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COMMON COUNCIL

Regular Meeting

Milwaukee, WI · December 13, 2016

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Minutes

City Hall City of Milwaukee 200 East Wells Street Milwaukee, WI 53202 Meeting Minutes COMMON COUNCIL Tuesday, December 13, 2016 9:00 AM Common Council Chambers, 3rd Fl., City Hall Meeting convened: 9:29 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 an invocation by Pastor Robert Randolph. UNFINISHED BUSINESS 1. 160742 A substitute ordinance mandating the replacement of lead water service lines and establishing a special assessment for lead water service lines on private property. Sponsors: Ald. Hamilton and Ald. Bohl Ald. Bohl moved substitution of the file with Proposed Substitute A. (Prevailed 13-2) A motion was made by ALD. BOHL that this Ordinance be SUBSTITUTED. This motion PREVAILED by the following vote: Aye, 13 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 2- Ald.Rainey Ald.Borkowski 160742 A substitute ordinance mandating the replacement of lead water service lines and establishing a special assessment for lead water service lines on private property. City of Milwaukee Page 1 COMMON COUNCIL Meeting Minutes December 13, 2016 Sponsors: Ald. Hamilton and Ald. Bohl Ald. Stamper moved to hold this item until later in the meeting. There were no objections. This matter was taken up again following the Licenses Committee report. Ald. Stamper moved substitution of the file with Proposed Substitute B. Ald. Stamper moved for suspension of the rules. There were no objections. Ald. Stamper moved to amend Proposed Substitute B, with item #2 stricken (the discontinuation of the program after January 1, 2018). Ald. Stamper moved substitution of the file with Proposed Substitute B, as amended. (Prevailed15-0) A motion was made by ALD. STAMPER 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 160742 A substitute ordinance mandating the replacement of lead water service lines and establishing a special assessment for lead water service lines on private property. Sponsors: Ald. Stamper, Ald. Coggs and Ald. Rainey A motion was made by ALD. BORKOWSKI that this Ordinance be HELD IN COUNCIL. This motion FAILED by the following vote: Aye, 6- Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Borkowski, Ald.Zielinski Ald.Stamper No, 9- Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Lewis, Ald.Murphy, Ald.Perez Ald.Witkowski A motion was made by ALD. STAMPER 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.Coggs, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Perez, Ald.Witkowski Ald.Stamper No, 3- Ald.Rainey, Ald.Borkowski Ald.Zielinski COMMENDATORY AND CONDOLATORY RESOLUTIONS 2. 161151 Communications from the City Clerk relating to various commendatory/condolatory resolutions to be acknowledged and affirmed by the Common Council. Sponsors: THE CHAIR City of Milwaukee Page 2 COMMON COUNCIL Meeting Minutes December 13, 2016 THE LICENSES COMMITTEE RECOMMENDS: PASSAGE OF THE FOLLOWING: 3. 160641 An ordinance relating to closing hours and the presence of underage persons at retail alcohol beverage establishments. Sponsors: THE CHAIR 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 4. 160993 A substitute ordinance relating to late filing fees and establishing a replacement fee for a municipal identification card. Sponsors: THE CHAIR 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: 5. 160637 Motion relating to the recommendations of the Licenses Committee relative to licenses. Sponsors: THE CHAIR Included in the file are the following recommendations: Renewal, with a ten (10) day suspension, based upon the police report, and neighborhood and aldermanic testimony of the Class B Tavern, Food Dealer, and Public Entertainment Premises license(s) for Robert Settecase for the premises located at 1125 N Old World Third St (“Ugly’s”) in the 4th aldermanic district. (no written objections have been filed) Renewal, with a sixty (60) day suspension, based upon the police report of the Class B Tavern and Public Entertainment Premises license(s) for Jon Q Ragland for the premises located at 5219 W Hampton Ave (“Comments Lounge”) in the 7th aldermanic district. (no written objections have been filed) Renewal, with a ten (10) day suspension, based upon the police report, and neighborhood and police testimony of the Class B Tavern and Public Entertainment City of Milwaukee Page 3 COMMON COUNCIL Meeting Minutes December 13, 2016 Premises license(s) for Michael Jost for the premises located at 801 S 2nd St (“La Cage”) in the 12th aldermanic district. (written objections have been filed) Nonrenewal, based on the police report, and applicant, neighborhood, aldermanic, and police testimony of the Rooming House license for Sam Stair for the premises located at 803 S 3rd St (“S2 Real Estate”) in the 12th aldermanic district. (written objections have been filed) Renewal, with a sixty (60) day suspension, based upon the police report, video, and applicant, aldermanic, and police testimony of the Class B Tavern and Public Entertainment Premises license(s) for Angel Velazquez for the premises located at 626 S 5th St (“Kana Mojito Club”) in the 12th aldermanic district. (written objections have been filed) Renewal, with a ten (10) day suspension, based upon the police report and testimony of the Class B Tavern, Food Dealer, and Public Entertainment Premises license(s) for Odean Taylor for the premises located at 5007-09 W Center St (“Jay’s Uptown Cafe”) in the 15th aldermanic district. (written objections have been filed) All members indicated they had read the report and recommendations of the committee. The following individuals were present: Michael Jost Sam Stair Angel Velazquez Odean Taylor is not present. Ald. Zielinski moves that the Council go into a committee of the whole. There were no objections. Sam Stair addressed the council, followed by Asst. City Atty. LaKeisha Butler for any questions. There were none. Atty. Michael Whitcomb present for Angel Velazquez. Asst. City Atty. LaKeisha Butler came to the podium to provide information as Council members had no questions. Michael Jost present and Asst. City Attorney LaKeisha Butler did answer one question. Ald. Perez moved to suspend for 10 days, notwithstanding the Committee recommendation, the Class B Tavern and Public Entertainment Premises licenses for Angel Velazquez for the premises located at 626 S 5th St “Kana Mojito Club” Prevailed. 10-5 (Rainey, Lewis, Witkowski, Stamper and Coggs voting "no") There were no other motions. 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 December 13, 2016 THE PUBLIC WORKS COMMITTEE RECOMMENDS: APPROVAL OF THE FOLLOWING: 6. 160934 Motion relating to the recommendations of the Public Works Committee relative to licenses. Sponsors: THE CHAIR Included in the file is the following recommendation: Nonrenewal, based on the second nonappearance, of the Public Passenger Vehicle Driver’s License for Ahmed Abdelhamid Nonrenewal, based on the second nonappearance, of the Public Passenger Vehicle Driver’s License for Hervie Daniels. All members reported that they had read the report and recommendations of the Licenses Committee. 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.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Donovan PASSAGE OF THE FOLLOWING: 7. 160258 A substitute ordinance granting an air space lease to Joseph Property Development, LLC for two sections of the building façade overhanging the west property line on Prospect Avenue for the premises at 2214-2228 N. Prospect in the 3rd Aldermanic District. Sponsors: THE CHAIR A motion was made by ALD. BORKOWSKI 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 8. 160535 A substitute ordinance relating to planting fruits and vegetables in the public right-of-way. City of Milwaukee Page 5 COMMON COUNCIL Meeting Minutes December 13, 2016 Sponsors: Ald. Bohl A motion was made by ALD. BORKOWSKI 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: 9. 161015 Resolution authorizing the Department of Administration - Environmental Collaboration Office to accept and expend a grant from the Fund for Lake Michigan to create the Fondy Stormwater Park on a City-owned vacant lot at 2210 West Fond du Lac Avenue. Sponsors: Ald. Stamper A motion was made by ALD. STAMPER that this Resolution 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 161015 Substitute resolution authorizing the Department of Administration - Environmental Collaboration Office to accept and expend a grant from the Fund for Lake Michigan to create the Fondy Stormwater Park on a City-owned vacant lot at 2210 West Fond du Lac Avenue. Sponsors: Ald. Stamper A motion was made by ALD. BORKOWSKI 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 10. 161016 Resolution authorizing the Department of Administration - Environmental Collaboration Office to accept and expend a grant from the Milwaukee Metropolitan Sewerage District to create the Fondy Stormwater Park on a City-owned vacant lot at 2210 West Fond du Lac Avenue. Sponsors: Ald. Stamper City of Milwaukee Page 6 COMMON COUNCIL Meeting Minutes December 13, 2016 Amended by Ald. Stamper. No objections. A motion was made by ALD. STAMPER that this Resolution 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 161016 Substitute Resolution authorizing the Department of Administration - Environmental Collaboration Office to accept and expend a grant from the Milwaukee Metropolitan Sewerage District to create the Fondy Stormwater Park on a City-owned vacant lot at 2210 West Fond du Lac Avenue. Sponsors: Ald. Stamper A motion was made by ALD. BORKOWSKI 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 11. 161020 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 $61,000 for a total estimated cost of these projects being $295,000. Sponsors: THE CHAIR A motion was made by ALD. BORKOWSKI 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 12. 161021 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 $26,600 for a total estimated cost of $26,600. Sponsors: THE CHAIR A motion was made by ALD. BORKOWSKI that this Resolution be ADOPTED. City of Milwaukee Page 7 COMMON COUNCIL Meeting Minutes December 13, 2016 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 13. 161022 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 $96,000 for a total estimated cost of these projects being $3,362,810. Sponsors: THE CHAIR A motion was made by ALD. BORKOWSKI 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 14. 161023 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 $156,000 for a total estimated cost of these projects being $185,000. Sponsors: THE CHAIR A motion was made by ALD. BORKOWSKI 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 15. 161066 Resolution authorizing the issuance of an alley occupancy permit to CG Schmidt for work at 241 N Broadway at the 130 northerly feet of the north/south alley in the block bound by East Buffalo Street, North Broadway, East Chicago Street, and North Water Street. Sponsors: Ald. Bauman A motion was made by ALD. BORKOWSKI that this Resolution be ADOPTED. This motion PREVAILED by the following vote: City of Milwaukee Page 8 COMMON COUNCIL Meeting Minutes December 13, 2016 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 16. 161067 Resolution authorizing the issuance of an alley occupancy permit to Contractors Access Equipment for work at 312 East Wisconsin Avenue at the southerly end of the north/south alley in the block bound by East Mason Street, North Milwaukee Street, East Wisconsin Avenue, and North Broadway. Sponsors: Ald. Bauman A motion was made by ALD. BORKOWSKI 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: 17. 161013 Communication from the Department of Public Works on the status of the Pilot Organics Collection Study. Sponsors: THE CHAIR A motion was made by ALD. BORKOWSKI 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 9 COMMON COUNCIL Meeting Minutes December 13, 2016 THE FINANCE & PERSONNEL COMMITTEE RECOMMENDS: PASSAGE OF THE FOLLOWING: 18. 160995 A charter ordinance relating to financing and payment terms for special assessments. Sponsors: Ald. Hamilton 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 19. 160996 An ordinance relating to payment terms for special assessments. Sponsors: Ald. Hamilton 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 20. 161046 A substitute ordinance relating to health benefit premium payments. 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 21. 161049 A substitute ordinance related to retiree health benefits for general city employees hired on or after January 1, 2017. 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 City of Milwaukee Page 10 COMMON COUNCIL Meeting Minutes December 13, 2016 No, 0 22. 161058 A substitute ordinance to further amend the 2017 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 23. 161059 A substitute ordinance to further amend the 2017 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 24. 161060 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 25. 161062 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 City of Milwaukee Page 11 COMMON COUNCIL Meeting Minutes December 13, 2016 ADOPTION OF THE FOLLOWING: 26. 160960 Substitute resolution appropriating $50,000,001 from the 2017 Special Purpose Account Reimbursable Services Advance Fund. 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 27. 160961 Substitute resolution authorizing city departments to expend monies appropriated in the 2017 city budget for Special Purpose Accounts, Debt Service Fund, Provisions for Employes’ Retirement Fund, Delinquent Tax Fund, Common Council Contingent Fund, Grant and Aid Fund, and Special Capital Projects or Purposes. 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 28. 160962 Substitute resolution authorizing attendance at conventions in 2017 by employees of city departments and board and commission members and further authorizing expenditure of departmental budgeted funds for that purpose. 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 29. 161024 Substitute resolution relative to the acceptance and funding of the 2017 Hepatitis B Immunization Grant from the State of Wisconsin Department of Health Services. Sponsors: THE CHAIR City of Milwaukee Page 12 COMMON COUNCIL Meeting Minutes December 13, 2016 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. 161025 Substitute resolution relative to the acceptance and funding of the 2017 Immunization Action Plan Grant from the State of Wisconsin Department of Health Services. 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 31. 161026 Substitute resolution relative to the acceptance and funding of the 2017 Lead Detection Grant from the State of Wisconsin Department of Health Services. 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 32. 161027 Substitute resolution relative to the acceptance and funding of the 2017 Maternal and Child Health Grant from the State of Wisconsin Department of Health Services. 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 33. 161028 Substitute resolution relative to acceptance and funding of the 2017 Medical Assistance (MA) Outreach Forward Health Grant from the State of Wisconsin Department of Health Services. City of Milwaukee Page 13 COMMON COUNCIL Meeting Minutes December 13, 2016 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 34. 161029 Substitute resolution relative to the acceptance and funding of the 2017 Dual Protection Partnership Initiative from the State of Wisconsin Division of Public Health-Family Planning Program (DPH-FP) and the Family Planning Health Services, Inc. (FPHS, Inc.). 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 35. 161031 Substitute resolution relative to the acceptance and funding of the 2017 Sexually Transmitted Diseases Grant - HIV Prevention from the State of Wisconsin Department of Health Services. 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 36. 161032 Substitute resolution relative to the acceptance and funding of the 2017 Sexually Transmitted Diseases Grant - STD Infertility Prevention from the State of Wisconsin Department of Health Services. 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 37. 161033 Substitute resolution relative to the acceptance and funding of the City of Milwaukee Page 14 COMMON COUNCIL Meeting Minutes December 13, 2016 2017 Women, Infants and Children’s (WIC) Grant from the State of Wisconsin Department of Health Services. 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 PLACING ON FILE THE FOLLOWING: 38. 160929 Communication from the Department of Employee Relations relating to classification studies scheduled for Fire and Police 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 39. 161011 Communication from the Ethics Board regarding changes to the Y footnotes in the Positions Ordinance. 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 40. 161030 Communication from the Department of Employee Relations relating to amending the Salary Ordinance for Fire Department sworn management positions. 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 15 COMMON COUNCIL Meeting Minutes December 13, 2016 41. 161034 Communication from the Department of Employee Relations relating to amending the Salary Ordinance for Part II Section 4 - Salary Advancement and Salary Anniversary Dates & Section 5 - Special Pay Practices. 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 42. 161091 Communication from the Department of Administration - Budget and Management Analysis Division relating to amending the 2017 Positions Ordinance as a result of the Common Council adopted budget and amendments. 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 43. 161101 Communication from the Deferred Compensation Plan amending the Positions Ordinance to add one position of Office Assistant III. 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 16 COMMON COUNCIL Meeting Minutes December 13, 2016 THE JUDICIARY & LEGISLATION COMMITTEE RECOMMENDS: ADOPTION OF THE FOLLOWING: 44. 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 45. 160951 Substitute resolution authorizing the return of real estate located at 3060-3062 S. 13th Street, in the 14th Aldermanic District to its former owner Zeferino Figueroa. 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 46. 160976 Substitute resolution authorizing the return of real estate located at 6731 W Lancaster Avenue, in the 2nd Aldermanic District to its former owner Shannon Jefferson. 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 47. 160990 Substitute resolution relating to the claim of Bryan Adams for property damages. (7th aldermanic District) 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 City of Milwaukee Page 17 COMMON COUNCIL Meeting Minutes December 13, 2016 48. 161001 Substitute resolution authorizing the return of real estate located at 516 N 32nd Street in the 4th Aldermanic District to its former owner Tammy Wetzel. 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 49. 161009 Resolution authorizing payment of the claim of Teri Huff in the amount of $6,000. 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 50. 161073 Resolution directing the Department of Administration-Intergovernmental Relations Division and the Common Council's Legislative Coordinator to seek introduction and passage of state legislation relating to Wisconsin’s expenditure restraint program. Sponsors: Ald. Bohl 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 CONFIRMATION OF THE FOLLOWING: 51. 161043 Appointment of Sheila Ashley to the Equal Rights Commission by the Mayor. (9th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. MURPHY that this Appointment be CONFIRMED. This motion PREVAILED by the following vote: City of Milwaukee Page 18 COMMON COUNCIL Meeting Minutes December 13, 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 52. 161044 Appointment of Tony Snell Rodriguez to the Equal Rights Commission by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. MURPHY 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 53. 161051 Reappointment of Annie Wacker to the Ethics Board by the Mayor. (10th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. MURPHY 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: 54. 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. 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 55. 160631 Substitute resolution authorizing the return of real estate located at 2245-2247 N. 26th Street, in the 15th Aldermanic District to its former owner Robert R. Coleman Jr.. Sponsors: THE CHAIR City of Milwaukee Page 19 COMMON COUNCIL Meeting Minutes December 13, 2016 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 56. 160667 Substitute resolution authorizing the return of real estate located at 2353-2355 N. 10th Street, in the 15th Aldermanic District to its former owner Tiffany D. Wade. 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 57. 160668 Substitute resolution authorizing the return of real estate located at 5025 N. 60th Street, in the 2nd Aldermanic District to its former owner Teresa L. Johnson (application made by Teresa Johnson-Cook and Melvin Cook). 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 58. 160732 Substitute resolution authorizing the return of real estate located at 2412 N. 34th Street, in the 15th Aldermanic District to its former owner Sarah Leavy. 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 59. 160753 Substitute resolution authorizing the return of real estate located at 2716-2718 W. Michigan Street, in the 4th Aldermanic District to its City of Milwaukee Page 20 COMMON COUNCIL Meeting Minutes December 13, 2016 former owner Mario Militello. 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 60. 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 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: 61. 160881 Resolution relating to the claim of Pamela Maschke for personal injuries. (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 62. 160883 Resolution relating to the claim of Scott and Viola English for property damage. (8th 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 City of Milwaukee Page 21 COMMON COUNCIL Meeting Minutes December 13, 2016 No, 0 63. 160920 Resolution relating to the appeal of Thomas Grabowski for property damage. 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 64. 161090 Resolution relating to the appeal of Teresa Brown for property damage. (7th 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 160983 Substitute resolution authorizing the return of real estate located at 2504-2506 W. Burleigh Street, in the 7th Aldermanic District to its former owner, Mary Albritton. Sponsors: THE CHAIR Rainey - take 160983 from committee. There were no objections. and adoption. Prevailed. 15-0 City of Milwaukee Page 22 COMMON COUNCIL Meeting Minutes December 13, 2016 THE PUBLIC SAFETY COMMITTEE RECOMMENDS: PASSAGE OF THE FOLLOWING: 65. 160991 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 66. 160992 A substitute ordinance relating to traffic controls. Sponsors: THE CHAIR Motion by Ald. Perez submitted. Noes: Wikowski 14 ayes, 1 no 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: 67. 161035 Substitute resolution relative to acceptance and funding of the 2016-17 Preventive Health Grant from the State of Wisconsin Department of Health Services. Sponsors: THE CHAIR 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 68. 161036 Substitute resolution amending Common Council File #150991 relative to the acceptance and funding of the 2016 Sexually Transmitted Diseases Grant - HIV Prevention from the State of Wisconsin City of Milwaukee Page 23 COMMON COUNCIL Meeting Minutes December 13, 2016 Department of Health Services. Sponsors: THE CHAIR 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 69. 161037 Substitute resolution authorizing the City of Milwaukee Health Department to enter into affiliation agreements with various nursing schools to establishing Milwaukee Health Department sites as clinical education sites for the purpose of supervised clinical site experiences for students enrolled in their nursing programs. Sponsors: THE CHAIR 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 70. 161038 Substitute resolution authorizing the City of Milwaukee Health Department to execute memoranda of understanding with various partner agencies to memorialize the terms under which these partner agencies will distribute filtration devices, at no charge, to eligible households within the City of Milwaukee verified as having a connection to the public water supply via a lead water service line. Sponsors: THE CHAIR 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 71. 161039 Substitute resolution authorizing the City of Milwaukee Health Department to execute a memorandum of understanding with the Outreach Community Health Centers, Inc. to assure a continuum of high quality care for HIV-positive clients/patients identified through various testing and referrals methods. Sponsors: THE CHAIR City of Milwaukee Page 24 COMMON COUNCIL Meeting Minutes December 13, 2016 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 72. 161086 Substitute resolution relating to the acceptance and expenditure of a gift of up to $2,000 from Ms. Charnjit Kaur for programs designed to improve police-community relations. Sponsors: Ald. Johnson 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: 73. 160989 Reappointment of Ramona Dicks-Williams to the Milwaukee Commission on Domestic Violence and Sexual Assault by the County Executive. Sponsors: THE CHAIR 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 74. 161042 Appointment of Jeff Fleming to the Ambulance Service Board by the Mayor. (6th Aldermanic District) Sponsors: THE CHAIR 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 75. 161050 Reappointment of Steve Fronk to the Ambulance Service Board by the Mayor. (4th Aldermanic District) City of Milwaukee Page 25 COMMON COUNCIL Meeting Minutes December 13, 2016 Sponsors: THE CHAIR 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 City of Milwaukee Page 26 COMMON COUNCIL Meeting Minutes December 13, 2016 THE ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE RECOMMENDS: PASSAGE OF THE FOLLOWING: 76. 160872 A substitute ordinance relating to window screens in rental dwelling units. Sponsors: Ald. Rainey 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: 77. 161075 Resolution approving Amendment No. 1 to the Project Plan for Tax Incremental District No. 54 (Stadium Business Park), in the 8th Aldermanic District, to allow donation to Tax Incremental District No. 59 (Bronzeville), in the 6th Aldermanic District. Sponsors: Ald. Coggs 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 78. 161076 Resolution approving an amended Update and Amendment Procedure for Comprehensive Planning. Sponsors: Ald. Bohl 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 79. 161081 Resolution approving a Land Disposition Report and authorizing the sale of the City-owned tax deed property at 3800 West Vliet Street, in City of Milwaukee Page 27 COMMON COUNCIL Meeting Minutes December 13, 2016 the 15th Aldermanic District. Sponsors: Ald. Stamper A motion was made by ALD. BOHL that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 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 80. 161082 Substitute resolution approving a Land Disposition Report and authorizing the sale of the City-owned properties at 3104, 3116 and 3120 North Dr. Martin Luther King Jr. Drive, in the 6th Aldermanic District. Sponsors: Ald. Coggs 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 PLACING ON FILE THE FOLLOWING: 81. 110861 Substitute resolution approving conveyance of the former Garfield Elementary School by the Milwaukee Board of School Directors to the Redevelopment Authority of the City of Milwaukee for the Bronzeville Project, in the 6th Aldermanic District. Sponsors: Ald. Coggs A motion was made by ALD. BOHL 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 82. 141461 Resolution approving the conveyance of the former Garfield School at 2215 North 4th Street by the Milwaukee Board of School Directors, in the 6th Aldermanic District. Sponsors: Ald. Coggs A motion was made by ALD. BOHL that this Resolution be PLACED ON FILE. This motion PREVAILED by the following vote: City of Milwaukee Page 28 COMMON COUNCIL Meeting Minutes December 13, 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 83. 160298 An ordinance relating to the change in zoning from Regional Business to Industrial-Light for the property located at 8501 West Brown Deer Road, on the south side of West Brown Deer Road, west of North 76th Street, in the 9th Aldermanic District. Sponsors: Ald. Lewis A motion was made by ALD. BOHL that this Ordinance 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 84. 160871 Communication from the Office of Small Business Development relating to quarterly reports regarding Small Business Enterprise and Residence Preference Program participation for the Freshwater Plaza project. 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 85. 160911 Communication from the Office of Small Business Development relating to quarterly reports regarding Small Business Enterprise and Residence Preference Program participation for the Northwestern Mutual project. 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 86. 161079 Communication from the Department of City Development relating to the sale of tax foreclosed residential real estate to nonprofit City of Milwaukee Page 29 COMMON COUNCIL Meeting Minutes December 13, 2016 organizations and bulk buyers. 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 30 COMMON COUNCIL Meeting Minutes December 13, 2016 THE COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE RECOMMENDS: ADOPTION OF THE FOLLOWING: 87. 160892 Substitute resolution creating Neighborhood Improvement District No. 5 (Heritage Heights) and approving its Initial Operating Plan, in the 5th Aldermanic District. 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 88. 160893 Substitute resolution creating Neighborhood Improvement District No. 6 (Historic Garden Homes) and approving its Initial Operating Plan, in the 1st Aldermanic District. Sponsors: Ald. Hamilton 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 89. 160894 Substitute resolution creating Neighborhood Improvement District No. 7 (Harambee) and approving its Initial Operating Plan, in the 6th Aldermanic District. 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 90. 161014 Resolution to review and approve modifications to the contract used by the Community Development Grants Administration for 2017 community development activity and to authorize execution of contracts and subcontracts by City departments. City of Milwaukee Page 31 COMMON COUNCIL Meeting Minutes December 13, 2016 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 CONFIRMATION OF THE FOLLOWING: 91. 160787 Appointment of David Garzon to the Business Improvement District #43 (South 27th Street) by the Mayor. (13th 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 92. 160825 Appointment of Robert Randolph to the Black Male Achievement Advisory Council by the Common Council President. 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 93. 160875 Appointment of Mandeep Kler to the Business Improvement District #48 (Granville) by the Mayor. 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 94. 160876 Reappointment of Mark Krause to the Business Improvement District #48 (Granville) by the Mayor. (5th Aldermanic District) City of Milwaukee Page 32 COMMON COUNCIL Meeting Minutes December 13, 2016 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 95. 160877 Reappointment of Michael Mallwitz to the Business Improvement District #48 (Granville) by the Mayor. 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 96. 160878 Reappointment of Suzanne Quinlan to the Business Improvement District #48 (Granville) by the Mayor. 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 97. 160984 Reappointment of Jason Rae to the Business Improvement District #16 (West North Avenue) by the Mayor. (10th 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 98. 160988 Appointment of Adea Dunn as representative of the 4th Aldermanic District to the Youth Council. Sponsors: THE CHAIR A motion was made by ALD. STAMPER that this Appointment be CONFIRMED. City of Milwaukee Page 33 COMMON COUNCIL Meeting Minutes December 13, 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 99. 161002 Reappointment of Corina Estremera-Maldonado as the 12th Aldermanic District representative to the Youth Council. 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, 0 100. 161003 Reappointment of Ken’Triana McDade as representative of the 9th District to the Milwaukee Youth Council. 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, 0 101. 161004 Reappointment of Cole Hines as representative of the 15th Aldermanic District to the Youth Council. 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, 0 102. 161006 Reappointment of Isaac Hoeschen as the 14th Aldermanic District representative to the Youth Council. Sponsors: THE CHAIR A motion was made by ALD. STAMPER that this Appointment be CONFIRMED. This motion PREVAILED by the following vote: City of Milwaukee Page 34 COMMON COUNCIL Meeting Minutes December 13, 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, 0 103. 161007 Reappointment of Erica Lofton as the 2nd Aldermanic District representative to the Youth Council. 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, 0 104. 161008 Reappointment of Kalan Haywood, II as the 6th Aldermanic District representative to the Youth Council. 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 City of Milwaukee Page 35 COMMON COUNCIL Meeting Minutes December 13, 2016 MATTERS FOR IMMEDIATE ADOPTION: 105. 161150 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, 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 Meeting adjourned: 11:29 A.M. Linda M. Elmer Staff Assistant This meeting can be viewed in its entirety through the City's Legislative Research Center at http://milwaukee.legistar.com/calendar. Interview with Ald. Bohl City of Milwaukee Page 36

Agenda

City Hall City of Milwaukee 200 East Wells Street Milwaukee, WI 53202 Council Agenda COMMON COUNCIL Tuesday, December 13, 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 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. 160742 SPONSORED BY: Ald. Hamilton and Ald. INTRODUCED ON: 09/26/2016 Bohl A substitute ordinance mandating the replacement of lead water service lines and establishing a special assessment for lead water service lines on private property. COMMENDATORY AND CONDOLATORY RESOLUTIONS 2. 161151 SPONSORED BY: THE CHAIR INTRODUCED ON: 12/13/2016 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 12/8/2016 COMMON COUNCIL Council Agenda Tuesday, December 13, 2016 THE LICENSES COMMITTEE RECOMMENDS: PASSAGE OF THE FOLLOWING: 3. 160641 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/01/2016 An ordinance relating to closing hours and the presence of underage persons at retail alcohol beverage establishments. 4. 160993 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/22/2016 A substitute ordinance relating to late filing fees and establishing a replacement fee for a municipal identification card. APPROVAL OF THE FOLLOWING: 5. 160637 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 12/8/2016 COMMON COUNCIL Council Agenda Tuesday, December 13, 2016 THE PUBLIC WORKS COMMITTEE RECOMMENDS: APPROVAL OF THE FOLLOWING: 6. 160934 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/01/2016 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: 7. 160258 SPONSORED BY: THE CHAIR INTRODUCED ON: 06/14/2016 A substitute ordinance granting an air space lease to Joseph Property Development, LLC for two sections of the building façade overhanging the west property line on Prospect Avenue for the premises at 2214-2228 N. Prospect in the 3rd Aldermanic District. 8. 160535 SPONSORED BY: Ald. Bohl INTRODUCED ON: 09/01/2016 A substitute ordinance relating to planting fruits and vegetables in the public right-of-way. ADOPTION OF THE FOLLOWING: 9. 161015 SPONSORED BY: Ald. Stamper INTRODUCED ON: 11/22/2016 Resolution authorizing the Department of Administration - Environmental Collaboration Office to accept and expend a grant from the Fund for Lake Michigan to create the Fondy Stormwater Park on a City-owned vacant lot at 2210 West Fond du Lac Avenue. 10. 161016 SPONSORED BY: Ald. Stamper INTRODUCED ON: 11/22/2016 Resolution authorizing the Department of Administration - Environmental Collaboration Office to accept and expend a grant from the Milwaukee Metropolitan Sewerage District to create the Fondy Stormwater Park on a City-owned vacant lot at 2210 West Fond du Lac Avenue. 11. 161020 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/22/2016 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 $61,000 for a total estimated cost of these projects being $295,000. City of Milwaukee Page 4 Printed on 12/8/2016 COMMON COUNCIL Council Agenda Tuesday, December 13, 2016 12. 161021 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/22/2016 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 $26,600 for a total estimated cost of $26,600. 13. 161022 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/22/2016 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 $96,000 for a total estimated cost of these projects being $3,362,810. 14. 161023 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/22/2016 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 $156,000 for a total estimated cost of these projects being $185,000. 15. 161066 SPONSORED BY: Ald. Bauman INTRODUCED ON: 11/22/2016 Resolution authorizing the issuance of an alley occupancy permit to CG Schmidt for work at 241 N Broadway at the 130 northerly feet of the north/south alley in the block bound by East Buffalo Street, North Broadway, East Chicago Street, and North Water Street. 16. 161067 SPONSORED BY: Ald. Bauman INTRODUCED ON: 11/22/2016 Resolution authorizing the issuance of an alley occupancy permit to Contractors Access Equipment for work at 312 East Wisconsin Avenue at the southerly end of the north/south alley in the block bound by East Mason Street, North Milwaukee Street, East Wisconsin Avenue, and North Broadway. PLACING ON FILE THE FOLLOWING: 17. 161013 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/22/2016 Communication from the Department of Public Works on the status of the Pilot Organics Collection Study. City of Milwaukee Page 5 Printed on 12/8/2016 COMMON COUNCIL Council Agenda Tuesday, December 13, 2016 THE FINANCE & PERSONNEL COMMITTEE RECOMMENDS: PASSAGE OF THE FOLLOWING: 18. 160995 SPONSORED BY: Ald. Hamilton INTRODUCED ON: 11/22/2016 A charter ordinance relating to financing and payment terms for special assessments. 19. 160996 SPONSORED BY: Ald. Hamilton INTRODUCED ON: 11/22/2016 An ordinance relating to payment terms for special assessments. 20. 161046 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/22/2016 A substitute ordinance relating to health benefit premium payments. 21. 161049 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/22/2016 A substitute ordinance related to retiree health benefits for general city employees hired on or after January 1, 2017. This file may be referred from a special Finance and Personnel Committee held prior to the Common Council meeting. 22. 161058 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/22/2016 A substitute ordinance to further amend the 2017 rates of pay of offices and positions in the City Service. 23. 161059 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/22/2016 A substitute ordinance to further amend the 2017 offices and positions in the City Service. 24. 161060 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/22/2016 A substitute ordinance to further amend the 2016 offices and positions in the City Service. 25. 161062 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/22/2016 A substitute ordinance to further amend the 2016 rates of pay of offices and positions in the City Service. ADOPTION OF THE FOLLOWING: 26. 160960 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/04/2016 Substitute resolution appropriating $50,000,001 from the 2017 Special Purpose Account Reimbursable Services Advance Fund. 27. 160961 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/04/2016 City of Milwaukee Page 6 Printed on 12/8/2016 COMMON COUNCIL Council Agenda Tuesday, December 13, 2016 Substitute resolution authorizing city departments to expend monies appropriated in the 2017 city budget for Special Purpose Accounts, Debt Service Fund, Provisions for Employes’ Retirement Fund, Delinquent Tax Fund, Common Council Contingent Fund, Grant and Aid Fund, and Special Capital Projects or Purposes. 28. 160962 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/04/2016 Substitute resolution authorizing attendance at conventions in 2017 by employees of city departments and board and commission members and further authorizing expenditure of departmental budgeted funds for that purpose. 29. 161024 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/22/2016 Substitute resolution relative to the acceptance and funding of the 2017 Hepatitis B Immunization Grant from the State of Wisconsin Department of Health Services. 30. 161025 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/22/2016 Substitute resolution relative to the acceptance and funding of the 2017 Immunization Action Plan Grant from the State of Wisconsin Department of Health Services. 31. 161026 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/22/2016 Substitute resolution relative to the acceptance and funding of the 2017 Lead Detection Grant from the State of Wisconsin Department of Health Services. 32. 161027 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/22/2016 Substitute resolution relative to the acceptance and funding of the 2017 Maternal and Child Health Grant from the State of Wisconsin Department of Health Services. 33. 161028 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/22/2016 Substitute resolution relative to acceptance and funding of the 2017 Medical Assistance (MA) Outreach Forward Health Grant from the State of Wisconsin Department of Health Services. 34. 161029 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/22/2016 Substitute resolution relative to the acceptance and funding of the 2017 Dual Protection Partnership Initiative from the State of Wisconsin Division of Public Health-Family Planning Program (DPH-FP) and the Family Planning Health Services, Inc. (FPHS, Inc.). 35. 161031 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/22/2016 Substitute resolution relative to the acceptance and funding of the 2017 Sexually Transmitted Diseases Grant - HIV Prevention from the State of Wisconsin Department of Health Services. 36. 161032 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/22/2016 Substitute resolution relative to the acceptance and funding of the 2017 Sexually Transmitted Diseases Grant - STD Infertility Prevention from the State of Wisconsin Department of Health Services. City of Milwaukee Page 7 Printed on 12/8/2016 COMMON COUNCIL Council Agenda Tuesday, December 13, 2016 37. 161033 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/22/2016 Substitute resolution relative to the acceptance and funding of the 2017 Women, Infants and Children’s (WIC) Grant from the State of Wisconsin Department of Health Services. PLACING ON FILE THE FOLLOWING: 38. 160929 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/01/2016 Communication from the Department of Employee Relations relating to classification studies scheduled for Fire and Police Commission action. 39. 161011 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/22/2016 Communication from the Ethics Board regarding changes to the Y footnotes in the Positions Ordinance. 40. 161030 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/22/2016 Communication from the Department of Employee Relations relating to amending the Salary Ordinance for Fire Department sworn management positions. 41. 161034 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/22/2016 Communication from the Department of Employee Relations relating to amending the Salary Ordinance for Part II Section 4 - Salary Advancement and Salary Anniversary Dates & Section 5 - Special Pay Practices. 42. 161091 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/22/2016 Communication from the Department of Administration - Budget and Management Analysis Division relating to amending the 2017 Positions Ordinance as a result of the Common Council adopted budget and amendments. 43. 161101 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/22/2016 Communication from the Deferred Compensation Plan amending the Positions Ordinance to add one position of Office Assistant III. City of Milwaukee Page 8 Printed on 12/8/2016 COMMON COUNCIL Council Agenda Tuesday, December 13, 2016 THE JUDICIARY & LEGISLATION COMMITTEE RECOMMENDS: ADOPTION OF THE FOLLOWING: 44. 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. 45. 160951 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/01/2016 Substitute resolution authorizing the return of real estate located at 3060-3062 S. 13th Street, in the 14th Aldermanic District to its former owner Zeferino Figueroa. 46. 160976 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/22/2016 Substitute resolution authorizing the return of real estate located at 6731 W Lancaster Avenue, in the 2nd Aldermanic District to its former owner Shannon Jefferson. 47. 160990 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/22/2016 Substitute resolution relating to the claim of Bryan Adams for property damages. (7th aldermanic District) 48. 161001 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/22/2016 Substitute resolution authorizing the return of real estate located at 516 N 32nd Street in the 4th Aldermanic District to its former owner Tammy Wetzel. 49. 161009 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/22/2016 Resolution authorizing payment of the claim of Teri Huff in the amount of $6,000. 50. 161073 SPONSORED BY: Ald. Bohl INTRODUCED ON: 11/22/2016 Resolution directing the Department of Administration-Intergovernmental Relations Division and the Common Council's Legislative Coordinator to seek introduction and passage of state legislation relating to Wisconsin’s expenditure restraint program. CONFIRMATION OF THE FOLLOWING: 51. 161043 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/22/2016 Appointment of Sheila Ashley to the Equal Rights Commission by the Mayor. (9th Aldermanic District) 52. 161044 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/22/2016 Appointment of Tony Snell Rodriguez to the Equal Rights Commission by the Mayor. (4th Aldermanic District) City of Milwaukee Page 9 Printed on 12/8/2016 COMMON COUNCIL Council Agenda Tuesday, December 13, 2016 53. 161051 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/22/2016 Reappointment of Annie Wacker to the Ethics Board by the Mayor. (10th Aldermanic District) PLACING ON FILE THE FOLLOWING: 54. 151808 SPONSORED BY: THE CHAIR INTRODUCED ON: 04/15/2016 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. 55. 160631 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/01/2016 Substitute resolution authorizing the return of real estate located at 2245-2247 N. 26th Street, in the 15th Aldermanic District to its former owner Robert R. Coleman Jr.. 56. 160667 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/20/2016 Substitute resolution authorizing the return of real estate located at 2353-2355 N. 10th Street, in the 15th Aldermanic District to its former owner Tiffany D. Wade. 57. 160668 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/20/2016 Substitute resolution authorizing the return of real estate located at 5025 N. 60th Street, in the 2nd Aldermanic District to its former owner Teresa L. Johnson (application made by Teresa Johnson-Cook and Melvin Cook). 58. 160732 SPONSORED BY: THE CHAIR INTRODUCED ON: 10/11/2016 Substitute resolution authorizing the return of real estate located at 2412 N. 34th Street, in the 15th Aldermanic District to its former owner Sarah Leavy. 59. 160753 SPONSORED BY: THE CHAIR INTRODUCED ON: 10/11/2016 Substitute resolution authorizing the return of real estate located at 2716-2718 W. Michigan Street, in the 4th Aldermanic District to its former owner Mario Militello. 60. 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. DISALLOWANCE AND INDEFINITE POSTPONEMENT OF THE FOLLOWING: 61. 160881 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/01/2016 Resolution relating to the claim of Pamela Maschke for personal injuries. (13th Aldermanic District) 62. 160883 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/01/2016 City of Milwaukee Page 10 Printed on 12/8/2016 COMMON COUNCIL Council Agenda Tuesday, December 13, 2016 Resolution relating to the claim of Scott and Viola English for property damage. (8th Aldermanic District) 63. 160920 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/01/2016 Resolution relating to the appeal of Thomas Grabowski for property damage. 64. 161090 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/22/2016 Resolution relating to the appeal of Teresa Brown for property damage. (7th Aldermanic District) City of Milwaukee Page 11 Printed on 12/8/2016 COMMON COUNCIL Council Agenda Tuesday, December 13, 2016 THE PUBLIC SAFETY COMMITTEE RECOMMENDS: PASSAGE OF THE FOLLOWING: 65. 160991 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/22/2016 A substitute ordinance relating to parking controls. 66. 160992 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/22/2016 A substitute ordinance relating to traffic controls. ADOPTION OF THE FOLLOWING: 67. 161035 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/22/2016 Substitute resolution relative to acceptance and funding of the 2016-17 Preventive Health Grant from the State of Wisconsin Department of Health Services. 68. 161036 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/22/2016 Substitute resolution amending Common Council File #150991 relative to the acceptance and funding of the 2016 Sexually Transmitted Diseases Grant - HIV Prevention from the State of Wisconsin Department of Health Services. 69. 161037 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/22/2016 Substitute resolution authorizing the City of Milwaukee Health Department to enter into affiliation agreements with various nursing schools to establishing Milwaukee Health Department sites as clinical education sites for the purpose of supervised clinical site experiences for students enrolled in their nursing programs. 70. 161038 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/22/2016 Substitute resolution authorizing the City of Milwaukee Health Department to execute memoranda of understanding with various partner agencies to memorialize the terms under which these partner agencies will distribute filtration devices, at no charge, to eligible households within the City of Milwaukee verified as having a connection to the public water supply via a lead water service line. 71. 161039 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/22/2016 Substitute resolution authorizing the City of Milwaukee Health Department to execute a memorandum of understanding with the Outreach Community Health Centers, Inc. to assure a continuum of high quality care for HIV-positive clients/patients identified through various testing and referrals methods. 72. 161086 SPONSORED BY: Ald. Johnson INTRODUCED ON: 11/22/2016 Substitute resolution relating to the acceptance and expenditure of a gift of up to $2,000 from Ms. Charnjit Kaur for programs designed to improve police-community relations. City of Milwaukee Page 12 Printed on 12/8/2016 COMMON COUNCIL Council Agenda Tuesday, December 13, 2016 CONFIRMATION OF THE FOLLOWING: 73. 160989 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/22/2016 Reappointment of Ramona Dicks-Williams to the Milwaukee Commission on Domestic Violence and Sexual Assault by the County Executive. 74. 161042 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/22/2016 Appointment of Jeff Fleming to the Ambulance Service Board by the Mayor. (6th Aldermanic District) 75. 161050 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/22/2016 Reappointment of Steve Fronk to the Ambulance Service Board by the Mayor. (4th Aldermanic District) City of Milwaukee Page 13 Printed on 12/8/2016 COMMON COUNCIL Council Agenda Tuesday, December 13, 2016 THE ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE RECOMMENDS: PASSAGE OF THE FOLLOWING: 76. 160872 SPONSORED BY: Ald. Rainey INTRODUCED ON: 11/01/2016 A substitute ordinance relating to window screens in rental dwelling units. ADOPTION OF THE FOLLOWING: 77. 161075 SPONSORED BY: Ald. Coggs INTRODUCED ON: 11/22/2016 Resolution approving Amendment No. 1 to the Project Plan for Tax Incremental District No. 54 (Stadium Business Park), in the 8th Aldermanic District, to allow donation to Tax Incremental District No. 59 (Bronzeville), in the 6th Aldermanic District. 78. 161076 SPONSORED BY: Ald. Bohl INTRODUCED ON: 11/22/2016 Resolution approving an amended Update and Amendment Procedure for Comprehensive Planning. 79. 161081 SPONSORED BY: Ald. Stamper INTRODUCED ON: 11/22/2016 Resolution approving a Land Disposition Report and authorizing the sale of the City-owned tax deed property at 3800 West Vliet Street, in the 15th Aldermanic District. 80. 161082 SPONSORED BY: Ald. Coggs INTRODUCED ON: 11/22/2016 Substitute resolution approving a Land Disposition Report and authorizing the sale of the City-owned properties at 3104, 3116 and 3120 North Dr. Martin Luther King Jr. Drive, in the 6th Aldermanic District. PLACING ON FILE THE FOLLOWING: 81. 110861 SPONSORED BY: Ald. Coggs INTRODUCED ON: 10/11/2011 Substitute resolution approving conveyance of the former Garfield Elementary School by the Milwaukee Board of School Directors to the Redevelopment Authority of the City of Milwaukee for the Bronzeville Project, in the 6th Aldermanic District. 82. 141461 SPONSORED BY: Ald. Coggs INTRODUCED ON: 12/16/2014 Resolution approving the conveyance of the former Garfield School at 2215 North 4th Street by the Milwaukee Board of School Directors, in the 6th Aldermanic District. 83. 160298 SPONSORED BY: Ald. Lewis INTRODUCED ON: 07/06/2016 An ordinance relating to the change in zoning from Regional Business to Industrial-Light for the property located at 8501 West Brown Deer Road, on the south side of West Brown Deer Road, west of North 76th Street, in the 9th Aldermanic District. City of Milwaukee Page 14 Printed on 12/8/2016 COMMON COUNCIL Council Agenda Tuesday, December 13, 2016 84. 160871 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/01/2016 Communication from the Office of Small Business Development relating to quarterly reports regarding Small Business Enterprise and Residence Preference Program participation for the Freshwater Plaza project. 85. 160911 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/01/2016 Communication from the Office of Small Business Development relating to quarterly reports regarding Small Business Enterprise and Residence Preference Program participation for the Northwestern Mutual project. 86. 161079 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/22/2016 Communication from the Department of City Development relating to the sale of tax foreclosed residential real estate to nonprofit organizations and bulk buyers. City of Milwaukee Page 15 Printed on 12/8/2016 COMMON COUNCIL Council Agenda Tuesday, December 13, 2016 THE COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE RECOMMENDS: ADOPTION OF THE FOLLOWING: 87. 160892 SPONSORED BY: THE CHAIR INTRODUCED ON: 10/20/2016 Substitute resolution creating Neighborhood Improvement District No. 5 (Heritage Heights) and approving its Initial Operating Plan, in the 5th Aldermanic District. 88. 160893 SPONSORED BY: Ald. Hamilton INTRODUCED ON: 10/20/2016 Substitute resolution creating Neighborhood Improvement District No. 6 (Historic Garden Homes) and approving its Initial Operating Plan, in the 1st Aldermanic District. 89. 160894 SPONSORED BY: THE CHAIR INTRODUCED ON: 10/20/2016 Substitute resolution creating Neighborhood Improvement District No. 7 (Harambee) and approving its Initial Operating Plan, in the 6th Aldermanic District. 90. 161014 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/22/2016 Resolution to review and approve modifications to the contract used by the Community Development Grants Administration for 2017 community development activity and to authorize execution of contracts and subcontracts by City departments. CONFIRMATION OF THE FOLLOWING: 91. 160787 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/22/2016 Appointment of David Garzon to the Business Improvement District #43 (South 27th Street) by the Mayor. (13th Aldermanic District) 92. 160825 SPONSORED BY: THE CHAIR INTRODUCED ON: 10/11/2016 Appointment of Robert Randolph to the Black Male Achievement Advisory Council by the Common Council President. 93. 160875 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/01/2016 Appointment of Mandeep Kler to the Business Improvement District #48 (Granville) by the Mayor. 94. 160876 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/01/2016 Reappointment of Mark Krause to the Business Improvement District #48 (Granville) by the Mayor. (5th Aldermanic District) 95. 160877 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/01/2016 Reappointment of Michael Mallwitz to the Business Improvement District #48 (Granville) by the Mayor. City of Milwaukee Page 16 Printed on 12/8/2016 COMMON COUNCIL Council Agenda Tuesday, December 13, 2016 96. 160878 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/01/2016 Reappointment of Suzanne Quinlan to the Business Improvement District #48 (Granville) by the Mayor. 97. 160984 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/22/2016 Reappointment of Jason Rae to the Business Improvement District #16 (West North Avenue) by the Mayor. (10th Aldermanic District) 98. 160988 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/22/2016 Appointment of Adea Dunn as representative of the 4th Aldermanic District to the Youth Council. 99. 161002 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/22/2016 Reappointment of Corina Estremera-Maldonado as the 12th Aldermanic District representative to the Youth Council. 100. 161003 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/22/2016 Reappointment of Ken’Triana McDade as representative of the 9th District to the Milwaukee Youth Council. 101. 161004 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/22/2016 Reappointment of Cole Hines as representative of the 15th Aldermanic District to the Youth Council. 102. 161006 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/22/2016 Reappointment of Isaac Hoeschen as the 14th Aldermanic District representative to the Youth Council. 103. 161007 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/22/2016 Reappointment of Erica Lofton as the 2nd Aldermanic District representative to the Youth Council. 104. 161008 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/22/2016 Reappointment of Kalan Haywood, II as the 6th Aldermanic District representative to the Youth Council. City of Milwaukee Page 17 Printed on 12/8/2016 COMMON COUNCIL Council Agenda Tuesday, December 13, 2016 MATTERS FOR IMMEDIATE ADOPTION: 105. 161150 SPONSORED BY: THE CHAIR INTRODUCED ON: 12/13/2016 Resolution approving final certified survey maps. City of Milwaukee Page 18 Printed on 12/8/2016
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