COMMON COUNCIL

City Hall City of Milwaukee 200 East Wells Street Milwaukee, WI 53202 Meeting Minutes COMMON COUNCIL Tuesday, May 8, 2018 9:00 AM Common Council Chambers, 3rd Fl., City Hall Meeting called to order at 9:41 AM Present: 14 - Hamilton Kovac Bauman Bohl Coggs Rainey Donovan Lewis Murphy Borkowski Perez Witkowski Zielinski Stamper Excused: 1 - Johnson The Pledge of allegiance was said. There were no corrections to the minutes of the April 17, 2018 meeting. A moment of silence was observed in memory of Vel Phillips. An invocation was offered by Dr. C.H. McClelland, Founder and Director of the Word of Hope Ministries. Resolution recognizing Ms. Bettye Colleman for her work as Milwaukee's longest-serving chief poll inspector for more than 43 years. Presenter/Escort by Ald. Milele A. Coggs. COMMENDATORY AND CONDOLATORY RESOLUTIONS 1. 180153 Communications from the City Clerk relating to various commendatory/condolatory resolutions to be acknowledged and affirmed by the Common Council. Sponsors: THE CHAIR City of Milwaukee Page 1 COMMON COUNCIL Meeting Minutes May 8, 2018 THE LICENSES COMMITTEE RECOMMENDS: APPROVAL OF THE FOLLOWING: 2. 171746 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, 14 - Ald.Hamilton, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Johnson City of Milwaukee Page 2 COMMON COUNCIL Meeting Minutes May 8, 2018 THE PUBLIC WORKS COMMITTEE RECOMMENDS: APPROVAL OF THE FOLLOWING: 3. 171880 Motion relating to the recommendations of the Public Works Committee relative to licenses. Sponsors: THE CHAIR A motion was made by ALD. BAUMAN that this Motion be APPROVED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Johnson PASSAGE OF THE FOLLOWING: 4. 180127 A substitute ordinance renaming North 4th Street from West St. Paul Avenue to West Capitol Drive Vel R. Phillips Avenue. Sponsors: COMMON COUNCIL Ald. Coggs asked that all Council members be sponsors of this ordinance. There were no objections. A motion was made by ALD. BAUMAN that this Ordinance be PASSED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Johnson ADOPTION OF THE FOLLOWING: 5. 180023 Resolution amending Common Council File Number 170382, relating to the Wisconsin Department of Natural Resources Principal Forgiven Financial Assistance Agreement for State Fiscal Year 2018. Sponsors: THE CHAIR A motion was made by ALD. BAUMAN that this Resolution be ADOPTED. This motion PREVAILED by the following vote: City of Milwaukee Page 3 COMMON COUNCIL Meeting Minutes May 8, 2018 Aye, 14 - Ald.Hamilton, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Johnson 6. 180028 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 $2,701,100 for a total estimated cost of $2,921,500. Sponsors: THE CHAIR A motion was made by ALD. BAUMAN that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Johnson 7. 180029 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 $5,000 for a total estimated cost of these projects being $40,000. Sponsors: THE CHAIR A motion was made by ALD. BAUMAN that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Johnson 8. 180030 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 $127,000 for a total estimated cost of these projects being $1,229,000. Sponsors: THE CHAIR A motion was made by ALD. BAUMAN that this Resolution be ADOPTED. This motion PREVAILED by the following vote: City of Milwaukee Page 4 COMMON COUNCIL Meeting Minutes May 8, 2018 Aye, 14 - Ald.Hamilton, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Johnson 9. 180031 Resolution approving construction of nonassessable public improvements at various locations and appropriating funds for these purposes with the City construction cost estimated to be $864,000 for a total estimated cost of these projects being $941,000. Sponsors: THE CHAIR A motion was made by ALD. BAUMAN that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Johnson 10. 180032 Resolution authorizing the transfer of funds from the Street Improvement-State and/or Federal Aid Program to the Street Reconstruct or Resurface Program - Regular City Program for funding of local street improvements under the Local Roads Improvement Program, with the City cost of $2,575,671.79, with a grantor’s cost of $1,074,328.21 for a total estimated cost of $3,650,000. Sponsors: THE CHAIR A motion was made by ALD. BAUMAN that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Johnson 11. 180067 Resolution approving a Lease Agreement with Kinder Morgan/Milwaukee Bulk Terminals, LLC. Sponsors: Ald. Borkowski A motion was made by ALD. BAUMAN that this Resolution be ADOPTED. This motion PREVAILED by the following vote: City of Milwaukee Page 5 COMMON COUNCIL Meeting Minutes May 8, 2018 Aye, 14 - Ald.Hamilton, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Johnson 12. 180122 Substitute resolution authorizing the Milwaukee Water Works to accept a gift of up to $2,300 to replace and install a park bench. Sponsors: Ald. Kovac A motion was made by ALD. BAUMAN that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Johnson PLACING ON FILE THE FOLLOWING: 13. 161503 Communication related to the 2017 activities of the Capital Improvements Committee. Sponsors: THE CHAIR A motion was made by ALD. BAUMAN that this Communication be PLACED ON FILE. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Johnson City of Milwaukee Page 6 COMMON COUNCIL Meeting Minutes May 8, 2018 THE FINANCE & PERSONNEL COMMITTEE RECOMMENDS: This was PASSAGE OF THE FOLLOWING: 14. 180074 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, 14 - Ald.Hamilton, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Johnson 15. 180075 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, 14 - Ald.Hamilton, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Johnson ADOPTION OF THE FOLLOWING: 16. 171825 Substitute resolution authorizing the Department of Employee Relations (DER) to amend the current contract with Froedtert Workforce Health (WFH) to include FastCare clinic services. Sponsors: THE CHAIR A motion was made by ALD. COGGS that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Kovac, Ald.Bauman, 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 May 8, 2018 Excused, 1- Ald.Johnson 17. 171927 Resolution authorizing the sale and issuance of general obligation promissory notes in the aggregate amount of $10,000,000 for water systems. Sponsors: THE CHAIR A motion was made by ALD. COGGS that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Johnson 18. 171928 Resolution relating to special taxes or assessments for the year 2017. Sponsors: THE CHAIR A motion was made by ALD. COGGS that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Johnson 19. 180033 Substitute resolution relating to the inclusion of the Milwaukee Police Band as a participating recipient of donations in future City Combined Giving campaigns. Sponsors: Ald. Witkowski A motion was made by ALD. COGGS that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Johnson 20. 180104 Substitute resolution authorizing up to $1,900,000 dollars of 2018 contingent borrowing for damages and claims. Sponsors: THE CHAIR This file was not referred to and is not before the Common Council. City of Milwaukee Page 8 COMMON COUNCIL Meeting Minutes May 8, 2018 This Resolution was NOT ACTED ON 21. 180117 Substitute resolution expressing the Common Council’s support to the University of Wisconsin - Milwaukee Sheldon B. Lubar School of Business Executive MBA program's development of a five-year fiscal plan for the City. Sponsors: Ald. Murphy, Ald. Coggs, Ald. Hamilton and Ald. Stamper Ald. Hamilton and Stamper added as cosponsors. A motion was made by ALD. COGGS that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Johnson PLACING ON FILE THE FOLLOWING: 22. 170567 Substitute resolution appropriating up to $10,000 from the Common Council Contingent Fund for the purpose of securing outside counsel in various matters relating to the Milwaukee Police Department. Sponsors: Ald. Perez A motion was made by ALD. COGGS that this Resolution be PLACED ON FILE. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Johnson 23. 171824 Communication from the Department of Employee Relations and Froedtert Workforce Health on the City's comprehensive health and wellness 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, 14 - Ald.Hamilton, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 City of Milwaukee Page 9 COMMON COUNCIL Meeting Minutes May 8, 2018 Excused, 1- Ald.Johnson 24. 180006 Communication relating to recruitment flexibility for the classification of Assistant Chief in the Milwaukee Police Department. 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, 14 - Ald.Hamilton, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Johnson 25. 180068 Communication from the Health Department amending the 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, 14 - Ald.Hamilton, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Johnson 26. 180110 Communication from the Department of Employee Relations amending the Positions Ordinance relative to adding auxiliary Police Service Specialist-Investigators in the Milwaukee Police Department. 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, 14 - Ald.Hamilton, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Johnson 27. 180118 Communication from the Department of Employee Relations relative to recommendations for implementation of an anti-sexual harassment training policy for City employees. Sponsors: THE CHAIR City of Milwaukee Page 10 COMMON COUNCIL Meeting Minutes May 8, 2018 A motion was made by ALD. COGGS that this Communication be PLACED ON FILE. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Johnson 28. 180120 Communication from the City Comptroller relating to the audit of Public Records Requests and Controls. 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, 14 - Ald.Hamilton, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Johnson 29. 180135 Communication from the Department of Employee Relations amending the Salary Ordinance relative to recruitment flexibility for the position of Fire and Police Commission Executive Director. 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, 14 - Ald.Hamilton, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Johnson City of Milwaukee Page 11 COMMON COUNCIL Meeting Minutes May 8, 2018 THE JUDICIARY & LEGISLATION COMMITTEE RECOMMENDS: ADOPTION OF THE FOLLOWING: 30. 171807 Substitute resolution authorizing the return of real estate located at 4042 N. 6th Street, in the 6th Aldermanic District to its former owner Myrtle Fillmore Brooks (Application made by Yvonne Brooks P.O.A.). Sponsors: THE CHAIR A motion was made by ALD. BORKOWSKI that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Johnson 31. 171924 Substitute resolution authorizing the return of real estate located at 3420-3422 N. 18th Street, in the 6th Aldermanic District, to its former owner Joshua 1:3 LLC (Application made by Christopher Blake). Sponsors: THE CHAIR A motion was made by ALD. BORKOWSKI that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Johnson 32. 171925 Substitute resolution authorizing the return of real estate located at 4901 N. 103th Street, in the 5th Aldermanic District, to its former owner Doris M. Pelc. Sponsors: THE CHAIR A motion was made by ALD. BORKOWSKI that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Johnson City of Milwaukee Page 12 COMMON COUNCIL Meeting Minutes May 8, 2018 33. 171926 Substitute resolution authorizing the return of real estate located at 6604 W. Silver Spring Drive, in the 2nd Aldermanic District to its former owner Elmarie McQueen. Sponsors: THE CHAIR A motion was made by ALD. BORKOWSKI that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Johnson 34. 180105 Substitute Resolution authorizing settlement of lawsuit, Charles Collins, et al. v. City of Milwaukee, et al., Case No. 17-CV-00234-JPS. Sponsors: THE CHAIR Ald. Coggs abstain Ald. Borkowski moved to Hold at Council. There were no objections. A motion was made by ALD. BORKOWSKI that this Resolution be HELD IN COUNCIL. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Johnson 35. 180129 Resolution authorizing the proper City officials to enter into an intergovernmental agreement with the Wisconsin Department of Revenue for the collection of certain City debt. Sponsors: Ald. Witkowski A motion was made by ALD. BORKOWSKI that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Johnson CONFIRMATION OF THE FOLLOWING: City of Milwaukee Page 13 COMMON COUNCIL Meeting Minutes May 8, 2018 36. 180081 Appointment of Jennifer Bennett to the Equal Rights Commission by the Mayor. (6th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. BORKOWSKI that this Appointment be CONFIRMED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Johnson 37. 180082 Appointment of Martha Collins to the Equal Rights Commission by the Mayor. (5th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. BORKOWSKI that this Appointment be CONFIRMED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Johnson 38. 180083 Appointment of Nathan Guequierre to the Equal Rights Commission by the Mayor. (3rd Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. BORKOWSKI that this Appointment be CONFIRMED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Johnson 39. 180084 Appointment of Reggie Jackson to the Equal Rights Commission by the Mayor. (7th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. BORKOWSKI that this Appointment be CONFIRMED. This motion PREVAILED by the following vote: City of Milwaukee Page 14 COMMON COUNCIL Meeting Minutes May 8, 2018 Aye, 14 - Ald.Hamilton, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Johnson PLACING ON FILE THE FOLLOWING: 40. 180124 Communication from the Department of Administration-Intergovernmental Relations Division relating to the 2017-2018 Legislative Session Wrap-Up. Sponsors: THE CHAIR A motion was made by ALD. BORKOWSKI that this Communication be PLACED ON FILE. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Johnson DISALLOWANCE AND INDEFINITE POSTPONEMENT OF THE FOLLOWING: 41. 171294 Resolution relating to the appeal of Audrey Joan Martini for property damage. 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, 14 - Ald.Hamilton, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Johnson 42. 180040 Resolution relating to the appeal of Angela Hayward for property damage. 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 15 COMMON COUNCIL Meeting Minutes May 8, 2018 Aye, 14 - Ald.Hamilton, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Johnson 43. 180091 Resolution relating to the appeal of Audrey Weeks 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, 14 - Ald.Hamilton, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Johnson 44. 180092 Resolution relating to the appeal of Dale and Mary Evers 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, 14 - Ald.Hamilton, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Johnson City of Milwaukee Page 16 COMMON COUNCIL Meeting Minutes May 8, 2018 THE PUBLIC SAFETY AND HEALTH COMMITTEE RECOMMENDS: PASSAGE OF THE FOLLOWING: 45. 171665 A substitute ordinance relating to the replacement of lead water service lines at child care facilities. Sponsors: Ald. Coggs, Ald. Stamper, Ald. Perez, Ald. Murphy, Ald. Donovan, Ald. Hamilton, Ald. Lewis, Ald. Bauman, Ald. Rainey, Ald. Bohl and Ald. Borkowski A motion was made by ALD. DONOVAN that this Ordinance be PASSED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Johnson 46. 180007 An ordinance relating to the penalty for loitering-soliciting prostitutes. Sponsors: Ald. Donovan, Ald. Borkowski, Ald. Perez and Ald. Stamper Ald. Stamper asked to be added as a co-sponsor. There were no objections. A motion was made by ALD. DONOVAN that this Ordinance be PASSED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Johnson 47. 180011 An ordinance relating to membership restrictions for the Milwaukee safety and civic commission. Sponsors: Ald. Lewis A motion was made by ALD. DONOVAN that this Ordinance be PASSED. This motion PREVAILED by the following vote: Aye, 13 - Ald.Hamilton, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Zielinski Ald.Stamper No, 1- Ald.Witkowski City of Milwaukee Page 17 COMMON COUNCIL Meeting Minutes May 8, 2018 Excused, 1- Ald.Johnson 48. 180013 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, 14 - Ald.Hamilton, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Johnson 49. 180014 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, 14 - Ald.Hamilton, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Johnson 50. 180046 A substitute ordinance relating to charges for patient services provided by the fire department. Sponsors: THE CHAIR A motion was made by ALD. DONOVAN that this Ordinance be PASSED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Johnson ADOPTION OF THE FOLLOWING: 51. 171610 Substitute resolution authorizing the Milwaukee Fire Department to enter into an agreement with Children’s Community Health Plan in connection with Community Paramedic services. Sponsors: THE CHAIR City of Milwaukee Page 18 COMMON COUNCIL Meeting Minutes May 8, 2018 A motion was made by ALD. DONOVAN that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Johnson PLACING ON FILE THE FOLLOWING: 52. 171866 Communication from the Milwaukee Police Department relating to the vacancy rates and the process for filling clerical, civilian, and police officer positions. 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, 14 - Ald.Hamilton, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Johnson 53. 180035 A substitute ordinance relating to background checks for nominees to the fire and police commission. Sponsors: Ald. Witkowski A motion was made by ALD. DONOVAN that this Ordinance be PLACED ON FILE. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Johnson 54. 180086 Communication file from the Health Department related to the 2017 Food Safety 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: City of Milwaukee Page 19 COMMON COUNCIL Meeting Minutes May 8, 2018 Aye, 14 - Ald.Hamilton, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Johnson 55. 180111 Communication from the Milwaukee Police Department and the Department of Public Works’ Traffic Engineering Section relating to the incidence of hit-and-run crashes in the City of Milwaukee. Sponsors: Ald. Witkowski A motion was made by ALD. DONOVAN that this Communication be PLACED ON FILE. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Johnson City of Milwaukee Page 20 COMMON COUNCIL Meeting Minutes May 8, 2018 THE ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE RECOMMENDS: PASSAGE OF THE FOLLOWING: 56. 171726 A substitute ordinance relating to the change in zoning from a General Planned Development known as Milwaukee Metro Center to a Detailed Planned Development known as Metro Center, Phase 8, to permit construction of two automobile dealerships at 10851 West Metro Auto Mall, located on the south side of West Metro Auto Mall, west of North 107th Street, in the 5th 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, 13 - Ald.Hamilton, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 2- Ald.Johnson Ald.Donovan ADOPTION OF THE FOLLOWING: 57. 180095 Substitute resolution approving a Land Disposition Report, authorizing the sale of the Redevelopment Authority-owned properties at 738 and 744 North Old World Third Street and authorizing an Amendment to a Cooperation, Reimbursement and Redevelopment Agreement among the City of Milwaukee, Redevelopment Authority of the City of Milwaukee, Milwaukee Symphony Orchestra, Inc. and TNSH Landlord, LLC, in the 4th Aldermanic District. Sponsors: Ald. Bauman A motion was made by ALD. BOHL that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 13 - Ald.Hamilton, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 2- Ald.Johnson Ald.Donovan 58. 180096 Resolution approving a Land Disposition Report for the property at 317 East National Avenue, in the 12th Aldermanic District. City of Milwaukee Page 21 COMMON COUNCIL Meeting Minutes May 8, 2018 Sponsors: Ald. Perez A motion was made by ALD. BOHL that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 13 - Ald.Hamilton, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 2- Ald.Johnson Ald.Donovan 59. 180097 Resolution authorizing the sale of the City-owned property located at 1905 South 24th Street to its former owner, Jose Javier Hernandez, in the 8th Aldermanic District. Sponsors: Ald. Donovan A motion was made by ALD. BOHL that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 13 - Ald.Hamilton, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 2- Ald.Johnson Ald.Donovan 60. 180098 Resolution approving a Land Disposition Report and authorizing the sale of the City-owned tax deed property at 3060-62 South 13th Street, in the 14th Aldermanic District. Sponsors: Ald. Zielinski A motion was made by ALD. BOHL that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 13 - Ald.Hamilton, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 2- Ald.Johnson Ald.Donovan 61. 180099 Substitute resolution approving a Land Disposition Report and authorizing the sale of the City-owned tax deed property at 5725 West Burleigh Street, in the 10th Aldermanic District. Sponsors: Ald. Murphy A motion was made by ALD. BOHL that this Resolution be ADOPTED. This motion PREVAILED by the following vote: City of Milwaukee Page 22 COMMON COUNCIL Meeting Minutes May 8, 2018 Aye, 13 - Ald.Hamilton, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 2- Ald.Johnson Ald.Donovan 62. 180100 Substitute resolution approving a Land Disposition Report and authorizing the sale of the City-owned tax deed property at 3720-24 West Vliet Street, in the 15th Aldermanic District. Sponsors: Ald. Stamper A motion was made by ALD. BOHL that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 13 - Ald.Hamilton, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 2- Ald.Johnson Ald.Donovan 63. 180101 Substitute resolution approving a Land Disposition Report and authorizing the sale of the City-owned tax deed property at 3907-09 West Vliet Street, in the 15th Aldermanic District. Sponsors: THE CHAIR A motion was made by ALD. BOHL that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 13 - Ald.Hamilton, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 2- Ald.Johnson Ald.Donovan 64. 180108 Substitute resolution amending the Land Disposition Report approved by Common Council File No. 171380 relating to the sale of the City-owned property at 3326 West Capitol Drive, in the 1st Aldermanic District. Sponsors: Ald. Hamilton A motion was made by ALD. BOHL that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 13 - Ald.Hamilton, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 City of Milwaukee Page 23 COMMON COUNCIL Meeting Minutes May 8, 2018 Excused, 2- Ald.Johnson Ald.Donovan 65. 180119 Substitute resolution directing the Department of City Development to prepare a plan for a comprehensive review of lead health hazards in occupied City-owned residential properties. Sponsors: Ald. Perez, Ald. Stamper, Ald. Coggs, Ald. Rainey, Ald. Kovac and Ald. Bohl A motion was made by ALD. BOHL that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 13 - Ald.Hamilton, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 2- Ald.Johnson Ald.Donovan CONFIRMATION OF THE FOLLOWING: 66. 180059 Appointment of Darryl Johnson to the City Plan Commission by the Mayor. (6th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. BOHL that this Appointment be CONFIRMED. This motion PREVAILED by the following vote: Aye, 13 - Ald.Hamilton, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 2- Ald.Johnson Ald.Donovan PLACING ON FILE THE FOLLOWING: 67. 171919 Communication from the Dept. of City Development, Redevelopment Authority, and Dept. of Administration relating to the city’s efforts to leverage federally created Opportunity Zones. Sponsors: Ald. Bohl A motion was made by ALD. BOHL that this Communication be PLACED ON FILE. This motion PREVAILED by the following vote: Aye, 13 - Ald.Hamilton, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 City of Milwaukee Page 24 COMMON COUNCIL Meeting Minutes May 8, 2018 Excused, 2- Ald.Johnson Ald.Donovan 68. 180002 Communication from the Housing Authority of the City of Milwaukee relative to the conversion proposal of city housing developments under HUD’s Rental Assistance Demonstration Program. Sponsors: Ald. Bohl A motion was made by ALD. BOHL that this Communication be PLACED ON FILE. This motion PREVAILED by the following vote: Aye, 13 - Ald.Hamilton, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 2- Ald.Johnson Ald.Donovan City of Milwaukee Page 25 COMMON COUNCIL Meeting Minutes May 8, 2018 THE COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE RECOMMENDS: ADOPTION OF THE FOLLOWING: 69. 180051 Resolution relating to the change of funded agency from ASHA Family Services to End Domestic Abuse Wisconsin. Sponsors: Ald. Stamper A motion was made by ALD. STAMPER that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Johnson 70. 180060 Resolution relative to acceptance and expenditure of a Wisconsin Arts Board 2018 Regranting Program Grant. Sponsors: Ald. Murphy A motion was made by ALD. STAMPER that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Johnson 71. 180085 Resolution relating to the transfer of 2017 Emergency Solutions Grant Entitlement funds between categories for Center for Veterans Issues. Sponsors: Ald. Stamper A motion was made by ALD. STAMPER that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Johnson 72. 180116 Substitute resolution relating to the University of Wisconsin - Milwaukee Lubar Executive MBA program’s development of a marketing and growth City of Milwaukee Page 26 COMMON COUNCIL Meeting Minutes May 8, 2018 strategy for MKE Plays. Sponsors: Ald. Murphy A motion was made by ALD. STAMPER that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Johnson 73. 180126 Substitute resolution relating to acceptance and expenditure of up to $100,000 in contributions received by the Common Council-City Clerk for the Hip Hop Week MKE event. Sponsors: Ald. Rainey A motion was made by ALD. STAMPER that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Johnson CONFIRMATION OF THE FOLLOWING: 74. 171563 Appointment of Bill Scholl to the Business Improvement District #5 by the Mayor. (4th 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, 14 - Ald.Hamilton, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Johnson 75. 171704 Reappointment of Art Arnstein to the Business Improvement District #37 by the Mayor. (7th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. STAMPER that this Appointment be CONFIRMED. This motion PREVAILED by the following vote: City of Milwaukee Page 27 COMMON COUNCIL Meeting Minutes May 8, 2018 Aye, 14 - Ald.Hamilton, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Johnson 76. 171837 Appointment of Antonio Felder to the Business Improvement District #28 by the Mayor. (15th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. STAMPER that this Appointment be CONFIRMED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Johnson 77. 171838 Reappointment of Kelly Felder to the Business Improvement District #28 by the Mayor. (15th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. STAMPER that this Appointment be CONFIRMED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Johnson 78. 171894 Appointment of Peter Pacetti to the Business Improvement District #15 by the Mayor. (4th 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, 14 - Ald.Hamilton, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Johnson 79. 171895 Appointment of Mark Porreca to the Business Improvement District #25 City of Milwaukee Page 28 COMMON COUNCIL Meeting Minutes May 8, 2018 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, 14 - Ald.Hamilton, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Johnson 80. 171897 Reappointment of Chez Ordonez to the Equal Rights Commission by the Mayor. (13th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. STAMPER that this Appointment be CONFIRMED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Johnson 81. 180053 Appointment of Thomas Straub to the Business Improvement District #10 by the Mayor. (15th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. STAMPER that this Appointment be CONFIRMED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Johnson 82. 180055 Appointment of Meg Hopkins to the Business Improvement District #25 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, 14 - Ald.Hamilton, Ald.Kovac, 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 29 COMMON COUNCIL Meeting Minutes May 8, 2018 No, 0 Excused, 1- Ald.Johnson 83. 180056 Appointment of Robert Frizzell to the Business Improvement District #44 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, 14 - Ald.Hamilton, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Johnson 84. 180057 Appointment of Alpha Jalloh to the Business Improvement District #51 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, 14 - Ald.Hamilton, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Johnson 85. 180058 Reappointment of Summer Strand to the Business Improvement District #51 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, 14 - Ald.Hamilton, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Johnson 86. 180079 Appointment of Brian Rott to the Business Improvement District #19 by the Mayor. (1st Aldermanic District) Sponsors: THE CHAIR City of Milwaukee Page 30 COMMON COUNCIL Meeting Minutes May 8, 2018 A motion was made by ALD. STAMPER that this Appointment be CONFIRMED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Johnson 87. 180080 Appointment of Jeannette Wright-Claus to the Business Improvement District #19 by the Mayor. (1st 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, 14 - Ald.Hamilton, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Johnson PLACING ON FILE THE FOLLOWING: 88. 180128 Communication from the office of Small Business Development relating to the effect of and possible responses to the Sonag scandal. Sponsors: Ald. Murphy A motion was made by ALD. STAMPER that this Communication be PLACED ON FILE. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Johnson City of Milwaukee Page 31 COMMON COUNCIL Meeting Minutes May 8, 2018 MATTERS FOR IMMEDIATE ADOPTION: 89. 180152 Resolution approving a final certified survey map for GBH 2037 LLC in the 6th Aldermanic District. Sponsors: THE CHAIR A motion was made by ALD. LEWIS that this Resolution-Immediate Adoption be ADOPTED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Johnson 90. 180184 Resolution authorizing the receipt of contributions for the purpose of erecting a statue in honor of Ald. Vel Phillips. Sponsors: Ald. Johnson, Ald. Coggs, Ald. Stamper, Ald. Lewis, Ald. Rainey and Ald. Hamilton To be Added as co-sponsors: Rainey Hamilton Lewis There were no objections. A motion was made by ALD. LEWIS that this Resolution-Immediate Adoption be ADOPTED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Kovac, Ald.Bauman, Ald.Bohl, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Johnson Meeting adjourned at 10:59 AM Joanna Polanco Staff Assistant City of Milwaukee Page 32