COMMON COUNCIL

City Hall City of Milwaukee 200 East Wells Street Milwaukee, WI 53202 Meeting Minutes COMMON COUNCIL Tuesday, July 9, 2019 9:00 AM Common Council Chambers, 3rd Fl., City Hall The meeting was called to order at 9:25 AM The Pledge of Allegiance was said and followed by an invocation from Dr. James Sussler The question was put: Are there any corrections to the Common Council Journal of Proceedings for the regular meeting of June 18, 2019? There being none, the minutes of the meeting were approved without objection. Ms. Raniyah Edwards was congratulated on being named Miss Juneteenth 2019 and Ms. Baily Clemmons on being named Little Miss Juneteenth 2019. Miss Little Juneteenth Day was escorted by Ald. Coggs, Dodd and Murphy. Present: 14 - Hamilton Johnson Kovac Bauman Dodd Coggs Rainey Donovan Lewis Murphy Borkowski Perez Zielinski Stamper COMMENDATORY AND CONDOLATORY RESOLUTIONS 1. 190533 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.Dodd, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Zielinski Ald.Stamper City of Milwaukee Page 1 COMMON COUNCIL Meeting Minutes July 9, 2019 No, 0 City of Milwaukee Page 2 COMMON COUNCIL Meeting Minutes July 9, 2019 THE LICENSES COMMITTEE RECOMMENDS: APPROVAL OF THE FOLLOWING: 2. 190195 Motion relating to the recommendations of the Licenses Committee relative to licenses. Sponsors: THE CHAIR All members present indicated they had read the Report and Recommendations of the Licenses Committee. Included in the file are the following recommendations: Nonrenewal, based on the second nonappearance of the Class D Operator’s License of Scott Rauch. (no written objections have been filed) Nonrenewal, based on the second nonappearance of the Class D Operator’s License of Adriana Williams. (no written objections have been filed) Renewal, with a fifteen (15) day suspension, based upon the police report of the Class B Tavern and Public Entertainment Premises licenses for William Rivera for the premises located at 3427-31 W Lincoln Ave (“La Pica Carr 3 Bar & Hall”) in the 8th 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, 13 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Dodd, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Zielinski Ald.Stamper No, 0 Excused, 1- Ald.Perez City of Milwaukee Page 3 COMMON COUNCIL Meeting Minutes July 9, 2019 THE PUBLIC WORKS COMMITTEE RECOMMENDS: APPROVAL OF THE FOLLOWING: 3. 190196 Motion relating to the recommendations of the Public Works Committee relative to licenses. Sponsors: THE CHAIR All members present indicated they had read the Report and Recommendations of the Public Works Committee. Included in the file is the following recommendation: Nonrenewal, based upon the second nonappearance, of the Public Passenger Vehicle Driver’s License for Joseph Appiah. (no written objections have been filed) A motion was made by ALD. BAUMAN that this Motion be APPROVED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Dodd, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Zielinski Ald.Stamper No, 0 PASSAGE OF THE FOLLOWING: 4. 190443 A substitute ordinance relating to dockless mobility systems in the city. Sponsors: Ald. Bauman Ald. Bauman moved for substitution and passage as amended. There were no objections. Donovan abstained. Borkowski no 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.Dodd, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Zielinski Ald.Stamper No, 0 190443 An ordinance relating to dockless mobility 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: City of Milwaukee Page 4 COMMON COUNCIL Meeting Minutes July 9, 2019 Aye, 12 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Dodd, Ald.Coggs, Ald.Rainey, Ald.Lewis, Ald.Murphy, Ald.Perez, Ald.Zielinski Ald.Stamper No, 1- Ald.Borkowski Abstain, 1- Ald.Donovan ADOPTION OF THE FOLLOWING: 5. 190266 Substitute resolution relating to application for, and acceptance, funding and expenditure of, a Wisconsin Department of Transportation 2019 Harbor Assistance Grant for Ferry Terminal Building Rehabilitation. 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.Dodd, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Zielinski Ald.Stamper No, 0 6. 190267 Substitute resolution relating to application for, and acceptance, funding and expenditure of, a Wisconsin Department of Transportation 2019 Freight Railroad Preservation Program Infrastructure Improvement Grant for railroad improvements at the Port of Milwaukee. 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.Dodd, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Zielinski Ald.Stamper No, 0 7. 190356 Resolution approving Amendment No. 1 to the Private Property Inflow and Infiltration grant from the Milwaukee Metropolitan Sewerage District (MMSD) for a project in the area bounded by West Harrison Avenue, West Kinnickinnic River Parkway, South 60th Street, and South 72nd Street in the 11th alderman 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.Dodd, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Zielinski Ald.Stamper City of Milwaukee Page 5 COMMON COUNCIL Meeting Minutes July 9, 2019 No, 0 8. 190396 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 $758,600 for a total estimated cost of $788,600. 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.Dodd, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Zielinski Ald.Stamper No, 0 9. 190397 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 $64,000 for a total estimated cost of these projects being $1,974,000. 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.Dodd, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Zielinski Ald.Stamper No, 0 10. 190398 Resolution approving construction of nonassessable public improvements at various locations and appropriating funds for these purposes with the City construction cost estimated to be $7,265,000 for a total estimated cost of these projects being $8,407,000. 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.Dodd, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Zielinski Ald.Stamper No, 0 CONFIRMATION OF THE FOLLOWING: 11. 190418 Appointment of Senator Tim Carpenter to the Milwaukee Metropolitan City of Milwaukee Page 6 COMMON COUNCIL Meeting Minutes July 9, 2019 Sewerage District by the Mayor. (11th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. BAUMAN that this Appointment be CONFIRMED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Dodd, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Zielinski Ald.Stamper No, 0 12. 190419 Reappointment 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.Dodd, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Zielinski Ald.Stamper No, 0 Abstain, 1- Ald.Johnson 13. 190420 Reappointment of Senator LaTonya Johnson to the Milwaukee Metropolitan Sewerage District by the Mayor. (10th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. BAUMAN that this Appointment be CONFIRMED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Dodd, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Zielinski Ald.Stamper No, 0 14. 190421 Reappointment of John Swan, III to the Milwaukee Metropolitan Sewerage District by the Mayor. (2nd Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. BAUMAN that this Appointment be CONFIRMED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Dodd, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Zielinski Ald.Stamper No, 0 PLACING ON FILE THE FOLLOWING: City of Milwaukee Page 7 COMMON COUNCIL Meeting Minutes July 9, 2019 15. 090348 Resolution to vacate the remaining portion of East Brady Street west of North Water Street to the Milwaukee River and establish a public access easement between North Water Street and the Milwaukee River, in the 3rd Aldermanic District. Sponsors: THE CHAIR A motion was made by ALD. BAUMAN that this Resolution be PLACED ON FILE. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Dodd, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Zielinski Ald.Stamper No, 0 16. 190014 Communication from the Department of Public Works relating to snow dumping on the City-owned property at 3424 N 27th Street. Sponsors: Ald. Rainey 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.Dodd, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Zielinski Ald.Stamper No, 0 City of Milwaukee Page 8 COMMON COUNCIL Meeting Minutes July 9, 2019 THE FINANCE & PERSONNEL COMMITTEE RECOMMENDS: PASSAGE OF THE FOLLOWING: 17. 190434 A substitute ordinance to further amend the 2019 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.Johnson, Ald.Kovac, Ald.Bauman, Ald.Dodd, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Zielinski Ald.Stamper No, 0 18. 190438 A substitute ordinance to further amend the 2019 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.Johnson, Ald.Kovac, Ald.Bauman, Ald.Dodd, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Zielinski Ald.Stamper No, 0 ADOPTION OF THE FOLLOWING: 19. 190243 Substitute resolution outlining the process and communication of 2020 health and dental premium rates. 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.Johnson, Ald.Kovac, Ald.Bauman, Ald.Dodd, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Zielinski Ald.Stamper No, 0 20. 190289 Substitute resolution relative to acceptance and funding of the Wisconsin Well Woman Program Grant from the State of Wisconsin - Department of Health Services. Sponsors: THE CHAIR City of Milwaukee Page 9 COMMON COUNCIL Meeting Minutes July 9, 2019 A motion was made by ALD. COGGS that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Dodd, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Zielinski Ald.Stamper No, 0 21. 190290 Substitute resolution relative to the acceptance and funding of the Public Health Preparedness (CDC) 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, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Dodd, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Zielinski Ald.Stamper No, 0 22. 190291 Substitute resolution relative to acceptance and funding of the Bioterrorism Grant - Focus CRI (Cities Readiness Initiative) 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, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Dodd, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Zielinski Ald.Stamper No, 0 23. 190293 Substitute resolution relative to acceptance and funding of the Congenital Disorders 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, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Dodd, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Zielinski Ald.Stamper No, 0 24. 190441 Substitute resolution authorizing attendance at conventions, seminars and other travel. City of Milwaukee Page 10 COMMON COUNCIL Meeting Minutes July 9, 2019 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.Johnson, Ald.Kovac, Ald.Bauman, Ald.Dodd, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Zielinski Ald.Stamper No, 0 PLACING ON FILE THE FOLLOWING: 25. 190416 Communication from the Department of Administration - Budget and Management Division amending the Positions Ordinance 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.Johnson, Ald.Kovac, Ald.Bauman, Ald.Dodd, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Zielinski Ald.Stamper No, 0 26. 190439 Communication from the Department of Employee Relations relating to classification studies scheduled for City Service Commission action. Sponsors: THE CHAIR A motion was made by ALD. COGGS that this Communication be PLACED ON FILE. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Dodd, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Zielinski Ald.Stamper No, 0 27. 190440 Communication from the Department of Employee Relations relating to amending the Salary and Positions Ordinances relative to clerical or administrative corrections. Sponsors: THE CHAIR A motion was made by ALD. COGGS that this Communication be PLACED ON FILE. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Dodd, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Zielinski Ald.Stamper No, 0 City of Milwaukee Page 11 COMMON COUNCIL Meeting Minutes July 9, 2019 28. 190460 Communication from the Department of Administration - Budget and Management Division amending the Positions Ordinance relative to shifting a Parking Citation Manager position from City Attorney to Transportation Fund. 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.Dodd, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Zielinski Ald.Stamper No, 0 29. 190467 Communication from the City Comptroller relating to the Audit of Election Commission Voter Registration Process. 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.Dodd, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Zielinski Ald.Stamper No, 0 30. 190479 Communication from the Comptroller’s Office amending the Positions Ordinance relative to adding recruitment flexibility for the positions of Auditing Manager and Information Systems Auditor. 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.Dodd, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Zielinski Ald.Stamper No, 0 31. 190493 Communication from the Department of Administration - Budget and Management Division amending the Positions Ordinance relative to the position of Public Health Nurse in the Health 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.Johnson, Ald.Kovac, Ald.Bauman, Ald.Dodd, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Zielinski Ald.Stamper City of Milwaukee Page 12 COMMON COUNCIL Meeting Minutes July 9, 2019 No, 0 32. 190495 Communication from the Department of Employee Relations relating to the status of employees in positions with compensation regulated by career ladders. Sponsors: Ald. Perez 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.Dodd, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Zielinski Ald.Stamper No, 0 City of Milwaukee Page 13 COMMON COUNCIL Meeting Minutes July 9, 2019 THE JUDICIARY & LEGISLATION COMMITTEE RECOMMENDS: ADOPTION OF THE FOLLOWING: 33. 190076 Substitute resolution authorizing the return of real estate located at 5649 N. 34th Street, in the 1st Aldermanic District to its former owner Before and After Rehab, LLC (Application made by Before and After Rehab, LLC c/o Atty. Joseph Sherwenka). 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.Dodd, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Zielinski Ald.Stamper No, 0 34. 190366 Substitute resolution authorizing the return of real estate located at 1469 N. 18th Sreet, in the 15th Aldermanic District to its former owner Top Grade Invetments LLC c/o Kareem Johnson. 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.Dodd, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Zielinski Ald.Stamper No, 0 35. 190450 Resolution directing the Department of Administration-Intergovernmental Relations Division to seek introduction and passage of State legislation relating to closing times for premises operating under Class “B”, “Class B” or “Class C” alcohol beverage licenses or permits during the 2020 Democratic National Convention. Sponsors: Ald. Hamilton and Ald. Kovac 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.Dodd, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Zielinski Ald.Stamper No, 0 City of Milwaukee Page 14 COMMON COUNCIL Meeting Minutes July 9, 2019 DISALLOWANCE AND INDEFINITE POSTPONEMENT OF THE FOLLOWING: 36. 190100 Resolution relating to the appeal of Crystal Robinson for property damage. (10th 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.Dodd, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Zielinski Ald.Stamper No, 0 37. 190101 Resolution relating to the appeal of Alexis Perez for property damage. (14th 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.Dodd, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Zielinski Ald.Stamper No, 0 38. 190102 Resolution relating to the appeal of Curt Chybowski 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.Dodd, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Zielinski Ald.Stamper No, 0 39. 190103 Resolution relating to the appeal of Stephanie Goich-Barthel for property damage. (14th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. BORKOWSKI that this Resolution be DISALLOWED AND INDEFINITELY POSTPONED. This motion PREVAILED by the following vote: City of Milwaukee Page 15 COMMON COUNCIL Meeting Minutes July 9, 2019 Aye, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Dodd, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Zielinski Ald.Stamper No, 0 40. 190106 Resolution relating to the appeal of Danielle Hansen 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.Dodd, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Zielinski Ald.Stamper No, 0 41. 190107 Resolution relating to the appeal of Sophia Torres 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.Dodd, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Zielinski Ald.Stamper No, 0 42. 190157 Resolution relating to the appeal of Lonnie Johnson, Jr. for property damage. (9th 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.Dodd, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Zielinski Ald.Stamper No, 0 43. 190382 Resolution relating to the claim of Hupy & Abraham, S.C. on behalf of Trace Matabele Sponsors: THE CHAIR A motion was made by ALD. BORKOWSKI that this Resolution be DISALLOWED AND INDEFINITELY POSTPONED. This motion PREVAILED by the following City of Milwaukee Page 16 COMMON COUNCIL Meeting Minutes July 9, 2019 vote: Aye, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Dodd, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Zielinski Ald.Stamper No, 0 City of Milwaukee Page 17 COMMON COUNCIL Meeting Minutes July 9, 2019 THE PUBLIC SAFETY AND HEALTH COMMITTEE RECOMMENDS: PASSAGE OF THE FOLLOWING: 44. 181642 A substitute ordinance relating to the city’s towing drop fee. Sponsors: Ald. Murphy, Ald. Kovac, Ald. Lewis and Ald. Dodd 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.Dodd, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Zielinski Ald.Stamper No, 0 45. 190360 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.Dodd, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Zielinski Ald.Stamper No, 0 46. 190361 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.Dodd, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Zielinski Ald.Stamper No, 0 ADOPTION OF THE FOLLOWING: 47. 190187 Resolution relating to acceptance, and funding of a Speed Enforcement 2019 grant (Police Department). Sponsors: THE CHAIR A motion was made by ALD. DONOVAN that this Resolution be ADOPTED. This motion PREVAILED by the following vote: City of Milwaukee Page 18 COMMON COUNCIL Meeting Minutes July 9, 2019 Aye, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Dodd, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Zielinski Ald.Stamper No, 0 48. 190246 Resolution relative to acceptance, and funding of a 2019 Pedestrian Enforcement grant (Police Department). 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.Dodd, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Zielinski Ald.Stamper No, 0 49. 190320 Resolution relative to the acceptance of 2019 Electronic Medical Record (EMR) grant funding available from the Centers for Disease Control and Prevention (CDC). 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.Dodd, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Zielinski Ald.Stamper No, 0 CONFIRMATION OF THE FOLLOWING: 50. 190425 Appointment of Caroline Gomez-Tom to the Board of Health by the Mayor. (13th 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.Dodd, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Zielinski Ald.Stamper No, 0 51. 190426 Appointment of Bria Grant to the Board of Health by the Mayor. (7th Aldermanic District) Sponsors: THE CHAIR City of Milwaukee Page 19 COMMON COUNCIL Meeting Minutes July 9, 2019 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.Dodd, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Zielinski Ald.Stamper No, 0 52. 190427 Appointment of Alderwoman Chantia Lewis to the Board of Health by the Mayor. Sponsors: THE CHAIR A motion was made by ALD. DONOVAN that this Appointment be CONFIRMED. This motion PREVAILED by the following vote: Aye, 13 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Dodd, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Zielinski Ald.Stamper No, 0 Abstain, 1- Ald.Lewis 53. 190428 Appointment of Julia Means to the Board of Health by the Mayor. (9th 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.Dodd, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Zielinski Ald.Stamper No, 0 54. 190429 Appointment of LaNelle Ramey to the Board of Health by the Mayor. (9th 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.Dodd, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Zielinski Ald.Stamper No, 0 55. 190430 Appointment of Dr. Marylyn Ranta to the Board of Health by the Mayor. (3rd Aldermanic District) Sponsors: THE CHAIR City of Milwaukee Page 20 COMMON COUNCIL Meeting Minutes July 9, 2019 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.Dodd, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Zielinski Ald.Stamper No, 0 56. 190431 Appointment of Ericka Sinclair to the Board of Health by the Mayor. (11th 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.Dodd, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Zielinski Ald.Stamper No, 0 PLACING ON FILE THE FOLLOWING: 57. 190407 Communication from the Milwaukee Police Department relating to the development of metrics for measuring the effectiveness of the Department’s training programs related to interactions with the public. 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.Johnson, Ald.Kovac, Ald.Bauman, Ald.Dodd, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Zielinski Ald.Stamper No, 0 190424 Appointment of Ruthie Burich-Weatherly to the Board of Health by the Mayor. (3rd Aldermanic District) Sponsors: THE CHAIR Ald. Donovan moved to take this matter from committee and further moved for approval. 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.Dodd, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Zielinski Ald.Stamper No, 0 City of Milwaukee Page 21 COMMON COUNCIL Meeting Minutes July 9, 2019 181759 A substitute ordinance relating to tenants, landlords and lead-poisoning nuisances in rented domiciles. Sponsors: COMMON COUNCIL N.B.: Under s. 4-21-6-a of the Milwaukee City Charter, Ald. Jose G. Perez has posted notice that he intends to take the following file from committee for the purpose of moving its passage. 181759 -- A substitute ordinance relating to tenants, landlords and lead-poisoning nuisances in rented domiciles. Ald. Perez moved to take this file from committee. The City Clerk indicated that the motion to take from committee met code requirements to do so. The entire Council moved to be added as the co-sponsor. A motion was made by ALD. PEREZ that this Ordinance be SUBSTITUTED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Dodd, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Zielinski Ald.Stamper No, 0 A motion was made by ALD. PEREZ that this Ordinance be PASSED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Dodd, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Zielinski Ald.Stamper No, 0 City of Milwaukee Page 22 COMMON COUNCIL Meeting Minutes July 9, 2019 THE ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE RECOMMENDS: PASSAGE OF THE FOLLOWING: 58. 190160 A substitute ordinance relating to the change in zoning from High-Density Residential, C9A, to a Detailed Planned Development, DPD, for a mixed-use development at 1325 North Jefferson Street, located on the west side of North Jefferson Street, north of East Knapp Street, in the 4th Aldermanic District. Sponsors: Ald. Bauman A motion was made by ALD. RAINEY that this Ordinance be PASSED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Dodd, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Zielinski Ald.Stamper No, 0 59. 190161 A substitute ordinance relating to the change in zoning from Local Business, LB2, and Redevelopment, RED-Park East, to Detailed Planned Development, DPD, for a multi-family residential development on the properties located at 1659 and 1673-85 North Jackson Street, and 1660, 1664 and 1668 North Water Street, on the west side of North Jackson Street, east of North Water Street, in the 3rd Aldermanic District. Sponsors: Ald. Kovac A motion was made by ALD. RAINEY that this Ordinance be PASSED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Dodd, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Zielinski Ald.Stamper No, 0 ADOPTION OF THE FOLLOWING: 60. 190058 Resolution approving a Land Disposition Report and authorizing the sale of the City-owned tax deed properties at 5100-02 West Center Street, in the 10th Aldermanic District. Sponsors: Ald. Murphy A motion was made by ALD. RAINEY that this Resolution be ADOPTED. This motion PREVAILED by the following vote: City of Milwaukee Page 23 COMMON COUNCIL Meeting Minutes July 9, 2019 Aye, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Dodd, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Zielinski Ald.Stamper No, 0 61. 190402 Substitute resolution approving a Cooperation Agreement with Clear Channel Outdoor, Inc. and authorizing a land swap, 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, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Dodd, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Zielinski Ald.Stamper No, 0 62. 190403 Substitute resolution approving a contract among the Redevelopment Authority of the City of Milwaukee, the City of Milwaukee, JCP Construction LLC, a JCP-related entity, and the Milwaukee Area Technical College for sale and rehab of a City-owned house, in the 6th Aldermanic District. Sponsors: Ald. Coggs, Ald. Bauman, Ald. Stamper, Ald. Rainey and Ald. Perez A motion was made by ALD. RAINEY that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Dodd, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Zielinski Ald.Stamper No, 0 CONFIRMATION OF THE FOLLOWING: 63. 190367 Appointment of Brianna Sas-Perez to the City Plan Commission by the Mayor. (8th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. RAINEY that this Appointment be CONFIRMED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Dodd, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Zielinski Ald.Stamper No, 0 64. 190368 Appointment of Ranell Washington to the City Plan Commission by the City of Milwaukee Page 24 COMMON COUNCIL Meeting Minutes July 9, 2019 Mayor. (6th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. RAINEY that this Appointment be CONFIRMED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Dodd, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Zielinski Ald.Stamper No, 0 65. 190370 Reappointment of Willie Ellis to the Standards and Appeals Commission by the Mayor. (5th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. RAINEY that this Appointment be CONFIRMED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Dodd, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Zielinski Ald.Stamper No, 0 66. 190371 Reappointment of Mark Knapp to the Standards and Appeals Commission by the Mayor. (10th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. RAINEY that this Appointment be CONFIRMED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Dodd, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Zielinski Ald.Stamper No, 0 67. 190372 Reappointment of Sheldon Oppermann to the Standards and Appeals Commission by the Mayor. (3rd Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. RAINEY that this Appointment be CONFIRMED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Dodd, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Zielinski Ald.Stamper No, 0 68. 190470 Appointment of the Rev. Dr. Kenneth Fisher to the Granville Advisory Committee by the Common Council President. City of Milwaukee Page 25 COMMON COUNCIL Meeting Minutes July 9, 2019 Sponsors: THE CHAIR A motion was made by ALD. RAINEY that this Appointment be CONFIRMED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Dodd, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Zielinski Ald.Stamper No, 0 PLACING ON FILE THE FOLLOWING: 69. 171628 Substitute resolution relating to a Minor Modification to the Detailed Planned Development known as 1st and Greenfield (Freshwater Plaza) - Phase 1 to allow window signage for the mixed-use building located at 1314 South 1st Street, on the east side of South 1st Street, north of East Greenfield Avenue, in the 12th Aldermanic District. Sponsors: Ald. Perez A motion was made by ALD. RAINEY 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.Dodd, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Zielinski Ald.Stamper No, 0 City of Milwaukee Page 26 COMMON COUNCIL Meeting Minutes July 9, 2019 THE COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE RECOMMENDS: ADOPTION OF THE FOLLOWING: 70. 181911 Substitute resolution relating to the creation of a 53206 Task Force. Sponsors: Ald. Coggs, Ald. Stamper, Ald. Rainey, Ald. Hamilton, Ald. Johnson, Ald. Perez and Ald. Zielinski A motion was made by ALD. STAMPER that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Dodd, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Zielinski Ald.Stamper No, 0 71. 190381 Substitute resolution relating to the 2019 use and allocation of Community Development Block Grant funds awarded to the City of Milwaukee Youth Council. 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.Dodd, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Zielinski Ald.Stamper No, 0 72. 190454 Substitute resolution authorizing the expenditure of up to $20,000 from the MKE Community Excellence Fund for Bronzeville Week. Sponsors: Ald. Coggs 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.Dodd, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Zielinski Ald.Stamper No, 0 73. 190455 Substitute resolution relating to an appropriation of up to $2,000 from the Economic Development Committee Fund for Fondy Fridays Live After 5! events. Sponsors: Ald. Stamper City of Milwaukee Page 27 COMMON COUNCIL Meeting Minutes July 9, 2019 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.Dodd, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Zielinski Ald.Stamper No, 0 74. 190456 Substitute resolution designating June, July and August, 2019, as Milwaukee Promise Zone months, and authorizing the City Clerk to accept and expend contributions for related events. Sponsors: Ald. Hamilton 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.Dodd, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Zielinski Ald.Stamper No, 0 CONFIRMATION OF THE FOLLOWING: 75. 190263 Appointment of Jeff Sherman 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.Johnson, Ald.Kovac, Ald.Bauman, Ald.Dodd, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Zielinski Ald.Stamper No, 0 76. 190316 Appointment of Joshua Brown to the Business Improvement District #13 by the Mayor. (3rd 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.Dodd, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Zielinski Ald.Stamper No, 0 77. 190376 Appointment of Jose Moreno to the Business Improvement District #4 by the Mayor. (12th Aldermanic District) City of Milwaukee Page 28 COMMON COUNCIL Meeting Minutes July 9, 2019 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.Dodd, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Zielinski Ald.Stamper No, 0 78. 190378 Reappointment of Thomas Irgens to the Business Improvement District #21 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.Dodd, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Zielinski Ald.Stamper No, 0 79. 190389 Appointment of Russell Rossetto to the Business Improvement District #4 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.Johnson, Ald.Kovac, Ald.Bauman, Ald.Dodd, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Zielinski Ald.Stamper No, 0 80. 190390 Appointment of John Coury to the Business Improvement District #21 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.Dodd, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Zielinski Ald.Stamper No, 0 81. 190391 Appointment of Patricia Keating Kahn to the Business Improvement District #21 by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR City of Milwaukee Page 29 COMMON COUNCIL Meeting Minutes July 9, 2019 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.Dodd, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Zielinski Ald.Stamper No, 0 82. 190393 Reappointment of Mark Flaherty to the Business Improvement District #21 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.Dodd, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Zielinski Ald.Stamper No, 0 83. 190394 Appointment of Scott Welsh to the Business Improvement District #21 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.Dodd, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Zielinski Ald.Stamper No, 0 City of Milwaukee Page 30 COMMON COUNCIL Meeting Minutes July 9, 2019 THE STEERING & RULES COMMITTEE RECOMMENDS: ADOPTION OF THE FOLLOWING: 84. 181767 Substitute resolution directing City departments to create reports itemizing services and resources provided in the 53206 ZIP code area. Sponsors: Ald. Coggs, Ald. Rainey, Ald. Stamper, Ald. Hamilton, Ald. Borkowski, Ald. Kovac and Ald. Johnson Ald. Johnson added as co-sponsor. A motion was made by ALD. COGGS that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Dodd, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Zielinski Ald.Stamper No, 0 85. 190445 Substitute resolution relating to the creation of a City-County Task Force on Climate and Economic Equity. Sponsors: Ald. Hamilton, Ald. Coggs, Ald. Rainey, Ald. Stamper, Ald. Borkowski, Ald. Kovac and Ald. Johnson Ald. Johnson added as co-sponsor. A motion was made by ALD. COGGS that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Dodd, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Zielinski Ald.Stamper No, 0 APPROVAL OF THE FOLLOWING: 86. 190457 Substitute motion approving the name change of the Milwaukee Collegiate Academy, Inc., to Dr. Howard Fuller Collegiate Academy, Inc. Sponsors: THE CHAIR A motion was made by ALD. COGGS that this Motion be APPROVED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Dodd, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Zielinski Ald.Stamper No, 0 City of Milwaukee Page 31 COMMON COUNCIL Meeting Minutes July 9, 2019 RECOMMENDED FOR IMMEDIATE ADOPTION: 87. 190489 Resolution authorizing an Encroachment Easement on to City Communications Easement with Holton Terrace LLC on the property located at 2825 North Holton Street, in the 6th Aldermanic District. Sponsors: Ald. Coggs A motion was made by ALD. KOVAC 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.Dodd, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Zielinski Ald.Stamper No, 0 Aye, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Dodd, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Zielinski Ald.Stamper No, 0 89. 190555 Resolution accepting a gift of booth space at the 90th LULAC National Convention and Exposition on July 10-13, 2019, in Milwaukee. Sponsors: COMMON COUNCIL Entire Council added as the co-sponsor. A motion was made by ALD. PEREZ 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.Dodd, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Zielinski Ald.Stamper No, 0 90. 190557 Resolution urging the United States Congress to introduce and pass legislation that would create a three-year renewable visa program for spouses and parents of Deferred Action for Childhood Arrivals and Temporary Protected Status recipients. Sponsors: COMMON COUNCIL Entire Council added as a co-sponsor. A motion was made by ALD. PEREZ 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.Dodd, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Zielinski Ald.Stamper City of Milwaukee Page 32 COMMON COUNCIL Meeting Minutes July 9, 2019 No, 0 190574 Motion amending the schedule of regular meetings of the Common Council and its standing committees for the year 2019. Sponsors: Ald. Stamper This motion was withdrawn by the sponsor, Ald. Stamper, at the Council meeting. A motion was made by ALD. STAMPER that this Motion-Immediate Adoption be PLACED ON FILE. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Dodd, Ald.Coggs, Ald.Rainey, Ald.Donovan, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Zielinski Ald.Stamper No, 0 Meeting adjourned: 10:49 A.M. Linda M. Elmer Staff Assistant This meeting can be viewed in its entirety through the City's Legislative Research Center at http://milwaukee.legistar.com/calendar. City of Milwaukee Page 33