA. A motion was made by ALD. MURPHY that this Resolution be ADOPTED. This motion PREVAILED by the following vote: City of Milwaukee Page 16 COMMON COUNCIL Meeting Minutes September 20, 2016 Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 48. 160616 Substitute resolution authorizing an agreement between Washfountain, LLC and the City of Milwaukee concerning assignment under Wisconsin Statutes 75.106 of the City’s right to Wisconsin Statutes 75.521 in-rem foreclosure judgment against 2203 West Michigan Street, in the 4th Aldermanic District. A motion was made by ALD. MURPHY that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 49. 160657 Substitute resolution relating to the implementation of absentee voting. Ald. Bauman moved to amend the file by deleting University of Wisconsin - Milwaukee and Marquette University as early voting locations, leaving Milwaukee Area Technical College, and reducing the time period from September 26, 2016 to two weeks prior to the election for earliest date for in-person absentee voting. Ald. Bauman withdrew the motion to amend. Ald. Bohl moved to hold to a later part of the meeting. There was no objection. Ald. Kovac moved to amend the file by: 1. Replacing the words "at the earliest date permitted by state law" with the words "two weeks prior to Election Day" in the "Resolved" clause. 2. Deleting "Marquette University" in the "Further Resolved" clause. Ald. Murphy moved to go into Committee of the Whole to hear testimony from the Election Commissioner Neil Albrecht. There was no objection. Neil Albrecht, Election Commissioner, appeared and gave testimony. Ald. Murphy moved that the Committee of the Whole Rises. There was no objection. A vote was taken on the amendment motion offered by Ald. Kovac. (Prevailed 8-6-1) A motion was made by ALD. KOVAC that this Resolution be AMENDED. This motion PREVAILED by the following vote: Aye, 8- Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Perez, Ald.Witkowski Ald.Zielinski No, 6- Ald.Coggs, Ald.Rainey, Ald.Lewis, Ald.Murphy, Ald.Borkowski Ald.Stamper City of Milwaukee Page 17 COMMON COUNCIL Meeting Minutes September 20, 2016 Excused, 1- Ald.Donovan A motion was made by ALD. KOVAC that this Resolution be ADOPTED. This motion FAILED by the following vote: Aye, 5- Ald.Kovac, Ald.Bauman, Ald.Perez, Ald.Witkowski Ald.Zielinski No, 9- Ald.Hamilton, Ald.Johnson, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Lewis, Ald.Murphy, Ald.Borkowski Ald.Stamper Excused, 1- Ald.Donovan PLACING ON FILE THE FOLLOWING: 50. 160572 Substitute resolution authorizing the return of real estate located at 165 N. 66th Street, in the 10th Aldermanic District to its former owner Amos D. Mietz. A motion was made by ALD. MURPHY that this Resolution be PLACED ON FILE. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 DISALLOWANCE AND INDEFINITE POSTPONEMENT OF THE FOLLOWING: 51. 160369 Resolution relating to the appeal of Mary Reardon for property damage. (14th Aldermanic District) A motion was made by ALD. MURPHY that this Resolution be DISALLOWED AND INDEFINITELY POSTPONED. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 52. 160537 Resolution relating to the claim of Student Transportation of America for property damage. A motion was made by ALD. MURPHY that this Resolution be DISALLOWED AND INDEFINITELY POSTPONED. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 53. 160552 Resolution relating to the appeal of Alexandria Lange for property City of Milwaukee Page 18 COMMON COUNCIL Meeting Minutes September 20, 2016 damage. (3rd Aldermanic District) A motion was made by ALD. MURPHY that this Resolution be DISALLOWED AND INDEFINITELY POSTPONED. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 54. 160554 Resolution relating to the appeal of Candace Washington for property damage. (2nd Aldermanic District) A motion was made by ALD. MURPHY that this Resolution be DISALLOWED AND INDEFINITELY POSTPONED. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 55. 160642 Resolution relating to the appeal of Glenda Graham-Bender for property damage. (2nd Aldermanic District) A motion was made by ALD. MURPHY that this Resolution be DISALLOWED AND INDEFINITELY POSTPONED. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 THE JUDICIARY AND LEGISLATION COMMITTEE FURTHER RECOMMENDS: TAKING FROM FILE THE FOLLOWING: 151808 Substitute resolution authorizing the return of real estate located at 1851 N. 2nd Street in the 6th Aldermanic District to its former owner Reservoir Properties LLC. Ald. Coggs moved to take from file and refer back to committee. (Prevailed 15-0) A motion was made by ALD. COGGS that this Resolution be TAKEN FROM FILE. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 City of Milwaukee Page 19 COMMON COUNCIL Meeting Minutes September 20, 2016 A motion was made by ALD. COGGS that this Resolution be REFERRED TO to the JUDICIARY & LEGISLATION COMMITTEE . This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 City of Milwaukee Page 20 COMMON COUNCIL Meeting Minutes September 20, 2016 THE PUBLIC SAFETY COMMITTEE RECOMMENDS: PASSAGE OF THE FOLLOWING: 56. 160061 A substitute ordinance relating to the responsibilities and duties of the Milwaukee commission on domestic violence and sexual assault. A motion was made by ALD. DONOVAN that this Ordinance be PASSED. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 57. 160513 A substitute ordinance relating to parking controls. A motion was made by ALD. DONOVAN that this Ordinance be PASSED. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 58. 160515 A substitute ordinance relating to traffic controls. A motion was made by ALD. DONOVAN that this Ordinance be PASSED. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 ADOPTION OF THE FOLLOWING: 59. 160601 Substitute resolution relative to the acceptance and funding of the Tides Foundation grant from the Center for Youth Engagement Inc. A motion was made by ALD. DONOVAN that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 CONFIRMATION OF THE FOLLOWING: City of Milwaukee Page 21 COMMON COUNCIL Meeting Minutes September 20, 2016 60. 160532 Appointment of Elisabeth Mueller to the Milwaukee Commission on Domestic Violence and Sexual Assault by the Milwaukee County District Attorney. A motion was made by ALD. DONOVAN that this Appointment be CONFIRMED. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 PLACING ON FILE THE FOLLOWING: 61. 160356 Resolution relating to the acceptance of funds from State of Wisconsin for the City’s ShotSpotter Program and the expenditure of funds to be reimbursed by greater than anticipated revenue. A motion was made by ALD. DONOVAN that this Resolution be PLACED ON FILE. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 62. 160446 Communication from the Frank Zeidler Center for Public Discussion relating to the outcome and results of previously-hosted police/community listening circles. A motion was made by ALD. DONOVAN that this Communication be PLACED ON FILE. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 63. 160454 Communication from the Fire Department relating to its 2015 Annual Report. A motion was made by ALD. DONOVAN that this Communication be PLACED ON FILE. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 64. 160533 Communication from the Milwaukee Police Department and the Board of Fire and Police Commissioners relating to future plans for the City of Milwaukee Page 22 COMMON COUNCIL Meeting Minutes September 20, 2016 positions of chief of staff and head of the office of management, planning, and analysis. A motion was made by ALD. DONOVAN that this Communication be PLACED ON FILE. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 65. 160598 Substitute resolution amending Common Council File #150993 relative to the acceptance and funding of the 2016 Women, Infants and Children’s (WIC) Grant from the State of Wisconsin Department of Health Services. A motion was made by ALD. DONOVAN that this Resolution be PLACED ON FILE. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 THE PUBLIC SAFETY COMMITTEE FURTHER RECOMMENDS: ADOPTION OF THE FOLLOWING: 66. 151498 Substitute resolution authorizing the appropriate City offices to create Wisconsin Department of Revenue Tax Refund Intercept Program accounts on behalf of City-certified third-party ambulance service providers. A motion was made by ALD. MURPHY that this Resolution be ASSIGNED TO to the PUBLIC SAFETY COMMITTEE . This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 1- Ald.Donovan PLACING ON FILE OF THE FOLLOWING: 67. 160651 An ordinance relating to a private ambulance tax refund intercept program fee. A motion was made by ALD. DONOVAN that this Ordinance be PLACED ON FILE. This motion PREVAILED by the following vote: City of Milwaukee Page 23 COMMON COUNCIL Meeting Minutes September 20, 2016 Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 City of Milwaukee Page 24 COMMON COUNCIL Meeting Minutes September 20, 2016 THE ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE RECOMMENDS: PASSAGE OF THE FOLLOWING: 68. 160117 A substitute ordinance relating to the change in zoning from Two-Family Residential to a Detailed Planned Development known as 1623-39 North Jackson to permit multi-family residential development on land located on the west side of North Jackson Street, north of East Pleasant Street, in the 3rd Aldermanic District. A motion was made by ALD. BOHL that this Ordinance be PASSED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Donovan 69. 160177 A substitute ordinance relating to the inclusion of solar-power and other sustainable features in tax incremental financing projects or other projects receiving financial assistance of $1 million or more from the city. A motion was made by ALD. BOHL that this Ordinance be PASSED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Donovan 70. 160267 A substitute ordinance relating to the First Amendment to the General Planned Development known as Westlawn Revitalization for the properties located on the south side of West Silver Spring Drive between North 60th Street and North 68th Street, in the 2nd Aldermanic District. A motion was made by ALD. BOHL that this Ordinance be PASSED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Donovan City of Milwaukee Page 25 COMMON COUNCIL Meeting Minutes September 20, 2016 71. 160388 A substitute ordinance relating to the change in zoning from General Planned Development to a Detailed Planned Development known as Bishop's Creek, Phase IV, for rehabilitation of an existing building at 3200 West Hampton Avenue, located on the northwest corner of West Hampton Avenue and North 32nd Street, in the 1st Aldermanic District. A motion was made by ALD. BOHL that this Ordinance be PASSED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Donovan 72. 160391 A substitute ordinance relating to the change in zoning from Local Business to a Detailed Planned Development for multi-family residential development at 1500-1504, 1524 and 1528-1534 West North Avenue, located on the north side of West North Avenue between North 15th Street and North 16th Street, in the 15th Aldermanic District. A motion was made by ALD. BOHL that this Ordinance be PASSED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Donovan 73. 160435 A substitute ordinance relating to the First Amendment to the Detailed Planned Development known as Concordia Trust Property, Phase 1, for construction of a parking structure on land located at 3215 West State Street, on the east side of North 33rd Street, south of West State Street, in the 4th Aldermanic District. A motion was made by ALD. BOHL that this Ordinance be PASSED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Donovan 74. 160436 A substitute ordinance relating to the change in zoning from Two-Family Residential to Residential and Office for the properties located at 1003 through 1023 North 33rd Street, on the northwest City of Milwaukee Page 26 COMMON COUNCIL Meeting Minutes September 20, 2016 corner of North 33rd Street and West State Street, in the 4th Aldermanic District. A motion was made by ALD. BOHL that this Ordinance be PASSED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Donovan ADOPTION OF THE FOLLOWING: 75. 160032 Substitute resolution approving the Assessor’s Plat for Miller Park in the 10th Aldermanic District. A motion was made by ALD. BOHL that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Donovan 76. 160465 Substitute resolution relating to a Minor Modification to the Detailed Planned Development located at 1701 North Humboldt Avenue, on the northwest corner of East Brady Street and North Humboldt Avenue, in the 3rd Aldermanic District. A motion was made by ALD. BOHL that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Donovan 77. 160610 Resolution authorizing expenditure of $208,000 in royalty payments from the Service Line Warranty Program for programs that strengthen Milwaukee’s commercial corridors. This file is not before the committee and returned back to committee due to not being countersigned by the City Comptroller. This Resolution was REFERRED TO to the ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE 78. 160617 Substitute resolution approving a Land Disposition Report and City of Milwaukee Page 27 COMMON COUNCIL Meeting Minutes September 20, 2016 authorizing the sale of the City-owned tax deed property at 2200-2220 West Michigan Street, in the 4th Aldermanic District. A motion was made by ALD. BOHL that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Donovan 79. 160620 Substitute resolution approving the First Amendment to the Cooperation, Contribution and Development Agreement - Tax Incremental Districts 22 and 84 (Milwaukee Bucks Arena Project). A motion was made by ALD. BOHL that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Donovan 80. 160633 Resolution approving a Land Disposition Report and authorizing the sale of the City-owned tax deed properties at 2462-64 West Lisbon Avenue and 2468 West Lisbon Avenue, in the 15th Aldermanic District. A motion was made by ALD. BOHL that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Donovan 81. 160634 Resolution approving a Land Disposition Report and authorizing the sale of the City-owned tax deed property at 5431 West Lisbon Avenue, in the 10th Aldermanic District. A motion was made by ALD. DONOVAN that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Donovan City of Milwaukee Page 28 COMMON COUNCIL Meeting Minutes September 20, 2016 82. 160635 Resolution approving a Land Disposition Report and authorizing the sale of the City-owned tax deed property at 3721 West Villard Avenue, in the 1st Aldermanic District. A motion was made by ALD. BOHL that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Donovan PLACING ON FILE THE FOLLOWING: 83. 151352 Communication from the Department of City Development transmitting the 2015 Annual Report of Tax Incremental Districts. A motion was made by ALD. BOHL that this Communication be PLACED ON FILE. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Donovan 84. 160203 Communication from the Office of Small Business Development relating to quarterly reports regarding Small Business Enterprise and Residence Preference Program participation for the Zurn, Northwestern Mutual, Posner, and Century City 1 projects. A motion was made by ALD. BOHL that this Communication be PLACED ON FILE. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Donovan City of Milwaukee Page 29 COMMON COUNCIL Meeting Minutes September 20, 2016 THE COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE RECOMMENDS: PASSAGE OF THE FOLLOWING: 85. 160445 An ordinance creating the office of African American affairs. Ald. Stamper moved substitution of the file with Proposed Substitute B. Ald. Murphy moved to refer back to committee. This motion takes precedence on the motion on substitution. (Failed 4-10) A motion was made by ALD. MURPHY that this Ordinance be ASSIGNED TO to the COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE . This motion FAILED by the following vote: Aye, 4- Ald.Bauman, Ald.Murphy, Ald.Borkowski Ald.Witkowski No, 10 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Lewis, Ald.Perez, Ald.Zielinski Ald.Stamper Excused, 1- Ald.Donovan Ald. Zielinski moved to hold to a later point in the meeting so a Proposed Substitute C could be drafted correcting an error in Proposed Sub B. There was no objection. Ald. Rainey moved reconsideration. There was no objection. Ald. Stamper moved substitution of the file with Proposed Substitute C. Ald. Rainey moved to hold to a later point in the meeting. Ald. Borkowski moved to hold in council. (Failed 1-13) A motion was made by ALD. BORKOWSKI that this Ordinance be HELD IN COUNCIL. This motion FAILED by the following vote: Aye, 1- Ald.Borkowski No, 13 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Lewis, Ald.Murphy, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper Excused, 1- Ald.Donovan Ald. Stamper moved substitution of the file with Proposed Substitute C. Ald. Rainey moved to hold to a later point in the meeting. There was no objection. Ald. Stamper moved reconsideration. There was no objection. Ald. Stamper moved substituion of the file with Proposed Substitute D. (Prevailed 14-0) Ald. Zielinski, Hamilton, Bauman, Lewis, Bohl, Kovac, Perez, Coggs, and Johnson added as cosponsors. City of Milwaukee Page 30 COMMON COUNCIL Meeting Minutes September 20, 2016 A motion was made by ALD. STAMPER that this Ordinance be SUBSTITUTED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Donovan 160445 A substitute ordinance creating the office of African American affairs. Proposed Substitute D passed. A motion was made by ALD. STAMPER that this Ordinance be PASSED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Donovan ADOPTION OF THE FOLLOWING: 86. 160593 Resolution relative to the acceptance and funding of the year 2016 State of Wisconsin Emergency Solution Grant. A motion was made by ALD. STAMPER that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Donovan 87. 160654 Resolution designating Bronzeville Week in the City of Milwaukee. A motion was made by ALD. STAMPER that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Donovan CONFIRMATION OF THE FOLLOWING: City of Milwaukee Page 31 COMMON COUNCIL Meeting Minutes September 20, 2016 88. 160294 Appointment of Patricia Nissen to the Business Improvement District #10 (Avenues West) by the Mayor. (4th Aldermanic District) A motion was made by ALD. STAMPER that this Appointment be CONFIRMED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Donovan 89. 160451 Appointment of Khalil Coleman to the Restorative Justice Advisory Committee by the Common Council President. A motion was made by ALD. STAMPER that this Appointment be CONFIRMED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Donovan 90. 160581 Appointment of Sister Edna Lonegran to the Business Improvement District #32 (Fond du Lac - North Avenue Market) by the Mayor. (14th Aldermanic District) A motion was made by ALD. STAMPER that this Appointment be CONFIRMED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Donovan 91. 160582 Appointment of Arthur Wilson to the Business Improvement District #32 (Fond du Lac - North Avenue Market) by the Mayor. (1st Aldermanic District) A motion was made by ALD. STAMPER that this Appointment be CONFIRMED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Donovan City of Milwaukee Page 32 COMMON COUNCIL Meeting Minutes September 20, 2016 92. 160595 Appointment of Salah Ayesh to the Business Improvement District #28 (North Avenue Gateway) by the Mayor. (13th Aldermanic District) A motion was made by ALD. STAMPER that this Appointment be CONFIRMED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Donovan PLACING ON FILE THE FOLLOWING: 93. 151346 Communication relating to the activities of the Workforce Organizational Reform Committee. A motion was made by ALD. STAMPER that this Communication be PLACED ON FILE. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Donovan 94. 160196 Communication from Employ Milwaukee relating to the Job Scan report. A motion was made by ALD. STAMPER that this Communication be PLACED ON FILE. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Donovan City of Milwaukee Page 33 COMMON COUNCIL Meeting Minutes September 20, 2016 THE STEERING & RULES COMMITTEE RECOMMENDS: ADOPTION OF THE FOLLOWING: 95. 160658 Substitute resolution relating to the establishment of an alternate site of City government during a state of emergency. A motion was made by ALD. COGGS that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Donovan CONFIRMATION OF THE FOLLOWING: 96. 160400 Appointment of Monique Liston to the Charter School Review Committee by the Common Council President. A motion was made by ALD. COGGS that this Appointment be CONFIRMED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Donovan APPROVAL OF THE FOLLOWING: 97. 160645 Motion approving a schedule of regular meetings of the Common Council and its standing committees for the year 2017. A motion was made by ALD. COGGS that this Motion be APPROVED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Donovan Communications from City officers were read and ordered on file without objection. City of Milwaukee Page 34 COMMON COUNCIL Meeting Minutes September 20, 2016 MATTERS FOR IMMEDIATE ADOPTION: 98. 160682 Resolution approving final certified survey maps. A motion was made by ALD. MURPHY that this Resolution-Immediate Adoption be ADOPTED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Donovan Announcements were made. There being no further business to come before the Common Council, the meeting was adjourned at 1:17 p.m. Chris Lee, Staff Assistant Interview with Ald. Rainey. 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 35

Agenda

City Hall City of Milwaukee 200 East Wells Street Milwaukee, WI 53202 Council Agenda COMMON COUNCIL Tuesday, September 20, 2016 9:00 AM Common Council Chambers, 3rd Fl., City Hall Ashanti Hamilton, 1st District President Cavalier Johnson, 2nd District Milele A. Coggs, 6th District Mark A. Borkowski, 11th District Nicholas Kovac, 3rd District Khalif J. Rainey, 7th District Jose G. Perez, 12th District Robert Bauman, 4th District Robert G Donovan, 8th District Terry L. Witkowski, 13th District James Bohl, Jr., 5th District Chantia Lewis, 9th District T. Anthony Zielinski, 14th District Michael J. Murphy, 10th 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.Perez, Vice-Chair Public Works, Ald. Borkowski, Chair; Ald. Bauman, Vice-Chair Finance and Personnel, Ald. Coggs, Chair; Ald. Lewis, Vice-Chair Judiciary and Legislation, Ald. Murphy, Chair; Ald. Johnson, Vice-Chair Public Safety, Ald. Donovan, Chair; Ald. Borkowski, Vice-Chai Zoning, Neighborhoods and Development, Ald. Bohl, Chair; Ald. Rainey, Vice-Chair Community and Economic Development, Ald. Stamper, II,, Chair; Ald. ZielinskiI, Vice-Chair Steering and Rules, Ald. Hamilton, Chair; Ald. Coggs, 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. 160699 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/20/2016 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 9/15/2016 COMMON COUNCIL Council Agenda Tuesday, September 20, 2016 THE LICENSES COMMITTEE RECOMMENDS: PASSAGE OF THE FOLLOWING: 2. 160192 SPONSORED BY: THE CHAIR INTRODUCED ON: 06/14/2016 A substitute ordinance relating to temporary changes to plans of operation. APPROVAL OF THE FOLLOWING: 3. 160503 SPONSORED BY: THE CHAIR INTRODUCED ON: 07/26/2016 Substitute motion revoking the Class "A" Fermented Malt Beverage Retailer, Food Dealer Retail, and Cigarette and Tobacco licenses of Varinder Singh, agent for JJ Food & Beer Inc for the premises at 3100 North 27th Street doing business as "All Star Food" in the 7th aldermanic district. 4. 160408 SPONSORED BY: THE CHAIR INTRODUCED ON: 07/06/2016 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 9/15/2016 COMMON COUNCIL Council Agenda Tuesday, September 20, 2016 THE PUBLIC WORKS COMMITTEE RECOMMENDS: APPROVAL OF THE FOLLOWING: 5. 160409 SPONSORED BY: THE CHAIR INTRODUCED ON: 07/06/2016 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. PASSAGE OF THE FOLLOWING: 6. 160535 SPONSORED BY: Ald. Bohl INTRODUCED ON: 09/01/2016 An ordinance relating to planting fruits and vegetables in the public right-of-way. ADOPTION OF THE FOLLOWING: 7. 160492 SPONSORED BY: Ald. Bauman INTRODUCED ON: 07/26/2016 Resolution authorizing the designation of portions of West Kilbourn Avenue and portions of North 32nd Street, located in the 4th Aldermanic District, as private roads. 8. 160577 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/01/2016 Resolution accepting two Water Easement Releases, and authorizing the proper City officials to execute the documents. 9. 160587 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/01/2016 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 $141,000 for a total estimated cost of these projects being $1,746,000. 10. 160589 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/01/2016 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 $188,000 for a total estimated cost of these projects being $7,294,000. 11. 160590 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/01/2016 City of Milwaukee Page 4 Printed on 9/15/2016 COMMON COUNCIL Council Agenda Tuesday, September 20, 2016 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 $3,322,000 for a total estimated cost of these projects being $6,076,000. 12. 160592 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/01/2016 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 $32,500 for a total estimated cost of $32,500. 13. 160611 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/01/2016 Resolution directing the Department of City Development to prepare resolutions to vacate various portions of streets and alleys in the area bounded by West Cleveland Avenue, West Harrison Avenue, South 6th Street and South 16th Street, in the 12th and 14th Aldermanic Districts. 14. 160621 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/01/2016 Resolution approving a “Small Cell” master license agreement with Wisconsin Technology Networking, LLC. 15. 160623 SPONSORED BY: Ald. Bauman and Ald. INTRODUCED ON: 09/01/2016 Coggs Substitute Resolution authorizing the issuance of a street and alley occupancy permit to Deer District LLC for work at the Milwaukee Bucks Arena Project at West Juneau Avenue west of North 4th Street and east of North 6th Street. 16. 160625 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/01/2016 Resolution authorizing the Commissioner of Public Works and Comptroller to execute two Project Agreements with the Wisconsin Department of Transportation to fund preliminary engineering for the two projects and to fund construction and procurement costs for the Bike Share Phase 2 project using Congestion Mitigation Air Quality program funds in various Aldermanic Districts with a total estimated preliminary engineering cost for the two projects of $497,589 with a grantor share of $398,071 and a City share of $99,518 and construction costs for the Bike Share Phase 2 project of $378,171 with a grantor share of $302,537 and a City share of $75,634 and procurement costs for the Bike Share Phase 2 Project of $1,249,230 with a grantor share of $999,384 and a City share of $249,846. 17. 160632 SPONSORED BY: Ald. Kovac INTRODUCED ON: 09/01/2016 Resolution accepting a gift of up to $2,300 to the Milwaukee Water Works to replace and install a park bench. 18. 160652 SPONSORED BY: Ald. Murphy INTRODUCED ON: 09/01/2016 City of Milwaukee Page 5 Printed on 9/15/2016 COMMON COUNCIL Council Agenda Tuesday, September 20, 2016 Resolution relative to the application and acceptance of an outdoor recreation grant for Burnham Park, from the State of Wisconsin Department of Natural Resources, and authorizing a sub-grant to Milwaukee Public Schools, Department of Recreation and Community Services. 19. 160653 SPONSORED BY: Ald. Murphy INTRODUCED ON: 09/01/2016 Resolution relative to the application and acceptance of an outdoor recreation grant for Columbia Playfield, from the State of Wisconsin Department of Natural Resources, and authorizing a sub-grant to Milwaukee Public Schools, Department of Recreation and Community Services. PLACING ON FILE THE FOLLOWING: 20. 151178 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/24/2015 Resolution granting a special privilege to Domus Apartments LLC for a barrier free access ramp and associated concrete walls in the public right-of-way for the premises at 495 East Erie Street, in the 4th Aldermanic District. 21. 160622 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/01/2016 Communication from the Department of Public Works transmitting its 2015 residential recycling annual report. 22. 160649 SPONSORED BY: Ald. Borkowski INTRODUCED ON: 09/01/2016 Resolution changing the frequency of the Department of City Development’s periodic report on the status of all current lease agreements entered into as landlord by the City of Milwaukee and its affiliated departments and agencies. City of Milwaukee Page 6 Printed on 9/15/2016 COMMON COUNCIL Council Agenda Tuesday, September 20, 2016 THE FINANCE & PERSONNEL COMMITTEE RECOMMENDS: PASSAGE OF THE FOLLOWING: 23. 141568 SPONSORED BY: THE CHAIR INTRODUCED ON: 02/10/2015 A substitute charter ordinance relating to retirement benefits for employes represented by the Milwaukee Professional Firefighters’ Association, Local 215. 24. 160500 SPONSORED BY: THE CHAIR INTRODUCED ON: 07/26/2016 A substitute ordinance to further amend the 2016 rates of pay of offices and positions in the City Service. 25. 160501 SPONSORED BY: THE CHAIR INTRODUCED ON: 07/26/2016 A substitute ordinance to further amend the 2016 offices and positions in the City Service. ADOPTION OF THE FOLLOWING: 26. 101160 SPONSORED BY: THE CHAIR INTRODUCED ON: 01/19/2011 Substitute resolution to ratify and confirm the final agreement between the City of Milwaukee and the Milwaukee Professional Firefighters’ Association. 27. 151256 SPONSORED BY: THE CHAIR INTRODUCED ON: 12/15/2015 Substitute resolution authorizing the sale and issuance of up to $38,000,000 Water System Revenue Bonds. 28. 160597 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/01/2016 Substitute resolution relative to the acceptance and funding of the 2016-17 Family Foundations Comprehensive Home Visiting Grant from the State of Wisconsin Department of Children and Families. 29. 160599 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/01/2016 Substitute resolution relative to the acceptance and funding of the 2016 Epidemiology and Laboratory Capacity (ELC) - Building and Strengthening Epidemiology, Laboratory and Health Information Systems Capacity grant from the Department of Health Services, Division of Public Health(DHS/DPH). 30. 160624 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/01/2016 Resolution authorizing the City Comptroller to transfer additional funds to the previously established project for the Wisconsin Department of Transportation and the City of Milwaukee for cost participation for the construction and design of five projects in various Aldermanic districts with a total estimated cost increase for the projects of $195,000, with one hundred percent of increase being City-funded. City of Milwaukee Page 7 Printed on 9/15/2016 COMMON COUNCIL Council Agenda Tuesday, September 20, 2016 31. 160643 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/01/2016 Resolution relating to expenditure of funds to be reimbursed by greater than anticipated revenue (Department of Administration). PLACING ON FILE THE FOLLOWING: 32. 160040 SPONSORED BY: THE CHAIR INTRODUCED ON: 05/24/2016 Communication from the Department of Employee Relations regarding the 2017 rates for health benefits and dental benefits. 33. 160044 SPONSORED BY: THE CHAIR INTRODUCED ON: 04/19/2016 Communication from the Department of Administration-Budget and Management Division relating to the projected impact of the 2016 Adopted Budget on achievement in 2016 of the performance metrics established as part of the Milwaukee Promise. 34. 160280 SPONSORED BY: THE CHAIR INTRODUCED ON: 06/14/2016 Communication from the Department of Employee Relations relating to amending the 2016 Salary Ordinance and Positions ordinances relative to clerical or administrative corrections. 35. 160424 SPONSORED BY: THE CHAIR INTRODUCED ON: 07/06/2016 Communication from the Police Department amending the 2016 Positions Ordinance relative to adding one position of Records Retention Compliance Officer to the Risk Management Bureau. 36. 160498 SPONSORED BY: THE CHAIR INTRODUCED ON: 07/26/2016 Communication from the Department of Employee Relations relating to classification studies scheduled for City Service Commission action. 37. 160644 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/01/2016 Communication from the Police Department amending the 2016 Positions Ordinance relative to adding one position of Open Records Legal Advisor to the Open Records Section of the Risk Management Bureau. 38. 160660 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/01/2016 Communication from the Department of Employee Relations amending the Salary Ordinance relative to the final agreement between the City of Milwaukee and Milwaukee Fire Fighters’ Association, Local #215, IAFF, AFL-CIO. City of Milwaukee Page 8 Printed on 9/15/2016 COMMON COUNCIL Council Agenda Tuesday, September 20, 2016 THE JUDICIARY & LEGISLATION COMMITTEE RECOMMENDS: ADOPTION OF THE FOLLOWING: 39. 151721 SPONSORED BY: THE CHAIR INTRODUCED ON: 03/29/2016 Resolution cancelling various City invoices. 40. 160460 SPONSORED BY: THE CHAIR INTRODUCED ON: 07/26/2016 Resolution authorizing payment of interim attorney’s fees in the lawsuit entitled Davin Green v. Jonathon Newport and the City of Milwaukee in the amount of $23,676.92. 41. 160462 SPONSORED BY: THE CHAIR INTRODUCED ON: 07/26/2016 Substitute resolution authorizing the return of real estate located at 1207 N. 43rd Street, in the 10th Aldermanic District to its former owner Innovative Const Design LLC (application made by Clifton Morrison, Registered Agent). 42. 160480 SPONSORED BY: THE CHAIR INTRODUCED ON: 07/26/2016 Substitute resolution authorizing the return of real estate located at 4238 N. 18TH Street, in the 1st Aldermanic District to its former owner LOA Investments c/o Kaveus Taylor. 43. 160481 SPONSORED BY: THE CHAIR INTRODUCED ON: 07/26/2016 Substitute resolution authorizing the return of real estate located at 1321 W. Albany Place, in the 15th Aldermanic District to its former owner Terri L. Lambert-Jones. 44. 160482 SPONSORED BY: THE CHAIR INTRODUCED ON: 07/26/2016 Substitute resolution authorizing the return of real estate located at 3222 N. 3rd Street, in the 6th Aldermanic District to its former owner Maurice Hampton. 45. 160485 SPONSORED BY: THE CHAIR INTRODUCED ON: 07/26/2016 Substitute resolution authorizing the return of real estate located at 3355 N. 20th Street. in the 6th Aldermanic District to its former owner Antoinette Redd. 46. 160494 SPONSORED BY: THE CHAIR INTRODUCED ON: 07/26/2016 Resolution to settle claims for defense of various police officers. 47. 160605 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/01/2016 Resolution of the City of Milwaukee adopting the Notice Under the Americans with Disabilities Act (ADA), ADA Coordinator and Grievance Procedure Under the ADA. 48. 160616 SPONSORED BY: Ald. Bauman INTRODUCED ON: 09/01/2016 City of Milwaukee Page 9 Printed on 9/15/2016 COMMON COUNCIL Council Agenda Tuesday, September 20, 2016 Substitute resolution authorizing an agreement between Washfountain, LLC and the City of Milwaukee concerning assignment under Wisconsin Statutes 75.106 of the City’s right to Wisconsin Statutes 75.521 in-rem foreclosure judgment against 2203 West Michigan Street, in the 4th Aldermanic District. 49. 160657 SPONSORED BY: Ald. Bauman INTRODUCED ON: 09/01/2016 Substitute resolution relating to the implementation of absentee voting. (Committee vote: Three "ayes" and two "noes") PLACING ON FILE THE FOLLOWING: 50. 160572 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/01/2016 Substitute resolution authorizing the return of real estate located at 165 N. 66th Street, in the 10th Aldermanic District to its former owner Amos D. Mietz. DISALLOWANCE AND INDEFINITE POSTPONEMENT OF THE FOLLOWING: 51. 160369 SPONSORED BY: THE CHAIR INTRODUCED ON: 07/06/2016 Resolution relating to the appeal of Mary Reardon for property damage. (14th Aldermanic District) (Committee vote: Four "ayes" and one "no") 52. 160537 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/01/2016 Resolution relating to the claim of Student Transportation of America for property damage. 53. 160552 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/01/2016 Resolution relating to the appeal of Alexandria Lange for property damage. (3rd Aldermanic District) (Committee vote: Three "ayes" and two "noes") 54. 160554 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/01/2016 Resolution relating to the appeal of Candace Washington for property damage. (2nd Aldermanic District) 55. 160642 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/01/2016 Resolution relating to the appeal of Glenda Graham-Bender for property damage. (2nd Aldermanic District) City of Milwaukee Page 10 Printed on 9/15/2016 COMMON COUNCIL Council Agenda Tuesday, September 20, 2016 THE PUBLIC SAFETY COMMITTEE RECOMMENDS: PASSAGE OF THE FOLLOWING: 56. 160061 SPONSORED BY: Ald. Witkowski INTRODUCED ON: 05/24/2016 A substitute ordinance relating to the responsibilities and duties of the Milwaukee commission on domestic violence and sexual assault. 57. 160513 SPONSORED BY: THE CHAIR INTRODUCED ON: 07/26/2016 A substitute ordinance relating to parking controls. 58. 160515 SPONSORED BY: THE CHAIR INTRODUCED ON: 07/26/2016 A substitute ordinance relating to traffic controls. ADOPTION OF THE FOLLOWING: 59. 160601 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/01/2016 Substitute resolution relative to the acceptance and funding of the Tides Foundation grant from the Center for Youth Engagement Inc. CONFIRMATION OF THE FOLLOWING: 60. 160532 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/01/2016 Appointment of Elisabeth Mueller to the Milwaukee Commission on Domestic Violence and Sexual Assault by the Milwaukee County District Attorney. PLACING ON FILE THE FOLLOWING: 61. 160356 SPONSORED BY: THE CHAIR INTRODUCED ON: 07/06/2016 Resolution relating to the acceptance of funds from State of Wisconsin for the City’s ShotSpotter Program and the expenditure of funds to be reimbursed by greater than anticipated revenue. 62. 160446 SPONSORED BY: Ald. Johnson INTRODUCED ON: 07/06/2016 Communication from the Frank Zeidler Center for Public Discussion relating to the outcome and results of previously-hosted police/community listening circles. 63. 160454 SPONSORED BY: THE CHAIR INTRODUCED ON: 07/26/2016 Communication from the Fire Department relating to its 2015 Annual Report. 64. 160533 SPONSORED BY: Ald. Coggs and Ald. INTRODUCED ON: 09/01/2016 Perez City of Milwaukee Page 11 Printed on 9/15/2016 COMMON COUNCIL Council Agenda Tuesday, September 20, 2016 Communication from the Milwaukee Police Department and the Board of Fire and Police Commissioners relating to future plans for the positions of chief of staff and head of the office of management, planning, and analysis. 65. 160598 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/01/2016 Substitute resolution amending Common Council File #150993 relative to the acceptance and funding of the 2016 Women, Infants and Children’s (WIC) Grant from the State of Wisconsin Department of Health Services. THE PUBLIC SAFETY COMMITTEE FURTHER RECOMMENDS: ADOPTION OF THE FOLLOWING: 66. 151498 SPONSORED BY: Ald. Witkowski INTRODUCED ON: 02/09/2016 Substitute resolution authorizing the appropriate City offices to create Wisconsin Department of Revenue Tax Refund Intercept Program accounts on behalf of City-certified third-party ambulance service providers. PASSAGE OF THE FOLLOWING: 67. 160651 SPONSORED BY: Ald. Donovan INTRODUCED ON: 09/01/2016 An ordinance relating to a private ambulance tax refund intercept program fee. The two previous files may be referred from a special Public Safety Committee meeting to be held at 8:30 a.m. on Tuesday, September 20, 2016. City of Milwaukee Page 12 Printed on 9/15/2016 COMMON COUNCIL Council Agenda Tuesday, September 20, 2016 THE ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE RECOMMENDS: PASSAGE OF THE FOLLOWING: 68. 160117 SPONSORED BY: THE CHAIR INTRODUCED ON: 05/24/2016 A substitute ordinance relating to the change in zoning from Two-Family Residential to a Detailed Planned Development known as 1623-39 North Jackson to permit multi-family residential development on land located on the west side of North Jackson Street, north of East Pleasant Street, in the 3rd Aldermanic District. 69. 160177 SPONSORED BY: Ald. Bohl and Ald. INTRODUCED ON: 05/24/2016 Kovac A substitute ordinance relating to the inclusion of solar-power and other sustainable features in tax incremental financing projects or other projects receiving financial assistance of $1 million or more from the city. 70. 160267 SPONSORED BY: Ald. Johnson INTRODUCED ON: 06/14/2016 A substitute ordinance relating to the First Amendment to the General Planned Development known as Westlawn Revitalization for the properties located on the south side of West Silver Spring Drive between North 60th Street and North 68th Street, in the 2nd Aldermanic District. 71. 160388 SPONSORED BY: THE CHAIR INTRODUCED ON: 07/06/2016 A substitute ordinance relating to the change in zoning from General Planned Development to a Detailed Planned Development known as Bishop's Creek, Phase IV, for rehabilitation of an existing building at 3200 West Hampton Avenue, located on the northwest corner of West Hampton Avenue and North 32nd Street, in the 1st Aldermanic District. 72. 160391 SPONSORED BY: Ald. Stamper INTRODUCED ON: 07/06/2016 A substitute ordinance relating to the change in zoning from Local Business to a Detailed Planned Development for multi-family residential development at 1500-1504, 1524 and 1528-1534 West North Avenue, located on the north side of West North Avenue between North 15th Street and North 16th Street, in the 15th Aldermanic District. 73. 160435 SPONSORED BY: Ald. Bauman INTRODUCED ON: 07/06/2016 A substitute ordinance relating to the First Amendment to the Detailed Planned Development known as Concordia Trust Property, Phase 1, for construction of a parking structure on land located at 3215 West State Street, on the east side of North 33rd Street, south of West State Street, in the 4th Aldermanic District. 74. 160436 SPONSORED BY: Ald. Bauman INTRODUCED ON: 07/06/2016 City of Milwaukee Page 13 Printed on 9/15/2016 COMMON COUNCIL Council Agenda Tuesday, September 20, 2016 A substitute ordinance relating to the change in zoning from Two-Family Residential to Residential and Office for the properties located at 1003 through 1023 North 33rd Street, on the northwest corner of North 33rd Street and West State Street, in the 4th Aldermanic District. ADOPTION OF THE FOLLOWING: 75. 160032 SPONSORED BY: THE CHAIR INTRODUCED ON: 05/24/2016 Substitute resolution approving the Assessor’s Plat for Miller Park in the 10th Aldermanic District. 76. 160465 SPONSORED BY: Ald. Kovac INTRODUCED ON: 07/26/2016 Substitute resolution relating to a Minor Modification to the Detailed Planned Development located at 1701 North Humboldt Avenue, on the northwest corner of East Brady Street and North Humboldt Avenue, in the 3rd Aldermanic District. 77. 160610 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/01/2016 Resolution authorizing expenditure of $208,000 in royalty payments from the Service Line Warranty Program for programs that strengthen Milwaukee’s commercial corridors. This file may be referred from a special meeting of the Zoning, Neighborhoods, and Development Committee to be held at 8:30 a.m. on Tuesday, September 20, 2016. 78. 160617 SPONSORED BY: Ald. Bauman INTRODUCED ON: 09/01/2016 Substitute resolution approving a Land Disposition Report and authorizing the sale of the City-owned tax deed property at 2200-2220 West Michigan Street, in the 4th Aldermanic District. 79. 160620 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/01/2016 Substitute resolution approving the First Amendment to the Cooperation, Contribution and Development Agreement - Tax Incremental Districts 22 and 84 (Milwaukee Bucks Arena Project). This file may be referred from a special meeting of the Zoning, Neighborhoods, and Development Committee to be held at 8:30 a.m. on Tuesday, September 20, 2016. 80. 160633 SPONSORED BY: Ald. Stamper INTRODUCED ON: 09/01/2016 Resolution approving a Land Disposition Report and authorizing the sale of the City-owned tax deed properties at 2462-64 West Lisbon Avenue and 2468 West Lisbon Avenue, in the 15th Aldermanic District. 81. 160634 SPONSORED BY: Ald. Murphy INTRODUCED ON: 09/01/2016 Resolution approving a Land Disposition Report and authorizing the sale of the City-owned tax deed property at 5431 West Lisbon Avenue, in the 10th Aldermanic District. City of Milwaukee Page 14 Printed on 9/15/2016 COMMON COUNCIL Council Agenda Tuesday, September 20, 2016 82. 160635 SPONSORED BY: Ald. Hamilton INTRODUCED ON: 09/01/2016 Resolution approving a Land Disposition Report and authorizing the sale of the City-owned tax deed property at 3721 West Villard Avenue, in the 1st Aldermanic District. PLACING ON FILE THE FOLLOWING: 83. 151352 SPONSORED BY: Ald. Bohl INTRODUCED ON: 12/15/2015 Communication from the Department of City Development transmitting the 2015 Annual Report of Tax Incremental Districts. 84. 160203 SPONSORED BY: THE CHAIR INTRODUCED ON: 06/14/2016 Communication from the Office of Small Business Development relating to quarterly reports regarding Small Business Enterprise and Residence Preference Program participation for the Zurn, Northwestern Mutual, Posner, and Century City 1 projects. City of Milwaukee Page 15 Printed on 9/15/2016 COMMON COUNCIL Council Agenda Tuesday, September 20, 2016 THE COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE RECOMMENDS: PASSAGE OF THE FOLLOWING: 85. 160445 SPONSORED BY: Ald. Rainey, Ald. INTRODUCED ON: 07/26/2016 Stamper, Ald. Johnson, Ald. Lewis and Ald. Zielinski An ordinance creating the office of African American affairs. ADOPTION OF THE FOLLOWING: 86. 160593 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/01/2016 Resolution relative to the acceptance and funding of the year 2016 State of Wisconsin Emergency Solution Grant. 87. 160654 SPONSORED BY: Ald. Coggs INTRODUCED ON: 09/01/2016 Resolution designating Bronzeville Week in the City of Milwaukee. CONFIRMATION OF THE FOLLOWING: 88. 160294 SPONSORED BY: THE CHAIR INTRODUCED ON: 06/14/2016 Appointment of Patricia Nissen to the Business Improvement District #10 (Avenues West) by the Mayor. (4th Aldermanic District) 89. 160451 SPONSORED BY: THE CHAIR INTRODUCED ON: 07/26/2016 Appointment of Khalil Coleman to the Restorative Justice Advisory Committee by the Common Council President. 90. 160581 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/01/2016 Appointment of Sister Edna Lonegran to the Business Improvement District #32 (Fond du Lac - North Avenue Market) by the Mayor. (14th Aldermanic District) 91. 160582 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/01/2016 Appointment of Arthur Wilson to the Business Improvement District #32 (Fond du Lac - North Avenue Market) by the Mayor. (1st Aldermanic District) 92. 160595 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/01/2016 Appointment of Salah Ayesh to the Business Improvement District #28 (North Avenue Gateway) by the Mayor. (13th Aldermanic District) PLACING ON FILE THE FOLLOWING: City of Milwaukee Page 16 Printed on 9/15/2016 COMMON COUNCIL Council Agenda Tuesday, September 20, 2016 93. 151346 SPONSORED BY: THE CHAIR INTRODUCED ON: 12/15/2015 Communication relating to the activities of the Workforce Organizational Reform Committee. 94. 160196 SPONSORED BY: Ald. Murphy INTRODUCED ON: 05/24/2016 Communication from Employ Milwaukee relating to the Job Scan report. City of Milwaukee Page 17 Printed on 9/15/2016 COMMON COUNCIL Council Agenda Tuesday, September 20, 2016 THE STEERING & RULES COMMITTEE RECOMMENDS: ADOPTION OF THE FOLLOWING: 95. 160658 SPONSORED BY: Ald. Witkowski INTRODUCED ON: 09/01/2016 Substitute resolution relating to the establishment of an alternate site of City government during a state of emergency. CONFIRMATION OF THE FOLLOWING: 96. 160400 SPONSORED BY: THE CHAIR INTRODUCED ON: 07/06/2016 Appointment of Monique Liston to the Charter School Review Committee by the Common Council President. APPROVAL OF THE FOLLOWING: 97. 160645 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/01/2016 Motion approving a schedule of regular meetings of the Common Council and its standing committees for the year 2017. MATTERS FOR IMMEDIATE ADOPTION: 98. 160682 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/20/2016 Resolution approving final certified survey maps. City of Milwaukee Page 18 Printed on 9/15/2016
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