COMMON COUNCIL

City Hall City of Milwaukee 200 East Wells Street Milwaukee, WI 53202 Meeting Minutes COMMON COUNCIL Tuesday, September 19, 2023 9:00 AM Common Council Chamber The meeting was called to order at 9:30 a.m. Ald. Dimitrijevic presiding over the meeting. Present: 14 - Pratt Chambers Jr. Brostoff Bauman Westmoreland Coggs Rainey Zamarripa Taylor Murphy Borkowski Spiker Dimitrijevic Stamper Excused: 1 - Perez There was a moment of silence in support of President Jose Perez, whose father had passed. The Pledge of Allegiance was said followed by silent meditation. The question was put: Are there any corrections to the Common Council Journal of Proceedings for the regular meeting of September 1, 2023? There being none, the minutes of the meetings were approved without objection City of Milwaukee Page 1 COMMON COUNCIL Meeting Minutes September 19, 2023 Ald. Spiker moved for the Common Council to resolve itself into the Committee of the Whole for the purpose of receiving presentations. There were no objections. From his Honor, Mayor Cavalier Johnson, made a presentation relating to the proposed executive budget for the year 2024. "Mailman" Michael Booth was recognized for his service and retirement as a United States Postal Service letter carrier. He was accompanied by Ald. Brostoff. Ald. Spiker moved that the Committee of the Whole rise. There were no objections. Ald. Spiker moved that the Mayor's Budget for 2024 be referred to the Finance and Personnel Committee for its review and consideration and, further, that its report on the budget be submitted at a meeting of the Common Council to be held on Friday, November 3, 2023 at 9 a.m. There were no objections. Ald. Spiker moved, pursuant to provisions of Chapter 18-04-6 of the Milwaukee City Charter, that a public hearing on the proposed budget for 2024 be held jointly and virtually by the Common Council and the Mayor on Monday, October 2, 2023 at 6:30 p.m., and further, that the City Clerk be directed to publish the time and place of said hearing in accordance of the same Charter provisions. There were no objections. COMMENDATORY AND CONDOLATORY RESOLUTIONS 1. 230704 Communication 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. SPIKER that this Communication be PLACED ON FILE. This motion PREVAILED by the following vote: Aye, 14 - Ald.Pratt, Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Westmoreland, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Taylor, Ald.Murphy, Ald.Borkowski, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 Excused, 1- Ald.Perez THE LICENSES COMMITTEE RECOMMENDS: APPROVAL OF THE FOLLOWING: City of Milwaukee Page 2 COMMON COUNCIL Meeting Minutes September 19, 2023 2. 230663 Motion relating to the recommendations of the Licenses Committee relating to licenses. Sponsors: THE CHAIR The question was put: Have the members of the Common Council read the report and recommendations of the Licenses Committee and the exceptions filed under this matter? All members of the Common Council present indicated reading the report and recommendations of the Licenses Committee and the exceptions filed under this matter. The question was put: Are there any motions relative to this matter? Hearing no other motions made, a vote of those Council members present to approve the recommendations of the Licenses Committee as contained in File Number 230663 was called. A motion was made by ALD. COGGS that this Motion be APPROVED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Pratt, Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Westmoreland, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Taylor, Ald.Murphy, Ald.Borkowski, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 Excused, 1- Ald.Perez City of Milwaukee Page 3 COMMON COUNCIL Meeting Minutes September 19, 2023 THE PUBLIC WORKS COMMITTEE RECOMMENDS: ADOPTION OF THE FOLLOWING: 3. 230396 Resolution directing the Commissioner of Public Works to execute a document titled “State/Municipal Agreement for a State-Let Highway Project” with the Wisconsin Department of Transportation for the programming, design, real estate acquisition, and construction of N. Farwell, E. Bradford (STH 32) from N. Prospect Ave. to N. Lake Drive, and to set up funds for design engineering and real estate acquisition at an estimated total cost of $1,775,000 with an estimated City share of $412,500 and a grantor share of $1,362,500. 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.Pratt, Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Westmoreland, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Taylor, Ald.Murphy, Ald.Borkowski, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 Excused, 1- Ald.Perez 4. 230398 Resolution directing the Commissioner of Public Works to execute a document titled “State/Municipal Agreement for a State-Let Highway Project” with the Wisconsin Department of Transportation for the programming, design, real estate acquisition, and construction of Prospect Ave (STH 32) from E. Wells St. to E. Bradford Avenue, and to set up funds for design engineering and real estate acquisition at an estimated total cost of $2,185,000 with an estimated City share of $515,000 and a grantor share of $1,670,000. 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.Pratt, Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Westmoreland, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Taylor, Ald.Murphy, Ald.Borkowski, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 Excused, 1- Ald.Perez 5. 230506 Resolution to dedicate certain City-owned land for public right-of-way purposes at 357 East Howard Avenue, in the 13th Aldermanic District. City of Milwaukee Page 4 COMMON COUNCIL Meeting Minutes September 19, 2023 Sponsors: Ald. Spiker A motion was made by ALD. BAUMAN that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Pratt, Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Westmoreland, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Taylor, Ald.Murphy, Ald.Borkowski, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 Excused, 1- Ald.Perez 6. 230574 Resolution directing the Commissioner of Public Works to execute document titled “State/Municipal Agreement for a State-Let Local Bridge Project” with the Wisconsin Department of Transportation for the rehabilitation of the Teutonia Avenue Bridge over the Lincoln Creek and to set up funds for design engineering at an estimated total cost of $706,450 with an estimated City share of $141,290 and a grantor share of $565,160. 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.Pratt, Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Westmoreland, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Taylor, Ald.Murphy, Ald.Borkowski, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 Excused, 1- Ald.Perez 7. 230575 Resolution directing the Commissioner of Public Works to execute document titled “State/Municipal Agreement for a State-Let Local Bridge Project” with the Wisconsin Department of Transportation for the rehabilitation of the North 25th Street Bridge over the Menomonee River and to set up funds for design engineering at an estimated total cost of $200,250 with an estimated City share of $40,050 and a grantor share of $160,200. 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.Pratt, Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Westmoreland, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Taylor, Ald.Murphy, Ald.Borkowski, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 Excused, 1- Ald.Perez 8. 230576 Substitute resolution determining it necessary to make various City of Milwaukee Page 5 COMMON COUNCIL Meeting Minutes September 19, 2023 assessable public improvements at various locations and appropriating funds for these purposes with the City engineering cost estimated to be $50,000 for a total estimated cost of these projects being $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.Pratt, Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Westmoreland, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Taylor, Ald.Murphy, Ald.Borkowski, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 Excused, 1- Ald.Perez 9. 230577 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 $282,000 for a total estimated cost of these projects being $3,357,000. 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.Pratt, Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Westmoreland, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Taylor, Ald.Murphy, Ald.Borkowski, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 Excused, 1- Ald.Perez 10. 230578 Resolution approving construction of nonassessable public improvements at various locations and appropriating funds for these purposes with the City construction cost estimated to be $840,000 for a total estimated cost of these projects being $960,000. 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.Pratt, Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Westmoreland, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Taylor, Ald.Murphy, Ald.Borkowski, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 Excused, 1- Ald.Perez 11. 230602 Resolution directing the Commissioner of Public Works to execute a 2nd Revision State/Municipal Agreement with the Wisconsin Department of Transportation to fund design, construction, and procurement costs for City of Milwaukee Page 6 COMMON COUNCIL Meeting Minutes September 19, 2023 the Bike Share Phase 2 project. 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.Pratt, Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Westmoreland, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Taylor, Ald.Murphy, Ald.Borkowski, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 Excused, 1- Ald.Perez 12. 230603 Resolution directing the Commissioner of Public Works to execute a document titled “2nd Revision State/Municipal Financial Agreement for a State-Let Highway Project” with the Wisconsin Department of Transportation for the electrical service relocation at North Lake Drive between East Newberry Boulevard and East Edgewood Avenue, and to set up funds for electrical service relocation at an estimated total cost of $31,149.08 with 100% grantor share. 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.Pratt, Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Westmoreland, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Taylor, Ald.Murphy, Ald.Borkowski, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 Excused, 1- Ald.Perez 13. 230604 Resolution directing the Commissioner of Public Works to execute two documents titled “Cost Sharing Memo of Understanding Between the City of Milwaukee and the City of Greenfield” for the design, construction, and construction engineering of the Powerline Trail Phase 2 project. Sponsors: Ald. Spiker Ald. Spiker added as the sponsor. A motion was made by ALD. BAUMAN that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Pratt, Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Westmoreland, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Taylor, Ald.Murphy, Ald.Borkowski, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 Excused, 1- Ald.Perez City of Milwaukee Page 7 COMMON COUNCIL Meeting Minutes September 19, 2023 14. 230605 Resolution authorizing City entry into Green Infrastructure Funding Agreements, and Conservation Easements, with MMSD and MPS for MPS properties, in the 2nd, 3rd, 5th, 8th, and 14th Aldermanic Districts. 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.Pratt, Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Westmoreland, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Taylor, Ald.Murphy, Ald.Borkowski, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 Excused, 1- Ald.Perez 15. 230616 Resolution directing the Commissioner of Public Works to execute a document titled “2nd Revision to State/Municipal Agreement for State-Let Highway Project” with the Wisconsin Department of Transportation for the programming, design, and construction of the West Villard Avenue Intersections with North 60th Street and with North 51st Street. 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.Pratt, Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Westmoreland, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Taylor, Ald.Murphy, Ald.Borkowski, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 Excused, 1- Ald.Perez 16. 230620 Resolution amending the program description of the American Rescue Plan Act-funded Street Lighting Program. 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.Pratt, Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Westmoreland, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Taylor, Ald.Murphy, Ald.Borkowski, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 Excused, 1- Ald.Perez 17. 230621 Resolution approving a Small Wireless Facility Master License Agreement with Wisconsin Technology Networking, LLC. Sponsors: THE CHAIR City of Milwaukee Page 8 COMMON COUNCIL Meeting Minutes September 19, 2023 A motion was made by ALD. BAUMAN that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Pratt, Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Westmoreland, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Taylor, Ald.Murphy, Ald.Borkowski, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 Excused, 1- Ald.Perez 18. 230623 Resolution authorizing the Redevelopment Authority of the City of Milwaukee to enter into a Cooperation Agreement with MV3, LLC to facilitate roadway improvements within the Kneeland Properties in the Menomonee Valley, in the 4th Aldermanic District. Sponsors: Ald. Bauman A motion was made by ALD. BAUMAN that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Pratt, Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Westmoreland, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Taylor, Ald.Murphy, Ald.Borkowski, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 Excused, 1- Ald.Perez 19. 230632 Resolution relating to acceptance and funding of a 2024 Wisconsin Department of Natural Resources Urban Forestry grant - Advancing Milwaukee Urban Forestry Workforce Development and Training. 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.Pratt, Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Westmoreland, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Taylor, Ald.Murphy, Ald.Borkowski, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 Excused, 1- Ald.Perez 20. 230635 Resolution authorizing an agreement between Milwaukee Public Schools and the Wisconsin Historical Society to place a historical marker outside North Division High School. Sponsors: Ald. Stamper A motion was made by ALD. BAUMAN that this Resolution be ADOPTED. This motion PREVAILED by the following vote: City of Milwaukee Page 9 COMMON COUNCIL Meeting Minutes September 19, 2023 Aye, 14 - Ald.Pratt, Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Westmoreland, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Taylor, Ald.Murphy, Ald.Borkowski, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 Excused, 1- Ald.Perez 21. 230675 Resolution approving a no-cost lease agreement with Wisconsin Electric Power Company for a shared use trail parallel to North 20 Street between West Olive Street and West Villard Avenue. Sponsors: Ald. Pratt A motion was made by ALD. BAUMAN that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Pratt, Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Westmoreland, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Taylor, Ald.Murphy, Ald.Borkowski, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 Excused, 1- Ald.Perez City of Milwaukee Page 10 COMMON COUNCIL Meeting Minutes September 19, 2023 THE FINANCE & PERSONNEL COMMITTEE RECOMMENDS: PASSAGE OF THE FOLLOWING: 22. 221640 A substitute charter ordinance relating to the inclusion of certain contracts in the city budget. Sponsors: Ald. Coggs, Ald. Murphy and Ald. Chambers Jr. A motion was made by ALD. SPIKER that this Charter Ordinance be PASSED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Pratt, Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Westmoreland, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Taylor, Ald.Murphy, Ald.Borkowski, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 Excused, 1- Ald.Perez 23. 230362 A substitute charter ordinance relating to the employes’ retirement system. Sponsors: Ald. Perez A motion was made by ALD. SPIKER that this Charter Ordinance be PASSED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Pratt, Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Westmoreland, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Taylor, Ald.Murphy, Ald.Borkowski, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 Excused, 1- Ald.Perez 24. 230522 A substitute ordinance to further amend the 2023 rates of pay of offices and positions in the City Service. Sponsors: THE CHAIR A motion was made by ALD. SPIKER that this Ordinance be PASSED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Pratt, Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Westmoreland, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Taylor, Ald.Murphy, Ald.Borkowski, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 Excused, 1- Ald.Perez 25. 230523 A substitute ordinance to further amend the 2023 offices and positions in the City Service. City of Milwaukee Page 11 COMMON COUNCIL Meeting Minutes September 19, 2023 Sponsors: THE CHAIR A motion was made by ALD. SPIKER that this Ordinance be PASSED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Pratt, Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Westmoreland, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Taylor, Ald.Murphy, Ald.Borkowski, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 Excused, 1- Ald.Perez ADOPTION OF THE FOLLOWING: 26. 230300 Substitute resolution outlining the process and communication of 2024 health and dental insurance premium rates. Sponsors: THE CHAIR A motion was made by ALD. SPIKER that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Pratt, Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Westmoreland, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Taylor, Ald.Murphy, Ald.Borkowski, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 Excused, 1- Ald.Perez 27. 230521 Substitute resolution authorizing attendance at conventions, seminars and other travel. Sponsors: THE CHAIR A motion was made by ALD. SPIKER that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Pratt, Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Westmoreland, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Taylor, Ald.Murphy, Ald.Borkowski, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 Excused, 1- Ald.Perez 28. 230610 Resolution authorizing the sale of City-owned Internet Protocol (IP) addresses. Sponsors: THE CHAIR Ald. Spiker moved to return the file back to committee. (Prevailed 14-0) A motion was made by ALD. SPIKER that this Resolution be REFERRED TO to the FINANCE & PERSONNEL COMMITTEE . This motion PREVAILED by the following vote: City of Milwaukee Page 12 COMMON COUNCIL Meeting Minutes September 19, 2023 Aye, 14 - Ald.Pratt, Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Westmoreland, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Taylor, Ald.Murphy, Ald.Borkowski, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 Excused, 1- Ald.Perez 29. 230615 Substitute resolution amending Common Council File Number 221131 relative to acceptance and funding of 2023 WIC (Women, Infants, & Children) grant from the State of Wisconsin Department of Health Services. Sponsors: THE CHAIR A motion was made by ALD. SPIKER that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Pratt, Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Westmoreland, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Taylor, Ald.Murphy, Ald.Borkowski, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 Excused, 1- Ald.Perez CONFIRMATION OF THE FOLLOWING: 30. 230659 Appointment of Joshua Parish to the Deferred Compensation Plan Board by the Mayor. (7th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. SPIKER that this Appointment be CONFIRMED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Pratt, Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Westmoreland, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Taylor, Ald.Murphy, Ald.Borkowski, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 Excused, 1- Ald.Perez PLACING ON FILE THE FOLLOWING: 31. 230518 Communication from the Department of Employee Relations relating to classification studies scheduled for Fire and Police Commission action. Sponsors: THE CHAIR A motion was made by ALD. SPIKER that this Communication be PLACED ON FILE. This motion PREVAILED by the following vote: City of Milwaukee Page 13 COMMON COUNCIL Meeting Minutes September 19, 2023 Aye, 14 - Ald.Pratt, Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Westmoreland, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Taylor, Ald.Murphy, Ald.Borkowski, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 Excused, 1- Ald.Perez 32. 230519 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. SPIKER that this Communication be PLACED ON FILE. This motion PREVAILED by the following vote: Aye, 14 - Ald.Pratt, Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Westmoreland, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Taylor, Ald.Murphy, Ald.Borkowski, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 Excused, 1- Ald.Perez 33. 230520 Communication from the Department of Employee Relations amending the Salary and Positions Ordinances relative to clerical or administrative corrections. Sponsors: THE CHAIR A motion was made by ALD. SPIKER that this Communication be PLACED ON FILE. This motion PREVAILED by the following vote: Aye, 14 - Ald.Pratt, Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Westmoreland, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Taylor, Ald.Murphy, Ald.Borkowski, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 Excused, 1- Ald.Perez 34. 230551 Communication from the City Comptroller relating to the 2022 Annual Comprehensive Financial Report and 2022 Single Audit Act Supplemental Financial Report. Sponsors: THE CHAIR A motion was made by ALD. SPIKER that this Communication be PLACED ON FILE. This motion PREVAILED by the following vote: Aye, 14 - Ald.Pratt, Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Westmoreland, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Taylor, Ald.Murphy, Ald.Borkowski, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 Excused, 1- Ald.Perez City of Milwaukee Page 14 COMMON COUNCIL Meeting Minutes September 19, 2023 35. 230552 Communication from the City Comptroller relating to the audit of Milwaukee Fire Department Payroll Calculations. Sponsors: THE CHAIR A motion was made by ALD. SPIKER that this Communication be PLACED ON FILE. This motion PREVAILED by the following vote: Aye, 14 - Ald.Pratt, Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Westmoreland, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Taylor, Ald.Murphy, Ald.Borkowski, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 Excused, 1- Ald.Perez 36. 230649 Communication from the Department of Employee Relations regarding changes to Part II, Section 9 of the Salary Ordinance. Sponsors: THE CHAIR A motion was made by ALD. SPIKER that this Communication be PLACED ON FILE. This motion PREVAILED by the following vote: Aye, 14 - Ald.Pratt, Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Westmoreland, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Taylor, Ald.Murphy, Ald.Borkowski, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 Excused, 1- Ald.Perez 37. 230693 Communication from the Office of Comptroller relating to sales tax revenue collection for 2024. Sponsors: THE CHAIR A motion was made by ALD. SPIKER that this Communication be PLACED ON FILE. This motion PREVAILED by the following vote: Aye, 14 - Ald.Pratt, Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Westmoreland, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Taylor, Ald.Murphy, Ald.Borkowski, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 Excused, 1- Ald.Perez 38. 230694 Communication from the Department of Employee Relations amending the Salary Ordinance relating to correcting the maximum rates of pay under pay ranges 3PN and 3QN. Sponsors: THE CHAIR A motion was made by ALD. SPIKER that this Communication be PLACED ON FILE. This motion PREVAILED by the following vote: City of Milwaukee Page 15 COMMON COUNCIL Meeting Minutes September 19, 2023 Aye, 14 - Ald.Pratt, Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Westmoreland, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Taylor, Ald.Murphy, Ald.Borkowski, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 Excused, 1- Ald.Perez 39. 230695 Communication from the Department of Employee Relations amending the Salary Ordinance relating to a special attainment rate footnote for Health Department positions. Sponsors: THE CHAIR A motion was made by ALD. SPIKER that this Communication be PLACED ON FILE. This motion PREVAILED by the following vote: Aye, 14 - Ald.Pratt, Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Westmoreland, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Taylor, Ald.Murphy, Ald.Borkowski, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 Excused, 1- Ald.Perez 40. 230697 Communication from the Department of Employee Relations amending the Salary Ordinance relating to adding language to allow flexibility in the ordinance concerning administrative errors and implementations. Sponsors: THE CHAIR A motion was made by ALD. SPIKER that this Communication be PLACED ON FILE. This motion PREVAILED by the following vote: Aye, 14 - Ald.Pratt, Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Westmoreland, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Taylor, Ald.Murphy, Ald.Borkowski, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 Excused, 1- Ald.Perez City of Milwaukee Page 16 COMMON COUNCIL Meeting Minutes September 19, 2023 THE JUDICIARY & LEGISLATION COMMITTEE RECOMMENDS: ADOPTION OF THE FOLLOWING: 41. 210409 Substitute resolution relative to legislative bills. Sponsors: THE CHAIR Ald. Borkowski moved to return the file back to committee. (Prevailed 14-0) A motion was made by ALD. BORKOWSKI that this Resolution be REFERRED TO to the JUDICIARY & LEGISLATION COMMITTEE . This motion PREVAILED by the following vote: Aye, 14 - Ald.Pratt, Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Westmoreland, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Taylor, Ald.Murphy, Ald.Borkowski, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 Excused, 1- Ald.Perez 42. 212043 Substitute resolution relating to an agreement with outside counsel Emile Banks & Assoc. in the matter of Harris v. City of Milwaukee. 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.Pratt, Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Westmoreland, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Taylor, Ald.Murphy, Ald.Borkowski, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 Excused, 1- Ald.Perez 43. 220751 Substitute resolution relating to the claim of Suzette Washington. 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.Pratt, Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Westmoreland, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Taylor, Ald.Murphy, Ald.Borkowski, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 Excused, 1- Ald.Perez 44. 230280 Substitute resolution relating to the claim of Mike and Melissa Maurer. City of Milwaukee Page 17 COMMON COUNCIL Meeting Minutes September 19, 2023 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.Pratt, Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Westmoreland, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Taylor, Ald.Murphy, Ald.Borkowski, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 Excused, 1- Ald.Perez 45. 230537 Resolution authorizing settlement of the lawsuit entitled Dombanee Lincoln (Guardian of Dennis King, Deceased) v. City of Milwaukee, et al., Case No. 21-CV-3502. 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.Pratt, Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Westmoreland, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Taylor, Ald.Murphy, Ald.Borkowski, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 Excused, 1- Ald.Perez 46. 230538 Resolution authorizing settlement of claims in the lawsuit entitled Michael Poe v. City of Milwaukee, Eastern District Federal Court Case Number 22-CV-00880. 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.Pratt, Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Westmoreland, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Taylor, Ald.Murphy, Ald.Borkowski, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 Excused, 1- Ald.Perez 47. 230607 Resolution cancelling real estate taxes levied against certain parcels bearing tax key numbers on the 2022 tax rolls, plus interest applicable to date of repayment, if appropriate. Sponsors: THE CHAIR A motion was made by ALD. BORKOWSKI that this Resolution be ADOPTED. This motion PREVAILED by the following vote: City of Milwaukee Page 18 COMMON COUNCIL Meeting Minutes September 19, 2023 Aye, 14 - Ald.Pratt, Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Westmoreland, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Taylor, Ald.Murphy, Ald.Borkowski, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 Excused, 1- Ald.Perez 48. 230612 Resolution authorizing settlement of claims in two lawsuits entitled 312 E Wisconsin BLDG, LLC v. City of Milwaukee. 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.Pratt, Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Westmoreland, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Taylor, Ald.Murphy, Ald.Borkowski, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 Excused, 1- Ald.Perez PLACING ON FILE THE FOLLOWING: 49. 220999 Resolution relating to the appeal of Christine Zuba for property damage. Sponsors: THE CHAIR A motion was made by ALD. BORKOWSKI that this Resolution be PLACED ON FILE. This motion PREVAILED by the following vote: Aye, 14 - Ald.Pratt, Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Westmoreland, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Taylor, Ald.Murphy, Ald.Borkowski, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 Excused, 1- Ald.Perez 50. 221145 Resolution relating to the claim of Tom Sowinski. Sponsors: THE CHAIR A motion was made by ALD. BORKOWSKI that this Resolution be PLACED ON FILE. This motion PREVAILED by the following vote: Aye, 14 - Ald.Pratt, Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Westmoreland, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Taylor, Ald.Murphy, Ald.Borkowski, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 Excused, 1- Ald.Perez City of Milwaukee Page 19 COMMON COUNCIL Meeting Minutes September 19, 2023 51. 221743 Resolution relating to the appeal of Katrina Romanello, agent for Phoenix Loss Control, for property damage. Sponsors: THE CHAIR A motion was made by ALD. BORKOWSKI that this Resolution be PLACED ON FILE. This motion PREVAILED by the following vote: Aye, 14 - Ald.Pratt, Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Westmoreland, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Taylor, Ald.Murphy, Ald.Borkowski, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 Excused, 1- Ald.Perez DISALLOWANCE AND INDEFINITE POSTPONEMENT OF THE FOLLOWING: 52. 221222 Resolution relating to the appeal of Marty Brown 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.Pratt, Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Westmoreland, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Taylor, Ald.Murphy, Ald.Borkowski, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 Excused, 1- Ald.Perez City of Milwaukee Page 20 COMMON COUNCIL Meeting Minutes September 19, 2023 THE PUBLIC SAFETY AND HEALTH COMMITTEE RECOMMENDS: PASSAGE OF THE FOLLOWING: 53. 230585 A substitute ordinance relating to parking controls. Sponsors: THE CHAIR A motion was made by ALD. SPIKER that this Ordinance be PASSED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Pratt, Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Westmoreland, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Taylor, Ald.Murphy, Ald.Borkowski, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 Excused, 1- Ald.Perez 54. 230586 A substitute ordinance relating to traffic controls. Sponsors: THE CHAIR A motion was made by ALD. SPIKER that this Ordinance be PASSED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Pratt, Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Westmoreland, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Taylor, Ald.Murphy, Ald.Borkowski, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 Excused, 1- Ald.Perez ADOPTION OF THE FOLLOWING: 55. 230608 Resolution relating to acceptance and funding of a 2023-2024 Wisconsin Coverdell Stroke Program Grant from the Wisconsin Department of Health Services. Sponsors: THE CHAIR A motion was made by ALD. SPIKER that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Pratt, Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Westmoreland, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Taylor, Ald.Murphy, Ald.Borkowski, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 Excused, 1- Ald.Perez City of Milwaukee Page 21 COMMON COUNCIL Meeting Minutes September 19, 2023 56. 230613 Resolution amending Common Council File Number 230318 relating to acceptance and funding of the 2023 Women, Infants and Children’s (WIC) Breast Feeding Peer Counseling grant from the Wisconsin Department of Health Services. Sponsors: THE CHAIR A motion was made by ALD. SPIKER that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Pratt, Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Westmoreland, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Taylor, Ald.Murphy, Ald.Borkowski, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 Excused, 1- Ald.Perez City of Milwaukee Page 22 COMMON COUNCIL Meeting Minutes September 19, 2023 THE ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE RECOMMENDS: PASSAGE OF THE FOLLOWING: 57. 221923 A substitute ordinance relating to the change in zoning from Industrial Light, IL1, to Commercial Service, CS, to allow commercial development on the northern portion of 7201 West Good Hope Road, located on the south side of West Good Hope Road, east of North 76th Street, in the 9th Aldermanic District. Sponsors: THE CHAIR A motion was made by ALD. MURPHY that this Ordinance be PASSED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Pratt, Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Westmoreland, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Taylor, Ald.Murphy, Ald.Borkowski, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 Excused, 1- Ald.Perez 58. 230588 An ordinance deeming certain adopted comprehensive plans (area plans) passed as ordinances. Sponsors: THE CHAIR A motion was made by ALD. MURPHY that this Ordinance be PASSED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Pratt, Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Westmoreland, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Taylor, Ald.Murphy, Ald.Borkowski, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 Excused, 1- Ald.Perez 59. 230670 An ordinance relating to secure structure plans. Sponsors: Ald. Murphy and Ald. Brostoff A motion was made by ALD. MURPHY that this Ordinance be PASSED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Pratt, Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Westmoreland, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Taylor, Ald.Murphy, Ald.Borkowski, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 Excused, 1- Ald.Perez City of Milwaukee Page 23 COMMON COUNCIL Meeting Minutes September 19, 2023 ADOPTION OF THE FOLLOWING: 60. 230330 Substitute resolution relating to a Minor Modification to the Detailed Planned Development known as Eighteen87 on Water to allow an additional building wall sign on a previously approved multi-family residential building located at 1887 North Water Street, on the north side of North Water Street, west of North Humboldt Avenue, in the 3rd Aldermanic District Sponsors: Ald. Brostoff A motion was made by ALD. MURPHY that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Pratt, Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Westmoreland, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Taylor, Ald.Murphy, Ald.Borkowski, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 Excused, 1- Ald.Perez 61. 230505 Resolution authorizing the Lease of the City of Milwaukee-owned property at 5529-31 West North Avenue to Uptown Crossing - BID 16, in the 10th Aldermanic District. Sponsors: Ald. Murphy A motion was made by ALD. MURPHY that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Pratt, Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Westmoreland, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Taylor, Ald.Murphy, Ald.Borkowski, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 Excused, 1- Ald.Perez 62. 230512 Substitute resolution relating to a Minor Modification to the Detailed Planned Development, DPD, known as Downer Avenue Redevelopment, Phase 2 to allow alterations to the façade of an existing building located at 2575 North Downer Avenue, on the west side of North Downer Avenue, north of East Webster Place, in the 3rd Aldermanic District. Sponsors: Ald. Brostoff A motion was made by ALD. MURPHY that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Pratt, Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Westmoreland, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Taylor, Ald.Murphy, Ald.Borkowski, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper City of Milwaukee Page 24 COMMON COUNCIL Meeting Minutes September 19, 2023 No, 0 Excused, 1- Ald.Perez 63. 230624 Resolution approving a Land Disposition Report and authorizing the sale of the City-owned tax deed properties at 4100-02 North 22nd Street and 2142 West Atkinson Avenue to Wisconsin Community Services, Inc., in the 1st Aldermanic District. Sponsors: Ald. Pratt A motion was made by ALD. MURPHY that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Pratt, Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Westmoreland, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Taylor, Ald.Murphy, Ald.Borkowski, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 Excused, 1- Ald.Perez 64. 230625 Resolution approving a Project Plan and a Development Agreement, authorizing expenditures and creating Tax Incremental District No. 117 (Filer and Stowell), in the 14th Aldermanic District. Sponsors: Ald. Dimitrijevic A motion was made by ALD. MURPHY that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Pratt, Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Westmoreland, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Taylor, Ald.Murphy, Ald.Borkowski, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 Excused, 1- Ald.Perez CONFIRMATION OF THE FOLLOWING: 65. 230660 Appointment of Alderman Lamont Westmoreland to the Redevelopment Authority by the Mayor Sponsors: THE CHAIR A motion was made by ALD. MURPHY that this Appointment be CONFIRMED. This motion PREVAILED by the following vote: Aye, 13 - Ald.Pratt, Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Taylor, Ald.Murphy, Ald.Borkowski, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper City of Milwaukee Page 25 COMMON COUNCIL Meeting Minutes September 19, 2023 No, 0 Excused, 1- Ald.Perez Abstain, 1- Ald.Westmoreland PLACING ON FILE THE FOLLOWING: 66. 230132 Resolution relating to a Certificate of Appropriateness for roof replacement at 2605 N. Summit Avenue, in the North Point North Historic District for James Stearns and Agnes Stearns. Sponsors: THE CHAIR A motion was made by ALD. MURPHY that this Resolution be PLACED ON FILE. This motion PREVAILED by the following vote: Aye, 14 - Ald.Pratt, Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Westmoreland, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Taylor, Ald.Murphy, Ald.Borkowski, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 Excused, 1- Ald.Perez 67. 230422 Communication from the Department of City Development transmitting the 2022 Annual Report of Tax Incremental Districts. Sponsors: THE CHAIR A motion was made by ALD. MURPHY that this Communication be PLACED ON FILE. This motion PREVAILED by the following vote: Aye, 14 - Ald.Pratt, Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Westmoreland, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Taylor, Ald.Murphy, Ald.Borkowski, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 Excused, 1- Ald.Perez 68. 230713 Communication from the Department of Neighborhood Services, Department of City Development, and Department of Administration - Community Development Grant Administration relating to the supervision of and actions taken at 2632 W. Wells St. (SoHi Lofts). Sponsors: Ald. Bauman A motion was made by ALD. MURPHY that this Communication be PLACED ON FILE. This motion PREVAILED by the following vote: Aye, 14 - Ald.Pratt, Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Westmoreland, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Taylor, Ald.Murphy, Ald.Borkowski, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 City of Milwaukee Page 26 COMMON COUNCIL Meeting Minutes September 19, 2023 Excused, 1- Ald.Perez City of Milwaukee Page 27 COMMON COUNCIL Meeting Minutes September 19, 2023 THE COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE RECOMMENDS: ADOPTION OF THE FOLLOWING: 69. 230316 Resolution creating Business Improvement District No. 54 (Fond du Lac Avenue) and approving its Initial Operating Plan, in the 7th Aldermanic District. Sponsors: THE CHAIR Ald. Rainey moved substitution of the file with Proposed Substitute A. (Prevailed 14-0) A motion was made by ALD. RAINEY that this Resolution be SUBSTITUTED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Pratt, Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Westmoreland, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Taylor, Ald.Murphy, Ald.Borkowski, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 Excused, 1- Ald.Perez A motion was made by ALD. RAINEY that this Resolution be HELD IN COUNCIL. This motion PREVAILED by the following vote: Aye, 14 - Ald.Pratt, Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Westmoreland, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Taylor, Ald.Murphy, Ald.Borkowski, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 Excused, 1- Ald.Perez 70. 230497 Resolution relating to acceptance and funding of an Interlibrary Services Grant. 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.Pratt, Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Westmoreland, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Taylor, Ald.Murphy, Ald.Borkowski, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 Excused, 1- Ald.Perez 71. 230498 Resolution relating to acceptance and funding of a Talking Book and Braille Library Grant. Sponsors: THE CHAIR City of Milwaukee Page 28 COMMON COUNCIL Meeting Minutes September 19, 2023 A motion was made by ALD. STAMPER that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Pratt, Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Westmoreland, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Taylor, Ald.Murphy, Ald.Borkowski, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 Excused, 1- Ald.Perez 72. 230568 Substitute resolution establishing a sister city relationship between the City of Milwaukee and Abuja, Nigeria. Sponsors: Ald. Stamper A motion was made by ALD. STAMPER that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Pratt, Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Westmoreland, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Taylor, Ald.Murphy, Ald.Borkowski, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 Excused, 1- Ald.Perez 73. 230640 Resolution designating the Back to School Festival as an official City of Milwaukee event. Sponsors: Ald. Chambers Jr. A motion was made by ALD. STAMPER that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Pratt, Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Westmoreland, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Taylor, Ald.Murphy, Ald.Borkowski, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 Excused, 1- Ald.Perez 74. 230672 Resolution amending Common Council Resolution File Number 230228, authorizing the City Clerk’s Office to accept and expend up to $100,000 annually in contributions to support Power Hour networking events. Sponsors: Ald. Chambers Jr. A motion was made by ALD. STAMPER that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Pratt, Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Westmoreland, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Taylor, Ald.Murphy, Ald.Borkowski, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 City of Milwaukee Page 29 COMMON COUNCIL Meeting Minutes September 19, 2023 Excused, 1- Ald.Perez 75. 230692 Substitute resolution authorizing acceptance of funding of the Financial Empowerment Center (FEC) Implementation Grant from the Cities for Financial Empowerment Fund, Inc. Sponsors: Ald. Stamper A motion was made by ALD. STAMPER that this Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Pratt, Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Westmoreland, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Taylor, Ald.Murphy, Ald.Borkowski, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 Excused, 1- Ald.Perez CONFIRMATION OF THE FOLLOWING: 76. 230447 Appointment of Christy Dawn to the Business Improvement District #41 by the Mayor. 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.Pratt, Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Westmoreland, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Taylor, Ald.Murphy, Ald.Borkowski, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 Excused, 1- Ald.Perez 77. 230651 Appointment of Rick Banks to the Business Improvement District #8 by the Mayor. (6th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. STAMPER that this Appointment be CONFIRMED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Pratt, Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Westmoreland, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Taylor, Ald.Murphy, Ald.Borkowski, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 Excused, 1- Ald.Perez 78. 230655 Appointment of Steven Bartelt to the Business Improvement District #21 by the Mayor. City of Milwaukee Page 30 COMMON COUNCIL Meeting Minutes September 19, 2023 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.Pratt, Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Westmoreland, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Taylor, Ald.Murphy, Ald.Borkowski, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 Excused, 1- Ald.Perez 79. 230657 Reappointment of Michael DeMichele to the Business Improvement District #41 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.Pratt, Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Westmoreland, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Taylor, Ald.Murphy, Ald.Borkowski, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 Excused, 1- Ald.Perez 80. 230658 Reappointment of Michael O’Connor to the Business Improvement District #41 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.Pratt, Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Westmoreland, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Taylor, Ald.Murphy, Ald.Borkowski, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 Excused, 1- Ald.Perez 81. 230661 Reappointment of Sam Denny to the Business Improvement District #15 by the Mayor. (6th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. STAMPER that this Appointment be CONFIRMED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Pratt, Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Westmoreland, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Taylor, Ald.Murphy, Ald.Borkowski, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 City of Milwaukee Page 31 COMMON COUNCIL Meeting Minutes September 19, 2023 Excused, 1- Ald.Perez 82. 230662 Reappointment of Ed Mordy to the Business Improvement District #15 by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. STAMPER that this Appointment be CONFIRMED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Pratt, Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Westmoreland, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Taylor, Ald.Murphy, Ald.Borkowski, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 Excused, 1- Ald.Perez City of Milwaukee Page 32 COMMON COUNCIL Meeting Minutes September 19, 2023 Communications from City officers were read and ordered on file without objection. MATTERS FOR IMMEDIATE ADOPTION: 83. 230722 Resolution approving final certified survey maps. Sponsors: Ald. Chambers Jr., Ald. Taylor and Ald. Perez A motion was made by ALD. A. PRATT that this Resolution-Immediate Adoption be ADOPTED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Pratt, Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Westmoreland, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Taylor, Ald.Murphy, Ald.Borkowski, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 Excused, 1- Ald.Perez 84. 230785 Resolution amending the City of Milwaukee’s legislative package to include support for legislation that increases access to child care and child care services. Sponsors: Ald. Dimitrijevic A motion was made by ALD. A. PRATT that this Resolution-Immediate Adoption be ADOPTED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Pratt, Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Westmoreland, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Taylor, Ald.Murphy, Ald.Borkowski, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 Excused, 1- Ald.Perez 85. 230787 Resolution amending the City of Milwaukee’s legislative package to include a provision urging the State Legislature to adopt legislation assessing child support obligations for those who orphan children in certain motor vehicle accidents. Sponsors: Ald. Rainey Ald. Chambers, Jr. added as a cosponsor. A motion was made by ALD. A. PRATT that this Resolution-Immediate Adoption be ADOPTED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Pratt, Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Westmoreland, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Taylor, Ald.Murphy, Ald.Borkowski, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 City of Milwaukee Page 33 COMMON COUNCIL Meeting Minutes September 19, 2023 Excused, 1- Ald.Perez A motion was made by ALD. RAINEY that this Resolution-Immediate Adoption be RECONSIDERED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Pratt, Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Westmoreland, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Taylor, Ald.Murphy, Ald.Borkowski, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 Excused, 1- Ald.Perez Ald. Rainey moved substitution of the file with Proposed Substitute A. (Prevailed 14-0) A motion was made by ALD. RAINEY that this Resolution-Immediate Adoption be SUBSTITUTED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Pratt, Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Westmoreland, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Taylor, Ald.Murphy, Ald.Borkowski, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 Excused, 1- Ald.Perez 230787 Resolution amending the City of Milwaukee’s legislative package to include a provision urging the State Legislature to adopt legislation assessing child support obligations for those who orphan children in certain motor vehicle accidents. A motion was made by ALD. RAINEY that this Resolution-Immediate Adoption be ADOPTED. This motion PREVAILED by the following vote: Aye, 14 - Ald.Pratt, Ald.Chambers Jr., Ald.Brostoff, Ald.Bauman, Ald.Westmoreland, Ald.Coggs, Ald.Rainey, Ald.Zamarripa, Ald.Taylor, Ald.Murphy, Ald.Borkowski, Ald.Spiker, Ald.Dimitrijevic Ald.Stamper No, 0 Excused, 1- Ald.Perez Announcements were made. There being no further business to come before the Common Council, the meeting adjourned at 10:46 a.m. Chris Lee, Staff Assistant Council Records Section City Clerk's Office 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 34 COMMON COUNCIL Meeting Minutes September 19, 2023 City of Milwaukee Page 35