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COMMON COUNCIL

Regular Meeting

Milwaukee, WI · November 1, 2016

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Minutes

City Hall City of Milwaukee 200 East Wells Street Milwaukee, WI 53202 Meeting Minutes COMMON COUNCIL Tuesday, November 1, 2016 9:00 AM Common Council Chambers, 3rd Fl., City Hall REVISED 5/10/17 - Minutes concerning CCFN 151545 revised. Meeting called to order at 9:29 AM 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 by Rev. Martin Childs, Jr., Pastor of PIlgrim Rest Missionary Baptist Church. The question was put: Are there any corrections to the Common Council Journal of Proceedings for the meeting of October 11, 2016? There being none, the minutes of the meetings were approved without objection. Dr. Darienne Driver, superintendent of the Milwaukee Public Schools. Ald. Coggs moved that the Committee of the Whole now rises. There was no objection. UNFINISHED BUSINESS 1. 151894 Substitute resolution relating to the sale of Milwaukee Public Schools property in accordance with Wisconsin Statutes Section 119.61. Sponsors: THE CHAIR City of Milwaukee Page 1 COMMON COUNCIL Meeting Minutes November 1, 2016 A motion was made by ALD. BOHL that this Resolution be SUBSTITUTED. 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 151894 Substitute resolution relating to the sale of Milwaukee Public Schools property in accordance with Wisconsin Statutes Section 119.61. Sponsors: THE CHAIR A motion was made by ALD. BOHL that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 11 - Ald.Hamilton, Ald.Johnson, Ald.Bauman, Ald.Bohl, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski Ald.Stamper No, 4- Ald.Kovac, Ald.Coggs, Ald.Rainey Ald.Zielinski COMMENDATORY AND CONDOLATORY RESOLUTIONS 2. 160921 Communications from the City Clerk relating to various commendatory/condolatory resolutions to be acknowledged and affirmed by the Common Council. Sponsors: THE CHAIR A motion was made by ALD. BOHL 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 2 COMMON COUNCIL Meeting Minutes November 1, 2016 THE LICENSES COMMITTEE RECOMMENDS: PLACING ON FILE THE FOLLOWING: 3. 160781 Communication from the License Division relating to Class “B” Tavern licenses issued by the City Clerk. Sponsors: THE CHAIR A motion was made by ALD. ZIELINSKI 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 APPROVAL OF THE FOLLOWING: 4. 160630 Motion relating to the recommendations of the Licenses Committee relative to licenses. Sponsors: THE CHAIR The Licenses Committee recommends approval of File Number 160630, motion to approve the recommendations of the Licenses Committee relative to licenses. Included in the file are the following recommendations: Renewal, with a ten (10) day suspension, based upon the police report, and aldermanic and applicant testimony of the Class B Tavern and Public Entertainment Premises license(s) for Francisco Gomez-Ortiz for the premises located at 1566-1570 S Muskego Ave (“Passion Nightclub”) in the 12th aldermanic district. (no written objections have been filed) Renewal, with a warning letter, based upon the police report of the Class B Tavern and Public Entertainment Premises license(s) for David Hinton III for the premises located at 606-608 S 5th St (“Klik Launja”) in the 12th aldermanic district. (written objections have been filed) Appearing before council: Atty. David Halbrooks, representing Mr. David Hinton III for the premiseslocated at 606-608 S 5th Street ("Klik Launja") Mrs. La Keisha Butler Assistant City Attorney Ald. Perez moved nonrenew, notwithstanding the Committee recommendation, the Class B Tavern and Public Entertainment Premises licenses for David Hinton III for the premises located at 606-608 S 5th Street "Klik Launja" Prevailed by follwoing vote: ayes 10 Noes 4 City of Milwaukee Page 3 COMMON COUNCIL Meeting Minutes November 1, 2016 Absent 1 A motion was made by ALD. WITKOWSKI 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 November 1, 2016 THE PUBLIC WORKS COMMITTEE RECOMMENDS: APPROVAL OF THE FOLLOWING: 5. 160714 Motion relating to the recommendations of the Public Works Committee relative to licenses. Sponsors: THE CHAIR The Public Works Committee recommends approval of File Number 160714, motion relating to the recommendations of the Public Works Committee relative to licenses. Included in the file is the following recommendation: Nonrenewal, based on the second nonappearance, of the Public Passenger Vehicle Driver’s License for Jeffrey Dinkins A motion was made by ALD. BORKOWSKI 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.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski Ald.Zielinski No, 0 Absent, 1- Ald.Stamper ADOPTION OF THE FOLLOWING: 6. 160683 Substitute resolution assigning the honorary street name "Pastor Joe H. and Erma Todd" to West Meinecke Avenue from North 5th Street to North 6th Street in the 6th Aldermanic District. Sponsors: THE CHAIR 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 7. 160794 Resolution authorizing the Commissioner of Public Works and Comptroller to execute one Project Agreement with the Wisconsin Department of Transportation to fund preliminary engineering using federal Transportation Alternatives Program funds in Aldermanic Districts 3 and 6 with a total estimated preliminary engineering cost of $122,700 with a grantor share of $98,160 and a City share of $24,540. Sponsors: THE CHAIR City of Milwaukee Page 5 COMMON COUNCIL Meeting Minutes November 1, 2016 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. 160795 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 $4,000 for a total estimated cost of these projects being $7,000. Sponsors: THE CHAIR 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. 160796 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 $549,200 for a total estimated cost of $591,100. Sponsors: THE CHAIR 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. 160797 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 $145,000 for a total estimated cost of these projects being $824,000. Sponsors: THE CHAIR 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 November 1, 2016 No, 0 11. 160798 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 $5,475,000 for a total estimated cost of these projects being $6,179,000. Sponsors: THE CHAIR 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. 160833 Resolution approving an amendment to the lease for the Redevelopment Authority-owned parking lot at 401-41 West Wisconsin Avenue between the Redevelopment Authority and ABM Onsite Services - Midwest, Inc., in the 4th Aldermanic District. Sponsors: Ald. Bauman 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 City of Milwaukee Page 7 COMMON COUNCIL Meeting Minutes November 1, 2016 THE FINANCE & PERSONNEL COMMITTEE RECOMMENDS: PASSAGE OF THE FOLLOWING: 13. 160819 A substitute ordinance to further amend the 2016 rates of pay of offices and positions in the City Service. Sponsors: THE CHAIR 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 14. 160820 A substitute ordinance to further amend the 2016 offices and positions in the City Service. Sponsors: THE CHAIR 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: 15. 160744 Resolution authorizing a one year extension to the term of Tax Incremental District No. 17 (Curry Pierce) and using the resulting tax incremental revenue to benefit affordable housing and improve housing stock in the City of Milwaukee with the 2016 levy. Sponsors: THE CHAIR 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 16. 160745 Resolution authorizing a one year extension to the term of Tax Incremental District No. 27 (Clark Square) and using the resulting tax incremental revenue to benefit affordable housing and improve City of Milwaukee Page 8 COMMON COUNCIL Meeting Minutes November 1, 2016 housing stock in the City of Milwaukee with the 2016 levy. Sponsors: THE CHAIR 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 17. 160746 Resolution authorizing a one year extension to the term of Tax Incremental District No. 18 (New Covenant) and using the resulting tax incremental revenue to benefit affordable housing and improve housing stock in the City of Milwaukee with the 2016 levy. Sponsors: THE CHAIR 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 18. 160804 Resolution appropriating $143,564.55 from the 2016 Common Council Contingent Fund to the Remission of Taxes Fund for payment of a 70.43 Correction to St Catherine Residence on the 2015 tax roll. Sponsors: THE CHAIR 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 19. 160821 Substitute resolution authorizing attendance at conventions, seminars and other travel. Sponsors: THE CHAIR 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 City of Milwaukee Page 9 COMMON COUNCIL Meeting Minutes November 1, 2016 PLACING ON FILE THE FOLLOWING: 20. 160706 Communication from the Department of Employee Relations relating to classification studies scheduled for City Service Commission action. Sponsors: THE CHAIR A motion was made by ALD. 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 21. 160889 Communication from the Department of Employee Relations relating to implementation of Fair Labor Standards Act (FLSA) overtime rules and regulations. Sponsors: THE CHAIR 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 10 COMMON COUNCIL Meeting Minutes November 1, 2016 THE JUDICIARY & LEGISLATION COMMITTEE RECOMMENDS: PASSAGE OF THE FOLLOWING: 22. 160591 A substitute ordinance relating to revision of various provisions of the code for purposes of correcting errors, clarifying language and eliminating obsolete provisions. Sponsors: THE CHAIR A motion was made by ALD. MURPHY 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 23. 160843 A substitute ordinance relating to overdue invoices processed through the city’s financial management information system. Sponsors: Ald. Witkowski A motion was made by ALD. WITKOWSKI that this Ordinance be SUBSTITUTED. 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 160843 A substitute ordinance relating to overdue invoices processed through the city’s financial management information system. Sponsors: Ald. Witkowski A motion was made by ALD. MURPHY 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.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 1- Ald.Rainey ADOPTION OF THE FOLLOWING: 24. 160752 Substitute resolution authorizing the return of real estate located at 1929-1931 W. Galena Street, in the 15th Aldermanic District to its former owner Lakethya Spade-Veasley. Sponsors: THE CHAIR City of Milwaukee Page 11 COMMON COUNCIL Meeting Minutes November 1, 2016 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 25. 160761 Substitute resolution authorizing the return of real estate located at 4428 N. 25th Street, in the 1st Aldermanic District to its former owner Keuane Gilbert. Sponsors: THE CHAIR 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 26. 160770 Substitute resolution authorizing the return of real estate located at 3201 N. 40th Street, in the 7th Aldermanic District to its former owner Rosia L. Reasby. Sponsors: THE CHAIR This Resolution was NOT ACTED ON 27. 160776 Substitute resolution authorizing the return of real estate located at 4703-4705 N. Hopkins Street, in the 7th Aldermanic District to its former owner Omar Malone. Sponsors: THE CHAIR This Resolution was NOT ACTED ON 28. 160791 Resolution authorizing payment of the claim of Robert Bresette, in the amount of $25,000. Sponsors: THE CHAIR 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 29. 160793 Resolution authorizing payment of the claim of Iqmet Sherifi, in the amount of $25,000. City of Milwaukee Page 12 COMMON COUNCIL Meeting Minutes November 1, 2016 Sponsors: THE CHAIR 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 30. 160807 Substitute resolution authorizing the return of real estate located at 1337-1339 W. Washington Street, in the 12th Aldermanic District to its former owner Blasino Gonzalez. Sponsors: THE CHAIR This Resolution was NOT ACTED ON 31. 160824 Substitute resolution authorizing the return of real estate located at 4126-4126A N. 24th Street, in the 1st Aldermanic District to its former owner Pinkie A Brown (application made by Vincent Madison, Heir to Pinkie A. Brown). Sponsors: THE CHAIR 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 32. 160837 Substitute resolution authorizing the return of real estate located at 1405-1405A W. Washington Street, in the 12th Aldermanic District to its former owner Beverlyn Gonzalez. Sponsors: THE CHAIR 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 33. 160845 Substitute resolution relating to the recommendations of the Outstanding Debt Work Group. Sponsors: Ald. Witkowski A motion was made by ALD. MURPHY that this Resolution be ADOPTED. This motion PREVAILED by the following vote: City of Milwaukee Page 13 COMMON COUNCIL Meeting Minutes November 1, 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 34. 160846 Substitute resolution authorizing the return of real estate located at 2430 N. 2nd Street, in the 6th Aldermanic District to its former owner MM Group LLC. Sponsors: THE CHAIR 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 35. 160855 Subtitute resolution directing the City Attorney to extend the existing debt collection contracts of the Milwaukee Fire Department and the Municipal Court to permit them to expire simultaneously with that held by the Department of Public Works-Parking. Sponsors: Ald. Witkowski 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 PLACING ON FILE THE FOLLOWING: 36. 160764 Substitute resolution authorizing the return of real estate located at 6034 S 22nd Street, in the 13th Aldermanic District to its former owner DP Properties, LLC c/o David Paulus. Sponsors: THE CHAIR 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 37. 160841 Communication relating to the recommendations from the Outstanding Debt Work Group. City of Milwaukee Page 14 COMMON COUNCIL Meeting Minutes November 1, 2016 Sponsors: THE CHAIR A motion was made by ALD. MURPHY that this Communication be PLACED ON FILE. This motion PREVAILED by the following vote: Aye, 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: 38. 160555 Resolution relating to the appeal of Chung Leung for property damage. (13th Aldermanic District) Sponsors: THE CHAIR 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 City of Milwaukee Page 15 COMMON COUNCIL Meeting Minutes November 1, 2016 THE PUBLIC SAFETY COMMITTEE RECOMMENDS: PASSAGE OF THE FOLLOWING: 39. 160765 A substitute ordinance relating to parking controls. Sponsors: THE CHAIR 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 40. 160766 A substitute ordinance relating to traffic controls. Sponsors: THE CHAIR 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 41. 160806 An ordinance relating to charges for patient services provided by the Fire Department. Sponsors: THE CHAIR 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: 42. 160800 Substitute resolution relative to acceptance and funding of the 2016 Outreach - Safe Zone Initiative Grant from the Milwaukee County Department of Health and Human Services. Sponsors: THE CHAIR A motion was made by ALD. DONOVAN that this Resolution be ADOPTED. City of Milwaukee Page 16 COMMON COUNCIL Meeting Minutes November 1, 2016 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 17 COMMON COUNCIL Meeting Minutes November 1, 2016 THE ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE RECOMMENDS: PASSAGE OF THE FOLLOWING: 43. 160339 A substitute ordinance relating to the change in zoning, from Parks to Institutional, of lands located south of West Hampton Avenue and east of North Port Washington Road (6th Aldermanic District). Sponsors: Ald. Kovac and Ald. Bohl A motion was made by ALD. BOHL that this Ordinance be PASSED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Perez, Ald.Zielinski Ald.Stamper No, 2- Ald.Borkowski Ald.Witkowski Abstain, 1- Ald.Coggs 44. 160608 A substitute ordinance relating to the change in zoning from Local Business, LB2, to Multi-Family Residential, RM1, to consolidate zoning to allow for expansion of an employee parking lot for the St. Ann Rest Home at 2008 South Muskego Avenue, located on the east side of South Muskego Avenue, south of West Vilter Lane, in the 8th Aldermanic District. Sponsors: THE CHAIR A motion was made by ALD. BOHL 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: 45. 160469 Substitute resolution relating to a Minor Modification to the Detailed Planned Development known as Central Greens (f/k/a Story Hill Place), for changes to the landscape plan and elevations of a future greenhouse and building located at 470 North Story Hill Place, on the south side of West Bluemound Road and east of North 51st Street, in the 10th Aldermanic District. Sponsors: THE CHAIR A motion was made by ALD. BOHL that this Resolution be ADOPTED. This motion PREVAILED by the following vote: City of Milwaukee Page 18 COMMON COUNCIL Meeting Minutes November 1, 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 46. 160539 Substitute resolution relating to the permanent historic designation of the South Second Street Historic District in the 12th Aldermanic District. Sponsors: THE CHAIR A motion was made by ALD. BOHL that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.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. 160609 Substitute resolution relating to a Minor Modification to the Detailed Planned Development known as St. Ann Center for Intergenerational Care to allow signage at 2450 West North Avenue, located in the block bounded by West Meinecke Avenue, West Medford Avenue, North 24th Street, West North Avenue and North 25th Street, in the 15th Aldermanic District. Sponsors: THE CHAIR A motion was made by ALD. BOHL that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.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. 160782 Substitute resolution approving an amended and restated cooperation agreement between the City of Milwaukee, the Redevelopment Authority of the City of Milwaukee, and the Milwaukee Public Schools for the issuance of bonds facilitating the renovation of various Milwaukee Public Schools and approving a blight designation for these schools and an amended and restated ground lease between the City of Milwaukee and the Redevelopment Authority. Sponsors: THE CHAIR A motion was made by ALD. BOHL that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.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 19 COMMON COUNCIL Meeting Minutes November 1, 2016 No, 0 49. 160801 Resolution dissolving Tax Incremental District No. 20 (Florida Yards) and authorizing the City Comptroller to distribute excess incremental revenue to overlying taxing districts. Sponsors: THE CHAIR A motion was made by ALD. BOHL that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 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 50. 160802 Resolution dissolving Tax Incremental District No. 28 (City Homes) and authorizing the City Comptroller to distribute excess incremental revenue to overlying taxing districts. Sponsors: THE CHAIR A motion was made by ALD. BOHL that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 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 51. 160811 Resolution authorizing the sale of the City-owned tax deed property at 511 West Historic Mitchell Street to James Witkowiak for development, in the 12th Aldermanic District. Sponsors: Ald. Perez A motion was made by ALD. BOHL that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 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. 160812 Resolution authorizing the Redevelopment Authority of the City of Milwaukee to enter into a Purchase and Sale Agreement with SOHI Corner, Inc. for a portion of the parking lot at 748 North 27th Street, in the 4th Aldermanic District. Sponsors: Ald. Bauman A motion was made by ALD. BOHL that this Resolution be ADOPTED. This motion PREVAILED by the following vote: City of Milwaukee Page 20 COMMON COUNCIL Meeting Minutes November 1, 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 151545 A substitute ordinance relating to the change in zoning from Detailed Planned Development to Detailed Planned Development for a multi-family residential development at 1550 North Prospect Avenue, on the east side of North Prospect Avenue, north of East Albion Street, in the 4th Aldermanic District. Sponsors: Ald. Bauman A motion was made by ALD. BORKOWSKI that this Ordinance be RECONSIDERED. 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 Ald. Bauman moved to hold in council. Motion was withdrawn. Passage of the file requires 12 votes. A motion was made by ALD. BORKOWSKI that this Ordinance be PASSED. This motion FAILED by the following vote: Aye, 10 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bohl, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski Ald.Witkowski No, 4- Ald.Bauman, Ald.Perez, Ald.Zielinski Ald.Stamper Abstain, 1- Ald.Coggs City of Milwaukee Page 21 COMMON COUNCIL Meeting Minutes November 1, 2016 THE COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE RECOMMENDS: ADOPTION OF THE FOLLOWING: 53. 160664 Resolution creating Business Improvement District No. 51 (Harbor District) and approving its Initial Operating Plan, in the 12th and 14th Aldermanic Districts. Sponsors: Ald. Perez and Ald. Zielinski A motion was made by ALD. STAMPER 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 54. 160772 Substitute resolution authorizing the submittal, acceptance and funding of the City of Milwaukee’s 2017 consolidated community development entitlement funding for Community Development Block Grant, HOME Investment Partnership and Emergency Solutions Grant Program from the U. S. Department of Housing and Urban Development through the Community Development Grants Administration (CDGA). Sponsors: THE CHAIR A motion was made by ALD. STAMPER 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 55. 160773 Substitute resolution authorizing the acceptance and funding of the City of Milwaukee’s 2017 consolidated community development entitlement funding for Housing Opportunities For Persons With AIDS (HOPWA) from the U. S. Department of Housing and Urban Development through the Community Development Grants Administration (CDGA). Sponsors: THE CHAIR A motion was made by ALD. STAMPER that this Resolution be ADOPTED. This motion PREVAILED by the following vote: City of Milwaukee Page 22 COMMON COUNCIL Meeting Minutes November 1, 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 CONFIRMATION OF THE FOLLOWING: 56. 160583 Reappointment of Sharon Adams to the Business Improvement District #32 (Fond du Lac - North Avenue Market) by the Mayor. (15th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. STAMPER 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 57. 160585 Reappointment of Joann Harris-Comodore to the Business Improvement District #32 (Fond du Lac - North Avenue Market) by the Mayor. (6th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. STAMPER 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 58. 160783 Appointment of Shaleta Dunn to the Business Improvement District #8 (Historic King Drive) by the Mayor. (5th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. STAMPER 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: 59. 150936 Appointment as representative of the 8th Aldermanic District to the City of Milwaukee Page 23 COMMON COUNCIL Meeting Minutes November 1, 2016 Youth Council. Sponsors: THE CHAIR A motion was made by ALD. STAMPER that this Appointment be ORDERED 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 160764 Substitute resolution authorizing the return of real estate located at 6034 S 22nd Street, in the 13th Aldermanic District to its former owner DP Properties, LLC c/o David Paulus. Sponsors: THE CHAIR Ald. Witkowski moved item be sent back to the Judiciary and Legislation committee. There were no objections. A motion was made by ALD. WITKOWSKI that this Resolution be RECONSIDERED. 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 A motion was made by 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 A motion was made by ALD. WITKOWSKI that this Resolution be RECONSIDERED. 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 A motion was made by ALD. WITKOWSKI 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 151173 Substitute resolution authorizing the return of real estate located at 1514 W. Burleigh Street in the 6th Aldermanic District to its former City of Milwaukee Page 24 COMMON COUNCIL Meeting Minutes November 1, 2016 owner Arms Investments LLC Sponsors: THE CHAIR A motion was made by ALD. COGGS that this 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 25 COMMON COUNCIL Meeting Minutes November 1, 2016 MATTERS FOR IMMEDIATE ADOPTION: 60. 160910 Resolution approving final certified survey maps. Sponsors: THE CHAIR A motion was made by ALD. LEWIS 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.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski Ald.Stamper No, 0 Absent, 1- Ald.Zielinski Ald. Kovac interviewed. Meeting adjourned at 12:22 PM Joanna Polanco Staff Assistant City of Milwaukee Page 26

Agenda

City Hall City of Milwaukee 200 East Wells Street Milwaukee, WI 53202 Council Agenda COMMON COUNCIL Tuesday, November 1, 2016 9:00 AM Common Council Chambers, 3rd Fl., City Hall AMENDED -- iTEM #54 ADDED 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 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. UNFINISHED BUSINESS 1. 151894 SPONSORED BY: THE CHAIR INTRODUCED ON: 04/15/2016 Substitute resolution relating to the sale of Milwaukee Public Schools property in accordance with Wisconsin Statutes Section 119.61. COMMENDATORY AND CONDOLATORY RESOLUTIONS 2. 160921 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/01/2016 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 11/1/2016 COMMON COUNCIL Council Agenda Tuesday, November 1, 2016 THE LICENSES COMMITTEE RECOMMENDS: PLACING ON FILE THE FOLLOWING: 3. 160781 SPONSORED BY: THE CHAIR INTRODUCED ON: 10/11/2016 Communication from the License Division relating to Class “B” Tavern licenses issued by the City Clerk. APPROVAL OF THE FOLLOWING: 4. 160630 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/01/2016 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 11/1/2016 COMMON COUNCIL Council Agenda Tuesday, November 1, 2016 THE PUBLIC WORKS COMMITTEE RECOMMENDS: APPROVAL OF THE FOLLOWING: 5. 160714 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/20/2016 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. ADOPTION OF THE FOLLOWING: 6. 160683 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/20/2016 Substitute resolution assigning the honorary street name "Pastor Joe H. and Erma Todd" to West Meinecke Avenue from North 5th Street to North 6th Street in the 6th Aldermanic District. 7. 160794 SPONSORED BY: THE CHAIR INTRODUCED ON: 10/11/2016 Resolution authorizing the Commissioner of Public Works and Comptroller to execute one Project Agreement with the Wisconsin Department of Transportation to fund preliminary engineering using federal Transportation Alternatives Program funds in Aldermanic Districts 3 and 6 with a total estimated preliminary engineering cost of $122,700 with a grantor share of $98,160 and a City share of $24,540. 8. 160795 SPONSORED BY: THE CHAIR INTRODUCED ON: 10/11/2016 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 $4,000 for a total estimated cost of these projects being $7,000. 9. 160796 SPONSORED BY: THE CHAIR INTRODUCED ON: 10/11/2016 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 $549,200 for a total estimated cost of $591,100. 10. 160797 SPONSORED BY: THE CHAIR INTRODUCED ON: 10/11/2016 City of Milwaukee Page 4 Printed on 11/1/2016 COMMON COUNCIL Council Agenda Tuesday, November 1, 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 $145,000 for a total estimated cost of these projects being $824,000. 11. 160798 SPONSORED BY: THE CHAIR INTRODUCED ON: 10/11/2016 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 $5,475,000 for a total estimated cost of these projects being $6,179,000. 12. 160833 SPONSORED BY: Ald. Bauman INTRODUCED ON: 10/11/2016 Resolution approving an amendment to the lease for the Redevelopment Authority-owned parking lot at 401-41 West Wisconsin Avenue between the Redevelopment Authority and ABM Onsite Services - Midwest, Inc., in the 4th Aldermanic District. City of Milwaukee Page 5 Printed on 11/1/2016 COMMON COUNCIL Council Agenda Tuesday, November 1, 2016 THE FINANCE & PERSONNEL COMMITTEE RECOMMENDS: PASSAGE OF THE FOLLOWING: 13. 160819 SPONSORED BY: THE CHAIR INTRODUCED ON: 10/11/2016 A substitute ordinance to further amend the 2016 rates of pay of offices and positions in the City Service. 14. 160820 SPONSORED BY: THE CHAIR INTRODUCED ON: 10/11/2016 A substitute ordinance to further amend the 2016 offices and positions in the City Service. ADOPTION OF THE FOLLOWING: 15. 160744 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/26/2016 Resolution authorizing a one year extension to the term of Tax Incremental District No. 17 (Curry Pierce) and using the resulting tax incremental revenue to benefit affordable housing and improve housing stock in the City of Milwaukee with the 2016 levy. 16. 160745 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/26/2016 Resolution authorizing a one year extension to the term of Tax Incremental District No. 27 (Clark Square) and using the resulting tax incremental revenue to benefit affordable housing and improve housing stock in the City of Milwaukee with the 2016 levy. 17. 160746 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/26/2016 Resolution authorizing a one year extension to the term of Tax Incremental District No. 18 (New Covenant) and using the resulting tax incremental revenue to benefit affordable housing and improve housing stock in the City of Milwaukee with the 2016 levy. 18. 160804 SPONSORED BY: THE CHAIR INTRODUCED ON: 10/11/2016 Resolution appropriating $143,564.55 from the 2016 Common Council Contingent Fund to the Remission of Taxes Fund for payment of a 70.43 Correction to St Catherine Residence on the 2015 tax roll. 19. 160821 SPONSORED BY: THE CHAIR INTRODUCED ON: 10/11/2016 Substitute resolution authorizing attendance at conventions, seminars and other travel. PLACING ON FILE THE FOLLOWING: 20. 160706 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/20/2016 Communication from the Department of Employee Relations relating to classification studies scheduled for City Service Commission action. City of Milwaukee Page 6 Printed on 11/1/2016 COMMON COUNCIL Council Agenda Tuesday, November 1, 2016 21. 160889 SPONSORED BY: THE CHAIR INTRODUCED ON: 10/11/2016 Communication from the Department of Employee Relations relating to implementation of Fair Labor Standards Act (FLSA) overtime rules and regulations. City of Milwaukee Page 7 Printed on 11/1/2016 COMMON COUNCIL Council Agenda Tuesday, November 1, 2016 THE JUDICIARY & LEGISLATION COMMITTEE RECOMMENDS: PASSAGE OF THE FOLLOWING: 22. 160591 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/01/2016 A substitute ordinance relating to revision of various provisions of the code for purposes of correcting errors, clarifying language and eliminating obsolete provisions. 23. 160843 SPONSORED BY: Ald. Witkowski INTRODUCED ON: 10/11/2016 A substitute ordinance relating to overdue invoices processed through the city’s financial management information system. ADOPTION OF THE FOLLOWING: 24. 160752 SPONSORED BY: THE CHAIR INTRODUCED ON: 10/11/2016 Substitute resolution authorizing the return of real estate located at 1929-1931 W. Galena Street, in the 15th Aldermanic District to its former owner Lakethya Spade-Veasley. 25. 160761 SPONSORED BY: THE CHAIR INTRODUCED ON: 10/11/2016 Substitute resolution authorizing the return of real estate located at 4428 N. 25th Street, in the 1st Aldermanic District to its former owner Keuane Gilbert. 26. 160770 SPONSORED BY: THE CHAIR INTRODUCED ON: 10/11/2016 Substitute resolution authorizing the return of real estate located at 3201 N. 40th Street, in the 7th Aldermanic District to its former owner Rosia L. Reasby. 27. 160776 SPONSORED BY: THE CHAIR INTRODUCED ON: 10/11/2016 Substitute resolution authorizing the return of real estate located at 4703-4705 N. Hopkins Street, in the 7th Aldermanic District to its former owner Omar Malone. 28. 160791 SPONSORED BY: THE CHAIR INTRODUCED ON: 10/11/2016 Resolution authorizing payment of the claim of Robert Bresette, in the amount of $25,000. 29. 160793 SPONSORED BY: THE CHAIR INTRODUCED ON: 10/11/2016 Resolution authorizing payment of the claim of Iqmet Sherifi, in the amount of $25,000. 30. 160807 SPONSORED BY: THE CHAIR INTRODUCED ON: 10/11/2016 Substitute resolution authorizing the return of real estate located at 1337-1339 W. Washington Street, in the 12th Aldermanic District to its former owner Blasino Gonzalez. 31. 160824 SPONSORED BY: THE CHAIR INTRODUCED ON: 10/11/2016 City of Milwaukee Page 8 Printed on 11/1/2016 COMMON COUNCIL Council Agenda Tuesday, November 1, 2016 Substitute resolution authorizing the return of real estate located at 4126-4126A N. 24th Street, in the 1st Aldermanic District to its former owner Pinkie A Brown (application made by Vincent Madison, Heir to Pinkie A. Brown). 32. 160837 SPONSORED BY: THE CHAIR INTRODUCED ON: 10/11/2016 Substitute resolution authorizing the return of real estate located at 1405-1405A W. Washington Street, in the 12th Aldermanic District to its former owner Beverlyn Gonzalez. 33. 160845 SPONSORED BY: Ald. Witkowski INTRODUCED ON: 10/11/2016 Substitute resolution relating to the recommendations of the Outstanding Debt Work Group. 34. 160846 SPONSORED BY: THE CHAIR INTRODUCED ON: 10/11/2016 Substitute resolution authorizing the return of real estate located at 2430 N. 2nd Street, in the 6th Aldermanic District to its former owner MM Group LLC. 35. 160855 SPONSORED BY: Ald. Witkowski INTRODUCED ON: 10/11/2016 Subtitute resolution directing the City Attorney to extend the existing debt collection contracts of the Milwaukee Fire Department and the Municipal Court to permit them to expire simultaneously with that held by the Department of Public Works-Parking. PLACING ON FILE THE FOLLOWING: 36. 160764 SPONSORED BY: THE CHAIR INTRODUCED ON: 10/11/2016 Substitute resolution authorizing the return of real estate located at 6034 S 22nd Street, in the 13th Aldermanic District to its former owner DP Properties, LLC c/o David Paulus. 37. 160841 SPONSORED BY: THE CHAIR INTRODUCED ON: 10/11/2016 Communication relating to the recommendations from the Outstanding Debt Work Group. DISALLOWANCE AND INDEFINITE POSTPONEMENT OF THE FOLLOWING: 38. 160555 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/01/2016 Resolution relating to the appeal of Chung Leung for property damage. (13th Aldermanic District) City of Milwaukee Page 9 Printed on 11/1/2016 COMMON COUNCIL Council Agenda Tuesday, November 1, 2016 THE PUBLIC SAFETY COMMITTEE RECOMMENDS: PASSAGE OF THE FOLLOWING: 39. 160765 SPONSORED BY: THE CHAIR INTRODUCED ON: 10/11/2016 A substitute ordinance relating to parking controls. 40. 160766 SPONSORED BY: THE CHAIR INTRODUCED ON: 10/11/2016 A substitute ordinance relating to traffic controls. 41. 160806 SPONSORED BY: THE CHAIR INTRODUCED ON: 10/11/2016 An ordinance relating to charges for patient services provided by the fire department. ADOPTION OF THE FOLLOWING: 42. 160800 SPONSORED BY: THE CHAIR INTRODUCED ON: 10/11/2016 Substitute resolution relative to acceptance and funding of the 2016 Outreach - Safe Zone Initiative Grant from the Milwaukee County Department of Health and Human Services. City of Milwaukee Page 10 Printed on 11/1/2016 COMMON COUNCIL Council Agenda Tuesday, November 1, 2016 THE ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE RECOMMENDS: PASSAGE OF THE FOLLOWING: 43. 160339 SPONSORED BY: Ald. Kovac and Ald. INTRODUCED ON: 06/14/2016 Bohl A substitute ordinance relating to the change in zoning, from Parks to Institutional, of lands located south of West Hampton Avenue and east of North Port Washington Road (6th Aldermanic District). This file may be referred from a special Zoning, Neighborhoods, and Development Committee to be held on Tuesday, November 1, 2016, beginning at 8:15 a.m., in Room 301-B, City Hall. 44. 160608 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/01/2016 A substitute ordinance relating to the change in zoning from Local Business, LB2, to Multi-Family Residential, RM1, to consolidate zoning to allow for expansion of an employee parking lot for the St. Ann Rest Home at 2008 South Muskego Avenue, located on the east side of South Muskego Avenue, south of West Vilter Lane, in the 8th Aldermanic District. ADOPTION OF THE FOLLOWING: 45. 160469 SPONSORED BY: THE CHAIR INTRODUCED ON: 07/26/2016 Substitute resolution relating to a Minor Modification to the Detailed Planned Development known as Central Greens (f/k/a Story Hill Place), for changes to the landscape plan and elevations of a future greenhouse and building located at 470 North Story Hill Place, on the south side of West Bluemound Road and east of North 51st Street, in the 10th Aldermanic District. 46. 160539 SPONSORED BY: THE CHAIR INTRODUCED ON: 08/08/2016 Substitute resolution relating to the permanent historic designation of the South Second Street Historic District in the 12th Aldermanic District. 47. 160609 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/01/2016 Substitute resolution relating to a Minor Modification to the Detailed Planned Development known as St. Ann Center for Intergenerational Care to allow signage at 2450 West North Avenue, located in the block bounded by West Meinecke Avenue, West Medford Avenue, North 24th Street, West North Avenue and North 25th Street, in the 15th Aldermanic District. 48. 160782 SPONSORED BY: THE CHAIR INTRODUCED ON: 10/11/2016 City of Milwaukee Page 11 Printed on 11/1/2016 COMMON COUNCIL Council Agenda Tuesday, November 1, 2016 Substitute resolution approving an amended and restated cooperation agreement between the City of Milwaukee, the Redevelopment Authority of the City of Milwaukee, and the Milwaukee Public Schools for the issuance of bonds facilitating the renovation of various Milwaukee Public Schools and approving a blight designation for these schools and an amended and restated ground lease between the City of Milwaukee and the Redevelopment Authority. 49. 160801 SPONSORED BY: THE CHAIR INTRODUCED ON: 10/11/2016 Resolution dissolving Tax Incremental District No. 20 (Florida Yards) and authorizing the City Comptroller to distribute excess incremental revenue to overlying taxing districts. 50. 160802 SPONSORED BY: THE CHAIR INTRODUCED ON: 10/11/2016 Resolution dissolving Tax Incremental District No. 28 (City Homes) and authorizing the City Comptroller to distribute excess incremental revenue to overlying taxing districts. 51. 160811 SPONSORED BY: Ald. Perez INTRODUCED ON: 10/11/2016 Resolution authorizing the sale of the City-owned tax deed property at 511 West Historic Mitchell Street to James Witkowiak for development, in the 12th Aldermanic District. 52. 160812 SPONSORED BY: Ald. Bauman INTRODUCED ON: 10/11/2016 Resolution authorizing the Redevelopment Authority of the City of Milwaukee to enter into a Purchase and Sale Agreement with SOHI Corner, Inc. for a portion of the parking lot at 748 North 27th Street, in the 4th Aldermanic District. City of Milwaukee Page 12 Printed on 11/1/2016 COMMON COUNCIL Council Agenda Tuesday, November 1, 2016 THE COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE RECOMMENDS: ADOPTION OF THE FOLLOWING: 53. 160664 SPONSORED BY: Ald. Perez and Ald. INTRODUCED ON: 10/11/2016 Zielinski Resolution creating Business Improvement District No. 51 (Harbor District) and approving its Initial Operating Plan, in the 12th and 14th Aldermanic Districts. 54. 160772 SPONSORED BY: THE CHAIR INTRODUCED ON: 10/11/2016 Substitute resolution authorizing the submittal, acceptance and funding of the City of Milwaukee’s 2017 consolidated community development entitlement funding for Community Development Block Grant, HOME Investment Partnership and Emergency Solutions Grant Program from the U. S. Department of Housing and Urban Development through the Community Development Grants Administration (CDGA). This file may be referred from a special Community and Economic Development Committee meeting to be held at 8:30 a.m. on Tuesday, November 1, 2016, in the Common Council Chamber. 55. 160773 SPONSORED BY: THE CHAIR INTRODUCED ON: 10/11/2016 Substitute resolution authorizing the acceptance and funding of the City of Milwaukee’s 2017 consolidated community development entitlement funding for Housing Opportunities For Persons With AIDS (HOPWA) from the U. S. Department of Housing and Urban Development through the Community Development Grants Administration (CDGA). CONFIRMATION OF THE FOLLOWING: 56. 160583 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/01/2016 Reappointment of Sharon Adams to the Business Improvement District #32 (Fond du Lac - North Avenue Market) by the Mayor. (15th Aldermanic District) 57. 160585 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/01/2016 Reappointment of Joann Harris-Comodore to the Business Improvement District #32 (Fond du Lac - North Avenue Market) by the Mayor. (6th Aldermanic District) 58. 160783 SPONSORED BY: THE CHAIR INTRODUCED ON: 10/11/2016 Appointment of Shaleta Dunn to the Business Improvement District #8 (Historic King Drive) by the Mayor. (5th Aldermanic District) PLACING ON FILE THE FOLLOWING: 59. 150936 SPONSORED BY: THE CHAIR INTRODUCED ON: 10/13/2015 City of Milwaukee Page 13 Printed on 11/1/2016 COMMON COUNCIL Council Agenda Tuesday, November 1, 2016 Appointment as representative of the 8th Aldermanic District to the Youth Council. City of Milwaukee Page 14 Printed on 11/1/2016 COMMON COUNCIL Council Agenda Tuesday, November 1, 2016 MATTERS FOR IMMEDIATE ADOPTION: 60. 160910 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/01/2016 Resolution approving final certified survey maps. City of Milwaukee Page 15 Printed on 11/1/2016
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