COMMON COUNCIL

City of Milwaukee City Hall 200 East Wells Street Milwaukee, WI 53202 Common Council Minutes COMMON COUNCIL Wednesday, November 17, 2021 12:00 PM VIRTUAL SPECIAL 1. Call to Order The meeting was called to order at 12:17 p.m. 2. Roll Call Present: 15 - Hamilton Johnson Kovac Bauman Dodd Coggs Rainey Zamarripa Lewis Murphy Borkowski Perez Spiker Dimitrijevic Stamper 3. Pledge of Allegiance and Moment of Silent Meditation The Pledge of Allegiance was said and a moment of silence observed. THE JUDICIARY AND LEGISLATION COMMITTEE RECOMMENDS ADOPTION OF THE FOLLOWING: 4. 210325 Resolution authorizing payment of the claim of Frank Heeg, in the amount of $7,000. Whereas, The claimant, Frank Heeg (C.I. File No. 1032-2020-860), through his attorneys, MacGillis Wiemer, LLC, has filed a claim for damages against the City of Milwaukee pursuant to Wis. Stat. § 62.67, for injuries and damages incurred on March 19, 2019, as a result of a vehicle accident with an uninsured motorist; and Whereas, The claimant has agreed to settle his claim in the amount of $7,000; and Whereas, Pursuant to Common Council Resolution File No. 890916, the City City of Milwaukee Page 1 Printed on 11/17/2021 COMMON COUNCIL Common Council Minutes November 17, 2021 Attorney’s Office retained the services of the law firm of Crivello Carlson, S.C., to administer the City of Milwaukee’s uninsured motorist self-insurance plan; and Whereas, The law firm of Crivello Carlson, S.C., recommends and the Common Council of the City of Milwaukee deems it expeditious and just to settle this claim; now, therefore, be it Resolved, By the Common Council of the City of Milwaukee that the proper city officers be and hereby are authorized and directed to issue a check in the amount of $7,000, payable to MacGillis Wiemer, LLC--Trust Account and Frank Heeg, 11040 W. Bluemound Road, Suite 100, Wauwatosa, WI 53226, in full and final settlement of said claim, said check to be delivered to the City Attorney upon his request, said amount to be charged to the Damages and Claims Fund, Account No. 636505, Fund No. 0001, Organization No. 1490, Program No. 2632, Sub Class No. S118; and be it Further Resolved, That the law firm of Crivello Carlson, S.C., shall upon payment to claimant obtain a release of claim and deliver the original release to the City Attorney. A motion was made by ALD. HAMILTON that this Resolution 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 5. 210334 Resolution authorizing payment of the claim of Taylor Baas, in the amount of $25,000. Whereas, The claimant, Taylor Baas (C.I. File No. 1032-2020-629), through his attorneys, MacGillis Wiemer, LLC, has filed a claim for damages against the City of Milwaukee pursuant to Wis. Stat. § 62.67, for injuries and damages incurred on March 29, 2019, as a result of a vehicle accident with an uninsured motorist; and Whereas, The claimant has agreed to settle his claim in the amount of $25,000; and Whereas, Pursuant to Common Council Resolution File No. 890916, the City Attorney’s Office retained the services of the law firm of Crivello Carlson, S.C., to administer the City of Milwaukee’s uninsured motorist self-insurance plan; and Whereas, The law firm of Crivello Carlson, S.C., recommends and the Common Council of the City of Milwaukee deems it expeditious and just to settle this claim; now, therefore, be it City of Milwaukee Page 2 Printed on 11/17/2021 COMMON COUNCIL Common Council Minutes November 17, 2021 Resolved, By the Common Council of the City of Milwaukee that the proper city officers be and hereby are authorized and directed to issue a check in the amount of $25,000, payable to MacGillis Wiemer, LLC--Trust Account and Taylor Baas, 11040 W. Bluemound Road, Suite 100, Wauwatosa, WI 53226, in full and final settlement of said claim, said check to be delivered to the City Attorney upon his request, said amount to be charged to the Damages and Claims Fund, Account No. 636505, Fund No. 0001, Organization No. 1490, Program No. 2632, Sub Class No. S118; and be it Further Resolved, That the law firm of Crivello Carlson, S.C., shall upon payment to claimant obtain a release of claim and deliver the original release to the City Attorney. A motion was made by ALD. HAMILTON that this Resolution 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. 211118 Resolution approving the establishment of election ward lines in the City of Milwaukee. Ald. Hamilton offered Proposed Ward Plan "B". A motion was made by ALD. HAMILTON that this Resolution be SUBSTITUTED. 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 Whereas, Section 5.15, Wis. Stats., requires all cities, villages and towns with a population of 1,000 or more to establish municipal wards based on the results of each decennial U.S. Census; and Whereas, Once established, wards are intended to remain as permanent as possible, although municipalities are given latitude to adjust ward boundaries to: 1. Comply with population ranges required by law. 2. Reflect changes in municipal boundaries which occurred after the adoption of the existing ward plan. 3. Permit the creation of supervisory or aldermanic districts of substantially equal population. 4. Enhance the participation of members of a racial or language minority group in the City of Milwaukee Page 3 Printed on 11/17/2021 COMMON COUNCIL Common Council Minutes November 17, 2021 political process and their ability to elect representatives. ; and Whereas, Based on population changes between 2010 and 2021, the City of Milwaukee, in compliance with the requirements of s. 5.15, Wis. Stats., has developed a ward plan, including a map of the city showing revised ward boundaries as well as a list of census block numbers contained within each ward, that allows for the creation of aldermanic districts that are as nearly equal in population as practicable and which enhance the participation of the minority community in the political process; now, therefore, be it Resolved, By the Common Council of the City of Milwaukee that a City of Milwaukee ward plan is approved, pursuant to s. 5.15, Wis. Stats., and that in compliance with s.5.15, Wis. Stats., the following are attached to and incorporated as part of this file: 1. All wards numbered in whole numbers in in consecutive order beginning with the number one; 2. Designation of polling places for the wards; 3. The boundaries for each ward specified pursuant to the conventions of s. 4.003, Wis. Stats., which are incorporated into; 4. A map of the City of Milwaukee which illustrates the ward boundaries; and 5. A list of the block numbers used by the U.S. Bureau of the Census that are wholly or partly contained in each ward. ; and be it Further Resolved, That as required by s. 5.15, Wis. Stats., the City Clerk shall transmit a copy of this resolution to the county clerks of Milwaukee, Washington and Waukesha counties, and to the State Legislative Reference Bureau, together with items specified #4 and #5 in the "Resolved" clause, within 5 days after adoption of this resolution. A motion was made by ALD. HAMILTON that this Resolution 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 7. Adjournment The meeting was adjourned at 12:33 p.m. City of Milwaukee Page 4 Printed on 11/17/2021