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COMMON COUNCIL

Regular Meeting

Milwaukee, WI · February 7, 2023

AgendaMinutes

Minutes

City Hall City of Milwaukee 200 East Wells Street Milwaukee, WI 53202 Meeting Minutes COMMON COUNCIL Tuesday, February 7, 2023 9:00 AM Common Council Chamber The meeting was called to order at 9:35 am Present: 12 - Chambers Jr. Brostoff Bauman Coggs Rainey Zamarripa Murphy Borkowski Perez Spiker Dimitrijevic Stamper COMMENDATORY AND CONDOLATORY RESOLUTIONS 1. 221525 Communication from the City Clerk relating to various commendatory/condolatory resolutions to be acknowledged and affirmed by the Common Council. A motion was made by ALD. COGGS that this Resolution be PLACED ON FILE. This motion PREVAILED by the following vote: Aye, 12 - Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 THE LICENSES COMMITTEE RECOMMENDS: ADOPTION OF THE FOLLOWING: 2. 221235 Resolution directing the Department of Neighborhood Services, License Division, Health Department, and Department of Administration - Information Technology Management Division to collaborate on streamlining the permit and approval process. City of Milwaukee Page 1 COMMON COUNCIL Meeting Minutes February 7, 2023 A motion was made by ALD. COGGS that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 APPROVAL OF THE FOLLOWING: 3. 221531 Motion relating to the recommendations of the Licenses Committee relative to licenses. Renewal with a 20 (twenty) day suspension of the Class B Tavern and Public Entertainment Premises licenses based upon the preponderance of the evidence in the police report that demonstrates the operation results in a threat to health, safety or welfare of the public for Nathan T. Tusler, for the premises located at 1110 N Martin L King Jr Dr. ("White Tail") in the 4th aldermanic district. (No Written Objections Have Been Filed) Nonrenewal of the Class B Tavern, Public Entertainment Premises and Food Dealer licenses based upon the preponderance of the evidence in the police report which was included in the notice, resident and applicant testimony that demonstrates the operation results in a threat to health, safety or welfare of the public for Felipe Martinez Jr., for the premises located at 626 S 5th St. ("Walkers Lounge & Events") in the 12th aldermanic district. (Written Objections Have Been Filed) Felipe Martinez Jr., represented by counsel, Atty. Josh Gimble Deputy CA Todd Farris A motion was made by ALD. COGGS that this Motion be APPROVED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 City of Milwaukee Page 2 COMMON COUNCIL Meeting Minutes February 7, 2023 THE PUBLIC WORKS COMMITTEE RECOMMENDS: APPROVAL OF THE FOLLOWING: 4. 220344 Motion relating to the recommendations of the Public Works Committee relating to licenses. A motion was made by ALD. BAUMAN that this Motion be APPROVED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 ADOPTION OF THE FOLLOWING: 5. 221067 Substitute resolution approving and adopting the Agency Safety Plan for The Hop MKE Streetcar dated August 2022 (Version 5). A motion was made by ALD. BAUMAN that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 6. 221184 Resolution approving an Operating Agreement with Ventures Endurance, LLC for staging of the 2023 Milwaukee Marathon in the City of Milwaukee A motion was made by ALD. BAUMAN that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 7. 221276 Substitute resolution authorizing the City of Milwaukee to execute a Permanent Roadway Easement Agreement with the Wisconsin Department of Transportation as part of the Kneeland Properties Infrastructure Improvement Project at 907 West Hinman Street, in the 4th Aldermanic District. A motion was made by ALD. BAUMAN that this Resolution be ADOPTED. This motion PREVAILED by the following vote: City of Milwaukee Page 3 COMMON COUNCIL Meeting Minutes February 7, 2023 Aye, 12 - Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 8. 221424 Resolution directing the Commissioner of Public Works to execute a document titled “2nd Revision State/Municipal Agreement for a State-Let Urbanized Area STP-Urban Program Project” with the Wisconsin Department of Transportation for the programming, design, and construction of West Vliet Street from N. 27th Street to N. 12th Street. A motion was made by ALD. BAUMAN that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 9. 221436 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 design of West Vliet Street from N. 27th Street to N. 12th Street with a total estimated cost increase of $40,000, with an estimated Grantor share of $0, and an estimated City share of $40,000. A motion was made by ALD. BAUMAN that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 10. 221437 Resolution authorizing City entry into Green Infrastructure Funding Agreements, and Conservation Easements, with MMSD and MPS for various, identified MPS properties in the 1st, 6th, 10th, 12th and 14th Aldermanic Districts. A motion was made by ALD. BAUMAN that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 11. 221440 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 City of Milwaukee Page 4 COMMON COUNCIL Meeting Minutes February 7, 2023 projects approved by this resolution is estimated to be $3,265,713.84 for a total estimated cost of $9,708,236.84. A motion was made by ALD. BAUMAN that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 12. 221441 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 $15,000 for a total estimated cost of these projects being $200,000. A motion was made by ALD. BAUMAN that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 13. 221442 Substitute resolution determining it necessary to make various nonassessable public improvements at various locations and appropriating funds for these purposes with the City engineering cost estimated to be $771,000 for a total estimated cost of these projects being $3,600,000. A motion was made by ALD. BAUMAN that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 14. 221443 Substitute resolution approving construction of nonassessable public improvements at various locations and appropriating funds for these purposes with the City construction cost estimated to be $3,923,000 for a total estimated cost of these projects being $4,067,000. A motion was made by ALD. BAUMAN that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 15. 221444 Resolution authorizing the Commissioner of Public Works to execute a City of Milwaukee Page 5 COMMON COUNCIL Meeting Minutes February 7, 2023 project agreement titled “Cost Sharing Memo of Understanding Between the City of Milwaukee and the Hmong American Peace Academy, LTD.” for the cost of the construction of two concrete speed tables on North 84th Street between West Congress Street and West Hampton Avenue in the 5th Aldermanic District with a total estimated cost of $40,000. A motion was made by ALD. BAUMAN that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 16. 221445 Resolution authorizing the Commissioner of Public Works to execute a project agreement titled “Cost Sharing Memo of Understanding Between the City of Milwaukee and the City of St. Francis” for the cost sharing of construction for the asphalt overlay on S. Brust Ave. in the 13th Aldermanic District with a City share of $7,700. A motion was made by ALD. BAUMAN that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 CONFIRMATION OF THE FOLLOWING: 17. 221480 Appointment of Jackie Carter as Municipal Port Director by the Mayor. A motion was made by ALD. BAUMAN that this Appointment be CONFIRMED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 PLACING ON FILE THE FOLLOWING: 18. 221169 Motion relating to the appeal of T R Edwards, Hunger Task Force, for a special event permit. A motion was made by ALD. BAUMAN that this Motion be PLACED ON FILE. This motion PREVAILED by the following vote: Aye, 12 - Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper City of Milwaukee Page 6 COMMON COUNCIL Meeting Minutes February 7, 2023 No, 0 220488 Substitute resolution to vacate a portion of East Wright Street in the block bound by East Meinecke Avenue, North Gordon Place, East Wright Street and the Milwaukee River, in the 3rd Aldermanic District. A motion was made by ALD. BROSTOFF that this Resolution be TAKEN FROM COMMITTEE. This motion PREVAILED by the following vote: Aye, 12 - Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 A motion was made by ALD. BORKOWSKI that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 City of Milwaukee Page 7 COMMON COUNCIL Meeting Minutes February 7, 2023 THE FINANCE & PERSONNEL COMMITTEE RECOMMENDS: PASSAGE OF THE FOLLOWING: 19. 221485 A substitute ordinance to further amend the 2023 rates of pay of offices and positions in the City Service. A motion was made by ALD. DIMITRIJEVIC that this Ordinance be PASSED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 20. 221486 A substitute ordinance to further amend the 2023 offices and positions in the City Service. A motion was made by ALD. DIMITRIJEVIC that this Ordinance be PASSED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 ADOPTION OF THE FOLLOWING: 21. 221278 Substitute resolution directing the Department of Administration to work with each City department to develop basic standards of equity and inclusion, including an examination of potential future budgetary cuts and their impact on City employees and residents. A motion was made by ALD. DIMITRIJEVIC that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 22. 221371 Resolution relating to acceptance and funding of the 2022-23 Wisconsin Supplemental Nutrition Assistance Program-Education grant from the State of Wisconsin Department of Health services. A motion was made by ALD. DIMITRIJEVIC that this Resolution be ADOPTED. This motion PREVAILED by the following vote: City of Milwaukee Page 8 COMMON COUNCIL Meeting Minutes February 7, 2023 Aye, 12 - Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 23. 221396 Resolution relating to the reallocation of American Rescue Plan Act (ARPA) funding from speed limit reduction signage to traffic calming installations. A motion was made by ALD. DIMITRIJEVIC that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 24. 221401 Substitute Resolution relative to acceptance and funding of the 2023 HIV Partner Services Grant from the State of Wisconsin Department of Health Services. A motion was made by ALD. DIMITRIJEVIC that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 25. 221402 Substitute resolution relative to the acceptance and funding of the 2023 STD Infertility Prevention Grant from the State of Wisconsin Department of Health Services. A motion was made by ALD. DIMITRIJEVIC that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 26. 221460 Resolution relating to acceptance and funding of the 2023 Homeland Security Program Southeast Wisconsin Threat Analysis Center (STAC) Intelligence and Infrastructure Protection Analyst grant. A motion was made by ALD. DIMITRIJEVIC that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper City of Milwaukee Page 9 COMMON COUNCIL Meeting Minutes February 7, 2023 No, 0 27. 221462 Resolution relating to acceptance and funding of the 2023-2024 High Intensity Drug Trafficking Areas Program grant. A motion was made by ALD. DIMITRIJEVIC that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 28. 221463 Resolution relating to acceptance and funding of the 2023 Milwaukee Metropolitan Drug Enforcement Group Program grant. A motion was made by ALD. DIMITRIJEVIC that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 29. 221473 Substitute resolution relative to acceptance and funding of the 2023 Newborn Hearing Screening & Intervention grant from the State of Wisconsin Department of Health Services. A motion was made by ALD. DIMITRIJEVIC that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 30. 221474 Substitute resolution amending Common Council File 220418 relative to acceptance and funding of 2022-23 Lab Response Network for Biological Threats (LRN-B) grant. A motion was made by ALD. DIMITRIJEVIC that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 31. 221484 Substitute resolution authorizing attendance at conventions, seminars and other travel. A motion was made by ALD. DIMITRIJEVIC that this Resolution be ADOPTED. City of Milwaukee Page 10 COMMON COUNCIL Meeting Minutes February 7, 2023 This motion PREVAILED by the following vote: Aye, 11 - Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Borkowski, Ald.Perez, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 Abstain, 1- Ald.Murphy PLACING ON FILE THE FOLLOWING: 32. 220790 Communication from the Fire Department amending the Positions Ordinance to add two positions of Battalion Chief, Fire. A motion was made by ALD. DIMITRIJEVIC that this Communication be PLACED ON FILE. This motion PREVAILED by the following vote: Aye, 12 - Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 33. 221332 Communication from the Department of Employee Relations relating to classification studies scheduled for City Service Commission action. A motion was made by ALD. DIMITRIJEVIC that this Communication be PLACED ON FILE. This motion PREVAILED by the following vote: Aye, 12 - Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 34. 221403 Communication from the City Comptroller relating to the 2023 Annual Audit Work Plan. A motion was made by ALD. DIMITRIJEVIC that this Communication be PLACED ON FILE. This motion PREVAILED by the following vote: Aye, 12 - Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 35. 221483 Communication from the Department of Employee Relations amending the Salary and Positions Ordinances relative to clerical or administrative corrections. A motion was made by ALD. DIMITRIJEVIC that this Communication be PLACED ON FILE. This motion PREVAILED by the following vote: City of Milwaukee Page 11 COMMON COUNCIL Meeting Minutes February 7, 2023 Aye, 12 - Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 36. 221505 Communication from the City Comptroller Relating to the Fraud Hotline Annual Report for the Year Ended 12/31/2022 A motion was made by ALD. DIMITRIJEVIC that this Communication be PLACED ON FILE. This motion PREVAILED by the following vote: Aye, 12 - Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 City of Milwaukee Page 12 COMMON COUNCIL Meeting Minutes February 7, 2023 THE JUDICIARY & LEGISLATION COMMITTEE RECOMMENDS: ADOPTION OF THE FOLLOWING: 37. 211818 Substitute resolution relating to an appeal of Patrick Adamek for property damage. A motion was made by ALD. BORKOWSKI that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 38. 221208 Substitute resolution authorizing the return of real estate located at 507 E Howard Ave, in the 14th Aldermanic District to its former owner Jane Johnston. A motion was made by ALD. BORKOWSKI that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 39. 221398 Substitute resolution authorizing the return of real estate located at 3071-3073 N 39th Street, in the 7th Aldermanic District to its former owner Giles Trust Attn: Crystal Giles. A motion was made by ALD. BORKOWSKI that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 40. 221412 Resolution approving the settlement of the lawsuit entitled Demetrious Lowe, v. Donald Gaglione, Jr., et al., E.D. Wisc. Case No. 21-CV-560 , in the amount of $175 ,000. A motion was made by ALD. BORKOWSKI that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 City of Milwaukee Page 13 COMMON COUNCIL Meeting Minutes February 7, 2023 41. 221447 Resolution authorizing accepting a settlement of $575, 000.00 in the case of City of Milwaukee v. Gestra Engineering, Inc. et al Case No. 22-CV-1966 A motion was made by ALD. BORKOWSKI that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 42. 221466 Substitute resolution authorizing the return of real estate located at 4601 N 50th Street, in the 7th Aldermanic District to its former owner Oliver Ventures LLC Attn: Shawna O'Hara. A motion was made by ALD. BORKOWSKI that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 43. 221467 Substitute resolution authorizing the return of real estate located at 3740 N 88th Street, in the 5th Aldermanic District to its former owner James M. Burns. A motion was made by ALD. BORKOWSKI that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 44. 221468 Substitute resolution authorizing the return of real estate located at 1710 N 6th Street, in the 6th Aldermanic District to its former owner TW Telecom of WI LP Attn: Andrew Hughes Robinson. A motion was made by ALD. BORKOWSKI that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 45. 221469 Substitute resolution authorizing the return of real estate located at 1314 N. 25th Street, in the 4th Aldermanic District to its former owner Purposal Play LLC, Attn: Tiffany Gratton-McDuffie. City of Milwaukee Page 14 COMMON COUNCIL Meeting Minutes February 7, 2023 A motion was made by ALD. BORKOWSKI that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 46. 221476 Resolution authorizing settlement of claims in the lawsuit entitled Broadway Tierra Partners, LLC v. City of Milwaukee A motion was made by ALD. BORKOWSKI that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 47. 221477 Resolution authorizing settlement of claims in the lawsuit entitled WWB Development II, LLC v. City of Milwaukee A motion was made by ALD. BORKOWSKI that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 48. 221503 Resolution authorizing payment of the claim of Michelle L. Holman in the amount of $170,000.00. A motion was made by ALD. BORKOWSKI that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 PLACING ON FILE THE FOLLOWING: 49. 221182 Substitute resolution authorizing the return of real estate located at 2118-20 N 24th Place, in the 15th Aldermanic District to its former owner S.C.H Property Management LLC., Attn: Mesteshia Coleman. A motion was made by ALD. BORKOWSKI that this Resolution be PLACED ON FILE. This motion PREVAILED by the following vote: City of Milwaukee Page 15 COMMON COUNCIL Meeting Minutes February 7, 2023 Aye, 12 - Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 DISALLOWANCE AND INDEFINITE POSTPONEMENT OF THE FOLLOWING: 50. 210790 Resolution relating to the appeal of Diane Govern, agent for St. Bernadette Parrish. for property damage. A motion was made by ALD. BORKOWSKI that this Resolution be DISALLOWED AND INDEFINITELY POSTPONED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 51. 220248 Resolution relating to the appeal of Gwendolyn Perry for property damage. A motion was made by ALD. BORKOWSKI that this Resolution be DISALLOWED AND INDEFINITELY POSTPONED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 City of Milwaukee Page 16 COMMON COUNCIL Meeting Minutes February 7, 2023 THE PUBLIC SAFETY AND HEALTH COMMITTEE RECOMMENDS: PASSAGE OF THE FOLLOWING: 52. 221419 A substitute ordinance relating to parking controls. A motion was made by ALD. ZAMARRIPA that this Ordinance be PASSED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 53. 221420 A substitute ordinance relating to traffic controls. A motion was made by ALD. ZAMARRIPA that this Ordinance be PASSED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 ADOPTION OF THE FOLLOWING: 54. 221263 Resolution establishing a Community Engagement fund and authorizing contributions and expenditures from it. A motion was made by ALD. ZAMARRIPA that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 55. 221364 Resolution relating to Joint Public Safety Radio Upgrade capital project. A motion was made by ALD. ZAMARRIPA that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 56. 221461 Resolution relating to acceptance and funding of the 2023 Homeland City of Milwaukee Page 17 COMMON COUNCIL Meeting Minutes February 7, 2023 Security Program Southeast Wisconsin Threat Analysis Center (STAC) Operations grant. A motion was made by ALD. ZAMARRIPA that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 57. 221464 Resolution relating to acceptance and funding of the 2023 Wisconsin Department of Transportation Bureau of Transportation Safety Impaired Driving Enforcement grant. A motion was made by ALD. ZAMARRIPA that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 58. 221465 Resolution relating to acceptance and funding of the 2023 Wisconsin Department of Transportation Bureau of Transportation Safety Seat Belt Enforcement grant. A motion was made by ALD. ZAMARRIPA that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 59. 221488 Resolution relating to the Third Amendment to the City’s Private Ambulance Service Provider Agreements with Bell Ambulance, Inc. and Curtis-Universal, Inc. A motion was made by ALD. ZAMARRIPA that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 City of Milwaukee Page 18 COMMON COUNCIL Meeting Minutes February 7, 2023 THE ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE RECOMMENDS: PASSAGE OF THE FOLLOWING: 60. 221499 An ordinance relating to a moratorium on the issuance of certificates of occupancy for establishments selling electronic cigarettes or electronic cigarette paraphernalia. Ald. Brostoff moved substitution of the file with Proposed Substitute B. (Prevailed 12-0) A motion was made by ALD. BROSTOFF that this Ordinance be SUBSTITUTED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 221499 A substitute ordinance relating to a moratorium on the issuance of certificates of occupancy for establishments selling electronic smoking devices or electronic smoking device paraphernalia. Ald. Spiker, Perez, and Stamper, II added as cosponsors. A motion was made by ALD. BROSTOFF that this Ordinance be PASSED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 ADOPTION OF THE FOLLOWING: 61. 221430 Resolution approving a Land Disposition Report and authorizing the sale of the City-owned tax deed property at 5725 West Burleigh Street, in the 10th Aldermanic District. A motion was made by ALD. MURPHY that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 62. 221453 Resolution approving a Project Plan and a Development Agreement, City of Milwaukee Page 19 COMMON COUNCIL Meeting Minutes February 7, 2023 authorizing expenditures and creating Tax Incremental District No. 112 (Martin Luther King Library), in the 6th Aldermanic District. A motion was made by ALD. MURPHY that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 63. 221500 Substitute resolution authorizing the acceptance of an unsolicited offer to purchase for the City-owned property located at 2361 North 55th Street, in the 10th Aldermanic District. A motion was made by ALD. MURPHY that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 64. 221536 Substitute resolution authorizing the Department of City Development to issue an Exclusive Right to Negotiate to Beyond Organic for the City of Milwaukee-owned property located at 716 West Windlake Avenue, in the 12th Aldermanic District. A motion was made by ALD. MURPHY that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 65. 221541 Substitute resolution declaring the Milwaukee Public Library at 310 West Locust Street surplus to municipal needs and approving the Land Disposition Report authorizing the sale of City-owned properties at 310 West Locust Street, 2971-75 and 2977-79 North Dr. Martin Luther King Jr. Drive, in the 6th Aldermanic District. A motion was made by ALD. MURPHY that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 PLACING ON FILE THE FOLLOWING: City of Milwaukee Page 20 COMMON COUNCIL Meeting Minutes February 7, 2023 66. 201626 Communication relating to the 2021 activities of the Joint Committee on the Redevelopment of Abandoned and Foreclosed Homes. A motion was made by ALD. MURPHY that this Communication be PLACED ON FILE. This motion PREVAILED by the following vote: Aye, 12 - Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 City of Milwaukee Page 21 COMMON COUNCIL Meeting Minutes February 7, 2023 THE COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE RECOMMENDS: PASSAGE OF THE FOLLOWING: 67. 221459 An ordinance relating to the duties of the arts board. A motion was made by ALD. STAMPER that this Ordinance be PASSED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 ADOPTION OF THE FOLLOWING: 68. 221426 Substitute resolution authorizing acceptance of additional funding of the Milwaukee Continuum of Care grant from the Greater Milwaukee Foundation Inc. Ald. Stamper moves to substitute the file with Proposed Substitute A and further moves for adoption as substituted. A motion was made by ALD. STAMPER that this Resolution be SUBSTITUTED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 A motion was made by ALD. STAMPER that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 69. 221427 Substitute resolution relative to the acceptance and funding of the Fiscal Year 2021 Continuum of Care Program from the U. S. Department of Housing and Urban Development for the Milwaukee City and County Continuum of Care. A motion was made by ALD. STAMPER that this Resolution be ADOPTED. This motion PREVAILED by the following vote: City of Milwaukee Page 22 COMMON COUNCIL Meeting Minutes February 7, 2023 Aye, 12 - Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 70. 221504 Substitute resolution relative to the allocation of the Emergency Solutions Grant-CV2 from the U. S. Department of Housing and Urban Development through the Community Development Grants Administration. A motion was made by ALD. STAMPER that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 CONFIRMATION OF THE FOLLOWING: 71. 221425 Appointment of Audrey Morrow to the Business Improvement District #19 by the Mayor. (1st Aldermanic District) A motion was made by ALD. STAMPER that this Appointment be CONFIRMED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 72. 221450 Appointment of Michael Belot to the Business Improvement District #53 by the Mayor. (6th Aldermanic District) A motion was made by ALD. STAMPER that this Appointment be CONFIRMED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 73. 221452 Appointment of Jill Ingels to the Business Improvement District #53 by the Mayor. (6th Aldermanic District) A motion was made by ALD. STAMPER that this Appointment be CONFIRMED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper City of Milwaukee Page 23 COMMON COUNCIL Meeting Minutes February 7, 2023 No, 0 74. 221454 Appointment of Rich Lundt to the Business Improvement District #53 by the Mayor. (6th Aldermanic District) A motion was made by ALD. STAMPER that this Appointment be CONFIRMED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 75. 221456 Appointment of Grant Freitag to the Business Improvement District #53 by the Mayor. (6th Aldermanic District) A motion was made by ALD. STAMPER that this Appointment be CONFIRMED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 76. 221457 Appointment of Dan Katt to the Business Improvement District #53 by the Mayor. (4th Aldermanic District) A motion was made by ALD. STAMPER that this Appointment be CONFIRMED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 221540 Substitute resolution designating August 21 - 27, 2023, as Hip-Hop Week MKE in the City of Milwaukee. A motion was made by ALD. RAINEY that this Communication be TAKEN FROM COMMITTEE. This motion PREVAILED by the following vote: Aye, 12 - Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 A motion was made by ALD. RAINEY that this Communication be ADOPTED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 City of Milwaukee Page 24 COMMON COUNCIL Meeting Minutes February 7, 2023 MATTERS FOR IMMEDIATE ADOPTION: 77. 221591 Resolution approving final certified survey maps. A motion was made by ALD. SPIKER that this Resolution-Immediate Adoption be ADOPTED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 78. 221594 Resolution approving an Affidavit of Correction relative to errors contained in Certified Survey Map No. 8895, located on the south side of West Silver Spring Drive and east of North 68th Street, in the 2nd Aldermanic District. A motion was made by ALD. COGGS that this Resolution-Immediate Adoption be ADOPTED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 80. 221621 Resolution expressing the City of Milwaukee’s support for passage of State legislation known as the 2023 Safe Roads Save Lives Act, or substantially similar legislation, to allow for the use of automated traffic enforcement cameras for the purpose of speed, red-light running and accident reduction at certain qualifying intersections. A motion was made by ALD. STAMPER that this Resolution-Immediate Adoption be ADOPTED. This motion PREVAILED by the following vote: Aye, 9- Ald.Chambers Jr., Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Borkowski, Ald.Perez, Ald.Spiker Ald.Stamper No, 3- Ald.Brostoff, Ald.Murphy Ald.Dimitrijevic 79. 221595 Resolution amending Common Council File Number 221275 to make a technical correction. A motion was made by ALD. COGGS that this Resolution-Immediate Adoption be ADOPTED. This motion PREVAILED by the following vote: Aye, 12 - Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Murphy, Ald.Borkowski, Ald.Perez, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 City of Milwaukee Page 25 COMMON COUNCIL Meeting Minutes February 7, 2023 The meeting adjourned at 10:57 am Joanna Polanco 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 26

Agenda

City of Milwaukee City Hall 200 East Wells Street Milwaukee, WI 53202 Council Agenda COMMON COUNCIL Tuesday, February 7, 2023 9:00 AM Common Council Chamber Jose G. Perez, 12th District President VACANT, 1st District Milele A. Coggs, 6th District Mark A. Borkowski, 11th District Mark Chambers, 2nd District Khalif J. Rainey, 7th District Scott P. Spiker, 13th District Jonathan Brostoff, 3rd District JoCasta Zamarripa, 8th District Marina Dimitrijevic, 14th District Robert Bauman, 4th District VACANT, 9th District Russell W. Stamper, II, 15th District VACANT, 5th District Michael J. Murphy, 10th 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. Borkowski, Vice-Chair Public Works, Ald. Bauman, Chair; Ald. Stamper, II, Vice-Chair Finance and Personnel, Ald. Dimitrijevic, Chair; Ald. Spiker, Vice-Chair Judiciary and Legislation, Ald. Borkowski, Chair; Ald. Bauman, Vice-Chair Public Safety and Health, Ald. Zamarripa, Chair; Ald. Borkowski, Vice-Chair Zoning, Neighborhoods and Development, Ald. Murphy, Chair; Ald. Bauman, Vice-Chair Community and Economic Development, Ald. Stamper, II, Chair; Ald. Zamarripa, Vice-Chair 8. Communications to be Ordered on File 9. Matters for Immediate Adoption 10. Presentation of Ordinances, Resolutions, Motions, and Communications 11. Announcements Upon reasonable notice, efforts will be made to accommodate the needs of persons with disabilities through sign language interpreters or auxiliary aids. For assistance contact the Legislative Services ADA Coordinator at 286-2998, (FAX)286-3456, (TDD)286-2025 or by writing to Room 205, City Hall, 200 E. Wells Street, Milwaukee, WI 53202. COMMENDATORY AND CONDOLATORY RESOLUTIONS 1. 221525 SPONSORED BY: THE CHAIR INTRODUCED ON: 02/07/2023 Communication from the City Clerk relating to various commendatory/condolatory resolutions to be acknowledged and affirmed by the Common Council. THE LICENSES COMMITTEE RECOMMENDS: ADOPTION OF THE FOLLOWING: 2. 221235 SPONSORED BY: Ald. Coggs INTRODUCED ON: 12/13/2022 Resolution directing the Department of Neighborhood Services, License Division, Health Department, and Department of Administration - Information Technology Management Division to collaborate on streamlining the permit and approval process. APPROVAL OF THE FOLLOWING: The meeting was called to order at am 3. 221531 SPONSORED BY: THE CHAIR INTRODUCED ON: 01/17/2023 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 2 Printed on 2/7/2023 COMMON COUNCIL Council Agenda Tuesday, February 7, 2023 THE PUBLIC WORKS COMMITTEE RECOMMENDS: APPROVAL OF THE FOLLOWING: 4. 220344 SPONSORED BY: THE CHAIR INTRODUCED ON: 06/21/2022 Motion relating to the recommendations of the Public Works 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. ADOPTION OF THE FOLLOWING: 5. 221067 SPONSORED BY: Ald. Bauman INTRODUCED ON: 11/22/2022 Substitute resolution approving and adopting the Agency Safety Plan for The Hop MKE Streetcar dated August 2022 (Version 5). 6. 221184 SPONSORED BY: Ald. Bauman INTRODUCED ON: 11/22/2022 Resolution approving an Operating Agreement with Ventures Endurance, LLC for staging of the 2023 Milwaukee Marathon in the City of Milwaukee 7. 221276 SPONSORED BY: Ald. Bauman INTRODUCED ON: 12/13/2022 Substitute resolution authorizing the City of Milwaukee to execute a Permanent Roadway Easement Agreement with the Wisconsin Department of Transportation as part of the Kneeland Properties Infrastructure Improvement Project at 907 West Hinman Street, in the 4th Aldermanic District. 8. 221424 SPONSORED BY: THE CHAIR INTRODUCED ON: 01/17/2023 Resolution directing the Commissioner of Public Works to execute a document titled “2nd Revision State/Municipal Agreement for a State-Let Urbanized Area STP-Urban Program Project” with the Wisconsin Department of Transportation for the programming, design, and construction of West Vliet Street from N. 27th Street to N. 12th Street. 9. 221436 SPONSORED BY: THE CHAIR INTRODUCED ON: 01/17/2023 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 design of West Vliet Street from N. 27th Street to N. 12th Street with a total estimated cost increase of $40,000, with an estimated Grantor share of $0, and an estimated City share of $40,000. Page 3 Printed on 2/7/2023 COMMON COUNCIL Council Agenda Tuesday, February 7, 2023 10. 221437 SPONSORED BY: THE CHAIR INTRODUCED ON: 01/17/2023 Resolution authorizing City entry into Green Infrastructure Funding Agreements, and Conservation Easements, with MMSD and MPS for various, identified MPS properties in the 1st, 6th, 10th, 12th and 14th Aldermanic Districts. 11. 221440 SPONSORED BY: THE CHAIR INTRODUCED ON: 01/17/2023 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 $3,265,713.84 for a total estimated cost of $9,708,236.84. 12. 221441 SPONSORED BY: THE CHAIR INTRODUCED ON: 01/17/2023 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 $15,000 for a total estimated cost of these projects being $200,000. 13. 221442 SPONSORED BY: THE CHAIR INTRODUCED ON: 01/17/2023 Substitute resolution determining it necessary to make various nonassessable public improvements at various locations and appropriating funds for these purposes with the City engineering cost estimated to be $771,000 for a total estimated cost of these projects being $3,600,000. 14. 221443 SPONSORED BY: THE CHAIR INTRODUCED ON: 01/17/2023 Substitute resolution approving construction of nonassessable public improvements at various locations and appropriating funds for these purposes with the City construction cost estimated to be $3,923,000 for a total estimated cost of these projects being $4,067,000. 15. 221444 SPONSORED BY: THE CHAIR INTRODUCED ON: 01/17/2023 Resolution authorizing the Commissioner of Public Works to execute a project agreement titled “Cost Sharing Memo of Understanding Between the City of Milwaukee and the Hmong American Peace Academy, LTD.” for the cost of the construction of two concrete speed tables on North 84th Street between West Congress Street and West Hampton Avenue in the 5th Aldermanic District with a total estimated cost of $40,000. 16. 221445 SPONSORED BY: THE CHAIR INTRODUCED ON: 01/17/2023 Resolution authorizing the Commissioner of Public Works to execute a project agreement titled “Cost Sharing Memo of Understanding Between the City of Milwaukee and the City of St. Francis” for the cost sharing of construction for the asphalt overlay on S. Brust Ave. in the 13th Aldermanic District with a City share of $7,700. CONFIRMATION OF THE FOLLOWING: 17. 221480 SPONSORED BY: THE CHAIR INTRODUCED ON: 01/17/2023 Page 4 Printed on 2/7/2023 COMMON COUNCIL Council Agenda Tuesday, February 7, 2023 Appointment of Jackie Carter as Municipal Port Director by the Mayor. PLACING ON FILE THE FOLLOWING: 18. 221169 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/22/2022 Motion relating to the appeal of T R Edwards, Hunger Task Force, for a special event permit. Page 5 Printed on 2/7/2023 COMMON COUNCIL Council Agenda Tuesday, February 7, 2023 THE FINANCE & PERSONNEL COMMITTEE RECOMMENDS: PASSAGE OF THE FOLLOWING: 19. 221485 SPONSORED BY: THE CHAIR INTRODUCED ON: 01/17/2023 A substitute ordinance to further amend the 2023 rates of pay of offices and positions in the City Service. 20. 221486 SPONSORED BY: THE CHAIR INTRODUCED ON: 01/17/2023 A substitute ordinance to further amend the 2023 offices and positions in the City Service. ADOPTION OF THE FOLLOWING: 21. 221278 SPONSORED BY: Ald. Coggs and Ald. INTRODUCED ON: 12/13/2022 Chambers Jr. Substitute resolution directing the Department of Administration to work with each City department to develop basic standards of equity and inclusion, including an examination of potential future budgetary cuts and their impact on City employees and residents. 22. 221371 SPONSORED BY: THE CHAIR INTRODUCED ON: 01/17/2023 Resolution relating to acceptance and funding of the 2022-23 Wisconsin Supplemental Nutrition Assistance Program-Education grant from the State of Wisconsin Department of Health services. 23. 221396 SPONSORED BY: Ald. Murphy, Ald. INTRODUCED ON: 01/17/2023 Coggs and Ald. Chambers Jr. Resolution relating to the reallocation of American Rescue Plan Act (ARPA) funding from speed limit reduction signage to traffic calming installations. 24. 221401 SPONSORED BY: THE CHAIR INTRODUCED ON: 01/17/2023 Substitute Resolution relative to acceptance and funding of the 2023 HIV Partner Services Grant from the State of Wisconsin Department of Health Services. 25. 221402 SPONSORED BY: THE CHAIR INTRODUCED ON: 01/17/2023 Substitute resolution relative to the acceptance and funding of the 2023 STD Infertility Prevention Grant from the State of Wisconsin Department of Health Services. 26. 221460 SPONSORED BY: THE CHAIR INTRODUCED ON: 01/17/2023 Resolution relating to acceptance and funding of the 2023 Homeland Security Program Southeast Wisconsin Threat Analysis Center (STAC) Intelligence and Infrastructure Protection Analyst grant. Page 6 Printed on 2/7/2023 COMMON COUNCIL Council Agenda Tuesday, February 7, 2023 27. 221462 SPONSORED BY: THE CHAIR INTRODUCED ON: 01/17/2023 Resolution relating to acceptance and funding of the 2023-2024 High Intensity Drug Trafficking Areas Program grant. 28. 221463 SPONSORED BY: THE CHAIR INTRODUCED ON: 01/17/2023 Resolution relating to acceptance and funding of the 2023 Milwaukee Metropolitan Drug Enforcement Group Program grant. 29. 221473 SPONSORED BY: THE CHAIR INTRODUCED ON: 01/17/2023 Substitute resolution relative to acceptance and funding of the 2023 Newborn Hearing Screening & Intervention grant from the State of Wisconsin Department of Health Services. 30. 221474 SPONSORED BY: THE CHAIR INTRODUCED ON: 01/17/2023 Substitute resolution amending Common Council File 220418 relative to acceptance and funding of 2022-23 Lab Response Network for Biological Threats (LRN-B) grant. 31. 221484 SPONSORED BY: THE CHAIR INTRODUCED ON: 01/17/2023 Substitute resolution authorizing attendance at conventions, seminars and other travel. (Committee Vote: Four "ayes", zero "noes", and one abstention) PLACING ON FILE THE FOLLOWING: 32. 220790 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/20/2022 Communication from the Fire Department amending the Positions Ordinance to add two positions of Battalion Chief, Fire. 33. 221332 SPONSORED BY: THE CHAIR INTRODUCED ON: 12/13/2022 Communication from the Department of Employee Relations relating to classification studies scheduled for City Service Commission action. 34. 221403 SPONSORED BY: THE CHAIR INTRODUCED ON: 12/13/2022 Communication from the City Comptroller relating to the 2023 Annual Audit Work Plan. 35. 221483 SPONSORED BY: THE CHAIR INTRODUCED ON: 01/17/2023 Communication from the Department of Employee Relations amending the Salary and Positions Ordinances relative to clerical or administrative corrections. 36. 221505 SPONSORED BY: THE CHAIR INTRODUCED ON: 01/17/2023 Communication from the City Comptroller Relating to the Fraud Hotline Annual Report for the Year Ended 12/31/2022 Page 7 Printed on 2/7/2023 COMMON COUNCIL Council Agenda Tuesday, February 7, 2023 THE JUDICIARY & LEGISLATION COMMITTEE RECOMMENDS: ADOPTION OF THE FOLLOWING: 37. 211818 SPONSORED BY: THE CHAIR INTRODUCED ON: 03/22/2022 Substitute resolution relating to an appeal of Patrick Adamek for property damage. 38. 221208 SPONSORED BY: THE CHAIR INTRODUCED ON: 12/13/2022 Substitute resolution authorizing the return of real estate located at 507 E Howard Ave, in the 14th Aldermanic District to its former owner Jane Johnston. 39. 221398 SPONSORED BY: THE CHAIR INTRODUCED ON: 01/17/2023 Substitute resolution authorizing the return of real estate located at 3071-3073 N 39th Street, in the 7th Aldermanic District to its former owner Giles Trust Attn: Crystal Giles. 40. 221412 SPONSORED BY: THE CHAIR INTRODUCED ON: 01/17/2023 Resolution approving the settlement of the lawsuit entitled Demetrious Lowe, v. Donald Gaglione, Jr., et al., E.D. Wisc. Case No. 21-CV-560 , in the amount of $175 ,000. (Committee Vote: Four "ayes" and one "no") 41. 221447 SPONSORED BY: THE CHAIR INTRODUCED ON: 01/17/2023 Resolution authorizing accepting a settlement of $575, 000.00 in the case of City of Milwaukee v. Gestra Engineering, Inc. et al Case No. 22-CV-1966 42. 221466 SPONSORED BY: THE CHAIR INTRODUCED ON: 01/17/2023 Substitute resolution authorizing the return of real estate located at 4601 N 50th Street, in the 7th Aldermanic District to its former owner Oliver Ventures LLC Attn: Shawna O'Hara. 43. 221467 SPONSORED BY: THE CHAIR INTRODUCED ON: 01/17/2023 Substitute resolution authorizing the return of real estate located at 3740 N 88th Street, in the 5th Aldermanic District to its former owner James M. Burns. 44. 221468 SPONSORED BY: THE CHAIR INTRODUCED ON: 01/17/2023 Substitute resolution authorizing the return of real estate located at 1710 N 6th Street, in the 6th Aldermanic District to its former owner TW Telecom of WI LP Attn: Andrew Hughes Robinson. 45. 221469 SPONSORED BY: THE CHAIR INTRODUCED ON: 01/17/2023 Substitute resolution authorizing the return of real estate located at 1314 N. 25th Street, in the 4th Aldermanic District to its former owner Purposal Play LLC, Attn: Tiffany Gratton-McDuffie. Page 8 Printed on 2/7/2023 COMMON COUNCIL Council Agenda Tuesday, February 7, 2023 46. 221476 SPONSORED BY: THE CHAIR INTRODUCED ON: 01/17/2023 Resolution authorizing settlement of claims in the lawsuit entitled Broadway Tierra Partners, LLC v. City of Milwaukee 47. 221477 SPONSORED BY: THE CHAIR INTRODUCED ON: 01/17/2023 Resolution authorizing settlement of claims in the lawsuit entitled WWB Development II, LLC v. City of Milwaukee 48. 221503 SPONSORED BY: THE CHAIR INTRODUCED ON: 01/17/2023 Resolution authorizing payment of the claim of Michelle L. Holman in the amount of $170,000.00. PLACING ON FILE THE FOLLOWING: 49. 221182 SPONSORED BY: THE CHAIR INTRODUCED ON: 11/22/2022 Substitute resolution authorizing the return of real estate located at 2118-20 N 24th Place, in the 15th Aldermanic District to its former owner S.C.H Property Management LLC., Attn: Mesteshia Coleman. DISALLOWANCE AND INDEFINITE POSTPONEMENT OF THE FOLLOWING: 50. 210790 SPONSORED BY: THE CHAIR INTRODUCED ON: 09/01/2021 Resolution relating to the appeal of Diane Govern, agent for St. Bernadette Parrish. for property damage. 51. 220248 SPONSORED BY: THE CHAIR INTRODUCED ON: 06/21/2022 Resolution relating to the appeal of Gwendolyn Perry for property damage. Page 9 Printed on 2/7/2023 COMMON COUNCIL Council Agenda Tuesday, February 7, 2023 THE PUBLIC SAFETY AND HEALTH COMMITTEE RECOMMENDS: PASSAGE OF THE FOLLOWING: 52. 221419 SPONSORED BY: THE CHAIR INTRODUCED ON: 01/17/2023 A substitute ordinance relating to parking controls. 53. 221420 SPONSORED BY: THE CHAIR INTRODUCED ON: 01/17/2023 A substitute ordinance relating to traffic controls. ADOPTION OF THE FOLLOWING: 54. 221263 SPONSORED BY: THE CHAIR INTRODUCED ON: 12/13/2022 Resolution establishing a Community Engagement fund and authorizing contributions and expenditures from it. 55. 221364 SPONSORED BY: Ald. Zamarripa and INTRODUCED ON: 12/13/2022 Ald. Coggs Resolution relating to Joint Public Safety Radio Upgrade capital project. 56. 221461 SPONSORED BY: THE CHAIR INTRODUCED ON: 01/17/2023 Resolution relating to acceptance and funding of the 2023 Homeland Security Program Southeast Wisconsin Threat Analysis Center (STAC) Operations grant. 57. 221464 SPONSORED BY: THE CHAIR INTRODUCED ON: 01/17/2023 Resolution relating to acceptance and funding of the 2023 Wisconsin Department of Transportation Bureau of Transportation Safety Impaired Driving Enforcement grant. 58. 221465 SPONSORED BY: THE CHAIR INTRODUCED ON: 01/17/2023 Resolution relating to acceptance and funding of the 2023 Wisconsin Department of Transportation Bureau of Transportation Safety Seat Belt Enforcement grant. 59. 221488 SPONSORED BY: Ald. Borkowski INTRODUCED ON: 01/17/2023 Resolution relating to the Third Amendment to the City’s Private Ambulance Service Provider Agreements with Bell Ambulance, Inc. and Curtis-Universal, Inc. Page 10 Printed on 2/7/2023 COMMON COUNCIL Council Agenda Tuesday, February 7, 2023 THE ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE RECOMMENDS: PASSAGE OF THE FOLLOWING: 60. 221499 SPONSORED BY: Ald. Brostoff, Ald. INTRODUCED ON: 01/17/2023 Dimitrijevic, Ald. Borkowski and Ald. Chambers Jr. An ordinance relating to a moratorium on the issuance of certificates of occupancy for establishments selling electronic cigarettes or electronic cigarette paraphernalia. ADOPTION OF THE FOLLOWING: 61. 221430 SPONSORED BY: Ald. Murphy INTRODUCED ON: 01/17/2023 Resolution approving a Land Disposition Report and authorizing the sale of the City-owned tax deed property at 5725 West Burleigh Street, in the 10th Aldermanic District. 62. 221453 SPONSORED BY: Ald. Coggs INTRODUCED ON: 01/17/2023 Resolution approving a Project Plan and a Development Agreement, authorizing expenditures and creating Tax Incremental District No. 112 (Martin Luther King Library), in the 6th Aldermanic District. 63. 221500 SPONSORED BY: Ald. Murphy INTRODUCED ON: 01/17/2023 Substitute resolution authorizing the acceptance of an unsolicited offer to purchase for the City-owned property located at 2361 North 55th Street, in the 10th Aldermanic District. 64. 221536 SPONSORED BY: Ald. Perez INTRODUCED ON: 01/17/2023 Substitute resolution authorizing the Department of City Development to issue an Exclusive Right to Negotiate to Beyond Organic for the City of Milwaukee-owned property located at 716 West Windlake Avenue, in the 12th Aldermanic District. 65. 221541 SPONSORED BY: Ald. Coggs INTRODUCED ON: 01/17/2023 Substitute resolution declaring the Milwaukee Public Library at 310 West Locust Street surplus to municipal needs and approving the Land Disposition Report authorizing the sale of City-owned properties at 310 West Locust Street, 2971-75 and 2977-79 North Dr. Martin Luther King Jr. Drive, in the 6th Aldermanic District. PLACING ON FILE THE FOLLOWING: 66. 201626 SPONSORED BY: THE CHAIR INTRODUCED ON: 03/23/2021 Communication relating to the 2021 activities of the Joint Committee on the Redevelopment of Abandoned and Foreclosed Homes. Page 11 Printed on 2/7/2023 COMMON COUNCIL Council Agenda Tuesday, February 7, 2023 THE COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE RECOMMENDS: PASSAGE OF THE FOLLOWING: 67. 221459 SPONSORED BY: Ald. Coggs INTRODUCED ON: 01/17/2023 An ordinance relating to the duties of the arts board. ADOPTION OF THE FOLLOWING: 68. 221426 SPONSORED BY: THE CHAIR INTRODUCED ON: 01/17/2023 Substitute resolution authorizing acceptance of additional funding of the Milwaukee Continuum of Care grant from the Greater Milwaukee Foundation Inc. 69. 221427 SPONSORED BY: THE CHAIR INTRODUCED ON: 01/17/2023 Substitute resolution relative to the acceptance and funding of the Fiscal Year 2021 Continuum of Care Program from the U. S. Department of Housing and Urban Development for the Milwaukee City and County Continuum of Care. 70. 221504 SPONSORED BY: Ald. Stamper INTRODUCED ON: 01/17/2023 Substitute resolution relative to the allocation of the Emergency Solutions Grant-CV2 from the U. S. Department of Housing and Urban Development through the Community Development Grants Administration. CONFIRMATION OF THE FOLLOWING: 71. 221425 SPONSORED BY: THE CHAIR INTRODUCED ON: 01/17/2023 Appointment of Audrey Morrow to the Business Improvement District #19 by the Mayor. (1st Aldermanic District) 72. 221450 SPONSORED BY: THE CHAIR INTRODUCED ON: 01/17/2023 Appointment of Michael Belot to the Business Improvement District #53 by the Mayor. (6th Aldermanic District) 73. 221452 SPONSORED BY: THE CHAIR INTRODUCED ON: 01/17/2023 Appointment of Jill Ingels to the Business Improvement District #53 by the Mayor. (6th Aldermanic District) 74. 221454 SPONSORED BY: THE CHAIR INTRODUCED ON: 01/17/2023 Appointment of Rich Lundt to the Business Improvement District #53 by the Mayor. (6th Aldermanic District) Page 12 Printed on 2/7/2023 COMMON COUNCIL Council Agenda Tuesday, February 7, 2023 75. 221456 SPONSORED BY: THE CHAIR INTRODUCED ON: 01/17/2023 Appointment of Grant Freitag to the Business Improvement District #53 by the Mayor. (6th Aldermanic District) 76. 221457 SPONSORED BY: THE CHAIR INTRODUCED ON: 01/17/2023 Appointment of Dan Katt to the Business Improvement District #53 by the Mayor. (4th Aldermanic District) Page 13 Printed on 2/7/2023 COMMON COUNCIL Council Agenda Tuesday, February 7, 2023 MATTERS FOR IMMEDIATE ADOPTION: 77. 221591 SPONSORED BY: Ald. Dimitrijevic and INTRODUCED ON: 02/07/2023 Ald. Coggs Resolution approving final certified survey maps. 78. 221594 SPONSORED BY: THE CHAIR INTRODUCED ON: 02/07/2023 Resolution approving an Affidavit of Correction relative to errors contained in Certified Survey Map No. 8895, located on the south side of West Silver Spring Drive and east of North 68th Street, in the 2nd Aldermanic District. 79. 221595 SPONSORED BY: THE CHAIR INTRODUCED ON: 02/07/2023 Resolution amending Common Council File Number 221275 to make a technical correction. 80. 221621 SPONSORED BY: Ald. Stamper INTRODUCED ON: 02/07/2023 Resolution expressing the City of Milwaukee’s support for passage of State legislation known as the 2023 Safe Roads Save Lives Act, or substantially similar legislation, to allow for the use of automated traffic enforcement cameras for the purpose of speed, red-light running and accident reduction at certain qualifying intersections. Page 14 Printed on 2/7/2023