Milwaukee public meetings in 2022

TRAVAUX INC. BOARD OF DIRECTORS

The Travaux Inc. Board of Directors will meet to review several administrative items. This includes approving the 2023 meeting schedule and the 2023 Business Plan and Annual Operating Budget. The President will also provide a status report.

• Approval of November 10, 2022, meeting minutes
• Proposed 2023 Board of Directors meeting schedule
• Resolution for the 2023 Business Plan and Annual Operating Budget
• President's status report

The Board of Directors approved the 2023 annual operating budget and business plan. Members also approved the 2023 meeting schedule and the minutes from the November 10, 2022 meeting.

• Approved minutes from November 10, 2022 meeting (5-0)
• Approved proposed 2023 Board of Directors schedule (5-0)
• Adopted 2023 Business Plan and Annual Operating Budget (5-0)

PEDESTRIAN AND BICYCLE ADVISORY COMMITTEE

The Pedestrian and Bicycle Advisory Committee will review committee requirements and bylaws. The meeting also includes a discussion regarding work groups.

• Approval of November 18, 2022 Meeting Minutes
• Discussion on Committee Requirements
• Review and Discussion on Bylaws
• Discussion on Work Groups

FIRE AND POLICE COMMISSION

The Fire and Police Commission will consider amendments to Milwaukee Police Department standard operating procedures for missing persons and case management. The commission will also vote on several police department appointments and promotions. Additionally, the board will review FPC department operations and budget updates.

• Amendments to MPD Standard Operating Procedure 180-Missing Persons
• Amendments to MPD Standard Operating Procedure 700-Case Management
• Rescission of instruction regarding Waukesha County serving as an MPD Emergency PSAP
• Promotion to the Police Forensic Services Director position
• Approval of various police department eligibility lists and job announcements

The Fire and Police Commission approved several personnel appointments, promotions, and eligibility lists. The board also rescinded a specific police department standard operating instruction regarding emergency PSAP services.

• Approved Police District Administrative Assistant Eligibility List
• Approved Help Desk Specialist II-MPD Eligibility List
• Approved Fire HVAC Maintenance Technician Eligibility List
• Approved Fire Health and Safety Manager Eligibility List
• Approved Garage Attendant Job Announcement Bulletin
• Rescinded MPD Standard Operating Instruction-Waukesha County Serving as MPD Emergency PSAP (7-0)
• Approved promotion to Police Forensic Services Director (7-0)
• Approved appointments for Communications Facilities Coordinator, Building Maintenance Supervisor II, and Office Assistant II (7-0)

HOUSING AUTHORITY

The Housing Authority of the City of Milwaukee is reviewing its 2023 fiscal operating budgets for programs including Section 8 and public housing. The Board will also consider several resolutions to write off delinquent former resident accounts across various developments. A status report from the Secretary-Executive Director is also scheduled.

• Approval of 2023 fiscal operating budgets for HACM programs
• Resolution to write off $110,530.76 in delinquent accounts (Q4 2021)
• Resolution to write off $88,311.53 for Southlawn, Northlawn, and Berryland (Q2 2022)
• Approval of the proposed 2023 Board of Commissioners meeting schedule
• Secretary-Executive Director report on occupancy and recovery plans

The Board approved the 2023 Fiscal Operating Budgets and the 2023 meeting schedule. Additionally, the Board authorized several write-offs of delinquent former resident accounts spanning 2021 and 2022.

• Approved 2023 Fiscal Operating Budgets (5-0)
• Approved 2023 Board of Commissioners schedule (5-0)
• Approved Q3 2021 write-off of $80,008.82 for various developments (5-0)
• Approved Q3 2021 write-off of $37,398.64 for Southlawn, Northlawn and Berryland (5-0)
• Approved Q4 2021 write-off of $110,530.76 for various developments (5-0)
• Approved Q4 2021 write-off of $49,167.77 for Southlawn, Northlawn and Berryland (5-0)
• Approved Q1 2022 write-off of $34,099.80 for various developments (5-0)
• Approved Q1 2022 write-off of $40,737.08 for Southlawn, Northlawn and Berryland (5-0)

COMMUNITY COLLABORATIVE COMMISSION - COMMUNITY SURVEY & RESEARCH COMMITTEE

The Community Survey & Research Committee will discuss a Request for Proposals (RFP) and the selection committee. The committee will also review and approve minutes from the December 1st meeting.

• Review and approval of the December 1st minutes
• Discussion on the RFP and the Selection Committee

SAFETY AND CIVIC COMMISSION

The Safety and Civic Commission will hear updates from five subcommittees covering topics such as traffic safety, sanitation, and drug demand reduction. The agenda also includes a report from the Safety Division Manager. No specific new ordinances or contracts are listed for action.

• Review and approval of September 12, 2022, meeting minutes
• Reports from subcommittees on traffic safety, sanitation, and drug demand reduction
• Report from Safety Division Manager Lishunda Patterson

COMMON COUNCIL

The Council is considering several resolutions regarding city funding and public improvements. This includes a $50 million appropriation from the Reimbursable Services Advance Fund and various infrastructure projects. Members will also review reports on how potential budget reductions and fee increases may affect city services.

• Appropriation of $50,000,001 from the Special Purpose Account Reimbursable Services Advance Fund
• Authorization of up to $10 million in General Obligation Promissory Notes for 2022 expenditures
• Approval of public improvement projects with estimated costs up to $2.7 million
• Assignment of 'Juanita Adams' honorary name to West Highland Avenue
• Acceptance of various grants for homeland security, EMS, and crime prevention

The Common Council approved several public works projects totaling over $6 million and created four new Tax Incremental Districts. The council also passed ordinances for parking and traffic controls and updated city service pay rates for 2023.

• Approved $1.7M for assessable public improvements (12-0)
• Approved $2.703M for nonassessable public improvements (12-0)
• Approved $1.815M for nonassessable public improvement construction (12-0)
• Created Tax Incremental Districts No. 110, 111, 113, and 114 (12-0)
• Passed substitute ordinances for parking and traffic controls (12-0)
• Approved 2023 rates of pay and positions for City Service (12-0)
• Terminated sister city relationship with Daegu Metropolitan City, South Korea (12-0)
• Approved warning letter instead of 10-day suspension for McDonald's at 920 W. North Ave (12-0)

MILWAUKEE ARTS BOARD

The board will hear a presentation regarding the Office of African American Affairs Mural Project. Members are also scheduled to review and approve the 2023 Sustaining Grant Guidelines and Application. Additionally, there is an update on MAB ordinance and bylaws drafting.

• Presentation on Office of African American Affairs Mural Project
• Approval of 2023 Sustaining Grant Guidelines and Application
• Approval of 2023 MAB meeting dates
• Update on MAB ordinance and bylaws drafting

The Milwaukee Arts Board approved its 2023 meeting dates and the guidelines for the 2023 Sustaining Grant. The board also voted to amend its bylaws to require all members and Artist of the Year awardees to be Milwaukee residents.

• Approved October 11, 2022 meeting minutes
• Approved 2023 meeting dates and virtual meeting format
• Approved 2023 Sustaining Grant Guidelines and Application
• Approved amendment to bylaws/ordinance requiring all MAB members be Milwaukee residents
• Approved 3-year terms for Public Art Subcommittee (PAS) membership
• Approved amendment to bylaws requiring Artist of the Year be a Milwaukee resident

BOARD OF CITY SERVICE COMMISSIONERS

The Board of City Service Commissioners is reviewing several personnel actions, including extensions of probationary periods and temporary appointments across various city departments. The agenda also includes items regarding the re-exemption of specific positions and a layoff plan.

• 2023 Layoff Plan for the Senior IT Auditor position
• Re-exempting the Library Now Program Specialist position
• Extensions of probationary periods for City Laborers in DPW
• Retroactive extension of ten temporary Disease Intervention Specialist appointments
• Reinstatement of Dawn Gardner as a Library Services Manager

The Board of City Service Commissioners approved several probationary and temporary appointment extensions across various city departments. The board also approved the re-exemption of two positions and a 2023 layoff plan for a Senior IT Auditor position.

• Approved probationary period extensions for five employees (4-0)
• Approved temporary appointment extensions for four city laborers (4-0)
• Approved retroactive extensions for 10 Disease Intervention Specialists (4-0)
• Approved temporary appointment extensions for four managers/staff (4-0)
• Approved reinstatement of Dawn Gardner, Library Services Manager (4-0)
• Approved re-exemption of Certification and Communications Coordinator and Library Now Program Specialist (4-0)
• Approved 2023 Layoff Plan for Senior IT Auditor position (4-0)
• Approved November 15, 2022 meeting minutes (4-0)

ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE

The committee will consider a substitute resolution regarding the allocation of funds from the Housing Trust Fund. If action is taken, the matter will be referred to the December 13, 2022 Common Council meeting.

• Resolution 220969: Allocation of funds from the Housing Trust Fund

The committee approved amendments to allocate Housing Trust Fund money to two rental projects. The resolution was recommended for adoption and referred to the Common Council.

• Approved $835,000 for Bear Development FS Apartments E. Becher St. new construction (4-0)
• Approved $965,000 for Gorman & Co. Edison School senior apartment rehab (4-0)
• Recommended Substitute resolution 220969 for adoption (4-0)

LICENSES COMMITTEE

The Licenses Committee will consider a motion related to the committee's recommendations concerning licenses. No other specific agenda items are listed for this meeting.

• Motion 221159 regarding license recommendations

The committee recommended for approval a series of license applications, including alcohol, loading zone, and operator licenses. All approved items passed with a 3-0 vote.

• Approved Class B Beer, Class C Wine, Sidewalk Dining, and Weights & Measures licenses for Scardina Specialties at 715 E Locust St (3-0)
• Approved Class B Tavern and Public Entertainment renewals for Villa Terrace and Charles Allis museums (3-0)
• Approved Loading Zone renewals for Grace Evangelical Lutheran Church, Penfield Children's Center, and others (3-0)
• Approved license transfers for Fresh Thyme Market at 470 E Pleasant St (3-0)
• Approved Loading Zone, Parking Lot, Hotel/Motel, Food Dealer, and Weights & Measures transfers for Hilton Milwaukee City Center (3-0)
• Approved Hotel/Motel license renewal for Hampton Inn at 5601 N Lovers Lane (3-0)
• Approved Secondhand Motor Vehicle Dealer's license for Bigshot Auto LLC at 2072 S 6th St (3-0)
• Approved Class D Operator's license applications and renewals for 10 individuals (3-0)

CITY PLAN COMMISSION

The City Plan Commission will hold a public hearing regarding a zoning change at 7930 West Clinton Avenue. The proposal seeks to rezone the property from Industrial Light to a Detailed Planned Development for a Wisconsin DOC Juvenile Correctional Facility. The commission will also review minutes from the December 5, 2022 meeting.

• Zoning change for Wisconsin DOC Juvenile Correctional Facility at 7930 West Clinton Avenue
• Review of December 5, 2022, meeting minutes

The Commission conditionally approved a zoning change to allow a Wisconsin DOC juvenile correctional facility at 7930 West Clinton Avenue. The approval requires the state to meet with the Granville Advisory Committee and limit facility occupancy to 32 residents.

• Approved previous meeting minutes from December 5, 2022
• Conditionally approved zoning change for juvenile correctional facility at 7930 West Clinton Avenue (5-1)
• Referred juvenile correctional facility ordinance to Zoning, Neighborhoods & Development Committee (5-1)

ARPA FUNDING ALLOCATION TASK FORCE

The ARPA Funding Allocation Task Force will review updates on remaining federal funds and task force deadlines. Members will also discuss the process for evaluating requests, including the establishment of work groups, community surveys, and public hearings.

• Update on remaining ARPA funding available
• Review of CDBG funding priorities
• Discussion regarding task force structure and evaluation process
• Establishment of work groups, community surveys, and public hearings

The ARPA Funding Allocation Task Force established two work groups to manage public engagement and proposal reviews. The body discussed the remaining unallocated funds, which range from $12.7 million to $92.7 million depending on reserves for 2024 services.

• Approved minutes from November 21, 2022
• Created Public Engagement and Information Work Group
• Created Proposal Collection, Review Funding and Criteria Work Group

VEL R PHILLIPS TRAILBLAZER AWARD SELECTION COMMITTEE

The committee will discuss logistics regarding the selection of the 2023 Vel R. Phillips Award. The agenda consists of procedural items and this single discussion topic.

• Discussion of logistics for the 2023 Vel R. Phillips Award selection

CITY INFORMATION MANAGEMENT COMMITTEE

The committee will review proposed departmental record schedules and the structure of the Data Governance Board. The agenda also includes reviews of the Strategic Technology Plan and updates to the city website.

• Proposed departmental record schedules
• Data Governance Board structure and composition review
• Strategic Technology Plan review
• City website update review

The committee approved the City's Strategic Technology Plan for 2022-2024 and updated departmental records schedules. Members discussed the future composition of a Data Governance Board, which will be presented for review at the next meeting.

• Approved departmental records schedules
• Approved 2022-2024 Strategic Technology Plan
• Approved 2023 quarterly meeting schedule
• Approved meeting minutes from September 1, 2022

COMMUNITY COLLABORATIVE COMMISSION

The commission will discuss the latest CJI report with updates from the City Attorney's Office and the ACLU. Members will also review draft language for the Use of Force policy and discuss the 2023 budget. Additionally, the commission will plan quarterly town hall meetings.

• Discussion on the latest CJI report
• Review of Use of Force policy draft language
• Discussion regarding the 2023 budget
• Planning for quarterly town hall meetings
• Communication regarding 2022 commission activities

HOUSING AUTHORITY

The Housing Authority of the City of Milwaukee is holding a special meeting to discuss an in-depth organization review for commissioners. The board will also consider items on the consent agenda.

• Approval of the consent agenda
• R13360 In-Depth Organization Review for Commissioners

The Housing Authority conducted a special meeting focused on an in-depth organization review. Staff presented an overview of programs, services, opportunities, and challenges to the commissioners.

• Discussed R13360 In-Depth Organization Review for Commissioners

COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

The committee is reviewing resolutions to authorize 2023 federal funding from the U.S. Department of Housing and Urban Development. This includes grants for community development, home investment, and emergency solutions programs. The agenda also covers funding for the Housing Opportunities For Persons With AIDS program.

• Resolution 220967: Authorization of CDBG, HOME, and ESG grant funding
• Resolution 220968: Authorization of HOPWA funding

The committee recommended for adoption two substitute resolutions to accept 2023 federal funding from the U.S. Department of Housing and Urban Development. These funds support community development, emergency solutions, and housing for persons with AIDS.

• Recommended adoption of 2023 consolidated community development entitlement funding for CDBG, HOME, and ESG programs (4-0-1)
• Recommended adoption of 2023 consolidated community development entitlement funding for HOPWA (5-0-0)

FINANCE & PERSONNEL COMMITTEE

The committee will review reports on the potential impacts of budget reductions on city operations and service provision. The agenda also includes discussions regarding salary ordinance amendments, grant acceptances, and large fund appropriations. Additionally, members will receive audit communications regarding vendor management and water works billing.

• Resolution directing departments to report on potential budget reduction impacts
• Authorization of up to $10 million in General Obligation Promissory Notes
• Appropriation of $50,000,001 from the Special Purpose Account Reimbursable Services Advance Fund
• 2% wage adjustment for eligible non-represented City employees
• Acceptance of a 2023 Wisconsin DOJ Beat Patrol Program grant

The Finance & Personnel Committee recommended a resolution requiring city departments to report on the impacts of budget reductions and fee increases. The committee also recommended the issuance of up to $10 million in promissory notes for 2022 expenditures and approved several grant acceptances and salary ordinance amendments.

• Recommended adoption of resolution for city departments to report budget reduction impacts and fee increases (5-0)
• Recommended issuance of General Obligation Promissory Notes up to $10 million for excess 2022 expenditures (5-0)
• Recommended adoption of 2023 Wisconsin DOJ Beat Patrol Program grant (5-0)
• Recommended adoption of 2023 Homeland Security Program STAC grant (5-0)
• Approved vacancy, fund transfer, and equipment requests from Dept of Administration (5-0)
• Recommended passage of substitute ordinances amending 2023 rates of pay and city positions (5-0)
• Recommended placing on file audits of CAMA Vendor Management (5-0) and Water Works Billing to Cash (4-0)
• Held communication regarding alternative work arrangement policies to call of the chair (5-0)

COMMUNITY INTERVENTION TASK FORCE

The Community Intervention Task Force will discuss its findings and recommendations. The meeting also includes an update on the reporting deadline and assignments for developing a final report.

• Review of November 11, 2022 meeting minutes
• Update on task force reporting deadline
• Discussion and motions for task force findings
• Discussion and motions for task force recommendations
• Assignments for developing a final report

The Community Intervention Task Force approved a set of findings and a strategic schedule to implement a community responder model beta pilot. Two workgroups were established to develop the final report of findings and recommendations for presentation to the Common Council in February 2023.

• Approved November 11, 2022 meeting minutes
• Adopted findings for a community responder beta pilot including specific call types (9-3-2)
• Approved the creation of two workgroups to author the final report of findings and recommendations

ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE

The committee will consider resolutions to create or amend multiple Tax Incremental Districts. Public hearings are scheduled for zoning changes at 212 East Mineral Street and Sycamore Place. The agenda also includes fund allocations from the Housing Trust Fund.

• Creation of Tax Incremental District No. 110 (Vel R. Phillips and Michigan)
• Zoning change at 212 East Mineral Street to allow Industrial Commercial use
• Amendment to Sycamore Place to add multi-family residential as a permitted use
• Allocation of funds from the Housing Trust Fund
• Conveyance of property at 406 North Plankinton Avenue

The committee recommended the adoption of several resolutions to create new Tax Incremental Districts and approve project plans. It also recommended zoning changes for properties on East Mineral Street and West Dean Road. One resolution regarding Housing Trust Fund allocations was held to the call of the chair.

• Recommended creation of TID No. 110 (Vel R. Phillips and Michigan) (5-0)
• Recommended conveyance of property at 406 North Plankinton Avenue (5-0)
• Held resolution 220969 regarding Housing Trust Fund allocations to call of the chair (3-2)
• Recommended zoning change from IH to IC at 212 East Mineral Street (4-0)
• Recommended 6th Amendment to Sycamore Place development at 7300-7500 West Dean Road (5-0)
• Recommended Amendment No. 1 to TID No. 77 (HellermannTyton) (5-0)
• Recommended creation of TID No. 114 (Five Points) (5-0)
• Recommended creation of TID No. 113 (Edison School) (5-0)

HISTORIC PRESERVATION COMMISSION

The commission will review several requests for Certificates of Appropriateness regarding construction and alterations in various historic districts. The agenda also includes reviewing nominations for the National Register of Historic Places.

• Demolition of an existing building and construction of a new five-story mixed-use building at 1101 W. Historic Mitchell Street
• Construction of a new house at 2409 N. Terrace Avenue in the North Point North Historic District
• General rehabilitation of the Schlitz Tavern at 2249 N. Humboldt Boulevard
• National Register of Historic Places nomination for the Milwaukee Protestant Home for the Aged
• National Register of Historic Places nomination for the Underwriters Exchange Building

The Historic Preservation Commission denied a request to demolish a building at 1101 W. Historic Mitchell Street for a new mixed-use development. The commission approved several other Certificates of Appropriateness for residential and commercial repairs and a conceptual plan for the Schlitz Tavern. Two properties were approved for National Register of Historic Places nomination.

• Denied demolition of 1101 W. Historic Mitchell Street (4-3)
• Approved conceptual rehabilitation of Schlitz Tavern at 2249 N. Humboldt Boulevard (7-0)
• Approved façade cleaning at 1119 West Historic Mitchell Street (7-0)
• Approved carport construction at 3001 W. McKinley Boulevard (6-0)
• Approved National Register nomination for 2449 N. Downer Avenue (6-0)
• Approved National Register nomination for 828 N. Broadway (6-0)
• Placed request for new house at 2409 N. Terrace Avenue on file (7-0)
• Held alterations to Lark Park Pavilion in committee (7-0)

CITY PLAN COMMISSION

The City Plan Commission is reviewing several zoning changes, including updates for Freshwater Plaza and 1550 Prospect. The commission will also consider vacating a portion of East Wright Street and authorizing the sale of a surplus city parking lot.

• Zoning change at 212 East Mineral Street from Industrial Heavy to Industrial Commercial
• Zoning change at 3808 West Wisconsin Avenue from Industrial Light to Local Business
• Development standard updates for Freshwater Plaza at 200 East Greenfield Avenue
• Design changes for the 1550 North Prospect Avenue residential development
• Authorization to sell a surplus City-owned parking lot

The Commission recommended the passage of three zoning ordinances and the adoption of three resolutions. These actions include zoning changes for industrial and mixed-use developments, a right-of-way vacation, and the sale of a surplus city parking lot.

• Recommended zoning change from Industrial Heavy to Industrial Commercial at 212 East Mineral Street (6-0)
• Recommended zoning change from Industrial Light to Local Business for mixed-use development at 3808 West Wisconsin Avenue (5-1)
• Recommended 3rd Amendment to Freshwater Plaza GPD at 200 East Greenfield Avenue (6-0)
• Recommended design changes for multi-family residential development at 1550 North Prospect Avenue (6-0)
• Recommended vacation of a portion of East Wright Street (6-0)
• Recommended declaring a City-owned parking lot surplus and authorizing its sale (6-0)
• Approved November 7, 2022 meeting minutes

JUDICIARY & LEGISLATION COMMITTEE

The Judiciary & Legislation Committee is considering resolutions to return several properties to former owners. The agenda also includes approving various claims for damages and settling a lawsuit against the city.

• Return of real estate at 2966-68 N 28th Street, 2118-20 N 24th Place, and 2302 W Howard Avenue
• Approval of claims including $21,000 for Leola Allen and $10,000 for Ederesinghe v. City of Milwaukee
• Cancellation of real estate taxes from the 2020 and 2021 tax rolls
• Endorsement of the 2023-2024 City of Milwaukee State Legislative Package
• Cancellation of charges on Port Milwaukee invoices

The committee recommended the adoption of the 2023-2024 City of Milwaukee State Legislative Package and approved several property returns and claim payments. Multiple property damage claims were recommended for disallowance, and three items were held to the call of the chair.

• Recommended adoption of 2023-2024 State Legislative Package (4-0)
• Recommended return of 2966-68 N 28th Street to Rhema Cameron (4-0)
• Recommended return of 2302 W Howard Avenue to Irene and James R. Randall (4-0)
• Recommended cancellation of 2020 and 2021 real estate taxes for certain parcels (4-0)
• Recommended disallowance of claims by Curtis L. Craig, Dawayne Gatzow, Glen Lale, and Bieck Management, Inc.
• Approved claim payments for Tony Hendrix ($5,500), Dennis McKnight ($6,000), and Leola Allen ($21,000) (4-0)
• Approved $10,000 settlement for Christopher R. Ederesinghe v. City of Milwaukee (4-0)
• Held to call of the chair: 2118-20 N 24th Place return, Virginia Braley claim, and Randa McGowan appeal

COMMUNITY COLLABORATIVE COMMISSION - COMMUNITY OUTREACH

This meeting focuses on the duties of the Community Collaborative Commission and upcoming outreach efforts. The agenda includes discussions regarding events, next steps, and announcements.

• Discussion of committee duties
• Review of outreach and events

FIRE AND POLICE COMMISSION

The commission is reviewing several amendments to Milwaukee Police Department standard operating procedures, including policies on critical incident reviews and crowd management. The agenda also includes updates on emergency communications center operations and police department personnel appointments.

• Amendments to MPD procedures for critical incident reviews, vehicle thefts, and crowd management
• Transition of emergency communications center operations to the Department of Emergency Communications
• Approval of job announcements for IT Support Specialist-Sr. and Open Records Legal Advisor
• Appointment of an Interim Chief of Staff for the Milwaukee Police Department
• Probation extension requests for a police officer and a Captain of Police

The Fire and Police Commission adopted several amendments to Milwaukee Police Department standard operating procedures regarding critical incident reviews, vehicle thefts, and official discipline. The board also approved various personnel appointments and probation extensions.

• Amended MPD SOP 455-Critical Incident Review Board adopted (6-0)
• Amended MPD SOP 630-Vehicle Thefts, Prior Authority Vehicle Use and Theft by Fraud adopted (6-0)
• Amended MPD SOP 870-Suspensions/Official Discipline adopted (6-0)
• Approved Job Evaluation Report for Functional Application Analyst-Sr. position (6-0)
• Referred MPD Standard Operating Instruction-Major Incident Response Team to Policies and Standards Committee (6-0)
• Referred MPD SOP 910-Civil Disturbance and Crowd Management to Policies and Standards Committee (6-0)
• Approved promotion to Administrative Assistant III (6-0)
• Approved appointment to Interim Chief of Staff and two probation extension requests (6-0)

PUBLIC SAFETY AND HEALTH COMMITTEE

The committee will consider several grant acceptances for public safety and homeland security programs. Members will also discuss ordinances related to parking and traffic controls. Additionally, the committee will review a report on 9-1-1 wait times and communications regarding housing for the unhoused.

• Appointment of Miriam Horwitz to the Board of Fire and Police Commissioners
• Ordinances relating to parking and traffic controls
• Acceptance of various public safety and homeland security grants
• Report on 9-1-1 wait times for Quarter Two of 2022
• Communication regarding a Housing First approach for the unhoused

The Public Safety and Health Committee recommended the adoption of multiple grants for the police and fire departments and the passage of parking and traffic control ordinances. The committee also recommended the confirmation of Miriam Horwitz to the Board of Fire and Police Commissioners.

• Recommended confirmation of Miriam Horwitz to the Board of Fire and Police Commissioners (5-0)
• Recommended passage of substitute ordinance relating to parking controls (5-0)
• Recommended passage of substitute ordinance relating to traffic controls (5-0)
• Held to call of the chair: ordinance relating to parking regulation time limit exceptions (5-0)
• Held to call of the chair: ordinance relating to central business district meter parking (5-0)
• Recommended adoption of EMS Flex Grant from Wisconsin Department of Health Services (4-0)
• Recommended adoption of resolution to accept Controlled Substance Lock Boxes donation (4-0)
• Recommended adoption of Collaborative Crisis Response and Intervention Training Program grant (5-0)

COMMUNITY COLLABORATIVE COMMISSION - COMMUNITY SURVEY & RESEARCH COMMITTEE

The Community Survey & Research Committee will review the minutes from the November 3rd meeting. The committee will also hold a discussion concerning a Request for Proposals (RFP) and the Selection Committee.

• Review and approval of the November 3rd minutes
• Discussion on the RFP and the Selection Committee

The committee approved the minutes from the November 3rd meeting. Members discussed the ongoing RFP process and proposed guidelines for forming a Selection Committee, including the use of an odd number of members and potential community presentations.

• Approved November 3rd meeting minutes

COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

The Committee will consider resolutions to accept 2023 federal funding for various community development and housing programs. The agenda also includes a resolution regarding emergency rent assistance funds and the termination of the sister city relationship with Daegu, South Korea.

• Termination of sister city relationship with Daegu Metropolitan City, South Korea
• 2022 US Department of Treasury Reallocated Emergency Rent Assistance Funds 2
• 2023 HUD funding for CDBG, HOME, and ESG programs
• 2023 HUD funding for the Housing Opportunities For Persons With AIDS (HOPWA) program

The committee recommended adopting resolutions to terminate a sister city relationship and fund emergency rent assistance. Two resolutions regarding 2023 HUD entitlement funding were held to the call of the chair.

• Recommended adoption of resolution terminating sister city relationship with Daegu Metropolitan City, South Korea (5-0)
• Recommended adoption of resolution for 2022 USDT Reallocated Emergency Rent Assistance Funds (5-0)
• Held to call of the chair resolution for 2023 CDBG, HOME, and ESG funding (5-0)
• Held to call of the chair resolution for 2023 HOPWA funding (5-0)
• Recommended placing appointment of Angela Henley to Business Improvement District #31 on file (5-0)

PUBLIC WORKS COMMITTEE

The Public Works Committee will consider resolutions for several public improvement projects involving various estimated costs. The agenda also includes adopting a safety plan for The Hop MKE Streetcar and reviewing street renaming requests. Additionally, the committee will receive updates on traffic-calming and complete streets projects.

• Resolutions for various public improvements with estimated costs up to $2,643,000
• Adoption of the Agency Safety Plan for The Hop MKE Streetcar
• Renaming North 24th Street to North Dr. Lester Carter Drive
• Assigning the honorary name 'Juanita Adams' to West Highland Avenue
• Updates on traffic-calming and complete streets projects

The committee recommended for adoption multiple resolutions for assessable and nonassessable public improvements, multi-modal transportation, and recycling aid. It also approved an honorary street naming and a grant for private property inflow and infiltration. Several items, including a streetcar safety plan and a special event permit appeal, were held to the call of the chair.

• Approved $1.7M for assessable public improvements (5-0)
• Approved $2.703M for nonassessable public improvements (5-0)
• Approved $1.815M for nonassessable public improvement construction (5-0)
• Approved acceptance of MMSSD Private Property Inflow and Infiltration grant (5-0)
• Approved 2023 Capital Improvements Program funds for multi-modal transportation (5-0)
• Approved application for 2023 State of Wisconsin recycling aid (5-0)
• Approved honorary street name 'Juanita Adams' for West Highland Avenue (5-0)
• Held Agency Safety Plan for The Hop MKE Streetcar to call of the chair (5-0)

HOUSING TRUST FUND ADVISORY BOARD

The Housing Trust Fund Advisory Board will meet to review and approve recommendations from the Technical Review Subcommittee. The remaining agenda items are procedural, including roll call and announcements.

• Review and approval of Technical Review Subcommittee Recommendations

The Housing Trust Fund Advisory Board approved recommendations for seven housing project awards to be referred to the Common Council for final approval. The funding targets low-income renters and very low-income homeowners through new construction and rehabilitation projects.

• Recommended $1.5 million to General Capital for MLK Library project (93 units)
• Recommended $1.25 million to Milwaukee Habitat for Humanity for owner-occupied rehab
• Recommended $1.25 million to Revitalize Milwaukee for owner-occupied rehab
• Recommended $1.25 million to ACTS Housing for owner-occupied rehab (100 units)
• Recommended $1 million to General Capital for Riverwest project (91 units)
• Recommended $783,765 to Moving Out/Rule Enterprises for 1887 N. Water St. (79 units)
• Recommended $500,000 to KG Development for 2436 N. 50th St. (40 units)

FPC COMPLAINTS AND DISCIPLINE COMMITTEE

The committee will review communications regarding data and trends for citizen complaints, disciplinary appeals, and 2020-2021 use of force reports. The agenda also includes a resolution to approve the July 26, 2022 meeting minutes.

• Resolution to approve July 26, 2022 meeting minutes
• Communication on citizen complaint data and trends
• Communication on disciplinary appeals data and trends
• Communication on 2020 and 2021 Use of Force Reports

The committee approved the minutes from the July 26, 2022 meeting. Two communications regarding complaint and appeal data were placed on file, and a report on 2020 and 2021 Use of Force was held to the call of the chair.

• Approved July 26, 2022 meeting minutes (5-0)
• Placed FPC21884 communication on citizen complaint data and trends on file
• Placed FPC21798 communication on disciplinary appeals data and trends on file
• Held FPC21886 communication on 2020 and 2021 Use of Force Reports to call of the chair (5-0)

LICENSES COMMITTEE

The Licenses Committee may convene in a closed session to receive legal advice from the City Attorney regarding litigation. The regular agenda includes a motion concerning the committee's recommendations for licenses.

• Motion 221159 regarding license recommendations
• Potential closed session for legal advice on litigation

The committee approved several liquor, food, and vehicle dealer licenses, some with amendments to hours or entertainment. One McDonald's location received a 10-day suspension for operating with an expired license. Several other applications were held to the call of the chair or denied due to nonappearance.

• Approved McDonald's (920 W North Av) renewal with 10-day suspension for operating without a license (5-0)
• Approved Santurce Sport Bar & Grill (3010 S 10th St) with amended hours and removed karaoke/amusement machines (5-0)
• Approved Adams & Claybrooks (8822 W Appleton Av) renewal with warning letter (5-0)
• Approved Pantry 41 #12 (1202 W Highland Av) renewal with warning letter (5-0)
• Denied Milwaukee Unified Soul Inc (837 W Historic Mitchell St) renewal due to second nonappearance (5-0)
• Approved 818 Pantry LLC (818 W Atkinson Av) contingent on receipt of plan of operation (5-0)
• Approved McClain Auto (3290 N Teutonia Av) renewal contingent on satisfying a warrant (5-0)
• Held applications for Eclipse Lounge, Star Fuel Center and Pantry, and Concoctions to call of the chair (5-0)

STEERING & RULES COMMITTEE

The Steering & Rules Committee meeting scheduled for November 28, 2022, was cancelled on November 23, 2022. No agenda items were listed for this meeting.

CITIZEN ADVISORY COMMITTEE ON THE NAMING OF PUBLIC BUILDINGS, FACILITIES AND STREETS

The Citizen Advisory Committee on the Naming of Public Buildings, Facilities and Streets is reviewing a resolution for an honorary street name. The proposal concerns a section of West Highland Avenue in the 4th Aldermanic District.

• Resolution 220727: Assigning the honorary street name 'Juanita Adams' to West Highland Avenue from North 17th Street to North 18th Street

The committee reviewed and approved a substitute resolution to assign an honorary street name to a section of West Highland Avenue. The decision follows testimony from the family of Juanita Adams and a representative from Highland Community School.

• Approved honorary street name 'Juanita Adams' for West Highland Avenue from North 17th Street to North 18th Street

COMMON COUNCIL

The Common Council is reviewing the Mayor’s proposed 2023 budget, including portions previously vetoed by the Mayor. The meeting also addresses several infrastructure projects and the allocation of ARPA funds.

• IH 43 improvement project estimated at $44,926,400
• Renaming North 5th Street to Dr. William Finlayson Street
• Appropriation of ARPA funds for an emergency medical services augmentation project
• $45,000 change order for bioswales on West Oklahoma Avenue
• Approval of various public health and safety grants

The Common Council overrode mayoral vetoes to fund library services, fire engines, and a health food establishment fund. The council also approved several ARPA fund appropriations, road projects, and charter school contract renewals.

• Overrode Mayor's veto for Amendment 1K funding for libraries, fire engines, and $100,000 for Health Food Establishment Fund (10-2)
• Overrode Mayor's veto for remaining portions of Amendment 1K (12-0)
• Sustained Mayor's veto on Amendment 30A regarding Department of Neighborhood Services positions (0-12)
• Approved appropriation of ARPA funds for EMS augmentation and various purposes (12-0)
• Passed ordinance renaming North 5th Street to Dr. William Finlayson Street (12-0)
• Approved $44.9M for IH 43 improvements between Brown Street and Capitol Drive (12-0)
• Renewed 5-year charter school contracts for Milwaukee Academy of Science, Central City Cyberschool, and Downtown Montessori Academy (10-1-1)
• Established Bronzeville Cultural and Entertainment District Development Incentive Zone (12-0)

PUBLIC SAFETY AND HEALTH COMMITTEE

The committee is reviewing Resolution 221030, which concerns the expenditure of funds in the End Overdose MKE Special Purpose Account. This item involves funds to be reimbursed by revenue greater than anticipated.

• Resolution 221030 regarding End Overdose MKE Special Purpose Account expenditures

The committee convened for a special meeting to address one resolution regarding the expenditure of funds for End Overdose MKE. The minutes do not record a vote or a final decision on the item.

LICENSES COMMITTEE

The committee will consider a motion related to the committee's recommendations regarding licenses. No other specific agenda items are listed in this document.

• Motion 221031 relating to license recommendations

The committee approved a series of license renewals and applications, including tavern, loading zone, and vehicle dealer licenses. One liquor license application for Target Corporation was returned to the committee. Several operator license renewals were approved with warning letters.

• Approved Class B Tavern and Public Entertainment license renewal for Vibe Lounge (5-0)
• Approved 'Agenda Only' items including various loading zone, food dealer, and vehicle licenses (5-0)
• Approved Class D Operator’s License renewals with warning letters for seven applicants (5-0)
• Returned Class A Malt & Class A Liquor License application for Target Store T-0223 to committee (5-0)
• Recommended for approval file 221031 as amended (5-0)

ARPA FUNDING ALLOCATION TASK FORCE

The task force will review its deadline, structure, and process for evaluating funding requests. Members will also examine past ARPA tranche allocations, residential survey results, and CDBG funding priorities.

• Review of task force deadline and extension
• Review of past ARPA tranche allocations
• Review of residential survey findings and major issues
• Review of CDBG funding priorities

The ARPA Funding Allocation Task Force approved extending the deadline for funding recommendations to early March 2023. Members reviewed the status of over 50 existing ARPA-funded projects and analyzed allocation strategies from other cities. The group discussed the need for more genuine public engagement for the second tranche of funding.

• Approved extension of task force recommendations deadline to early March 2023
• Approved meeting minutes from September 22, 2022

FIRE AND POLICE COMMISSION

The Milwaukee Fire and Police Commission is meeting to consider several personnel actions and policy changes. This includes approving promotions for police officers and reviewing amendments to standard operating procedures. The commission will also address job announcements and position reclassifications.

• Promotions for one Captain, four Sergeants, and two Detectives
• Appointments to six Crime Analyst positions
• Amendments to MPD procedures regarding bomb threats and suspicious packages
• Re-exemption of the Crime Analyst position
• IT Division reclassification and market study

The Fire and Police Commission approved several personnel promotions, including a Captain, four Sergeants, and two Detectives. The board also adopted job announcement bulletins for Police Officers and 911 Telecommunicators and updated several police standard operating procedures.

• Approved Police Officer and 911 Telecommunicator job bulletins (8-0)
• Approved promotion to Captain of Police (8-0)
• Approved promotions to Police Sergeant for four officers (8-0)
• Approved promotions to Detective for two officers (8-0)
• Approved appointments for six Crime Analyst positions (8-0)
• Adopted amendments to SOPs for Family Medical Leave, Bomb Threats, and Underwater Investigation (8-0)
• Referred SOP 340-Uniforms, Equipment and Appearance to Policies and Standards Committee (8-0)
• Approved re-exemption of Crime Analyst position and IT Division market study (general consent)

FIRE AND POLICE COMMISSION

The Milwaukee Fire and Police Commission will conduct a performance review of Fire Chief Aaron Lipski. The commission will also consider a resolution to approve a promotion to the position of police captain.

• Performance review of Fire Chief Aaron Lipski
• Resolution to approve promotion to the Captain of Police position

COMMUNITY COLLABORATIVE COMMISSION - COMMUNITY SURVEY & RESEARCH COMMITTEE

The Community Survey & Research Committee will discuss a Request for Proposals (RFP) and the Selection Committee. The committee is also scheduled to review and approve minutes from the November 3rd meeting.

• Discussion on the RFP and the Selection Committee
• Review and approval of November 3rd meeting minutes

JUDICIARY & LEGISLATION COMMITTEE

The Judiciary and Legislation Committee may convene in a closed session to receive legal advice from the City Attorney concerning city litigation. No other specific agenda items are listed in this document.

• Potential closed session to confer with the City Attorney regarding litigation

The committee convened for a special meeting to potentially enter a closed session for legal advice regarding litigation. The minutes record no substantive decisions or actions taken during the session.

HOUSING TRUST FUND ADVISORY BOARD TECHNICAL REVIEW SUBCOMMITTEE

The Housing Trust Fund Advisory Board Technical Review Subcommittee will meet to conduct a review, scoring, and crafting of recommendations. The agenda does not list specific projects or dollar amounts for discussion.

• Review, scoring and crafting of recommendations

ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE

The committee will consider several zoning changes, including rezoning the former Carleton School site for multi-family residential use. Members will also discuss establishing a new development incentive zone for the Bronzeville area. Additionally, the agenda includes resolutions for various city property sales and potential fee increases for building inspections.

• Establishing the Bronzeville Cultural and Entertainment District incentive zone
• Rezoning 4116 West Silver Spring Drive to multi-family residential
• Rezoning 3923 and 3929 North 30th Street to two-family residential
• Ordinance to increase fees for plan examinations, building alterations, and inspections
• Resolution regarding the sale of the former Carleton School property

The committee recommended several zoning changes and property sales, including the establishment of a Development Incentive Zone in Bronzeville. It also approved the sale and rezoning of the former Carleton School site despite resident opposition. Two ordinances regarding fees and property reports were recommended for placing on file.

• Recommended passage of Bronzeville Cultural and Entertainment District incentive zone (4-0)
• Recommended passage of rezoning for former Carleton School site to Multi-Family Residential (3-0-1)
• Recommended adoption of sale of former Carleton School property (3-0-1)
• Recommended passage of rezoning for 3923 and 3929 North 30th Street to Two-Family Residential (3-0)
• Recommended adoption of property sales at 3322 West Forest Home Avenue, 308 North 62nd Street, 3953 North 76th Street, and 2601-11 West North Avenue (4-0)
• Recommended passage of ordinance relating to zoning application and plan-review fees (4-0)
• Recommended placing on file ordinance for plan examination and inspection fees (4-0)
• Recommended placing on file Land Disposition Report for 200 East Greenfield Avenue (4-0)

FINANCE & PERSONNEL COMMITTEE

The Finance & Personnel Committee is considering several grant applications for public health and law enforcement. The agenda includes resolutions to transfer funds to the Milwaukee Police Department and settle three lawsuits. Members will also discuss updates to city employee wages and positions.

• Transfer of funds from MPD Federal Forfeiture Revenue Account to the Police Department budget
• Acceptance and funding of a U.S. Department of Justice 2022 COPS Hiring Program grant
• Settlement of Basten v. City of Milwaukee for up to $55,000.00
• Settlement of Bradley Seubert v. City of Milwaukee for up to $50,000.00
• Settlement of F.K., et al. v. City of Milwaukee for up to $50,000.00

The committee recommended the adoption of several public health and police grants and authorized three legal settlements. It also approved various ordinances regarding city employee wages and positions.

• Recommended adoption of MPD Federal Forfeiture fund transfer (5-0)
• Recommended adoption of DOJ 2022 COPS Hiring Program grant (5-0)
• Recommended adoption of $55,000 settlement for Rebecca Basten v. City of Milwaukee (5-0)
• Recommended adoption of $50,000 settlement for F.K. v. City of Milwaukee (5-0)
• Recommended adoption of settlement for Bradley Seubert v. City of Milwaukee (5-0)
• Recommended adoption of Family Foundations and CDC public health grants (5-0)
• Recommended passage of ordinances amending 2022 and 2023 city pay rates and positions (5-0)
• Recommended placing the MPD Overtime Audit communication on file (5-0)

FPC POLICIES AND STANDARDS COMMITTEE

The FPC Policies and Standards Committee will discuss several proposed changes to Milwaukee Police Department standard operating procedures. These include updates to use of force, vehicle theft protocols, and officer discipline. The committee will also review minutes from the September 22, 2022 meeting.

• Amendments to MPD Use of Force policy (SOP 460)
• New procedure for releasing MPD video footage of critical incidents
• Amendments to Critical Incident Review Board procedures (SOP 455)
• Updates to vehicle theft and fraud protocols (SOP 630)
• Amendments to officer suspension and discipline procedures (SOP 870)

The committee recommended the adoption of three resolutions to amend MPD Standard Operating Procedures regarding the Critical Incident Review Board, vehicle thefts, and official discipline. Two other communications regarding use of force and video footage release were held in commission.

• Approved September 22, 2022 meeting minutes
• Held in commission communication regarding MPD SOP 460-Use of Force (5-0)
• Held in commission communication regarding release of MPD critical incident video footage (5-0)
• Recommended adoption of resolution to amend MPD SOP 455-Critical Incident Review Board (5-0)
• Recommended adoption of resolution to amend MPD SOP 630-Vehicle Thefts, Prior Authority Vehicle Use and Theft by Fraud (5-0)
• Recommended adoption of resolution to amend MPD SOP 870-Suspensions/Official Discipline

BOARD OF CITY SERVICE COMMISSIONERS

The Board of City Service Commissioners is reviewing various personnel actions, including temporary appointments for city departments. The agenda also includes public hearings regarding job exemptions and communications on employee appeal findings.

• Eight temporary appointments for seasonal Winter Relief Drivers in the Department of Public Works
• Public hearing for a new Marketing Communications Coordinator position at Milwaukee Health Department
• Re-exempting the Library Now Program Specialist position for Milwaukee Public Library
• Findings and decisions regarding discharge and suspension appeal hearings

The Board of City Service Commissioners approved multiple temporary staff appointments and extensions across various city departments. The board also approved the exemption of three specific positions from standard classification and finalized decisions on two personnel appeal hearings.

• Approved temporary appointment extension for Crystal Ivy (5-0)
• Approved three-month probationary extension for Mary Lou Butterbrodt (5-0)
• Approved temporary appointment extension for Karen Biernat (5-0)
• Approved temporary appointment for Monique Lofton (5-0)
• Approved eight temporary seasonal Winter Relief Drivers for DPW (5-0)
• Approved exemption of Marketing Communications Coordinator position for Health Department (5-0)
• Approved re-exemption of Library Now Program Specialist and DPW Marketing and Communications Officer positions (5-0)
• Approved findings and decisions for discharge and suspension appeal hearings for Mr. Muna and Mr. Silver (5-0)

JUDICIARY & LEGISLATION COMMITTEE

The Judiciary & Legislation Committee is reviewing various financial claims and property damage appeals. The agenda includes resolutions to return several properties to their former owners and authorizations for legal service payments. The committee will also consider appropriating funds from the Contingent Fund for specific lawsuit settlements.

• Claim of Karolin C. Winston ($25,000.00)
• Appropriation of up to $55,000.00 for Rebecca Basten, et al. v. City of Milwaukee
• Return of real estate at 5024 N 33rd Street to Kenney Marshall
• Claim of Bernard James ($20,276.87)
• Appropriation of up to $50,000.00 for F.K., et al. v. City of Milwaukee

STEERING & RULES COMMITTEE

The Steering & Rules Committee will consider renewing three charter school contracts for five-year terms. The committee will also review the Charter School Review Committee's annual report and a communication regarding alleged fraudulent absentee ballot acquisition.

• Renewal of Milwaukee Academy of Science charter school contract (5-year term)
• Renewal of Central City Cyberschool charter school contract (5-year term)
• Renewal of Downtown Montessori Academy charter school contract (5-year term)
• 2021-2022 Charter School Review Committee annual report findings
• Communication regarding alleged fraudulent absentee ballot acquisition

The Steering & Rules Committee recommended the approval of five-year contract renewals for three charter schools. The committee also recommended placing a charter school annual report on file and held a communication regarding absentee ballot allegations.

• Recommended placing 2021-2022 Charter School Review Committee Annual Report on file
• Recommended approval of 5-year contract renewal for Milwaukee Academy of Science (5-1)
• Recommended approval of 5-year contract renewal for Central City Cyberschool (5-1)
• Recommended approval of 5-year contract renewal for Downtown Montessori Academy (5-1)
• Held communication regarding absentee ballot fraud allegations to call of the chair (5-0)

PUBLIC SAFETY AND HEALTH COMMITTEE

The committee will consider ordinances regarding parking, traffic, and lead hazard reinspection fees. It will also review grant acceptances for police hiring, bioterrorism, and public health preparedness. Additionally, the agenda includes a discussion on upgrading the Milwaukee Police Department’s radio system.

• Parking and traffic control ordinances
• Lead hazard reinspection fee collection and appeal process ordinance
• DOJ COPS Hiring Program grant acceptance
• Milwaukee Police Department radio system upgrade discussion
• COVID-19 testing and vaccination site agreements

The Public Safety and Health Committee recommended the passage of ordinances regarding parking, traffic, and lead hazard fees. The committee also recommended the adoption of multiple grants for public health and police hiring, and authorized COVID-19 facility agreements on private property.

• Recommended passage of parking controls ordinance (5-0)
• Recommended passage of traffic controls ordinance (5-0)
• Recommended passage of lead hazard reinspection fee ordinance (5-0)
• Recommended adoption of 2022 COPS Hiring Program grant (5-0)
• Recommended adoption of Black maternal health analysis resolution (5-0)
• Recommended adoption of Family Foundations Home Visiting grant (5-0)
• Recommended adoption of CDC Public Health Crisis Response grant (5-0)
• Recommended adoption of COVID-19 private property facility agreements (5-0)

COMMUNITY COLLABORATIVE COMMISSION - COMMUNITY SURVEY & RESEARCH COMMITTEE

The Community Survey & Research Committee will review and approve minutes from the November 3rd meeting. The committee is also scheduled to hold a discussion concerning an RFP and the Selection Committee.

• Review and approval of November 3rd meeting minutes
• Discussion on the RFP and the Selection Committee

COMMUNITY INTERVENTION TASK FORCE

The Community Intervention Task Force will elect a new chair and review minutes from the July 18, 2022 meeting. The group will also discuss LEAP's scope of work for a community responder model and task force reporting deadlines.

• Election of a chair
• Review of July 18, 2022 meeting minutes
• Review of LEAP recommendations for a community responder model
• Discussion of task force recommendations and reporting deadline

The Community Intervention Task Force elected a new chair and reviewed a LEAP presentation on implementing a community responder model. Members tabled the decision on whether to recommend a pilot program to the Common Council for further discussion.

• Elected member Joshua Parish as chair
• Approved meeting minutes from July 18, 2022
• Tabled review and discussion of LEAP's community responder model recommendations to the next meeting

HOUSING TRUST FUND ADVISORY BOARD TECHNICAL REVIEW SUBCOMMITTEE

The Housing Trust Fund Advisory Board Technical Review Subcommittee will meet to conduct a review, scoring, and crafting of a recommendation. The agenda consists primarily of procedural items.

• Review, scoring and crafting of recommendation

FPC TESTING AND RECRUITING COMMITTEE

The FPC Testing and Recruiting Committee will review upcoming recruitment objectives and strategies. The committee will also examine data trends regarding appeals for background investigations and psychological evaluations. Additionally, members are scheduled to approve the minutes from the September 8, 2022, meeting.

• Recruitment update on upcoming objectives and strategies (FPC21858)
• Data trends for background investigation and psychological evaluation appeals (FPC21859)
• Approval of September 8, 2022 meeting minutes (FPC21857)

The committee approved the minutes from the September 8, 2022 meeting. Two communications regarding recruitment strategies and background investigation data trends were placed on file.

• Approved September 8, 2022 meeting minutes (4-0)
• Placed communication FPC21858 regarding recruitment objectives and strategies on file
• Placed communication FPC21859 regarding background and psychological evaluation appeal data trends on file

COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

The scheduled meeting for November 10, 2022, was cancelled on November 9th. The agenda included items regarding federal housing funds and a business district appointment.

• Appointment of Angela Henley to Business Improvement District #31
• Funding for 2022 US Department of Treasury Reallocated Emergency Rent Assistance Funds
• 2023 community development entitlement funding (CDBG, HOME, and ESG)
• 2023 Housing Opportunities For Persons With AIDS (HOPWA) funding

PUBLIC WORKS COMMITTEE

The Public Works Committee is reviewing several resolutions for public improvements and highway construction agreements with WisDOT. These items include work on IH 43, South 27th Street, and West Forest Home Avenue. The committee will also consider street renaming and infrastructure updates.

• $44,926,400 improvement project for North South Freeway (IH 43)
• Agreement for West Forest Home Avenue (STH 24) construction at an estimated $386,000
• Renaming North 5th Street to Dr. William Finlayson Street
• $45,000 change order for bioswales on West Oklahoma Avenue
• Rehabilitation of the West Cherry Street Bridge over the Milwaukee River

The Public Works Committee recommended several infrastructure projects, including a $44.9M freeway improvement and various street repairs. The committee also approved a street renaming and confirmed a mayoral appointment to the Milwaukee Metropolitan Sewerage District.

• Recommended renaming North 5th Street (from West Capitol Drive to West Walnut Street) to Dr. William Finlayson Street (4-0)
• Recommended $44.9M for North South Freeway (IH 43) improvements between Brown Street and Capitol Drive (4-0)
• Recommended appointment of Mike D’Amato to the Milwaukee Metropolitan Sewerage District (4-0)
• Recommended $1.22M for nonassessable public improvements (3-0)
• Recommended $865,000 for nonassessable public improvements construction (3-0)
• Recommended $250,000 for assessable public improvements (3-0)
• Recommended agreement for West Forest Home Avenue (STH 24) design and construction (4-0)
• Recommended $45,000 change order for bioswales on West Oklahoma Avenue (4-0)

COMMUNITY COLLABORATIVE COMMISSION

The Community Collaborative Commission will discuss the latest CJI report and its 2023 budget. Members will also work on scheduling quarterly town hall meetings and establishing a process for updating the Common Council.

• Discussion and possible action on the latest CJI report
• Discussion regarding the 2023 budget
• Scheduling of quarterly town hall meetings
• Review of 2022 activities

TRAVAUX INC. BOARD OF DIRECTORS

The Travaux Inc. Board of Directors will vote on resolutions for three new employee programs. The agenda also includes a report on Section 3 contract totals for Carver Park and Westlawn.

• Approval of September 16, 2022, meeting minutes
• Resolution approving Employee Referral Program
• Resolution approving Employee Loyalty and Service Award Policy
• Resolution approving Employee Suggestion Policy
• Report on Carver Park and Westlawn EBE and Section 3 contract totals

The Board of Directors adopted resolutions establishing an employee referral program, a loyalty and service award policy, and an employee suggestion policy. The board also approved the minutes from the September 16, 2022 meeting.

• Approved September 16, 2022 meeting minutes (Voice Vote)
• Adopted Employee Referral Program Resolution (5-0)
• Adopted Employee Loyalty and Service Award Policy Resolution (5-0)
• Adopted Employee Suggestion Policy Resolution (5-0)
• Approved motion to convene in closed session

LICENSES COMMITTEE

The Licenses Committee will consider a motion related to its recommendations for licenses. Specific details about the contents of file 221031 are not provided in the agenda text.

• Motion 221031 regarding license recommendations

The committee approved several liquor and food dealer licenses, including for Sisu Cafe and La Pina. It denied a liquor license for Target due to area saturation and a towing license for CSK Towing based on neighborhood testimony. Multiple applications were held to the call of the chair for non-appearance or further review.

• Approved liquor and food licenses for Martha's Vineyard (3-0)
• Approved Class B Tavern license for Sisu Cafe (4-0)
• Denied liquor license for Target Store T-0223 (3-0-1)
• Approved license renewals for Popeye's #908, Oguis Auto Repair, and Garfields 502 (4-0)
• Approved licenses for La Pina and Vieux (4-0)
• Denied non-consensual towing license for CSK Towing LLC (4-0)
• Approved renewals with warning letters for Pueblo Foods & Liquor, Center Street Liquor Store, Timmerman Petro Mart, and Jalapeno Loco (4-0)
• Approved renewal with warning letter for Premier Sports Lounge (3-0-1)

HOUSING AUTHORITY

The Housing Authority of the City of Milwaukee will review its 2021 audited financial statements and third-quarter 2022 financial reports. The board is also scheduled to consider resolutions for new employee referral, suggestion, and service award policies. Additionally, an update on Carver Park renovation financing will be provided.

• Presentation of 2021 Audited Financial Statements
• Third Quarter 2022 financial reports presentation
• Resolution for Employee Referral Program approval
• Resolution for Employee Loyalty and Service Award Policy approval
• Update on Carver Park renovation financing

The Housing Authority of the City of Milwaukee adopted three new policies regarding employee referrals, loyalty awards, and suggestions. The board also reviewed the 2021 audited financial statements and third-quarter financial reports for 2022.

• Approved minutes of the October 12, 2022 meeting (5-0)
• Adopted Employee Referral Program policy (5-0)
• Adopted Employee Loyalty and Service Award Policy (5-0)
• Adopted Employee Suggestion Policy (5-0)

HISTORIC PRESERVATION COMMISSION

The Milwaukee Historic Preservation Commission is reviewing several requests for Certificates of Appropriateness regarding building repairs and new construction in historic districts. The agenda also includes a communication regarding the Muskego Yards Improvements Project.

• Window replacement at 1015 N. 9th Street
• New house construction at 2409 N. Terrace Avenue
• Rebuilding a rear porch at 2549 N. Terrace
• Masonry repair at 1060 E. Juneau Ave.
• Muskego Yards Improvements Project agreement

The Commission approved several Certificates of Appropriateness for window, masonry, and signage updates across various historic districts. A proposal for a new house at 2409 N. Terrace Avenue was held in committee due to concerns over setbacks and window style.

• Approved aluminum clad window replacement at 1015 N. 9th Street (4-1)
• Held construction of new house at 2409 N. Terrace Avenue in committee (5-0)
• Approved rear porch rebuilding at 2549 N. Terrace (5-0)
• Approved masonry repairs at 1060 E. Juneau Ave. (5-0)
• Approved revised deck and stairs design at 1307 E. Brady Street (4-0)
• Held façade rebuilding and cleaning at 1119 West Historic Mitchell Street in committee
• Approved second floor façade rebuilding at 807-811 W. Historic Mitchell Street (4-0)
• Approved signage at 910 W. Juneau Avenue, 743 N. Water Street, and bathroom vent at 2879 N. Grant Boulevard (all 4-0)

CITY PLAN COMMISSION

The City Plan Commission will hold public hearings on several zoning changes, including rezoning North 30th Street properties for residential use. The commission will also consider establishing a new development incentive zone in the Bronzeville area.

• Rezoning 3923 and 3929 N. 30th St from Industrial Office to Two-Family Residential
• Establishing the Bronzeville Cultural and Entertainment District incentive zone
• Adding multi-family residential use to Friendship Village at 7300-7500 W. Dean Rd
• Approving Riverwalk and public access elements at 311 and 615 E. Greenfield Ave

The Commission recommended passage for a new Development Incentive Zone in Bronzeville and a zoning change for city-owned properties on North 30th Street. A proposal to allow multi-family residential use at Friendship Village was conditionally approved despite resident opposition. A resolution for Riverwalk site elements on East Greenfield Avenue was approved.

• Recommended passage of zoning change from IO2 to RT3 for 3923 and 3929 North 30th Street (6-0)
• Recommended passage of Bronzeville Cultural and Entertainment District incentive zone (6-0)
• Conditionally approved 6th Amendment to Friendship Village detailed development plan (4-2)
• Approved Riverwalk and public access connector site elements at 311 and 615 East Greenfield Avenue (6-0)
• Approved meeting minutes from October 17, 2022

STEERING & RULES COMMITTEE

The Steering & Rules Committee will review motions to renew five-year contracts for Milwaukee Academy of Science, Central City Cyberschool, and Downtown Montessori Academy. The committee will also consider the appointment of Cynthia Gonzalez to the Charter School Review Committee.

• Renewal of Milwaukee Academy of Science charter school contract (5-year term)
• Renewal of Central City Cyberschool charter school contract (5-year term)
• Renewal of Downtown Montessori Academy charter school contract (5-year term)
• Appointment of Cynthia Gonzalez to the Charter School Review Committee
• 2021-2022 Annual Report from the Charter School Review Committee

The committee recommended the confirmation of one appointment and the filing of one communication. Three charter school contract renewals and one annual report were held to the call of the chair.

• Recommended confirmation of Cynthia Gonzalez to the Charter School Review Committee (8-0)
• Held 2021-2022 Charter School Review Committee Annual Report to call of the chair (8-0)
• Held Milwaukee Academy of Science 5-year contract renewal to call of the chair (8-0)
• Held Central City Cyberschool 5-year contract renewal to call of the chair (8-0)
• Held Downtown Montessori Academy 5-year contract renewal to call of the chair (8-0)
• Recommended placing communication on 2020/2021 Community Collaborative Commission activities on file (8-0)

COMMON COUNCIL

The Common Council is meeting for a budget adoption session. The agenda includes adopting the Mayor's proposed 2023 budget and the Redevelopment Authority budget. It also covers establishing various service charges and fee increases.

• Adoption of the Mayor’s proposed 2023 budget
• Appropriation of ARPA funds for an emergency medical services augmentation project
• Ordinance to increase fees for permits, licenses, and inspections
• Establishment of 2023 charges for street lighting, sewerage, and solid waste
• Resolution regarding the 2023 taxation rate

The Common Council approved the 2023 budget with several amendments and adopted the budget for the Redevelopment Authority of the City of Milwaukee. The council also passed ordinances to increase various permit and license fees and established several 2023 city service charges.

• Adopted 2023 Budget as amended (9-2)
• Adopted 2023 Redevelopment Authority budget (11-0)
• Approved ordinance to increase various permit, license, and inspection fees (8-3)
• Approved 2023 Street Lighting Fee (9-2)
• Approved 2023 Local Sewerage Charge (10-1)
• Approved 2023 Solid Waste Charge (10-1)
• Approved 2023 Snow and Ice Removal Cost Recovery Charge (10-1)
• Approved 2023 Storm Water Management Charge rate (10-1)

FIRE AND POLICE COMMISSION

The Commission will consider several personnel actions for the Milwaukee Police and Fire Departments. This includes rescinding 26 police officer appointments and approving various promotions across multiple ranks. The agenda also covers updates to department standard operating procedures.

• Rescinding 26 Police Officer appointments
• Reclassification of Police Records Specialist and Human Resources Administrator positions
• Promotions for Police Captain, Lieutenant, Sergeant, and Detective roles
• Updates to MPD Standard Operating Procedures regarding field identification and absence
• Probation extension requests for three Firefighter positions

The Fire and Police Commission approved several personnel promotions and reclassifications for both departments. The board also adopted amendments to police operating procedures regarding absences and the community service program.

• Approved promotions for Captain, Lieutenant, Sergeant, Detective, and Crime Analyst positions
• Approved promotion to Fire Office Coordinator and probation extensions for 3 firefighters
• Adopted amendments to MPD SOP 010-Absence and Community Service Program Manual
• Approved reclassification of Police Records Specialist I, II, and III positions
• Approved re-exemption of the Crime Analyst position
• Rescinded 26 Police Officer appointments
• Approved Job Announcement Bulletins for Crime and Intelligence Manager and Fire HVAC Maintenance Technician
• Held to call of the chair: Police HR Administrator reclassification and SOP 370-Field Identification

ADMINISTRATIVE REVIEW BOARD OF APPEALS

The Administrative Review Board of Appeals will consider several appeals regarding property requirements and municipal fees. These include disputes over dumpster enclosures, reinspection fees, and nuisance designations for waste or vegetation. The meeting also includes the election of a Vice Chair.

• Appeals for dumpster enclosure requirements at various addresses
• Appeals regarding reinspection, garbage, and litter nuisance fees
• Appeals for tall grass and weeds nuisance fees
• Appeals for police nuisance fees at 3015 N. Palmer Street
• Election of a Vice Chair

The Administrative Review Board of Appeals granted six appeals regarding dumpster enclosure requirements. The board also ruled on several reinspection and nuisance fee appeals, denying most based on city procedure or non-appearance.

• Granted 6 appeals for dumpster enclosure requirements (4-0)
• Granted appeal 22133 for reinspection fees with modifications (4-0)
• Granted appeal 22150 for garbage and litter nuisance fees with modifications (4-0)
• Denied appeals 22137, 22145, 22172, 22167, 22181, 22182, and 22183 (4-0)
• Denied appeals 22138 and 22153 for non-appearance (4-0)
• Denied appeal 22168 for non-appearance (4-0)
• Held appeals 22149, 22151, 22141, and 22147 in committee (4-0)

FIRE AND POLICE COMMISSION

The Fire and Police Commission is meeting to consider Resolution FPC21849. This item involves approving a promotion to the rank of Captain of Police within the Milwaukee Police Department. The commission may also convene in a closed session to discuss personnel data related to this matter.

• Resolution FPC21849: Promotion to MPD Captain of Police

HOUSING TRUST FUND ADVISORY BOARD TECHNICAL REVIEW SUBCOMMITTEE

The subcommittee will meet to review and score a Housing Trust Fund application. Members will also work on crafting recommendations based on this review.

• Review and scoring of the Housing Trust Fund application
• Crafting of recommendations

BOARD OF HEALTH

The Milwaukee Board of Health will receive presentations on DHS 140 Certification and the Assessment of Local Public Health System. The meeting also includes updates on the strategic plan, lead programs, and the Office of Violence Prevention.

• DHS 140 Certification presentation
• Strategic Plan update
• Assessment of Local Public Health System (CHIP)
• Home Environmental Health Lead Program update
• Office of Violence Prevention update

The Board approved the minutes from the September 1, 2022 meeting. The session consisted primarily of reports regarding COVID-19, Monkeypox, the city's Level 3 Health Department certification, and strategic planning updates.

• Approved September 1, 2022 Board meeting minutes (all in favor)
• Adjourned meeting at 7:17 pm (all in favor)

HOUSING AUTHORITY

This special meeting of the Milwaukee Housing Authority includes a discussion regarding an organization overview for commissioners. The agenda also contains items recommended for approval under the consent agenda.

• Organization overview for commissioners

The meeting was primarily procedural. Staff presented an overview of the programs and services offered by the Housing Authority to inform the board and new Commissioners.

COMMUNITY COLLABORATIVE COMMISSION - COMMUNITY SURVEY & RESEARCH COMMITTEE

The Community Survey & Research Committee will discuss a Request for Proposals (RFP) and a selection committee. The committee is also scheduled to review and approve minutes from the October 27 meeting.

• Review and approval of October 27th meeting minutes
• Discussion on the RFP and selection committee

The Community Survey & Research Committee approved the minutes from its October 27 meeting. Members discussed the status of an RFP sent to Purchasing and proposed a selection process involving top candidates and public presentations.

• Approved October 27 meeting minutes

SISTER CITIES COMMITTEE

The committee will review the approval to terminate the sister city relationship with Daegu Metropolitan City, South Korea. Members will also discuss setting a signing ceremony for Tema, Ghana. Additionally, the meeting includes discussion regarding upcoming events like the Holiday Folk Fair.

• Termination of sister city relationship with Daegu Metropolitan City, South Korea
• Planning a signing ceremony for Tema, Ghana
• Discussion of upcoming events including Holiday Folk Fair and meet-and-greet

The committee approved the termination of the sister city relationship with Daegu Metropolitan City due to a lack of local sponsorship and activity. Members also planned a signing ceremony for a new sister city relationship with Tema, Ghana, and discussed participation in the Holiday Folk Fair.

• Approved termination of sister city relationship with Daegu Metropolitan City, South Korea
• Approved July 14, 2022 meeting minutes with one correction
• Tentatively set Tema, Ghana signing ceremony for December 7, 2022

COMMON COUNCIL

The Milwaukee Common Council is reviewing recommendations for several infrastructure and personnel items. These include funding for the IH 41 Airport Freeway and N Sherman Blvd projects, as well as updates to city pay rates. The council will also consider a $400,000 settlement for a lawsuit against the city.

• $53,385,110 for IH 41 Airport Freeway construction and bridge work
• $2,260,480 for N Sherman Blvd design and construction
• $400,000 settlement for Royce Redell Flowers Nash II v. City of Milwaukee
• Easements from MKE BLK23 LLC and Deer District LLC for the Arena Master Plan
• Amendments to 2022 and 2023 pay rates for city positions

The Common Council approved several infrastructure projects, including the IH 41 Airport Freeway construction and various public improvements. The council also passed zoning changes for the Arena Master Plan and established new business and neighborhood improvement districts.

• Approved IH 41 Airport Freeway construction estimated at $53,385,110 (10-0)
• Passed zoning change for music venue at 1001 North Vel R. Phillips Avenue (10-0)
• Created Business Improvement District No. 53 (Deer District) (10-0)
• Created Neighborhood Improvement District No. 12 (Lindsay Heights) (10-0)
• Approved $400,000 settlement for Royce Redell Flowers Nash II v. City of Milwaukee (10-0)
• Approved nonassessable public improvements estimated at $4,196,000 (10-0)
• Renewed license for Red White and Blue with warning letter and removal of Thursday drink specials (10-0)
• Confirmed appointment of JoCasta Zamarripa to the Board of Health (9-0-1)

LICENSES COMMITTEE

The agenda contains a single motion concerning recommendations from the Licenses Committee regarding licenses. Specific details regarding individual license subjects are not provided in this document.

• Motion relating to the recommendations of the Licenses Committee

The committee approved a group of 'agenda only' license applications and renewals for various businesses. Additionally, the committee approved the issuance of warning letters for seven individual license applications. All items were recommended for approval.

• Approved 'agenda only' license renewals and transfers for 17 businesses (4-0)
• Approved warning letters for 7 individual manager and operator license applications (4-0)
• Approved file 220900 as amended (4-0)

FINANCE & PERSONNEL COMMITTEE

The Finance & Personnel Committee will consider a resolution to approve a legal settlement and appropriate up to $400,000 from the Common Council Contingent Fund. The committee will also review an amendment regarding ARPA allocation for Big Clean MKE.

• Resolution 220887: Settlement of Royce Redell Flowers Nash II v. City of Milwaukee, et al. involving up to $400,000
• Resolution 220931: Amendment to ARPA allocation for Big Clean MKE

EQUAL RIGHTS COMMISSION

The Equal Rights Commission is meeting to discuss its annual report and 2022 communications priorities. The agenda also includes items regarding events outreach, publicity, and statements or proclamations.

• Annual Report
• Events Outreach and Publicity
• 2022 Communications Priorities
• Statements and Proclamations

CITY-COUNTY HEROIN, OPIOID, AND COCAINE TASK FORCE

The City-County Heroin, Opioid, and Cocaine Task Force will discuss various drug response initiatives and updates. Topics include BHS programs, the Milwaukee Overdose Response Initiative (MORI), and opioid settlement funds. The meeting also includes a review of minutes from the June 7, 2022, meeting.

• Review of June 7, 2022, meeting minutes
• Discussion of BHS programs
• Update on Milwaukee Overdose Response Initiative (MORI)
• Review of Overdose Public Health & Safety Team (OD-PHAST)
• Update on opioid settlement funds

The task force approved the June 7, 2022 meeting minutes and received updates on overdose response programs and drug death statistics. Members discussed the distribution of harm reduction supplies and the use of opioid settlement funds for underserved areas.

• Approved June 7, 2022 meeting minutes

FINANCE & PERSONNEL COMMITTEE

The Budget Amendment Day meeting scheduled for October 28, 2022, was cancelled on October 27, 2022. No items were discussed or decided by the committee.

• Proposed 2023 budget communication from the Mayor
• Redevelopment Authority 2023 budget adoption resolution

FINANCE & PERSONNEL COMMITTEE

This meeting is designated as Budget Amendment Day. The committee will discuss communications from the Mayor regarding the proposed 2023 budget and various ordinances for its implementation. It also includes a resolution for adopting the Redevelopment Authority's 2023 budget.

• Communication from the Mayor regarding the proposed 2023 budget
• Resolution relating to the adoption of the 2023 Redevelopment Authority budget
• Charter ordinance relating to implementation of 2023 budget provisions
• Ordinance relating to implementation of 2023 budget provisions
• Resolution relating to implementation of 2023 budget provisions

The committee approved multiple amendments to the proposed 2023 budget, including funding for library services, fire engines, and a Vision Zero director. The amended budget was referred without recommendation to the Common Council.

• Approved Amendment 1K: funding for 4 branch libraries, 1.5 fire engines, and $4M in ARPA offsets (4-1)
• Approved Amendment 2A: footnote for DOA to develop equity and inclusion standards (5-0)
• Approved Amendment 3: footnote for streamlining permits and approvals (5-0)
• Approved Amendment 5A: created 1.0 FTE HR Representative by eliminating one Assistant City Attorney (5-0)
• Approved Amendment 26: created dedicated Vision Zero director in Mayor's Office by cutting one DPW Associate Transportation Planner (5-0)
• Approved Amendment 42: funding to replace annuals with native plants via $25,000 Sewer Maintenance Fund increase (5-0)
• Approved Amendment 17: footnote for Police to report on overtime use (5-0)
• Denied Amendment 23: funding to restore MLK Library to limited service (2-3)

COMMUNITY COLLABORATIVE COMMISSION - COMMUNITY SURVEY & RESEARCH COMMITTEE

The Community Survey & Research Committee will review and approve the minutes from the October 20 meeting. The committee is also scheduled to hold a discussion on an RFP.

• Review and approval of the October 20th minutes
• Discussion on the RFP

The committee approved the minutes from the October 20 meeting. Members discussed the status of an RFP requisition currently with the Purchasing department and planned the formation of a selection committee.

• Approved October 20 meeting minutes

HOUSING TRUST FUND ADVISORY BOARD TECHNICAL REVIEW SUBCOMMITTEE

The subcommittee will conduct a review and scoring of Housing Trust Fund applications. Members will also work on crafting recommendations based on these reviews.

• Review and scoring of Housing Trust Fund applications
• Crafting of recommendations

FINANCE & PERSONNEL COMMITTEE

The Finance & Personnel Committee will discuss several items related to the 2023 budget implementation. This includes establishing annual rates for street lighting, sewerage, solid waste, and snow removal. The committee will also consider ordinance changes regarding permit fees and ARPA fund allocations.

• Resolution reserving up to $280,000 for the Outside Counsel/Expert Witness Fund
• Ordinance relating to increasing various fees for permits, licenses, and inspections
• Resolutions establishing 2023 charges for street lighting, sewerage, and solid waste
• ARPA allocation for the Big Clean MKE project
• ARPA appropriation for an emergency medical services augmentation project

The Finance & Personnel Committee recommended several funding appropriations and pay rate amendments for 2022 and 2023. Multiple budget-related ordinances and resolutions were referred to the Common Council without recommendation. A resolution regarding ARPA allocation for Big Clean MKE was held to the call of the chair.

• Recommended adoption of $280,000 from Common Council Contingent Fund for Outside Counsel/Expert Witness Fund (5-0)
• Recommended adoption of additional funding for Dept. of Administration from Special Purpose Account Reimbursable Services Advance Fund (5-0)
• Recommended passage of 2022 and 2023 rates of pay and position amendments (5-0)
• Approved communication regarding vacancy requests, fund transfers and equipment requests (4-0)
• Held ARPA allocation for Big Clean MKE to the call of the chair (3-2)
• Referred 2023 Street Lighting, Local Sewerage, and Solid Waste charges to Common Council without recommendation (5-0)
• Referred 2023 taxation rate and Storm Water Management Charge to Common Council without recommendation (5-0)
• Recommended placing Tax Stabilization Fund withdrawal for 2023 on file (5-0)

ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE

The committee will consider several ordinance changes regarding the Arena Master Plan and various multi-family residential projects. The agenda also includes a resolution to sell city-owned property on North Holton Street and reports on human resource requirements for development projects. Public hearings are scheduled for certain items.

• Zoning updates for the Arena Master Plan at N Vel R. Phillips Avenue
• Sale of city-owned tax deed property at 2917-23 North Holton Street
• Ordinance for Southgate Marketplace at 3333 South 27th Street
• Development changes for River House at 1801-1881 North Water Street
• Appointment of Raynetta Hill to the Bronzeville Advisory Committee

The committee approved several zoning amendments for commercial and residential developments and a land sale in the 6th District. It recommended the passage of a zoning change for a music venue at 1001 North Vel R. Phillips Avenue. Four quarterly human resource reports were held to the call of the chair.

• Recommended confirmation of Raynetta Hill to the Bronzeville Advisory Committee (4-0)
• Recommended adoption of sale for city-owned property at 2917-23 North Holton Street (5-0)
• Recommended passage of 4th Amendment to Southgate Marketplace at 3333 South 27th Street (5-0)
• Recommended passage of 1st Amendment to River House at 1801-1881 North Water Street (5-0)
• Recommended adoption of design changes for Elevation 1659 at 1659 North Jackson Street (5-0)
• Recommended adoption of glazing changes for Vue Apartments at 2202 South Kinnickinnic Avenue (5-0)
• Recommended placing on file the 2nd Amendment to Arena Master Plan zoning standards (5-0)
• Recommended passage of zoning change for music venue at 1001 North Vel R. Phillips Avenue (5-0)

BOARD OF CITY SERVICE COMMISSIONERS

The Board of City Service Commissioners is reviewing several personnel actions, including position re-exemptions and appointment extensions. The agenda also includes a proposed layoff plan for Public Works Inspectors.

• Layoff plan for Public Works Inspectors
• Re-exemption of Deputy City Attorney position
• Re-exemption of Public Health Laboratories Director position
• One-time exemption for Office of Violence Prevention Operations Manager
• Extension of temporary appointment for Molly King, Budget and Fiscal Policy Manager

The Board of City Service Commissioners approved a layoff plan for Public Works Inspectors and several personnel exemptions for the City Attorney and Health Department. The board also granted probationary and temporary appointment extensions for two employees.

• Approved October 11, 2022 meeting minutes (5-0)
• Approved Classification Reports for Plan Examiner, Investment Titles, and General City HR Business Ops (5-0)
• Approved 3-month probationary extension for Eric Spaeth, Property Appraiser (5-0)
• Approved 120-day temporary appointment extension for Molly King, Budget and Fiscal Policy Manager (5-0)
• Approved re-exemption of Deputy City Attorney position (5-0)
• Approved re-exemption of Public Health Laboratories Director position (5-0)
• Approved one-time exemption for Office of Violence Prevention Operations Manager (5-0)
• Approved Layoff Plan for Public Works Inspectors (5-0)

JUDICIARY & LEGISLATION COMMITTEE

The committee will review a $400,000 settlement for a lawsuit and an appropriation of up to $280,000 for legal funds. The agenda also includes several resolutions to return real estate properties to former owners.

• Settlement of Royce Redell Flowers Nash II v. City of Milwaukee for $400,000
• Appropriation of up to $280,000 for Outside Counsel/Expert Witness Fund
• Agreement with Davis & Kuelthau, S.C. for PCB-related damages recovery
• Payment of a $25,000 claim to Matthew Schulze
• Return of real estate at 1110 W. Madison Street and other locations to former owners

The Judiciary & Legislation Committee recommended approval of a $400,000 settlement in a federal lawsuit against the city, and recommended confirming Kendrick Yandell to the Administrative Review Board of Appeals. The committee also recommended hiring Davis & Kuelthau for PCB-related legal services and approved a $25,000 claim payment to Matthew Schulze. Several property damage claims were denied or postponed, and multiple real estate return resolutions were either recommended for adoption or held.

• Recommended $400K settlement in Royce Redell Flowers Nash II lawsuit (3-0)
• Recommended confirming Kendrick Yandell to Administrative Review Board (3-0)
• Approved agreement with Davis & Kuelthau for PCB legal services (3-0)
• Authorized $25,000 claim payment to Matthew Schulze (3-0)
• Denied Paula Nelson's property damage appeal (2-1)
• Held return of real estate at 1110 W. Madison Street (3-0)
• Recommended return of real estate at 3050 N 48th Street (3-0)
• Recommended return of real estate at 435-437 N 30th Street (3-0)

FIRE AND POLICE COMMISSION

The Fire and Police Commission is reviewing proposed changes to several Milwaukee Police Department standard operating procedures, including critical incident reviews and vehicle theft protocols. The meeting also includes decisions on various police and fire department personnel appointments and probation extensions.

• Amendments to MPD Standard Operating Procedures for critical incident reviews, vehicle thefts, and official discipline
• Approval of the Garage Attendant Recruitment and Eligibility List
• Reclassification request for the Accounting Assistant II position
• Appointments and promotions within the Milwaukee Police Department
• Probation extension requests for Firefighter and Forensic Investigator positions

The Fire and Police Commission voted 7-0 to deny an appeal of a classification decision from the Department of Employee Relations and urged Chief Norman to advocate for reclassification of the Human Resources Administrator position. Three proposed amendments to MPD standard operating procedures (Critical Incident Review Board, Vehicle Thefts, and Suspensions/Discipline) were referred to the Policies and Standards Committee for further review on November 15, 2022. Several personnel actions were approved, including a firefighter probation extension, promotions to Forensic Identification Processor, and appointments to Forensic Services Director (held to call of chair), Forensic Identification Processor, and Police District Administrative Assistant. Two communications from MPD and the Executive Director were placed on file.

• Denied appeal of classification decision, urged reclassification of HR Administrator (7-0)
• Referred three MPD SOP amendments to Policies and Standards Committee (Nov. 15 meeting)
• Approved firefighter probation extension (7-0)
• Approved promotion to Forensic Identification Processor (7-0)
• Held appointment of Police Forensic Services Director to call of chair (7-0)
• Approved two appointments to Forensic Identification Processor (7-0)
• Approved appointment to Police District Administrative Assistant (7-0)
• Approved probation extension for Forensic Investigator (7-0)

PUBLIC SAFETY AND HEALTH COMMITTEE

The Public Safety and Health Committee will review communications from the Milwaukee Police Department regarding recent accidental weapon discharge incidents. The committee is also scheduled to consider ordinances for parking and traffic controls, an appointment to the Board of Health, and ambulance service provider certification.

• Ordinance relating to parking controls (220843)
• Ordinance relating to traffic controls (220844)
• Appointment of Alderwoman JoCasta Zamarripa to the Board of Health (220892)
• Resolution for certification of ambulance service providers (220882)
• Communication regarding recent accidental weapon discharge incidents (220840)

The Public Safety and Health Committee recommended passage of ordinances on parking and traffic controls, recommended confirmation of Alderwoman Zamarripa to the Board of Health, recommended adoption of a resolution on ambulance service provider certification, and recommended placing on file a communication on accidental weapon discharge incidents. All votes were unanimous among those present, with some members excused or abstaining.

• Recommended passage of substitute ordinance on parking controls (3-0, 2 excused)
• Recommended passage of substitute ordinance on traffic controls (3-0, 2 excused)
• Recommended confirmation of Alderwoman Zamarripa to Board of Health (2-0, 1 abstain, 2 excused)
• Recommended adoption of resolution on ambulance service provider certification (4-0, 1 excused)
• Recommended placing on file communication on accidental weapon discharge incidents (4-0, 1 excused)

FIRE AND POLICE COMMISSION

The Fire and Police Commission is scheduled to meet regarding an appeal of a Department of Employee Relations job evaluation report. This item will be addressed during an executive session.

• Appeal of classification decision in Department of Employee Relations (FPC21829)

COMMUNITY COLLABORATIVE COMMISSION - COMMUNITY SURVEY & RESEARCH COMMITTEE

The Community Survey & Research Committee will review the minutes from meetings held on October 6 and October 14. The agenda also includes a discussion on a Request for Proposals (RFP).

• Review and approval of October 6th and October 14th meeting minutes
• Discussion on the RFP

CITY-COUNTY ADVISORY BOARD ON CLIMATE AND ECONOMIC EQUITY

The City-County Task Force on Climate and Economic Equity will discuss updates to the Climate and Equity Plan. The meeting includes reports on the Greening the Grid report, the October 3 City Budget hearing, and an upcoming town hall.

• Updates on the Climate and Equity Plan (CEP)
• Review of the Greening the Grid report
• Report on the October 3 City Budget hearing
• Planning for an October 27 Town Hall
• Outreach timeline for September through December 2022

COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

The committee will consider creating Business Improvement District No. 53 (Deer District) and approving its initial operating plan. The agenda also includes several appointments to existing districts and grant allocations from HUD and the State of Wisconsin. Additionally, members will discuss housing approaches for unhoused residents.

• Creation of Business Improvement District No. 53 (Deer District)
• Expenditure of up to $10,000 from the MKE Community Excellence Fund
• Allocation of HUD Emergency Solutions Grant-CV2
• Acceptance of the 2022 State of Wisconsin Emergency Solution Grant
• Appointments and reappointments to various Business Improvement Districts

The Community & Economic Development Committee recommended approval of a new Business Improvement District No. 53 (Deer District) in the 4th Aldermanic District, along with its initial operating plan. The committee also recommended confirmation of several BID appointments, including Angela Henley to BID #31 (held to call of chair), Michael DeMichele to BID #2, Jose Fernando Moreno and Russell Rossetto to BID #4, George Meyer and Patti Keating Kahn to BID #21. Additionally, the committee recommended adoption of resolutions authorizing up to $10,000 from the MKE Community Excellence Fund for 2022 events, allocating Emergency Solutions Grant-CV2 funds, accepting the 2022 State of Wisconsin Emergency Solution Grant, and establishing the Year 2023 Funding Allocation Plan. A communication on a Housing First approach for unhoused residents was referred to the Public Safety and Health Committee without recommendation.

• Held appointment of Angela Henley to BID #31 to call of chair (3-0, 2 excused)
• Recommended confirmation of Michael DeMichele to BID #2 (3-0, 2 excused)
• Recommended confirmation of Jose Fernando Moreno to BID #4 (3-0, 2 excused)
• Recommended confirmation of Russell Rossetto to BID #4 (3-0, 2 excused)
• Recommended confirmation of George Meyer to BID #21 (3-0, 2 excused)
• Recommended confirmation of Patti Keating Kahn to BID #21 (3-0, 2 excused)
• Recommended adoption of substitute resolution authorizing up to $10,000 from MKE Community Excellence Fund (3-0, 2 excused)
• Recommended adoption of resolution creating BID No. 53 (Deer District) and its operating plan (3-0, 2 excused)

PUBLIC WORKS COMMITTEE

The Public Works Committee is reviewing several resolutions regarding city infrastructure and road projects. The agenda includes funding for highway construction, bridge replacements, and various public improvements.

• IH 41 Airport Freeway construction agreement with an estimated total cost of $53,385,110
• N Sherman Blvd design and construction project totaling $2,260,480
• Alley construction between West McKinley Avenue and North 21st Street for $155,000
• Easements for the Arena Master Plan involving MKE BLK23 LLC and Deer District LLC
• $70,000 funding increase for the North Lovers Lane Bridge project

LICENSES COMMITTEE

The Milwaukee Licenses Committee is reviewing motions regarding various licenses. The committee will consider revoking the Home Improvement Contractor's license for P L Innovations LLC. Additionally, it will consider revoking tavern and food dealer licenses for Infinity Lounge LLC.

• Revocation of Home Improvement Contractor's license for P L Innovations LLC at 5430 W. Lisbon Avenue
• Revocation of Class B Tavern, Food Dealer, and Public Entertainment Premises licenses for Infinity Lounge LLC at 4001 W. Fond du Lac Avenue

The Licenses Committee approved the majority of license applications, renewals, and amendments, including several with conditions such as warning letters or suspensions. Two applications were denied: the renewal for Alina Petroleum's extended hours license and the new license for Penthouse Lounge. Multiple applications were held to the call of the chair, including those for Hampton Inn, On The Mill Co., Pass Me Da Hookah, Impark, Target, Ibiza 73 Lounge, and Brother Petrol. The committee also held revocation proceedings for P L Innovations LLC and Infinity Lounge.

• Approved Missy Sweets Lounge's Class B Tavern license with amended hours to close at 1 AM Sun–Thu and 1:30 AM Fri–Sat.
• Denied non-renewal of Alina Petroleum's Extended Hours Establishment license based on neighborhood testimony and lack of management.
• Denied Penthouse Lounge's Class B Tavern and Public Entertainment Premises license renewals based on police report and testimony.
• Approved McGillycuddy's Bar & Grill renewal with a 10-day suspension and elimination of outdoor music.
• Approved Red White and Blue renewal with a 15-day suspension based on police report and testimony.
• Approved Revel renewal with a 10-day suspension based on police report and aldermanic testimony.
• Held revocation of P L Innovations LLC's Home Improvement Contractor's license to the call of the chair.
• Held revocation of Infinity Lounge's licenses to the call of the chair pending police video presentation.

HOUSING TRUST FUND ADVISORY BOARD TECHNICAL REVIEW SUBCOMMITTEE

The scheduled meeting of the Housing Trust Fund Advisory Board Technical Review Subcommittee for October 18, 2022, was cancelled. The agenda included reviewing and scoring Housing Trust Fund applications.

CITY PLAN COMMISSION

The City Plan Commission will hold public hearings on several zoning and development proposals. These include changes to multi-family residential developments and commercial buildings. The commission will also consider a land division for a public right-of-way near North Harbor Drive.

• Rezoning 4116 West Silver Spring Drive from single-family to multi-family residential
• Ordinance for changes to Southgate Marketplace at 3333 South 27th Street
• Development changes for River House at 1801-1881 North Water Street
• Approval of social service use at 1037 West McKinley Avenue
• Rezoning 8120 West Brown Deer Road from regional business to industrial light

The City Plan Commission voted 5-0 to conditionally approve rezoning the former Carleton School site at 4116 West Silver Spring Drive from single-family (RS6) to multi-family (RM4) for townhome development, with a condition to continue design work with city staff. The commission also recommended passage of amendments to the Southgate Marketplace and River House planned developments, approved minor modifications to Elevation 1659 and Vue Apartments, conditionally approved a social service use at 1037 West McKinley Avenue, and approved a certified survey map for land near Summerfest. A zoning change for 8120 West Brown Deer Road was held in committee. All votes were 5-0.

• Approved rezoning of former Carleton School site to multi-family residential (5-0)
• Recommended passage of 4th Amendment to Southgate Marketplace planned development (5-0)
• Recommended passage of 1st Amendment to River House planned development (5-0)
• Recommended adoption of minor modification to Elevation 1659 planned development (5-0)
• Recommended adoption of minor modification to Vue Apartments planned development (5-0)
• Conditionally approved social service use at 1037 West McKinley Avenue (5-0)
• Approved final Certified Survey Map for land near Summerfest (5-0)
• Held zoning change for 8120 West Brown Deer Road in committee (5-0)

STEERING & RULES COMMITTEE

The scheduled meeting of the Milwaukee Steering & Rules Committee for October 17, 2022, was cancelled on October 12, 2022. No agenda items were presented for discussion or decision.

CHARTER SCHOOL REVIEW COMMITTEE

The committee will review the 2021-23 annual reports and presentations for seven charter schools, including Milwaukee Academy of Science and Escuela Verde. A vote may be taken to accept these reports. Additionally, Evident Change will present proposed changes to student progress analysis for the 2022-23 school year.

• Review of 2021-23 annual reports for seven charter schools
• Proposed changes to student progress analysis and expectations
• Introduction of a new team member at Evident Change

The Charter School Review Committee approved 5-year contract renewals for Milwaukee Academy of Science, Downtown Montessori Academy, and Central City Cyberschool, and accepted annual monitoring reports for four other schools. All votes were unanimous with no objections. The committee also approved a recommendation to skip year-to-year progress assessments for 9th-10th graders due to a change in state testing requirements.

• Approved 5-year contract renewal for Milwaukee Academy of Science (unanimous)
• Approved 5-year contract renewal for Downtown Montessori Academy (unanimous)
• Approved 5-year contract renewal for Central City Cyberschool (unanimous)
• Accepted annual monitoring report for Dr. Howard Fuller Collegiate Academy (unanimous)
• Accepted annual monitoring report for Escuela Verde (unanimous)
• Accepted annual monitoring report for Darrel Lynn Hines College Preparatory Academy of Excellence (unanimous)
• Accepted annual monitoring report for Milwaukee Math and Science Academy (unanimous)
• Approved skipping year-to-year progress assessments for 9th-10th graders this year due to DPI testing changes (unanimous)

FINANCE & PERSONNEL COMMITTEE

The Finance & Personnel Committee is holding a public input hearing regarding the Mayor's proposed 2023 budget. The meeting includes reviewing communications from the Mayor and addressing public comments on the executive budget.

• Public input hearing for the 2023 budget
• Communication from the Mayor regarding the proposed 2023 budget
• Review of public comments on the Mayor's Proposed Executive Budget for 2023

The Finance & Personnel Committee held a public input hearing on the Mayor's proposed 2023 budget. No votes were taken on the budget itself; the item was held to the call of the chair. Public testimony was received from 16 individuals.

• Held Communication 220001 (2023 proposed budget) to call of the chair (5-0)

COMMUNITY COLLABORATIVE COMMISSION - COMMUNITY SURVEY & RESEARCH COMMITTEE

The Community Survey & Research Committee will review minutes from the October 6th meeting. The agenda includes an update on the RFP process and a discussion regarding public meetings in aldermanic districts.

• Review and approval of October 6th meeting minutes
• Update on the RFP process
• Discussion on the status and marketing of public meetings in aldermanic districts

The committee approved moving forward with the RFP and related documents for a community survey, with no objections. The RFP had been returned from the city's Purchasing Division for standard formatting and will be made public once finalized. Chair Jansen noted the process will likely proceed via email, and responses are expected in 4-6 weeks. The minutes from the October 6 meeting were not approved and will be on the next agenda.

• Approved RFP and related documents for community survey (unanimous, no objections)

COMMUNITY COLLABORATIVE COMMISSION

The Community Collaborative Commission will meet to vote on requested 2023 funding and its intended use. The agenda also includes discussions regarding meeting frequency and ways to improve attendance.

• Vote on 2023 funding amount and use
• Review of September 8th meeting minutes
• Discussion on changing meeting dates or times to improve attendance
• Committee updates and membership changes

The Community Collaborative Commission approved a $60,000 funding request for 2023, including $50,000 for Carlton Mayers' consulting fees and $10,000 for four in-person town hall meetings. The vote was moved by Mr. Fred Royal and seconded by Mr. Stephen Jansen, with no objections. The commission also approved moving future meetings to 11 a.m. on the second Thursday to improve attendance, and approved the minutes from the September 8th meeting.

• Approved $60,000 in 2023 funding for consulting and town hall meetings (no objections)
• Approved minutes of September 8th meeting (no objections)
• Approved moving meetings to 11 a.m. on the second Thursday (no objections)

FINANCE & PERSONNEL COMMITTEE

The Finance & Personnel Committee is conducting hearings regarding the Mayor's proposed 2023 budget. The agenda includes reviews of several Department of Public Works (DPW) divisions.

• Mayor's communication relating to the proposed 2023 budget
• DPW Administrative Services budget review
• DPW Sanitation budget review
• DPW Fleet Services budget review
• DPW Forestry budget review

The Finance & Personnel Committee held a 2023 budget hearing for the Department of Public Works, covering Administration, Sanitation, Fleet Services, and Forestry. Presentations were given by DPW officials, and members requested additional information on vacant lots and snow operations. No substantive decisions were made; the communication was held to the call of the chair.

• Held 2023 budget communication for DPW to call of the chair (5-0)

FINANCE & PERSONNEL COMMITTEE

The Finance & Personnel Committee is conducting hearings for the proposed 2023 budget. The agenda includes discussions on Department of Public Works (DPW) areas, specifically infrastructure, sewer maintenance, transportation, and water.

• Communication from the Mayor regarding the proposed 2023 budget
• DPW Infrastructure budget hearing
• DPW Sewer Maintenance Fund budget hearing
• DPW Transportation budget hearing
• DPW Water budget hearing

The Finance & Personnel Committee held the Mayor's proposed 2023 budget to the call of the chair after hearing presentations from DPW on infrastructure, sewer maintenance, transportation, and water. No final decisions were made on budget items; the matter was tabled for future discussion.

• Held Communication 220001 (2023 budget) to call of the chair (5-0)

COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

The committee will consider Resolution 220816 regarding the establishment of the Year 2023 Funding Allocation Plan. This meeting includes a special public hearing from 6:00 PM to 8:00 PM.

• Resolution 220816 regarding the establishment of the Year 2023 Funding Allocation Plan

The committee held a special public hearing on the proposed 2023 Funding Allocation Plan. After hearing public testimony, the resolution was held to the call of the chair by a 4-0 vote (with one excused). No final decision was made on the plan.

• Held Resolution 220816 (2023 Funding Allocation Plan) to call of chair (4-0, 1 excused)

COMMON COUNCIL

The council is considering several resolutions for infrastructure improvements and various fund allocations. The agenda also includes the appointment of new officials for Public Works and the City Engineer. Additionally, members will review property sales and a significant lawsuit settlement.

• Public improvement projects with an estimated total cost of $17,308,793.11
• Settlement of the lawsuit Tari Davis, et al. v. City of Milwaukee for $450,000
• Acceptance of a $3,500,000 ARPA grant for 'Prevent Reckless Driving Through Design'
• Transfer of up to $1,533,000 from the Contingent Fund to the Damages and Claims Fund
• Appointments of Jerrel Kruschke as Commissioner of Public Works and Kevin Muhs as City Engineer

The Common Council approved a $3.5 million grant from the American Rescue Plan Act for the 'Prevent Reckless Driving Through Design' program, confirmed Jerrel Kruschke as Commissioner of Public Works and Kevin Muhs as City Engineer, and adopted a $450,000 settlement in a lawsuit. All votes were 10-0 with one excused.

• Approved $3.5M grant for reckless driving prevention program (10-0)
• Confirmed Jerrel Kruschke as Commissioner of Public Works (10-0)
• Confirmed Kevin Muhs as City Engineer (10-0)
• Approved $450,000 settlement in Tari Davis lawsuit (10-0)
• Adopted ordinance protecting poll workers (10-0)
• Approved sale of city-owned property at 2377 N Hubbard St (10-0)
• Approved $1.533M from contingent fund for damages and claims (10-0)
• Adopted resolution for anti-bullying task force (10-0)

FINANCE & PERSONNEL COMMITTEE

The Finance & Personnel Committee is conducting hearings for the 2023 budget. The agenda includes reviewing a communication from the Mayor about the proposed budget and considering a resolution to adopt the 2023 budget for the Redevelopment Authority of the City of Milwaukee.

• Communication from the Mayor regarding the proposed 2023 budget
• Resolution relating to the adoption of the proposed 2023 budget for the Redevelopment Authority

The committee held three items to call of the chair: the Mayor's proposed 2023 budget for the Port, a presentation on the Board of Zoning Appeals budget, and the Dept. of City Development budget. No votes were taken on the budgets themselves; members requested additional data on BOZA applications and DCD grants. The Redevelopment Authority's 2023 budget resolution was also held to call of the chair.

• Held to call of the chair: Communication from the Mayor relating to the proposed 2023 budget (Port, BOZA, DCD presentations heard)
• Held to call of the chair: Resolution relating to the adoption of the proposed 2023 budget for the Redevelopment Authority of the City of Milwaukee

COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

The Community & Economic Development Committee will consider a resolution regarding the establishment of the Year 2023 Funding Allocation Plan. The item is sponsored by Alderman Russell W. Stamper, II.

• Resolution 220816 regarding the Year 2023 Funding Allocation Plan

The committee held a resolution to establish the 2023 Funding Allocation Plan, meaning no decision was made and the item was postponed. A public hearing was held with testimony from various community members and stakeholders. The resolution was held to the call of the chair with a 4-0 vote.

• Held Resolution 220816 for 2023 Funding Allocation Plan (4-0)

BOARD OF CITY SERVICE COMMISSIONERS

The Board of City Service Commissioners is reviewing a Department of Public Works layoff plan affecting three Bridge Operators. The meeting also includes a public hearing regarding an appeal by a municipal services electrician concerning two suspensions.

• Layoff plan for three Bridge Operators in the Department of Public Works
• Appeal by Howard Silver regarding two suspensions within six months
• Approval of meeting minutes from September 27 and 28, 2022

The Board of City Service Commissioners approved a layoff plan for three Bridge Operators from the Department of Public Works and upheld a ten-day suspension (with seven days held in abeyance) for a Municipal Services Electrician who appealed his second suspension in six months. Both decisions were approved unanimously (5-0).

• Approved layoff plan for three Bridge Operators (5-0)
• Upheld Department's decision to suspend Municipal Services Electrician Howard Silver for ten days, with seven days held in abeyance (5-0)
• Approved meeting minutes from September 27, 2022 (4-0-1)
• Approved meeting minutes from September 28, 2022 (4-0-1)

LICENSES COMMITTEE

The committee is scheduled to consider a motion relating to the recommendations of the Licenses Committee. The provided agenda does not list specific licenses or subject matters.

• Motion 220810 regarding license recommendations

The Licenses Committee voted 4-0 to approve six license applications and renewals, including a new Class B beer/wine license for Sully's Sandwiches at 9211 W Center St. and a tavern/entertainment license for JB's on 41 at 4040 S 27th St. The committee also approved a security plan amendment for Lisbon Liquor and Food Mart and passed a block of agenda-only and warning-letter items. One item (Pabst Theater Group) was returned to committee.

• Approved Sully's Sandwiches Class B beer/wine license at 9211 W Center St. (4-0)
• Approved Freedom Grocery Class A fermented malt beverage license at 2909 N Holton St. (4-0)
• Approved Dear N Beer Food licenses at 1901 W Atkinson Ave. (4-0)
• Approved Howard Mobil license renewal at 1930 W Howard Ave. (4-0)
• Approved JB's on 41 tavern/entertainment license at 4040 S 27th St. (4-0)
• Approved Lisbon Liquor and Food Mart renewal with security plan amendment at 2900 W Lisbon Ave. (4-0)
• Approved all agenda-only items (4-0)
• Returned Pabst Theater Group license application to committee (4-0)

MILWAUKEE ARTS BOARD

The Milwaukee Arts Board will receive reports from the Public Art Subcommittee and an update on grants. The board is also scheduled to discuss updating the MAB ordinance and drafting new bylaws.

• MAB ordinance update and bylaws drafting
• Public Art Subcommittee Report
• Grants Update
• November meeting date change announcement

The Milwaukee Arts Board approved a $5,000 grant from the Conservation Fund to restore the Magic Grove Sculpture at Enderis Park. The motion passed with 6 ayes, 1 abstention, and 1 objection. No other substantive decisions were made; discussion of ordinance and bylaws updates was tabled for a future draft.

• Approved $5,000 Conservation Fund grant for Magic Grove Sculpture restoration at Enderis Park (6 ayes, 1 abstain, 1 objection)
• Tabled ordinance and bylaws updates pending a revised draft from the legislative liaison

MILWAUKEE ARTS BOARD PUBLIC ART SUBCOMMITTEE

The Milwaukee Arts Board Public Art Subcommittee will discuss PAIR under the New Work Fund. The committee will also review a Magic Grove Sculpture application for the Conservation Fund.

• PAIR (New Work Fund)
• Magic Grove Sculpture Application (Conservation Fund)

The Public Art Subcommittee voted to recommend $5,000 for the restoration of the Magic Grove sculpture at Enderis Park, pending approval by the Milwaukee Arts Board. The project, estimated at $20,000, requires matching funds and includes a maintenance fund provision. The PAIR public art project is paused due to insurance issues, and the artist's name has not been announced.

• Approved recommendation of $5,000 for Magic Grove sculpture restoration (moved by Layden, seconded by Murphy)
• Approved minutes from September 13, 2022, with clerical correction
• Noted temporary pause of PAIR project due to insurance issues

HISTORIC PRESERVATION COMMISSION

The Commission will review several resolutions for Certificates of Appropriateness regarding building modifications and demolitions. The agenda also includes a review of a memorandum of agreement for the Muskego Yards Improvements Project.

• Permanent historic designation for William Spence House #1 and #2 at 2275 and 2279 N. Summit Avenue
• Remodeling of pharmacy building at 1316 West Forest Home Avenue into a primary care clinic
• Demolition of multiple garages within the Garden Homes Historic District
• Construction of a new house at 2409 N. Terrace Avenue
• Memorandum of Agreement for the Muskego Yards Improvements Project

The Historic Preservation Commission voted to place on file permanent historic designation resolutions for two William Spence houses at 2275 and 2279 N. Summit Avenue, effectively allowing the owner to demolish both buildings for a new apartment development. The commission also approved asphalt roof replacement at 3357 N. Sherman Boulevard, denied a box sign at 1233 E. Brady Street, and approved demolition of six non-historic garages in the Garden Homes Historic District. Several other items were approved or held for further review.

• Placed on file historic designation for William Spence House #2 at 2279 N. Summit Ave (4-1)
• Placed on file historic designation for William Spence House #1 at 2275 N. Summit Ave (5-0)
• Approved asphalt roof replacement at 3357 N. Sherman Blvd (5-0)
• Denied internally illuminated box sign at 1233 E. Brady St (5-0)
• Approved demolition of six non-historic garages in Garden Homes Historic District (5-0 each)
• Approved remodeling of former pharmacy at 1316 W. Forest Home Ave into clinic (5-0)
• Held window replacement at St. Benedict the Moor Church for further study (5-0)
• Held new house construction at 2409 N. Terrace Ave for design revisions (5-0)

FINANCE & PERSONNEL COMMITTEE

The Finance & Personnel Committee is conducting hearings regarding the Mayor's proposed 2023 budget. The agenda includes discussions related to the Police Department and Emergency Communications.

• Proposed 2023 budget communications from the Mayor
• Police Department budget hearing
• Emergency Communications budget hearing

The committee heard presentations on the proposed 2023 budgets for the Police Department and the Department of Emergency Communications. The Police Department budget was discussed but no vote was taken; the Emergency Communications budget was held to the call of the chair on a 4-0 vote. Members requested additional data on police workforce demographics and abandoned calls from other cities.

• Held to call of the chair the proposed 2023 budget for the Department of Emergency Communications (Communication 220001) on a 4-0 vote (Spiker, Coggs, Murphy, Zamarripa aye; Dimitrijevic excused).
• Heard a presentation from Police Chief Jeffrey Norman and Budget Office staff on the proposed 2023 Police Department budget, including staffing, crime statistics, and initiatives.
• Requested additional data on Police Department workforce demographics, supervisor-to-employee ratios, and fleet usage and condition.
• Requested data on abandoned calls from comparable cities for the Emergency Communications Department.

AMBULANCE SERVICE BOARD

The Ambulance Service Board will meet to review provider certifications and a Private Provider Report. The agenda also includes discussions regarding updates to the EMS system and changes to Chapter 75.

• Certification of providers
• Private Provider Report
• Changes to Chapter 75
• Updates on EMS system

The Ambulance Service Board approved certification of Bell and Curtis ambulance services and amended Chapter 75 to adjust the ambulance fee by 5.26%, based on the medical care CPI. The board also approved the previous meeting minutes and received updates on EMS system performance and provider collaboration.

• Approved November 22, 2021 meeting minutes (unanimous)
• Approved certification of Bell and Curtis ambulance services (unanimous)
• Approved amendment to Chapter 75 adjusting ambulance fee by 5.26% (unanimous)

FINANCE & PERSONNEL COMMITTEE

The Finance & Personnel Committee is conducting hearings regarding the proposed 2023 budget. The agenda includes a communication from the Mayor concerning the Fire Department and the Fire and Police Commission.

• Mayor's communication regarding the proposed 2023 budget
• Fire Department budget review
• Fire and Police Commission budget review

The Finance & Personnel Committee held the Mayor's proposed 2023 budget to the call of the chair after hearing presentations from the Fire Department and Fire and Police Commission. No final approval or denial was made; the budget remains pending further discussion.

• Held communication from the Mayor relating to the proposed 2023 budget to call of the chair (5-0)

FIRE AND POLICE COMMISSION

The commission will consider resolutions to approve several amendments to Milwaukee Police Department standard operating procedures, including policies on use of force, animals, and citation procedures. The meeting also includes decisions regarding various job announcements and personnel appointments for the fire and police departments.

• Proposed amendments to MPD Standard Operating Procedures regarding Use of Force, Animals, and Citation Procedures
• Review of communications regarding the MPD Safe Place Program
• Approval of several job announcement bulletins for various fire and police roles
• Resolutions to rescind appointments for MFD and MPD 911 Telecommunicator positions
• Approvals for promotions within the Fire and Police Departments

The Fire and Police Commission voted 5-0 to adopt amendments to MPD Standard Operating Procedure 210 on communicable diseases and to approve several other policy changes, including SOPs on tire deflation devices, animals, citation procedures, and social networking. A proposed SOP on field identification (370) was held to call of the chair, meaning no decision was made. The commission also referred a community committee's proposed amendments to the Use of Force SOP to its Policies and Standards Committee for further review.

• Adopted amendments to MPD SOP 210-Communicable Diseases (5-0)
• Held creation of MPD SOP 370-Field Identification to call of the chair (5-0)
• Adopted amendments to MPD SOP 665-Tire Deflation Devices (5-0)
• Adopted amendments to MPD SOP 060-Animals (5-0)
• Adopted amendments to MPD SOP 070-Citation Procedures (5-0)
• Adopted amendments to MPD SOP 685-Social Networking Sites and Department Images (5-0)
• Referred proposed amendments to MPD SOP 460-Use of Force to Policies and Standards Committee
• Approved multiple personnel actions including promotions, appointments, and eligibility lists

FINANCE & PERSONNEL COMMITTEE

The Finance & Personnel Committee is conducting hearings regarding the proposed 2023 city budget. The agenda includes reviews of the Milwaukee Public Library and the Health Department.

• Mayor's communication regarding the proposed 2023 budget
• Milwaukee Public Library budget hearing
• Health Department budget hearing

The Finance & Personnel Committee heard presentations on the proposed 2023 budget from the Milwaukee Public Library and the Health Department. After the presentations, the committee voted 4-0 to hold the communication from the mayor relating to the proposed 2023 budget to call of the chair, meaning no further action was taken at this meeting. Ald. Zamarripa was excused from the vote.

• Held to call of the chair: Communication from the Mayor relating to the proposed 2023 budget (vote 4-0, with Ald. Zamarripa excused)

FIRE AND POLICE COMMISSION

The Fire and Police Commission will meet in executive session to receive advice from the City Attorney's Office regarding ongoing or potential litigation. No other agenda items are listed for this meeting.

• Communication from the City Attorney's Office regarding litigation

COMMUNITY COLLABORATIVE COMMISSION - COMMUNITY SURVEY & RESEARCH COMMITTEE

The committee will discuss a Request for Proposal and the marketing of public meetings within aldermanic districts. Members will also review and approve the minutes from the September 29 meeting.

• Discussion on the Request for Proposal
• Discussion on marketing public meetings in aldermanic districts
• Review and approval of the Sept. 29th meeting minutes

The Community Survey & Research Committee met and approved the minutes from the September 29th meeting. Discussion focused on the Request for Proposal (RFP) process and strategies for marketing upcoming public meetings in aldermanic districts. No substantive decisions were made beyond the minutes approval.

• Approved minutes of the September 29th meeting (no objections)

FINANCE & PERSONNEL COMMITTEE

The committee will review audits of petty cash and residential complaints. It will also consider resolutions regarding ARPA grant funding, travel authorizations, and amendments to city service pay rates and positions.

• Transfer of up to $1,533,000 from the 2022 Contingent Fund to the Damages and Claims Fund
• Acceptance and funding of a Connected Learning for Teens ARPA Grant
• Amendments to 2022 rates of pay and positions in the City Service
• Audits regarding petty cash and DNS residential complaints

The Finance & Personnel Committee recommended approval of a resolution to transfer up to $1,533,000 from the 2022 Common Council Contingent Fund to the Damages and Claims Fund. The vote was 4-1, with Chair Dimitrijevic voting no. The committee also approved several other items, including a substitute resolution increasing capital grantor share appropriation authority for 2022, and recommended placing on file audits of petty cash and DNS residential complaints.

• Recommended for adoption: Resolution reserving and appropriating up to $1,533,000 from the 2022 Common Council Contingent Fund to the Damages and Claims Fund (4-1, Dimitrijevic opposed).
• Approved: Communication from DOA regarding vacancy requests, fund transfers, and equipment requests (4-0, Murphy excused).
• Recommended for adoption: Resolution accepting and funding a Connected Learning for Teens ARPA Grant (5-0).
• Recommended for adoption: Substitute resolution increasing capital grantor share appropriation authority for 2022 (5-0).
• Recommended for adoption: Substitute resolution authorizing attendance at conventions, seminars, and other travel (5-0).
• Recommended for passage: Substitute ordinance amending 2022 rates of pay for City Service positions (5-0).
• Recommended for passage: Substitute ordinance amending 2022 offices and positions in City Service (5-0).
• Recommended for placing on file: Audit of Petty Cash and Audit of DNS Residential Complaints (both 5-0).

FINANCE & PERSONNEL COMMITTEE

The Finance & Personnel Committee is reviewing a communication from the Mayor regarding the proposed 2023 budget. This includes items related to the Mayor's Office, Municipal Court, Deferred Compensation, and the Employees’ Retirement System.

• Communication from the Mayor regarding the proposed 2023 budget
• Mayor's Office budget components
• Municipal Court budget components
• Deferred Compensation budget components
• Employees' Retirement System budget components

The Finance & Personnel Committee held the mayor's proposed 2023 budget to call of the chair after receiving presentations on the budget overview, Municipal Court, Deferred Compensation, and the Employes' Retirement System. No final decisions were made; the item was held for further discussion.

• Held Communication 220001 (proposed 2023 budget) to call of the chair (5-0)

ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE

The Zoning, Neighborhoods & Development Committee will consider resolutions to authorize the sale of two City-owned properties. The agenda also includes a request for retroactive approval of major landscape changes in the North Point South Historic District. One property sale item may be placed on file as no longer necessary.

• Sale of tax deed property at 5124-26 West Center Street
• Sale of City-owned property at 2377 North Hubbard Street to Alexandria Church of God in Christ, Inc.
• Retroactive approval for landscape changes at 2112 N. Lake Dr.
• Removal of sale authorization for 1932-34 West Greenfield Avenue from the agenda

The Zoning, Neighborhoods & Development Committee voted to recommend adoption of resolutions authorizing the sale of city-owned properties at 5124-26 West Center Street and 2377 North Hubbard Street. The committee also approved a substitute resolution partially denying and partially granting an appeal of a Certificate of Appropriateness for landscape changes at 2112 N. Lake Dr. in the North Point South Historic District. One prior resolution regarding a property at 1932-34 West Greenfield Avenue was placed on file as no longer necessary.

• Recommended adoption of resolution to sell 5124-26 West Center Street (4-0, Stamper excused)
• Recommended adoption of resolution to sell 2377 North Hubbard Street to former owner Alexandria Church of God in Christ, Inc. (4-0, Stamper excused)
• Approved substitute resolution denying appeal for front-yard landscape changes and granting appeal for back-yard brick patio changes at 2112 N. Lake Dr. (5-0)
• Placed on file resolution for sale of 1932-34 West Greenfield Avenue as no longer necessary (4-0, Stamper excused)

FINANCE & PERSONNEL COMMITTEE

The Finance & Personnel Committee is conducting hearings regarding the Mayor's proposed 2023 budget. The agenda includes presentations from the Department of Neighborhood Services and the Department of Employee Relations.

• Proposed 2023 budget communications (CCFN 220001)
• Department of Neighborhood Services budget hearing
• Department of Employee Relations budget hearing

The Finance & Personnel Committee held the Mayor's proposed 2023 budget communication to the call of the chair after hearing presentations from the Department of Neighborhood Services and the Department of Employee Relations. No final decisions were made on the budget; the item was held for future discussion. The committee requested additional data on DNS salary breakdowns, revenues, and vacancy plans.

• Held 2023 budget communication to call of the chair (5-0)

JUDICIARY & LEGISLATION COMMITTEE

The committee will review several property damage appeals and claims against the city. Agenda items include a $450,000 settlement for a lawsuit and an appropriation of up to $1,533,000 to the Damages and Claims Fund. A substitute ordinance regarding poll worker protection is also scheduled for discussion.

• Settlement of Tari Davis, et al. v. City of Milwaukee, et al. for $450,000
• Appropriation of up to $1,533,000 to the Damages and Claims Fund
• Return of real estate at 911 S 11th Street to Daniel Hernandez Cordero
• Property damage appeal for Darnell A. Hamilton ($4,980.72)
• Ordinance relating to the protection of poll workers

The Judiciary & Legislation Committee voted 3-1 to recommend adoption of a resolution approving a $450,000 settlement in the lawsuit Tari Davis, et al. v. City of Milwaukee. The committee also recommended adoption of a resolution to return real estate at 911 S 11th Street to its former owner, and recommended passage of an ordinance protecting poll workers. All other claims and appeals were recommended for disallowance and indefinite postponement.

• Recommended adoption of resolution authorizing return of real estate at 911 S 11th Street to former owner Daniel Hernandez Cordero (5-0).
• Recommended disallowance and indefinite postponement of Brenda Taylor's $10,505.10 claim (5-0).
• Recommended disallowance and indefinite postponement of Darnell A. Hamilton's property damage appeal (5-0).
• Recommended disallowance and indefinite postponement of Paula Nelson's property damage appeal (5-0).
• Recommended disallowance and indefinite postponement of Jessica Daniel's property damage appeal (4-0, Perez excused).
• Recommended disallowance and indefinite postponement of Jennifer Merriweather's property damage appeal (5-0).
• Recommended disallowance and indefinite postponement of Verther L. Perry's claim (5-0).
• Recommended adoption of resolution appropriating up to $1,533,000 from the 2022 Common Council Contingent Fund to the Damages and Claims Fund (5-0).

FINANCE & PERSONNEL COMMITTEE

The Finance & Personnel Committee is conducting hearings regarding the proposed 2023 budget. This includes reviewing a communication from the Mayor. The session involves the Election Commission, Assessor’s Office, and Department of Administration.

• Mayor's communication regarding the proposed 2023 budget
• Budget hearings for the Election Commission
• Budget hearings for the Assessor’s Office
• Budget hearings for the Department of Administration

The Finance & Personnel Committee held the Mayor's proposed 2023 budget (Communication 220001) to call of the chair after hearing presentations from the Election Commission, Assessor's Office, and Department of Administration. No final decisions were made on budget items; the matter was held for further discussion at a later date.

• Held Communication 220001 (proposed 2023 budget) to call of the chair (5-0)

COMMON COUNCIL

The Milwaukee Common Council is holding a joint public hearing regarding the Mayor's Proposed 2023 Executive Budget. Residents may provide oral testimony in person or submit written comments through the City’s eComment system.

• Public Hearing on the Mayor's Proposed 2023 Executive Budget

The Common Council convened a joint public hearing on the Mayor's Proposed 2023 Executive Budget. No substantive decisions were made; the hearing was procedural, with public comments recorded and attached to file 220001. The meeting adjourned at 8:13 p.m.

• Held public hearing on Mayor's Proposed 2023 Executive Budget (no vote)
• Adjourned at 8:13 p.m.

PUBLIC SAFETY AND HEALTH COMMITTEE

The Public Safety and Health Committee will consider accepting state funding for the Basic Life Support Ambulance Service Support Program. The meeting also includes discussions on parking and traffic control ordinances, as well as reports on accidental weapon discharges.

• Acceptance of State of Wisconsin funding for ambulance service support
• Ordinance relating to parking controls
• Ordinance relating to traffic controls
• Resolution regarding the Anti-Bullying Task Force
• Communication regarding recent accidental weapon discharge incidents

FINANCE & PERSONNEL COMMITTEE

The Finance & Personnel Committee will hold hearings regarding the Mayor's proposed 2023 budget. The session includes overviews of capital improvements, city revenue, and debt. Presentations from the Comptroller, City Clerk, Treasurer, and City Attorney are also scheduled.

• Proposed 2023 budget overview
• Capital Improvement Overview
• Review of City Revenue and City Debt
• Reports from the Comptroller, City Clerk, Treasurer, and City Attorney

The Finance & Personnel Committee held a day-long hearing on the Mayor's proposed 2023 budget, receiving presentations from the Budget Office, Comptroller, and various departments. No budget items were approved or amended; the committee voted to hold the communication to the call of the chair, meaning no final action was taken.

• Held 2023 budget communication to call of the chair (4-0, 1 excused)

COMMUNITY COLLABORATIVE COMMISSION - COMMUNITY SURVEY & RESEARCH COMMITTEE

The Community Survey & Research Committee will review minutes from September 9th and 15th. Members will also discuss a Request for Proposal and the marketing of public meetings in aldermanic districts.

• Review and approval of Sept. 9th and Sept. 15th meeting minutes
• Discussion on the Request for Proposal
• Discussion on marketing public meetings in aldermanic districts

The committee agreed to submit its Request for Proposal (RFP) for a community survey to the city clerk's office, with members hoping for 1,000-1,200 respondents. They also discussed boosting turnout at aldermanic district public meetings on police-community engagement, with plans to coordinate with the Policy Committee and update marketing. No formal votes were taken; decisions were made by consensus.

• Approved minutes from Sept. 9 and Sept. 15 (no objections)
• Agreed to submit RFP to city clerk's office today or tomorrow
• Decided to ask city clerk about including a bid amount in RFP
• Agreed to coordinate with Mr. Royal on public meeting marketing and attendance

COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

The committee is reviewing nominations for the Milwaukee Youth Council and several library grants. It is also considering resolutions regarding coronavirus relief funds and neighborhood improvement district operating plans.

• Creation of Neighborhood Improvement District No. 12 (Lindsay Heights)
• Commitment of 2021 State CDBG-CV Coronavirus Relief Funds
• Acceptance of Talking Book and Braille Library Grant
• Acceptance of Interlibrary Services Grant
• Nominations for Milwaukee Youth Council representatives

The Community & Economic Development Committee recommended confirmation of two youth council nominees and recommended adoption of several resolutions, including funding for a Talking Book and Braille Library grant, an Interlibrary Services grant, creation of Neighborhood Improvement District No. 12 (Lindsay Heights), and approval of 2023 operating plans for various neighborhood improvement districts. All votes were 3-0, with three members excused.

• Recommended confirmation of Jean-Pierre Adelon as 10th District representative to Milwaukee Youth Council (3-0)
• Recommended confirmation of Terri Alise Mims as 15th District representative to Milwaukee Youth Council (3-0)
• Recommended adoption of resolution authorizing commitment of 2021 State CDBG-CV funds (3-0)
• Recommended adoption of resolution accepting Talking Book and Braille Library Grant (3-0)
• Recommended adoption of resolution accepting Interlibrary Services Grant (3-0)
• Recommended adoption of resolution creating Neighborhood Improvement District No. 12 (Lindsay Heights) (3-0)
• Recommended adoption of resolution approving 2023 Operating Plans for various Neighborhood Improvement Districts (3-0)

PUBLIC WORKS COMMITTEE

The Public Works Committee is reviewing resolutions for various public improvement projects and infrastructure construction. The agenda also includes appointments for the City Engineer and Commissioner of Public Works, along with a $3.5 million grant for reckless driving prevention.

• Resolution approving $17,308,793.11 in total estimated costs for public improvement projects
• $3,500,000 ARPA grant for the 'Prevent Reckless Driving Through Design' program
• Appointment of Kevin Muhs as City Engineer
• Appointment of Jerrel Kruschke as Commissioner of Public Works
• Assigning the honorary street name 'Sr. MacCanon Brown' to North 24th Place

The Public Works Committee approved a $17.3 million package of assessable public improvement projects including concrete pavement reconstruction on W. Vliet St. and W. Walnut St., and recommended confirmation of Kevin Muhs as City Engineer and Jerrel Kruschke as Commissioner of Public Works. The committee also recommended adoption of a $3.5 million grant-funded program to prevent reckless driving through design, and held several items for further discussion, including a street lighting upgrade report and a traffic-calming status update.

• Approved $17.3M assessable public improvement projects including W. Vliet St. and W. Walnut St. reconstruction (4-0)
• Recommended confirmation of Kevin Muhs as City Engineer (4-0)
• Recommended confirmation of Jerrel Kruschke as Commissioner of Public Works (4-0)
• Recommended adoption of $3.5M grant for Prevent Reckless Driving Through Design program (4-0)
• Approved cancellation of a special improvement bill for MPS-owned property (4-0)
• Approved entry into conservation easement with MMSD for green infrastructure at 1640 S. 10th St. (4-0)
• Held honorary street name 'Sr. MacCanon Brown' to call of chair (4-0)
• Approved taxicab license renewal for Momo Place at 2329 W. Kimberly Ave. (4-0)

BOARD OF CITY SERVICE COMMISSIONERS

The Board of City Service Commissioners is holding a special meeting to conduct a public hearing. The session includes an appeal from Marwan Muna, a Self-Help yard Attendant with DPW-Operations, regarding his discharge.

• Public hearing for the discharge appeal of Marwan Muna, a DPW-Operations Self-Help yard Attendant

The Board of City Service Commissioners voted 3-0 to sustain the discharge of DPW employee Marwan Muna, finding the department had cause after Muna interrupted the hearing with profanity and left the virtual meeting.

• Approved the discharge of DPW employee Marwan Muna (3-0, with two commissioners excused)

BOARD OF CITY SERVICE COMMISSIONERS

The Board will consider several personnel actions, including requests to extend temporary appointments and probationary periods. Public hearings are also scheduled regarding an election staff position exemption and a discharge appeal.

• One-time exemption request for Election Operations and Training Manager
• Discharge appeal from Marwan Muna, DPW-Operations
• Extension of probationary period for Michael Brennon, Senior Water Treatment Plant Operator
• Approval of classification reports for various DPW infrastructure positions

The Board of City Service Commissioners approved several routine personnel actions, including classification reports, probationary reports, and extensions of probationary or temporary appointments for various city employees. A discharge appeal hearing for Marwan Muna was held in committee and continued to a special meeting the next day. No substantive policy decisions were made; all votes were unanimous (4-0) with one member excused.

• Approved meeting minutes from September 13, 2022 (4-0)
• Approved classification reports for DPW infrastructure positions and general city HR business operations (4-0)
• Approved probationary period recommendation report (4-0)
• Approved proposed 2023 City Service Commission meeting schedule (4-0)
• Approved extension of probationary period for Michael Brennon, Senior Water Treatment Plant Operator (4-0)
• Approved extension of probationary period for Sarah Garcia, WIC Dietetic Technician (4-0)
• Approved extension of temporary appointment for Michael Hutchinson, Sanitation Supervisor (4-0)
• Held in committee and continued discharge appeal hearing for Marwan Muna to September 28, 2022 (4-0)

LICENSES COMMITTEE

The Licenses Committee is reviewing a motion related to committee recommendations for licenses. The provided agenda does not include specific details or subject matters for this item.

• Motion 220810 relating to license recommendations

The committee approved a 30-day suspension for Bar107's license renewal following a shooting and persistent neighbor complaints about noise, parking, and safety. Several other license applications were approved, held, or denied, including a denial for a Pabst Theater Group license due to neighborhood opposition. The meeting also saw multiple applications held for nonappearance or further review.

• Renewed Bar107 license with 30-day suspension (5-0)
• Denied Pabst Theater Group license at 1119 N Marshall St (3-0)
• Approved Taco Bell #31507 extended hours amendment (5-0)
• Approved Pressed Cafe public entertainment license (5-0)
• Approved Jackson Grill tavern license (5-0)
• Held Howard Mobil license to call of chair (4-0)
• Denied Serenity420 liquor license for nonappearance (5-0)
• Approved St. Catherine's rooming house license (4-0)

CITY PLAN COMMISSION

The City Plan Commission is holding public hearings on zoning amendments for the Arena Master Plan, including a proposed music venue. The commission will also consider creating Business Improvement District No. 53 for the Deer District.

• Zoning change for a music venue at 1001 North Vel R. Phillips Avenue
• Creation of Business Improvement District No. 53 (Deer District)
• Outdoor storage deviation for ABC Supply Co., Inc. at 11200 West Heather Avenue
• Medical service facility use at 2610 West North Avenue

The City Plan Commission approved conditional changes to the Arena Master Plan and a Detailed Planned Development for a new music venue on Block 3 near Fiserv Forum, despite public opposition over traffic, safety, and impact on Milwaukee Turner Hall. The commission also approved a deviation for outdoor storage at ABC Supply Co., a medical service facility at 2610 W. North Avenue, and created Business Improvement District No. 53 (Deer District).

• Approved conditional changes to Arena Master Plan and DPD for new music venue (3-2-2)
• Approved deviation for outdoor storage at ABC Supply Co., 11200 W. Heather Avenue (7-0)
• Approved medical service facility at 2610 W. North Avenue (7-0)
• Recommended adoption of Business Improvement District No. 53 (Deer District) (7-0)
• Approved 2023 City Plan Commission meeting dates (7-0)
• Approved August 22, 2022 meeting minutes with technical correction

STEERING & RULES COMMITTEE

The Steering & Rules Committee meeting scheduled for September 26, 2022, was cancelled on September 23, 2022. No agenda items were presented for discussion or decision.

JUDICIARY & LEGISLATION COMMITTEE

This meeting for the Judiciary & Legislation Committee includes notice of a potential closed session to confer with the City Attorney regarding litigation. No specific legislative items, ordinances, or contracts are listed in the provided text.

• Potential closed session to receive legal advice from the City Attorney

The Judiciary & Legislation Committee convened a special meeting on September 23, 2022, with all five members present. The meeting was called to order and adjourned without discussing or voting on any agenda items. No substantive decisions were made.

FPC POLICIES AND STANDARDS COMMITTEE

The FPC Policies and Standards Committee will review several proposed changes to Milwaukee Police Department Standard Operating Procedures. These include updates on communicable diseases, field identification, and tire deflation devices. The committee will also discuss a memo regarding the release of video footage from critical incidents.

• Amendments to MPD procedure for communicable diseases
• Creation of new MPD procedure for field identification
• Amendments to MPD procedure for tire deflation devices
• Memo regarding release of MPD video footage of critical incidents

The FPC Policies & Standards Committee voted unanimously (5-0) to recommend three new or amended MPD standard operating procedures to the full Fire and Police Commission for adoption: SOP 210 on communicable diseases, SOP 370 on field identification, and SOP 665 on tire deflation devices. A communication regarding a new SOP for release of MPD video footage of critical incidents was held to the call of the chair, meaning no action was taken. The committee also approved the July 28, 2022 meeting minutes (5-0).

• Approved July 28, 2022 meeting minutes (5-0)
• Recommended adoption of MPD SOP 210-Communicable Diseases amendments (5-0)
• Recommended adoption of MPD SOP 370-Field Identification creation (5-0)
• Recommended adoption of MPD SOP 665-Tire Deflation Devices amendments (5-0)
• Held communication on MPD video footage release SOP to call of the chair (5-0)

ARPA FUNDING ALLOCATION TASK FORCE

The task force will review enabling legislation and background information regarding ARPA purchasing and the City budget. Members will also consider deadlines and requests for additional time. The meeting includes discussions on meeting frequency and scheduling future meetings.

• Review of enabling legislation
• ARPA purchasing and City budget background information
• Consideration of deadlines and requests for additional time
• Discussion regarding meeting frequency

The task force held an introductory meeting, reviewing enabling legislation and background on ARPA spending. No formal decisions were made; members discussed extending the December 13 deadline for final recommendations and agreed to postpone that vote to the next meeting. The remaining second tranche amount is approximately $100.2 million, with $75 million already allocated to 2023 city services.

• Deadline extension vote postponed to next meeting (no objection)
• Next meeting scheduled for November 21, 2022 at 1 p.m.

COMMUNITY COLLABORATIVE COMMISSION - COMMUNITY SURVEY & RESEARCH COMMITTEE

The committee will review minutes from September 9th and September 15th. Members will also discuss a Request for Proposals and the marketing of public meetings in aldermanic districts.

• Review and approval of September 9th and September 15th meeting minutes
• Discussion on the Request for Proposals
• Discussion on public meetings in the aldermanic districts

The meeting was cancelled at 12:10 PM because a quorum was not present. No decisions were made or items discussed.

CITY-COUNTY ADVISORY BOARD ON CLIMATE AND ECONOMIC EQUITY

The City-County Task Force on Climate and Economic Equity will discuss the draft of the Climate and Equity Plan. The agenda includes updates on the Outreach and Events Team timeline, including a city budget hearing on October 3. Members will also review coalition planning progress and Fuse Fellow updates.

• Review of Climate and Equity Plan (CEP) draft
• City Budget hearing on October 3
• Outreach and events timeline for September–December 2022
• Coalition planning progress report
• Update on Wisconsin State Summit and Climate Fast Forward Conference

The Education and Outreach Work Group reviewed progress on the Climate and Equity Plan (CEP) draft, which will be released to work group chairs on September 26 with feedback due October 26. The group discussed outreach timelines, including two October town halls and a public release target of October 13 via Social Pinpoint. No formal votes or decisions were taken; the meeting was procedural and focused on planning and updates.

• Approved minutes from August 18 meeting
• Set CEP draft release to work group chairs for September 26
• Set feedback deadline for October 26
• Targeted public release of CEP and survey on Social Pinpoint by October 13
• Agreed to extend submission dates to Common Council and Planning Commission if needed
• Reserved Centennial Hall as backup location for October town halls
• Planned October 25 and 27 town halls at Mitchell and Washington Park libraries

ETHICS BOARD

The Board will review the 2021 Ethics Board Activity Report and recent staff updates. Discussion includes converting Statement of Economic Interest forms to a fillable PDF format. The Board also noted that three members and one city employee have not yet filed their 2021 forms.

• Report on three board members and one city employee who did not file 2021 SEI forms
• Review of the 2021 Ethics Board Activity Report
• Update to the 2022 Statement of Economic Interest form for online use
• Discussion regarding a website update with the Public Information Division

The Ethics Board approved minutes from the previous meeting, convened into closed session to consider confidential advice, and then returned to open session. Staff reported on office activities, including sending a letter from the City Attorney's Office to an employee and drafting letters for two board members. The board agreed to invite Mr. Arnold to discuss a website update and reviewed newly filed Statement of Economic Interest forms. No substantive decisions were made beyond procedural approvals.

• Approved minutes from previous meeting (unanimous)
• Convened into closed session (unanimous)
• Convened back into open session (unanimous)
• Agreed to invite Mr. Arnold for website update discussion
• Adjourned meeting at 4:14 pm (unanimous)

EQUAL RIGHTS COMMISSION

The Equal Rights Commission will receive communications from the Comptroller’s Office and the Fire and Police Commission regarding racial equity and inclusion. The meeting also includes reports from several committees.

• Communication from Comptroller Aycha Sawa on racial equity and inclusion
• Communication from Fire and Police Commission Executive Director Leon Todd on racial equity and inclusion
• Compliance and Enforcement Committee Report
• Outreach and education Committee Report
• Governance & Executive Committee Report

COMMON COUNCIL

The Milwaukee Common Council is reviewing several infrastructure and public works projects, including highway and bridge rehabilitation. The agenda also includes ordinances regarding city employee wages and making Juneteenth an official holiday. Additionally, the council will consider a $62 million issuance of promissory notes to cover municipal expenses.

• Ordinance to make Juneteenth Day an official city holiday
• $555,900 project for West Fond du Lac Avenue (STH 145) design and construction
• $1,828,812 rehabilitation of South 16th Street Viaduct and South 72nd Culvert
• $54,400 for traffic signal improvements at 41 intersections
• $62,000,000 issuance of promissory notes to pay municipal expenses

The Common Council approved a $62 million general obligation note issuance, made Juneteenth an official city holiday, and passed numerous infrastructure agreements including road and bridge projects. All 11 present members voted unanimously on every item.

• Approved $62M general obligation promissory notes (11-0)
• Made Juneteenth an official city holiday (11-0)
• Approved $1.8M South 16th Street Viaduct bridge rehabilitation (11-0)
• Approved $555,900 West Fond du Lac Avenue design agreement (11-0)
• Approved $54,400 traffic signal improvements at 41 intersections (11-0)
• Approved $630,000 Edgewood Avenue overlay with Shorewood (11-0)
• Approved $3.7M in nonassessable public improvements (11-0)
• Approved rezoning at 2317-25 N 6th Street to Local Business (11-0)

LICENSES COMMITTEE

The Licenses Committee will meet to consider an ordinance relating to unrepresented aldermanic districts. The committee will also review a motion concerning the committee's recommendations for licenses.

• Ordinance relating to unrepresented aldermanic districts (220671)
• Motion regarding Licenses Committee recommendations for licenses (220544)

The Licenses Committee approved 13 license applications and renewals, including for The Stage, Westside Liquor, Slowly, and others, all by 5-0 votes. One application for High Dive was held to the call of the chair due to the applicant's absence. The committee also recommended passage of a substitute ordinance on unrepresented aldermanic districts and approved a motion to reconsider a secondhand motor vehicle dealer's license renewal.

• Approved substitute ordinance on unrepresented aldermanic districts (4-0, 1 excused)
• Approved Laura Lewand's Class B Tavern renewal for The Stage (5-0)
• Approved Vikramjeet Singh's Class A license for Westside Liquor (5-0)
• Approved Tyler Denham's Food Dealer license for Slowly (5-0)
• Approved Gary Erickson's Food Dealer renewal for Coffee Shop (5-0)
• Held Jason Mc Brady's license renewal for High Dive to call of chair (5-0)
• Approved Michelle Milford's Class B Special license for Urban Ecology Center (5-0)
• Approved Scott Schaefer's license renewals for Wurst Bar (5-0)

FPC COMPLAINTS AND DISCIPLINE COMMITTEE

The FPC Complaints and Discipline Committee meeting scheduled for September 20, 2022, was cancelled. No agenda items were listed in the provided document.

BRONZEVILLE ADVISORY COMMITTEE

The committee will review minutes from the July 18, 2022 meeting. Discussion items include DCD Commercial Corridor grants, real estate RFPs, and the Bronzeville Overlay Development Incentive Zone.

• Review of July 18, 2022 meeting minutes
• DCD Commercial Corridor grants updates
• DCD Real Estate RFP and listing updates
• Bronzeville Week recap
• Bronzeville Overlay - Development Incentive Zone (DIZ) discussion

The committee unanimously approved the Bronzeville Development Incentive Zone (DIZ) overlay, a zoning tool to guide future development along North Avenue and Martin Luther King Jr. Drive. The overlay sets permitted, conditional, and prohibited uses, design standards, and height requirements to promote African-American arts and culture while restricting incompatible uses like drive-throughs, liquor stores, and formula businesses. The proposal now moves to the Common Council for formal public hearing and approval.

• Approved Bronzeville DIZ overlay zone (unanimous)
• Approved previous meeting minutes from July 18, 2022 (unanimous)
• Noted $44,000 dispersed to Niche Book Bar via foreclosure property grant
• Noted sale closed for 1973 N. MLK Jr. Dr. (Niche Book Bar) and 517 W. North Ave. (Bronzeville Center)
• Noted RFP issued for 2763 N. MLK Jr. Dr. with deadline October 13, 2022

TRAVAUX INC. BOARD OF DIRECTORS

The board will consider a resolution to acquire membership interests in the 120-unit Cherry Court Development LLC project for $1 and a $4,000 disposition fee. The meeting also includes a construction update report and a settlement regarding Champion Modular, Inc.

• Acquisition of interest in Cherry Court Development LLC
• $4,000 disposition fee for Cherry Court project
• Settlement resolution for Champion Modular, Inc.
• President's construction update presentation

The Travaux Inc. Board of Directors approved a resolution to acquire a 0.001% membership interest in Cherry Court Development LLC for $1 plus a $4,000 disposition fee, paid by HACM, to preserve the LLC's limited liability status. The board also approved a settlement regarding Champion Modular, Inc., and received a construction update on Westlawn Gardens Phase 2 and Carver Park. The meeting included a closed session for legal strategy.

• Approved acquisition of 0.001% membership interest in Cherry Court Development LLC (8-0)
• Approved settlement regarding Champion Modular, Inc. (8-0)
• Approved minutes of August 11, 2022 meeting (voice vote)
• Convened closed session for legal strategy (unanimous)

FIRE AND POLICE COMMISSION

The commission will review updates to Milwaukee Police Department operating procedures regarding officer-involved deaths and video footage release. The agenda also includes approvals for numerous personnel actions, including the appointment of over 100 police officers.

• Appointment of 64 police officers and 41 contingent appointments
• Updates to MPD procedures for officer-involved deaths and video footage release
• Market Reallocation Study for Police, Fire, and DEC positions
• Promotions for several Fire Lieutenant and EMS Supervisor positions
• Reclassification of Facilities Services Division positions

The Fire and Police Commission approved numerous personnel actions including 64 police officer appointments, 41 contingent police officer appointments, and 7 fire lieutenant promotions. A detective's probation extension was approved for 105 days on a 4-1 vote. Several police standard operating procedures were referred to subcommittees for further review.

• Approved 64 police officer appointments (5-0)
• Approved 41 contingent police officer appointments (5-0)
• Approved 7 fire lieutenant promotions (5-0)
• Approved detective probation extension of 105 days (4-1)
• Approved market reallocation study for police, fire, and DEC positions (5-0)
• Approved 3 EMS supervisor promotions (5-0)
• Referred MPD SOP on communicable diseases to litigation subcommittee (5-0)
• Referred MPD SOP on field identification to policies and standards committee (5-0)

HOUSING AUTHORITY

The Housing Authority of the City of Milwaukee will hold a public hearing regarding its 2023 Agency Plan, resident lease, and 5-year Capital Fund Plan. The board is also reviewing several contract approvals for street lighting and plumbing services.

• Contract award to Pro Electric Incorporated for $330,974.36 for Westlawn Gardens Phase 2 street lighting
• Increase of A&A Plumbing of Milwaukee, LLC contract to a not-to-exceed $500,000 amount
• Acquisition of membership interests in Cherry Court Development LLC for $1 and a $4,000 fee
• 90-day loan extension with US Bank for Highland Park Community LLC

The Housing Authority of the City of Milwaukee (HACM) Board approved a $330,974 contract with Pro Electric for street lighting at Westlawn Gardens Phase 2, a $250,000 change order for plumbing maintenance, and the acquisition of membership interests in Cherry Court Development LLC. A 90-day loan extension for Highland Park Community LLC was also approved. All votes were 4-0 with two members excused.

• Approved $330,974 street lighting contract with Pro Electric for Westlawn Gardens Phase 2 (4-0)
• Approved $250,000 change order for annual plumbing maintenance at various HACM developments (4-0)
• Approved acquisition of investor membership interests in Cherry Court Development LLC (4-0)
• Approved 90-day loan extension with US Bank for Highland Park Community LLC (4-0)
• Approved first amendment to purchase and sale agreement for 6001 W Silver Spring Drive (4-0)
• Approved minutes of August 10, 2022 meeting (4-0)

FIRE AND POLICE COMMISSION

The Fire and Police Commission is reviewing a request to extend the probation for a detective. The commission will also consider administrative approval for Standard Operating Procedure 375 regarding an Electronic Satellite Pursuit System.

• Resolution FPC21759: Probation extension request for a detective
• Communication FPC21742: Administrative approval of SOP 375-Electronic Satellite Pursuit System

COMMUNITY COLLABORATIVE COMMISSION - COMMUNITY SURVEY & RESEARCH COMMITTEE

The committee will meet to discuss matters with staff from the City of Milwaukee’s Purchasing Division. The agenda also includes a potential vote regarding a Request for Proposal.

• Review and approval of May 19th and September 9th meeting minutes
• Discussion with City of Milwaukee Purchasing Division staff
• Possible vote on a Request for Proposal

The Community Survey & Research Committee discussed a Request for Proposal (RFP) for a survey on public perceptions of the Milwaukee Police Department's stop-and-frisk policy. The survey aims to reach 7,000 people, with the RFP targeted for finalization by October 3rd. No formal vote was taken; the committee agreed to move forward with finalizing the RFP.

• Discussed RFP for stop-and-frisk perception survey targeting 7,000 residents
• Agreed to finalize RFP by October 3rd
• Designated Deborah Blanks as point person for City Clerk's Office
• No vote taken on the RFP

FINANCE & PERSONNEL COMMITTEE

The Finance & Personnel Committee is reviewing several items, including changes to the city holiday schedule and employee compensation. The committee will also consider financial authorizations such as issuing $62 million in promissory notes.

• Ordinance to change Juneteenth Day from an optional to an official city holiday
• Resolution authorizing up to $125,000 for outside legal counsel
• Issuance of $62,000,000 in general obligation promissory notes
• Acceptance of a DOJ Byrne Criminal Justice Innovation Program grant
• Amendments to city official salaries and wage requirements

The Finance & Personnel Committee unanimously recommended passage of an ordinance making Juneteenth Day an official city holiday, and also recommended passage of ordinances on city wage requirements and employee wages, benefits, and regulations. The committee approved a $62 million general obligation promissory note resolution, authorized up to $125,000 for outside legal counsel, and recommended adoption of several other resolutions and communications. All votes were unanimous (5-0) except where noted.

• Recommended passage of ordinance making Juneteenth an official city holiday (5-0)
• Recommended passage of substitute ordinance on city wage requirements (5-0)
• Recommended passage of substitute ordinance on employee wages, benefits, and regulations (5-0)
• Recommended adoption of resolution authorizing $62M general obligation promissory notes (5-0)
• Recommended adoption of resolution authorizing up to $125,000 for outside legal counsel (5-0)
• Approved communication on vacancy requests, fund transfers, and equipment requests (4-0, Zamarripa excused)
• Approved communication on changes to single/sole source contracts (4-0, Zamarripa excused)
• Recommended adoption of resolution accepting Byrne Criminal Justice Innovation Program grant (5-0)

ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE

The committee will consider several zoning changes, property sales, and development agreements. This includes an ordinance to increase plan examination fees and update building code procedures. Other items involve environmental remediation funding and the Homes MKE Program.

• Ordinance to increase plan examination fees and update building codes
• Zoning change from RT4 to LB2 for properties on North 6th and 7th Streets
• Sale of City-owned property at 3929 North 30th Street
• Amendment No. 6 to the Project Plan for TIF District No. 56 (Erie Jefferson)
• Acquisition of 616-18 West North Avenue by the Redevelopment Authority

The Zoning, Neighborhoods & Development Committee recommended approval of several items, including a substitute resolution for the Homes MKE Program to select developers and authorize discounted property sales and housing rehabilitation subsidies. The committee also recommended passage of ordinances increasing building code fees and changing zoning for properties on North 6th/7th Streets and North Hackett Avenue. A historic preservation item for 2112 N. Lake Dr. was held to the call of the chair.

• Recommended for confirmation: Terrence Moore, Sr. to Bronzeville Advisory Committee (5-0)
• Held to call of chair: Certificate of Appropriateness for 2112 N. Lake Dr. (5-0)
• Recommended for passage: Ordinance increasing building code fees and updating procedures (5-0)
• Recommended for adoption: Homes MKE Program developer selection and subsidies (5-0)
• Recommended for adoption: Sale of city-owned property at 3929 N. 30th St. to former owner (4-0)
• Recommended for adoption: Amendment No. 6 to TID No. 56 (Erie Jefferson) project plan (4-0)
• Recommended for adoption: Environmental remediation funding for 1003 W. Atkinson Ave. (5-0)
• Recommended for passage: Zoning change to LB2 at 2317-25 N. 6th St. and adjacent parcels (5-0)

BOARD OF CITY SERVICE COMMISSIONERS

The Board of City Service Commissioners will review several job classification reports for various city departments. The agenda also includes public hearings regarding the re-exemption of two Legislative Fiscal Manager positions. Additionally, the board will consider approving previous meeting minutes and probationary reports.

• Approval of job classification reports for DOA, MHD, MWW, and general city positions
• Public hearing to re-exempt the Legislative Fiscal Manager position (pay range 2LX)
• Public hearing to re-exempt the Legislative Fiscal Manager, Sr. position (pay range 2MX)

The Board of City Service Commissioners approved minutes from August 25, 2022, multiple classification reports, and two re-exemptions for Legislative Fiscal Manager positions. No action was taken on probationary reports, which were placed on file. All votes were unanimous (5-0).

• Approved minutes from August 25, 2022 special meeting (5-0)
• Approved classification reports for various city departments (5-0)
• Approved re-exemption of Legislative Fiscal Manager position, pay range 2LX (5-0)
• Approved re-exemption of Legislative Fiscal Manager, Sr., pay range 2MX (5-0)
• Placed probationary reports on file, no action taken

MILWAUKEE ARTS BOARD PUBLIC ART SUBCOMMITTEE

The subcommittee will discuss items related to the New Work Fund, specifically PAIR, and the Conservation Fund. The meeting also includes a review of previous meeting minutes.

• New Work Fund (PAIR)
• Conservation Fund
• Review and approval of previous meeting minutes

The Milwaukee Arts Board Public Art Subcommittee approved minutes from July and reported that a panel selected an artist and a liaison artist for the New Work Fund. Contracts are being finalized, with artists expected to start by early October. A press event with the Mayor, DPW, and DCD is planned to announce the names. No new business was discussed.

• Approved minutes from July 12, 2022 meeting (unanimous)
• Selected artist and liaison artist for New Work Fund (panel decision, reported)

MILWAUKEE ARTS BOARD

The Milwaukee Arts Board meeting scheduled for September 13, 2022, was cancelled due to a lack of quorum. No items were discussed or decided during this session.

HISTORIC PRESERVATION COMMISSION

The Historic Preservation Commission is reviewing several requests for Certificates of Appropriateness regarding various property changes. These items include window replacements, roof installations, and solar panel setups across multiple historic districts. The commission will also discuss a new conservation easement for the Ernst Arndt Store.

• Construction of a new parish hall at 2618 N. Hackett Ave.
• Installation of 15 solar panels at 2756 N. Sherman Blvd.
• Demolition of an existing garage and construction of a new one at 3001 W. McKinley Blvd.
• Installation of a mural at 930 W. Historic Mitchell St.
• New historic preservation easement for the Ernst Arndt Store

The Historic Preservation Commission approved a certificate of appropriateness for a new parish hall at St. Mark's Church, denied vinyl windows at 2857 N. Grant Boulevard, and held several other items for further review. All votes were unanimous (6-0) with one member excused.

• Approved new parish hall at 2618 N. Hackett Ave. for St. Mark's Church (6-0)
• Denied vinyl windows at 2857 N. Grant Boulevard (6-0)
• Approved removal of masonry chimney at 2025 N. Lake Dr. with conditions (6-0)
• Approved solar panels at 2756 N. Sherman Blvd. as amended (6-0)
• Approved new garage at 3001 W. McKinley Blvd. with design conditions (6-0)
• Approved mural on rear wall at 930 W. Historic Mitchell St. (6-0)
• Approved porch reconstruction at 2205 N. Lake Dr. with brick match, denied awning (6-0)
• Held three items for extension: mothball status at 2863 N. Grant Blvd., window replacement at 2602 N. Grant Blvd., and new roof at 3357 N. Sherman Blvd. (6-0)

JUDICIARY & LEGISLATION COMMITTEE

The committee is considering appointments to city commissions and court administration. The agenda also includes resolutions regarding property returns, legal settlements, and funding for outside counsel.

• Authorization of up to $125,000 for outside legal counsel
• Settlement of John J. Munoz, Jr. v. Michael Anderson, et al. for $10,000.00
• Return of real estate at 3050 N 48th Street to Team US LLC
• Claim of Lena Taylor for $20,000.00
• Appointment of Melissa Buford to the Community Relations - Social Development Commission

The committee recommended confirming Melissa Buford to the Community Relations-Social Development Commission and Sheldyn Himle as Chief Court Administrator. It approved a $400 settlement for Robert Sims' property damage claim and recommended disallowing claims by Keith Newson and Lena Taylor. Several real estate return items were held, and resolutions supporting nonpartisan elections, outside legal counsel, and lawsuit settlements were recommended for adoption.

• Recommended confirming Melissa Buford to Community Relations-Social Development Commission (5-0)
• Recommended confirming Sheldyn Himle as Chief Court Administrator (5-0)
• Recommended disallowing Keith Newson's property damage claim (5-0)
• Approved $400 settlement for Robert Sims' property damage claim (5-0)
• Recommended disallowing Lena Taylor's claim (4-1)
• Held real estate return for 3050 N 48th Street to next cycle (5-0)
• Recommended resolution supporting nonpartisan elections (5-0)
• Recommended authorizing up to $125,000 for outside legal counsel (5-0)

SAFETY AND CIVIC COMMISSION

The Safety and Civic Commission will receive reports from five subcommittees covering topics such as traffic safety, education, and mental health. The agenda also includes a report from the Safety Division Manager and the approval of February 14, 2022, meeting minutes.

• Approval of February 14, 2022, meeting minutes
• Reports from five subcommittees including Traffic Safety, Sanitation, Litter and Reducing the Demand for Drugs & Mental Health
• Report from Safety Division Manager Lishunda Patterson

PUBLIC SAFETY AND HEALTH COMMITTEE

The Public Safety and Health Committee will consider substitute ordinances regarding parking and traffic controls. The committee will also receive updates from the Milwaukee Health Department on COVID-19 and monkeypox. Additionally, several appointments to city boards and various grant acceptances are on the agenda.

• Substitute ordinance relating to parking controls
• Substitute ordinance relating to traffic controls
• Appointments to the Board of Fire and Police Commissioners
• Health Department updates on COVID-19 and monkeypox
• Acceptance of various safety and justice program grants

The Public Safety and Health Committee recommended several appointments and resolutions for full council approval. Key actions included recommending Ruben Burgos and Gerard Washington to the Board of Fire and Police Commissioners, and accepting grants for pedestrian safety, gunshot detection, and stroke programs. COVID-19 and monkeypox updates were held for later discussion.

• Recommended Ruben Burgos for Board of Fire and Police Commissioners (5-0)
• Recommended Gerard Washington for Board of Fire and Police Commissioners (5-0)
• Recommended acceptance of $2.1M pedestrian and bicycle safety enforcement grant (5-0)
• Recommended acceptance of gunshot location technology grant (5-0)
• Recommended acceptance of Byrne Criminal Justice Innovation grant (5-0)
• Recommended acceptance of Wisconsin Coverdell Stroke Program grant (5-0)
• Recommended Ryan Zollicoffer to Ambulance Service Board (5-0)
• Recommended Caroline Gomez-Tom to Board of Health (5-0)

COMMUNITY COLLABORATIVE COMMISSION - COMMUNITY SURVEY & RESEARCH COMMITTEE

The committee will review and approve minutes from meetings held in June, July, and August 2022. The agenda also includes a discussion regarding a draft for a proposed Request for Proposal (RFP).

• Review and approval of meeting minutes from June 2, July 8, August 4, and August 25
• Discussion on proposed Request for Proposal (RFP) draft

The Community Survey & Research Committee discussed a draft Request for Proposal (RFP) for a community survey, with members proposing a rubric for scoring proposals and suggesting timeline adjustments. The committee approved minutes from four prior meetings. No formal decisions were made on the RFP; further discussion is scheduled.

• Approved minutes from June 2, July 8, August 4, and August 25 meetings (unanimous)

FPC TESTING AND RECRUITING COMMITTEE

The committee will review a communication regarding recruitment strategies and desired outcomes for firefighter positions. The agenda also includes a resolution to approve the May 12, 2022 meeting minutes.

• Communication regarding firefighter recruitment strategies and outcomes
• Resolution FPC21763 to approve May 12, 2022 meeting minutes

The committee approved the May 12, 2022 meeting minutes and placed a communication from the Milwaukee Fire Department and FPC Department on file regarding recruitment strategies and desired outcomes for the firefighter position. No public comments were made. The meeting adjourned at 6:45 p.m.

• Approved May 12, 2022 meeting minutes (FPC21763)
• Placed on file communication on firefighter recruitment strategies (FPC21762)

COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

The committee is reviewing mayoral appointments to Business Improvement Districts #11, #21, and #26. The agenda also includes a resolution designating August 5-12, 2023, as Bronzeville Week in Milwaukee.

• Appointments to Business Improvement Districts #11, #21, and #26
• Resolution designating August 5-12, 2023, as Bronzeville Week

The Community & Economic Development Committee voted unanimously to recommend confirming six appointments to Business Improvement Districts (BIDs) #11, #21, and #26, and to recommend adopting a resolution designating August 5-12, 2023, as Bronzeville Week. One appointment (Leroy Buth to BID #11) was held to the call of the chair. All decisions were made by a 5-0 vote.

• Recommended for confirmation: Annette Adams to BID #21 (4th Aldermanic District).
• Held to call of the chair: Leroy Buth to BID #11 (Brady Street, 3rd Aldermanic District).
• Recommended for confirmation: Michelle Eigneberger to BID #11 (Brady Street, 3rd Aldermanic District).
• Recommended for confirmation: Claudia Paetsch to BID #26 (4th Aldermanic District).
• Recommended for confirmation: Larry Stern (reappointment) to BID #26 (4th Aldermanic District).
• Recommended for confirmation: Dan Sterk (reappointment) to BID #26 (8th Aldermanic District).
• Recommended for confirmation: Joyce Koker (reappointment) to BID #26 (12th Aldermanic District).
• Recommended for adoption: Resolution designating August 5-12, 2023, as Bronzeville Week.

PUBLIC WORKS COMMITTEE

The Public Works Committee is reviewing several resolutions for public improvements, including roadwork and bridge rehabilitation. The agenda includes cost-sharing agreements with the Village of Shorewood and projects involving the Wisconsin Department of Transportation. Members will also discuss utility easements and grant acceptances.

• $3,673,000 for various nonassessable public improvements
• $630,000 cost-sharing agreement with the Village of Shorewood for E. Edgewood Avenue
• $1,828,812 for South 16th Street Viaduct and South 72nd Culvert rehabilitation
• $555,900 project for West Fond du Cal Avenue (STH 145)
• Opposition to electric, steam, and natural gas rate adjustments

The Public Works Committee recommended approval of over a dozen resolutions, including $1.1 million in assessable public improvements and $3.7 million in nonassessable projects. They also held several items for further review, including a traffic calming ordinance and communications on street lighting, bridge safety, and operations. All votes were unanimous except for one excused absence.

• Substituted and recommended adoption of $1,138,500 assessable public improvements resolution (4-0)
• Substituted and recommended adoption of $3,673,000 nonassessable public improvements resolution (4-0)
• Recommended adoption of $410,000 nonassessable construction resolution (4-0)
• Recommended adoption of $630,000 cost-sharing agreement with Shorewood for Edgewood Ave overlay (4-0)
• Held ordinance on traffic calming recovery rate ratio to call of chair (4-0)
• Recommended adoption of $555,900 state agreement for Fond du Lac Ave design (4-0)
• Recommended adoption of $1.8M state agreement for 16th St Viaduct and 72nd St Culvert rehabilitation (4-0)
• Recommended adoption of $54,400 traffic signal improvements at 41 intersections (4-0)

ADMINISTRATIVE REVIEW BOARD OF APPEALS

The Administrative Review Board of Appeals will consider several appeals involving nuisance fees for grass, graffiti, and garbage. The board will also review appeals related to chronic nuisance premises designations and a small business certification denial.

• Nuisance fee appeals for grass, graffiti, and garbage at various locations
• Chronic nuisance premises designation appeals for 4302 W Capitol Dr and 4811 N Teutonia Ave
• Appeal regarding a Historic Preservation Commission decision for 3319 N Lake Dr
• Appeal of Small Business Enterprise Certification denial for Construction Management Resources, LLC

The Administrative Review Board of Appeals denied appeals for tall grass/weeds and graffiti nuisance fees due to non-appearance, and denied three-strikes and garbage/litter nuisance appeals for one property owner. One reinspection fee appeal was granted, and seven other appeals were held in committee pending further information or legal review.

• Denied appeal of Alicia Gibson Williams for tall grass/weeds nuisance fees (4-0)
• Denied appeal of Carole Wehner for graffiti nuisance fees due to non-appearance (4-0)
• Granted appeal of Sujin Lee for reinspection fees (4-0)
• Held in committee appeal of Mark Rolison for reinspection fees (4-0)
• Held in committee appeal of Robert Thompson for reinspection fees (4-0)
• Denied appeal of Ibrahim Hamad for garbage/litter nuisance fees due to non-appearance (4-0)
• Denied appeal of Mark Rolison for three-strikes garbage/litter nuisance fees (4-0)
• Denied appeal of Mark Rolison for garbage/litter nuisance fees (4-0)

HOUSING TRUST FUND ADVISORY BOARD TECHNICAL REVIEW SUBCOMMITTEE

This meeting of the Housing Trust Fund Advisory Board Technical Review Subcommittee includes procedural items such as approving prior minutes. The committee will also discuss the timeline and process for reviewing applications.

• Discussion regarding the timeline and process for reviewing applications

COMMUNITY COLLABORATIVE COMMISSION

The Community Collaborative Commission will review minutes from May meetings and discuss committee updates. Members will address the current budget balance of approximately $44,500, including proposed expenses and RFPs. The agenda also includes a communication regarding the commission's 2022 activities.

• Review and approval of May 5th and May 12th meeting minutes
• Discussion of $44,500 budget balance and proposed expenses
• Review of current RFP and proposed RPF
• Communication 211648 regarding 2022 commission activities

The Community Collaborative Commission approved minutes from May 5 and May 12 (June 9 meeting lacked quorum). Members discussed a public survey on police attitudes, pushing its release to late September to align with a Crime and Justice Institute report, and an RFP for the survey is expected in October. The commission also discussed budget items, including expenses for facilitator Carlton Mayers and survey costs, with plans to include them in the 2023 budget. No formal votes were taken on these items.

• Approved minutes of May 5 and May 12 (no objections; two members abstained as not present)
• Discussed but did not vote on survey timeline and RFP process
• Discussed but did not vote on budget expenses for facilitator and survey

EQUAL RIGHTS COMMISSION

The Equal Rights Commission will meet virtually to review its annual report and 2022 communications priorities. The agenda also includes discussion regarding events outreach, publicity, and statements or proclamations.

• Annual Report
• Events Outreach and Publicity
• 2022 Communications Priorities
• Statements and Proclamations

CITY-COUNTY ADVISORY BOARD ON CLIMATE AND ECONOMIC EQUITY

The Task Force will review meeting minutes and receive an update on GRAEF Implementation Table progress from ECO. Members will also discuss a presentation for the September 12, 2022, County Board Committee meeting and address a City Co-Chair vacancy.

• Update on GRAEF Implementation Table progress
• Discussion of presentation to 9/12/22 County Board Committee
• Update on City Co-Chair vacancy

LICENSES COMMITTEE

The Licenses Committee will consider an ordinance relating to unrepresented aldermanic districts. The committee will also address a motion concerning License Committee recommendations for licenses.

• Ordinance relating to unrepresented aldermanic districts (220671)
• Motion regarding License Committee recommendations for licenses (220544)

The Licenses Committee voted on dozens of license applications for bars, taverns, food dealers, hotels, and other businesses. Most were approved, often with conditions or warning letters, while one gas station license was denied due to neighborhood complaints about drug use and prostitution. Several applications were held for further review, including a rooming house license for St. Catherine's and multiple licenses for Clark House properties.

• Approved Elite Social Lounge Class B Tavern license at 3622 W Villard Av (5-0)
• Approved Sherman Auto Empire secondhand vehicle dealer license at 6310 N Sherman Bl (5-0)
• Approved Happy Days Day Bar Class B Tavern license at 3536 W Fond Du Lac Av #201 (5-0)
• Approved CSK Towing non-consensual towing license at 4725 N 38th St (5-0)
• Denied Alina Petroleum filling station license renewal at 1801 W Greenfield Av (4-0) based on police report and neighborhood testimony
• Approved Koz's Mini Bowl Class B Tavern renewal with 10-day suspension at 2078 S 7th St (4-0)
• Held St. Catherine's rooming house license at 1032 E Knapp St pending a neighborhood plan (5-0)
• Held all four Clark House rooming house license renewals at 933, 939, 943, 947 N 24th St (5-0 each)

FPC RESEARCH AND RULES COMMITTEE

The FPC Research and Rules Committee meeting scheduled for September 6, 2022, was cancelled. No items were listed for discussion or decision.

STEERING & RULES COMMITTEE

The scheduled meeting of the Milwaukee Steering & Rules Committee for September 6, 2022, was cancelled on September 2, 2022. No agenda items were listed for discussion or action.

LICENSES COMMITTEE

The committee will consider a motion relating to the recommendations of the Licenses Committee. The agenda does not provide specific details regarding which licenses are being discussed. Detailed information can be found by searching file number 220544 on the Legistar website.

• Motion 220544 regarding committee recommendations

The Licenses Committee approved several license renewals and new applications, including for The Corn King, Family Dollar #21554, Alexian Village, Dollar General #20378, and others, while holding many applications due to applicant nonappearance. A notable decision was approving Taco Bell #31501's renewal with a warning letter and a condition to close the lobby at 9 PM, following discussion of a police report. The committee also denied a secondhand motor vehicle dealer license for Global Circle Automotive based on a second nonappearance.

• Approved The Corn King food dealer license (4-0)
• Approved Family Dollar #21554 food dealer renewal (4-0)
• Approved Alexian Village Class B tavern renewal (4-0)
• Approved Taco Bell #31501 renewal with warning letter and 9 PM lobby closure (4-0)
• Approved Culver's Midtown food dealer renewal with warning letter (3-1)
• Denied Global Circle Automotive secondhand motor vehicle dealer renewal (4-0)
• Held Westside Liquor alcohol license to November, approved food license only (4-0)
• Held Serenity420 Class A liquor license to call of chair (4-0)

FIRE AND POLICE COMMISSION

The commission will consider amendments to policies regarding sexual assault, mental illness, and whistleblower protection. The agenda also includes a report on the 911 dispatch market study and various personnel appointments and promotions.

• Amendments to SOPs for sexual assault, mental illness, and whistleblower protection
• Review of the 911 Dispatch Market Study Report
• Approval of recruitment lists for several police positions
• Communications regarding foot bicycle patrols and computer mug shot systems
• Personnel appointments and promotions within the Police and Fire Departments

The Fire and Police Commission approved a consent agenda including minutes, appointment rescissions, and recruitment lists, and voted on numerous resolutions for job announcements, eligibility lists, promotions, and probation extensions. The commission also adopted amendments to several standard operating procedures, including those on mental illness, sexual assault, victim witness rights, wellness team, and whistleblower protection. A communication on the Electronic Satellite Pursuit System was held for review at the next meeting, and a probation extension for a detective was partially held.

• Approved consent agenda items including July 21, 2022 meeting minutes and rescission of firefighter and police officer appointments.
• Approved job announcement bulletins for Fire Cadet and Police Aide positions (6-0 votes).
• Approved eligibility lists for Fire Captain, Fire Lieutenant, and Heavy Equipment Operator (6-0 votes).
• Adopted amendments to SOP 160 (Persons with Mental Illness), SOP 112 (Sexual Assault), SOP 710 (Victim Witness Rights), SOI (Wellness Team), and SOP 004 (Whistleblower Protection) (6-0 votes).
• Approved promotions to Fire Dispatcher-Senior, Information Services Manager, Administrative Assistant III, and Police District Administrative Assistant (6-0 votes).
• Approved appointments and reappointments for 911 Telecommunicator positions and a voluntary demotion (6-0 votes).
• Approved probation extensions for Police Lieutenants, a Police Sergeant, and an IT Support Specialist-Sr.; held a detective's extension to September 15, 2022 (6-0 votes).
• Placed on file communications on SOPs for foot/bicycle patrols, computer mug shot system, pharmaceutical collection, police auxiliary program, and body worn camera footage policy revisions.

CITY INFORMATION MANAGEMENT COMMITTEE

The committee will consider proposed departmental record schedules for approval. The Information and Technology Management Division will also provide updates on text message archiving and data governance.

• Approval of proposed departmental record schedules
• Review of State Records Board approval of previous schedules
• Updates on text message archiving and data governance

The City Information Management Committee approved 63 proposed departmental record schedules, including new retention rules for non-police video surveillance (72 hours without incidents, 3 months with substance) and MPD forensics photos (fatal cases permanent, non-fatal 7 years). The committee also received updates on text message archiving guidance, data governance board formation, and ITMD projects including multi-factor authentication expansion and cybersecurity upgrades for the upcoming Republican National Convention.

• Approved 63 departmental record retention schedules, including non-police video surveillance (72 hours/3 months) and MPD forensics photos (permanent/7 years)
• Approved previous meeting minutes from June 16, 2022 with correction to replace 'no legal requirement to archive text' with 'no legal requirement to use archiving software'
• Noted State Records Board approval of previous schedules with one minor correction
• Discussed text message archiving guidance advising against using text for work, with ITMD working on enterprise solutions
• Discussed Data Governance Board creation with membership from department data stewards and support staff
• Received ITMD project updates: Strategic Technology Plan pending, MFA doubled to ~1,100 users, Service Desk Plus replacing RITS, switching to Carbon Black antivirus by December

LICENSES COMMITTEE

The Licenses Committee will consider a motion related to previous committee recommendations concerning licenses. The agenda does not specify the particular types of licenses or businesses involved.

• Motion 220437 regarding license recommendations

The Licenses Committee approved 10 food dealer and related license applications, held two applications due to applicant nonappearance, and approved a batch of agenda-only and warning-letter items. All votes were unanimous (5-0).

• Approved food dealer license for Don Pastor at 701 E Keefe Av (5-0)
• Held food dealer license for SLOWLY at 2499 N Bartlett Av to call of chair (5-0)
• Approved food dealer license for La Mendocina at 701 E Keefe Av (5-0)
• Approved food dealer license for Kerrent Events Catering at 8103 W Tower Av (5-0)
• Approved food dealer license for Breeze Food Truck at 8103 W Tower Av (5-0)
• Held food dealer license for Nacho Guru at 8103 W Tower Av to call of chair (5-0)
• Approved renewal for Sam's Club #6324 at 8100 N 124th St (5-0)
• Approved agenda-only and warning-letter items en bloc (5-0)

FINANCE & PERSONNEL COMMITTEE

The committee will consider a resolution authorizing the Department of Administration to use funds from a State of Wisconsin subaward. These funds are part of the American Rescue Plan Act's State and Local Fiscal Recovery Funds. The expenditure is for the summer 2022 Earn and Learn Violence Prevention Program with Employ Milwaukee.

• Resolution 220539: Authorizing use of American Rescue Plan Act funds for a violence prevention program

The Finance & Personnel Committee voted 4-0 to recommend adoption of a resolution authorizing the City of Milwaukee's Department of Administration to expend funds from a subaward from the State of Wisconsin-Department of Administration's allocation of the State and Local Fiscal Recovery Funds from the American Rescue Plan Act for a summer 2022 Earn and Learn Violence Prevention Program with Employ Milwaukee. The item may be referred to the September 1, 2022 Common Council meeting.

• Recommended for adoption: Resolution 220539 authorizing expenditure of ARPA funds for summer 2022 Earn and Learn Violence Prevention Program with Employ Milwaukee (4-0)

COMMUNITY COLLABORATIVE COMMISSION - COMMUNITY SURVEY & RESEARCH COMMITTEE

The Community Survey & Research Committee will meet to discuss a draft for a proposed Request for Proposal (RFP). The agenda also includes roll call and adjournment.

• Discussion on proposed Request for Proposal (RFP) draft

BOARD OF HEALTH

The Milwaukee Board of Health will conduct nominations and elections for board officers. The meeting includes presentations from the MHD Commissioner and Deputy Commissioners regarding strategic planning and lead programs. The board will also discuss DHS 140 certification and board vacancies.

• Election of Board officers
• Presentation by MHD Commissioner Kirsten Johnson
• Discussion of DHS 140 certification
• Introduction of OVP Director Ashanti Hamilton
• Review of board vacancies

The Board of Health approved minutes from July meetings, elected Caroline Gomez-Tom as Chair and Ruthie Burich-Weatherly as Vice Chair, and approved a letter to the Mayor's office regarding the Office of Violence Prevention. Updates were presented on COVID-19, monkeypox, lead program, and strategic planning, but no other formal votes were taken.

• Approved July 7, 2022 meeting minutes (unanimous)
• Approved July 29, 2022 meeting minutes (unanimous)
• Elected Caroline Gomez-Tom as Chair (unanimous)
• Elected Ruthie Burich-Weatherly as Vice Chair (unanimous)
• Approved letter to Mayor's office re: Office of Violence Prevention (unanimous)

COMMON COUNCIL

The Milwaukee Common Council will review several resolutions, including the use of federal ARPA funds for a summer violence prevention program. The agenda also includes designating National Hispanic Heritage Month and authorizing 911 data analysis services. Additionally, the council will address highway safety easements and survey map approvals.

• Use of ARPA funds for the Earn and Learn Violence Prevention Program with Employ Milwaukee
• Designation of National Hispanic Heritage Month as an annual official City event
• Authorization of 911 data analysis by the Law Enforcement Assistance Partnership, Inc.
• Temporary easement at 1600 West Edgerton Avenue for the I-41 Highway Safety Project
• Approval of final certified survey maps

The Common Council unanimously approved a resolution authorizing the Department of Administration to expend funds from a state subaward of American Rescue Plan Act money for a summer 2022 Earn and Learn Violence Prevention Program with Employ Milwaukee. All 11 present members voted in favor. The council also approved several other items, including designating National Hispanic Heritage Month as an official city event and authorizing a temporary easement to the Wisconsin Department of Transportation for an I-41 highway safety project.

• Approved $2.5M summer violence prevention program with Employ Milwaukee (11-0)
• Designated National Hispanic Heritage Month as annual official city event (11-0)
• Amended ARPA Funding Allocation Task Force resolution (11-0)
• Authorized Community Intervention Task Force to analyze 911 calls-for-service data (11-0)
• Granted temporary easement to WisDOT for I-41 safety project at 1600 W Edgerton Ave (11-0)
• Approved final certified survey maps (11-0)
• Conditionally approved a final certified survey map (11-0)
• Approved 2023 meeting schedule for Common Council and committees (11-0)

COMMUNITY COLLABORATIVE COMMISSION - COMMUNITY SURVEY & RESEARCH COMMITTEE

The Community Survey & Research Committee will discuss a draft of a proposed Request for Proposal (RFP). No other substantive business is listed on the agenda beyond roll call and adjournment.

• Discussion on proposed Request for Proposal (RFP) draft

The Community Survey & Research Committee met virtually on August 25, 2022, with members Deborah Blanks and Tiodolo Delagarza III present, chaired by Stephen Jansen. The committee discussed the proposed Request for Proposals (RFP) draft, including timeline, panel selection, and presentation format, but took no formal action. The meeting was adjourned.

• Discussed proposed RFP draft, including timeline, panel selection, and presentation format; no formal action taken.

BOARD OF CITY SERVICE COMMISSIONERS

The Board of City Service Commissioners is reviewing requests to extend probationary periods and temporary appointments for several city employees. The meeting also includes public hearings regarding changes to the exempt status of various municipal positions.

• Removal of exemption status for three Milwaukee Health Department coordinator roles
• Re-exempting the Water Works Administration Manager position
• Extending probationary periods for city employees in Public Works and Health departments
• Re-exempting the Associate Library Director position

The Board of City Service Commissioners approved all 13 agenda items unanimously, including extensions of probationary periods for two employees, extensions of temporary appointments for four employees, removal of exempt status for three vacant positions, and re-exemption of four positions. No items were denied or tabled.

• Approved minutes from July 26, 2022 meeting (5-0)
• Approved 3-month probation extension for Francisco Carranza, Microbiologist (5-0)
• Approved 3-month probation extension for Kyle Vos, Administrative Assistant II (5-0)
• Approved temporary appointment extension for Martha Cargile, Human Resources Manager (5-0)
• Approved temporary appointment extension for Karen Biernat, Administrative Services Supervisor (5-0)
• Approved temporary appointment extension for Kristin Rebholz, Paralegal (5-0)
• Approved temporary appointment extension for David Lawrence, Transportation Financial Analyst (5-0)
• Approved removal of exempt status for three vacant positions and re-exemption of four positions (5-0)

CITY PLAN COMMISSION

The City Plan Commission will hold public hearings on zoning changes in the 3rd and 6th Aldermanic Districts. Proposed items include rezoning properties on North 6th and 7th Streets to local business use and increasing density for a development on North Hackett Avenue.

• Zoning change from RT4 to LB2 for 2317-25 N. 6th St and 2316-18/2322 N. 7th St
• Resolution to vacate the alley between W. McKinley Ave and N. 6th St
• Zoning change from RM3 to RM6 for 2604-44 N. Hackett Ave

The commission approved a conditional zoning change from RM3 to RM6 for a multi-family development at 2604-44 N. Hackett Ave., requiring a traffic and safety impact analysis before the Zoning, Neighborhoods, and Development Committee hearing. A motion to hold the file for a full traffic study failed 1-6. The commission also recommended approval of a zoning change to LB2 for properties near 6th and North Ave. (7-0) and an alley vacation near McKinley Ave. (7-0). Previous meeting minutes were approved without objection.

• Approved conditional rezoning from RM3 to RM6 for 2604-44 N. Hackett Ave. (7-0), requiring traffic analysis and neighbor notification
• Failed motion to hold Hackett Ave. file for full traffic study (1-6)
• Recommended approval of zoning change to LB2 for 2317-25 N. 6th St. and nearby properties (7-0)
• Recommended approval of alley vacation between W. McKinley Ave. and N. 6th St. (7-0), conditioned on payment
• Approved July 18, 2022 meeting minutes without objection

CITY-COUNTY ADVISORY BOARD ON CLIMATE AND ECONOMIC EQUITY

The City-County Task Force on Climate and Economic Equity will hear updates from the Marketing, Education, and Outreach teams. The agenda includes a review of coalition planning and Milwaukee Budget hearings.

• GRAEF update
• Green and Healthy Schools Conference report
• Greening the Grid report
• Review of Milwaukee Budget hearings

The Education and Outreach Work Group reviewed a draft of the Climate and Equity Plan from GRAEF, with a goal of a public-facing document before a September 15 event. They approved minutes from July 21 as amended, and rescheduled a Kickoff and Summit as a Town Hall for September 22 at No Studios. No final votes on the plan or budget were taken; most items were reports or tabled.

• Approved July 21 minutes as amended (motion by Wiggins)
• Rescheduled Kickoff and Summit to September 22 as Town Hall at No Studios
• Set up placeholder social media accounts (Instagram, Twitter, Facebook) for coalition
• Tabled Coalition planning and Communication strategies due to time constraints
• Tabled Greening the Grid update

COMMUNITY COLLABORATIVE COMMISSION - COMMUNITY SURVEY & RESEARCH COMMITTEE

The Community Survey & Research Committee is meeting to discuss a proposed Request for Proposals (RFP) draft. The agenda contains no other substantive items beyond roll call and adjournment.

• Discussion on proposed RFP Draft

ETHICS BOARD

The Milwaukee Ethics Board will review staff reports and the 2021 Ethics Board Activity Report. The board will also determine if members of the Pedestrian and Bicycle Advisory Committee and the American Rescue Plan Act Funding Allocation Task Force are required to file Statement of Economic Interest forms.

• Review of Kimberly Zapata's Statement of Economic Interest form
• Discussion on SEI requirements for the Pedestrian and Bicycle Advisory Committee
• Discussion on SEI requirements for the American Rescue Plan Act Funding Allocation Task Force
• Review of the 2021 Ethics Board Activity Report

The Ethics Board met virtually and approved minutes from the previous meeting. The board convened into closed session to consider and render confidential advice, issuing a confidential opinion. In open session, the board approved a motion to move forward as directed by the Ethics Code regarding delinquent Statement of Economic Interest (SEI) filings, and approved a motion to footnote ARPA task force members as not required to file SEIs.

• Approved minutes from previous meeting (no objections)
• Convened into closed session and issued confidential opinion
• Approved motion to move forward as directed by Ethics Code on delinquent SEI filings (no objections)
• Approved motion to footnote ARPA task force members as not required to file SEIs (no objections)
• Approved SEI form of Ms. Zapata

COMMON COUNCIL

The Milwaukee Common Council is considering resolutions for immediate adoption. These include supporting a site selection for a state juvenile correctional facility and authorizing the acceptance of settlement payments from national opiate litigation.

• Resolution expressing support for the Wisconsin Department of Corrections’ new Type 1 Juvenile Correctional Facility site selection
• Resolution authorizing the acceptance of National Prescription Opiate multidistrict litigation settlement payments

The Common Council adopted two resolutions. It expressed support for the Wisconsin Department of Corrections' site selection for a new Type 1 Juvenile Correctional Facility, and authorized city officials to accept settlement payments from the National Prescription Opiate multidistrict litigation. Both resolutions passed with votes of 11-1 and 12-0 respectively.

• Adopted resolution supporting site selection for new juvenile correctional facility (11-1)
• Authorized acceptance of opioid settlement payments (12-0)

COMMUNITY COLLABORATIVE COMMISSION

The scheduled meeting for the Community Collaborative Commission on August 11, 2022, was cancelled at 10 a.m. No items were discussed or decided.

TRAVAUX INC. BOARD OF DIRECTORS

The Travaux Inc. Board of Directors meeting consists of procedural items including the approval of July 14, 2022, minutes and a president's report. The board may also enter a closed session to discuss legal strategy regarding litigation.

• Approval of July 14, 2022, meeting minutes
• President's report
• Potential closed session regarding legal advice and litigation strategy

The Travaux Inc. Board of Directors approved the minutes from its July 14, 2022 meeting. The board received a report from President Hines on new HACM commissioners and construction progress on Westlawn Renaissance phases V and VII. The board then convened in closed session to discuss litigation strategy and adjourned without further action.

• Approved minutes of July 14, 2022 meeting (6-0)
• Convened closed session under Wis. Stats. 19.85(1)(g) for legal counsel advice on litigation

HOUSING AUTHORITY

The Housing Authority will present second quarter financial reports for the period ending June 30, 2022. The board will also consider a rooftop antenna lease at Hillside Terrace and receive updates on housing occupancy rates.

• Rooftop antenna lease at Hillside Terrace with PCS for People Ohio, LLC
• Second Quarter Financial Reports (period ending June 30, 2022)
• Recovery Plan Monthly Update and housing occupancy rates

The Housing Authority of the City of Milwaukee approved a consent agenda that included the minutes of the July 13, 2022 meeting and a resolution authorizing a rooftop antenna lease at Hillside Terrace with PCS for People Ohio, LLC. The board also received a presentation on second quarter financial reports and a report from the Secretary-Executive Director, which included a recovery plan update and introductions of two new commissioners. No other substantive decisions were made.

• Approved minutes of July 13, 2022 meeting (voice vote)
• Adopted resolution approving rooftop antenna lease at Hillside Terrace with PCS for People Ohio, LLC (voice vote)

COMMUNITY COLLABORATIVE COMMISSION - COMMUNITY SURVEY & RESEARCH COMMITTEE

The Community Survey & Research Committee will hold a discussion regarding a proposed Request for Proposals (RFP) draft. The meeting also includes a roll call.

• Discussion on proposed RFP Draft

The committee discussed the draft RFP for a community survey, focusing on inclusivity for LGBTQ and disabled populations. Members agreed to revise the RFP to require experience with diverse populations and to extend the timeline, with a revised release date of September 2023. No formal decisions were made; the discussion was procedural.

• Discussed RFP draft, no formal action taken
• Agreed to revise RFP to include experience with diverse populations
• Agreed to extend RFP release timeline to September 2023

HISTORIC PRESERVATION COMMISSION

The commission will discuss a recent court decision regarding the regulation of state buildings with the City Attorney's Office. The agenda also includes several requests for Certificates of Appropriateness for property alterations within historic districts.

• Discussion on court decision regarding regulation of state buildings
• Garage demolition at 839 N. 33rd Street
• Rooftop deck construction at 2237 N. Lake Dr.
• National Register of Historic Places nomination for Schramka Funeral
• Removal of doors and windows at 918 N. Vel. R Phillips Ave

The Milwaukee Historic Preservation Commission approved several Certificates of Appropriateness for alterations to historic properties, including a rear yard pergola, a rooftop deck, a garage demolition, and various repairs. One application for a new roof at 3357 N. Sherman Boulevard was held in committee to gather additional bids, and two applications were placed on file. The commission also supported a National Register nomination for the Schramka Funeral home.

• Approved rear yard pergola at 3075 N. Lake Drive with conditions (6-0)
• Approved rooftop deck and raised deck at 2237 N. Lake Dr. with conditions (6-0)
• Approved demolition of garage at 839 N. 33rd Street (6-0)
• Held in committee new roof at 3357 N. Sherman Boulevard for additional bids (6-0)
• Approved removal of doors and windows at 918 N. Vel R. Phillips Ave (5-0)
• Placed on file painting wall sign at 1669 N. Farwell Avenue (5-0)
• Placed on file deck and stairs at 1307 E. Brady Street (5-0)
• Approved National Register nomination for Schramka Funeral at 608-612 E. Burleigh Street (5-0)

BOARD OF HEALTH

The Milwaukee Board of Health will meet to conduct a vote regarding a letter to the Department of Health Services (DHS). The remaining agenda items are procedural, including call to order and roll call.

• Vote on letter to DHS

The Board of Health held a special virtual meeting and voted unanimously to authorize the Board President to sign a letter to the Department of Health Services (DHS) on behalf of the board. The letter was signed and sent to Health Commissioner K. Johnson. No other substantive decisions were made.

• Approved motion to authorize Board President to sign letter to DHS (unanimous)
• Board President signed letter and sent to Health Commissioner K. Johnson

FPC POLICIES AND STANDARDS COMMITTEE

The FPC Policies and Standards Committee is considering resolutions to amend multiple Standard Operating Procedures. These include protocols for persons with mental illness, sexual assault, and victim witness rights. The committee will also review amendments to the Wellness Team instruction and whistleblower protection.

• Amendments to SOP 112 regarding Sexual Assault
• Amendments to SOP 160 regarding Persons with Mental Illness
• Amendments to SOP 710 regarding Victim Witness Rights and Assistance
• Amendments to SOI for the Wellness Team
• Amendments to SOP 004 regarding Whistleblower Protection

The FPC Policies and Standards Committee voted unanimously (4-0, with 2 excused) to recommend five amendments to Fire and Police Commission standard operating procedures for adoption at the September 1, 2022 commission meeting. The amendments cover mental illness response, sexual assault, victim witness rights, wellness team, and whistleblower protection. The committee also approved the May 26, 2022 meeting minutes. No public comments were made.

• Approved May 26, 2022 meeting minutes (4-0)
• Recommended SOP 160-Persons with Mental Illness amendment (4-0)
• Recommended SOP 112-Sexual Assault amendment (4-0)
• Recommended SOP 710-Victim Witness Rights and Assistance amendment (4-0)
• Recommended SOP-Wellness Team amendment (4-0)
• Recommended SOP 004-Whistleblower Protection amendment (4-0)

COMMON COUNCIL

The Milwaukee Common Council is considering several items, including zoning changes for 841 West Canal Street and various public improvement projects. The agenda also includes recommendations regarding city employee benefits, grant acceptances, and traffic control ordinances.

• Zoning change for 841 West Canal Street to Industrial Light (IL2)
• Construction of public improvements totaling $6,708,000
• Public improvement projects with a total estimated cost of $673,100
• Ordinance regarding accessible entrances for buildings pre-dating the ADA
• Small Wireless Facility Master License Agreement with Crown Castle Fiber LLC

The Common Council passed a rezoning for the Valley Power Plant site, approved several license actions including suspensions and a nonrenewal, and adopted numerous resolutions for public works projects, grants, and contracts. All votes were unanimous (12-0 or 11-0 with one excused).

• Passed rezoning of Valley Power Plant at 841 W Canal St from DPD to IL2 (12-0)
• Approved license actions including nonrenewal for Culver's Midtown, suspensions for Tu Casa and I Shop Supermarket (12-0)
• Adopted resolution for accessible entrances for pre-ADA buildings (12-0)
• Approved $6.7M in nonassessable public improvement projects (12-0)
• Confirmed Patrick Pauly as Superintendent of Water Works (12-0)
• Adopted contracts for health, dental, and life insurance benefits (12-0)
• Passed lead hazard enforcement ordinance (12-0)
• Referred Neighborhood Improvement District No. 12 (Lindsay Heights) back to committee (11-0)

LICENSES COMMITTEE

The Licenses Committee is reviewing a motion related to committee recommendations for licenses. The provided agenda does not contain specific details regarding the subject matter of file 220343.

• Motion 220343 relating to license recommendations

The Licenses Committee unanimously approved all 10 license applications on the agenda, including new licenses, renewals, and temporary changes of plan. One application (Port Motel) was returned to committee for further review. The committee also approved several 'Agenda Only' and 'Warning Letter' items. All votes were 5-0.

• Approved Quick Wash Laundromats self-service laundry license (5-0)
• Approved Lee Restaurant food dealer license (5-0)
• Approved Spirits Liquor Class A malt & liquor license (5-0)
• Approved Up-Down MKE license renewals (5-0)
• Approved Canela Cafe license renewals (5-0)
• Approved Black Husky Brewing temporary sidewalk/street use (5-0)
• Approved Immy's African Cuisine beer/wine/sidewalk dining licenses (5-0)
• Returned Port Motel hotel/motel license renewal to committee (5-0)

FPC COMPLAINTS AND DISCIPLINE COMMITTEE

The committee will review reports regarding citizen complaint data and trends for the FPC and MPD. Members will also vote to approve the minutes from the May 24, 2022 meeting.

• Approval of May 24, 2022 meeting minutes (Resolution FPC21723)
• Report on data and trends for FPC citizen complaints (Communication FPC21721)
• Report on data and trends for MPD citizen complaints (Communication FPC21722)

The FPC Complaints and Discipline Committee met on July 26, 2022, and took three actions: it adopted the May 24, 2022 meeting minutes (4-0), and placed on file two communications from FPC staff regarding data and trends for citizen complaints against the Fire and Police Commission and the Milwaukee Police Department. No public comments were received, and the meeting adjourned at 6:09 p.m.

• Adopted May 24, 2022 meeting minutes (4-0)
• Placed on file communication on FPC citizen complaint data and trends
• Placed on file communication on MPD citizen complaint data and trends

FINANCE & PERSONNEL COMMITTEE

The Finance & Personnel Committee is reviewing several grant applications, including funds for the Neighborhood Investment Fund. The committee will also consider updates to city employee pay rates, benefit contracts, and new positions funded by the American Rescue Plan Act.

• $100,000 transfer from the Common Council Contingent Fund to the Damages and Claims Fund
• Grant agreement for the State’s Neighborhood Investment Fund Grant Program
• Addition of ARPA-funded positions to the 2022 Positions Ordinance
• Contracts for city employee health, dental, and life insurance benefits
• Amendments to the Salary Ordinance regarding pay rates and recruitment flexibility

The Finance & Personnel Committee approved the vacancy agenda as amended, held the racial equity audit resolution to the call of the chair, and recommended adoption of several resolutions including ARPA-funded projects, health grants, and employee benefit contracts. All votes were unanimous except the amendment to hold the Special Deputy City Attorney position, which passed 3-2.

• Held racial equity audit resolution to call of the chair (5-0)
• Approved vacancy agenda as amended (5-0)
• Approved single/sole source contract changes (5-0)
• Placed on file waivers for single/sole source contracts (5-0)
• Recommended placing on file ERS Disability Specialist Lead position (5-0)
• Recommended adoption of ARPA Neighborhood Investment Fund grant resolution (5-0)
• Recommended adoption of $100,000 appropriation to Damages and Claims Fund (5-0)
• Recommended passage of 2022 rates of pay ordinance (4-0, Murphy excused)

BOARD OF CITY SERVICE COMMISSIONERS

The Board of City Service Commissioners will consider approving several job classification reports and probationary reports. A public hearing is scheduled regarding a temporary appointment extension for the Mayor's office. Additionally, the Board will hear an appeal concerning a rejected job application.

• Approval of classification reports for DPW, Election Commission, and ERS positions
• Public hearing on Molly King’s temporary appointment extension as Fiscal Policy Manager
• Appeal by John Hohenfeldt regarding a Purchasing Agent-Senior application rejection

The Board of City Service Commissioners approved minutes, classification reports, and a temporary appointment extension, placed a probationary report on file, and denied John Hohenfeldt's appeal of his rejected application for Purchasing Agent-Senior due to the nature of his conviction and only three years having passed since it occurred. He may reapply after five to seven years for that position.

• Approved minutes from July 12, 2022 meeting (3-0)
• Approved classification reports for DPW Maintenance Assistant, Election Commission positions, and ERS Disability Specialist Lead (3-0)
• Placed probationary report on file (no action necessary)
• Approved extension of temporary appointment for Molly King, Fiscal Policy Manager, retroactive to July 18, 2022 through October 15, 2022 (3-0)
• Denied appeal by John Hohenfeldt for rejected Purchasing Agent-Senior application (3-0)

COMMON COUNCIL

The scheduled meeting of the Milwaukee Common Council for July 26, 2022, was cancelled. No motions, ordinances, or resolutions were presented or discussed.

ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE

The committee will consider appointments to the Housing Authority and Bronzeville Advisory Committee. Agenda items include a zoning change for commercial use at 128 East Burleigh Street and updates to the Citywide Policy Plan housing element. Members will also review property registration ordinances and a purchase offer for a city-owned property.

• Zoning change from RT4 to LB2 at 128 East Burleigh Street
• Site modifications at Good Hope Industrial Center (6701 West Good Hope Road)
• Update to the Citywide Policy Plan housing element and fund transfer
• Acceptance of purchase offer for 2877 North 36th Street
• Ordinance regarding property registration

The Zoning, Neighborhoods & Development Committee recommended passage of a zoning change from Two-Family Residential (RT4) to Local Business (LB2) at 128 East Burleigh Street, allowing a wider mix of commercial uses. It also recommended adoption of a resolution to update the housing element of the Citywide Policy Plan and zoning code for residential development, and approved several appointments and property-related resolutions. Two items were held for further discussion, and several reports were placed on file.

• Recommended confirmation of Irma Yepez Klassen to Housing Authority (5-0)
• Recommended confirmation of Lashawndra Vernon to Bronzeville Advisory Committee (5-0)
• Recommended confirmation of Theresa Garrison to Bronzeville Advisory Committee (5-0)
• Recommended confirmation of Rayhainio A. Boynes to Bronzeville Advisory Committee (5-0)
• Recommended passage of zoning change to LB2 at 128 E Burleigh St (5-0)
• Recommended adoption of Minor Modification to Good Hope Industrial Center for HellermannTyton (4-0, Murphy abstained)
• Recommended adoption of resolution to update housing zoning code (5-0)
• Recommended acceptance of offer to purchase for 2877 N 36th St (5-0)

JUDICIARY & LEGISLATION COMMITTEE

The Judiciary & Legislation Committee is reviewing resolutions for real estate returns and several property damage claims. The agenda also includes a report on rising vehicle thefts and an increase in legal service funding for a lawsuit.

• Return of 1337 W Sheridan Court to Quang Tran
• Property damage claim appeal for $8,538.92 (Lacy Landre)
• Claim of Theo Marshall for $22,500.00
• MPD communication regarding increased vehicle theft
• Increased legal service contract for 'Hadaway v. City of Milwaukee'

The Judiciary & Legislation Committee recommended for adoption resolutions to return real estate at 1337 W. Sheridan Court to Quang Tran and at 1008 S 23rd Street to Nicolas Hernandez, both by unanimous 5-0 votes. The committee also recommended disallowance and indefinite postponement of five property damage claims (by Lacy Landre, Ana Salazar, Theo Marshall, Keith Newson, and Youssouf Komara), each also 5-0. A communication on increased vehicle theft was held to the call of the chair, and resolutions to increase legal services funding for the Hadaway lawsuit and to authorize payment to Jon Riemann were recommended for adoption.

• Recommended adoption of resolution returning 1337 W. Sheridan Court to Quang Tran (5-0)
• Recommended adoption of resolution returning 1008 S 23rd Street to Nicolas Hernandez (5-0)
• Recommended disallowance of Lacy Landre's property damage claim (5-0)
• Recommended disallowance of Ana Salazar's property damage claim (5-0)
• Recommended disallowance of Theo Marshall's claim (5-0)
• Recommended disallowance of Keith Newson's property damage appeal (5-0)
• Recommended disallowance of Youssouf Komara's property damage appeal (5-0)
• Held communication on vehicle theft increase to call of the chair (5-0)

COMMUNITY COLLABORATIVE COMMISSION - COMMUNITY SURVEY & RESEARCH COMMITTEE

The committee will discuss updates regarding the CCC Survey Resolution and next steps with the Common Council. The agenda also includes reviewing an RFP draft and discussing Use of Force language changes.

• Update on CCC Survey Resolution
• Approval of committee letter supporting Survey Resolution
• Discussion on RFP Draft updates and themes
• Planned revival of Use of Force language changes
• Discussion on adding a community member to the FPC

FIRE AND POLICE COMMISSION

The Fire and Police Commission will review a proposal to remove the citizenship requirement for firefighter positions. The agenda also includes amendments to police procedures regarding vehicle pursuits, towing, and OWI operations. Furthermore, the commission will vote on various appointments and promotions across the fire, police, and emergency communications departments.

• Removing citizenship requirement for firefighters
• Amending MPD procedures for vehicle pursuits, towing, and OWI
• Approval of the Police Officer Eligibility List
• Appointments for firefighters, 911 telecommunicators, and fire cadets
• Reclassifying an Emergency Communications HR role

The Fire and Police Commission voted 5-0 to remove the citizenship requirement for firefighter positions, amend several MPD standard operating procedures, and approve numerous personnel actions including 44 firefighter appointments and 18 police 911 telecommunicator appointments. All votes were unanimous with two commissioners excused.

• Removed citizenship requirement for firefighter position (5-0)
• Amended MPD SOP 120-Operating While Intoxicated (5-0)
• Amended MPD SOP 610-Towing of Vehicles and Evidence Vehicle Processing (5-0)
• Amended MPD SOP 660-Vehicle Pursuits and Emergency Vehicle Operations (5-0)
• Approved Police Officer Eligibility List (5-0)
• Approved 44 firefighter appointments (5-0)
• Approved 18 police 911 Telecommunicator appointments (5-0)
• Approved 24 fire cadet appointments (5-0)

PUBLIC SAFETY AND HEALTH COMMITTEE

The Public Safety and Health Committee will consider ordinances related to firearms, parking, and traffic controls. The agenda also includes health department communications regarding monkeypox and COVID-19 updates. Additionally, the committee will review several resolutions for accepting state and federal grants.

• Ordinance relating to the supervision and storage of firearms
• Ordinance relating to the enforcement of lead hazard regulations
• Resolution regarding protective gear from MPD to Irpin, Ukraine
• Communication on monkeypox appearance in Milwaukee
• Acceptance of various state and federal health grants

The Public Safety and Health Committee recommended passage of a substitute ordinance strengthening enforcement of lead hazard regulations, after hearing public testimony from an advocate whose grandchildren were diagnosed with lead poisoning. The committee also recommended passage of ordinances on parking controls, traffic controls, and firearm supervision/storage, and approved several grant resolutions. Two health department communications on monkeypox and COVID-19 were held to the call of the chair.

• Recommended passage of lead hazard enforcement ordinance (4-0)
• Recommended passage of parking controls ordinance (4-0)
• Recommended passage of traffic controls ordinance (4-0)
• Recommended passage of firearm supervision/storage ordinance (4-0)
• Recommended adoption of protective gear gift to Irpin, Ukraine (4-0)
• Recommended adoption of speed enforcement grant (4-0)
• Recommended adoption of JAG grant (4-0)
• Held monkeypox and COVID-19 communications to call of chair (4-0)

CITY-COUNTY ADVISORY BOARD ON CLIMATE AND ECONOMIC EQUITY

The City-County Task Force on Climate and Economic Equity will review reports from the Marketing and Education and Outreach and Events teams. The agenda includes updates on GRAEF, the Green and Healthy Schools Conference, and the One Water Summit. Members will also discuss the City Wide Policy Plan.

• GRAEF update
• August Lunch and Learn Series
• Green and Healthy Schools Conference
• One Water Summit and Kickoff
• City Wide Policy Plan

CITY-COUNTY ADVISORY BOARD ON CLIMATE AND ECONOMIC EQUITY

The task force will receive updates from ECO and GRAEF regarding progress on a report and accountability processes. The meeting also includes a report following a meeting with Supervisor Coggs-Jones.

• Updates from ECO and GRAEF on report progress and accountability measures
• Report on the meeting with Supervisor Coggs-Jones
• Approval of June 23, 2022, minutes

The City-County Task Force on Climate and Economic Equity met virtually and approved the minutes from its June 23, 2022 meeting. No substantive decisions were made; members discussed questions for the final GRAEF report and planned to present their 'Ten Big Ideas' to a county committee. No future meetings were scheduled, with a possible postponement to September 8, 2022.

• Approved 6/23/22 meeting minutes
• Discussed questions for GRAEF final report
• Volunteered to request GRAEF Scope of Work
• Planned to present Ten Big Ideas to county committee

COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

The committee will consider resolutions regarding the creation of Neighborhood Improvement District No. 12 in Lindsay Heights. The agenda also includes proposals to reallocate and approve various federal and state community development, housing, and grant funds.

• Creation of Neighborhood Improvement District No. 12 (Lindsay Heights)
• Reallocation of CDBG-CARES Act 2 funds from One Hope Made Strong, Inc. to Gibraltar Development of Milwaukee Corp.
• Changes to 2022 HUD funding for CDBG, HOME, ESG, and HOPWA
• Acceptance of additional Financial Navigators grant funding
• Allocation of 2021 State of Wisconsin CDBG Coronavirus Relief Funds

The Community & Economic Development Committee recommended for adoption a resolution creating Neighborhood Improvement District No. 12 in Lindsay Heights, along with several resolutions adjusting 2022 federal housing and community development funding allocations. All items passed unanimously with 4 ayes and 1 excused. The committee also recommended placing two communications about summer youth internship programs on file.

• Recommended creating Neighborhood Improvement District No. 12 (Lindsay Heights) (4-0)
• Recommended 2022 HUD funding changes for CDBG, HOME, ESG, HOPWA (4-0)
• Recommended CDBG 2022 reprogramming funds allocation (4-0)
• Recommended HOME 2022 reprogramming funds allocation (4-0)
• Recommended ESG 2022 reprogramming funds allocation (4-0)
• Recommended HOPWA 2022 reprogramming funds allocation (4-0)
• Recommended ESG-CV2 funding allocation (4-0)
• Recommended CDBG-CV2 reallocation from One Hope Made Strong to Gibraltar Development (4-0)

PUBLIC WORKS COMMITTEE

The committee will consider resolutions for various assessable and nonassessable public improvement projects. The agenda also includes a wireless facility agreement with Crown Castle Fiber LLC and the appointment of a new Water Works Superintendent. Additionally, members will discuss bus stop locations and building accessibility ordinances.

• Construction of nonassessable public improvements estimated at $3,887,000
• Small Wireless Facility Master License Agreement with Crown Castle Fiber LLC
• Appointment of Patrick Pauly as Superintendent of Water Works
• Ordinance regarding accessible entrances for buildings pre-dating the ADA
• Honorary street name designations for West Wisconsin Avenue and North 24th Place

The Public Works Committee recommended adoption of a resolution approving levying of assessments and construction of assessable public improvement projects, primarily traffic calming speed humps at over 60 locations across multiple aldermanic districts, with a total estimated cost of $673,100. One project (W. Potomac Ave.) was deleted from the list. The committee also recommended adoption of resolutions for other public improvements, a railroad crossing alteration, a wireless facility agreement, honorary street names, an ADA-related ordinance, bus stop locations, and the appointment of Patrick Pauly as Superintendent of Water Works. Several items were held to call of the chair, including the honorary street name for Sr. MacCanon Brown and communications on bridge operations and DPW operations.

• Approved traffic calming speed humps at 60+ locations citywide (4-0, Hamilton excused)
• Deleted W. Potomac Ave. speed hump project from list (4-0)
• Recommended adoption of assessable public improvements resolution (4-0)
• Recommended adoption of nonassessable public improvements resolutions (4-0)
• Recommended adoption of Soo Line Railroad crossing alteration petition (4-0)
• Recommended approval of Crown Castle Fiber LLC wireless facility agreement (4-0)
• Recommended confirmation of Patrick Pauly as Superintendent of Water Works (4-0)
• Held honorary street name for Sr. MacCanon Brown to call of chair (4-0)

EQUAL RIGHTS COMMISSION

The Equal Rights Commission will review communications from the City's Deferred Compensation Plan and the Employees' Retirement System regarding their racial and equity inclusion efforts. The meeting also includes reports from five standing committees.

• Communication from MDCP Executive Director regarding Racial and Equity Inclusion efforts
• Communication from ERS Executive Director regarding Racial and Equity Inclusion efforts
• Reports from five standing committees

LICENSES COMMITTEE

The committee's agenda contains only a single, broad motion regarding license recommendations. No specific licenses or additional details are provided in the document.

• Motion relating to the recommendations of the Licenses Committee regarding licenses

The Licenses Committee voted on numerous license applications, approving most with amendments, holding several to the call of the chair, and denying a few. The most notable denial was the Port Motel's hotel/motel license renewal (3-1) based on testimony about a drug overdose and lack of cooperation. The committee also denied a public entertainment license for Tu Casa Mexican Restaurant & Bar and imposed a 10-day suspension on its other licenses (3-1).

• Approved Greenwood Park Gallery and Framing Class B tavern license as amended to beer/wine only and private events after 4:30 pm (4-0)
• Approved Capitol Manor Motel hotel/motel license renewal with warning letter (4-0)
• Denied Port Motel hotel/motel license renewal (3-1)
• Denied Picasso public entertainment license on second nonappearance (4-0)
• Approved Dream Lounge Social Class B tavern and public entertainment licenses (4-0)
• Approved Yellow Castle food dealer license (4-0)
• Approved Gathering Place Brewing public entertainment and food dealer licenses (4-0)
• Approved Clock Shadow Creamery Class B tavern license (4-0)

CITY PLAN COMMISSION

The City Plan Commission is reviewing several zoning and development requests. These include a rezoning for 128 East Burleigh Street and site modifications at the Good Hope Industrial Center. The commission will also consider facade alterations for retail spaces at the Loomis Centre.

• Rezoning 128 East Burleigh Street from Two-Family Residential to Local Business
• Site modification for fencing at HellermannTyton, 6701 West Good Hope Road
• Signage deviation request for dd's Discounts at 3539 South 27th Street
• Facade alterations for dd's Discounts and Michael's at the Loomis Centre site

The City Plan Commission approved the previous meeting's minutes and unanimously recommended passage of a zoning change at 128 East Burleigh Street from Two-Family Residential (RT4) to Local Business (LB2). It also recommended approval of a minor modification to the Good Hope Industrial Center planned development for HellermannTyton, and approved three resolutions related to signage and facade alterations at the Loomis Centre site for dd's Discounts and Michael's. All votes were 7-0. The commission also received a midyear update on planning activities.

• Approved June 27, 2022 meeting minutes (7-0, Nemec abstaining)
• Recommended passage of rezoning at 128 E. Burleigh St. to LB2 (7-0)
• Recommended adoption of Good Hope Industrial Center minor modification for HellermannTyton fencing (7-0)
• Approved signage deviation for dd's Discounts at 3539 S. 27th St. (7-0)
• Approved facade alterations for dd's Discounts at 3539 S. 27th St. (7-0)
• Approved facade alterations for Michael's at 3545 S. 27th St. (7-0)

BRONZEVILLE ADVISORY COMMITTEE

The committee will review previous meeting minutes and discuss various Bronzeville initiatives. Agenda items include DCD Commercial Corridor grants and the RFP listing for 3116 N. Dr. MLK Jr. Dr. The group will also discuss Bronzeville Week and artist housing projects.

• DCD Commercial Corridor grants
• 3116 N. Dr. MLK Jr. Dr. RFP listing sheet
• Bronzeville artist housing projects
• Review of committee membership

The Bronzeville Advisory Committee approved the RFP listing sheet for the commercial property at 3116 N. Dr. MLK Jr. Dr., with an asking price of $30,000. The committee also received updates on DCD Commercial Corridor grants, Bronzeville Week events, and Homeworks artist housing projects. No other formal decisions were made.

• Approved RFP listing sheet for 3116 N. Dr. MLK Jr. Dr. (no objection)
• Approved previous meeting minutes from May 16, 2022 (no objection)

STEERING & RULES COMMITTEE

The committee will review quarterly reports regarding the use of the first tranche of American Rescue Plan Act funds by various departments. The agenda also includes a discussion on the current status of the process for applying for, processing, and receiving City licenses and permits.

• Quarterly reporting on use of the first tranche of American Rescue Plan Act funds
• Status update on the application, processing, and receipt of City licenses and permits

The Steering & Rules Committee voted to hold two communications for further review. The first concerned quarterly reporting on American Rescue Plan Act fund usage, and the second addressed the status of city license and permit processes. Both items were held to the call of the chair, meaning no final action was taken.

• Held ARPA quarterly reporting communication to call of the chair (7-0)
• Held license and permit process communication to call of the chair (6-0)

COMMUNITY INTERVENTION TASK FORCE

The task force will review a Scope of Work and Data Privacy Agreement from LEAP for a community responder model. Members will also receive updates from work groups regarding domestic violence, homelessness, mental health, and substance use. Additionally, the group will discuss recommendations and final report deadlines.

• Review of LEAP Scope of Work and Data Privacy Agreement for a community responder model
• Work group reports on domestic violence, homelessness, mental health, and substance use
• Discussion regarding task force recommendations and final report deadlines
• Research review of the Denver STAR Program and Vera Institute of Justice

The Community Intervention Task Force approved LEAP's Scope of Work and Data Privacy Agreement, subject to City Attorney review, to help develop recommendations for a community responder model by September 30, 2022. The task force also recommended extending its final report deadline to December 31, 2022. No other substantive decisions were made; work group updates were minimal.

• Approved LEAP Scope of Work and Data Privacy Agreement, subject to City Attorney review (no objection)
• Recommended extending final report deadline to December 31, 2022 (no objection)
• Approved previous meeting minutes from April 5, 2022 (no objection)
• Recommended changes to task force membership, pending legislation (no objection)

LICENSES COMMITTEE

The committee will consider a motion related to the recommendations of the Licenses Committee concerning various licenses. Specific details regarding the subject matter of these licenses are not provided in this agenda.

• Motion 220343 relating to license recommendations

The Licenses Committee voted 4-0 to approve the license renewal for Casablanca Restaurant with a warning letter, after hearing from neighbors and the applicant. The committee also denied a rooming house license on second nonappearance, held several applications due to applicant nonappearance, and approved multiple other license applications and transfers.

• Approved Casablanca Restaurant license renewal with warning letter (4-0)
• Denied Revive Family Homes rooming house license on second nonappearance (3-0)
• Held Global Circle Automotive renewal to call of chair (3-0)
• Held Ritz Food Market liquor license to call of chair (3-0)
• Approved Discourse Coffee Workshop food dealer license (3-0)
• Denied Dee's Elegance license renewal, then reconsidered and approved (3-0)
• Denied Culver's Midtown food dealer renewal (3-1)
• Approved High Dive license renewal (4-0)

COMMUNITY COLLABORATIVE COMMISSION

The Community Collaborative Commission will review minutes from May meetings and discuss committee updates. The commission will also address its $47,325 budget balance, including proposed expenses and RFPs. Additionally, a communication regarding 2022 commission activities is on the agenda.

• Approval of May 5th and May 12th meeting minutes
• Review of $47,325 budget balance and proposed expenses
• Discussion of current and proposed RFPs
• Communication 211648 regarding 2022 commission activities

TRAVAUX INC. BOARD OF DIRECTORS

The Travaux, Inc. Board of Directors will review several construction-related resolutions. This includes a budget increase for the Carver Park Project and a contract award for exterior repairs at Carver Park Townhomes. The board may also convene in a closed session to discuss legal strategy.

• Resolution approving an increase in the Gross Maximum Price for the Carver Park Project by up to $7.99 million
• Contract award to Insulation Technologies Incorporated for $981,596.81 for repairs and painting at Carver Park Townhomes
• Change order for DJS Construction LLC for drywall work at Westlawn Gardens Phase 2 up to $234,000.00
• Resolution regarding contract role changes for Westlawn Renaissance and Carver Park projects

The Travaux Inc. Board of Directors approved a $7.99 million increase to the Gross Maximum Price for the Carver Park Project, awarded a $981,596.81 contract for exterior repairs and painting, and approved a $234,000 change order for drywall work at Westlawn Gardens. The board also authorized the use of AIA Document A102-2017 for three projects, changing Travaux's role from Construction Manager to General Contractor. All votes were unanimous among the six present members, with three excused.

• Approved $7.99M GMP increase for Carver Park Project (6-0)
• Awarded $981,596.81 contract to Insulation Technologies Inc. for Carver Park exterior repairs/painting (5-0, 1 abstention)
• Approved $234,000 change order to DJS Construction for drywall at Westlawn Gardens Phase 4B (6-0)
• Authorized AIA Document A102-2017 for Westlawn Renaissance V, VII, and Townhomes at Carver Park (6-0)
• Approved minutes of June 10, 2022 meeting (6-0)
• Convened closed session for legal counsel (unanimous)

SISTER CITIES COMMITTEE

The Sister Cities Committee will review updates on existing relationships in Ukraine, Ghana, South Korea, and Tanzania. Members will also discuss the possibility of establishing new relationships with Lagos, Nigeria, and the British Virgin Islands. The agenda includes reviews of committee programming, funding, and upcoming events.

• Updates on sister city relationships in Ukraine, Ghana, South Korea, and Tanzania
• Discussion regarding new relationships for Lagos, Nigeria, and the British Virgin Islands
• Review of programming, resources, and collaborations with General Mitchell International Airport
• Discussion of events including the Holiday Folk Fair and Sister Cities International Conference

The committee approved a letter of intent from The Creative Corridor to establish a sister city relationship with the British Virgin Islands, with no objections. Updates were given on existing sister city relationships, including Irpin (Ukraine), Tema (Ghana), Daegu (South Korea), and Tarime (Tanzania). The committee discussed but did not decide on a dedicated staff position, committee membership changes, or a potential new relationship with Lagos, Nigeria.

• Approved letter of intent for sister city relationship with British Virgin Islands (no objection)
• Approved minutes from April 13, 2022 meeting (no objection)

FPC TESTING AND RECRUITING COMMITTEE

The scheduled meeting of the FPC Testing and Recruiting Committee for July 14, 2022, was cancelled. No items were presented for discussion or decision.

CITIZEN ADVISORY COMMITTEE ON THE NAMING OF PUBLIC BUILDINGS, FACILITIES AND STREETS

The Citizen Advisory Committee on the Naming of Public Buildings, Facilities and Streets is reviewing resolutions to assign honorary street names. The items concern sections of West Wisconsin Avenue and North 24th Place.

• Resolution 211933: Assigning 'Brig. Gen. Robert A. Cocroft' to West Wisconsin Avenue from North 27th Street to North 35th Street
• Resolution 220351: Assigning 'Sr. MacCanon Brown' to North 24th Place from the 2600-2700 block

The committee approved two honorary street name assignments. The first assigns "Brig. Gen. Robert A. Cocroft" to West Wisconsin Avenue from North 27th to North 35th Street, approved 4-1. The second assigns "Sr. MacCanon Brown" to North 24th Place in the 2600-2700 block, approved without objection.

• Approved honorary street name 'Brig. Gen. Robert A. Cocroft' for West Wisconsin Ave from N. 27th to N. 35th St (4-1)
• Approved honorary street name 'Sr. MacCanon Brown' for N. 24th Place, 2600-2700 block (unanimous)

HOUSING AUTHORITY

The Housing Authority of the City of Milwaukee is meeting to elect new leadership and review several contract resolutions. These include budget adjustments for the Carver Park Project and new service contracts for appliances and maintenance staffing.

• $7.99 million maximum price increase for Carver Park Project
• Grand Appliances contract for ranges and refrigerators at an estimated $450,000 annually
• Topsoil spreading change order for Westlawn Gardens Phase 2 up to $339,313
• Division 10 Personnel Services maintenance staffing contract at approximately $440,000 per year

The Housing Authority of the City of Milwaukee approved a consent agenda including a $450,000 annual contract for ranges and refrigerators, a $7.99 million increase for the Carver Park project, a $299,000 change order for topsoil work, and a $440,000 staffing contract. Mark Wagner was re-elected as Chair and Sherri Daniels as Vice Chair. The board also authorized a new contract form for Westlawn Renaissance projects.

• Approved $450K appliance contract with Grand Appliances (3-0)
• Approved $7.99M GMP increase for Carver Park rehab (3-0)
• Approved $299K change order for Rams Contracting topsoil work (3-0)
• Approved $440K staffing contract with Division 10 Personnel (3-0)
• Authorized AIA A102-2017 for Westlawn Renaissance V, VII, and Townhomes at Carver Park (3-0)
• Re-elected Mark Wagner as Chair (2-0, Wagner abstained)
• Re-elected Sherri Daniels as Vice Chair (2-0, Daniels abstained)

COMMON COUNCIL

The council is considering several resolutions regarding infrastructure construction and funding. Items include project agreements for Fond du Lac Avenue and North Humboldt Avenue. The agenda also includes budget transfers for the Milwaukee Police Department and election-related leases.

• Construction of Fond du Lac Avenue (STH 145) at an estimated $5,036,000 total cost
• Funding for North Humboldt Avenue construction totaling $2,100,000
• Transfer of MPD Federal Forfeiture Revenue to the Police Department budget
• Ordinance relating to the naming of West McAuley Place
• Lease approval for 5101 West Oklahoma Avenue as an early voting site

The Common Council approved a series of public works and development items, including a $5.036M state-let highway project for Fond du Lac Avenue bridge over 76th Street and a pedestrian bridge, with the city's share at $17,000. It also adopted resolutions creating Tax Incremental District No. 109 (Michigan Street Commons) and amending plans for TID No. 70 and No. 41, along with several zoning changes and land sales. All votes were 11-0 except where noted, with Alds. Dodd and Murphy excused.

• Approved $5.036M Fond du Lac Ave bridge project (11-0)
• Created Tax Incremental District No. 109 (Michigan Street Commons) (11-0)
• Adopted amendments to TID No. 70 and No. 41 plans (11-0)
• Passed zoning change at 913 W. Bruce St. from IH to IC (11-0)
• Approved sale of city-owned property at 3201 N. 40th St. (10-0, 1 abstention)
• Adopted resolution opposing WI Supreme Court ruling on ballot drop boxes (10-0, 1 abstention)
• Approved leases for early voting sites at American Serb Hall and Wisconsin Center District (9-0 and 11-0)
• Confirmed appointments to MMSD, Ethics Board, and other bodies (11-0)

FPC RESEARCH AND RULES COMMITTEE

The FPC Research and Rules Committee meeting scheduled for July 12, 2022, was cancelled. No agenda items were presented for discussion or decision.

BOARD OF CITY SERVICE COMMISSIONERS

The Board of City Service Commissioners will hold its annual meeting to elect a President and Vice President for one-year terms. The agenda also includes requests to extend temporary appointments for three interim directors and seventeen city laborers.

• Election of Board President and Vice President
• Extension of temporary appointment for Nicole Fleck through September 17, 2022
• Extension of temporary appointments for seventeen City Laborers in the Department of Public Works
• Public hearing regarding exempting two Grant Monitor positions (pay range 2GX)

The Board of City Service Commissioners held its annual meeting, unanimously re-electing Frank Bock as President and Marilyn Miller as Vice President. It approved minutes from June 28, 2022, and approved several temporary appointment extensions and one position exemption. All votes were unanimous except for one abstention on the minutes approval.

• Approved June 28, 2022 meeting minutes (4-0, Miller abstained)
• Unanimously elected Frank Bock as President
• Unanimously elected Marilyn Miller as Vice President
• Approved temporary appointment extension for Nicole Fleck (5-0)
• Approved temporary appointment extension for Renee Joos (5-0)
• Approved temporary appointment extension for Kristin Urban (5-0, Urban recused)
• Approved temporary appointment extensions for 17 City Laborers (5-0)
• Approved exemption of one Grant Monitor position, pay range 2GX (5-0)

MILWAUKEE ARTS BOARD PUBLIC ART SUBCOMMITTEE

The subcommittee will discuss the New Work Fund (PAIR) and the Conservation Fund. The City Clerk will also attend to discuss scheduling for the city hall rotunda and ZMB lobbies.

• New Work Fund (PAIR)
• Conservation Fund
• Scheduling of city hall rotunda and ZMB lobbies

The subcommittee approved the previous meeting's minutes. Staff reported receiving Greater Milwaukee Foundation funding to hire an artist liaison for the PAIR program, with an RFP for the artist and an RFQ for the liaison expected to be released July 18 with an August 22 deadline. No substantive policy decisions were made; the meeting was largely informational and procedural.

• Approved previous meeting minutes (no objections)
• Adjourned meeting at 3:35 pm (no objections)

MILWAUKEE ARTS BOARD

The board will review subcommittee reports and grant updates. Members will also discuss leadership roles and the drafting of board bylaws. Additionally, the DPW will present regarding the Cherry Street Bascule Bridge.

• Public Art Subcommittee Report
• Grants Update
• Discussion of Chair and Vice-Chair roles
• MAB bylaws drafting
• Presentation on Cherry Street Bascule Bridge at 100 W Cherry Street

The Milwaukee Arts Board elected Ald. Milele Coggs as chair and approved minutes from May 10, 2022. Members discussed launching an RFP for a public artist and liaison, reviewed grant updates, and began drafting new bylaws without a vote. No formal decisions were made on the bylaws or other substantive items.

• Elected Ald. Milele Coggs as chair (no objections)
• Approved minutes from May 10, 2022 (no objections)

LICENSES COMMITTEE

The Licenses Committee is reviewing a motion related to committee recommendations for licenses. The provided agenda does not contain specific details regarding which individual licenses are being discussed.

• Motion 220199 relating to the recommendations of the Licenses Committee regarding licenses

The Licenses Committee approved a motion relating to license recommendations, including an amended provisional renewal for The Diplomat at 815 E Brady St. to prevent a license lapse. All agenda-only items and warning letters were approved unanimously (4-0), with Ald. Dodd excused. The meeting was procedural, with no denials or tabling.

• Approved amended motion 220199 for license recommendations (4-0)
• Approved provisional renewal for The Diplomat at 815 E Brady St. (4-0)
• Approved all agenda-only license items (4-0)
• Approved warning letters for 14 Class D operator's license applicants (4-0)

HISTORIC PRESERVATION COMMISSION

The commission will discuss a court decision regarding the regulation of state buildings. The meeting also includes reviews of several requests for property modifications in historic districts.

• Demolition and new construction at 2618 N. Hackett Ave.
• Repairs to the Charles Allis Museum at 1630 E. Royall Place
• New garage construction at 3001 W. McKinley Boulevard
• Rooftop deck installation at 2237 N. Lake Dr.
• Discussion on state building regulation court decisions

The Historic Preservation Commission approved the demolition of St. Mark's Church's parish hall and the construction of a new apartment building at 2618 N. Hackett Ave., with the new parish hall to be reviewed separately. It also approved several other Certificates of Appropriateness, held two items for further review, and placed two items on file. The meeting began with a discussion about a court decision on state building regulation, which was rescheduled for a closed session.

• Approved demolition of St. Mark's parish hall at 2618 N. Hackett Ave. (5-0)
• Approved new apartment building at 2618 N. Hackett Ave., with follow-up with staff (5-0)
• Held new parish hall design for separate future review (5-0)
• Held rear yard pergola at 3075 N. Lake Drive for revised plans (5-0)
• Approved rear yard pergola at 2623 N. Lake Drive (5-0)
• Approved chimney and porch rebuild at 2914 W. McKinley Blvd. (5-0)
• Approved portico column replacement at 2125 N. Lake Dr. (5-0)
• Placed on file retroactive landscape approval at 2112 N. Lake Dr. (5-0)

COMMUNITY COLLABORATIVE COMMISSION - COMMUNITY SURVEY & RESEARCH COMMITTEE

The committee will discuss the first paragraphs of a Request For Proposal for a community policing survey. Members will also receive an update on the passage of the CCC Survey Resolution in the Common Council.

• Reading and discussion of the Community Policing Survey Request For Proposal
• Update on the CCC Survey Resolution passage in Common Council
• Approval of meeting minutes from May 19, 2022, and June 2, 2022

The Community Survey & Research Committee approved sending a letter of support for the Survey Resolution to the full Community Collaborative Commission for approval. The committee also discussed the RFP draft for the Community Policing Survey, including themes and next steps, and tabled a proposal to add a community member to the Fire and Police Commission (FPC) not appointed by the mayor. No final decisions were made on the RFP or use of force language changes.

• Approved sending letter supporting Survey Resolution to full CCC (unanimous)
• Tabled adding community member to FPC not appointed by mayor
• Discussed RFP draft for Community Policing Survey
• Discussed sending letter to FPC on use of force language

FIRE AND POLICE COMMISSION

The Fire and Police Commission will meet to elect its Chair and Vice-Chair. The agenda includes amendments to Milwaukee Police Department standard operating procedures regarding use of force and juvenile procedures. The commission will also consider various personnel promotions and eligibility lists for fire and police departments.

• Amendments to MPD Use of Force and Juvenile Procedures SOPs
• Removal of citizenship requirement for firefighter positions
• Promotions for Police Lieutenants, Sergeants, and Detectives
• Approval of department eligibility lists
• Exemption requests for Fire Department positions

The Fire and Police Commission unanimously approved amendments to MPD Standard Operating Procedures 140 (Juvenile Procedures) and 460 (Use of Force), rescinding SOP 300 (Truancy Abatement-Burglary Suppression). The commission also approved numerous personnel actions, including promotions, eligibility lists, and position exemptions, and held a rule change removing the firefighter citizenship requirement until the next meeting.

• Amended MPD SOP 140-Juvenile Procedures and rescinded SOP 300-Truancy Abatement-Burglary Suppression (7-0)
• Amended MPD SOP 460-Use of Force (7-0)
• Approved promotions: 7 Fire Lieutenants, 3 Police Lieutenants, 5 Police Sergeants, 5 Detectives, 1 Court Liaison Officer, 1 Crime and Intelligence Manager, 1 Fire Captain, 1 EMS Education Coordinator (all 7-0)
• Approved exemptions for EMS Instructor Coordinator, EMS Supervisor, Fire Compliance Officer, and re-exemption of Crime and Intelligence Manager (all 7-0)
• Approved reappointment of former 911 Telecommunicator (7-0)
• Denied probation extension for 911 Telecommunicator SL (2-5)
• Approved probation extension for 911 Telecommunicator EM (7-0)
• Held in commission rule change removing citizenship requirement for firefighter position until July 21, 2022 (7-0)

FINANCE & PERSONNEL COMMITTEE

The Finance & Personnel Committee will consider several items regarding city funding and staffing. This includes resolutions for American Rescue Plan Act (ARPA) funds for administrative expenses and police initiatives. The committee will also review the appointment of Harper Donahue, IV as Department of Employee Relations Director.

• Appointment of Harper Donahue, IV as Department of Employee Relations Director
• Appropriation of ARPA funds for administrative expenses
• ARPA funding for the Tribal and Local Law Enforcement Agency Initiative for MPD
• Transfer of funds from MPD Federal Forfeiture Revenue Contribution Account to the police budget
• Ordinance regarding the role of the Department of Emergency Communications

The Finance & Personnel Committee voted 5-0 to recommend confirmation of Harper Donahue IV as Department of Employee Relations Director. It also approved a communication regarding vacancy requests, fund transfers, and equipment requests, and recommended passage of an ordinance relating to the role of the department of emergency communications. Several other items were recommended for adoption or placed on file, all by unanimous 5-0 votes.

• Recommended confirmation of Harper Donahue IV as DER Director (5-0)
• Approved communication on vacancy requests, fund transfers, equipment requests (5-0)
• Recommended placing on file DER classification studies communication (5-0)
• Recommended placing on file DER salary/positions clerical corrections (5-0)
• Recommended placing on file 2022 Positions Ordinance auto allowance for Senior Planner (5-0)
• Recommended passage of ordinance on emergency communications department role (5-0)
• Recommended adoption of ARPA funds resolution for administrative expenses (5-0)
• Recommended adoption of ARPA funds resolution for Milwaukee Police Department (5-0)

BOARD OF HEALTH

The Milwaukee Board of Health will review the May 5, 2022 meeting minutes and hear an annual report presentation from the MHD Data & Evaluation Director. The agenda also includes discussions regarding DHS 140 certification, strategic planning, and the Lead Program.

• Approval of May 5, 2002 Board meeting minutes
• Annual Report presentation by Dr. Mike Totoraitis
• Discussion of DHS 140 certification
• Strategic Planning discussion
• Lead Program updates

The Board of Health received informational updates on COVID-19, monkeypox, and infant formula shortage, plus the MHD annual report and back-to-school health fair. No substantive policy decisions were made; the board approved the May 5, 2022 minutes and set future agenda items.

• Approved May 5, 2022 board meeting minutes (unanimous)
• Added OVP updates to standing agenda items
• Scheduled board elections and nominations for September 2022 meeting

FIRE AND POLICE COMMISSION

The Fire and Police Commission will conduct a performance review of Police Chief Jeffery B. Norman. The commission will also receive a communication from the City Attorney's Office regarding litigation involving the commission. These items may be discussed in a closed session.

• Performance review of Police Chief Jeffery B. Norman
• Communication from the City Attorney's Office regarding litigation

ETHICS BOARD

The Milwaukee Ethics Board will meet to approve previous meeting minutes and receive a report on monthly office activities. The board may also convene in a closed session for confidential advice and review newly filed Statement of Economic Interest Forms.

• Review of newly filed Statement of Economic Interest Forms
• Staff report on monthly office activities
• Potential closed session for confidential advice

The Ethics Board approved the minutes from its May 25, 2022 meeting and convened into closed session to discuss confidential advisory opinion requests. Staff reported 21 missing Statement of Economic Interest forms, with plans to contact department heads. The board reviewed newly filed forms without comment and set a tentative next meeting date.

• Approved minutes from May 25, 2022 meeting (unanimous)
• Convened into closed session for confidential advisory opinions (unanimous)
• Reconvened into open session after closed discussion
• Reviewed SEI forms from 7 individuals, no comments needed

ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE

The committee will consider several zoning changes and property transfers across various districts. The agenda also includes appointments to the Housing and Redevelopment Authorities. Additionally, members will review amendments to existing Tax Incremental Districts.

• Zoning change at 2013 South Allis Street
• Creation of Tax Incremental District No. 109 (Michigan Street Commons)
• Agreement for 6767 North 60th Street with Veterans Outreach of Wisconsin
• Sale of City-owned property at 3201 North 40th Street
• Zoning change at 640 East Summerfest Place

The Zoning, Neighborhoods & Development Committee recommended approval of all 14 items on its agenda, including appointments, zoning changes, land dispositions, and tax incremental district amendments. All votes were unanimous among the four members present, with Ald. Perez excused and Ald. Stamper leaving before the final three items. The committee also held a communication on the 2021 TID annual report to the call of the chair.

• Recommended confirmation of Darian Luckett to Housing Authority (4-0)
• Recommended confirmation of Jose Galvan, Lois Smith, Frances Hardrick to Redevelopment Authority (4-0 each)
• Recommended adoption of agreement with Veterans Outreach and Veterans Community Project for 6767 N. 60th St. (4-0)
• Recommended passage of zoning change at 2013 S. Allis St. from IL2 to RT4 (4-0)
• Recommended passage of zoning change at 640 E. Summerfest Pl. from IM to C9G (4-0)
• Recommended passage of zoning change at 913 W. Bruce St. from IH to IC (4-0)
• Recommended adoption of fund transfer for Bruce and Pierce District Plan (4-0)
• Recommended adoption of land disposition for 3201 N. 40th St. and 4132 N. Holton St. (4-0 each)

HOUSING TRUST FUND ADVISORY BOARD

The Housing Trust Fund Advisory Board will meet to consider approving an updated application for a Request for Proposal (RFP). The agenda also includes procedural items such as roll call and announcements.

• Approval of the updated application for a Request for Proposal (RFP)

JUDICIARY & LEGISLATION COMMITTEE

The committee will consider several property damage claims from the Fire, Police, and Public Works departments. The agenda also includes approving leases for early voting sites and a reappointment to the Ethics Board. Additionally, members will discuss authorizing outside legal counsel for litigation related to an Equal Rights Division complaint.

• $50,000.00 infrastructure claim for Lisa M. Peterson
• Reappointment of Clarence Nicholas to the Ethics Board
• Lease for 5101 West Oklahoma Avenue as an early voting site
• Lease for 400 West Wisconsin Avenue for election purposes
• Authorization of outside legal counsel for Naomi Gehling litigation

The Judiciary & Legislation Committee voted on 16 damage claims, recommending disallowance for most, holding some, and approving two settlements: $3,000 for Lacy Landre (though no action was taken on that motion) and $826.38 for Alex Banks. It also recommended confirming Clarence Nicholas to the Ethics Board, approving two election-related leases, and filing a resolution on suspending the state gas tax.

• Recommended disallowance of claims by Markeena Gilbert, Youssouf Komara, Erie Insurance/Janko Jankovic, Darrell Wilson, Kirchen, Peret, Johnson, Ordan, and others (5-0)
• Held claims by Bieck Management, Landre Photography, Salazar, Peterson, and Lale to call of chair (5-0 or 4-1)
• Approved $826.38 settlement for Alex Banks (5-0)
• Recommended confirmation of Clarence Nicholas to Ethics Board (5-0)
• Approved lease with American Serb Hall for early voting site (5-0)
• Approved lease with Wisconsin Center District for election purposes (5-0)
• Filed resolution to suspend state gas tax (5-0)
• Held resolution on outside counsel for Naomi Gehling litigation (5-0)

PUBLIC SAFETY AND HEALTH COMMITTEE

The committee will consider the appointment of Ryan Zollicoffer as Director of Emergency Management and Communications. The agenda also includes ordinances regarding parking, traffic, and firearms used in crimes. Additionally, members will review 9-1-1 wait times and violence prevention metrics.

• Appointment of Ryan Zollicoffer as Director of Emergency Management
• Ordinance relating to firearms used in the commission of a crime
• 9-1-1 Wait Times Report for Quarter One of 2022
• Substitute ordinances regarding parking and traffic controls
• Metrics for the Office of Violence Prevention

The Public Safety and Health Committee unanimously recommended Ryan Zollicoffer for confirmation as Director of Emergency Management and Communications. It also recommended passage of ordinances on parking and traffic controls, and adoption of a resolution for signage at City-owned parking lots. Two ordinances and two communications were held or placed on file, with no substantive decisions on those items.

• Recommended Ryan Zollicoffer for confirmation as Director of Emergency Management and Communications (5-0)
• Recommended ordinance on parking controls for passage (5-0)
• Recommended ordinance on traffic controls for passage (5-0)
• Recommended resolution for signage at City-owned parking lots for adoption (5-0)
• Held ordinance on firearms used in crimes to call of the chair (5-0)
• Held communication on Office of Violence Prevention metrics to call of the chair (5-0)
• Recommended 9-1-1 Wait Times Report for Quarter One 2022 be placed on file (5-0)
• Recommended HIV Partner Services Grant amendment be placed on file (5-0)

COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

The Committee will consider mayoral appointments to various business districts and the Milwaukee Arts Board. The agenda also includes a resolution for energy efficiency upgrades at Fire Department engine houses and the creation of Neighborhood Improvement District No. 12 in Lindsay Heights. Additionally, the committee will review funding for community excellence events.

• Energy Innovation Grant for Fire Department engine houses
• Creation of Neighborhood Improvement District No. 12 (Lindsay Heights)
• Up to $15,000 expenditure from MKE Community Excellence Fund
• Appointments to Business Improvement Districts #4, #8, and #39
• Reappointment to the Milwaukee Arts Board

The committee voted unanimously to recommend confirmation of five mayoral appointments to Business Improvement Districts #4, #8, #39, and the Milwaukee Arts Board. It also recommended adoption of resolutions authorizing an energy efficiency grant for fire department engine houses, creating Neighborhood Improvement District No. 12 (Lindsay Heights), and spending up to $15,000 from the MKE Community Excellence Fund. A communication on early childhood initiatives was held to the call of the chair.

• Recommended confirmation of Dan Didier to BID #4 (5-0)
• Recommended confirmation of Tosha Freeman to BID #8 (5-0)
• Recommended confirmation of Sharon Grinker to BID #8 (5-0)
• Recommended confirmation of Charles McCoy to BID #39 (5-0)
• Recommended confirmation of M. Paula Phillips to Milwaukee Arts Board (5-0)
• Recommended adoption of resolution accepting Energy Innovation Grant for firehouse efficiency upgrades (5-0)
• Recommended adoption of resolution creating Neighborhood Improvement District No. 12 (Lindsay Heights) (5-0)
• Recommended adoption of resolution authorizing up to $15,000 from MKE Community Excellence Fund (5-0)

PUBLIC WORKS COMMITTEE

The Public Works Committee is considering several resolutions for public improvement projects. These include funding for street construction, bridge repairs, and traffic signal upgrades. The committee will also review appointments to the Milwaukee Metropolitan Sewerage District.

• Construction of Fond du Lac Avenue (STH 145) and Bridge over 76th Street ($5,036,000 total)
• North Humboldt Avenue construction in the 3rd Aldermanic District ($2,100,000 increase)
• Nonassessable public improvements at various locations ($6,000,000 total)
• Safe Routes to School Phase 1 projects ($700,000 increase)
• Naming ordinance for West McAuley Place in the 4th Aldermanic District

The Public Works Committee recommended adoption of a resolution approving numerous assessable public improvement projects, primarily traffic-calming speed humps across multiple aldermanic districts, with one item held after opposition. The committee also recommended adoption of resolutions for various public improvements, street vacations, agreements, and appointments, all with unanimous or near-unanimous votes.

• Approved traffic calming speed humps at 20+ locations across districts 1, 2, 7, and 10 (5-0)
• Held speed hump item for W. Potomac Ave. (N. 73rd to Chapman Pl.) to call of chair
• Recommended adoption of resolution for assessable public improvements (est. $1,155,000) (5-0)
• Recommended adoption of resolution for nonassessable public improvements (est. $6,088,000) (5-0)
• Recommended adoption of resolution for nonassessable construction (est. $1,415,000) (5-0)
• Recommended adoption of resolution to vacate N. 8th and N. 9th Streets south of Michigan (5-0)
• Recommended confirmation of appointments to Milwaukee Metropolitan Sewerage District (5-0, 4-0-1 for Bauman)
• Held DPW operations and traffic-calming status communications to call of chair

ADMINISTRATIVE REVIEW BOARD OF APPEALS

The Administrative Review Board of Appeals will consider several appeals regarding property-related fees, including vacant building registration and reinspection costs. The board will also review requests related to chronic nuisance premises designations and a small business certification denial. Additionally, the members will elect a Vice Chair.

• Appeals for vacant building registration and reinspection fees at various addresses
• Appeals regarding graffiti, snow, and ice removal nuisance fees
• Appeal of Michael Emem for a dumpster enclosure requirement on North Ave
• Chronic nuisance premises designation appeals for Fond du Lac Ave and North Ave
• Appeal of Small Business Enterprise Certification denial for Broadway Construction, Inc.

The Administrative Review Board of Appeals heard several appeals regarding city fees and requirements. It denied appeals for vacant building registration, reinspection, snow/ice removal, and graffiti nuisance fees, mostly due to non-appearance. It granted one appeal for a dumpster enclosure requirement and held two appeals in committee. The board also granted an appeal for Small Business Enterprise Certification denial due to the city's non-appearance.

• Denied appeal 22034 for vacant building registration fees (3222 N 23rd St.) (4-0)
• Denied appeal 22035 for reinspection fees (7823 W Beckett Ave.) (4-0)
• Held appeal 22062 for reinspection fees (421 E Wright St.) in committee (4-0)
• Held appeal 22076 for graffiti nuisance fees (2266 N Prospect Ave.) in committee (4-0)
• Granted appeal 22094 for dumpster enclosure requirement (2501 W North Ave.) (4-0)
• Denied appeal 22098 for vacant building registration fees (6270 N 76th St.) (4-0)
• Denied appeal 22061 for snow and ice removal nuisance fees (526 W Allerton Ave.) (4-0)
• Granted appeal 22038 for Small Business Enterprise Certification denial (3-1)

LICENSES COMMITTEE

The Licenses Committee will consider a motion related to committee recommendations for licenses. Detailed information regarding the specific subject matter is not provided in this agenda.

• Motion relating to license recommendations, File 220199

The Licenses Committee voted 5-0 to approve the majority of license applications, including new tavern, food dealer, and entertainment licenses, as well as renewals for existing businesses. Two applications were denied based on aldermanic and neighbor testimony regarding neighborhood concerns. Ten applications were held to the call of the chair, often due to applicant absence or unresolved issues.

• Approved Cheba Hut tavern/food license at 2202 S Kinnickinnic Ave (5-0)
• Approved Mothership tavern renewal with amended hours 5PM-12AM Wed-Sun (5-0)
• Denied All In One convenience store liquor license at 3057 N 35th St (5-0)
• Denied Naomi's Kitchen food license at 4102 W Townsend St (5-0)
• Approved Badger Auto Sales dealer license amended to retail (5-0)
• Approved Silk on Water tavern renewal (4-1)
• Approved file 220199 as amended, recommending all actions to full council (5-0)
• Held 10 applications to call of chair, including Jazz's Club 2020 and Citgo on Holton

BOARD OF CITY SERVICE COMMISSIONERS

The Board of City Service Commissioners will consider classification reports for health leadership and environmental health positions. The agenda also includes a public hearing regarding the re-exemption of the Special Deputy City Attorney position and an appeal by Chad Vance concerning eligibility for an Urban Forestry Arborist Apprentice role.

• Re-Exempt the Special Deputy City Attorney position
• Classification reports for MHD Health Leadership and Home Environmental Health positions
• Probationary period extension for Virgina Coates, Accounting Assistant III
• Probationary period extension for Lindsay Reed, Water Chemist
• Appeal by Chad Vance regarding removal from the Urban Forestry Arborist Apprentice list

The Board of City Service Commissioners approved several personnel actions, including classification reports, probationary period extensions, and a temporary appointment extension. It also denied an appeal from Chad Vance regarding his removal from the Urban Forestry Arborist Apprentice application process, placing the related items on file. All votes were unanimous (4-0) with one commissioner excused.

• Approved minutes from June 7, 2022, with amendment (3-0, 1 abstention)
• Approved classification reports for MHD Health Leadership and Home Environmental Health positions (4-0)
• Placed probationary service classification reports on file (4-0)
• Approved 6-week probation extension for Virgina Coates (4-0)
• Approved 1-month probation extension for Lindsay Reed (4-0)
• Approved 1-year temporary appointment extension for Katrina Bailey (4-0)
• Approved re-exemption of Special Deputy City Attorney position (4-0)
• Denied Chad Vance's appeal and placed items 10 and 11 on file (4-0)

CITY PLAN COMMISSION

The City Plan Commission approved minutes from June 6, 2022, and recommended passage of four items: two zoning changes, a street vacation, and creation of Neighborhood Improvement District No. 12. All recommendations were approved unanimously (6-0) except the NID, which passed 5-0 with two excused. No items were denied or tabled.

• Approved June 6, 2022 meeting minutes (unanimous)
• Recommended zoning change at 2013 S. Allis St. from IL2 to RT4 (6-0)
• Recommended zoning change at 640 E. Summerfest Pl. from IM to C9G (6-0)
• Recommended vacation of N. 8th and N. 9th St. south of Michigan (6-0)
• Recommended creation of Neighborhood Improvement District No. 12 (Lindsay Heights) (5-0)