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COMMON COUNCIL

Regular Meeting

Milwaukee, WI · September 1, 2021

AgendaMinutes

Minutes

City Hall City of Milwaukee 200 East Wells Street Milwaukee, WI 53202 Meeting Minutes COMMON COUNCIL Wednesday, September 1, 2021 9:00 AM Common Council Chamber Meeting convened: 9:41 A.M. Ald. Lewis arrived at 10:05 A.M. Present: 15 - Hamilton Johnson Kovac Bauman Dodd Coggs Rainey Zamarripa Lewis Murphy Borkowski Perez Spiker Dimitrijevic Stamper City of Milwaukee Page 1 COMMON COUNCIL Meeting Minutes September 1, 2021 THE LICENSES COMMITTEE RECOMMENDS: APPROVAL OF THE FOLLOWING: 1. 210365 Motion relating to the recommendations of the Licenses Committee relating to licenses. 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.Zamarripa, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 Excused, 1- Ald.Lewis THE FINANCE AND PERSONNEL COMMITTEE RECOMMENDS: ADOPTION OF THE FOLLOWING: (The following items may be referred from a special Finance and Personnel Committee meeting to be held at 8:50 a.m. on Wednesday, September 1, 2021, in the Common Council Chamber.) 2. 210436 Substitute resolution authorizing and providing for the issuance of revenue bonds and leases for the purposes of the Port Milwaukee. Sponsors: THE CHAIR A motion was made by ALD. MURPHY 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.Zamarripa, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 Excused, 1- Ald.Lewis 3. 210452 Substitute resolution authorizing granting and entering into a ground lease of certain Port Milwaukee property for the purpose of developing an agricultural terminal and related improvements. Sponsors: THE CHAIR City of Milwaukee Page 2 COMMON COUNCIL Meeting Minutes September 1, 2021 A motion was made by ALD. MURPHY 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.Zamarripa, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 Excused, 1- Ald.Lewis 4. 210437 Substitute resolution authorizing a financing lease in a principal amount not to exceed $6,900,000 to finance capital improvements at the Port Milwaukee, which rental payments thereunder shall be made solely from net revenues of Port Milwaukee. (Comptroller) Sponsors: THE CHAIR A motion was made by ALD. MURPHY 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.Zamarripa, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 Excused, 1- Ald.Lewis MATTERS FOR IMMEDIATE ADOPTION: 5. 210703 Resolution approving final certified survey maps. Sponsors: THE CHAIR A motion was made by ALD. COGGS that this Resolution-Immediate Adoption be ADOPTED. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Dodd, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 6. 210732 Substitute motion establishing a procedure for allocating a portion of the funds provided under the American Rescue Plan Act. Sponsors: Ald. Spiker Ald. Spiker has a substitute (Proposed Substitute A) RECESS: 11:53 A.M. RECONVENE: 12:20 P.M. Ald. Spiker moved to substitute Proposed Substitute B. City of Milwaukee Page 3 COMMON COUNCIL Meeting Minutes September 1, 2021 A motion was made by ALD. SPIKER that this Motion-Immediate Adoption be SUBSTITUTED. This motion PREVAILED by the following vote: Aye, 13 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Dodd, Ald.Rainey, Ald.Zamarripa, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper Aye, 13 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Dodd, Ald.Rainey, Ald.Zamarripa, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 2 - Ald.Bauman Ald.Coggs No, 2- Ald.Bauman Ald.Coggs A motion was made by ALD. SPIKER that this Motion-Immediate Adoption be APPROVED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Dodd, Ald.Rainey, Ald.Zamarripa, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 1- Ald.Coggs 7. 210767 Resolution supporting tenant “Right to Counsel” representation for eviction proceedings in the Small Claims Court in the County of Milwaukee. Sponsors: Ald. Coggs, Ald. Lewis and Ald. Johnson Ald. Lewis and Ald. Johnson added as co-sponsors. A motion was made by ALD. COGGS that this Resolution-Immediate Adoption be ADOPTED. This motion PREVAILED by the following vote: Aye, 15 - Ald.Hamilton, Ald.Johnson, Ald.Kovac, Ald.Bauman, Ald.Dodd, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Lewis, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 Meeting adjourned: 12:50 P.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 4

Agenda

City of Milwaukee City Hall 200 East Wells Street Milwaukee, WI 53202 Council Agenda COMMON COUNCIL Wednesday, September 1, 2021 9:00 AM Common Council Chamber Cavalier Johnson, 2nd District President Ashanti Hamilton, 1st 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 JoCasta Zamarripa, 8th District Scott P. Spiker, 13th District Nikiya Dodd, 5th District Chantia Lewis, 9th District Marina Dimitrijevic, 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. Coggs, Chair; Ald. Kovac, Vice-Chair Finance and Personnel, Ald. Murphy, Chair; Ald. Spiker, Vice-Chair 8. Communications to be Ordered on File 9. Matters for Immediate Adoption 10. Presentation of Ordinances, Resolutions, Motions and Communications 11. Announcements PLEASE NOTE: Detailed information relating to the contents of these files may be found by searching under the appropriate file number at http://milwaukee.legistar.com/legislation. Alternatively, complete files including detailed information identifying the specific subject matters to be discussed at the meeting may be inspected at the office of the City Clerk, Room 205, City Hall, 200 E. Wells St., Milwaukee, 53202, Monday through Friday, between the hours of 8 a.m. and 4:45 p.m. Upon reasonable notice, efforts will be made to accommodate the needs of persons with disabilities through sign language interpreters or auxiliary aids. For additional information or to request this service, contact the City Clerk's Office ADA Coordinator at 286-2998, (FAX) 286-3456, (TDD) 286-2025 or by writing to the Coordinator at Room 205, City Hall, 200 E. Wells Street, Milwaukee, WI 53202. COMMON COUNCIL Council Agenda Wednesday, September 1, 2021 THE LICENSES COMMITTEE RECOMMENDS: APPROVAL OF THE FOLLOWING: 1. 210365 SPONSORED BY: THE CHAIR INTRODUCED ON: 06/15/2021 Motion relating to the recommendations of the Licenses Committee relating 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. THE FINANCE AND PERSONNEL COMMITTEE RECOMMENDS: ADOPTION OF THE FOLLOWING: (The following items may be referred from a special Finance and Personnel Committee meeting to be held at 8:50 a.m. on Wednesday, September 1, 2021, in the Common Council Chamber.) 2. 210436 SPONSORED BY: THE CHAIR INTRODUCED ON: 07/07/2021 Substitute resolution authorizing and providing for the issuance of revenue bonds and leases for the purposes of the Port Milwaukee. 3. 210452 SPONSORED BY: THE CHAIR INTRODUCED ON: 07/07/2021 Substitute resolution authorizing granting and entering into a ground lease of certain Port Milwaukee property for the purpose of developing an agricultural terminal and related improvements. 4. 210437 SPONSORED BY: THE CHAIR INTRODUCED ON: 07/07/2021 Substitute resolution authorizing a financing lease in a principal amount not to exceed $6,900,000 to finance capital improvements at the Port Milwaukee, which rental payments thereunder shall be made solely from net revenues of Port Milwaukee. (Comptroller) MATTERS FOR IMMEDIATE ADOPTION: 5. 210703 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/01/2021 Resolution approving final certified survey maps. Page 2 Printed on 8/31/2021 COMMON COUNCIL Council Agenda Wednesday, September 1, 2021 6. 210732 SPONSORED BY: Ald. Johnson INTRODUCED ON: 09/01/2021 Motion establishing a procedure for allocating a portion of the funds provided under the American Rescue Plan Act. 7. 210767 SPONSORED BY: Ald. Coggs INTRODUCED ON: 09/01/2021 Resolution supporting tenant “Right to Counsel” representation for eviction proceedings in the Small Claims Court in the County of Milwaukee. Page 3 Printed on 8/31/2021