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COMMON COUNCIL

Regular Meeting

Milwaukee, WI · July 31, 2018

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Minutes

City Hall City of Milwaukee 200 East Wells Street Milwaukee, WI 53202 Meeting Minutes COMMON COUNCIL Tuesday, July 31, 2018 9:00 AM Common Council Chambers, 3rd Fl. City Hall Meeting convened at 9:41 AM Invocation given by Pastor, Pastor John Daniels There being no changes on the July 10th Common Council minutes, they stand approved. Present: 14 - Hamilton Johnson Kovac Bauman Coggs Rainey Donovan Lewis Murphy Borkowski Perez Witkowski Zielinski Stamper COMMENDATORY AND CONDOLATORY RESOLUTIONS 1. 180631 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. COGGS that this Communication be PLACED ON FILE. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.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 July 31, 2018 THE LICENSES COMMITTEE RECOMMENDS: PASSAGE OF THE FOLLOWING: 2. 180529 A substitute ordinance relating to the licensing of micro markets and certain weighing and measuring devices. Sponsors: THE CHAIR A motion was made by ALD. KOVAC that this Ordinance be PASSED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 APPROVAL OF THE FOLLOWING: 3. 180271 Motion relating to the recommendations of the Licenses Committee relative to licenses. Sponsors: THE CHAIR Included in the file is the following recommendation: Nonrenewal, based upon the police report, and police, aldermanic, and neighborhood testimony of the Class A Malt & Class A Liquor licenses for Harpreet Singh for the premises located at 3200 N 27th St (“S&S Liquor”) in the 7th aldermanic district. (no written objections have been filed) Renewal, with a ten (10) day suspension, based upon the police report and aldermanic testimony of the Class B Tavern and Public Entertainment Premises licenses for Miquel Martinez for the premises located at 828 S 1st St (“VIP Lounge”) in the 12th aldermanic district. (no written objections have been filed) A motion was made by ALD. KOVAC that this Motion be APPROVED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, 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 July 31, 2018 THE PUBLIC WORKS COMMITTEE RECOMMENDS: APPROVAL OF THE FOLLOWING: 4. 180428 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.Johnson, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 PASSAGE OF THE FOLLOWING: 5. 160379 A substitute ordinance relating to the installation of parklets in the public right-of-way. Sponsors: Ald. Witkowski A motion was made by ALD. BAUMAN that this Ordinance be PASSED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 6. 170441 A substitute ordinance relating to the operation of dockless bicycle share systems in the city. Sponsors: Ald. Bauman A motion was made by ALD. BAUMAN that this Ordinance be PASSED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 7. 180606 A substitute ordinance relating to dockless motorized scooters in the city. Sponsors: Ald. Bauman Proposed Substitute A adds the following language at the beginning of sub 4, City of Milwaukee Page 3 COMMON COUNCIL Meeting Minutes July 31, 2018 "REMOVAL OF DOCKLESS MOTORIZED SCOOTERS"; "As under s. 341.04(1), Wis. Stats., the opearation of unregistered motor vehicles on public highways is prohibited, if.." Proposed Substitute A also removes the subsession in Substitute 1 titled "PROHIBITED, " "EXCEPTION" and "PENALTY" (subs. 2,3 and 8) A motion was made by ALD. BAUMAN that this Ordinance be SUBSTITUTED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 A motion was made by ALD. BAUMAN that this Ordinance be PASSED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski Ald.Stamper No, 2- Ald.Rainey Ald.Zielinski ADOPTION OF THE FOLLOWING: 8. 171737 Substitute resolution assigning the honorary street name "CCA Campus" to North 35th Street from West Rohr Avenue to West Villard Avenue in the 7th 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, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 9. 180064 Substitute resolution to vacate South 2nd Street north to its terminus, in the 14th Aldermanic District. Sponsors: Ald. Zielinski A motion was made by ALD. BAUMAN that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 City of Milwaukee Page 4 COMMON COUNCIL Meeting Minutes July 31, 2018 10. 180166 Substitute resolution to vacate West Highland Avenue from North 6th Street east to its terminus, in the 4th 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, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 11. 180322 Resolution approving a lease with Harbor District Inc., for a portion of the east end of East Greenfield Avenue right of way and a portion of the property at 401 East Greenfield Avenue, in the 12th Aldermanic District. Sponsors: Ald. Perez A motion was made by ALD. BAUMAN that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 12. 180451 Resolution relative to acceptance and funding of a USDA Forest Service Great Lakes Restoration Initiative grant Milwaukee’s Green Playgrounds - Enhancing Play and Stormwater Management. 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.Johnson, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 13. 180452 Resolution relative to acceptance and funding of a USDA Forest Service Great Lakes Restoration Initiative grant Beating EAB through Biodiversity - Diversifying Milwaukee’s Street Tree Canopy. 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.Johnson, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper City of Milwaukee Page 5 COMMON COUNCIL Meeting Minutes July 31, 2018 No, 0 14. 180457 Substitute resolution authorizing the Department of Administration to enter into a Solar Services Agreement to design, supply, install, commission, maintain, finance, and co-own 1.1 megawatts of solar photovoltaic (PV) panels on 6 City buildings. Sponsors: Ald. Johnson, Ald. Kovac, Ald. Murphy and Ald. Bauman A motion was made by ALD. BAUMAN that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 15. 180464 Substitute resolution assigning the play lot name "Bev and Bill Gardner Park" to 6632 W. Hustis St. (67th & Spokane Play Area) 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, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 16. 180465 Substitute resolution assigning the play lot name "William Ira Gore Park" to 1970 West Olive St. (20th & Olive Play Area) 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, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 17. 180466 Substitute resolution assigning the play lot name "Ervin Killiebrew Court" to 1970 West Olive St. (Basketball Court) 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: City of Milwaukee Page 6 COMMON COUNCIL Meeting Minutes July 31, 2018 Aye, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 18. 180472 Resolution authorizing the City Comptroller to transfer additional funds to the previously established project for the Wisconsin Department of Transportation and the City of Milwaukee for cost participation for the construction of South 35th Street Bridge Rehabilitation over the Kinnickinnic River in the 11th Aldermanic district with a total estimated cost increase for the project of a City Share of $65,000. 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.Johnson, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 19. 180516 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 $1,123,200 for a total estimated cost of $1,256,200. Sponsors: THE CHAIR Ald. Coggs moved to return to Public Works Committee: N. 2nd St. -- W. North Ave. to W. Center St. (ST211140116) File Number 120112: Concrete pavement reconstruction, replace all curb and gutter, sidewalk and driveway approaches, narrow the roadway from 40 feet to 36 feet, sodding ( 12’ width of tree border area), and grading. (Assessable Reconstruction Paving Fund -- $100,000; Nonassessable Reconstruction Paving Fund --$300,000). The total estimated cost for this project including the requested amount is $470,000. This project is anticipated to be completed during the 2019 construction season. A motion was made by ALD. BAUMAN that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 20. 180517 Substitute resolution determining it necessary to make various assessable public improvements at various locations and appropriating funds for these purposes with the City engineering cost estimated to be City of Milwaukee Page 7 COMMON COUNCIL Meeting Minutes July 31, 2018 $49,000 for a total estimated cost of these projects being $1,122,000. 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.Johnson, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 21. 180518 Resolution approving construction of nonassessable public improvements at various locations and appropriating funds for these purposes with the City construction cost estimated to be $5,606,000 for a total estimated cost of these projects being $5,961,000. 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.Johnson, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 22. 180519 Resolution relative to acceptance and funding of a 2019 Wisconsin Department of Natural Resources Urban Forestry grant - Nursery Container Tree Growing System. 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.Johnson, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 23. 180520 Resolution relative to acceptance and funding of a 2019 Wisconsin Department of Natural Resources Urban Forestry grant - Urban Forestry Career Outreach Toolkit Implementation. 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.Johnson, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper City of Milwaukee Page 8 COMMON COUNCIL Meeting Minutes July 31, 2018 No, 0 24. 180548 Resolution relating to the construction of a new monopole communications towner located at the Milwaukee Fire Department fire station located at 5600 West Oklahoma Avenue. Sponsors: Ald. Borkowski A motion was made by ALD. BAUMAN that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 25. 180549 Resolution approving an amendment to lease agreement with New Cingular Wireless PCS, LLC for the placement of personal communications services antennas and ancillary equipment at 8814 W. Lisbon Avenue. 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.Johnson, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 26. 180554 Resolution authorizing the Commissioner of Public Works to execute an Out of Program Agreement with Deer District LLC for infrastructure improvements to West Highland Avenue between North Old World Third Street and North 4th Street. Sponsors: Ald. Bauman A motion was made by ALD. BAUMAN that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 27. 180558 Substitute resolution approving a new lease agreement with Giri Corporation d/b/a Stone Creek Coffee for land located at 2270 South Kinnickinnic Avenue, in the 14th Aldermanic District. Sponsors: Ald. Zielinski City of Milwaukee Page 9 COMMON COUNCIL Meeting Minutes July 31, 2018 A motion was made by ALD. BAUMAN that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 28. 180581 Resolution authorizing the proper City Officers to execute Sewer Easement Releases SER-1264 and SER-2426 and Quit Claim Deeds QCD-1264 and QCD-2426 located within the southwest corner of West Morgan Avenue and South 68th Street, in the 11th 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, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 29. 180592 Substitute resolution directing the Department of Public Works to conduct a pilot study of dockless bicycle share systems. Sponsors: Ald. Bauman A motion was made by ALD. BAUMAN that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 13 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Abstain, 1- Ald.Coggs 30. 180607 Substitute resolution directing the Department of Public Works to conduct a dockless motorized scooter pilot study. Sponsors: Ald. Bauman A motion was made by ALD. BAUMAN that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 CONFIRMATION OF THE FOLLOWING: City of Milwaukee Page 10 COMMON COUNCIL Meeting Minutes July 31, 2018 31. 180541 Appointment of Alderman Cavalier Johnson to the Milwaukee Metropolitan Sewerage District by the Mayor. Sponsors: THE CHAIR A motion was made by ALD. BAUMAN that this Appointment be CONFIRMED. This motion PREVAILED by the following vote: Aye, 13 - Ald.Hamilton, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Abstain, 1- Ald.Johnson PLACING ON FILE THE FOLLOWING: 32. 171884 Resolution directing St. Mary’s Cement, Inc. to remove the spur track serving 712 West Canal Street from right-of-way and to repair the right-of-way, in the 12th Aldermanic District. Sponsors: Ald. Perez A motion was made by ALD. BAUMAN that this Resolution be PLACED ON FILE. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 33. 180565 Communication from the Department of Public Works relating to the installation of floating docks. Sponsors: Ald. Bauman 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.Johnson, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 City of Milwaukee Page 11 COMMON COUNCIL Meeting Minutes July 31, 2018 THE FINANCE & PERSONNEL COMMITTEE RECOMMENDS: PASSAGE OF THE FOLLOWING: 34. 180501 A substitute ordinance relating to various employee benefit code provisions. Sponsors: THE CHAIR A motion was made by ALD. COGGS that this Ordinance be PASSED. This motion PREVAILED by the following vote: Aye, 13 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Donovan 35. 180544 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, 13 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Donovan 36. 180545 A substitute ordinance to further amend the 2018 offices and positions in the City Service. Sponsors: THE CHAIR Ald. Coggs moved to amend the 2018 Positions Ordinance to correct inadvertent errors as detailed in a communication from the Health Commissioner as follows: Under “Health Department, Family and Community Health Services Division”, add one position of “Family and Community Health Operations Manager (X)(Y)”. Under “Disease Control and Environmental Health Services Division, HIV Risk Reduction Grant”, delete one position of “Nurse Practitioner (X)(BBB)”. Under “Sexually Transmitted Disease Clinic”, delete one position of “Nurse Practitioner (X)”, add one position of “Communicable and Infectious Disease Program Manager (X) (Y)”, and add two positions of “Nurse Practitioner (X)(U)”. City of Milwaukee Page 12 COMMON COUNCIL Meeting Minutes July 31, 2018 A motion was made by ALD. COGGS that this Ordinance be AMENDED. This motion PREVAILED by the following vote: Aye, 13 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Donovan 180545 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, 13 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Donovan ADOPTION OF THE FOLLOWING: 37. 180380 A substitute resolution to authorizing the Department of Employee Relations to extend the current contract with Health E(fx) for the City’s Affordable Care Act reporting. Sponsors: THE CHAIR A motion was made by ALD. COGGS that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 13 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Donovan 38. 180382 A substitute resolution relating to the process and communication of 2019 health and dental benefit rates. Sponsors: THE CHAIR A motion was made by ALD. COGGS that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 13 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper City of Milwaukee Page 13 COMMON COUNCIL Meeting Minutes July 31, 2018 No, 0 Excused, 1- Ald.Donovan 39. 180525 Substitute resolution relative to the acceptance and funding of the 2018-19 Epidemiology and Laboratory Capacity (ELC) - Building and Strengthening Epidemiology, Laboratory and Health Information Systems Capacity grant from the Department of Health Services, Division of Public Health(DHS/DPH). Sponsors: THE CHAIR A motion was made by ALD. COGGS that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 13 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Donovan 40. 180526 Substitute resolution relative to acceptance and funding of the 2018-19 Preventive 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, 13 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Donovan 41. 180582 Substitute resolution amending File #160374 regarding the Lead Hazard Reduction Demonstration Grant from the U.S. Department of Housing and Urban Development. Sponsors: Ald. Hamilton A motion was made by ALD. COGGS that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 13 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Donovan City of Milwaukee Page 14 COMMON COUNCIL Meeting Minutes July 31, 2018 PLACING ON FILE THE FOLLOWING: 42. 180395 Communication from the City Comptroller relating to the audit of Information Technology Management Division Data Center 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, 13 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Donovan 43. 180423 Communication from the Department of Employee Relations relating to classification studies scheduled for Fire and Police Commission action. Sponsors: THE CHAIR A motion was made by ALD. COGGS that this Communication be PLACED ON FILE. This motion PREVAILED by the following vote: Aye, 13 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Donovan 44. 180502 Communication from the City Comptroller relating to the 2018 Citywide Information Technology Risk Assessment. 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, 13 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Donovan 45. 180543 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 City of Milwaukee Page 15 COMMON COUNCIL Meeting Minutes July 31, 2018 FILE. This motion PREVAILED by the following vote: Aye, 13 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Donovan 46. 180608 Communication from the Department of Employee Relations regarding changes to Part II, Section 9 of the Salary Ordinance. Sponsors: THE CHAIR A motion was made by ALD. COGGS that this Communication be PLACED ON FILE. This motion PREVAILED by the following vote: Aye, 13 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Donovan 47. 180613 Communication from the Department of Employee Relations amending the Salary Ordinance to expand premium pay for interpreter duties in the Municipal Court. 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, 13 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Donovan 48. 180616 Communication from the Department of Neighborhood Services relating to the status and duties of 4 Residential Code Enforcement Inspector positions restored by 2018 Budget Amendment 1G. Sponsors: Ald. Rainey A motion was made by ALD. COGGS that this Communication be PLACED ON FILE. This motion PREVAILED by the following vote: Aye, 13 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 City of Milwaukee Page 16 COMMON COUNCIL Meeting Minutes July 31, 2018 Excused, 1- Ald.Donovan City of Milwaukee Page 17 COMMON COUNCIL Meeting Minutes July 31, 2018 THE JUDICIARY & LEGISLATION COMMITTEE RECOMMENDS: ADOPTION OF THE FOLLOWING: 49. 171789 Substitute resolution authorizing the return of real estate located at 2433 S. 5th Street, in the 14th Aldermanic District to its former owner Richard Lewis Turner. Sponsors: THE CHAIR A motion was made by ALD. BORKOWSKI that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 50. 180494 Resolution authorizing payment of the claim of William Del Moral, in the amount of $15,000. Sponsors: THE CHAIR A motion was made by ALD. BORKOWSKI that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 51. 180538 Resolution supporting H.R. 6086, sponsored by U.S. Representative Bobby L. Rush, to specify lynching as a federal hate crime act. Sponsors: Ald. Coggs, Ald. Rainey, Ald. Johnson, Ald. Borkowski, Ald. Donovan, Ald. Bauman, Ald. Perez, Ald. Stamper, Ald. Lewis, Ald. Hamilton, Ald. Murphy, Ald. Zielinski, Ald. Kovac and Ald. Witkowski Following council members asked to be added as co-sponsors: Perez Stamper Lewis Hamilton Murphy Zielinski Kovac Witkowski There were no objections. A motion was made by ALD. BORKOWSKI that this Resolution be ADOPTED. This motion PREVAILED by the following vote: City of Milwaukee Page 18 COMMON COUNCIL Meeting Minutes July 31, 2018 Aye, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 52. 180550 Resolution cancelling real estate taxes levied against certain parcels bearing tax key numbers on the 2016 and 2017 tax rolls, plus interest applicable to date of repayment, if appropriate. Sponsors: THE CHAIR A motion was made by ALD. BORKOWSKI that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 53. 180566 Resolution authorizing the proper City officials to extend the City’s contracts for the collection of City receivables, ambulance and emergency services delinquent accounts, and overdue Municipal Court judgments through 2019. 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.Johnson, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 54. 180567 Resolution authorizing payment of the claim of David Letteer, in the amount of $25,000. Sponsors: THE CHAIR A motion was made by ALD. BORKOWSKI that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 55. 180578 Resolution directing the Department of Administration - Intergovernmental Relations Division to lobby the U.S. Congress to enact legislation providing a cap on damages for federal lawsuits. Sponsors: Ald. Witkowski City of Milwaukee Page 19 COMMON COUNCIL Meeting Minutes July 31, 2018 A motion was made by ALD. BORKOWSKI that this Resolution be ADOPTED. This motion FAILED by the following vote: Aye, 5- Ald.Johnson, Ald.Donovan, Ald.Murphy, Ald.Borkowski Ald.Witkowski No, 9- Ald.Hamilton, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Lewis, Ald.Perez, Ald.Zielinski Ald.Stamper 56. 180605 Substitute resolution authorizing the settlement and receipt of $15,000 in the matter of City of Milwaukee v. Kenneth Churchill, a nuisance abatement lawsuit; Sponsors: THE CHAIR A motion was made by ALD. BORKOWSKI that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.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: 57. 180521 Communication from the comptroller’s office relating to the Annual Outstanding Receivables 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, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, 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: 58. 180483 Resolution relating to the claim of Stephan Thomas for personal injuries. (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.Johnson, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 City of Milwaukee Page 20 COMMON COUNCIL Meeting Minutes July 31, 2018 59. 180493 Resolution relating to the appeal of Paulette Townsend for property damage. (7th 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.Johnson, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 60. 180552 Resolution relating to the appeal of Charlene Lovett 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.Johnson, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 61. 180553 Resolution relating to the appeal of Dwayne Barnes for property damage. (1st 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.Johnson, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 62. 180560 Resolution relating to the claim of Karen Grade for personal property damages in the amount of $14,918.55 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.Johnson, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper City of Milwaukee Page 21 COMMON COUNCIL Meeting Minutes July 31, 2018 No, 0 City of Milwaukee Page 22 COMMON COUNCIL Meeting Minutes July 31, 2018 THE PUBLIC SAFETY AND HEALTH COMMITTEE RECOMMENDS: PASSAGE OF THE FOLLOWING: 63. 180505 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.Johnson, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 64. 180506 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.Johnson, Ald.Kovac, Ald.Bauman, 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: 65. 180343 Substitute resolution relating to services for residents in areas where high concentrations of households with lead-poisoned children have been reported. Sponsors: Ald. Stamper, Ald. Perez and Ald. Hamilton Ald. Stamper makes a motion This motion replaces Substitute 2 of Common Council File Number 180343 with the Proposed Substitute, which replaces the phrase “specialized cleaning” in Item 3 of the “resolved” clause with the phrase “interim control”, and adds a 4th item to the “resolved” clause directing lead hazard inspection referrals be made to City for residents requesting domicile inspections. A motion was made by ALD. STAMPER that this Resolution be SUBSTITUTED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper City of Milwaukee Page 23 COMMON COUNCIL Meeting Minutes July 31, 2018 No, 0 180343 Substitute resolution relating to services for residents in areas where high concentrations of households with lead-poisoned children have been reported. Sponsors: Ald. Stamper, Ald. Perez, Ald. Hamilton, Ald. Lewis and Ald. Rainey Sponsors added: Lewis and Rainey A motion was made by ALD. DONOVAN that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 66. 180487 Resolution relative to acceptance and funding of a 2018/19 Homeland Security/Southeast Wisconsin Threat Analysis Center Intelligence and Infrastructure grant. Sponsors: THE CHAIR A motion was made by ALD. DONOVAN that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 67. 180500 Resolution relative to acceptance, and funding of a Speed Enforcement 2018 grant. Sponsors: THE CHAIR A motion was made by ALD. DONOVAN that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 68. 180598 Substitute resolution urging the Chief of Police to reinstate the Building Community and Neighborhood Trust Policing Initiative. Sponsors: Ald. Donovan and Ald. Perez Ald Perez asked to be added as co-sponsor. A motion was made by ALD. DONOVAN that this Resolution be ADOPTED. This City of Milwaukee Page 24 COMMON COUNCIL Meeting Minutes July 31, 2018 motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, 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: 69. 171648 Appointment of William Gielow to the Board of Fire and Police Commissioners by the Mayor. (13th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. WITKOWSKI that this Appointment be HELD IN COUNCIL. This motion FAILED by the following vote: Aye, 6- Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Lewis, Ald.Murphy Ald.Witkowski No, 8- Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Borkowski, Ald.Perez, Ald.Zielinski Ald.Stamper A motion was made by ALD. DONOVAN that this Appointment be CONFIRMED. This motion FAILED by the following vote: Aye, 4- Ald.Hamilton, Ald.Johnson, Ald.Lewis Ald.Murphy No, 10 - Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper 70. 180298 Appointment of Samantha Collier to the Milwaukee Commission on Domestic Violence and Sexual Assault by the Mayor. (1st Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. DONOVAN that this Appointment be CONFIRMED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 City of Milwaukee Page 25 COMMON COUNCIL Meeting Minutes July 31, 2018 THE ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE RECOMMENDS: PASSAGE OF THE FOLLOWING: 71. 180044 A substitute ordinance relating to the 2nd Amendment to the General Planned Development, GPD, known as Freshwater Plaza to update the signage standards for the development site located on the north side of East Greenfield Avenue, east of South 1st Street, in the 12th Aldermanic District. Sponsors: THE CHAIR A motion was made by ALD. RAINEY that this Ordinance be PASSED. This motion PREVAILED by the following vote: Aye, 13 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Donovan 72. 180439 A substitute ordinance relating to the change in zoning from Regional Business, RB1, to Industrial-Light, IL1, for the property located at 8501 West Brown Deer Road, on the south side of West Brown Deer Road, west of North 76th Street, in the 9th Aldermanic District. Sponsors: Ald. Lewis A motion was made by ALD. RAINEY that this Ordinance be PASSED. This motion PREVAILED by the following vote: Aye, 13 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Donovan ADOPTION OF THE FOLLOWING: 73. 171810 Substitute resolution relating to the Permanent Historic Designation of the property at 2900 South Kinnickinnic Avenue, the William C. Kneisler Tavern Building (The White House), in the 14th Aldermanic District. Sponsors: THE CHAIR A motion was made by ALD. RAINEY that this Resolution be ADOPTED. This motion PREVAILED by the following vote: City of Milwaukee Page 26 COMMON COUNCIL Meeting Minutes July 31, 2018 Aye, 13 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Donovan 74. 180276 Substitute resolution granting permanent historic designation to the property at 2590 and the property at 2594-2598 South Superior Street, the Beulah Brinton House, in the 14th Aldermanic District Sponsors: THE CHAIR A motion was made by ALD. RAINEY that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 13 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Donovan 75. 180330 Substitute resolution granting permanent historic designation of the property at 216-222 East Mason Street, the Milwaukee News Building and Milwaukee Abstract Association Building, in the 4th Aldermanic District. Sponsors: THE CHAIR A motion was made by ALD. RAINEY that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 13 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Donovan 76. 180436 Substitute resolution relating to a Minor Modification to the Detailed Planned Development known as the Historic Garfield School Cultural Campus to permit construction of an interior display wall adjacent to a portion of the glazing along West North Avenue to accommodate the America's Black Holocaust Museum's exhibit layout located at 2235 North 4th Street, on the south side of West North Avenue, west of North 4th Street, in the 6th Aldermanic District. Sponsors: Ald. Coggs A motion was made by ALD. RAINEY that this Resolution be ADOPTED. This motion PREVAILED by the following vote: City of Milwaukee Page 27 COMMON COUNCIL Meeting Minutes July 31, 2018 Aye, 13 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Donovan 77. 180437 Substitute resolution relating to a Minor Modification to the Detailed Planned Development known as the Jacobus Company Development, Phase 1, to permit additional wall signs on the existing building at 11729 West Bradley Road, located on the south side of West Bradley Road, east of West Park Place, in the 5th Aldermanic District. Sponsors: THE CHAIR A motion was made by ALD. RAINEY that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 13 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Donovan 78. 180456 Resolution approving a Land Disposition Report for the property at 143 East Lincoln Avenue, in the 14th Aldermanic District. Sponsors: Ald. Zielinski This file is not referred to the Common Council. This Resolution was NOT ACTED ON 79. 180530 Resolution authorizing the transfer of funds from the Capital Improvements-Advance Planning Fund account to a subaccount to support the development of a Beerline Trail Implementation Plan, in the 6th Aldermanic District. Sponsors: Ald. Coggs A motion was made by ALD. RAINEY that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 13 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Donovan 80. 180555 Resolution authorizing acceptance of the unsolicited offer to purchase City of Milwaukee Page 28 COMMON COUNCIL Meeting Minutes July 31, 2018 from Vliet Street Partners, LLC for the City-owned property located at 1349-51 North 38th Street, in the 15th Aldermanic District. Sponsors: Ald. Stamper A motion was made by ALD. RAINEY that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 13 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Donovan 81. 180557 Resolution authorizing the transfer of funds from the Capital Improvements-Advance Planning Fund account to a subaccount for the preparation of a design charrette for the Uptown Crossing Business Improvement District, in the 10th and 15th Aldermanic Districts. Sponsors: Ald. Murphy and Ald. Stamper A motion was made by ALD. RAINEY that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 13 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Donovan 82. 180570 Substitute resolution approving a Land Disposition Report for a portion of the property at 1027 North Edison Street, in the 4th Aldermanic District. Sponsors: Ald. Bauman A motion was made by ALD. RAINEY that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 13 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Donovan 83. 180585 Resolution approving a Land Disposition Report and authorizing the sale of the City-owned tax deed property at 7115 West Capitol Drive, in the 10th Aldermanic District. Sponsors: Ald. Murphy A motion was made by ALD. RAINEY that this Resolution be ADOPTED. This City of Milwaukee Page 29 COMMON COUNCIL Meeting Minutes July 31, 2018 motion PREVAILED by the following vote: Aye, 13 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Donovan 84. 180586 Resolution approving the acquisition of ten vacant parcels owned by the Milwaukee Neighborhood Reclamation Company, LLC, in the 15th Aldermanic District. Sponsors: Ald. Stamper A motion was made by ALD. RAINEY that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 13 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Donovan 85. 180587 Resolution approving a Land Disposition Report and authorizing the sale of the City-owned tax deed property at 5200 West Villard Avenue, in the 1st Aldermanic District. Sponsors: Ald. Hamilton A motion was made by ALD. RAINEY that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 13 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Donovan 86. 180588 Resolution approving a Land Disposition Report and authorizing the sale of the City-owned tax deed property at 2665-67 South 13th Street, in the 12th Aldermanic District. Sponsors: Ald. Perez A motion was made by ALD. RAINEY that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 13 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Rainey, 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 July 31, 2018 Excused, 1- Ald.Donovan 87. 180599 Resolution approving a lease agreement relating to the Milwaukee Police Department’s Mounted Patrol Unit. Sponsors: Ald. Zielinski This file is not referred to the Common Council. This Resolution was NOT ACTED ON PLACING ON FILE THE FOLLOWING: 88. 180561 Communication from the Department of Neighborhood services relating to a status update on the implementation of the deconstruction ordinance. Sponsors: THE CHAIR A motion was made by ALD. RAINEY that this Communication be PLACED ON FILE. This motion PREVAILED by the following vote: Aye, 13 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Donovan 89. 180600 Communication from the Department of Neighborhood Service relating to improvements to the process of nuisance garbage and debris removal. Sponsors: Ald. Rainey A motion was made by ALD. RAINEY that this Communication be PLACED ON FILE. This motion PREVAILED by the following vote: Aye, 13 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Donovan City of Milwaukee Page 31 COMMON COUNCIL Meeting Minutes July 31, 2018 THE COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE RECOMMENDS: ADOPTION OF THE FOLLOWING: 90. 180140 Substitute resolution terminating Business Improvement District No. 44 (Kinnickinnic Avenue), in the 14th Aldermanic District. Sponsors: Ald. Zielinski A motion was made by ALD. STAMPER that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 91. 180522 Substitute resolution relative to the establishment of the Year 2019 Funding Allocation Plan. Sponsors: THE CHAIR A motion was made by ALD. STAMPER that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 92. 180523 Substitute resolution relative to the reallocation of funding from Milwaukee Christian Center-NIP, Inc. 2018 CDBG additional award to End Domestic Abuse Inc. Sponsors: THE CHAIR A motion was made by ALD. STAMPER that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 93. 180573 Substitute resolution amending Common Council File Numbers 160739 and 170576 relating to the expenditure of funds from the Keeping the Promise Special Purpose Account for use in Promise Zones. Sponsors: Ald. Hamilton City of Milwaukee Page 32 COMMON COUNCIL Meeting Minutes July 31, 2018 Motion by Ald. Hamilton and Stamper amending the second "Further Resolved" clause to read as follows: Further Resolved, That the City Clerk is directed to expend up to $104,254.28 from the Keeping the Promise Special Purpose Account (001-1310-S239-006300) for payment of Keeping the Promise partners in accordance with the funding allocation; and be it A motion was made by ALD. STAMPER that this Resolution be AMENDED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 A motion was made by ALD. STAMPER that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, 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: 94. 180495 Appointment of Becky Groth 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.Johnson, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 95. 180539 Appointment of Ashley Dahlke to the Business Improvement District #42 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.Johnson, Ald.Kovac, Ald.Bauman, 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: City of Milwaukee Page 33 COMMON COUNCIL Meeting Minutes July 31, 2018 96. 180211 Substitute resolution approving a non-disclosure agreement between the City of Milwaukee and the WEC Energy Group relating to the development of utility-scale solar facilities for City use. Sponsors: Ald. Bohl and Ald. Johnson A motion was made by ALD. STAMPER that this Resolution be PLACED ON FILE. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 97. 180569 Communication from the Department of City Development regarding the Milwaukee Employment/Renovation Initiative. 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, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, 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 34 COMMON COUNCIL Meeting Minutes July 31, 2018 THE STEERING & RULES COMMITTEE RECOMMENDS: ADOPTION OF THE FOLLOWING: 98. 180339 Substitute resolution relating to designation of a new official City flag. Sponsors: Ald. Bauman A motion was made by ALD. COGGS that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 13 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Zielinski Ald.Stamper No, 1- Ald.Witkowski MATTERS FOR IMMEDIATE ADOPTION: 99. 180635 Resolution accepting a $25,000 grant from the Fund for Cities of Service, Inc. for the Love Your Block Grant Program. Sponsors: Ald. Stamper A motion was made by ALD. BAUMAN that this Resolution-Immediate Adoption be ADOPTED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 102. 180668 Resolution approving an agreement between the City of Milwaukee and the Deer District, LLC, for the provision of police services. Sponsors: Ald. Bauman A motion was made by ALD. BAUMAN that this Resolution-Immediate Adoption be ADOPTED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 100. 180652 Resolution directing the Department of Administration - Intergovernmental Relations Division to seek introduction and passage of State legislation to allow for the operation of motorized scooters upon the highway. City of Milwaukee Page 35 COMMON COUNCIL Meeting Minutes July 31, 2018 Sponsors: Ald. Zielinski, Ald. Bauman, Ald. Perez and Ald. Borkowski A motion was made by ALD. BAUMAN that this Resolution-Immediate Adoption be ADOPTED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 101. 180665 Resolution approving an Amendment to the Lease Agreement between the City of Milwaukee and New Cingular Wireless PCS LLC for the placement of personal communications antennas and ancillary equipment at the Hawley Road Water Tower. Sponsors: Ald. Murphy A motion was made by ALD. BAUMAN that this Resolution-Immediate Adoption be ADOPTED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Witkowski, Ald.Zielinski Ald.Stamper No, 0 Meeting adjourned at 11:31 AM Joanna Polanco Staff Assistant City of Milwaukee Page 36

Agenda

City of Milwaukee City Hall 200 East Wells Street Milwaukee, WI 53202 Council Agenda COMMON COUNCIL Tuesday, July 31, 2018 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 VACANT, 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. Kovac, Chair; Ald. Witkowski, 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. Witkowski, Vice-Chair Zoning, Neighborhoods and Development, Ald. Rainey, Chair; Ald. Perez, 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. Meeting convened at The Pledge of Allegiance was said. There were no corrections to the minutes of the July 10th meeting. Invocation offered by Pastor John Daniels, COMMENDATORY AND CONDOLATORY RESOLUTIONS 1. 180631 SPONSORED BY: THE CHAIR INTRODUCED ON: 07/31/2018 Communications from the City Clerk relating to various commendatory/condolatory resolutions to be acknowledged and affirmed by the Common Council. Page 2 Printed on 7/30/2018 COMMON COUNCIL Council Agenda Tuesday, July 31, 2018 THE LICENSES COMMITTEE RECOMMENDS: PASSAGE OF THE FOLLOWING: 2. 180529 SPONSORED BY: THE CHAIR INTRODUCED ON: 07/10/2018 A substitute ordinance relating to the licensing of micro markets and certain weighing and measuring devices. APPROVAL OF THE FOLLOWING: 3. 180271 SPONSORED BY: THE CHAIR INTRODUCED ON: 05/30/2018 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 7/30/2018 COMMON COUNCIL Council Agenda Tuesday, July 31, 2018 THE PUBLIC WORKS COMMITTEE RECOMMENDS: APPROVAL OF THE FOLLOWING: 4. 180428 SPONSORED BY: THE CHAIR INTRODUCED ON: 06/20/2018 Motion relating to the recommendations of the Public Works Committee relative to licenses. Detailed information relating to the contents of this file may be found by searching under this number at http://milwaukee.legistar.com/legislation. Alternatively, the complete file including detailed information identifying the specific subject matters to be discussed at the meeting may be inspected at the office of the License Division, Room 105, City Hall, 200 E. Wells St., Milwaukee, 53202, Monday through Friday, between the hours of 8:15 a.m. and 4:30 p.m. PASSAGE OF THE FOLLOWING: 5. 160379 SPONSORED BY: Ald. Witkowski INTRODUCED ON: 07/06/2016 A substitute ordinance relating to the installation of parklets in the public right-of-way. 6. 170441 SPONSORED BY: Ald. Bauman INTRODUCED ON: 06/20/2017 A substitute ordinance relating to the operation of dockless bicycle share systems in the city. 7. 180606 SPONSORED BY: Ald. Bauman INTRODUCED ON: 07/10/2018 A substitute ordinance relating to dockless motorized scooters in the city. ADOPTION OF THE FOLLOWING: 8. 171737 SPONSORED BY: THE CHAIR INTRODUCED ON: 02/27/2018 Substitute resolution assigning the honorary street name "CCA Campus" to North 35th Street from West Rohr Avenue to West Villard Avenue in the 7th Aldermanic District 9. 180064 SPONSORED BY: Ald. Zielinski INTRODUCED ON: 04/17/2018 Substitute resolution to vacate South 2nd Street north to its terminus, in the 14th Aldermanic District. 10. 180166 SPONSORED BY: THE CHAIR INTRODUCED ON: 05/08/2018 Substitute resolution to vacate West Highland Avenue from North 6th Street east to its terminus, in the 4th Aldermanic District. Page 4 Printed on 7/30/2018 COMMON COUNCIL Council Agenda Tuesday, July 31, 2018 11. 180322 SPONSORED BY: Ald. Perez INTRODUCED ON: 05/30/2018 Resolution approving a lease with Harbor District Inc., for a portion of the east end of East Greenfield Avenue right of way and a portion of the property at 401 East Greenfield Avenue, in the 12th Aldermanic District. 12. 180451 SPONSORED BY: THE CHAIR INTRODUCED ON: 07/10/2018 Resolution relative to acceptance and funding of a USDA Forest Service Great Lakes Restoration Initiative grant Milwaukee’s Green Playgrounds - Enhancing Play and Stormwater Management. 13. 180452 SPONSORED BY: THE CHAIR INTRODUCED ON: 07/10/2018 Resolution relative to acceptance and funding of a USDA Forest Service Great Lakes Restoration Initiative grant Beating EAB through Biodiversity - Diversifying Milwaukee’s Street Tree Canopy. 14. 180457 SPONSORED BY: Ald. Johnson, Ald. INTRODUCED ON: 07/10/2018 Kovac, Ald. Murphy and Ald. Bauman Substitute resolution authorizing the Department of Administration to enter into a Solar Services Agreement to design, supply, install, commission, maintain, finance, and co-own 1.1 megawatts of solar photovoltaic (PV) panels on 6 City buildings. 15. 180464 SPONSORED BY: THE CHAIR INTRODUCED ON: 06/20/2018 Substitute resolution assigning the play lot name "Bev and Bill Gardner Park" to 6632 W. Hustis St. (67th & Spokane Play Area) in the 9th Aldermanic District. 16. 180465 SPONSORED BY: THE CHAIR INTRODUCED ON: 06/20/2018 Substitute resolution assigning the play lot name "William Ira Gore Park" to 1970 West Olive St. (20th & Olive Play Area) in the 1st Aldermanic District. 17. 180466 SPONSORED BY: THE CHAIR INTRODUCED ON: 06/20/2018 Substitute resolution assigning the play lot name "Ervin Killiebrew Court" to 1970 West Olive St. (Basketball Court) in the 1st Aldermanic District. 18. 180472 SPONSORED BY: THE CHAIR INTRODUCED ON: 07/10/2018 Resolution authorizing the City Comptroller to transfer additional funds to the previously established project for the Wisconsin Department of Transportation and the City of Milwaukee for cost participation for the construction of South 35th Street Bridge Rehabilitation over the Kinnickinnic River in the 11th Aldermanic district with a total estimated cost increase for the project of a City Share of $65,000. 19. 180516 SPONSORED BY: THE CHAIR INTRODUCED ON: 07/10/2018 Page 5 Printed on 7/30/2018 COMMON COUNCIL Council Agenda Tuesday, July 31, 2018 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 $1,123,200 for a total estimated cost of $1,256,200. 20. 180517 SPONSORED BY: THE CHAIR INTRODUCED ON: 07/10/2018 Substitute resolution determining it necessary to make various assessable public improvements at various locations and appropriating funds for these purposes with the City engineering cost estimated to be $49,000 for a total estimated cost of these projects being $1,122,000. 21. 180518 SPONSORED BY: THE CHAIR INTRODUCED ON: 07/10/2018 Resolution approving construction of nonassessable public improvements at various locations and appropriating funds for these purposes with the City construction cost estimated to be $5,606,000 for a total estimated cost of these projects being $5,961,000. 22. 180519 SPONSORED BY: THE CHAIR INTRODUCED ON: 07/10/2018 Resolution relative to acceptance and funding of a 2019 Wisconsin Department of Natural Resources Urban Forestry grant - Nursery Container Tree Growing System. 23. 180520 SPONSORED BY: THE CHAIR INTRODUCED ON: 07/10/2018 Resolution relative to acceptance and funding of a 2019 Wisconsin Department of Natural Resources Urban Forestry grant - Urban Forestry Career Outreach Toolkit Implementation. 24. 180548 SPONSORED BY: Ald. Borkowski INTRODUCED ON: 07/10/2018 Resolution relating to the construction of a new monopole communications towner located at the Milwaukee Fire Department fire station located at 5600 West Oklahoma Avenue. 25. 180549 SPONSORED BY: THE CHAIR INTRODUCED ON: 07/10/2018 Resolution approving an amendment to lease agreement with New Cingular Wireless PCS, LLC for the placement of personal communications services antennas and ancillary equipment at 8814 W. Lisbon Avenue. 26. 180554 SPONSORED BY: Ald. Bauman INTRODUCED ON: 07/10/2018 Resolution authorizing the Commissioner of Public Works to execute an Out of Program Agreement with Deer District LLC for infrastructure improvements to West Highland Avenue between North Old World Third Street and North 4th Street. 27. 180558 SPONSORED BY: Ald. Zielinski INTRODUCED ON: 07/10/2018 Substitute resolution approving a new lease agreement with Giri Corporation d/b/a Stone Creek Coffee for land located at 2270 South Kinnickinnic Avenue, in the 14th Aldermanic District. Page 6 Printed on 7/30/2018 COMMON COUNCIL Council Agenda Tuesday, July 31, 2018 28. 180581 SPONSORED BY: THE CHAIR INTRODUCED ON: 07/10/2018 Resolution authorizing the proper City Officers to execute Sewer Easement Releases SER-1264 and SER-2426 and Quit Claim Deeds QCD-1264 and QCD-2426 located within the southwest corner of West Morgan Avenue and South 68th Street, in the 11th Aldermanic District. 29. 180592 SPONSORED BY: Ald. Bauman INTRODUCED ON: 07/10/2018 Substitute resolution directing the Department of Public Works to conduct a pilot study of dockless bicycle share systems. 30. 180607 SPONSORED BY: Ald. Bauman INTRODUCED ON: 07/10/2018 Substitute resolution directing the Department of Public Works to conduct a dockless motorized scooter pilot study. CONFIRMATION OF THE FOLLOWING: 31. 180541 SPONSORED BY: THE CHAIR INTRODUCED ON: 07/10/2018 Appointment of Alderman Cavalier Johnson to the Milwaukee Metropolitan Sewerage District by the Mayor. PLACING ON FILE THE FOLLOWING: 32. 171884 SPONSORED BY: Ald. Perez INTRODUCED ON: 03/27/2018 Resolution directing St. Mary’s Cement, Inc. to remove the spur track serving 712 West Canal Street from right-of-way and to repair the right-of-way, in the 12th Aldermanic District. 33. 180565 SPONSORED BY: Ald. Bauman INTRODUCED ON: 07/10/2018 Communication from the Department of Public Works relating to the installation of floating docks. Page 7 Printed on 7/30/2018 COMMON COUNCIL Council Agenda Tuesday, July 31, 2018 THE FINANCE & PERSONNEL COMMITTEE RECOMMENDS: PASSAGE OF THE FOLLOWING: 34. 180501 SPONSORED BY: THE CHAIR INTRODUCED ON: 07/10/2018 A substitute ordinance relating to various employee benefit code provisions. 35. 180544 SPONSORED BY: THE CHAIR INTRODUCED ON: 07/10/2018 A substitute ordinance to further amend the 2018 rates of pay of offices and positions in the City Service. 36. 180545 SPONSORED BY: THE CHAIR INTRODUCED ON: 07/10/2018 A substitute ordinance to further amend the 2018 offices and positions in the City Service. ADOPTION OF THE FOLLOWING: 37. 180380 SPONSORED BY: THE CHAIR INTRODUCED ON: 06/20/2018 A substitute resolution to authorizing the Department of Employee Relations to extend the current contract with Health E(fx) for the City’s Affordable Care Act reporting. 38. 180382 SPONSORED BY: THE CHAIR INTRODUCED ON: 06/20/2018 A substitute resolution relating to the process and communication of 2019 health and dental benefit rates. 39. 180525 SPONSORED BY: THE CHAIR INTRODUCED ON: 07/10/2018 Substitute resolution relative to the acceptance and funding of the 2018-19 Epidemiology and Laboratory Capacity (ELC) - Building and Strengthening Epidemiology, Laboratory and Health Information Systems Capacity grant from the Department of Health Services, Division of Public Health(DHS/DPH). 40. 180526 SPONSORED BY: THE CHAIR INTRODUCED ON: 07/10/2018 Substitute resolution relative to acceptance and funding of the 2018-19 Preventive Health Grant from the State of Wisconsin Department of Health Services. 41. 180582 SPONSORED BY: Ald. Hamilton INTRODUCED ON: 07/10/2018 Substitute resolution amending File #160374 regarding the Lead Hazard Reduction Demonstration Grant from the U.S. Department of Housing and Urban Development. PLACING ON FILE THE FOLLOWING: 42. 180395 SPONSORED BY: THE CHAIR INTRODUCED ON: 06/20/2018 Page 8 Printed on 7/30/2018 COMMON COUNCIL Council Agenda Tuesday, July 31, 2018 Communication from the City Comptroller relating to the audit of Information Technology Management Division Data Center Controls. 43. 180423 SPONSORED BY: THE CHAIR INTRODUCED ON: 06/20/2018 Communication from the Department of Employee Relations relating to classification studies scheduled for Fire and Police Commission action. 44. 180502 SPONSORED BY: THE CHAIR INTRODUCED ON: 07/10/2018 Communication from the City Comptroller relating to the 2018 Citywide Information Technology Risk Assessment. 45. 180543 SPONSORED BY: THE CHAIR INTRODUCED ON: 07/10/2018 Communication from the Department of Employee Relations relating to classification studies scheduled for City Service Commission action. 46. 180608 SPONSORED BY: THE CHAIR INTRODUCED ON: 07/10/2018 Communication from the Department of Employee Relations regarding changes to Part II, Section 9 of the Salary Ordinance. 47. 180613 SPONSORED BY: THE CHAIR INTRODUCED ON: 07/10/2018 Communication from the Department of Employee Relations amending the Salary Ordinance to expand premium pay for interpreter duties in the Municipal Court. 48. 180616 SPONSORED BY: Ald. Rainey INTRODUCED ON: 07/10/2018 Communication from the Department of Neighborhood Services relating to the status and duties of 4 Residential Code Enforcement Inspector positions restored by 2018 Budget Amendment 1G. Page 9 Printed on 7/30/2018 COMMON COUNCIL Council Agenda Tuesday, July 31, 2018 THE JUDICIARY & LEGISLATION COMMITTEE RECOMMENDS: ADOPTION OF THE FOLLOWING: 49. 171789 SPONSORED BY: THE CHAIR INTRODUCED ON: 03/27/2018 Substitute resolution authorizing the return of real estate located at 2433 S. 5th Street, in the 14th Aldermanic District to its former owner Richard Lewis Turner. 50. 180494 SPONSORED BY: THE CHAIR INTRODUCED ON: 07/10/2018 Resolution authorizing payment of the claim of William Del Moral, in the amount of $15,000. 51. 180538 SPONSORED BY: Ald. Coggs, Ald. INTRODUCED ON: 07/10/2018 Rainey, Ald. Johnson, Ald. Borkowski, Ald. Donovan and Ald. Bauman Resolution supporting H.R. 6086, sponsored by U.S. Representative Bobby L. Rush, to specify lynching as a federal hate crime act. 52. 180550 SPONSORED BY: THE CHAIR INTRODUCED ON: 07/10/2018 Resolution cancelling real estate taxes levied against certain parcels bearing tax key numbers on the 2016 and 2017 tax rolls, plus interest applicable to date of repayment, if appropriate. 53. 180566 SPONSORED BY: Ald. Witkowski INTRODUCED ON: 07/10/2018 Resolution authorizing the proper City officials to extend the City’s contracts for the collection of City receivables, ambulance and emergency services delinquent accounts, and overdue Municipal Court judgments through 2019. 54. 180567 SPONSORED BY: THE CHAIR INTRODUCED ON: 07/10/2018 Resolution authorizing payment of the claim of David Letteer, in the amount of $25,000. 55. 180578 SPONSORED BY: Ald. Witkowski INTRODUCED ON: 07/10/2018 Resolution directing the Department of Administration - Intergovernmental Relations Division to lobby the U.S. Congress to enact legislation providing a cap on damages for federal lawsuits. 56. 180605 SPONSORED BY: THE CHAIR INTRODUCED ON: 07/10/2018 Substitute resolution authorizing the settlement and receipt of $15,000 in the matter of City of Milwaukee v. Kenneth Churchill, a nuisance abatement lawsuit; PLACING ON FILE THE FOLLOWING: Page 10 Printed on 7/30/2018 COMMON COUNCIL Council Agenda Tuesday, July 31, 2018 57. 180521 SPONSORED BY: THE CHAIR INTRODUCED ON: 07/10/2018 Communication from the comptroller’s office relating to the Annual Outstanding Receivables Report. DISALLOWANCE AND INDEFINITE POSTPONEMENT OF THE FOLLOWING: 58. 180483 SPONSORED BY: THE CHAIR INTRODUCED ON: 07/10/2018 Resolution relating to the claim of Stephan Thomas for personal injuries. (6th Aldermanic District) 59. 180493 SPONSORED BY: THE CHAIR INTRODUCED ON: 07/10/2018 Resolution relating to the appeal of Paulette Townsend for property damage. (7th Aldermanic District) 60. 180552 SPONSORED BY: THE CHAIR INTRODUCED ON: 07/10/2018 Resolution relating to the appeal of Charlene Lovett for property damage. 61. 180553 SPONSORED BY: THE CHAIR INTRODUCED ON: 07/10/2018 Resolution relating to the appeal of Dwayne Barnes for property damage. (1st Aldermanic District) (Committee Vote: Three "ayes", one "no", and one absention) 62. 180560 SPONSORED BY: THE CHAIR INTRODUCED ON: 07/10/2018 Resolution relating to the claim of Karen Grade for personal property damages in the amount of $14,918.55 Page 11 Printed on 7/30/2018 COMMON COUNCIL Council Agenda Tuesday, July 31, 2018 THE PUBLIC SAFETY AND HEALTH COMMITTEE RECOMMENDS: PASSAGE OF THE FOLLOWING: 63. 180505 SPONSORED BY: THE CHAIR INTRODUCED ON: 07/10/2018 A substitute ordinance relating to parking controls. 64. 180506 SPONSORED BY: THE CHAIR INTRODUCED ON: 07/10/2018 A substitute ordinance relating to traffic controls. ADOPTION OF THE FOLLOWING: 65. 180343 SPONSORED BY: Ald. Stamper, Ald. INTRODUCED ON: 05/30/2018 Perez and Ald. Hamilton Substitute resolution relating to services for residents in areas where high concentrations of households with lead-poisoned children have been reported. 66. 180487 SPONSORED BY: THE CHAIR INTRODUCED ON: 07/10/2018 Resolution relative to acceptance and funding of a 2018/19 Homeland Security/Southeast Wisconsin Threat Analysis Center Intelligence and Infrastructure grant. 67. 180500 SPONSORED BY: THE CHAIR INTRODUCED ON: 07/10/2018 Resolution relative to acceptance, and funding of a Speed Enforcement 2018 grant. 68. 180598 SPONSORED BY: Ald. Donovan INTRODUCED ON: 07/10/2018 Substitute resolution urging the Chief of Police to reinstate the Building Community and Neighborhood Trust Policing Initiative. CONFIRMATION OF THE FOLLOWING: 69. 171648 SPONSORED BY: THE CHAIR INTRODUCED ON: 02/06/2018 Appointment of William Gielow to the Board of Fire and Police Commissioners by the Mayor. (13th Aldermanic District) (Committee Vote: Three "ayes", one "no", and one abstention) 70. 180298 SPONSORED BY: THE CHAIR INTRODUCED ON: 05/30/2018 Appointment of Samantha Collier to the Milwaukee Commission on Domestic Violence and Sexual Assault by the Mayor. (1st Aldermanic District) Page 12 Printed on 7/30/2018 COMMON COUNCIL Council Agenda Tuesday, July 31, 2018 THE ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE RECOMMENDS: PASSAGE OF THE FOLLOWING: 71. 180044 SPONSORED BY: THE CHAIR INTRODUCED ON: 04/17/2018 A substitute ordinance relating to the 2nd Amendment to the General Planned Development, GPD, known as Freshwater Plaza to update the signage standards for the development site located on the north side of East Greenfield Avenue, east of South 1st Street, in the 12th Aldermanic District. 72. 180439 SPONSORED BY: Ald. Lewis INTRODUCED ON: 06/20/2018 A substitute ordinance relating to the change in zoning from Regional Business, RB1, to Industrial-Light, IL1, for the property located at 8501 West Brown Deer Road, on the south side of West Brown Deer Road, west of North 76th Street, in the 9th Aldermanic District. ADOPTION OF THE FOLLOWING: 73. 171810 SPONSORED BY: THE CHAIR INTRODUCED ON: 03/14/2018 Substitute resolution relating to the Permanent Historic Designation of the property at 2900 South Kinnickinnic Avenue, the William C. Kneisler Tavern Building (The White House), in the 14th Aldermanic District. 74. 180276 SPONSORED BY: THE CHAIR INTRODUCED ON: 05/21/2018 Substitute resolution granting permanent historic designation to the property at 2590 and the property at 2594-2598 South Superior Street, the Beulah Brinton House, in the 14th Aldermanic District 75. 180330 SPONSORED BY: THE CHAIR INTRODUCED ON: 05/25/2018 Substitute resolution granting permanent historic designation of the property at 216-222 East Mason Street, the Milwaukee News Building and Milwaukee Abstract Association Building, in the 4th Aldermanic District. 76. 180436 SPONSORED BY: Ald. Coggs INTRODUCED ON: 06/20/2018 Substitute resolution relating to a Minor Modification to the Detailed Planned Development known as the Historic Garfield School Cultural Campus to permit construction of an interior display wall adjacent to a portion of the glazing along West North Avenue to accommodate the America's Black Holocaust Museum's exhibit layout located at 2235 North 4th Street, on the south side of West North Avenue, west of North 4th Street, in the 6th Aldermanic District. 77. 180437 SPONSORED BY: THE CHAIR INTRODUCED ON: 06/20/2018 Page 13 Printed on 7/30/2018 COMMON COUNCIL Council Agenda Tuesday, July 31, 2018 Substitute resolution relating to a Minor Modification to the Detailed Planned Development known as the Jacobus Company Development, Phase 1, to permit additional wall signs on the existing building at 11729 West Bradley Road, located on the south side of West Bradley Road, east of West Park Place, in the 5th Aldermanic District. 78. 180456 SPONSORED BY: Ald. Zielinski INTRODUCED ON: 06/20/2018 Resolution approving a Land Disposition Report for the property at 143 East Lincoln Avenue, in the 14th Aldermanic District. This file may be referred from a special Zoning, Neighborhoods, and Development Committee meeting to be held Tuesday, July 31, 2018, beginning at 8:45 a.m. in the Common Council Chamber. 79. 180530 SPONSORED BY: Ald. Coggs INTRODUCED ON: 07/10/2018 Resolution authorizing the transfer of funds from the Capital Improvements-Advance Planning Fund account to a subaccount to support the development of a Beerline Trail Implementation Plan, in the 6th Aldermanic District. 80. 180555 SPONSORED BY: Ald. Stamper INTRODUCED ON: 07/10/2018 Resolution authorizing acceptance of the unsolicited offer to purchase from Vliet Street Partners, LLC for the City-owned property located at 1349-51 North 38th Street, in the 15th Aldermanic District. 81. 180557 SPONSORED BY: Ald. Murphy and Ald. INTRODUCED ON: 07/10/2018 Stamper Resolution authorizing the transfer of funds from the Capital Improvements-Advance Planning Fund account to a subaccount for the preparation of a design charrette for the Uptown Crossing Business Improvement District, in the 10th and 15th Aldermanic Districts. 82. 180570 SPONSORED BY: Ald. Bauman INTRODUCED ON: 07/10/2018 Substitute resolution approving a Land Disposition Report for a portion of the property at 1027 North Edison Street, in the 4th Aldermanic District. 83. 180585 SPONSORED BY: Ald. Murphy INTRODUCED ON: 07/10/2018 Resolution approving a Land Disposition Report and authorizing the sale of the City-owned tax deed property at 7115 West Capitol Drive, in the 10th Aldermanic District. 84. 180586 SPONSORED BY: Ald. Stamper INTRODUCED ON: 07/10/2018 Resolution approving the acquisition of ten vacant parcels owned by the Milwaukee Neighborhood Reclamation Company, LLC, in the 15th Aldermanic District. 85. 180587 SPONSORED BY: Ald. Hamilton INTRODUCED ON: 07/10/2018 Resolution approving a Land Disposition Report and authorizing the sale of the City-owned tax deed property at 5200 West Villard Avenue, in the 1st Aldermanic District. Page 14 Printed on 7/30/2018 COMMON COUNCIL Council Agenda Tuesday, July 31, 2018 86. 180588 SPONSORED BY: Ald. Perez INTRODUCED ON: 07/10/2018 Resolution approving a Land Disposition Report and authorizing the sale of the City-owned tax deed property at 2665-67 South 13th Street, in the 12th Aldermanic District. 87. 180599 SPONSORED BY: Ald. Zielinski INTRODUCED ON: 07/10/2018 Resolution approving a lease agreement relating to the Milwaukee Police Department’s Mounted Patrol Unit. This file may be referred from a special Zoning, Neighborhoods, and Development Committee meeting to be held Tuesday, July 31, 2018, beginning at 8:45 a.m. in the Common Council Chamber. PLACING ON FILE THE FOLLOWING: 88. 180561 SPONSORED BY: THE CHAIR INTRODUCED ON: 07/10/2018 Communication from the Department of Neighborhood services relating to a status update on the implementation of the deconstruction ordinance. 89. 180600 SPONSORED BY: Ald. Rainey INTRODUCED ON: 07/10/2018 Communication from the Department of Neighborhood Service relating to improvements to the process of nuisance garbage and debris removal. Page 15 Printed on 7/30/2018 COMMON COUNCIL Council Agenda Tuesday, July 31, 2018 THE COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE RECOMMENDS: ADOPTION OF THE FOLLOWING: 90. 180140 SPONSORED BY: Ald. Zielinski INTRODUCED ON: 05/08/2018 Substitute resolution terminating Business Improvement District No. 44 (Kinnickinnic Avenue), in the 14th Aldermanic District. 91. 180522 SPONSORED BY: THE CHAIR INTRODUCED ON: 07/10/2018 Substitute resolution relative to the establishment of the Year 2019 Funding Allocation Plan. 92. 180523 SPONSORED BY: THE CHAIR INTRODUCED ON: 07/10/2018 Substitute resolution relative to the reallocation of funding from Milwaukee Christian Center-NIP, Inc. 2018 CDBG additional award to End Domestic Abuse Inc. 93. 180573 SPONSORED BY: Ald. Hamilton INTRODUCED ON: 07/10/2018 Substitute resolution amending Common Council File Numbers 160739 and 170576 relating to the expenditure of funds from the Keeping the Promise Special Purpose Account for use in Promise Zones. CONFIRMATION OF THE FOLLOWING: 94. 180495 SPONSORED BY: THE CHAIR INTRODUCED ON: 07/10/2018 Appointment of Becky Groth to the Business Improvement District #15 by the Mayor. (4th Aldermanic District) 95. 180539 SPONSORED BY: THE CHAIR INTRODUCED ON: 07/10/2018 Appointment of Ashley Dahlke to the Business Improvement District #42 by the Mayor. (6th Aldermanic District) PLACING ON FILE THE FOLLOWING: 96. 180211 SPONSORED BY: Ald. Bohl and Ald. INTRODUCED ON: 05/08/2018 Johnson Substitute resolution approving a non-disclosure agreement between the City of Milwaukee and the WEC Energy Group relating to the development of utility-scale solar facilities for City use. 97. 180569 SPONSORED BY: THE CHAIR INTRODUCED ON: 07/10/2018 Communication from the Department of City Development regarding the Milwaukee Employment/Renovation Initiative. Page 16 Printed on 7/30/2018 COMMON COUNCIL Council Agenda Tuesday, July 31, 2018 Page 17 Printed on 7/30/2018 COMMON COUNCIL Council Agenda Tuesday, July 31, 2018 THE STEERING & RULES COMMITTEE RECOMMENDS: ADOPTION OF THE FOLLOWING: 98. 180339 SPONSORED BY: Ald. Bauman INTRODUCED ON: 05/30/2018 Substitute resolution relating to designation of a new official City flag. (Committee Vote: Seven "ayes" and one "no") MATTERS FOR IMMEDIATE ADOPTION: 99. 180635 SPONSORED BY: Ald. Stamper INTRODUCED ON: 07/31/2018 Resolution accepting a $25,000 grant from the Fund for Cities of Service, Inc. for the Love Your Block Grant Program. 100. 180652 SPONSORED BY: Ald. Zielinski, Ald. INTRODUCED ON: 07/31/2018 Bauman, Ald. Perez and Ald. Borkowski Resolution directing the Department of Administration - Intergovernmental Relations Division to seek introduction and passage of State legislation to allow for the operation of motorized scooters upon the highway. 101. 180665 SPONSORED BY: Ald. Murphy INTRODUCED ON: 07/31/2018 Resolution approving an Amendment to the Lease Agreement between the City of Milwaukee and New Cingular Wireless PCS LLC for the placement of personal communications antennas and ancillary equipment at the Hawley Road Water Tower. 102. 180668 SPONSORED BY: Ald. Bauman INTRODUCED ON: 07/31/2018 Resolution approving an agreement between the City of Milwaukee and the Deer District, LLC, for the provision of police services. Page 18 Printed on 7/30/2018
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