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COMMON COUNCIL

Regular Meeting

Milwaukee, WI · December 19, 2017

AgendaMinutes

Minutes

City Hall City of Milwaukee 200 East Wells Street Milwaukee, WI 53202 Meeting Minutes COMMON COUNCIL Tuesday, December 19, 2017 9:00 AM Common Council Chambers, 3rd Fl., City Hall Meeting called to order at 9:22 AM Present: 15 - Hamilton Johnson Kovac Bauman Bohl Coggs Rainey Donovan Lewis Murphy Borkowski Perez Witkowski Zielinski Stamper The Pledge of Allegiance was said followed by an invocation by Pastor Boston from Lamb of God Missionary Baptist Church. The question was put: Are there any corrections to the Common Council Journal of Proceedings for the regular meeting of November 28, 2017? There being none, the minutes of the meetings were approved without objection. COMMENDATORY AND CONDOLATORY RESOLUTIONS 1. 171389 Communications from the City Clerk relating to various commendatory/condolatory resolutions to be acknowledged and affirmed by the Common Council. Sponsors: THE CHAIR A motion was made by ALD. JOHNSON 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 1 COMMON COUNCIL Meeting Minutes December 19, 2017 THE LICENSES COMMITTEE RECOMMENDS: APPROVAL OF THE FOLLOWING: 2. 171232 Motion relating to the revocation of the Class B Tavern and Food Dealer licenses of Brett Henning, agent for BAJ, Inc., for the premises at 7424 N. 60th Street doing business as “Brett’s Farmhouse” in the 9th aldermanic district. Sponsors: THE CHAIR Revocation, based on the facts found in the sworn complaint, police testimony, neighborhood testimony, and aldermanic testimony, of the Class B Tavern and Food Dealer licenses for Brett Henning for the premises located at 7424 N 60th St. “Brett’s Farmhouse” in the 9th aldermanic district. (Written objections have been filed) Brett Henning, represented by Atty. Vincent Bobot Assitant City Attorney, Tyrone St. Junior 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 3. 171013 Motion relating to the recommendations of the Licenses Committee relative to licenses. Sponsors: THE CHAIR A motion was made by ALD. ZIELINSKI that this Motion be APPROVED. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 City of Milwaukee Page 2 COMMON COUNCIL Meeting Minutes December 19, 2017 THE PUBLIC WORKS COMMITTEE RECOMMENDS: APPROVAL OF THE FOLLOWING: 4. 171122 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 Lamarr Bennett (no written objections have been filed) A motion was made by ALD. BAUMAN 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 ADOPTION OF THE FOLLOWING: 5. 170794 Substitute resolution to vacate a portion of the unimproved north-south alley in the block bounded by West Thurston Avenue, West Silver Spring Drive, North 41st Street and North 42nd Street, in the 1st Aldermanic District. Sponsors: THE CHAIR A motion was made by ALD. BAUMAN that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 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 6. 170795 Substitute resolution to vacate West Green Tree Road from vacated North Industrial Road west to a point, in the 9th Aldermanic District. Sponsors: THE CHAIR A motion was made by ALD. BAUMAN that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 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 3 COMMON COUNCIL Meeting Minutes December 19, 2017 No, 0 7. 171176 Resolution authorizing the proper City officials to execute a Wisconsin Department of Transportation Conveyance of Rights in Land document for water easements and water easement rights in the Village of Hales Corners. Sponsors: THE CHAIR A motion was made by ALD. BAUMAN that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 8. 171213 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 $129,400 for a total estimated cost of $129,400. Sponsors: THE CHAIR A motion was made by ALD. BAUMAN that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 9. 171214 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 $1,560,000 for a total estimated cost of these projects being $16,590,000. Sponsors: THE CHAIR A motion was made by ALD. BAUMAN that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 10. 171215 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 $286,000 City of Milwaukee Page 4 COMMON COUNCIL Meeting Minutes December 19, 2017 for a total estimated cost of these projects being $8,959,000. Sponsors: THE CHAIR A motion was made by ALD. BAUMAN 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 11. 171216 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 $914,208.67 for a total estimated cost of these projects being $3,958,325. Sponsors: THE CHAIR A motion was made by ALD. BAUMAN that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 12. 171218 Resolution relative to the cost participation and installation of traffic control devices in conjunction with the Federal State Aid paving of East/West Wells Street from North 6th Street to North Broadway in the 4th Aldermanic District at a total estimated cost of $366,618.77, with one hundred percent of the total cost funded by the Wisconsin Department of Transportation. Sponsors: THE CHAIR A motion was made by ALD. BAUMAN that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 13. 171219 Resolution relative to the cost participation and installation of traffic control devices in conjunction with the Federal State Aid paving of West Oklahoma Avenue from South 60th Street to South 49th Street in the 11th Aldermanic District at a total estimated cost of $200,578.23 with an estimated grantor share of $100,000, and an estimated City share of $100,578.23. Sponsors: THE CHAIR City of Milwaukee Page 5 COMMON COUNCIL Meeting Minutes December 19, 2017 A motion was made by ALD. BAUMAN that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 14. 171220 Resolution relative to the cost participation and installation of traffic signal improvements at six connecting highway intersections on West Forest Home Avenue and South 27th Street under a Highway Safety Improvement Program project in the 8th and 11th Aldermanic Districts at a total estimated cost of $318,994.83, with an estimated grantor share of $273,465.00, and an estimated City share of $45,529.83. Sponsors: THE CHAIR A motion was made by ALD. BAUMAN 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 15. 171236 Resolution authorizing acceptance of Sewer Easement Agreement SE-2866 located approximately 275’ north of Selig Drive (private) between South 44th Street and the Menomonee River, in the 8th Aldermanic District. Sponsors: THE CHAIR A motion was made by ALD. BAUMAN that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 16. 171271 Resolution consenting to the sale of property located at 6541 North Industrial Road, in the 9th Aldermanic District. Sponsors: Ald. Lewis A motion was made by ALD. BAUMAN 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 6 COMMON COUNCIL Meeting Minutes December 19, 2017 PLACING ON FILE THE FOLLOWING: 17. 170792 Resolution to vacate the east-west alley and a portion of the north-south alley in the block bounded by West Highland Avenue, West Juneau Avenue, North Old World Third Street and North 4th Street Pedestrian Mall, in the 4th Aldermanic District. Sponsors: THE CHAIR A motion was made by ALD. BAUMAN 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 18. 171296 Communication relating to the policies of the Department of Public Works governing the carrying and display of firearms by contractors and subcontractors. Sponsors: Ald. Stamper, Ald. Coggs, Ald. Hamilton, Ald. Lewis and Ald. Rainey A motion was made by ALD. BAUMAN 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 7 COMMON COUNCIL Meeting Minutes December 19, 2017 THE FINANCE & PERSONNEL COMMITTEE RECOMMENDS: PASSAGE OF THE FOLLOWING: 19. 171246 A substitute ordinance to further amend the 2018 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 20. 171247 A substitute ordinance to further amend the 2018 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 21. 171248 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 22. 171249 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: City of Milwaukee Page 8 COMMON COUNCIL Meeting Minutes December 19, 2017 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: 23. 170905 Substitute resolution approving various agreements pertaining to the Compete Milwaukee 2018 transitional jobs program. 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 24. 171074 Substitute resolution authorizing the Department of Employee Relations to enter into a contract for Worker’s Compensation Third Party Administrator services with an outside provider. 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 25. 171172 Substitute resolution authorizing attendance at conventions in 2018 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 26. 171173 Substitute resolution appropriating $50,000,001 from the 2018 Special Purpose Account Reimbursable Services Advance Fund. City of Milwaukee Page 9 COMMON COUNCIL Meeting Minutes December 19, 2017 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. 171174 Substitute resolution authorizing city departments to expend monies appropriated in the 2018 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. 171196 Substitute resolution relative to the acceptance and funding of the 2018 Hepatitis B Immunization 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 29. 171197 Substitute resolution relative to the acceptance and funding of the 2018 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 City of Milwaukee Page 10 COMMON COUNCIL Meeting Minutes December 19, 2017 30. 171198 Substitute resolution relative to the acceptance and funding of the 2018 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 31. 171199 Substitute resolution relative to the acceptance and funding of the 2018 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 32. 171200 Substitute resolution relative to acceptance and funding of the 2018 Medical Assistance (MA) Outreach Forward 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. 171202 Substitute resolution relative to the acceptance and funding of the 2018 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: City of Milwaukee Page 11 COMMON COUNCIL Meeting Minutes December 19, 2017 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. 171203 Substitute resolution relative to the acceptance and funding of the 2018 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 35. 171204 Substitute resolution relative to the acceptance and funding of the 2018 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 36. 171205 Substitute resolution relative to the acceptance and funding of the Antimicrobial Resistance Surveillance Project Grant from the State of Wisconsin Department of Health Services Division of Public Health. 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. 171278 Substitute resolution relating to the rate of salary increase to be paid to certain City employees in 2018. Sponsors: Ald. Stamper, Ald. Hamilton, Ald. Coggs, Ald. Witkowski and Ald. Murphy City of Milwaukee Page 12 COMMON COUNCIL Meeting Minutes December 19, 2017 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 38. 171279 Substitute resolution relating to a contract between Yolobe, Inc. and the City of Milwaukee for the creation and implementation of Click2Work. Sponsors: Ald. Coggs and Ald. Stamper 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: 39. 171242 Communication from the Department of Employee Relations relating to classification studies scheduled for City Service Commission action. Sponsors: THE CHAIR A motion was made by ALD. COGGS that this Communication be PLACED ON FILE. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 40. 171244 Communication from the Department of Employee Relations relating to amending the Salary and Positions Ordinances relative to clerical or administrative corrections. 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 41. 171276 Communication from the Department of Administration - Budget and Management Analysis Division relating to amending the 2018 Positions City of Milwaukee Page 13 COMMON COUNCIL Meeting Minutes December 19, 2017 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 42. 171284 Communication from the Department of Administration relating to the creation of a Children’s Savings Account program. 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. 171293 Communication from the Department of Employee Relations amending Part II Section 4 of the Salary Ordinance - Salary Advancement and Salary Anniversary Dates. Sponsors: Ald. Coggs, Ald. Hamilton, Ald. Stamper, Ald. Johnson, Ald. Witkowski, Ald. Murphy, Ald. Rainey and Ald. Lewis Ald. Rainey, Lewis added as Co-sponsor. There were no objections. 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 44. 171308 Communication from the Health Department amending the 2018 Positions Ordinance to restore two positions of Public Health Nurse 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 City of Milwaukee Page 14 COMMON COUNCIL Meeting Minutes December 19, 2017 No, 0 City of Milwaukee Page 15 COMMON COUNCIL Meeting Minutes December 19, 2017 THE JUDICIARY & LEGISLATION COMMITTEE RECOMMENDS: ADOPTION OF THE FOLLOWING: 45. 170806 Substitute resolution authorizing the return of real estate located at 1971-1977 W. Capitol Drive, in the 6th Aldermanic District to its former owner 1971 WEST CAPITOL DRIVE CO. Sponsors: THE CHAIR A motion was made by ALD. BORKOWSKI that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 46. 171164 Substitute resolution authorizing the return of real estate located at 3815 N. 36th Street, in the 7th Aldermanic District, to its former owner Osborne Williams. Sponsors: THE CHAIR A motion was made by ALD. BORKOWSKI that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 47. 171168 Substitute resolution relative to legislative bills. Sponsors: THE CHAIR A motion was made by ALD. BORKOWSKI that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 48. 171177 Substitute resolution authorizing the return of real estate located at 2588 N. Bartlett Avenue, in the 3rd Aldermanic District, to its former owner Robert L. Johnson, Jr.. Sponsors: THE CHAIR City of Milwaukee Page 16 COMMON COUNCIL Meeting Minutes December 19, 2017 A motion was made by ALD. BORKOWSKI that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 49. 171186 Substitute resolution authorizing the return of real estate located at 1330-1332 W. Washington Street, in the 12th Aldermanic District, to its former owner Roberto Romo Gallegos. Sponsors: THE CHAIR This Resolution was REFERRED TO to the JUDICIARY & LEGISLATION COMMITTEE 50. 171192 Substitute resolution authorizing the return of real estate located at 2578 N. 34th Street, in the 15th Aldermanic District, to its former owner Relyon LLC. Sponsors: THE CHAIR A motion was made by ALD. BORKOWSKI that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 51. 171193 Substitute resolution authorizing the return of real estate located at 1331-1333 N. 23rd Street, in the 4th Aldermanic District, to its former owner Chaipao Yang. Sponsors: THE CHAIR A motion was made by ALD. BORKOWSKI that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 52. 171256 Resolution authorizing payment of the claim of Isiah Hargrove, in the amount of $4,000. Sponsors: THE CHAIR A motion was made by ALD. BORKOWSKI that this Resolution be ADOPTED. This motion PREVAILED by the following vote: City of Milwaukee Page 17 COMMON COUNCIL Meeting Minutes December 19, 2017 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. 171257 Resolution authorizing payment of the claim of Hattie Nichols, in the amount of $7,026.82. Sponsors: THE CHAIR A motion was made by ALD. BORKOWSKI that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 54. 171267 Substitute resolution authorizing the return of real estate located at 2007-2009 N. 40th Street, in the 15th Aldermanic District, to its former owner Forever Young Unlimited Services LLC. Sponsors: THE CHAIR A motion was made by ALD. BORKOWSKI that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 55. 171269 Substitute resolution authorizing the return of real estate located at 2961-2963 N. 35th Street, in the 7th Aldermanic District, to its former owner Ceria L. Fisher. Sponsors: THE CHAIR A motion was made by ALD. BORKOWSKI that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 56. 171272 Substitute resolution requiring Legal Action of Wisconsin to provide an annual report to the Common Council relating to the performance outcomes of its contract to provide legal services to indigent defendants in Municipal Court. Sponsors: Ald. Coggs, Ald. Murphy and Ald. Lewis City of Milwaukee Page 18 COMMON COUNCIL Meeting Minutes December 19, 2017 Ald. Lewis added as Co-sponsor. There were no objections. A motion was made by ALD. BORKOWSKI that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 57. 171285 Resolution expressing the City of Milwaukee’s condemnation of the slave trade in Libya and urging the United States government to take the steps necessary to eradicate this practice. Sponsors: Ald. Rainey, Ald. Coggs, Ald. Hamilton, Ald. Stamper, Ald. Kovac, Ald. Bauman, Ald. Witkowski, Ald. Perez, Ald. Johnson, Ald. Borkowski and Ald. Lewis Ald. Lewis added as Co-sponsor. There were no objections. A motion was made by ALD. BORKOWSKI that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 PLACING ON FILE THE FOLLOWING: 58. 171187 Substitute resolution authorizing the return of real estate located at 924-926 N. 16th Street, in the 4th Aldermanic District, to its former owner Brook Management LLC. Sponsors: THE CHAIR This Resolution was REFERRED TO to the JUDICIARY & LEGISLATION COMMITTEE 59. 171217 Communication from the Department of Public Works, Infrastructure Services Division transmitting the 2018 Assessment Rates Report. 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, 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. 171266 Substitute resolution authorizing the return of real estate located at 2402 City of Milwaukee Page 19 COMMON COUNCIL Meeting Minutes December 19, 2017 W. Garfield Avenue, in the 15th Aldermanic District, to its former owner Second Property Development LLC. Sponsors: THE CHAIR A motion was made by ALD. BORKOWSKI that this Resolution be PLACED ON FILE. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 61. 171268 Substitute resolution authorizing the return of real estate located at 1908 N. 29th Street, in the 15th Aldermanic District, to its former owner Fifth Property Development LLC. Sponsors: THE CHAIR A motion was made by ALD. BORKOWSKI that this Resolution be PLACED ON FILE. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 62. 171295 Communication from the Department of Administration-Intergovernmental Relations Division relating to various legislative bills and proposals. 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, 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: 63. 171149 Resolution relating to the appeal of Maneisha Gaston for property damage. (15th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. BORKOWSKI 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 20 COMMON COUNCIL Meeting Minutes December 19, 2017 No, 0 64. 171183 Resolution relating to the appeal of Fred Taylor for property damage. (2nd Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. BORKOWSKI 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 65. 171184 Resolution relating to the appeal of Johnny Woods for property damage. (6th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. BORKOWSKI 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 66. 171252 Resolution relating to the appeal of Willie Fields for property damage. (15th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. BORKOWSKI 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 67. 171262 Resolution relating to the appeal of James Folger for property damage. (13th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. BORKOWSKI that this Resolution be DISALLOWED AND INDEFINITELY POSTPONED. This motion PREVAILED by the following vote: City of Milwaukee Page 21 COMMON COUNCIL Meeting Minutes December 19, 2017 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 22 COMMON COUNCIL Meeting Minutes December 19, 2017 THE PUBLIC SAFETY AND HEALTH COMMITTEE RECOMMENDS: PASSAGE OF THE FOLLOWING: 68. 171206 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 69. 171207 A substitute ordinance relating to traffic controls. Sponsors: THE CHAIR A motion was made by ALD. DONOVAN that this Ordinance be PASSED. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 70. 171281 An ordinance relating to alternate-side night parking requirements. Sponsors: Ald. Kovac 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: 71. 171051 Substitute resolution relating to certification of ambulance service providers for the citywide emergency medical service system. Sponsors: THE CHAIR A motion was made by ALD. DONOVAN that this Resolution be ADOPTED. This motion PREVAILED by the following vote: City of Milwaukee Page 23 COMMON COUNCIL Meeting Minutes December 19, 2017 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. 171124 Resolution directing the Department of Administration - Community Development Grants Administration to prepare a request for proposals for a program to abate sex trafficking. Sponsors: Ald. Stamper NOT ACTED ON A motion was made by that this Resolution be ASSIGNED TO to the PUBLIC SAFETY AND HEALTH COMMITTEE . This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 73. 171157 Resolution authorizing acceptance and funding of a 2017/2018 Milwaukee Area Violent Crime Task Force grant. 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 74. 171185 Substitute resolution directing the Department of Neighborhood Services to create a new Ziggy Clean-up Program, to seek private donations, and authorizing the acceptance and subsequent expenditure of contributions received for the Ziggy Clean-up Program. Sponsors: Ald. Stamper 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 75. 171190 Resolution implementing a footnote to the 2018 Budget relating to a Request for Proposals for a lead water-service line information marketing City of Milwaukee Page 24 COMMON COUNCIL Meeting Minutes December 19, 2017 campaign. Sponsors: Ald. Lewis Ald. Perez, Rainey, Coggs, Stamper, II, Zielinski, and Jonson added as Co-sponsor. There were no objections. 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 76. 171263 Substitute resolution approving a contract for ambulance services with various providers. Sponsors: Ald. Witkowski 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 PLACING ON FILE THE FOLLOWING: 77. 170875 Communication from the Fire Department relating to its 2016 Annual Report. Sponsors: THE CHAIR A motion was made by ALD. DONOVAN that this Communication be PLACED ON FILE. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 78. 171224 Communication from the Office of Violent Prevention relating to the relationship between community engagement activities and the incidence of violent crime. Sponsors: Ald. Coggs and Ald. Stamper A motion was made by ALD. DONOVAN that this Communication be PLACED ON FILE. This motion PREVAILED by the following vote: City of Milwaukee Page 25 COMMON COUNCIL Meeting Minutes December 19, 2017 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 19, 2017 THE ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE RECOMMENDS: PASSAGE OF THE FOLLOWING: 79. 170832 A substitute ordinance relating to various provisions of the zoning code. Sponsors: THE CHAIR A motion was made by ALD. BOHL that this Ordinance be PASSED. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 80. 170999 A substitute ordinance relating to the change in zoning from Two-Family Residential, RT4, to Institutional, TL, for the properties located at 1531 and 1533 South 29th Street, on the west side of South 29th Street, south of West Orchard Street, in the 8th Aldermanic District. Sponsors: THE CHAIR A motion was made by ALD. BOHL that this Ordinance be PASSED. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 81. 171020 A substitute ordinance amending the Development Incentive Zone overlay known as the East End Menomonee Valley Development Incentive Zone, on land located generally West of North 6th Street on the north and south sides of West Canal Street, in the 12th Aldermanic District. Sponsors: THE CHAIR A motion was made by ALD. BOHL that this Ordinance be PASSED. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 ADOPTION OF THE FOLLOWING: City of Milwaukee Page 27 COMMON COUNCIL Meeting Minutes December 19, 2017 82. 171111 Substitute resolution relating to a Minor Modification to a Detailed Planned Development known as Block 4 - Arena Master Plan (Entertainment Block) to permit minor changes to the previously approved design for the north building (Building A) on land located on the east side of North 4th Street, south of West Juneau Avenue, in the 4th Aldermanic District. Sponsors: THE CHAIR A motion was made by ALD. BOHL that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 83. 171210 Substitute resolution approving a Project Plan and a Development Agreement, authorizing expenditures and creating Tax Incremental District No. 93 (7th and National), in the 12th Aldermanic District. Sponsors: Ald. Perez A motion was made by ALD. BOHL that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 84. 171228 Resolution implementing a footnote to the 2018 Budget relating to the duties of Residential Code Enforcement Inspectors. 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 85. 171229 Resolution implementing a footnote to the 2018 Budget relating to development of strategies to prevent illegal dumping. Sponsors: Ald. Coggs A motion was made by ALD. BOHL that this Resolution be ADOPTED. This motion PREVAILED by the following vote: City of Milwaukee Page 28 COMMON COUNCIL Meeting Minutes December 19, 2017 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. 171231 Resolution accepting the transfer of properties at the former Northridge Mall from PNR 2 LLC and TDC Milwaukee, LLC, in the 9th Aldermanic District. Sponsors: Ald. Lewis 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: 87. 170591 Communication from the Southeastern Wisconsin Regional Planning Commission relating to its Vision 2050: A Regional Land Use and Transportation Plan for Southeastern Wisconsin. 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 88. 171253 Communication from the Southeastern Wisconsin Regional Planning Commission relating to its 2016 Annual Report. 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 89. 171288 Communication from the Department of City Development and the City Attorney’s Office relating to the feasibility of, and procedure for, the City of Milwaukee establishing a satellite community in close proximity to the City of Milwaukee Page 29 COMMON COUNCIL Meeting Minutes December 19, 2017 Foxconn development in Racine County. Sponsors: Ald. Bauman 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 19, 2017 THE COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE RECOMMENDS: ADOPTION OF THE FOLLOWING: 90. 171188 Substitute resolution establishing a sister city relationship between the City of Milwaukee and Irpin, Ukraine. Sponsors: Ald. Stamper 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. 171061 Appointment of Francisco Bravo to the Business Improvement District #38 (Caesar E. Chavez Drive) by the Mayor. (12th 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. 171064 Appointment of Jack Green to the Business Improvement District #50 (South 13th Street/West Oklahoma) by the Mayor. (14th 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 93. 171066 Reappointment of Ambrocio Chairez, Jr. to the Business Improvement District #50 (South 13th Street/West Oklahoma) by the Mayor. (14th Aldermanic District) City of Milwaukee Page 31 COMMON COUNCIL Meeting Minutes December 19, 2017 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. 171194 Appointment of Zellastein Brooks to the Business Improvement District #32 by the Mayor. (6th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. STAMPER that this Appointment be CONFIRMED. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 95. 171195 Appointment of Candace Hennessy to the Business Improvement District #32 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. 171221 Appointment of Joya Headley 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 97. 171254 Appointment of Cortez Johnson as representative of the 1st Aldermanic District to the Youth Council. Sponsors: THE CHAIR City of Milwaukee Page 32 COMMON COUNCIL Meeting Minutes December 19, 2017 A motion was made by ALD. STAMPER that this Appointment be CONFIRMED. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 PLACING ON FILE THE FOLLOWING: 98. 171235 Communication relating to Click2Work. Sponsors: THE CHAIR A motion was made by ALD. STAMPER 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 33 COMMON COUNCIL Meeting Minutes December 19, 2017 THE STEERING & RULES COMMITTEE RECOMMENDS: ADOPTION OF THE FOLLOWING: 99. 171291 Substitute resolution directing the Milwaukee Water Works, the Legislative Reference Bureau and the Department of City Development to prepare analyses relating to a water service agreement and requesting submission of a report by the City of Franklin. Sponsors: Ald. Bohl, Ald. Borkowski, Ald. Hamilton and Ald. Stamper 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 APPROVAL OF THE FOLLOWING: 100. 171158 Substitute motion approving renewal of a charter school contract with the Milwaukee Academy of Science for an additional 5-year term. Sponsors: THE CHAIR A motion was made by ALD. COGGS 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, 0 101. 171159 Substitute motion approving renewal of a charter school contract with Central City Cyberschool for an additional 5-year term. Sponsors: THE CHAIR A motion was made by ALD. COGGS 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, 0 102. 171160 Substitute motion approving renewal of a charter school contract with Downtown Montessori Academy for an additional 5-year term. City of Milwaukee Page 34 COMMON COUNCIL Meeting Minutes December 19, 2017 Sponsors: THE CHAIR A motion was made by ALD. COGGS 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, 0 103. 171161 Substitute motion approving renewal of a charter school contract with Rocketship Southside Community Prep for an additional 5-year term. Sponsors: THE CHAIR A motion was made by ALD. COGGS 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 PLACING ON FILE THE FOLLOWING: 104. 170904 Communication from the Charter School Review Committee transmitting the 2017 annual report on the city-chartered schools. 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, 0 105. 171316 Communication from the American Sewer Company relating to recent incidents involving its employees and certain company policies. Sponsors: Ald. Coggs, Ald. Hamilton, Ald. Stamper, Ald. Rainey and Ald. Lewis Ald. Lewis added as Co-sponsor. There were no objections. Not before the Council as was held in committee. This Communication was NOT ACTED ON MATTERS FOR IMMEDIATE ADOPTION: City of Milwaukee Page 35 COMMON COUNCIL Meeting Minutes December 19, 2017 106. 171309 Resolution approving an Estoppel Certificate and Second Amendment to Recognition Agreement between the City of Milwaukee, the Marcus Center for the Performing Arts and Johnson Bank. Sponsors: Ald. Bauman A motion was made by ALD. STAMPER 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, 0 107. 171338 Resolution urging the United States government to permit Supplemental Nutrition Assistance Program to purchase prepared juice products. Sponsors: Ald. Rainey and Ald. Coggs Ald. Coggs added as Co-sponsor. There were no objections. A motion was made by ALD. RAINEY that this Resolution be REFERRED TO to the JUDICIARY & LEGISLATION COMMITTEE . This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 108. 171383 Resolution directing the Commissioner of Public Works to report the history of the outsourcing of infrastructure projects once performed by City employees. Sponsors: COMMON COUNCIL All Common council members added as co-sponsors. A motion was made by ALD. STAMPER 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, 0 109. 171384 Resolution directing the Commissioner of Public Works to study the feasibility of ending all infrastructure contracting with outside agencies and providing such services on an in-house basis. Sponsors: COMMON COUNCIL All Common council members added as co-sponsors. City of Milwaukee Page 36 COMMON COUNCIL Meeting Minutes December 19, 2017 A motion was made by ALD. STAMPER 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, 0 110. 171388 Resolution directing the Department of Public Works to work with the Office of the City Attorney to prepare contract language governing weapon policies, personal conduct policies, and policies prohibiting the wearing of certain apparel to be observed by all City contractors and sub-contractors. Sponsors: COMMON COUNCIL All Common council members added as co-sponsors. A motion was made by ALD. STAMPER 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, 0 111. 171395 A resolution expressing the City of Milwaukee’s support for a Green Alert system to provide information about missing at-risk veterans. Sponsors: Ald. Rainey and Ald. Coggs Ald. Coggs added as Co-sponsor. There were no objections. A motion was made by ALD. RAINEY that this Resolution be REFERRED TO to the PUBLIC SAFETY AND HEALTH COMMITTEE . This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 112. 171408 Resolution relating to the acceptance of funding and preparation of a request for proposals for a program to combat sex trafficking. Sponsors: Ald. Stamper Ald. Lewis, Johnson and Rainey added as Co-sponsor. There were no objections. A motion was made by ALD. STAMPER that this Resolution-Immediate Adoption be ADOPTED. This motion PREVAILED by the following vote: City of Milwaukee Page 37 COMMON COUNCIL Meeting Minutes December 19, 2017 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 at 10:53 AM Joanna Polanco Staff Assistant City of Milwaukee Page 38

Agenda

City of Milwaukee City Hall 200 East Wells Street Milwaukee, WI 53202 Council Agenda COMMON COUNCIL Tuesday, December 19, 2017 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.Bohl, Vice-Chair Public Works, Ald. Bauman, Chair; Ald. Borkowski, Vice-Chair Finance and Personnel, Ald. Coggs, Chair; Ald. Lewis, Vice-Chair Judiciary and Legislation, Ald. Borkowski, Chair; Ald. Johnson, Vice-Chair Public Safety and Health, 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. Perez, Vice-Chair Steering and Rules, Ald. Hamilton, Chair; Ald. Coggs, Vice-Chair 8. Communications to be Ordered on File 9. Matters for Immediate Adoption PLEASE NOTE: Detailed information relating to the contents of these files may be found by searching under the appropriate file number at http://milwaukee.legistar.com/legislation. Alternatively, complete files including detailed information identifying the specific subject matters to be discussed at the meeting may be inspected at the office of the City Clerk, Room 205, City Hall, 200 E. Wells St., Milwaukee, 53202, Monday through Friday, between the hours of 8 a.m. and 4:45 p.m. Upon reasonable notice, efforts will be made to accommodate the needs of persons with disabilities through sign language interpreters or auxiliary aids. For additional information or to request this service, contact the City Clerk's Office ADA Coordinator at 286-2998, (FAX) 286-3456, (TDD) 286-2025 or by writing to the Coordinator at Room 205, City Hall, 200 E. Wells Street, Milwaukee, WI 53202. COMMENDATORY AND CONDOLATORY RESOLUTIONS 1. 171389 SPONSORED BY: THE CHAIR INTRODUCED ON: 12/19/2017 Communications from the City Clerk relating to various commendatory/condolatory resolutions to be acknowledged and affirmed by the Common Council. Page 2 Printed on 12/18/2017 COMMON COUNCIL Council Agenda Tuesday, December 19, 2017 THE LICENSES COMMITTEE RECOMMENDS: APPROVAL OF THE FOLLOWING: 2. 171232 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/28/2017 Motion relating to the revocation of the Class B Tavern and Food Dealer licenses of Brett Henning, agent for BAJ, Inc., for the premises at 7424 N. 60th Street doing business as “Brett’s Farmhouse” in the 9th aldermanic district. 3. 171013 SPONSORED BY: THE CHAIR INTRODUCED ON: 10/17/2017 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. Page 3 Printed on 12/18/2017 COMMON COUNCIL Council Agenda Tuesday, December 19, 2017 THE PUBLIC WORKS COMMITTEE RECOMMENDS: APPROVAL OF THE FOLLOWING: 4. 171122 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/07/2017 Motion relating to the recommendations of the Public Works Committee relative to licenses. Detailed information relating to the contents of this file may be found by searching under this number at http://milwaukee.legistar.com/legislation. Alternatively, the complete file including detailed information identifying the specific subject matters to be discussed at the meeting may be inspected at the office of the License Division, Room 105, City Hall, 200 E. Wells St., Milwaukee, 53202, Monday through Friday, between the hours of 8:15 a.m. and 4:30 p.m. ADOPTION OF THE FOLLOWING: 5. 170794 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/06/2017 Substitute resolution to vacate a portion of the unimproved north-south alley in the block bounded by West Thurston Avenue, West Silver Spring Drive, North 41st Street and North 42nd Street, in the 1st Aldermanic District. 6. 170795 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/06/2017 Substitute resolution to vacate West Green Tree Road from vacated North Industrial Road west to a point, in the 9th Aldermanic District. 7. 171176 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/28/2017 Resolution authorizing the proper City officials to execute a Wisconsin Department of Transportation Conveyance of Rights in Land document for water easements and water easement rights in the Village of Hales Corners. 8. 171213 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/28/2017 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 $129,400 for a total estimated cost of $129,400. 9. 171214 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/28/2017 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 $1,560,000 for a total estimated cost of these projects being $16,590,000. Page 4 Printed on 12/18/2017 COMMON COUNCIL Council Agenda Tuesday, December 19, 2017 10. 171215 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/28/2017 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 $286,000 for a total estimated cost of these projects being $8,959,000. 11. 171216 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/28/2017 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 $914,208.67 for a total estimated cost of these projects being $3,958,325. 12. 171218 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/28/2017 Resolution relative to the cost participation and installation of traffic control devices in conjunction with the Federal State Aid paving of East/West Wells Street from North 6th Street to North Broadway in the 4th Aldermanic District at a total estimated cost of $366,618.77, with one hundred percent of the total cost funded by the Wisconsin Department of Transportation. 13. 171219 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/28/2017 Resolution relative to the cost participation and installation of traffic control devices in conjunction with the Federal State Aid paving of West Oklahoma Avenue from South 60th Street to South 49th Street in the 11th Aldermanic District at a total estimated cost of $200,578.23 with an estimated grantor share of $100,000, and an estimated City share of $100,578.23. 14. 171220 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/28/2017 Resolution relative to the cost participation and installation of traffic signal improvements at six connecting highway intersections on West Forest Home Avenue and South 27th Street under a Highway Safety Improvement Program project in the 8th and 11th Aldermanic Districts at a total estimated cost of $318,994.83, with an estimated grantor share of $273,465.00, and an estimated City share of $45,529.83. 15. 171236 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/28/2017 Resolution authorizing acceptance of Sewer Easement Agreement SE-2866 located approximately 275’ north of Selig Drive (private) between South 44th Street and the Menomonee River, in the 8th Aldermanic District. 16. 171271 SPONSORED BY: Ald. Lewis INTRODUCED ON: 11/28/2017 Resolution consenting to the sale of property located at 6541 North Industrial Road, in the 9th Aldermanic District. PLACING ON FILE THE FOLLOWING: 17. 170792 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/06/2017 Page 5 Printed on 12/18/2017 COMMON COUNCIL Council Agenda Tuesday, December 19, 2017 Resolution to vacate the east-west alley and a portion of the north-south alley in the block bounded by West Highland Avenue, West Juneau Avenue, North Old World Third Street and North 4th Street Pedestrian Mall, in the 4th Aldermanic District. 18. 171296 SPONSORED BY: Ald. Stamper, Ald. INTRODUCED ON: 11/28/2017 Coggs, Ald. Hamilton, Ald. Lewis and Ald. Rainey Communication relating to the policies of the Department of Public Works governing the carrying and display of firearms by contractors and subcontractors. Page 6 Printed on 12/18/2017 COMMON COUNCIL Council Agenda Tuesday, December 19, 2017 THE FINANCE & PERSONNEL COMMITTEE RECOMMENDS: PASSAGE OF THE FOLLOWING: 19. 171246 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/28/2017 A substitute ordinance to further amend the 2018 rates of pay of offices and positions in the City Service. 20. 171247 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/28/2017 A substitute ordinance to further amend the 2018 offices and positions in the City Service. 21. 171248 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/28/2017 A substitute ordinance to further amend the 2017 offices and positions in the City Service. 22. 171249 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/28/2017 A substitute ordinance to further amend the 2017 rates of pay of offices and positions in the City Service. ADOPTION OF THE FOLLOWING: 23. 170905 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/26/2017 Substitute resolution approving various agreements pertaining to the Compete Milwaukee 2018 transitional jobs program. 24. 171074 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/07/2017 Substitute resolution authorizing the Department of Employee Relations to enter into a contract for Worker’s Compensation Third Party Administrator services with an outside provider. 25. 171172 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/28/2017 Substitute resolution authorizing attendance at conventions in 2018 by employees of city departments and board and commission members and further authorizing expenditure of departmental budgeted funds for that purpose. 26. 171173 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/28/2017 Substitute resolution appropriating $50,000,001 from the 2018 Special Purpose Account Reimbursable Services Advance Fund. 27. 171174 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/28/2017 Page 7 Printed on 12/18/2017 COMMON COUNCIL Council Agenda Tuesday, December 19, 2017 Substitute resolution authorizing city departments to expend monies appropriated in the 2018 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. 171196 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/28/2017 Substitute resolution relative to the acceptance and funding of the 2018 Hepatitis B Immunization Grant from the State of Wisconsin Department of Health Services. 29. 171197 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/28/2017 Substitute resolution relative to the acceptance and funding of the 2018 Immunization Action Plan Grant from the State of Wisconsin Department of Health Services. 30. 171198 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/28/2017 Substitute resolution relative to the acceptance and funding of the 2018 Lead Detection Grant from the State of Wisconsin Department of Health Services. 31. 171199 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/28/2017 Substitute resolution relative to the acceptance and funding of the 2018 Maternal and Child Health Grant from the State of Wisconsin Department of Health Services. 32. 171200 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/28/2017 Substitute resolution relative to acceptance and funding of the 2018 Medical Assistance (MA) Outreach Forward Health Grant from the State of Wisconsin Department of Health Services. 33. 171202 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/28/2017 Substitute resolution relative to the acceptance and funding of the 2018 Sexually Transmitted Diseases Grant - HIV Prevention from the State of Wisconsin Department of Health Services. 34. 171203 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/28/2017 Substitute resolution relative to the acceptance and funding of the 2018 Sexually Transmitted Diseases Grant - STD Infertility Prevention from the State of Wisconsin Department of Health Services. 35. 171204 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/28/2017 Substitute resolution relative to the acceptance and funding of the 2018 Women, Infants and Children’s (WIC) Grant from the State of Wisconsin Department of Health Services. 36. 171205 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/28/2017 Substitute resolution relative to the acceptance and funding of the Antimicrobial Resistance Surveillance Project Grant from the State of Wisconsin Department of Health Services Division of Public Health. Page 8 Printed on 12/18/2017 COMMON COUNCIL Council Agenda Tuesday, December 19, 2017 37. 171278 SPONSORED BY: Ald. Stamper, Ald. INTRODUCED ON: 11/28/2017 Hamilton, Ald. Coggs, Ald. Witkowski and Ald. Murphy Substitute resolution relating to the rate of salary increase to be paid to certain City employees in 2018. 38. 171279 SPONSORED BY: Ald. Coggs and Ald. INTRODUCED ON: 11/28/2017 Stamper Substitute resolution relating to a contract between Yolobe, Inc. and the City of Milwaukee for the creation and implementation of Click2Work. PLACING ON FILE THE FOLLOWING: 39. 171242 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/28/2017 Communication from the Department of Employee Relations relating to classification studies scheduled for City Service Commission action. 40. 171244 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/28/2017 Communication from the Department of Employee Relations relating to amending the Salary and Positions Ordinances relative to clerical or administrative corrections. 41. 171276 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/28/2017 Communication from the Department of Administration - Budget and Management Analysis Division relating to amending the 2018 Positions Ordinance as a result of the Common Council adopted budget and amendments. 42. 171284 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/28/2017 Communication from the Department of Administration relating to the creation of a Children’s Savings Account program. 43. 171293 SPONSORED BY: Ald. Coggs, Ald. INTRODUCED ON: 11/28/2017 Hamilton, Ald. Stamper, Ald. Johnson, Ald. Witkowski and Ald. Murphy Communication from the Department of Employee Relations amending Part II Section 4 of the Salary Ordinance - Salary Advancement and Salary Anniversary Dates. 44. 171308 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/28/2017 Communication from the Health Department amending the 2018 Positions Ordinance to restore two positions of Public Health Nurse III. Page 9 Printed on 12/18/2017 COMMON COUNCIL Council Agenda Tuesday, December 19, 2017 THE JUDICIARY & LEGISLATION COMMITTEE RECOMMENDS: ADOPTION OF THE FOLLOWING: 45. 170806 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/06/2017 Substitute resolution authorizing the return of real estate located at 1971-1977 W. Capitol Drive, in the 6th Aldermanic District to its former owner 1971 WEST CAPITOL DRIVE CO. 46. 171164 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/28/2017 Substitute resolution authorizing the return of real estate located at 3815 N. 36th Street, in the 7th Aldermanic District, to its former owner Osborne Williams. 47. 171168 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/28/2017 Substitute resolution relative to legislative bills. 48. 171177 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/28/2017 Substitute resolution authorizing the return of real estate located at 2588 N. Bartlett Avenue, in the 3rd Aldermanic District, to its former owner Robert L. Johnson, Jr.. 49. 171186 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/28/2017 Substitute resolution authorizing the return of real estate located at 1330-1332 W. Washington Street, in the 12th Aldermanic District, to its former owner Roberto Romo Gallegos. 50. 171192 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/28/2017 Substitute resolution authorizing the return of real estate located at 2578 N. 34th Street, in the 15th Aldermanic District, to its former owner Relyon LLC. 51. 171193 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/28/2017 Substitute resolution authorizing the return of real estate located at 1331-1333 N. 23rd Street, in the 4th Aldermanic District, to its former owner Chaipao Yang. 52. 171256 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/28/2017 Resolution authorizing payment of the claim of Isiah Hargrove, in the amount of $4,000. 53. 171257 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/28/2017 Resolution authorizing payment of the claim of Hattie Nichols, in the amount of $7,026.82. 54. 171267 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/28/2017 Page 10 Printed on 12/18/2017 COMMON COUNCIL Council Agenda Tuesday, December 19, 2017 Substitute resolution authorizing the return of real estate located at 2007-2009 N. 40th Street, in the 15th Aldermanic District, to its former owner Forever Young Unlimited Services LLC. 55. 171269 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/28/2017 Substitute resolution authorizing the return of real estate located at 2961-2963 N. 35th Street, in the 7th Aldermanic District, to its former owner Ceria L. Fisher. 56. 171272 SPONSORED BY: Ald. Coggs and Ald. INTRODUCED ON: 11/28/2017 Murphy Substitute resolution requiring Legal Action of Wisconsin to provide an annual report to the Common Council relating to the performance outcomes of its contract to provide legal services to indigent defendants in Municipal Court. 57. 171285 SPONSORED BY: Ald. Rainey, Ald. INTRODUCED ON: 11/28/2017 Coggs, Ald. Hamilton, Ald. Stamper, Ald. Kovac, Ald. Bauman, Ald. Witkowski, Ald. Perez, Ald. Johnson and Ald. Borkowski Resolution expressing the City of Milwaukee’s condemnation of the slave trade in Libya and urging the United States government to take the steps necessary to eradicate this practice. PLACING ON FILE THE FOLLOWING: 58. 171187 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/28/2017 Substitute resolution authorizing the return of real estate located at 924-926 N. 16th Street, in the 4th Aldermanic District, to its former owner Brook Management LLC. 59. 171217 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/28/2017 Communication from the Department of Public Works, Infrastructure Services Division transmitting the 2018 Assessment Rates Report. 60. 171266 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/28/2017 Substitute resolution authorizing the return of real estate located at 2402 W. Garfield Avenue, in the 15th Aldermanic District, to its former owner Second Property Development LLC. 61. 171268 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/28/2017 Substitute resolution authorizing the return of real estate located at 1908 N. 29th Street, in the 15th Aldermanic District, to its former owner Fifth Property Development LLC. 62. 171295 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/28/2017 Page 11 Printed on 12/18/2017 COMMON COUNCIL Council Agenda Tuesday, December 19, 2017 Communication from the Department of Administration-Intergovernmental Relations Division relating to various legislative bills and proposals. DISALLOWANCE AND INDEFINITE POSTPONEMENT OF THE FOLLOWING: 63. 171149 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/28/2017 Resolution relating to the appeal of Maneisha Gaston for property damage. (15th Aldermanic District) 64. 171183 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/28/2017 Resolution relating to the appeal of Fred Taylor for property damage. (2nd Aldermanic District) 65. 171184 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/28/2017 Resolution relating to the appeal of Johnny Woods for property damage. (6th Aldermanic District) 66. 171252 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/28/2017 Resolution relating to the appeal of Willie Fields for property damage. (15th Aldermanic District) 67. 171262 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/28/2017 Resolution relating to the appeal of James Folger for property damage. (13th Aldermanic District) Page 12 Printed on 12/18/2017 COMMON COUNCIL Council Agenda Tuesday, December 19, 2017 THE PUBLIC SAFETY AND HEALTH COMMITTEE RECOMMENDS: PASSAGE OF THE FOLLOWING: 68. 171206 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/28/2017 A substitute ordinance relating to parking controls. 69. 171207 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/28/2017 A substitute ordinance relating to traffic controls. 70. 171281 SPONSORED BY: Ald. Kovac INTRODUCED ON: 11/28/2017 An ordinance relating to alternate-side night parking requirements. ADOPTION OF THE FOLLOWING: 71. 171051 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/07/2017 Substitute resolution relating to certification of ambulance service providers for the citywide emergency medical service system. 72. 171124 SPONSORED BY: Ald. Stamper INTRODUCED ON: 11/07/2017 Resolution directing the Department of Administration - Community Development Grants Administration to prepare a request for proposals for a program to abate sex trafficking. 73. 171157 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/28/2017 Resolution authorizing acceptance and funding of a 2017/2018 Milwaukee Area Violent Crime Task Force grant. 74. 171185 SPONSORED BY: Ald. Stamper INTRODUCED ON: 11/28/2017 Substitute resolution directing the Department of Neighborhood Services to create a new Ziggy Clean-up Program, to seek private donations, and authorizing the acceptance and subsequent expenditure of contributions received for the Ziggy Clean-up Program. 75. 171190 SPONSORED BY: Ald. Lewis INTRODUCED ON: 11/28/2017 Resolution implementing a footnote to the 2018 Budget relating to a Request for Proposals for a lead water-service line information marketing campaign. 76. 171263 SPONSORED BY: Ald. Witkowski INTRODUCED ON: 11/28/2017 Substitute resolution approving a contract for ambulance services with various providers. PLACING ON FILE THE FOLLOWING: Page 13 Printed on 12/18/2017 COMMON COUNCIL Council Agenda Tuesday, December 19, 2017 77. 170875 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/26/2017 Communication from the Fire Department relating to its 2016 Annual Report. 78. 171224 SPONSORED BY: Ald. Coggs and Ald. INTRODUCED ON: 11/28/2017 Stamper Communication from the Office of Violent Prevention relating to the relationship between community engagement activities and the incidence of violent crime. Page 14 Printed on 12/18/2017 COMMON COUNCIL Council Agenda Tuesday, December 19, 2017 THE ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE RECOMMENDS: PASSAGE OF THE FOLLOWING: 79. 170832 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/26/2017 A substitute ordinance relating to various provisions of the zoning code. 80. 170999 SPONSORED BY: THE CHAIR INTRODUCED ON: 10/17/2017 A substitute ordinance relating to the change in zoning from Two-Family Residential, RT4, to Institutional, TL, for the properties located at 1531 and 1533 South 29th Street, on the west side of South 29th Street, south of West Orchard Street, in the 8th Aldermanic District. 81. 171020 SPONSORED BY: THE CHAIR INTRODUCED ON: 10/17/2017 A substitute ordinance amending the Development Incentive Zone overlay known as the East End Menomonee Valley Development Incentive Zone, on land located generally West of North 6th Street on the north and south sides of West Canal Street, in the 12th Aldermanic District. ADOPTION OF THE FOLLOWING: 82. 171111 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/07/2017 Substitute resolution relating to a Minor Modification to a Detailed Planned Development known as Block 4 - Arena Master Plan (Entertainment Block) to permit minor changes to the previously approved design for the north building (Building A) on land located on the east side of North 4th Street, south of West Juneau Avenue, in the 4th Aldermanic District. 83. 171210 SPONSORED BY: Ald. Perez INTRODUCED ON: 11/28/2017 Substitute resolution approving a Project Plan and a Development Agreement, authorizing expenditures and creating Tax Incremental District No. 93 (7th and National), in the 12th Aldermanic District. 84. 171228 SPONSORED BY: Ald. Coggs INTRODUCED ON: 11/28/2017 Resolution implementing a footnote to the 2018 Budget relating to the duties of Residential Code Enforcement Inspectors. 85. 171229 SPONSORED BY: Ald. Coggs INTRODUCED ON: 11/28/2017 Resolution implementing a footnote to the 2018 Budget relating to development of strategies to prevent illegal dumping. 86. 171231 SPONSORED BY: Ald. Lewis INTRODUCED ON: 11/28/2017 Page 15 Printed on 12/18/2017 COMMON COUNCIL Council Agenda Tuesday, December 19, 2017 Resolution accepting the transfer of properties at the former Northridge Mall from PNR 2 LLC and TDC Milwaukee, LLC, in the 9th Aldermanic District. PLACING ON FILE THE FOLLOWING: 87. 170591 SPONSORED BY: THE CHAIR INTRODUCED ON: 07/31/2017 Communication from the Southeastern Wisconsin Regional Planning Commission relating to its Vision 2050: A Regional Land Use and Transportation Plan for Southeastern Wisconsin. 88. 171253 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/28/2017 Communication from the Southeastern Wisconsin Regional Planning Commission relating to its 2016 Annual Report. 89. 171288 SPONSORED BY: Ald. Bauman INTRODUCED ON: 11/28/2017 Communication from the Department of City Development and the City Attorney’s Office relating to the feasibility of, and procedure for, the City of Milwaukee establishing a satellite community in close proximity to the Foxconn development in Racine County. Page 16 Printed on 12/18/2017 COMMON COUNCIL Council Agenda Tuesday, December 19, 2017 THE COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE RECOMMENDS: ADOPTION OF THE FOLLOWING: 90. 171188 SPONSORED BY: Ald. Stamper INTRODUCED ON: 11/28/2017 Substitute resolution establishing a sister city relationship between the City of Milwaukee and Irpin, Ukraine. CONFIRMATION OF THE FOLLOWING: 91. 171061 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/07/2017 Appointment of Francisco Bravo to the Business Improvement District #38 (Caesar E. Chavez Drive) by the Mayor. (12th Aldermanic District) 92. 171064 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/07/2017 Appointment of Jack Green to the Business Improvement District #50 (South 13th Street/West Oklahoma) by the Mayor. (14th Aldermanic District) 93. 171066 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/07/2017 Reappointment of Ambrocio Chairez, Jr. to the Business Improvement District #50 (South 13th Street/West Oklahoma) by the Mayor. (14th Aldermanic District) 94. 171194 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/28/2017 Appointment of Zellastein Brooks to the Business Improvement District #32 by the Mayor. (6th Aldermanic District) 95. 171195 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/28/2017 Appointment of Candace Hennessy to the Business Improvement District #32 by the Mayor. 96. 171221 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/28/2017 Appointment of Joya Headley as representative of the 15th Aldermanic District to the Youth Council. 97. 171254 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/28/2017 Appointment of Cortez Johnson as representative of the 1st Aldermanic District to the Youth Council. PLACING ON FILE THE FOLLOWING: 98. 171235 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/28/2017 Page 17 Printed on 12/18/2017 COMMON COUNCIL Council Agenda Tuesday, December 19, 2017 Communication relating to Click2Work. Page 18 Printed on 12/18/2017 COMMON COUNCIL Council Agenda Tuesday, December 19, 2017 THE STEERING & RULES COMMITTEE RECOMMENDS: ADOPTION OF THE FOLLOWING: 99. 171291 SPONSORED BY: Ald. Bohl, Ald. INTRODUCED ON: 11/28/2017 Borkowski, Ald. Hamilton and Ald. Stamper Substitute resolution directing the Milwaukee Water Works, the Legislative Reference Bureau and the Department of City Development to prepare analyses relating to a water service agreement and requesting submission of a report by the City of Franklin. APPROVAL OF THE FOLLOWING: 100. 171158 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/07/2017 Substitute motion approving renewal of a charter school contract with the Milwaukee Academy of Science for an additional 5-year term. 101. 171159 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/07/2017 Substitute motion approving renewal of a charter school contract with Central City Cyberschool for an additional 5-year term. 102. 171160 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/07/2017 Substitute motion approving renewal of a charter school contract with Downtown Montessori Academy for an additional 5-year term. 103. 171161 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/07/2017 Substitute motion approving renewal of a charter school contract with Rocketship Southside Community Prep for an additional 5-year term. PLACING ON FILE THE FOLLOWING: 104. 170904 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/26/2017 Communication from the Charter School Review Committee transmitting the 2017 annual report on the city-chartered schools. 105. 171316 SPONSORED BY: Ald. Coggs, Ald. INTRODUCED ON: 11/28/2017 Hamilton, Ald. Stamper and Ald. Rainey Communication from the American Sewer Company relating to recent incidents involving its employees and certain company policies. This matter may be referred from a special Steering and Rules Committee meeting to be held on Monday, December 18, 2017, beginning at 10 a.m. in Room 301-B, City Hall. Page 19 Printed on 12/18/2017 COMMON COUNCIL Council Agenda Tuesday, December 19, 2017 MATTERS FOR IMMEDIATE ADOPTION: 106. 171309 SPONSORED BY: Ald. Bauman INTRODUCED ON: 12/19/2017 Resolution approving an Estoppel Certificate and Second Amendment to Recognition Agreement between the City of Milwaukee, the Marcus Center for the Performing Arts and Johnson Bank. 107. 171338 SPONSORED BY: Ald. Rainey INTRODUCED ON: 12/19/2017 Resolution urging the United States government to permit Supplemental Nutrition Assistance Program to purchase prepared juice products. 108. 171383 SPONSORED BY: Ald. Zielinski and Ald. INTRODUCED ON: 12/19/2017 Stamper Resolution directing the Commissioner of Public Works to report the history of the outsourcing of infrastructure projects once performed by City employees. 109. 171384 SPONSORED BY: Ald. Stamper, Ald. INTRODUCED ON: 12/19/2017 Coggs and Ald. Bauman Resolution directing the Commissioner of Public Works to study the feasibility of ending all infrastructure contracting with outside agencies and providing such services on an in-house basis. 110. 171388 SPONSORED BY: Ald. Stamper, Ald. INTRODUCED ON: 12/19/2017 Coggs, Ald. Bauman and Ald. Rainey Resolution directing the Department of Public Works to work with the Office of the City Attorney to prepare contract language governing weapon policies, personal conduct policies, and policies prohibiting the wearing of certain apparel to be observed by all City contractors and sub-contractors. 111. 171395 SPONSORED BY: Ald. Rainey INTRODUCED ON: 12/19/2017 A resolution expressing the City of Milwaukee’s support for a Green Alert system to provide information about missing at-risk veterans. 112. 171408 SPONSORED BY: Ald. Stamper INTRODUCED ON: 12/19/2017 Resolution relating to the acceptance of funding and preparation of a request for proposals for a program to combat sex trafficking. Page 20 Printed on 12/18/2017
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