Milwaukee public meetings in 2023

FIRE AND POLICE COMMISSION

The regular session of the Milwaukee Fire and Police Commission scheduled for December 21, 2023, has been cancelled. No other items were listed on the agenda.

FIRE AND POLICE COMMISSION

The scheduled December 21, 2023, Executive Session of the Milwaukee Fire and Police Commission has been cancelled. No other agenda items were listed in the provided document.

REDEVELOPMENT AUTHORITY

The Redevelopment Authority will consider an amendment to the project plan for TIF District No. 94. The meeting also includes the annual election of the chair and vice chair.

• First Amendment to the Project Plan for Tax Incremental Financing District No. 94 (1st & Becher)
• Resolution commending Bill Schwartz for his service
• Annual election of the chair and vice chair

BOARD OF ELECTION COMMISSIONERS

The Board will consider resolutions to appoint election inspectors for the 2024-2025 term and approve polling places for the Spring 2024 elections. The meeting also includes updates on the 2024 election timeline, staffing, and voter education.

• Resolution 231340: Appointing election inspectors and special voting deputies for 2024-2025
• Resolution 231354: Approving Election Day polling places for Spring 2024 elections
• Update on 2024 Municipal Candidate Certification Timeline
• Election Commission staffing updates
• Citywide Voter Education Campaign overview

PEDESTRIAN AND BICYCLE ADVISORY COMMITTEE

The committee will discuss a bike lane on Kinnickinnic South of Maple and a letter of support. The agenda also includes discussions regarding daylighting and end-of-year reporting.

• Discussion on Bike Lane on Kinnickinnic South of Maple and Letter of Support
• Discussion on Daylighting
• Discussion on End-of-Year Reporting

COMMUNITY COLLABORATIVE COMMISSION

The Commission will review the April 13th meeting minutes and receive an update on potential 2024 budget collaborations. Members will also discuss ways to increase the budget and improve current member attendance.

• Update on potential 2024 budget and collaborations
• Discussion on ways to potentially increase the budget
• Discussion on Mayoral/Presidential appointments and increasing member attendance
• Communication regarding 2022/2023 Commission activities

TRAVAUX INC. BOARD OF DIRECTORS

The Travaux Inc. Board of Directors is reviewing a contract increase for painting and wall coverings at Westlawn Gardens Phase 2. The board will also consider changing a trustee for the company's 401(k) and profit-sharing plan. Additionally, the President will present reports on housing occupancy and work orders.

• Increase to Common Links Construction LLC purchase order by up to $13,310.00 for Westlawn Gardens Phase 2
• Change of Trustee for the Travaux, Inc. 401(k) & Profit Sharing Plan Trust Agreement
• Approval of November 9, 2023 meeting minutes
• Approval of the 2024 Board of Directors schedule

HOUSING AUTHORITY

The Housing Authority of the City of Milwaukee is reviewing its 2024 fiscal operating budgets. The board is also considering several resolutions to write off delinquent former resident accounts and a contract for environmental management services.

• Approval of 2024 Fiscal Operating Budgets
• Write-off of $232,102.67 in delinquent accounts for various developments
• Write-off of $19,043.31 for Southlawn, Northlawn and Berryland accounts
• Contract award to Professional Service Industries Inc. up to $500,000
• Sale of vacant land at 421 East Locust Street for $500,000

COMMON COUNCIL

The Common Council is considering various resolutions regarding public works projects, including road and utility improvements. The meeting also includes decisions on city employee wages, benefits, and 2024 pay rates.

• Substitute ordinance relating to lead service line replacements
• Resolution for South Lincoln Memorial Drive design engineering at an estimated $275,000 cost
• Resolution for West Villard Avenue construction with a $1,500,000 grant and $1,500,000 city share
• Substitute resolution for public improvement projects with an estimated total cost of $6,445,578.33
• Substitute ordinance relating to employee wages, benefits, and regulations

LICENSES COMMITTEE

The Licenses Committee is considering a motion related to committee recommendations for licenses. Specific details about the contents of this motion are not provided in the agenda.

• Motion 231162 relating to license recommendations

PUBLIC WORKS COMMITTEE

The Public Works Committee is reviewing a new Department of Public Works policy regarding Christmas tree collection. The committee will also receive an update on the current status of leaf collection.

• New policy for Christmas tree collection
• Status update on leaf collection

COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

The committee is considering resolutions to authorize the submittal, acceptance, and funding of several federal grant programs. These include consolidated community development entitlement funding and Housing Opportunities For Persons With AIDS (HOPWA) funding from the U.S. Department of Housing and Urban Development.

• 2024 consolidated community development entitlement funding (CDBG, HOME, and ESG)
• 2024 Housing Opportunities For Persons With AIDS (HOPWA) funding

FIRE AND POLICE COMMISSION

The Fire and Police Commission will meet to review a resolution regarding personnel. The commission may convene in a closed session to consider employment and promotion data for the Milwaukee Police Department.

• Resolution FPC211439 to approve three promotions to the position of Captain of Police

ADMINISTRATIVE REVIEW BOARD OF APPEALS

The board is reviewing various appeals regarding city-issued fees and orders. These include disputes over snow and ice removal, vacant building registration, and garbage-related nuisance fees. One item involves an order to remove a rooster.

• Appeals for snow and ice removal nuisance fees at 2008 W Grange Ave., 3311 W Scott St., and 1010 E. Pearson St.
• Appeals for vacant building registration fees at 3050 N 54th St. and 4201 W Bonny Pl.
• Appeals for garbage and litter nuisance fees at 4624 N 36th St. and 3712 N 9th St.
• Appeal regarding fees to return garbage carts to 2438 N. 54th St.
• Appeal for an order to remove a rooster at 3054 N Farwell Ave.

FIRE AND POLICE COMMISSION

The Commission will consider several personnel actions including department appointments, job announcements, and police promotions. The agenda also includes communications regarding Milwaukee Police Department standard operating procedures and organizational changes.

• Appointment of a Maintenance Assistant for the Milwaukee Fire Department
• Appointment of an HVAC Maintenance Technician I for the Milwaukee Police Department
• Approval of Police Officer and Crime Scene Investigator I eligible lists
• Job announcements for Fleet Repair Manager, Accounting Coordinator I, and Painter I within the MPD
• Promotions for three Captains, seven Sergeants, and one Detective within the MPD

CITY INFORMATION MANAGEMENT COMMITTEE

The City Information Management Committee is reviewing departmental records schedules and data governance. The agenda also includes reviews of updated security and password policies, alongside discussions on supply chain risk and generative AI.

• Review of proposed departmental records schedules
• Discussion of Microsoft Teams video and video-conference recording retention
• Review of updated Security Policies
• Review of updated Password Policy
• Discussion of Supply Chain Risk Management Policy and Generative Artificial Intelligence (AI) Policy

ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE

The committee will consider resolutions regarding city property negotiations and neighborhood investment reports. A public hearing is scheduled to review amendments to the Menomonee Valley 2.0 Area Plan. Members will also review equity and inclusion reports for infrastructure projects.

• Public hearing: Bruce and Pierce Sub-District Plan and Menomonee Valley 2.0 Area Plan
• Exclusive Right to Negotiate for 3116 N. Dr. Martin Luther King Jr. Drive
• Acceptance of an unsolicited offer for 7121 W. St. Paul Avenue
• Letter of site control for 1747 S. 12th Street
• Amendment No. 4 to Project Plan for Tax Incremental District No. 68

BOARD OF CITY SERVICE COMMISSIONERS

The Board of City Service Commissioners is reviewing several personnel actions including temporary appointments, probationary period extensions, and position reinstatements. The agenda includes requests from the Department of Public Works and the Health Department regarding various staff members.

• Temporary appointment of Randall W. Bolze as Electrical Services Blacksmith
• Extension of temporary appointments for 14 City Laborers in DPW Operations
• Extension of temporary appointments for Elizabeth Bramm, Monique Chambers, Jose Zazueta Fuentes, and Patrice Christopher
• Probationary period extensions for staff in the Health Department and DPW divisions
• Reinstatement of Anne Delaney to Public Health Nurse position

HOUSING AUTHORITY

The Housing Authority of the City of Milwaukee is presenting its 2024 fiscal operating budgets. This presentation covers various programs including Section 8, public housing, and several affordable housing developments.

• Presentation of 2024 Consolidated Budget
• Presentation of 2024 Section 8 Operating Budget and WorkPlan
• Presentation of 2024 Public Housing Operating Budget
• Presentation of 2024 Unsubsidized Housing budget for Berryland, Northlawn, and Southlawn

JUDICIARY & LEGISLATION COMMITTEE

The committee will consider resolutions to lease properties for use during the 2024 elections. Members will also review several claims for property damage and financial reimbursements. Additionally, the agenda includes discussions on legislative bills regarding electric vehicle charging and energy codes.

• Leases for election use at 400 West Wisconsin Avenue, 5101 West Oklahoma Avenue, and 6001 West Capitol Drive
• Financial claims including $31,318.00 for Eric Luna and $17,610.84 for Katherine Geiger
• Appointment of Barbara Notestein to the Ethics Board
• Resolutions to return real estate at 5846 N 66th Street and 1033 W Keefe Avenue to former owners
• Legislative bills regarding electric vehicle charging stations and energy codes

HISTORIC PRESERVATION COMMISSION

The Milwaukee Historic Preservation Commission will review several requests for Certificates of Appropriateness. These proposals include new construction, structural modifications, and property mothballing within various historic districts. Several items are presented as having already received staff approval.

• New house construction at 2409 N. Terrace Avenue
• Metal fence installation at 3025 E. Hampshire Street
• Front porch expansion at 2239 N. Terrace Avenue
• Removal of a rear chimney at 2626 N. Terrace Ave.
• Mothball status for 2863 N. Grant Boulevard

CITY PLAN COMMISSION

The City Plan Commission is reviewing proposals for multi-family residential development at 2953-2979 North 8th Street and 6090 North 35th Street. The agenda also includes a resolution to vacate an alley portion and the establishment of a new pedestrian mall on South 24th Street.

• Zoning change for multi-family residential at 2953-2979 North 8th Street
• Zoning change for multi-family residential at 6090 North 35th Street
• Resolution to vacate a portion of the alley bounded by West Burnham, West Rogers, South 23rd, and South 24th Streets
• Establishment of the “South 24th Street Pedestrian Mall” from West Legion Street to West Rogers Street

PUBLIC SAFETY AND HEALTH COMMITTEE

The Public Safety and Health Committee is reviewing several resolutions regarding grant acceptance and budget transfers. Items include funding for the 2024 Republican National Convention, various state health grants, and updates on emergency communications.

• Funding for the 2024 Republican National Convention via Homeland Security and DOJ grants
• Renewal of Milwaukee Fire Department agreement with Deer District LLC
• Acceptance of Wisconsin Lead In Water Testing & Remediation grant
• Transfer of budget authority for the 2023-24 ReCAST grant
• Report on 9-1-1 Wait Times for Quarter Three of 2023

COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

The committee will consider several mayoral appointments to various Business Improvement Districts. Additionally, members will review resolutions regarding grant acceptance, office reporting requirements, and funding for local events.

• Appointments and reappointments for Business Improvement Districts #2, #4, #5, #11, #15, #21, #28, and #35
• Resolution relating to acceptance and funding of a Ready to Read Grant
• Resolution directing the Office of African American Affairs and the Office of Early Education to report twice per year
• Appropriation of up to $1,000 for the Abuja, Nigeria and Milwaukee sister city agreement signing ceremony
• Appropriation of up to $1,000 for the 9th District Small Business Conference

PUBLIC WORKS COMMITTEE

The Public Works Committee is considering resolutions for various city infrastructure improvements, including street construction and utility maintenance. Agenda items include grant agreements for West Villard Avenue and South Lincoln Memorial Drive. The committee will also discuss lead service line replacement plans.

• Construction of nonassessable public improvements with an estimated total cost of $27,937,000
• A $1,500,000 grant for West Villard Avenue from the U.S. Department of Transportation
• An ordinance regarding lead service line replacements
• The 2024 Milwaukee Marathon operating agreement with Ventures Endurance Events, LLC
• Maintenance of green infrastructure along West Morgan Avenue

LICENSES COMMITTEE

The committee will consider a motion related to the recommendations of the Licenses Committee concerning licenses. Specific details are not provided in the agenda text and can be found under file 231162.

• Motion 231162 regarding license recommendations

FPC COMPLAINTS AND DISCIPLINE COMMITTEE

The FPC Complaints and Discipline Committee will review several communications regarding citizen complaints. This includes the 2022 Citizen Complaint Report and an update on 2023 complaints. The committee will also examine data trends for disciplinary appeals and trial procedures.

• Approval of January 24, 2023 meeting minutes
• Wisconsin Policy Forum 2022 Citizen Complaint Report
• Update on 2023 FPC citizen complaints
• Data and trends for disciplinary appeals
• Procedures for trials involving pro se complainants

STEERING & RULES COMMITTEE

The Steering & Rules Committee meeting scheduled for November 27, 2023, was cancelled. No agenda items were listed for discussion.

COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

The Community & Economic Development Committee is meeting to consider a substitute resolution regarding the City of Milwaukee 2023 Disparity Study. The item was sponsored by Alderman Russell W. Stamper, II.

• Substitute resolution relating to the City of Milwaukee 2023 Disparity Study

COMMON COUNCIL

The Common Council will review several items including public works projects, adjustments to city service pay rates, and the issuance of sewerage system bonds. The meeting also includes discussions on various state and local grants for health and safety programs.

• Public works improvements totaling $2,126,000
• Construction of public improvements estimated at $27,630,000
• Issuance of up to $100,000,000 in Sewerage System Second Lien Revenue Bonds
• Cellular network equipment installation at 749 West State Street
• Climate Action Plan subrecipient agreement for $200,000

LICENSES COMMITTEE

The committee will consider a motion relating to its recommendations on licenses. The provided agenda does not list specific license types or subjects.

• Motion 231024 regarding license recommendations

BOARD OF CITY SERVICE COMMISSIONERS

The Board of City Service Commissioners will conduct a discharge appeal hearing regarding D'Lana Reed, an Administrative Assistant II in the License Division of the Common Council-City Clerk's Office. The board is also scheduled to approve the minutes from the November 7, 2023 meeting.

• Discharge appeal hearing for D'Lana Reed
• Approval of November 7, 2023 meeting minutes

PEDESTRIAN AND BICYCLE ADVISORY COMMITTEE

The committee will discuss intersection daylighting and the dockless scooter program. Members will also discuss the Washington/Scott Bike Boulevard Project and receive work group updates.

• Discussion on Daylighting at Intersections
• Discussion on the Dockless Scooter Program and a Request to Provide a Letter of Support
• Discussion on the Washington/Scott Bike Boulevard Project
• Work Group Updates & Discussion

FIRE AND POLICE COMMISSION

The Commission will meet to receive communication from the City Attorney's office regarding ongoing or potential litigation. This item may be discussed in a closed session to confer on legal strategy.

• Communication regarding litigation involving the Fire and Police Commission

FIRE AND POLICE COMMISSION

The Fire and Police Commission will discuss updates to Milwaukee Police Department operating procedures and the 2022 Use of Force Report. The agenda includes resolutions for various job announcements, eligible lists, and personnel appointments within the police and fire departments. Additionally, a special committee will be formed to evaluate applicants for the Department of Emergency Communication Director position.

• Creation of a Special Committee for the DEC Director position
• Review of the 2022 Use of Force Report
• Approval of Crime Scene Supervisor and Firefighter eligible lists
• Updates to Milwaukee Police Department Standard Operating Procedures
• Appointments for Police Records Specialist I and Police Service Specialist - Investigator roles

REDEVELOPMENT AUTHORITY

The Redevelopment Authority is considering several resolutions regarding land disposition and project funding. Items include a loan for Five Points MLKEDC, LLC and grant funding for the future VIA Apartments site.

• Fourth Amendment to Project Plan for Tax Incremental Financing District No. 68 (Fifth Ward-First Place)
• Sale of multiple residential vacant lots in the 6th Aldermanic District to Habitat for Humanity
• Loan of up to $700,000 from EPA Brownfield Revolving Loan Fund to Five Points MLKEDC, LLC for parcels on North Dr. Martin Luther King Jr. Drive
• Funding for a Wisconsin Economic Development Corporation Site Assessment Grant for the VIA Apartments site at 1000 South 5th Street and 417 West Mineral Street
• Amendment to a contract for unarmed security guard services at Century City Business Park

ETHICS BOARD

The Ethics Board will discuss a complaint filed by Jeffrey Thomas. The meeting also includes the election of a new Chairperson and a staff report on office activities.

• Discussion of Complaint Filed by Jeffrey Thomas
• Election of a new Chairperson

AMBULANCE SERVICE BOARD

The board will review ambulance service provider certifications and a private provider report. The agenda also includes discussions regarding changes to Chapter 75 and updates on the EMS system.

• Certification of Ambulance Service providers
• Private provider report
• Changes to Ch 75
• Updates on the EMS system

FINANCE & PERSONNEL COMMITTEE

The Finance & Personnel Committee is reviewing several municipal policies and financial matters. Items include the authorization of sewer system bonds, climate action plan funding, and multiple state-funded grants for public health and safety.

• Authorization of up to $100,000,000 in Sewerage System Second Lien Revenue Bonds
• $200,000 subrecipient agreement for the Milwaukee Metropolitan Climate Action Plan
• Acceptance of a Wisconsin Department of Justice Beat Patrol Program grant
• Acceptance of a WIC (Women, Infants, & Children) grant from the Department of Health Services
• Amendments to 2023 and 2024 rates of pay for city offices and positions

MILWAUKEE ARTS BOARD

The board will discuss the 2024 Sustaining Grant Application and Guidelines and receive a report from the Public Art Subcommittee. The meeting also includes reviewing previous meeting minutes and establishing major dates for 2024.

• Review of 2024 Sustaining Grant Application and Guidelines
• Public Art Subcommittee Report
• Establishment of 2024 major dates
• Approval of previous meeting minutes

MILWAUKEE ARTS BOARD PUBLIC ART SUBCOMMITTEE

The Milwaukee Arts Board Public Art Subcommittee will conduct a roll call and review previous meeting minutes. The agenda also includes a PAIR update and new business.

• Review and approval of previous meeting minutes
• PAIR update
• New business

ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE

The committee will consider several rezoning requests, including a change for commercial development on South 27th Street and updates to the Arena Master Plan. Members will also review property sale offers, deed restriction releases, and building modifications.

• Reappointment of Jennifer Current and Eric Lowenberg to the Board of Zoning Appeals
• Offer to purchase City-owned tax deed property at 931 West Scott Street
• Release of deed restrictions for 232 East Brown Street
• Signage modification for Park Place at 11414 West Park Place
• Zoning change from Two-Family Residential to Local Business at 5208 South 27th Street

JUDICIARY & LEGISLATION COMMITTEE

The committee will review a class action settlement regarding PFAS water contamination and consider several financial claims against the city. Members will also discuss resolutions to return real estate to former owners and review new legislative bills. Additionally, the agenda includes an Inspector General report concerning a Deputy City Attorney.

• Class action settlement for PFAS water contamination
• Claim of Patrick and Stephanie Russell for $123,159.55
• Appointment of Adrienne German to the Equal Rights Commission
• Legislative bills regarding retail cash acceptance and catalytic converter theft penalties
• Return of real estate at 5846 N 66th Street to Amiasu Residence LLC

SAFETY AND CIVIC COMMISSION

The commission will review the June 12, 2023, meeting minutes and receive updates from several sub-committees. These reports cover topics such as traffic safety, sanitation, and reducing drug demand. The Safety Division Manager will also present a report.

• Review/approval of June 12, 2023, meeting minutes
• Sub-committee reports on traffic safety, sanitation, and litter
• Sub-committee reports on reducing drug demand and mental health
• Report from Safety Division Manager Lishunda Patterson

FPC TESTING AND RECRUITING COMMITTEE

The Testing and Recruiting Committee will review communications regarding police officer recruitment and candidate progression. The committee will also discuss promotional testing for sworn positions and civilianization of the Forensic Division.

• Review of September 14, 2023 meeting minutes
• Discussion on police officer recruitment strategies and objectives
• Discussion on candidate progression through the MPD hiring process
• Discussion on promotional testing for Police and Fire Department sworn positions
• Discussion on civilianization and staffing of the Forensic Division

COMMUNITY COLLABORATIVE COMMISSION

The Community Collaborative Commission is meeting to discuss methods for achieving a quorum and potential fundraising for key initiatives. The agenda also includes reviewing April 13th meeting minutes and discussing plans for 2024. Additionally, there is a communication regarding the commission's activities from 2022 and 2023.

• Possible vote on fundraising for key CCC initiatives
• Discussion on ways to achieve a quorum
• Review of April 13th meeting minutes
• Discussion of plans for 2024
• Communication regarding 2022/2023 activities

PUBLIC SAFETY AND HEALTH COMMITTEE

The Public Safety and Health Committee will consider several ordinances regarding parking, traffic, and violence prevention reporting. The meeting also includes the consideration of multiple grant funding acceptances for various health and safety programs.

• Ordinances relating to parking and traffic controls
• Appointment of Emily Cadman to the Pedestrian and Bicycle Advisory Committee
• Acceptance of the 2024 WIC grant from the Wisconsin Department of Health Services
• Acceptance of the DOJ FY2023 COPS Technology and Equipment Program grant
• Communication regarding the new Department of Emergency Communications and CAD system

TRAVAUX INC. BOARD OF DIRECTORS

The Board of Directors will review the October 12, 2023 meeting minutes and consider a contract for the Highland Gardens project. The agenda also includes adopting new workplace laws and receiving reports on housing occupancy and voucher utilization.

• Contract with Highland Gardens LLC for rehabilitation not-to-exceed $8,838,593
• Adoption of the Pregnant Workers Fairness Act and Pump Act
• Section 8 Voucher Utilization Update
• Public, Affordable, and Market Rate Housing Occupancy Reports

COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

The scheduled meeting for the Community & Economic Development Committee on November 8, 2023, was cancelled. No agenda items were processed.

PUBLIC WORKS COMMITTEE

The committee is considering resolutions for various public improvements, including a $27.63 million construction project. Discussions also include potential streetcar extensions and the active streets for business program.

• $27,630,000 construction of nonassessable public improvements
• $2,126,000 in various nonassessable public improvements
• Streetcar extension grant application to Fiserv Forum and Brady/Farwell/Prospect
• Installation of cellular network equipment at 749 West State Street
• Ordinance relating to the active streets for business program

HOUSING AUTHORITY

The Housing Authority is reviewing several items, including employee retirement plan options and lease amendments. The board will also consider a land sale to the City and a large construction contract for Highland Gardens.

• $8,838,593 construction contract award for Highland Gardens rehabilitation
• $300,000 increase to Nan McKay and Associates contract for voucher program services
• Sale of vacant land at 1519 North 13th Street to the City for $20,000
• New 401(k) plan option for employees hired after January 1, 2024
• Amendments to the Low-Income Dwelling Lease

LICENSES COMMITTEE

The Licenses Committee is reviewing communications from the License Division regarding various alcohol licenses. The agenda includes a list of all Class "B" special licenses issued in 2022 and information regarding "Class B" Tavern licenses.

• List of all Class "B" special licenses issued by the City Clerk in 2022
• Communication relating to "Class B" Tavern licenses issued by the City Clerk
• Motion relating to the recommendations of the Licenses Committee

BOARD OF CITY SERVICE COMMISSIONERS

The Board of City Service Commissioners will consider approval of classification reports for several roles, including Assistant City Attorneys and Community Health Positions. The agenda also includes public hearings regarding the re-exemption of Grant Compliance Manager and Grant Monitor positions.

• Approval of classification reports for various roles, such as Trade Inspectors and Community Health Positions
• Extension of temporary appointment for Tianne Hardman, Traffic Sign Shop Supervisor
• Extension of probationary period for Valerie Huebner in the Health Department
• Public hearing to re-exempt the Grant Compliance Manager position
• Public hearing to re-exempt the Grant Monitor position

FPC RESEARCH AND RULES COMMITTEE

The FPC Research and Rules Committee meeting scheduled for November 7, 2023, was cancelled. No items were listed for discussion or decision.

ZONING CODE TECHNICAL COMMITTEE

The Zoning Code Technical Committee is meeting to consider a substitute ordinance regarding the board of zoning appeals. The meeting is scheduled as a virtual session via GoToMeeting.

• Substitute ordinance relating to the board of zoning appeals

SISTER CITIES COMMITTEE

The committee will discuss the status of various international sister city connections, including potential new applications and signing ceremonies. Members will also review upcoming events such as Tanzania Day and the Holiday Folk Fair booth.

• Tema, Ghana local sponsorship and signing ceremony
• Abuja, Nigeria signing ceremony
• Kragujevac, Serbia signing ceremony
• British Virgin Islands application
• Holiday Folk Fair sister cities booth

STEERING & RULES COMMITTEE

The scheduled meeting for the Steering & Rules Committee on November 6, 2023, was cancelled on November 3, 2023. There are no agenda items to report.

HISTORIC PRESERVATION COMMISSION

The Historic Preservation Commission will consider resolutions for a new house on N. Terrace Avenue and a shed on N. Lake Drive. The meeting also includes reviewing staff-approved certificates for various repairs and installations across several historic districts.

• New house construction at 2409 N. Terrace Avenue
• Shed installation at 2620 N. Lake Drive
• Vinyl window installation at 1923 N. 1st Street
• Masonry and chimney repairs at 2202 E. Woodstock Place
• Monument sign for Mckinley School Homes, LLC

CITY PLAN COMMISSION

The Commission will review a zoning change for commercial development on South 27th Street. Other items include minor modifications to planned developments at Park Place and Highland Park, as well as the Bruce and Pierce Sub-District Plan.

• Zoning change from Two-Family Residential (RT1) to Local Business (LB1) for 5208 South 27th Street
• Minor Modification for additional signage at Park Place, Stage 17 (11414 West Park Place)
• Minor Modification for two additional elevators at Highland Park (1818 West Juneau Avenue)
• Ordinance approving the Bruce and Pierce Sub-District Plan and amending the Menomonee Valley 2.0 Area Plan
• Communication regarding the Growing MKE initiative from the Department of City Development

COMMON COUNCIL

The Common Council is meeting for a budget adoption session. The agenda includes several resolutions regarding 2024 service charges, taxation rates, and the Redevelopment Authority budget.

• Proposed 2024 budget for the Redevelopment Authority of the City of Milwaukee
• Resolution establishing the 2024 Street Lighting Fee
• Ordinance relating to the fee for extra garbage carts
• Resolution establishing the 2024 Solid Waste Charge
• Resolution establishing the 2024 Snow and Ice Removal Cost Recovery Charge

FIRE AND POLICE COMMISSION

The Commission will review several personnel actions including position reclassifications, eligible lists, and appointments for the Milwaukee Police and Fire Departments. Discussion items include a report on community intervention task force findings and member mental health programs. The body will also receive a report regarding 2022 use of force incidents.

• Reclassification of Police Records Specialist II to Document Technician II
• Review of Community Intervention Task Force findings on non-sworn responders
• Report on the 2022 Use of Force Report
• Appointment of a Heavy Equipment Operator for the Fire Department
• Voluntary demotions and probation period extensions for police personnel

HOUSING AUTHORITY

The Housing Authority is considering resolutions to opt out of the City's pension system and institute a 401(k) plan. The board will also discuss opting into the Wisconsin Retirement System for employees hired on or after January 1, 2024.

• Resolution R13424 to opt out of CMERS and institute a 401(k) plan
• Resolution R13427 to opt into the Wisconsin Retirement System for employees hired starting January 1, 2024
• Presentation regarding Wisconsin Act 12 retirement contributions

BOARD OF HEALTH

The Board of Health will review the September 7, 20 3 meeting minutes and receive a presentation on Policy, Innovation and Engagement Division initiatives. The agenda also includes standing updates regarding the Lead Program and the Office of Violence Prevention.

• Presentation on Policy, Innovation and Engagement (PIE) Division initiatives update
• Home Environmental Health (Lead Program) update
• Office of Violence Prevention (OVP) update
• MHD Board Member and Branch Collaboration updates

CHARTER SCHOOL REVIEW COMMITTEE

The Charter School Review Committee will discuss the 2023-25 activities of seven local charter schools. Discussion is limited to each school's annual performance report, and the committee may vote to accept these reports.

• Central City Cyberschool annual performance report
• Milwaukee Academy of Science annual performance report
• Darrel Lynn Hines College Preperatory Academy of Excellence annual performance report
• Dr. Howard Fuller Collegiate Academy annual performance report
• Escuela Verde annual performance report

FINANCE & PERSONNEL COMMITTEE

This meeting is designated as Budget Amendment Day. The committee will review communications from the Mayor regarding the proposed 2024 budget and various ordinances for its implementation. It also includes the adoption of the 2024 budget for the Redevelopment Authority.

• Mayor's communication regarding the proposed 2024 budget
• Adoption of the 2024 budget for the Redevelopment Authority
• Charter ordinance for 2024 budget implementation
• Ordinance for 2024 budget implementation
• Resolution for 2024 budget implementation

FINANCE & PERSONNEL COMMITTEE

The Finance & Personnel Committee is reviewing several items related to the 2024 city budget. This includes establishing annual rates for solid waste, street lighting, and sewer charges, as well as amending various salary ordinances.

• Establishment of 2024 Solid Waste Charge
• Establishment of 2024 Snow and Ice Removal Cost Recovery Charge
• Establishment of 2024 Local Sewerage Charge
• Establishment of 2024 Street Lighting Fee
• Establishment of 2024 Extra Garbage cart fee

PUBLIC SAFETY AND HEALTH COMMITTEE

The provided agenda for the October 25, 2023, Public Safety and Health Committee meeting contains only procedural information and logistics. No specific topics, discussions, or decisions are documented in this text.

ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE

The committee will consider several appointments to the Board of Zoning Appeals and various property resolutions. Agenda items include a historic designation for the Burnham-Zube House and the sale of vacant lots to Milwaukee Habitat for Humanity, Inc. The meeting also includes discussions regarding deconstruction requirements for city-owned properties.

• Sale of vacant lots to Milwaukee Habitat for Humanity, Inc.
• Approval of the Bay View Neighborhood Plan 2040
• Permanent Historic Designation for the Burnham-Zube House at 1636 W. National Ave.
• Minor Modification to Garden Apartments at 4450 South 27th Street
• Deconstruction requirements for City-owned properties

BOARD OF CITY SERVICE COMMISSIONERS

The Board of City Service Commissioners is reviewing several personnel matters, including probationary period extensions and classification reports. A public hearing will also address a seasonal layoff plan for four bridge operators.

• Seasonal layoff plan for four Bridge Operators from November 12, 2023, to mid-April 2024
• Probationary period extension for Caryn Jines, Parking Enforcement Officer
• Probationary period extension for Brian Fisher, Equipment Operator I
• Approval of classification reports for DPW and ITMD managers

JUDICIARY & LEGISLATION COMMITTEE

The Judiciary & Legislation Committee is reviewing several financial claim resolutions and real estate matters. The agenda also includes discussions on multiple state legislative bills and a directive regarding LGBTQ+ rights.

• Claim of Catholic Financial Life for $79,500.00
• Return of real estate at 4343 N 19th Place to Robert Tillman
• Return of real estate at 8129 W Green Tree Road to VB ONE, LLC
• Settlement of claims in Robert Joseph v. City of Milwaukee
• Legislative bills regarding tobacco bars, firearm detection software, and a task force for missing women

ADMINISTRATIVE REVIEW BOARD OF APPEALS

The Administrative Review Board of Appeals will consider several appeals regarding city-issued fees and orders. These items include disputes over tall grass and weeds, snow and ice removal, and vacant building registration.

• Appeal of Charles Meek for reinspection fees at 4355 N 49th St.
• Appeal of Nathan Garry for vacant building registration fees at 3050 N 54th St.
• Appeal of Thomas Penn regarding an order to remove a rooster at 3054 N Farwell Ave.
• Appeals for tall grass and weeds nuisance fees at various locations
• Appeals for snow and ice removal nuisance fees at 2103 W Clayton Crest Ave. and 2008 W Grange Ave.

PEDESTRIAN AND BICYCLE ADVISORY COMMITTEE

The committee will discuss several infrastructure projects and membership updates. Discussion topics include trail connections, street projects, and intersection safety.

• Discussion on the KK River Trail Connections Project
• Discussion on the I-43 / Becher Street Project
• Discussion on Daylighting at Intersections
• Discussion on New Members to Replace Recent Vacancies
• Work Group Updates and Discussion

PUBLIC SAFETY AND HEALTH COMMITTEE

The Public Safety and Health Committee is reviewing several ordinances regarding parking, traffic, and nuisance odor regulations. Members will also receive reports on lead remediation funding, 9-1-1 wait times, and the new Department of Emergency Communications.

• Ordinance relating to parking controls
• Ordinance relating to traffic controls
• Ordinance regarding residential daytime parking privilege permits
• Ordinance relating to nuisance odor regulations
• Report on American Rescue Plan Act funds for lead remediation

FIRE AND POLICE COMMISSION

The commission will review recommendations from the Community Intervention Task Force regarding non-sworn responders for low-acuity calls. Members will also discuss changes to Milwaukee Police Department standard operating procedures, including body worn cameras. Additionally, several department appointments and promotions are scheduled for approval.

• Review of Community Intervention Task Force recommendations for non-sworn responders
• Updates to MPD procedures regarding body worn cameras and personnel investigations
• Appointment of a Business Intelligence Analyst for Emergency Communications
• Approval of various police department examination and eligibility lists
• Extension of a Fire Paramedic probationary period

REDEVELOPMENT AUTHORITY

The Redevelopment Authority is reviewing a resolution to authorize a loan of up to $700,000 from the EPA Brownfield Revolving Loan Fund. The funds are intended for Bronzeville Apartments, LLC to use on eight parcels along West North Avenue. The board will also approve the 2024 meeting schedule.

• Up to $700,000 loan from the EPA Brownfield Revolving Loan Fund
• Development of eight parcels on West North Avenue between North 6th and North 7th Street
• Approval of the 2024 meeting schedule

COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

The committee will consider appointments to several Business Improvement Districts and approve 2024 operating plans. Members will also discuss the reallocation of grant funds to support homeless activities and tenant-based rental assistance. Additionally, a communication regarding a housing loan fund will be reviewed.

• Appointments for Business Improvement Districts #28, #35, and #15
• Approval of 2024 Operating Plans for various BIDs and NIDs
• Reallocation of ESG funds to fund Homeless activities
• Reallocation of HOME ARP Match Funds for Tenant Based Rental Assistance
• Communication regarding the 30th Street Industrial Corridor Corporation housing loan fund

PUBLIC WORKS COMMITTEE

The committee is reviewing several resolutions regarding public improvement projects, bridge rehabilitations, and street design. Items include funding for various assessable and nonassessable improvements and cost increases for specific roadway projects.

• Resolution for North Lake Drive design cost increase of $400,000
• Resolution for South 72nd Street Bridge rehabilitation cost increase of $66,507
• Resolution for various nonassessable public improvements totaling $1,350,000
• Resolution for various assessable public improvements totaling $500,000
• Resolution for construction of nonassessable public improvements totaling $590,000

LICENSES COMMITTEE

The Licenses Committee will meet to consider a motion regarding license recommendations. Specific details for the items are contained within file number 230874.

• Motion relating to the recommendations of the Licenses Committee (File 230874)

STEERING & RULES COMMITTEE

The Steering & Rules Committee will consider a resolution to re-open and re-negotiate the Payment In Lieu Of Taxes agreement between Milwaukee and the Wisconsin Center District. The committee may also place a communication regarding the City-County Task Force on Climate and Economic Equity on file as no longer needed.

• Resolution to re-open and re-negotiate the Payment In Lieu Of Taxes agreement with the Wisconsin Center District
• Communication regarding the final report of the City-County Task Force on Climate and Economic Equity

CITY PLAN COMMISSION

The City Plan Commission will review several development proposals and rezoning requests. These include a change to local business zoning on South 27th Street and modifications to the Garden Apartments. The commission will also hold public hearings regarding the Block 3 - Arena Master Plan.

• Rezoning 5208 S 27th St from residential to local business for commercial use
• Minor modification to Garden Apartments at 4450 S 27th St
• Development plans for a bank with drive-through at 7630 W Good Hope Rd
• Riverwalk and site elements along 300 W Lincoln Ave
• Rezoning and music venue changes for Block 3 - Arena Master Plan, Phase 1

FINANCE & PERSONNEL COMMITTEE

The Finance & Personnel Committee is holding a public input hearing regarding the Mayor's proposed 2024 budget. The meeting includes a communication from the Mayor and addresses public comments related to the executive budget proposal.

• Public input hearing for the 2024 budget
• Communication from the Mayor relating to the proposed 2024 budget
• Review of public comments on the Mayor's Proposed Executive Budget for 2024

CAPITAL IMPROVEMENTS COMMITTEE

The Capital Improvements Committee is reviewing a communication regarding its recommendations for the Mayor’s proposed 2024 executive budget. This item concerns the committee's input on the upcoming fiscal year's budget.

• Review of recommendations for the Mayor's proposed 2024 executive budget

JUDICIARY & LEGISLATION COMMITTEE

The committee will consider Resolution 230929, which relates to the City of Milwaukee's Legislative Package. The meeting may also include a closed session for negotiating public property purchases or investing funds.

• Resolution 230929 regarding the City's Legislative Package

FINANCE & PERSONNEL COMMITTEE

The committee is conducting hearings regarding the proposed 2024 city budget. Scheduled discussions include communications from the Mayor and presentations from the City Attorney and Health Department.

• Communication from the Mayor relating to the proposed 2024 budget
• City Attorney presentation
• Health Department presentation

FINANCE & PERSONNEL COMMITTEE

The Finance & Personnel Committee is conducting hearings regarding the proposed 2024 budget. This includes communications from the Mayor for the Departments of Neighborhood Services and City Development. The committee will also consider a resolution to adopt the 2024 Redevelopment Authority budget.

• Proposed 2024 budget communication (Dept. of Neighborhood Services)
• Proposed 2024 budget communication (Dept. of City Development)
• Resolution to adopt the 2024 Redevelopment Authority budget

COMMUNITY COLLABORATIVE COMMISSION

The Community Collaborative Commission will discuss potential 2024 activities and a proposed executive budget of $40,300. The meeting also includes discussion on fundraising for key initiatives and the CJI's Fifth Annual Report.

• Discussion and possible vote on 2024 activities with a proposed $40,300 budget
• Discussion and possible vote on fundraising for key CCC initiatives
• Discussion on CJI's Fifth Annual Report

TRAVAUX INC. BOARD OF DIRECTORS

The board will review 2023 occupancy reports for public housing, Affordable LLC, and market units. The meeting also includes a vote to approve the minutes from the September 14, 2023, meeting.

• Approval of September 14, 2023, meeting minutes
• Public Housing Occupancy Report 2023
• Affordable LLC Occupancy 2023
• Market Occupancy 2023
• Section 8 Update

FINANCE & PERSONNEL COMMITTEE

The Finance & Personnel Committee will hold hearings regarding the Mayor's proposed 2024 budget. The agenda includes discussions related to the Fire Department and the Fire and Police Commission.

• Proposed 2024 budget communication from the Mayor
• Fire Department budget discussion
• Fire and Police Commission budget discussion

COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

The Community & Economic Development Committee is meeting to consider a resolution regarding the establishment of the Year 2024 Funding Allocation Plan. This item includes a special public hearing scheduled from 6:00 PM to 8:00 PM.

• Resolution 230873 relating to the establishment of the Year 2024 Funding Allocation Plan

HOUSING AUTHORITY

The Housing Authority of the City of Milwaukee is considering several resolutions regarding employee benefits and agency planning. The board will review the 2024 Agency Plan for submission to HUD and discuss shifts in retirement systems for new employees.

• Approval of the 2024 Agency Plan for submission to HUD
• Adoption of the Pregnant Workers Fairness Act and Pump Act as workplace laws
• Resolution to opt out of the City’s pension system (CMERS) to institute a 401k plan
• Resolution to opt in to the Wisconsin Retirement System for employees hired on or after January 1, 2024
• Report on Townhomes at Carver Park relocation

COMMON COUNCIL

The Common Council is reviewing various municipal actions including street renaming, infrastructure maintenance agreements, and public improvement projects. The agenda also includes decisions on business licenses, legal settlements, and city employee pay rates.

• Renaming North 24th Street to North Dr. Lester Carter Drive
• Creation of Business Improvement District No. 54 (Fond du Lac Avenue)
• Revocation of licenses for Teutonia Gas and Food at 4295 N Teutonia Ave
• Public improvement projects with estimated costs up to $4,318,000
• Crackfilling cost-sharing on W. Center St. involving $15,000 from the City

MILWAUKEE ARTS BOARD

The Milwaukee Arts Board meeting scheduled for October 10, 2023, has been cancelled.

MILWAUKEE ARTS BOARD PUBLIC ART SUBCOMMITTEE

The scheduled meeting for the Milwaukee Arts Board Public Art Subcommittee on October 10, 2023, has been cancelled.

BOARD OF CITY SERVICE COMMISSIONERS

The Board of City Service Commissioners is reviewing several requests for temporary appointments and probationary period extensions across city departments. The agenda also includes a request from the Department of City Development to re-exempt a position.

• Temporary appointment for Peter Laritson, Neighborhood Services Operations Director
• Extension of temporary appointment for Arrion Dixon, Electrical Worker
• Retroactive extension of temporary appointments for O'Keefe Hooker and Tramale Jackson
• Probationary period extensions for Theresa Hanley, Jyman Ferguson, and Tomas Huerta
• Re-exemption of the Housing Programs Manager position

FINANCE & PERSONNEL COMMITTEE

The Finance & Personnel Committee is conducting hearings regarding the proposed 2024 budget. The agenda includes a communication from the Mayor relating to these budget proceedings.

• Proposed 2024 budget hearings

LICENSES COMMITTEE

The agenda contains a single motion concerning recommendations for licenses. Specific details regarding the subject matter of these licenses are not provided in this document.

• Motion 230791 relating to committee recommendations for licenses

COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

The Community & Economic Development Committee is meeting to consider a resolution regarding the establishment of the Year 2024 Funding Allocation Plan. This meeting includes a special public hearing scheduled from 6:00 PM to 8:00 PM.

• Resolution 230873 relating to the establishment of the Year 2024 Funding Allocation Plan

FINANCE & PERSONNEL COMMITTEE

The Finance & Personnel Committee is conducting hearings regarding the Mayor's proposed 2024 budget. Discussions include budget items for Port Milwaukee, the Department of Emergency Communications, and the Police Department.

• Proposed 2024 budget communication from the Mayor
• Port Milwaukee budget hearing
• Department of Emergency Communications budget hearing
• Police Department budget hearing

JOINT COMMITTEE ON REDEVELOPMENT OF ABANDONED AND FORECLOSED HOMES

The committee will review updates regarding $43 million in ARPA funds allocated for housing. The Department of City Development will provide communications on several housing programs, including lease-to-own and down payment assistance. Additionally, the committee will hear updates on demolition activities and neighborhood revitalization litigation.

• Update on $43 million in ARPA funds for housing
• Communications on Housing Infrastructure Preservation Fund Activities
• Updates on Lease-to-Own, Strong Home Loan, and Down Payment Assistance programs
• Department of Neighborhood Services update on demolition and deconstruction
• City Attorney's Office update on neighborhood revitalization litigation

SAFETY AND CIVIC COMMISSION

The Safety and Civic Commission will hold a virtual meeting to review previous minutes and hear reports from various sub-committees. The agenda includes reports from the Safety Division Manager and several specialized committees.

• Review/Approval of June 12, 2023 Safety & Civic Commission Minutes
• Steering Committee report
• Educational Achievement Committee report
• Civic & Voter Engagement Committee report
• Traffic Safety, Sanitation, Litter Committee report

FINANCE & PERSONNEL COMMITTEE

The Finance & Personnel Committee is conducting hearings regarding the Mayor's proposed 2024 budget. The agenda includes reviews of Department of Public Works administrative services and operations, including sanitation, fleet services, and forestry.

• Communication from the Mayor regarding the proposed 2024 budget
• DPW Administrative Services budget hearing
• DPW Operations (Sanitation, Fleet Services, Forestry) budget hearing

FIRE AND POLICE COMMISSION

The Commission will review several personnel actions including eligible lists, job announcements, and promotions for the Fire and Police Departments. Members will also receive communications regarding Milwaukee Police Department standard operating procedures and a status report on the unified computer aided dispatch system.

• Approval of Emergency Communications Business Intelligence Analyst Eligible List
• Approval of Police Records Specialist Eligible List
• Review of MPD SOP changes regarding face coverings and body worn cameras
• Status report on unified computer aided dispatch (CAD) system implementation
• Fire Department promotions for Heavy Equipment Operator and Emergency Vehicle Mechanic 3

FINANCE & PERSONNEL COMMITTEE

The Finance & Personnel Committee is conducting hearings regarding the Mayor's proposed 2024 budget. The session includes discussions on Department of Public Works funds for water, sewer maintenance, infrastructure, and transportation.

• Communication from the Mayor relating to the proposed 2024 budget
• DPW Water budget hearing
• DPW Sewer Maintenance Fund budget hearing
• DPW Infrastructure budget hearing
• DPW Transportation budget hearing

FINANCE & PERSONNEL COMMITTEE

The Finance & Personnel Committee is reviewing several financial matters including fund transfers, grant acceptances, and pay rate adjustments. The agenda includes a request to move up to $2,025,347 into the Damages and Claims Fund.

• Resolution to reserve up to $2,025,347 for the 2023 Damages and Claims Fund
• Enrollment in the Wisconsin Retirement System
• Acceptance of 2021-2026 ARPA COVID Recovery Fund Grant from the State of Wisconsin
• Acceptance of 2023-2024 Family Foundations Comprehensive Home Visiting grant
• Amendments to 2023 rates of pay and city service positions

FINANCE & PERSONNEL COMMITTEE

The Finance & Personnel Committee is conducting hearings on the Mayor's proposed 2024 budget. The discussion includes items related to the Municipal Court, Deferred Compensation, and the Employees’ Retirement System.

• Mayor's communication regarding the proposed 2024 budget
• Municipal Court
• Deferred Compensation
• Employees’ Retirement System

ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE

The committee will consider several land use and property matters. Items include a permanent historic designation for the Burnham-Zube House and an unsolicited offer to purchase city-owned property on South 2nd Street.

• Permanent Historic Designation for the Burnham-Zube House at 1636 W. National Ave.
• Acceptance of an unsolicited offer to purchase city-owned tax deed property at 1732 South 2nd Street
• Minor Modification for Brady-Farwell Hotel at 1709-23 North Farwell Avenue to allow a temporary parking lot
• Reappointment of Johonna Duckworth to the Granville Advisory Committee
• Amendments to tax incremental district project plans

FINANCE & PERSONNEL COMMITTEE

The Finance & Personnel Committee is conducting hearings for the 2024 budget. The agenda includes a communication from the Mayor regarding the proposed budget, specifically mentioning the Milwaukee Public Library.

• Communication from the Mayor regarding the proposed 2024 budget
• Milwaukee Public Library

JUDICIARY & LEGISLATION COMMITTEE

The Judiciary & Legislation Committee is reviewing numerous financial claims and property damage appeals. The agenda also includes several lawsuit settlements and discussions regarding various legislative bills.

• Settlement of Bell Ambulance claim for $549,699.56
• Return of real estate at 2717 W Auer Avenue to Affinity Business Group, LLC
• Lawsuit settlement: Trevon Jackson; Yazmen Pierce v. City of Milwaukee, et al.
• Lawsuit settlement: Arthur Ward, et al. v. City of Milwaukee, et al.
• Legislative bills regarding fleeing an officer, tobacco bars, and breastfeeding accommodations

HISTORIC PRESERVATION COMMISSION

The Historic Preservation Commission is reviewing several requests for Certificates of Appropriateness regarding residential repairs, fencing, and signage. The agenda also includes a presentation on the Houses of Worship study.

• Fencing at 3025 E. Hampshire Street
• Porch and window repairs at 2107 E. Kenilworth Place
• Roof repairs at 2605 N. Summit Ave.
• Storm windows at 2245 N. Lake Dr.
• Fence at the Albert Kunzelmann House, 1635 S. 8th Street

FINANCE & PERSONNEL COMMITTEE

The committee is conducting hearings regarding a communication from the Mayor about the proposed 2024 budget. This includes items related to the Election Commission, Assessor’s Office, and Department of Administration.

• Mayor's communication regarding the proposed 2024 budget
• Election Commission budget items
• Assessor’s Office budget items
• Department of Administration budget items

COMMON COUNCIL

The Milwaukee Common Council is holding a joint public hearing regarding the Mayor's proposed 2024 Executive Budget. Residents can provide in-person oral testimony or submit written comments through the City’s eComment system.

• Public Hearing on the Mayor's Proposed 2024 Executive Budget

FINANCE & PERSONNEL COMMITTEE

The Finance & Personnel Committee is conducting hearings regarding the proposed 2024 city budget. The meeting includes a budget overview presented by the Department of Administration's Budget Director.

• Proposed 2024 budget overview

PUBLIC SAFETY AND HEALTH COMMITTEE

The committee will discuss new ordinances regarding parking and traffic controls. Members will also receive updates on carjacking task force recommendations and the justice system's COVID-19 recovery. The agenda includes several resolutions to accept various state and local grants.

• Ordinance relating to parking controls (File 230747)
• Ordinance relating to traffic controls (File 230748)
• Update on City-County Carjacking and Reckless Driving Task Force recommendations (File 230544)
• Acceptance of up to $100,000 in contributions for Health Department staff recognition (File 230716)
• Communication regarding Milwaukee Police Department's failure to apply in a timely manner for a policing grant (File 230830)

CITY INFORMATION MANAGEMENT COMMITTEE

The City Information Management Committee will review a problem statement regarding data management, governance, and enterprise records management. The committee is also scheduled to review or approve an updated Social Media Policy.

• Review of a problem statement relative to data management, governance, and Enterprise Records Management System
• Review and/or approval of an updated Social Media Policy

COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

The Community & Economic Development Committee will review mayoral appointments to several Business Improvement Districts. The agenda also includes resolutions for a sister city relationship with Kragujevac, Serbia, and the designation of Bronzeville Week in 2024.

• Appointments to Business Improvement Districts #15, #20, #28, and #35
• Resolution establishing a sister city relationship with Kragujevac, Serbia
• Designation of August 3-10, 2024, as Bronzeville Week in Milwaukee

PUBLIC WORKS COMMITTEE

The committee is reviewing several resolutions for public improvement projects and funding appropriations. Items include road maintenance agreements, green infrastructure near the I-43/94 bridge, and a sidewalk easement for the Riverwest Food Accelerator.

• Resolution for nonassessable public improvements totaling $4,318,000
• Resolution for nonassessable public improvements totaling $1,315,000
• Crackfilling cost sharing of $15,000 on W. Center St.
• Sidewalk and Parking Easement Agreement for Riverwest Food Accelerator
• Ordinance to rename North 24th Street to North Dr. Lester Carter Drive

LICENSES COMMITTEE

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

• Motion 230791 regarding license recommendations

FPC COMPLAINTS AND DISCIPLINE COMMITTEE

The scheduled meeting of the Milwaukee FPC Complaints and Discipline Committee for September 26, 2023, was cancelled.

BOARD OF CITY SERVICE COMMISSIONERS

The Board of City Service Commissioners will review several requests regarding temporary job appointments within the Department of Public Works. The board will also hold a public hearing regarding a request to re-exempt a Grant Monitor position.

• Extension of Benjamin Brannan as Property Maintenance and Compliance Manager
• Extension of Vernon Gomilla as Sanitation Supervisor
• Extension of Rico Gomilla and Jason Smith as City Laborers
• Temporary appointment of Brian Koerner for Infrastructure Services Division
• Public hearing for re-exempting the Grant Monitor position

STEERING & RULES COMMITTEE

The Steering & Rules Committee will consider a substitute ordinance regarding code compliance and enforcement at properties owned or managed by the housing authority. The item was sponsored by Alderman Jose G. Perez.

• Substitute ordinance relating to code compliance and enforcement at housing authority-owned and -managed properties

CITY PLAN COMMISSION

The Commission will consider the Bay View Neighborhood Plan 2040 and amendments to the Southeast Side Area Plan. The agenda includes public hearings for residential development changes on North Prospect Avenue and a self-storage facility at a former Walmart site. The meeting also covers various zoning modifications and the approval of 2024 meeting dates.

• Bay View Neighborhood Plan 2040 ordinance
• Residential development changes at 1443 and 1451 North Prospect Avenue
• Temporary parking lot for Brady-Farwell Hotel at 1709-23 North Farwell Avenue
• Facade alterations for Hibbett Sports at 3547 South 27th Street
• Self-storage facility and site changes at 5825 West Hope Avenue

FIRE AND POLICE COMMISSION

The Commission is reviewing various personnel actions including promotions, appointments, and reappointments for the Fire Department, Milwaukee Police Department, and Department of Emergency Communication. The agenda also includes a communication regarding recent changes to Milwaukee Police Department Standard Operating Procedures and Instructions.

• Promotions within the Fire Department for Deputy Chief, Battalion Chief, Fire Captain, Heavy Equipment Operator, and Vehicle Operations Instructor
• Appointments for 18 911 Telecommunicators in the Milwaukee Police Department
• Appointment of an Emergency Communications Systems Administrator
• Job announcement bulletins for Crime Scene Supervisor and Emergency Communications Director
• Re-exemption of the Vehicle Operations Instructor and Community Service Officer positions

FIRE AND POLICE COMMISSION

The Fire and Police Commission is meeting to consider several personnel actions for the Milwaukee Fire Department. This includes resolutions for Deputy Chief, Battalion Chief, and Fire Lieutenant positions. The commission will also review an appeal regarding a job classification decision.

• Promotion to Deputy Chief position
• Two promotions to Battalion Chief position
• Reappointment to Fire Lieutenant position
• Appeal of Fire Fleet and Equipment Manager job classification

LICENSES COMMITTEE

The Licenses Committee is considering a motion regarding the revocation of several licenses for 4295 N Teutonia Ave Inc. The motion involves Extended Hours, Filling Station, Food Dealer, and Weights & Measures licenses.

• Motion to revoke business licenses for 4295 N Teutonia Ave Inc (Teutonia Gas and Food)

REDEVELOPMENT AUTHORITY

The Redevelopment Authority is considering a resolution to authorize a loan from the EPA Brownfield Revolving Loan Fund to FS Apartments, LLC. The funds would be used for the property at 147 East Becher Street. The board will also review the agency's 2022 financial statements.

• Loan of up to $1,250,000 from the EPA Brownfield Revolving Loan Fund to FS Apartments, LLC
• Review and acceptance of RACM’s 2022 Financial Statements by Baker Tilly

BOARD OF CITY SERVICE COMMISSIONERS

The Board of City Service Commissioners will conduct a discharge appeal hearing regarding Chad Vance from the Department of Public Works. The Board will also consider a request to end the probationary period for Cal Sadowski, a City Laborer.

• Discharge Appeal hearing regarding Chad Vance, Department of Public Works, Operations-Forestry
• Request to end probationary period for Cal Sadowski, City Laborer, effective September 8, 2023

ETHICS BOARD

The Milwaukee Ethics Board is meeting to handle routine business, including approving minutes, receiving a staff report, reviewing the 2023 Statement of Economic Interests, and determining the sufficiency of filed complaints. The board will also elect a new chairperson and may enter closed session to provide confidential advice.

• Election of a new Chairperson
• Determination of sufficiency of complaints filed with the Ethics Board
• Review and approval of the 2023 Statement of Economic Interests
• Closed session for confidential advice under Wis. Stats. s. 19.85(1)(h)

COMMON COUNCIL

The Common Council is considering several resolutions for highway construction and bridge rehabilitation. The agenda also includes updates to city pay rates and the employees' retirement system.

• Highway project for N. Farwell and E. Bradford/STH 32 at an estimated $1,775,000
• Highway project for Prospect Ave/STH 32 at an estimated $2,185,000
• Rehabilitation of the Teutonia Avenue Bridge at an estimated $706,450
• Rehabilitation of the North 25th Street Bridge at an estimated $200,250
• Amendments to city pay rates and the employees' retirement system

ARPA FUNDING ALLOCATION TASK FORCE

The task force will review the Mayor's 2024 proposed budget, process, and department requests. Members will also discuss ARPA reallocation procedures, including a recommendation to move funds from Health Department COVID relief to the Fire Department for Class A uniforms.

• Recommendation to reallocate funds from Health Department COVID relief to the Fire Department for Class A uniforms
• Review of the Mayor's 2024 proposed budget and department requests
• Discussion on ARPA allocation process, including citizen-led initiatives and RFP mechanisms

CHARTER SCHOOL REVIEW COMMITTEE

The committee will discuss administrative matters for the 2023-25 school years. Discussion is focused on socio-emotional issues affecting educational outcomes. A vote may be taken regarding a possible partnership with the Office of Violence Prevention.

• Review and approval of May 24th meeting minutes
• Discussion of socio-emotional issues affecting education
• Potential vote on a partnership with the Office of Violence Prevention

LICENSES COMMITTEE

The Licenses Committee held a special meeting on September 19, 2023. The agenda consists of a single motion concerning the committee's recommendations for licenses. No other specific items or applications were listed.

• Motion 230663 regarding license recommendations

BRONZEVILLE ADVISORY COMMITTEE

The committee will review the City's environmental review process for properties and sites. Members will also receive updates on DCD Commercial Corridor Grants and real estate RFPs. Additionally, the committee will discuss its own RFP review process.

• Review of July 10, 2023 meeting minutes
• Overview of City environmental review process for properties and sites
• DCD Commercial Corridor Grant updates
• DCD Real Estate RFP and listing updates
• Discussion on the committee's RFP review process

PEDESTRIAN AND BICYCLE ADVISORY COMMITTEE

The committee will discuss several transit and infrastructure topics. Discussions include bus-only lanes, intersection daylighting, and specific letters regarding I-43 Becher Street and the 6th Street grant application.

• Discussion on Bus-Only Lanes and Bicycles
• Discussion on Daylighting at Intersections
• Discussion on I-43 Becher Street Recommendation Letter
• Discussion on 6th Street Grant Application Letter of Support
• Discussion on Hank Aaron State Trail crossings at 76th Street

FPC TESTING AND RECRUITING COMMITTEE

The Fire and Police Commission Testing and Recruiting Committee will meet to review recruitment strategies and efforts. The committee is also scheduled to vote on approving the meeting minutes from July 13, 2023.

• Resolution FPC211323 to approve the July 13, 2023 Meeting Minutes
• Communication regarding FPC recruitment strategies and efforts

TRAVAUX INC. BOARD OF DIRECTORS

The Board of Directors will review the minutes from the July 13, 2023 meeting. The President will also present occupancy reports covering January through September 2023 and discuss recent events at Westlawn Gardens.

• Approval of July 13, 2023 meeting minutes
• Occupancy Report Jan - Dec 2021
• Occupancy Report Jan - Dec 2022
• Occupancy Report Jan - Sep 2023
• Westlawn Gardens Recent Events report

FINANCE & PERSONNEL COMMITTEE

The Finance & Personnel Committee will discuss several amendments to the city Salary Ordinance and the employees' retirement system. The agenda also includes reviewing 2024 sales tax revenue collection and the funding of a WIC grant. Additionally, the committee will consider appointments and departmental requests regarding vacancies and equipment.

• Funding for the 2023 WIC grant from the State of Wisconsin
• Amendments to Salary Ordinance pay ranges and Health Department footnotes
• Authorization for the sale of City-owned IP addresses
• Updates to the employees' retirement system charter ordinance
• Review of 2024 health and dental insurance premium rate communications

HOUSING AUTHORITY

The Housing Authority of the City of Milwaukee will hold a public hearing regarding its 2024 Agency Plan. The board will also consider an accounting services contract not to exceed $600,000.00. Additionally, officials will review second quarter financial reports and discuss officer elections.

• Public hearing for the 2024 Agency Plan
• Accounting services contract award up to $600,000.00
• Presentation of Second Quarter 2023 Financial Reports
• Election of officers and governance matters

ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE

The Zoning, Neighborhoods & Development Committee is reviewing several land use matters including a rezoning for commercial development on West Good Hope Road. The agenda also includes resolutions for city property leases, tax deed property sales, and various human resource requirement reports for local projects.

• Creation of Tax Incremental District No. 117 (Filer and Stowell)
• Lease of City-owned property at 5529-31 West North Avenue to Uptown Crossing - BID 16
• Sale of tax deed properties at 4100-02 North 22nd Street and 2142 West Atkinson Avenue to Wisconsin Community Services, Inc.
• Rezoning of 7201 West Good Hope Road from Industrial Light to Commercial Service
• Façade alteration for Downer Avenue Redevelopment at 2575 North Downer Avenue

MILWAUKEE ARTS BOARD

The Milwaukee Arts Board will review a report from the Public Art Subcommittee and receive an update on Sustaining Grants. The agenda also includes reviewing previous meeting minutes and addressing new or old business.

• Public Art Subcommittee Report
• Sustaining Grant Update

The board approved the minutes from the May 9, 2023 meeting with two clerical corrections. Members received updates on the Milwaukee.gov/PAIR program and the status of sustaining grant payments. The board decided to review the small committee items as a full group rather than in a small committee for December/January.

• Approved May 9, 2023 meeting minutes with two clerical corrections

MILWAUKEE ARTS BOARD PUBLIC ART SUBCOMMITTEE

The committee will review and approve minutes from the previous meeting. Guest Sarah Davitt will provide an update on PAIR. The agenda also includes new business.

• Review and approval of previous meeting minutes
• PAIR update with guest Sarah Davitt

BOARD OF CITY SERVICE COMMISSIONERS

The Board of City Service Commissioners is reviewing several requests to extend temporary appointments and probationary periods for city employees. The agenda also includes public hearings regarding the re-exemption of various leadership and officer positions.

• Extension of Alan Meyer's temporary appointment as Machine Shop Supervisor
• Extension of Eldricht Hill's temporary appointment as Parking Enforcement Assistant Manager
• Extension of probationary periods for four Water Chief Repair Workers
• Re-exemption of Neighborhood Services Operations Director position
• Re-exemption of Marketing and Communications Officer positions at MHD and DCD

The commission unanimously approved extensions of temporary appointments and probationary periods for multiple public works and health department employees. It also approved re‑exempting several city positions, including the Neighborhood Services Operations Director, a Marketing and Communications Officer, and an Intergovernmental Policy Manager. All votes were 5‑0 in favor.

• Approved 90‑day extension of Alan Meyer, Machine Shop Supervisor (5‑0)
• Approved 6‑month extension of Eldricht Hill, Parking Enforcement Assistant Manager (5‑0)
• Approved 6‑month extensions for Parking Enforcement Supervisors Anita Martinez, Christopher Price, Stephanie Simmons (5‑0)
• Approved 3‑month extension of Maria Cris Ladron, Legal Office Assistant‑Lead (5‑0)
• Approved 3‑month extensions for Water Chief Repair Workers Brandon Borrmann, Nicholas Costello, Jacob Rzepkowski, Yolanda Wafer (5‑0)
• Approved extensions of City Laborers Candace Nellum, Demicus Binford, Ruby Garrett (5‑0)
• Approved 3‑month extension of Charlicia Brown, Program Assistant III (5‑0)
• Approved re‑exemption of Neighborhood Services Operations Director, Pay Range 1LX (5‑0)

FPC RESEARCH AND RULES COMMITTEE

The FPC Research and Rules Committee meeting scheduled for September 12, 2023, was cancelled.

JUDICIARY & LEGISLATION COMMITTEE

The Judiciary & Legislation Committee is reviewing several financial claims and property damage appeals. The agenda also includes resolutions for lawsuit settlements and discussions regarding state-level legislative bills.

• Claim of Mike and Melissa Maurer for $11,790.88
• Claim of Catholic Financial Life for $79,500.00
• Appeal of Marty Brown for property damage of $4,200.00
• Settlement of claims in 312 E Wisconsin BLDG, LLC v. City of Milwaukee
• Settlement of lawsuit Dombanee Lincoln (Guardian of Dennis King, Deceased) v. City of Milwaukee

The Judiciary & Legislation Committee recommended the adoption of multiple lawsuit settlements and a resolution to cancel certain 2022 real estate taxes. The committee also approved small settlements for individual claims and denied one property damage appeal.

• Approved $500 settlement for Mike and Melissa Maurer (5-0)
• Approved $525 settlement for Suzette Washington (5-0)
• Recommended disallowance of Marty Brown property damage appeal (5-0)
• Recommended adoption of 2022 real estate tax cancellations (5-0)
• Recommended adoption of agreement with Emile Banks & Assoc. for Harris v. City of Milwaukee (5-0)
• Recommended adoption of settlements for 312 E Wisconsin BLDG, LLC v. City of Milwaukee (5-0)
• Recommended adoption of settlement for Dombanee Lincoln v. City of Milwaukee (5-0)
• Recommended adoption of settlement for Michael Poe v. City of Milwaukee (5-0)

HISTORIC PRESERVATION COMMISSION

The Commission will consider resolutions regarding property alterations and historic designations. This includes a request for the demolition of an individually designated historic site and the permanent designation of the Burnham-Zube House. The agenda also features several staff-approved certificates of appropriateness for various historic districts.

• Demolition of 266 E. Erie Street (Miller Tavern / Catherine Foley Building)
• Permanent Historic Designation of the Burnham-Zube House at 1636 W. National Ave.
• Removal of a rear chimney at 2591 N. Summit Avenue
• Architectural survey report on Milwaukee Houses of Worship (1920-1980)
• Staff-approved certificates for repairs and installations in historic districts

The commission denied a request to demolish the Miller Tavern / Catherine Foley Building, citing its significance to Irish and LGBTQ history. It also recommended permanent historic designation for the Burnham-Zube House and approved several Certificates of Appropriateness for property repairs and modifications.

• Denied demolition of 266 E. Erie Street (Miller Tavern / Catherine Foley Building) (6-0)
• Recommended permanent historic designation for Burnham-Zube House at 1636 W. National Ave. (7-0)
• Approved chimney removal at 2591 N. Summit Avenue (7-0)
• Approved porch repairs at 1815 N. 2nd Street (7-0)
• Approved AC condenser units at 3330 W. Kilbourn Ave. (7-0)
• Approved National Register plaque at 1215 N. 10th Street (7-0)
• Approved AC installation at 2903 W. McKinley Blvd. (7-0)
• Approved solar panel installation at 936 N 31st Street (7-0)

FIRE AND POLICE COMMISSION

The Fire and Police Commission will meet to consider a resolution regarding the timing and minimum qualifications for the 2023 police lieutenant promotional examination. The Board may also enter a closed session to consider employment, promotion, or performance evaluation data.

• Resolution FPC211325 regarding 2023 police lieutenant promotional examination timing and qualifications

The Fire and Police Commission held a special session where one resolution was addressed. The commission unanimously voted to place the resolution regarding the 2023 police lieutenant promotional examination on file.

• Placed FPC211325 Resolution regarding 2023 police lieutenant promotional examination timing and qualifications on file (unanimous)

PUBLIC SAFETY AND HEALTH COMMITTEE

The committee will consider ordinances regarding parking and traffic controls. It will also review communications regarding the new Computer-Aided Dispatch system and police use of private video surveillance. Additionally, resolutions for state health grants are on the agenda.

• Ordinances relating to parking and traffic controls
• Wisconsin Coverdell Stroke Program Grant acceptance
• WIC grant funding amendments from the Wisconsin Department of Health Services
• Implementation of a new Computer-Aided Dispatch system
• Police use of privately-owned video surveillance cameras

The committee recommended the passage of ordinances regarding parking and traffic controls. It also recommended the adoption of three health-related grants from the Wisconsin Department of Health Services. Four communications regarding police and emergency services were held to the call of the chair.

• Recommended passage of parking controls ordinance 230585 (5-0)
• Recommended passage of traffic controls ordinance 230586 (5-0)
• Recommended adoption of 2023-2024 Wisconsin Coverdell Stroke Program Grant resolution 230608 (5-0)
• Recommended adoption of 2023 WIC Breast Feeding Peer Counseling Grant resolution 230613 (5-0)
• Recommended adoption of 2023 WIC grant resolution 230615 and assigned to Finance & Personnel Committee (5-0)
• Held communication on new Dept. of Emergency Communications and CAD system to call of the chair (5-0)
• Held communication on police use of private video surveillance cameras to call of the chair (5-0)
• Held communications on vehicle theft clearance rates and ARPA funds status to call of the chair

COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

The Committee is reviewing several appointments and reappointments to various Business Improvement Districts. It is also considering grant acceptances for library services and financial empowerment. Additionally, the agenda includes establishing a sister city relationship with Abuja, Nigeria.

• Creation of Business Improvement District No. 54 (Fond du Lac Avenue)
• Authorization for up to $100,000 annually for Power Hour networking events
• Establishment of a sister city relationship with Abuja, Nigeria
• Acceptance of the Financial Empowerment Center Implementation Grant
• Designation of the Back to School Festival as an official City event

The committee recommended the creation of Business Improvement District No. 54 on Fond du Lac Avenue and approved several grant acceptances. It also recommended establishing a sister city relationship with Abuja, Nigeria, and confirmed multiple mayoral appointments to business improvement districts.

• Recommended creation of Business Improvement District No. 54 (5-0)
• Recommended sister city relationship with Abuja, Nigeria (5-0)
• Recommended adoption of Financial Empowerment Center Implementation Grant (5-0)
• Recommended adoption of Interlibrary Services Grant (5-0)
• Recommended adoption of Talking Book and Braille Library Grant (5-0)
• Recommended designating Back to School Festival as official city event (5-0)
• Recommended spending up to $100,000 annually for Power Hour networking events (5-0)
• Confirmed appointments of Christy Dawn, Rick Banks, Steven Bartelt, Sam Denny, Ed Mordy, Michael DeMichele, and Michael O’Connor (all 5-0)

PUBLIC WORKS COMMITTEE

The committee will review several resolutions regarding public improvements, highway construction agreements with the Wisconsin Department of Transportation, and bridge rehabilitations. Discussions also include lead service line replacement plans and various city land and agreement authorizations.

• West Forest Home (STH 24) project estimated at $18,665,000
• N. Farwell and E. Bradford (STH 32) project estimated at $1,775,000
• Prospect Ave (STH 32) project estimated at $2,185,000
• Teutonia Avenue Bridge rehabilitation estimated at $706,450
• North 25th Street Bridge rehabilitation estimated at $200,250

The committee recommended for adoption numerous resolutions concerning public improvements, bridge rehabilitations, and state-highway agreements. Two items regarding a highway project on West Forest Home and lead service line replacements were held for future meetings.

• Recommended adoption of assessable public improvements totaling $407,000 (5-0)
• Recommended adoption of nonassessable public improvements totaling $3,357,000 (5-0)
• Recommended adoption of nonassessable improvements totaling $960,000 (5-0)
• Recommended adoption of land dedication for public right-of-way at 357 East Howard Avenue (5-0)
• Recommended adoption of Cooperation Agreement with MV3, LLC for Menomonee Valley roadway improvements (5-0)
• Held resolution for West Forest Home (STH 24) construction to get local Council input (5-0)
• Held resolution for lead service line replacement approval as sponsor was not present (5-0)
• Recommended adoption of bridge rehabilitations for Teutonia Avenue and North 25th Street (5-0)

FIRE AND POLICE COMMISSION

The Fire and Police Commission will review candidate lists for various public safety roles. The meeting includes decisions on amending board rules and reviewing job evaluation reports. The commission will also address several personnel appointments, promotions, and the rescission of multiple officer appointments.

• Approval of candidate lists for roles including 911 Telecommunicator and Police Records Specialist
• Selection process for the Emergency Communications Director
• Amendment of FPC Board Rules
• Rescission of appointments for 21 Police Officers and 6 Firefighters
• Recruitment approval for Crime Analyst I and Community Service Officer positions

The Fire and Police Commission approved a national search for the Emergency Communications Director and amended its board rules. The commission also approved numerous eligible lists, personnel appointments, and job evaluation reports. Several appointments for firefighters and police officers were rescinded.

• Approved national search for Emergency Communications Director (4-0)
• Approved amendments to FPC Board Rules (4-0)
• Approved DER Job Evaluation Reports for Accounting Assistant I and Payroll positions (4-0)
• Approved 12 different personnel eligible lists by general consent
• Rescinded 6 firefighter and 2 fire cadet appointments (4-0)
• Rescinded 21 police officer and 4 police aide appointments (4-0)
• Approved recruitment for Crime Analyst I and Community Service Officer positions (4-0)
• Held DEC Standard Work Rule Policy communication to call of the chair

BOARD OF HEALTH

The Board of Health will conduct an election of board officers and review July 6, 2023, minutes. The meeting includes a presentation on planning for the 2024 Republican National Convention and a discussion regarding how often the Board meets.

• Election of Board Officers
• Presentation on 2024 Republican National Convention Planning Update
• Discussion on frequency of Board of Health meetings

The Board of Health elected its officers and approved the minutes from the July 6, 2023 meeting. The Board decided to maintain its bi-monthly meeting schedule. Commissioner Dr. Mike Totoraitis provided updates on department priorities and public health concerns.

• Approved July 6, 2023 meeting minutes (all in favor)
• Elected Caroline Gomez-Tom as Chair (all in favor)
• Elected Ruthie Burich-Weatherly as Vice Chair (all in favor)
• Maintained bi-monthly meeting schedule on the first Thursday of the month

CITY INFORMATION MANAGEMENT COMMITTEE

The committee will review departmental records schedules and an IT policy regarding the removal of prohibited foreign products. They will also consider revisions to social media use policies and a Data Governance Analyst/Consultant position.

• IT policy for removing prohibited foreign products
• IT policy revisions regarding social media use
• Review of departmental records schedules
• Data Governance Analyst/Consultant position review

The committee approved a new policy prohibiting the purchase of products from foreign countries listed by the FCC. It also approved most departmental records schedules, though one regarding public works special assessments was withheld for further study. A subgroup was tasked with creating a problem statement regarding the city's data governance.

• Approved Prohibited Foreign Products Policy (no objection)
• Approved departmental record schedules except for schedule no. 23-0033 (no objection)
• Approved June 1, 2023 meeting minutes (no objection)
• Tabled review of the Social Media Policy (no objection)
• Directed subgroup to develop a data governance problem statement for a future special meeting (no objection)

FIRE AND POLICE COMMISSION

The Commission will conduct a performance review for Police Chief Jeffrey Norman. The agenda also includes a residency extension request for a police officer recruit and a communication regarding minimum requirements for the Police Lieutenant position.

• Performance Review of Chief of Police Jeffrey Norman
• Residency Extension request of Police Officer Recruit
• Communication relating to minimum requirements for Police Lieutenant applicants

The commission convened in closed session to discuss the performance review of the Chief of Police, a residency extension request, and police lieutenant applicant requirements. No public decisions were recorded in the minutes.

• Motion to enter closed session carried
• Motion to adjourn carried

LICENSES COMMITTEE

The Licenses Committee will meet to discuss a motion relating to the committee's own recommendations regarding licenses. The agenda contains procedural information regarding city hall accessibility and simultaneous committee meetings.

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

The committee approved multiple liquor and food dealer licenses, some with warning letters or amended hours. A hotel and food dealer application for the Clarion Inn was denied due to lack of preparation and response. One application for JB's on 41 was held to the call of the chair.

• Approved amended licenses for Rilley's Tap II with specific DJ and band hours (5-0)
• Approved license renewal for All For Us with a warning letter (5-0)
• Approved license renewal for The Iron Pig Food Truck with a warning letter (5-0)
• Approved license renewal for Capitol BP with a warning letter (5-0)
• Approved licenses for BAOBAO CUISINE (5-0)
• Denied hotel and food dealer licenses for Clarion Inn (5-0)
• Approved licenses for COPPER at 1019 N Martin L King Jr DR (5-0)
• Held license renewal for JB's on 41 to the call of the chair (5-0)

SISTER CITIES COMMITTEE

The Sister Cities Committee will review previous meeting minutes and consider new relationship applications. The agenda also includes discussions regarding existing relationships and upcoming events or activities.

• Review of sister city relationship applications for Abuja, Nigeria and Kragujevac, Serbia
• Discussion of sister city relationship for Tema, Ghana
• Discussion of sister city related events including Holiday Folk Fair and Milwaukee/Tarime Sister Cities day-Tanzania Day

The Sister Cities Committee approved applications to establish new sister city relationships with Abuja, Nigeria and Kragujevac, Serbia. The recommendations will now move through the Community and Economic Development committee, Common Council, and Mayoral approval processes. The committee also discussed the lack of engagement from the local sponsor for Tema, Ghana.

• Approved sister city application for Abuja, Nigeria with Milwaukee Action Network, Inc. as sponsor
• Approved sister city application for Kragujevac, Serbia with St. Sava Serbian Orthodox Cathedral as sponsor
• Approved meeting minutes from June 6, 2023

STEERING & RULES COMMITTEE

The scheduled meeting of the Milwaukee Steering & Rules Committee for September 5, 2023, was cancelled on August 30, 2023. No agenda items were provided for this session.

COMMON COUNCIL

The Common Council is reviewing several ordinances and resolutions. Items include a new ordinance regarding travel reimbursement expenses and a substitute ordinance to create a division of legislative affairs.

• Ordinance relating to allowable expenses for travel reimbursement
• Substitute ordinance creating the division of legislative affairs
• Resolution opposing U.S. House bill H.R. 3372 regarding six-axle vehicles on Interstate highways
• Resolution seeking state legislation to expand vehicle impoundment for reckless driving
• Motion approving the 2024 regular meeting schedule for the Council and committees

The Common Council established a new Division of Legislative Affairs within the City Clerk's office to manage the city's legislative positions and priorities. The council also updated travel reimbursement rules for elected officials and approved various licenses.

• Created the Division of Legislative Affairs (13-0)
• Approved substitute ordinance for travel reimbursement expenses (10-3)
• Approved recommendations from the Licenses Committee (13-0)
• Placed various commendatory/condolatory resolutions on file (13-0)
• Approved July meeting minutes

ARPA FUNDING ALLOCATION TASK FORCE

The task force will review the City's 2024 budget process, plans, and department requests. Members will also discuss procedures, schedules, and recommendations for allocating American Rescue Plan Act (ARPA) funds.

• Review of the City's 2024 budget process and department requests
• Discussion on ARPA reallocation procedures and schedules
• Discussion on ARPA allocation processes, timelines, and RFPs

The task force reviewed a proposal to apply $92.7 million in remaining ARPA funds toward 2024 salaries and reallocate $17 million in unspent first-tranche funds. Members debated the adequacy of a proposed $5 million community-led special purpose account (SPA). No final recommendations on funding amounts were reached, and the group deferred further action until the mayor's 2024 budget is released.

• Approved meeting minutes from July 26, 2023
• Requested Comptroller audit of Milwaukee Health Department's subawardee payment process for the Office of Violence Prevention
• Withdrew motion to recommend $30 million in remaining ARPA funds for community projects
• Scheduled next meeting for September 19, 2023

LICENSES COMMITTEE

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

• Motion 230550 relating to the recommendations of the Licenses Committee regarding licenses

The committee approved a series of license applications, including secondhand dealer, tavern, and hotel licenses. A separate group of applications designated as 'Warning Letter' items was also approved. File 230550 was recommended for approval as amended.

• Approved 'Agenda Only' license renewals and transfers (4-0)
• Approved 'Warning Letter' license applications (4-0)
• Recommended File 230550 for approval as amended (4-0)

CITY PLAN COMMISSION

The City Plan Commission will hold public hearings regarding the creation of a new business improvement district and a zoning change for commercial development at 7201 West Good Hope Road. The agenda also includes requests for minor modifications to two planned developments and a land dedication for public right-of-way.

• Creation of Business Improvement District No. 54 (Fond du Lac Avenue)
• Zoning change from Industrial Light to Commercial Service at 7201 West Good Hope Road
• Signage modification for Eighteen87 on Water at 1887 North Water Street
• Façade alterations for Downer Avenue Redevelopment, Phase 2 at 2575 North Downer Avenue
• Dedication of City land for public right-of-way at 357 East Howard Avenue

The City Plan Commission recommended the creation of a new Business Improvement District on Fond du Lac Avenue. The board also recommended a zoning change for commercial development on West Good Hope Road and approved two minor modifications to planned developments.

• Recommended adoption of Resolution 230316 to create Business Improvement District No. 54 (Fond du Lac Avenue) (7-0)
• Recommended passage of Ordinance 221923 to change zoning from Industrial Light to Commercial Service at 7201 West Good Hope Road (6-0-1)
• Recommended adoption of Resolution 230330 for a wall sign modification at 1887 North Water Street (7-0)
• Recommended adoption of Resolution 230512 for facade alterations at 2575 North Downer Avenue (7-0)
• Recommended adoption of Resolution 230506 to dedicate City-owned land for public right-of-way at 357 East Howard Avenue (7-0)
• Approved July 17, 2023 meeting minutes (6-0-1)

PEDESTRIAN AND BICYCLE ADVISORY COMMITTEE

The Pedestrian and Bicycle Advisory Committee will discuss a letter of support for National Avenue and intersection daylighting. The meeting also includes discussions regarding committee vacancies and work group updates.

• Discussion on National Avenue Letter of Support
• Discussion on Daylighting at Intersections
• Discussion on new members to replace recent vacancies
• Strategic Partnerships and Communications Work Group discussion
• Work Group Updates and Discussion

REDEVELOPMENT AUTHORITY

The Redevelopment Authority will consider several resolutions regarding tax incremental districts and property agreements. The board is also scheduled to review the 2022 Annual Report of Tax Incremental Districts and approve the 2024 operating budget.

• Adoption of boundaries and Project Plan for Filer and Stowell Tax Incremental Financing District
• Third Amendment to a Note between the Authority and HG Sears, LLC for The Ikon Project
• Cooperation Agreement with MV3, LLC for roadway improvements in Menomonee Valley-East Project
• Contract amendment for Architectural and Engineering services at Century City Business Park
• 3-Month License Agreement with Milwaukee Academy of Sciences for 212 South 36th Street

The Redevelopment Authority approved the Filer and Stowell TIF District project plan for a 576-unit affordable housing development. The board also approved a budget for 2024, a loan extension for The Ikon Project, and several property and service agreements.

• Approved Project Plan for Filer and Stowell TIF District for 576 affordable housing units (4-0)
• Approved Third Amendment to loan for The Ikon Project, extending principal and interest payments by 18 months (5-0)
• Approved Cooperation Agreement with MV3, LLC for roadway improvements at Kneeland Properties (4-0)
• Approved contract amendment for Sigma Group A&E services at Century City Business Park, increasing from $35K to $100K (4-0)
• Approved 3-month license agreement with Milwaukee Academy of Sciences for property at 212 South 36th Street (4-0)
• Approved 2024 Redevelopment Authority Operating Budget (4-0)
• Adopted June 15, 2023 meeting minutes by consensus

BOARD OF CITY SERVICE COMMISSIONERS

The Board of City Service Commissioners will review requests to extend several temporary city appointments. The agenda also includes proposals to re-exempt two positions and an appeal regarding a job application rejection. Additionally, the Board will consider approving previous meeting minutes and a discharge appeal decision.

• Extension of temporary appointment for Arlisia McHenry (Mayor's Office)
• Extension of temporary appointment for Molly Singh-King (Department of Administration)
• Extension of temporary appointments for eight City Laborers in the Department of Public Works
• Re-exemption of Permit and Development Center Manager position
• Appeal by Demetrius Moore regarding a job application rejection

The Board approved extensions for temporary appointments in the Mayor's Office, Department of Administration, Health Department, and Department of Public Works. The Board also approved two position re-exemptions and a discharge appeal decision.

• Approved temporary appointment extension for Arlisia McHenry (6-0)
• Approved temporary appointment extension for Molly Singh-King (6-0)
• Approved temporary appointment extension for Ali Reed (6-0)
• Approved temporary appointment extensions for 8 City Laborers (6-0)
• Approved appeal from Demetrius Moore regarding application rejection (6-0)
• Approved re-exemption of Permit and Development Center Manager position (6-0)
• Approved re-exemption of Real Estate Specialist position (6-0)
• Approved Findings and Decision in the Discharge Appeal of D'Lana Reed (6-0)

TRAVAUX INC. BOARD OF DIRECTORS

The previously scheduled August 10, 2023, meeting for the Travaux Inc. Board of Directors has been canceled. The next regular meeting is expected to take place on Thursday, September 14, 2023.

The scheduled meeting for the Travaux Inc. Board of Directors on August 10, 2023, was canceled. No substantive decisions were made.

HOUSING AUTHORITY

The previously scheduled August 9th HACM board meeting has been canceled. The next regularly scheduled meeting is expected to take place on Wednesday, September 13, 2023.

The scheduled Housing Authority board meeting for August 9, 2023, was canceled. No substantive decisions were made.

HISTORIC PRESERVATION COMMISSION

The Historic Preservation Commission will review several requests for Certificates of Appropriateness for historic properties. The agenda includes a discussion and possible vote on bylaws changes regarding rear yards. The commission will also review staff-approved alterations across various historic districts.

• Relocating a building at 515 W. Historic Mitchell Street for a parking lot and plaza
• Window, door, and security upgrades at Turner Hall
• Proposed bylaws change regarding rear yards
• Replacement siding at 2536 N. Grant Boulevard
• Ground-mounted HVAC equipment installation in the Garden Homes Historic District

The Commission approved several Certificates of Appropriateness for historic property repairs and security upgrades. It denied a request for replacement siding at 2536 N. Grant Boulevard and voted to amend bylaws to deregulate most mid-block back yards for landscaping features.

• Approved window Certificate of Repose for 2652 N. Grant Boulevard (5-0)
• Approved building reconstruction at 515 W. Historic Mitchell Street (6-0)
• Denied replacement siding at 2536 N. Grant Boulevard (6-0)
• Approved security upgrades and window/door replacements at Turner Hall (6-0)
• Approved 13 staff-recommended Certificates of Appropriateness for various property repairs (6-0)
• Approved bylaws change to deregulate mid-block back yards for landscaping (unanimous)
• Approved July 10th meeting minutes (unanimous)

EQUAL RIGHTS COMMISSION

The Equal Rights Commission will receive communications regarding an ordinance modification for the complaint process. The meeting also includes updates on vacant specialist and ADA Coordinator positions, as well as discussions regarding human rights training and events.

• Ordinance modification regarding the commission's complaint process
• Vacant Equal Rights Commission Specialist and ADA Coordinator positions
• August Training Conference for the International Association of Official Human Rights Agencies
• Communication from Milwaukee Health Department on racism as a public health crisis

COMMON COUNCIL

The Common Council will review several resolutions regarding road construction, street name changes, and public works agreements. The agenda includes funding for water development programs and various state-municipal highway projects.

• Lease amendment for Verizon Wireless at Hawley Road Water Tower
• Honorary street names for West Center Street, North 9th Street, North 6th Street, and West Vliet Street
• Renaming of 30th and Cawker Park Area to Alwin Lopez (Al) Jarreau Park
• Workforce development grant for Milwaukee Water Works estimated at $648,186
• Street lighting conversion to LED via Carbon Reduction Program estimated at $1,635,000

The Common Council approved several infrastructure agreements with the Wisconsin Department of Transportation and authorized various honorary street name assignments. The council also approved a workforce development program and a liquor license renewal with a suspension.

• Approved 15-day suspension and renewal of liquor license for I Shop Supermarket (15-0)
• Approved lease extension with Verizon Wireless for Hawley Road Water Tower (15-0)
• Approved honorary street names for Elder Claude Edwards, Sheriff Richard E. Artison, Patricia O'Flynn Pattillo, and Josephine D. Moutry-Hill (15-0 each)
• Approved renaming 30th and Cawker Park Area to Alwin Lopez (Al) Jarreau Park (15-0)
• Approved $648,186 workforce development program funded by Employ Milwaukee (15-0)
• Approved WisDOT agreements for North 20th St, North 76th St, South 84th St, and South 70th St Bridge (15-0 each)
• Approved $1.635M LED street lighting conversion project (15-0)
• Approved $600,000 City share for West National Avenue design (15-0)

LICENSES COMMITTEE

The Licenses Committee is considering a motion related to committee recommendations for licenses. Specific details about which licenses are involved are not provided in this agenda text.

• Motion 230409 relating to license recommendations

The committee approved a mobile home park license renewal for Parkway Communities and several 'Agenda Only' business license applications. One application for MKE Junk Junkies, LLC was returned to the committee. Certain license renewals were approved with warning letters.

• Approved Mobile Home Park License Renewal for Parkway Communities at 6160 S 6TH St (4-0)
• Returned MKE Junk Junkies, LLC license application at 2640 W Greves St to the committee (4-0)
• Approved 'Agenda Only' license applications for 14 entities including GQ Automotive, Midtown Petroleum, and Dragons' Place (4-0)
• Approved 'Warning Letter' license renewals for Yolanda D Brown and Petro America LLC (4-0)

FPC POLICIES AND STANDARDS COMMITTEE

The meeting of the FPC Policies and Standards Committee was scheduled for July 27, 2023. This meeting has been cancelled.

ADMINISTRATIVE REVIEW BOARD OF APPEALS

The Administrative Review Board of Appeals will review various appeals regarding city-issued fees. These include disputes over reinspection, nuisance, and registration fees at multiple Milwaukee addresses.

• Appeals for reinspection fees at 2649 N 1st St., 3314 N 36th St., and 2928 N 40th St.
• Appeal for tall grass and weeds nuisance fees at 2519 N Vel R. Phillips Ave.
• Appeals for snow and ice removal nuisance fees at 115 S 2nd St. and 145 S 2nd St.
• Appeal for vacant building registration fees at 2344 S Burrell St.
• Appeals for police nuisance fees at 4257-4529 N 27th St.

The Administrative Review Board of Appeals heard several appeals regarding city fees. Three specific appeals were denied because the appellants did not appear at the hearing despite receiving notice.

• Denied appeal 23099 (Demetria Smith) for tall grass and weeds nuisance fees (5-0)
• Denied appeal 23082 (Michael Scott) for reinspection fees (5-0)
• Denied appeal 23083 (Michael Scott) for reinspection fees (5-0)

FINANCE & PERSONNEL COMMITTEE

The Finance & Personnel Committee will review several items including a resolution for sewerage system bonds, various pay rate amendments, and audits regarding streetcar safety and development agreements. The agenda also includes communications regarding department vacancy requests and contract changes.

• Resolution authorizing the sale and issuance of up to $50,000,000 in Sewerage System Revenue Refunding Bonds
• Ordinance relating to the term of appointment for the director of the department of emergency communications
• Ordinance relating to allowable expenses for travel reimbursement
• Resolution regarding funding for the 2023-2024 COVID-19 Enhancing Detection grant
• Ordinance amending salary rates for Fire and Police Department trade supervisors and managers

The Finance & Personnel Committee approved several administrative ordinances and resolutions, including a recommendation to issue $50 million in sewerage bonds. The committee also recommended passage of an ordinance regarding the appointment term for the director of the department of emergency communications.

• Recommended adoption of resolution for up to $50,000,000 Sewerage System Revenue Refunding Bonds (5-0)
• Recommended passage of ordinance relating to the appointment term for the director of the department of emergency communications (5-0)
• Recommended adoption of resolution for 2023-2024 Epidemiology and Laboratory Capacity grant (5-0)
• Approved communication regarding vacancy requests, fund transfers, and equipment requests, while holding specific Police Department vacancy items (5-0)
• Approved communication regarding changes to single or sole source contracts (5-0)
• Held ordinance relating to allowable expenses for travel reimbursement to call of the chair (5-0)
• Recommended passage of substitute ordinances amending 2023 rates of pay and city service positions (5-0)
• Recommended placing on file audits of Milwaukee Streetcar Safety and the Residents Preference Program (5-0)

ARPA FUNDING ALLOCATION TASK FORCE

The task force will review a partnership proposal from Columbia Savings & Loan Association. Members will also discuss the City’s 2024 budget process and ARPA reallocation procedures. The group will further review the timeline and recommendations for the ARPA allocation review process.

• Columbia Savings & Loan Association partnership proposal
• City 2024 budget process and department requests
• ARPA reallocation procedure, schedule, and recommendations
• ARPA allocation review process, including RFPs and deadlines

The task force reviewed a preliminary draft to reprogram $9,304,194 in ARPA funds across several city departments. A proposal from Columbia Savings & Loan Association for a housing partnership was tabled for future discussion. Members discussed the creation of a community-led Special Purpose Account (SPA) and the 2024 budget process.

• Approved meeting minutes from July 6, 2023
• Tabled proposal from Columbia Savings & Loan Association for a housing partnership
• Reviewed preliminary recommendation to reprogram $9,304,194 in ARPA funds

ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE

The committee will consider several resolutions regarding the sale of City-owned properties and land dispositions. The agenda also includes public hearings for various zoning changes and a comprehensive downtown plan.

• Sale of tax deed property at 2502 South 5th Place to St. Augustine Preparatory Academy, Inc.
• Acquisition and sale of 5834 North 97th Street
• Sale of City-owned property at 435-37 North 30th Street to its former owner
• Sale of tax deed property at 1633-35 North 18th Street to a former owner and relative
• Zoning change for 1547 West Mineral Street to facilitate parking lot expansion

The committee recommended passage of the Connecting MKE: Downtown Plan 2040 and several zoning changes, including a museum development and a hotel use amendment. Multiple resolutions for the sale of city-owned properties were also recommended for adoption.

• Recommended passage of Connecting MKE: Downtown Plan 2040 (4-0)
• Recommended passage of zoning change for museum at 1310/1340 N 6th St and 520 W McKinley Ave (4-0)
• Recommended passage of zoning change to LB2 at 1547 West Mineral Street (5-0)
• Recommended passage of amendment to allow Commercial Hotel at 1237 North Van Buren Street (4-0)
• Recommended passage of substitute ordinance for floodplain zoning regulations (4-0)
• Recommended adoption of city-owned property sale at 2502 South 5th Place to St. Augustine Preparatory Academy, Inc. (4-0)
• Recommended adoption of data sharing agreement between Housing Authority and City regarding blood lead levels (5-0)
• Held to call of the chair: roof replacement at 2605 N. Summit Avenue (5-0)

BOARD OF CITY SERVICE COMMISSIONERS

The Board of City Service Commissioners will review classification reports and meeting minutes. The agenda includes requests to extend temporary appointments and probationary periods for several city employees. Public hearings are also scheduled regarding the re-exemption of two positions.

• Re-exemption of Library Now Program Specialist position
• Re-exemption of Marketing and Communications Officer position
• Extension of temporary appointment for Sanitation Supervisor Treina Street
• Extension of temporary appointment for Dr. Erik Munson
• Extension of probationary period for Plan Examiner Specialist Javon Scott

The Board of City Service Commissioners approved several temporary appointment extensions and one probationary period extension. The board also voted to re-exempt two specific job positions. One report was placed on file.

• Approved July 11, 2023 meeting minutes (5-0)
• Approved Classification Report(s) (5-0)
• Placed Probationary Report(s) on file
• Approved 5-month temporary appointment extension for Treina Street, Sanitation Supervisor (5-0)
• Approved temporary appointment extension for Dr. Erik Munson, Public health Assistant Laboratory Director through June 30, 2024 (5-0)
• Approved 6-month probationary period extension for Javon Scott, Plan Examiner Specialist (5-0)
• Approved re-exemption of Library Now Program Specialist position (5-0)
• Approved re-exemption of Marketing and Communications Officer position (5-0)

FPC COMPLAINTS AND DISCIPLINE COMMITTEE

The scheduled meeting of the Milwaukee FPC Complaints and Discipline Committee for July 25, 2023, was cancelled. No items were listed for discussion or decision.

JUDICIARY & LEGISLATION COMMITTEE

The Judiciary & Legislation Committee is reviewing several property damage appeals and financial claims. The agenda also includes an ordinance for the division of legislative affairs and a resolution regarding the fossil fuel industry.

• Property damage claims including $17,610.84 (Katherine Geiger)
• Ordinance creating the division of legislative affairs
• Resolution urging action against the fossil fuel industry
• Settlement for Janisha Nelson; Darryl Nelson v. City of Milwaukee
• Attorney fee payment for Cermele & Matthews, S.C.

The committee recommended the passage of an ordinance to create a division of legislative affairs. It also approved a $500 claim for Dana Rhinehart and recommended several legal settlements and attorney fee contracts. Multiple property damage claims were either denied or held for further review.

• Recommended passage of ordinance creating the division of legislative affairs (5-0)
• Approved $500 claim for Dana Rhinehart (3-2)
• Recommended disallowance of claims for Chereritta Henderson, Jason Holdsberg, and Christine Papadogeorgis (5-0 each)
• Recommended adoption of resolution urging WI Attorney General to act against fossil fuel industry (5-0)
• Recommended adoption of lawsuit settlement for Janisha Nelson and Darryl Nelson (5-0)
• Recommended adoption of contract amendment for law firm Nathan & Kamionski, LLP (5-0)
• Held claims for Katherine Geiger, Jameka Pitts, Suzette Washington, Elizabeth Consiglio, and Katrina Romanello (5-0 each)
• Held resolution for attorney fees for Cermele & Matthews, S.C. (5-0)

PEDESTRIAN AND BICYCLE ADVISORY COMMITTEE

The Pedestrian and Bicycle Advisory Committee will discuss improvements to the Hank Aaron State Trail signage and a planned detour during the Wisconsin State Fair. The committee will also discuss letters of support for the Lisbon Ave and National Ave reconstruction projects.

• Discussion with Wisconsin DNR on Hank Aaron State Trail signage
• Discussion on Hank Aaron State Trail detour during the Wisconsin State Fair
• Discussion on letters of support for Lisbon Ave and National Ave reconstruction projects

PUBLIC SAFETY AND HEALTH COMMITTEE

The Public Safety and Health Committee will review several ordinances regarding parking and traffic controls. The agenda also includes discussions on public health funding from the Wisconsin Department of Health Services and the implementation of a new emergency communications system.

• Substitute ordinance relating to parking controls
• Substitute ordinance relating to traffic controls
• 2023-2024 COVID-19 Enhancing Detection grant from Wisconsin Department of Health Services
• Resolution for the creation of a Bronzeville Safety and Traffic Task Force
• Substitute ordinance regarding reporting policies issued by police and fire chiefs

The Public Safety and Health Committee recommended several ordinances and resolutions for passage, including traffic and parking controls and the creation of a Bronzeville Safety and Traffic Task Force. Three items were held to the call of the chair, and one grant resolution was recommended for filing.

• Recommended passage of ordinance 230399 relating to parking controls (5-0)
• Recommended passage of substitute ordinance 230400 relating to traffic controls (5-0)
• Recommended adoption and assignment of resolution 230325 for COVID-19 detection grant (5-0)
• Held communication 230289 regarding deceased individual found in towed vehicle to call of the chair (5-0)
• Recommended adoption of resolution 230457 to create Bronzeville Safety and Traffic Task Force (5-0)
• Held ordinance 230466 regarding police and fire department rule reporting to call of the chair (5-0)
• Held communication 221698 regarding Dept. of Emergency Communications and CAD system to call of the chair (5-0)
• Recommended placing resolution 221400 for Hepatitis B grant on file (5-0)

FIRE AND POLICE COMMISSION

The commission will vote on the appointment of 59 firefighters, 30 fire cadets, and 60 police officers. The agenda also includes several promotions within the fire and police departments, ranging from Captain to Assistant Fire Chief. Additionally, the board will review various job announcements and eligibility lists for public safety roles.

• Appointment of 59 firefighters and 30 fire cadets
• Appointment of 60 police officers
• Promotions for Assistant Fire Chief, Deputy Chief, and Battalion Chief positions
• Approval of job announcement bulletins for roles including Police Aide and 911 Telecommunicator
• Review of a market study for trade and skilled craft positions

The Fire and Police Commission elected Miriam Horwitz as Chair and Dana World Patterson as Vice Chair. The board approved a wide range of personnel actions, including promotions and appointments for the Fire and Police Departments and the Department of Emergency Communications. One promotion to Police Sergeant was denied.

• Elected Miriam Horwitz as Chair (7-0)
• Elected Dana World Patterson as Vice Chair (7-0)
• Approved Market Study for Trade and Skilled Craft positions (7-0)
• Approved changes to title levels and recruitment rates for Dept of Emergency Communications (7-0)
• Approved promotions for Assistant Fire Chief, Deputy Chief, Battalion Chief, and Fire Captain (7-0)
• Approved appointments for 59 Firefighters and 30 Fire Cadets (7-0)
• Approved promotions to Police Lieutenant and Detective (7-0)
• Denied promotion of JP to Police Sergeant (1-6)

COMMUNITY COLLABORATIVE COMMISSION - COMMUNITY SURVEY & RESEARCH COMMITTEE

The Community Survey & Research Committee will review previous meeting minutes and receive an update on financing. The committee is also brainstorming potential future projects.

• Review and approval of June 22nd meeting minutes
• Update on financing and brainstorming on potential future projects

FIRE AND POLICE COMMISSION

The Milwaukee Fire and Police Commission will meet to review resolutions for various personnel promotions. These items include appointments for positions in both the police and fire departments.

• Promotions to Police Lieutenant position
• Promotions to Police Sergeant position
• Promotion to Detective position
• Promotions to Assistant Fire Chief position
• Promotions to Deputy Chief - Fire position

The Fire and Police Commission entered a closed session to consider resolutions regarding promotions for police and fire department positions. The minutes do not record the final outcomes of these resolutions.

• Entered closed session to consider police and fire promotions (carried)

COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

The committee will consider several mayoral appointments to various Business Improvement Districts. Additionally, members will review a resolution for grant reallocation and a funding request for Bronzeville Week.

• Reappointments and appointments for Business Improvement Districts #10, #2, #41, and #28
• Resolution regarding the reallocation of Community Development and Emergency Solutions Grants
• Communication from Columbia Savings & Loan Association regarding a partnership proposal
• Resolution authorizing up to $10,000 for Bronzeville Week

The committee recommended the reallocation of several HUD grants and approved spending up to $10,000 for Bronzeville Week. Several mayoral appointments to Business Improvement Districts were confirmed, while two others were held. A partnership proposal from Columbia Savings & Loan Association was recommended for filing.

• Recommended reallocation of HUD Community Development Block Grant-CV3 and Emergency Solutions Grants-CV1 and CV-2 (5-0)
• Approved expenditure of up to $10,000 for Bronzeville Week (5-0)
• Recommended confirmation of Dan Naumann to BID #10 (5-0)
• Recommended confirmation of Steve Mech to BID #2 (5-0)
• Held appointment of Christy Dawn to BID #41 to call of the chair (5-0)
• Recommended confirmation of Rosalind Cox to BID #28 (5-0)
• Recommended confirmation of Deonta Duncan to BID #28 (5-0)
• Held appointment of Keith Terry to BID #28 to call of the chair (5-0)

PUBLIC WORKS COMMITTEE

The committee is considering various public improvement projects, including road construction, street lighting conversions, and water main improvements. The agenda also includes several requests for honorary street names and the renaming of a local park.

• Public improvement projects with estimated costs ranging from $1,000,000 to $1,435,000
• LED street lighting conversion project estimated at $1,635,000
• South 84th Street (STH 181) design and construction with an estimated City share of $30,000
• West National Avenue design cost increase of $600,000
• Renaming of 30th and Cawker Park to Alwin Lopez (Al) Jarreau Park

The committee recommended several resolutions for adoption, including the installation of speed humps across multiple districts and various assessable and non-assessable public improvements. Other approved actions included a lease extension with Verizon Wireless and a workforce development grant for Water Works.

• Approved installation of speed humps at various locations (File 230421) (5-0)
• Recommended adoption of assessable public improvements totaling $1,460,000 (5-0)
• Recommended adoption of non-assessable public improvements totaling $1,000,000 (5-0)
• Recommended adoption of non-assessable public improvements totaling $6,225,000 (5-0)
• Recommended adoption of lease extension with Verizon Wireless at Hawley Road Water Tower (5-0)
• Approved amendment to resolution for increasing diversity of DPW vendors (5-0)
• Recommended adoption of $648,186 workforce development grant for Water Works (5-0)
• Recommended adoption of state-let highway projects for N. 20th St, N. 76th St, and S. 84th St (5-0)

LICENSES COMMITTEE

The committee will consider motion 230409, which relates to the recommendations of the Licenses Committee regarding licenses. The provided agenda does not contain specific details regarding the subject matter of these licenses.

• Motion 230409 relating to license recommendations

The committee approved various liquor, food, and parking license applications. One parking lot renewal was approved with a requirement for 24-hour onsite security until capital investment is finalized. The meeting concluded before a decision was reached on the Parkway Communities mobile home park license.

• Approved liquor and food licenses for McCarty's Park Market Place & Spirits (5-0)
• Approved disabled loading zone license at 4430 N 70th St with amended hours 6AM-7PM (5-0)
• Approved Gas Depot license renewal with a warning letter (5-0)
• Approved liquor and entertainment licenses for POP (5-0)
• Approved Sky Bar license renewal (5-0)
• Approved Jack's American Pub license renewal (5-0)
• Approved Mac Shack license renewal (5-0)
• Approved Reign license renewal (5-0)

STEERING & RULES COMMITTEE

The scheduled meeting for the Steering & Rules Committee on July 17, 2023, was cancelled. No agenda items were processed.

CITY PLAN COMMISSION

The Commission will hold public hearings on several zoning changes, including a new museum and multi-family housing development. It will also review the approval of the Connecting MKE: Downtown Plan 2040.

• Public hearing for floodplain zoning regulations
• Rezoning for a museum at 1310/1340 N. 6th St and 520 W. McKinley Ave
• Rezoning 1547 W. Mineral St to expand an existing parking lot
• Changing the Cudahy YMCA development to 'Cudahy Farms' multi-family housing
• Approval of the Connecting MKE: Downtown Plan 2040

The commission recommended several zoning ordinances for passage and approved the Connecting MKE: Downtown Plan 2040. One multi-family development project received conditional approval subject to landscape and technical revisions.

• Approved June 26, 2023 meeting minutes
• Recommended passage of substitute ordinance for floodplain zoning regulations (6-0)
• Recommended passage of zoning change to C9G for museum development at 1310/1340 N 6th St and 520 W McKinley Ave (6-0)
• Recommended passage of zoning change to LB2 for parking lot expansion at 1547 W Mineral St (5-0)
• Conditionally approved zoning change for Cudahy Farms multi-family development at 9050 N Swan Rd (5-1)
• Recommended passage of Connecting MKE: Downtown Plan 2040 (4-0-1)

FPC TESTING AND RECRUITING COMMITTEE

The committee will review reports regarding testing outcomes and survey results for the Milwaukee Police and Fire Departments. This includes data on background investigation and psychological evaluation appeals categorized by gender and ethnicity. The committee will also review a compliance audit of a promotional survey for police department members.

• Approval of May 11, 2023 meeting minutes
• Report on background investigation and psychological evaluation appeals by gender and ethnicity
• Compliance Auditor report on Milwaukee Police Department promotional survey

The committee approved the minutes from the May 11, 2023 meeting. Two communications regarding background investigation appeals and a promotional survey were placed on file.

• Approved May 11, 2023 Meeting Minutes (3-0)
• Placed communication on data and trends for background and psychological evaluation appeals on file
• Placed communication on Milwaukee Police Department promotional survey on file

LICENSES COMMITTEE

The Licenses Committee will meet to discuss a motion regarding committee recommendations relating to licenses. Specific details for the items are contained in file 230409.

• Motion 230409 relating to license recommendations

The committee held a special meeting to review license renewal applications for I Shop Supermarket. The record contains testimony from police officers, the applicant, and objecting residents regarding crime and safety concerns at the location. The provided minutes end before a final decision was recorded.

ZONING CODE TECHNICAL COMMITTEE

The Zoning Code Technical Committee is meeting to consider a substitute ordinance regarding floodplain zoning regulations. The committee may also constitute a meeting of other Common Council committees if a quorum is present.

• Substitute ordinance relating to floodplain zoning regulations

The committee reviewed a substitute ordinance to update floodplain zoning regulations to meet Department of Natural Resources (DNR) requirements. The measure was moved forward subject to further revisions regarding DPW maps and BOZA noticing requirements.

• Approved substitute ordinance for floodplain zoning regulations subject to further revisions (no objection)

COMMUNITY COLLABORATIVE COMMISSION

The Commission will discuss the five-year anniversary of the Collins settlement and review plans for 2023/2024. The meeting also includes committee updates, including a funding request from the Community Survey and Research Committee.

• Review and approval of April 13th meeting minutes
• Funding request from the Community Survey and Research Committee
• Five-year anniversary discussion on the Collins settlement
• Communication regarding 2022/2023 Commission activities

TRAVAUX INC. BOARD OF DIRECTORS

The Board of Directors will review the minutes from the May 11, 2023 meeting. The agenda includes a resolution for property management agreements and a report regarding HACM Repositioning.

• Approval of May 11, 2023 meeting minutes
• Resolution approving execution of property management agreements
• President's report on HACM Repositioning

The Board approved property management agreements for Southlawn, Northlawn, and Berryland. Members also received reports on HACM's repositioning plans and current occupancy metrics.

• Approved minutes from May 11, 2023 meeting (7-0)
• Adopted resolution approving property management agreements for Southlawn, Northlawn, and Berryland (7-0)

BOARD OF CITY SERVICE COMMISSIONERS

The Board of City Service Commissioners will conduct a discharge appeal hearing regarding D'Lana Reed from the Common Council-City Clerk's Office, License Division. The meeting is scheduled as a hybrid session held in City Hall and via Microsoft Teams.

• Discharge Appeal Hearing regarding D'Lana Reed, Common Council-City Clerk's Office, License Division

The Board of City Service Commissioners reviewed a discharge appeal for D'Lana Reed. The Commission found the department had cause for discipline but not for discharge. The discharge was rescinded and replaced with a suspension and a performance plan.

• Found the Department had just cause to discipline D'Lana Reed (5-0)
• Found the Department did not have just cause to discharge D'Lana Reed (5-0)
• Rescinded discharge of D'Lana Reed and modified discipline to a 20 work-day suspension from May 31, 2023 through June 28, 2023 (5-0)
• Required a Performance Improvement Plan for D'Lana Reed (5-0)

HOUSING AUTHORITY

The Housing Authority of the City of Milwaukee will hold its annual meeting to elect a Chair and Vice Chair. The board will also consider an architectural contract for renovations at Highland Gardens.

• Election of Chair
• Election of Vice Chair
• Contract award to Galbraith Carnahan Architects LLC for Highland Gardens renovations up to $371,200.00
• Approval of June 7, 2023 meeting minutes
• Approval of property management agreements

The Board elected Mark Wagner as Chair and approved a contract for architectural and engineering services at Highland Gardens. The Board also approved the execution of property management agreements and the June 7, 2023, meeting minutes.

• Approved minutes from June 7, 2023 (4-0)
• Approved execution of property management agreements (4-0)
• Elected Mark Wagner as Chair (3-0, 1 abstain)
• Approved election of Vice Chair (4-0)
• Approved $371,200 contract to Galbraith Carnahan Architects LLC for Highland Gardens renovation (4-0)

FPC RESEARCH AND RULES COMMITTEE

The FPC Research and Rules Committee meeting scheduled for July 11, 2023, was cancelled. No items were presented for discussion or decision.

MILWAUKEE ARTS BOARD

This agenda for the Milwaukee Arts Board meeting on July 11, 2023, contains only the meeting title and a print date, with no listed agenda items. It appears to be procedural boilerplate with no decisions or discussions specified.

MILWAUKEE ARTS BOARD PUBLIC ART SUBCOMMITTEE

This is a procedural agenda with no listed items. The meeting is scheduled for July 11, 2023, but the agenda contains only the header and no substantive discussion items.

BOARD OF CITY SERVICE COMMISSIONERS

The Board of City Service Commissioners will review the June 27, 2023 meeting minutes and conduct annual elections for President and Vice President. The agenda also includes a request to extend a probationary period for a sanitation worker and a position re-exemption request.

• Annual Board of City Service Commission Elections of President and Vice President
• Request to extend the probationary period of George Johnson, Sanitation Yard Attendant, for 3 months
• Request to re-exempt the position of Marketing and Communications Officer, Pay Range 2LX

The Commission elected Frank Bock as President and Marilyn Miller as Vice President. The board also approved a probationary period extension for a sanitation employee and the re-exemption of a marketing position.

• Elected Frank Bock as President (5-0)
• Elected Marilyn Miller as Vice President (5-0)
• Approved 3-month probationary extension for George Johnson, Sanitation Yard Attendant (5-0)
• Approved request to re-exempt Marketing and Communications Officer position, Pay Range 2LX (5-0)
• Approved June 27, 2023 meeting minutes (5-0)

LICENSES COMMITTEE

The committee will consider a motion relating to the recommendations of the Licenses Committee regarding licenses. The agenda does not specify which particular licenses or businesses are being discussed.

• Motion 230345 regarding license recommendations

The committee approved a series of 'Agenda Only' license requests and renewals. Additionally, two license renewal applications designated as 'Warning Letter' items were approved. All motions prevailed with 3-0 votes.

• Approved 'Agenda Only' license items including Popeye's #901, Marquette University, 3rd St Market Hall, HTWA - Catalano Square, Xankia, Pantry 41, Popeye's #904, 4 Season Auto, Ray's Towing, Walgreens #3509, and Ramos Towing (3-0)
• Approved 'Warning Letter' license renewals for Fiesta Cafe/Fiesta Cafe Food Truck and Holiday Inn Express Milwaukee Airport (3-0)
• Approved File 230345 as amended (3-0)

COMMON COUNCIL

The Common Council will consider various resolutions regarding street lighting, road construction, and public improvements. The meeting also includes discussions on employee wage adjustments and several health-related grant acceptances.

• Street lighting design for West Forest Avenue project: $27,573.43
• Transportation Alternatives Program Project: $458,296 total ($91,659 City share)
• Public improvements with estimated construction cost of $1,916,000
• Public improvements with estimated total cost of $100,000
• Zoning change for Riverwest Apartments at 1132, 1136-46 and 1164 East North Avenue

The Common Council approved several infrastructure projects, including street lighting and road improvements. The council also passed ordinances updating employee wages and benefits and approved the renewal of a hotel license with a warning.

• Approved renewal with warning letter of Hotel/Motel license for Super 8 Motel Milwaukee Airport (14-0)
• Adopted vacation of North Cass Street between East Mason Street and East Wells Street (13-1)
• Approved $27,573.43 for street lighting and conduit design on West Forest Home Avenue (14-0)
• Approved $458,296 for two Transportation Alternatives Program projects (14-0)
• Approved $1,000,000 for various nonassessable public improvements (14-0)
• Approved $1,916,000 for construction of nonassessable public improvements (14-0)
• Passed substitute ordinance relating to employee wages, benefits, and regulations (14-0)
• Adopted resolution to expand the Alert Neighbor Program (14-0)

HISTORIC PRESERVATION COMMISSION

The Milwaukee Historic Preservation Commission will review several requests for Certificates of Appropriateness. These include proposals for structural changes, signage, and repairs within various historic districts. Some items are presented for commission decision, while others were previously approved by staff.

• Moving and reconstructing a building from 515 W. Historic Mitchell Street to 507 W. Historic Mitchell Street
• Construction of an alley garage at 1843 N. Palmer Street
• Installation of solar panels on a garage at 936 N. 31st St.
• Installing a monument sign with an electronic message center at Washington High School
• Reconstruction of porches at 1843 N. Palmer Street

The Commission approved 14 resolutions for property modifications, including signage, roofing, and masonry repairs. One request to move and reconstruct a building on W. Historic Mitchell Street was held in committee pending further reports.

• Approved fence Certificate of Appropriateness at 2813-2815 W. State Street (4-0)
• Approved alley garage construction at 1843 N. Palmer Street with conditions (6-0)
• Approved porch reconstruction at 1843 N. Palmer Street with conditions (6-0)
• Approved siding, roof, and solar panels for garage at 936 N. 31st St. (6-0)
• Held in committee request to move building at 515 W. Historic Mitchell Street (6-0)
• Approved tuckpointing and masonry repair at 1218-1220 E. Brady Street (6-0)
• Approved projecting sign at 333 W. State Street (6-0)
• Approved window replacement at 2579-2589 N. Terrace Avenue (6-0)

BRONZEVILLE ADVISORY COMMITTEE

The committee will review previous meeting minutes and discuss various Bronzeville initiatives. Discussion topics include commercial corridor grants, real estate listings, and Bronzeville Week.

• DCD Commercial Corridor grants
• 2673 N MLK listing and historic designation status
• Bronzeville Week

The committee approved the minutes from the June 5, 2023 meeting. Members discussed the historic designation and redevelopment challenges of 2673 N MLK, and received updates on Bronzeville Estates housing and Bronzeville Week.

• Approved meeting minutes from June 5, 2023

FINANCE & PERSONNEL COMMITTEE

The Finance & Personnel Committee will discuss a potential citywide hiring freeze and labor negotiations. The agenda also includes updates to employee wages and the acceptance of several public health grants.

• Discussion regarding a possible citywide hiring freeze
• Substitute ordinance relating to employee wages, benefits, and regulations
• Expansion of the Alert Neighbor Program
• Transfer of up to $209,400 for the Employ Milwaukee Camp Rise Earn and Learn program
• Acceptance of various public health grants including WIC and Bioterrorism

The Finance & Personnel Committee recommended the passage of two ordinances regarding employee wages and city positions. The committee also recommended the adoption of several health-related grants and a resolution to expand the Alert Neighbor Program.

• Recommended passage of substitute ordinance relating to employee wages, benefits, and regulations (5-0)
• Recommended adoption of resolution to expand the Alert Neighbor Program (5-0)
• Recommended adoption of resolution renaming the City-County Task Force on Climate and Economic Equity to the City-County Advisory Board on Climate and Economic Equity (5-0)
• Approved vacancy requests, fund transfers, and equipment requests (5-0)
• Recommended passage of substitute ordinance amending 2023 rates of pay (5-0)
• Recommended passage of substitute ordinance amending 2023 offices and positions (5-0)
• Recommended adoption of seven health grants including WIC, Bioterrorism, and Public Health Preparedness (5-0)
• Held communication regarding a possible citywide hiring freeze to call of the chair (5-0)

ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE

The committee will review several land use items, including rezoning for a park and mixed-use residential building. The agenda also includes resolutions for the sale of city-owned properties and the creation of a new Tax Incremental District.

• Sale of City-owned tax deed property at 5229 North 51st Boulevard
• Consolidation of land east of West Hopkins Street for a park and public street
• Rezoning of 11715 West County Line Road from Industrial Light to Parks
• Sale of City-owned property at 1136-46 East North Avenue
• Zoning change for Riverwest Apartments at 1132, 1136-46 and 1164 East North Avenue

The committee recommended the sale of city property and a zoning change to allow for the Riverwest Apartments mixed-use residential building. It also approved the creation of Tax Incremental District No. 116 to support the project. Other actions included approving a park-related zoning change and a property sale.

• Recommended confirmation of Terri Brookshire to the Granville Advisory Committee (4-0)
• Recommended sale of city-owned tax deed property at 5229 North 51st Boulevard (5-0)
• Recommended approval of Certified Survey Map for park redevelopment east of West Hopkins Street (5-0)
• Recommended zoning change from Industrial Light to Parks at 11715 West County Line Road (5-0)
• Recommended sale of city-owned property at 1136-46 East North Avenue (5-0)
• Recommended zoning change to allow Riverwest Apartments mixed-use building at 1132, 1136-46 and 1164 East North Avenue (5-0)
• Recommended creation of Tax Incremental District No. 116 for Riverwest Apartments and Food Accelerator (5-0)
• Held communication regarding Couture Sewer and Public Infrastructure Project HR report to call of the chair (4-0)

FIRE AND POLICE COMMISSION

The Commission will consider several job announcement bulletins, staff promotions, and appointments for the Milwaukee Police and Fire Departments. The agenda also includes administrative approvals for updates to police standard operating procedures and a temporary suspension of the video release policy during the 2024 Republican National Convention.

• Temporary suspension of MPD Standard Operating Procedure 575 - Video Release Policy during the 2024 Republican National Convention
• Amendments to MPD SOP 160 (Persons with Mental Illness), SOP 310 (Foot/Bicycle Patrol), and SOP 580 (Ride-Along Program)
• Approval of job announcement bulletins for Police Lieutenant, Detective, Fire Maintenance Technician, and Emergency Communications System Administrator
• Promotions for 4 Police Lieutenants, 7 Police Sergeants, and 3 Detectives
• Market study for Custodial Worker positions within the Milwaukee Fire and Police Departments

The Fire and Police Commission approved several job announcement bulletins and personnel promotions for police lieutenants, sergeants, and detectives. The board also approved a market study for custodial worker positions and various administrative appointments.

• Approved Market Study for Custodial Worker Positions (7-0)
• Approved classification for Crime Scene Supervisor and its Supervisor (7-0)
• Rescinded 911 Telecommunicator appointment (7-0)
• Approved extension of MFD Carpenter probation period (7-0)
• Approved appointment to Police Open Records Legal Advisor (7-0)
• Approved promotions for 2 Police Lieutenants; 2 held for interview (7-0)
• Approved promotions for 5 Police Sergeants; 2 held for interview (7-0)
• Approved promotions for 2 Detectives; 1 held for interview (7-0)

FIRE AND POLICE COMMISSION

The Fire and Police Commission will meet to conduct a performance review for Suzanne DeFillips. This item may be discussed during a closed session regarding employment and performance evaluation data.

• Performance Review of Interim Emergency Communications Director Suzanne DeFillips

The Commission voted to enter a closed session to consider the performance review of Interim Emergency Communications Director Suzanne DeFillips. No other substantive actions were recorded in open session.

• Approved motion to enter closed session for performance review of Suzanne DeFillips

BOARD OF HEALTH

The Milwaukee Board of Health will review communications regarding a Back to School Health Fair and receive an update on Policy, Innovation and Engagement Division initiatives. The meeting also includes standing updates on the Lead Program and the Office of Violence Prevention.

• Back to School Health Fair communication
• Policy, Innovation and Engagement Division initiatives update
• Home Environmental Health (Lead Program) update
• Office of Violence Prevention (OVP) updates

The Board approved the minutes from the March 2, 2023 meeting. Members received updates on the 22nd Annual Back to School Health Fair, lead program tracking, and the transition of the Office of Violence Prevention to the Department of Administration.

• Approved March 2, 2023 Board meeting minutes (all in favor)

ARPA FUNDING ALLOCATION TASK FORCE

The task force will review a resolution regarding potential legal action to overturn provisions of 2023 Wisconsin Act 12. Members will also discuss the 2024 budget process and establish procedures for making ARPA reallocation decisions.

• Resolution relating to possible legal action regarding 2023 Wisconsin Act 12 and allocating ARPA funds for the Office of Equity and Inclusion and the Office of African-American Affairs
• Review of City's 2024 budget process, plans, and department requests
• Discussion on procedure and schedule for making ARPA reallocation decisions

The task force approved the May 1, 2023 meeting minutes but held several items regarding ARPA fund allocations and reallocation procedures. Members discussed using the second tranche of ARPA funds for 2024 salaries and creating a Special Purpose Area (SPA) fund for community-led programs.

• Approved May 1, 2023 meeting minutes
• Held substitute resolution 230338 regarding legal action on 2023 Wisconsin Act 12 and funding for equity offices
• Held review of procedure and schedule for ARPA reallocation decisions
• Held review of ARPA allocation review and recommendations process

JUDICIARY & LEGISLATION COMMITTEE

The Judiciary & Legislation Committee will consider several financial claims and property damage appeals. The committee will also review ordinances regarding the city's fair share payment program and the creation of a new legislative affairs division.

• Ordinance creating the division of legislative affairs
• Resolution regarding the fair share payment in lieu of taxes program
• Claim of Chereritta Henderson for $9,400.00
• Settlement of claims in Steren Management Co., Inc. v. City of Milwaukee
• Return of real estate at 1641 N Franklin Place Unit 5 to Michael J Whitcomb

The Judiciary & Legislation Committee recommended the adoption of resolutions to return real estate to a former owner, settle a lawsuit with Steren Management Co., Inc., and cancel certain real estate taxes. Several property damage claims were recommended for disallowance or placed on file.

• Recommended adoption of real estate return to Michael J Whitcomb (5-0)
• Recommended disallowance of property damage claim by Patricia Walia (5-0)
• Approved $1,000 settlement for Twana Burris claim (5-0)
• Recommended disallowance of claims by Ernest Evans, Letricia Morris, and Romonia Foster (5-0)
• Recommended adoption of contract amendment with Nathan & Kamionski, LLP (5-0)
• Recommended adoption of real estate tax cancellations for 2020-2022 (5-0)
• Recommended adoption of settlement for Steren Management Co., Inc. v. City of Milwaukee (5-0)
• Recommended adoption of claim payment for Sherman Associates/Highland Park Apartments (5-0)

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

The Citizen Advisory Committee is considering several resolutions to assign honorary names to specific street segments. The agenda also includes a proposal to rename the 30th and Cawker Park Area.

• Honorary name 'Elder Claude Edwards' for West Center Street
• Honorary name 'Patricia O'Flynn Pattillo' for North 6th Street
• Honorary name 'Sheriff Richard E. Artison' for North 9th Street
• Honorary name 'Josephine D. Muthry-Hill' for West Vliet Street
• Renaming the 30th and Cawker Park Area to Alwin Lopen (Al) Jarreau Park

The Citizen Advisory Committee approved four resolutions to assign honorary names to city streets. The committee also approved renaming the 30th and Cawker Park Area to Alwin Lopez (Al) Jarreau Park.

• Approved honorary street name 'Elder Claude Edwards' for West Center Street (North 24th to North 25th)
• Approved honorary street name 'Patricia O'Flynn Pattillo' for North 6th Street (West Keefe Ave to West Vienna St)
• Approved honorary street name 'Sheriff Richard E. Artison' for North 9th Street (West Highland Ave to West Wisconsin Ave)
• Approved honorary street name 'Josephine D. Moutry-Hill' for West Vliet Street (North 30th to North 31st)
• Approved renaming 30th and Cawker Park Area to Alwin Lopez (Al) Jarreau Park

PUBLIC SAFETY AND HEALTH COMMITTEE

The committee will review several ordinances regarding parking and traffic controls. Members will also discuss communications regarding emergency dispatch systems, police handling of remains, and 9-1-1 wait times.

• Substitute ordinance relating to parking controls
• Substitute ordinance relating to traffic controls
• Communication regarding the new Dept. of Emergency Communications and unified CAD system
• Police Department communication on handling remains and assistance for those shot by officers
• Fire and Police Commission 9-1-1 Wait Times Report for Quarter One of 2023

The Public Safety and Health Committee recommended the passage of substitute ordinances for parking and traffic controls. The committee also recommended the adoption of multiple health and safety grants and placed a 9-1-1 wait times report on file.

• Recommended passage of substitute ordinance relating to parking controls (5-0)
• Recommended passage of substitute ordinance relating to traffic controls (5-0)
• Held communication on Dept. of Emergency Communications and CAD system to call of the chair (5-0)
• Held MPD communication on handling remains of persons killed by police to call of the chair (4-0)
• Recommended placing 9-1-1 Wait Times Report for Q1 2023 on file (5-0)
• Recommended adoption of WisDOT Speed Enforcement grant (5-0)
• Recommended adoption of State Patrol Summer Drug Recognition Expert Training grant (5-0)
• Recommended adoption of several health grants including Well Woman, Public Health Preparedness, and WIC Breast Feeding (5-0)

COMMUNITY COLLABORATIVE COMMISSION - COMMUNITY SURVEY & RESEARCH COMMITTEE

The Community Survey & Research Committee will review previous meeting minutes and receive an update on financing. The committee will also brainstorm potential future projects.

• Review and approval of June 22nd meeting minutes
• Update on financing
• Brainstorming on potential future projects

COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

The Community & Economic Development Committee will consider resolutions to reallocate federal housing and emergency grants from HUD. The committee is also reviewing mayoral appointments for several Business Improvement Districts and the acceptance of county funding for the Mighty Small Moments program.

• Reallocation of CDBG-CV3, ESG-CV1, and ESG-CV2 funds from HUD
• Acceptance of Milwaukee County DHHS funding for the Mighty Small Moments program
• Appropriation of up to $3,000 for the 2023 Milwaukee Sister Cities Day event
• Mayoral appointments/reappointments to Business Improvement Districts #8, #10, #20, #31, and #38
• Library collaboration with the Office of Violence Prevention regarding operations and programming

The committee recommended the confirmation of five appointments to various Business Improvement Districts. It also approved funding for the Milwaukee Sister Cities Day event and the Mighty Small Moments program.

• Recommended confirmation of Tim Gokhman to BID #20 (4-0)
• Recommended confirmation of Sam Cunningham to BID #8 (4-0)
• Recommended confirmation of Dawn Davis to BID #31 (4-0)
• Recommended confirmation of Sonia Velazquez to BID #38 (4-0)
• Recommended confirmation of Nicole Williams to BID #10 (4-0)
• Recommended confirmation of Patrick McQuillan to BID #10 (4-0)
• Approved up to $3,000 for 2023 Milwaukee Sister Cities Day event (4-0)
• Recommended adoption of funding for Mighty Small Moments program (4-0)

PUBLIC WORKS COMMITTEE

The Public Works Committee will consider resolutions for various public improvement projects and construction. The agenda also includes requests to vacate portions of North Cass Street and an east-west alley. Additionally, the committee will receive updates on traffic-calming projects and road maintenance positions.

• Construction of nonassessable public improvements totaling $1,516,000
• Street lighting design for West Forest Home Avenue at an estimated $27,573.43
• Agreement for the construction of North Lake Drive (STH 32)
• Vacating a portion of the east-west alley in the 8th Aldermanic District
• Vacating North Cass Street between East Mason Street and East Wells Street

The committee recommended for adoption multiple resolutions for assessable and non-assessable public improvements and street lighting design. It also approved the vacation of North Cass Street and referred a communication regarding a deceased individual found in a towed vehicle to the Public Safety and Health Committee.

• Recommended adoption of assessable public improvements estimated at $100,000 (3-0)
• Recommended adoption of non-assessable public improvements estimated at $1,000,000 (3-0)
• Recommended adoption of non-assessable public improvements estimated at $1,916,000 (3-0)
• Recommended adoption of alley vacation in the 8th Aldermanic District (3-0)
• Recommended adoption of 2022 Compliance Maintenance Annual Report (3-0)
• Recommended adoption of West Forest Home Avenue street lighting design contract for $27,573.43 (3-0)
• Recommended adoption of North Lake Drive (STH 32) project agreement (4-0)
• Approved substitute resolution to vacate North Cass Street (5-0)

LICENSES COMMITTEE

The Licenses Committee is reviewing a motion related to its recommendations for licenses. The agenda does not provide specific details regarding the individual licenses involved.

• Motion 230345 relating to license recommendations

The committee approved several new and renewal license applications for taverns and food dealers. One applicant withdrew a Class B license renewal following neighbor testimony regarding nightclub activity, while another application was held to the call of the chair.

• Approved Food Dealer license for Champion Chicken with a warning letter (5-0)
• Withdrew Class B license renewal for Champion Chicken
• Approved Class B Tavern, Public Entertainment, and Food Dealer licenses for The Mirage (5-0)
• Approved Class B Tavern license for Club 69 (5-0)
• Approved Class B Tavern and Public Entertainment licenses for Punta Cana with amended closing time of 11PM Mon-Thu (4-0)
• Approved Class B Tavern, Public Entertainment, and Food Dealer renewals for Revival (4-0)
• Approved Class B Tavern and Food Dealer licenses for The Wolf on Broadway (5-0)
• Held Extended Hours application for Secret Hot Chicken to the call of the chair (5-0)

BOARD OF CITY SERVICE COMMISSIONERS

The Board will consider a layoff plan for the Health Department's PNCC program and a position re-exemption. It will also review various classification reports and probationary period extensions.

• Layoff plan for the Parents Nurturing and Caring for the Children Program (PNCC)
• Re-exemption of the Environmental Sustainability Program Manager position
• Retroactive temporary appointment for Vision Zero Policy Director Katherine Riordan
• Probationary period extensions for three City Laborers
• Approval of classification reports for several city divisions

The Board of City Service Commissioners approved a layoff plan for the Health Department's PNCC program. The board also authorized a retroactive appointment for a Vision Zero Policy Director and extended probationary periods for three City Laborers.

• Approved June 13, 2023 meeting minutes (4-0-1)
• Approved Classification Report(s) (5-0)
• Placed Probationary Report(s) on file
• Approved retroactive temporary appointment of Katherine Riordan as Vision Zero Policy Director (5-0)
• Approved six-month probationary extensions for City Laborers Tracy Kilpatrick, Dominic Schott, and Angel Otero (5-0)
• Approved re-exemption of Environmental Sustainability Program Manager position (5-0)
• Approved Health Department Parents Nurturing and Caring for the Children Program (PNCC) Layoff Plan (5-0)

STEERING & RULES COMMITTEE

The committee will discuss the fiscal and equity impacts of 2023 Wisconsin Act 12 and consider resolutions to oppose or legally challenge its provisions. The meeting also includes a public hearing regarding a city sales and use tax ordinance.

• Resolutions regarding legal action and opposition to 2023 Wisconsin Act 12
• Allocation of ARPA funds for the Office of Equity and Inclusion and the Office of African-American Affairs
• Ordinance creating a division of legislative affairs
• Grant application for Milwaukee Streetcar extensions
• Public hearing on a city sales and use tax ordinance

The committee recommended a city sales and use tax ordinance for passage and expressed opposition to several provisions of 2023 Wisconsin Act 12. It also recommended applying for federal grants to extend the Milwaukee Streetcar. Several communications were recommended for placing on file.

• Recommended passage of city sales and use tax ordinance (6-0-2)
• Recommended adoption of resolution opposing 2023 Wisconsin Act 12 (8-0)
• Recommended adoption of resolution to review legality of 2023 Wisconsin Act 12 (8-0)
• Recommended adoption of resolution for legal action against 2023 Wisconsin Act 12 and ARPA fund allocation (6-0-2)
• Recommended adoption of resolution to apply for FTA grants to extend Milwaukee Streetcar (6-2)
• Referred ordinance creating division of legislative affairs to Judiciary & Legislation Committee (8-0)
• Recommended placing on file communications regarding 2023 Wisconsin Act 12 fiscal and equity impacts (8-0)
• Recommended placing on file communications regarding 2020 Democratic Convention, Fire and Police Commission, and budget reductions (8-0)

CITY PLAN COMMISSION

The Commission will review several zoning and land use items including riverwalk connections and a proposed dog park. The agenda also includes a public hearing regarding adding a commercial hotel use to a mixed-use building.

• Vacation of North Cass Street between East Mason Street and East Wells Street
• Riverwalk, pedestrian connections, and dog park site plan at 103 West Clybourn Street
• Riverwalk, pedestrian connections, and taproom site plan at 406 and 412 North Plankinton Avenue
• Public hearing for adding a Commercial Hotel use to 1237 North Van Buren Street
• Land consolidation for a park and public street near West Hopkins Street and North 29th Street

The City Plan Commission conditionally approved site plans for a dog park and a taproom on the Milwaukee River. The board also recommended the adoption of a street vacation and a zoning amendment to allow a commercial hotel at 1237 North Van Buren Street.

• Recommended adoption of vacating North Cass Street between East Mason and East Wells (5-0)
• Conditionally approved dog park site plan at 103 West Clybourn Street (6-0)
• Conditionally approved taproom site plan at 406 and 412 North Plankinton Avenue (6-0)
• Recommended passage of ordinance to add Commercial Hotel use at 1237 North Van Buren Street (6-0)
• Recommended adoption of Certified Survey Map for park redevelopment east of West Hopkins Street (6-0)
• Approved meeting minutes from June 5, 2023

LICENSES COMMITTEE

The committee will review a motion related to the recommendations of the Licenses Committee concerning licenses. No other specific business items are listed on this agenda.

• Motion relating to license recommendations (230345)

The committee denied license applications for a pizza and chicken shop and a lounge due to nonappearance and proximity to a church. Several other food and beverage licenses were approved, while others were held to the call of the chair.

• Denied license for Dorsey's Pizza & Chicken at 2627 W Burleigh St (5-0)
• Denied license for Luxury Lounge at 4862 W Fond du Lac Av (5-0)
• Approved license for The Gallery Food Hall at 2335 N Murray Av (5-0)
• Approved license for SERENITEA at 2575 N Downer Av (5-0)
• Approved license renewal for Little Caesars #305 at 2831 N Oakland Av (5-0)
• Denied license transfer for J&J Motor Cars at 5231 W Villard Av (5-0)
• Held Gas Depot license renewal at 2707 W Burleigh St to call of the chair (5-0)
• Held Mac Shack license renewal at 1701 N Humboldt Av to call of the chair (3-0)

COMMUNITY COLLABORATIVE COMMISSION - COMMUNITY SURVEY & RESEARCH COMMITTEE

The Community Survey & Research Committee will review previous meeting minutes and receive an update on financing. The committee will also brainstorm potential future projects.

• Review and approval of May 25th meeting minutes
• Update on financing and brainstorming on potential future projects

The committee approved the minutes from the May 25 meeting. Chair Stephen Jansen reported that a $50,000 funding request was submitted as part of the 2024 executive budget, with approximately half intended for the survey committee.

• Approved May 25 meeting minutes

CITY-COUNTY HEROIN, OPIOID, AND COCAINE TASK FORCE

The task force will discuss updates on various city-county programs, including the Milwaukee Overdose Response Initiative (MORI). The agenda also includes reviewing Behavioral Health Services and Milwaukee Health Department projects. Additionally, the committee will introduce new members and approve minutes from February 2023.

• Review of Overdose Public Health and Safety Team (OD-PHAST) efforts
• Update on Milwaukee Overdose Response Initiative (MORI)
• Discussion of Behavioral Health Services programs
• Review of Milwaukee Health Department projects
• Introduction of new membership

The task force approved the minutes from February 9, 2023. Members received updates on overdose data, the Milwaukee Overdose Response Initiative (MORI), and the distribution of harm reduction materials and vending machines.

• Approved meeting minutes from February 9, 2023

COMMON COUNCIL

The Milwaukee Common Council is reviewing several infrastructure projects, including cost increases for bridge repairs and new highway agreements with WisDOT. The council will also consider ordinances related to the Climate and Equity Plan, tobacco retailer zoning, and short-term rental regulations. Additionally, various resolutions for public improvements and legal settlements are on the agenda.

• Adoption of the Climate and Equity Plan into the Citywide Policy Plan
• Cost increases for North Lovers Lane Road Bridge ($195,965) and West Calumet Road Bridge ($69,024)
• Infrastructure TAP Project with an estimated total cost of $1,111,067.50
• Zoning regulations for tobacco or e-cigarette retailers
• Public improvement projects with an estimated total cost of $4,093,000

The Common Council approved several infrastructure agreements with the Wisconsin Department of Transportation, including funding for protected bike lanes and bridge repairs. The council also approved the nonrenewal of a parking lot license at 701 W St. Paul Av.

• Approved nonrenewal of parking lot license for 701 W St. Paul Av. (14-0)
• Approved $195,965 cost increase for North Lovers Lane Road Bridge (14-0)
• Approved $69,024 cost increase for West Calumet Road Bridge (14-0)
• Approved agreement for West Center Street/West Lisbon Ave/North 60th Street intersection (14-0)
• Approved $25,000 grantor-funded traffic signal timing improvements for I-43 construction (14-0)
• Approved agreement for East Wells Street from North Broadway to North Van Buren Street (14-0)
• Approved design engineering for protected bike lanes on W. Hopkins, W. Walnut, and Oklahoma Ave, and a South Powerline Trail study (14-0)

LICENSES COMMITTEE

The Licenses Committee will meet to discuss motions relating to the committee's recommendations for licenses. Specific subject matter details are contained within file 230250.

• Motion relating to the recommendations of the Licenses Committee (File 230250)

The committee approved several license applications for local businesses, including the Wisconsin Country Club and Benny's Cafe. A group of 'Agenda Only' license transfers and renewals was approved, and three operator license warning letters were accepted. One parking lot license renewal was returned to the committee for reconsideration.

• Approved Class B Tavern, Public Entertainment, and Food Dealer licenses for Wisconsin Country Club (4-0)
• Approved Class B Tavern, Public Entertainment, and Food Dealer licenses for Benny's Cafe (4-0)
• Approved 'Agenda Only' license transfers and renewals for 12 different entities (4-0)
• Approved Warning Letter items for Class D Operator’s License applications for Max Hogan, Samantha Mejia, and Ivery Scottlisha (4-0)
• Returned Parking Lot License Renewal for Interstate Parking Company # 1148 to committee (4-0)
• Recommended file 230250 for approval as amended (4-0)

PEDESTRIAN AND BICYCLE ADVISORY COMMITTEE

The committee will meet to discuss several items including signage for the Hank Aaron State Trail and a right-of-way vacation on Cass Street. The agenda also includes officer elections and work group updates.

• Presentation on Hank Aaron State Trail Signage
• Discussion on Cass Street Right-of-Way Vacation
• Discussion on Lisbon Avenue Project Letter
• Officer Elections

FIRE AND POLICE COMMISSION

The Commission will consider several job announcement bulletins, administrative amendments to police standard operating procedures, and various personnel actions. These actions include promotions for fire and police staff, as well as probation extensions and voluntary demotions.

• Job announcement bulletins for Fire Maintenance Technician-Tire Specialist, Video Electronic Technician, and Firefighter
• Amendments to Milwaukee Police Department Standard Operating Procedures regarding community policing, rank structure, OWI, and open records
• Promotions for Fire Department Battalion Chiefs, Captains, and 911 Dispatchers
• Promotions for Milwaukee Police Department Captains, Lieutenants, and Detectives
• Probation extensions for police sergeants, lieutenants, and detectives

The Commission approved several job announcement bulletins and personnel actions, including promotions for fire and police officers. It also adopted amendments to police standard operating procedures regarding ballistics and confidential informants, and updated FPC Board Rules.

• Approved Firefighter, Video Electronic Technician, and Fire Maintenance Technician job bulletins
• Approved amendments to MPD SOP 743 (Ballistics) and SOP 975 (Confidential Informants) (6-0)
• Adopted amendments to FPC Board Rules (6-0)
• Approved promotions for 2 Battalion Chiefs, 2 Fire Captains, and 2 911 Dispatchers (6-0)
• Approved promotions for 2 Police Captains, 2 Police Lieutenants, and 1 Detective (6-0)
• Approved appointment of 1 Police Services Specialist-Investigator and 8 911 Telecommunicators (6-0)
• Approved probation extensions for one Police Sergeant, one Police Lieutenant, and two Detectives (6-0)
• Approved voluntary demotions to 911 Dispatcher and 911 Telecommunicator positions (6-0)

FIRE AND POLICE COMMISSION

The Fire and Police Commission will meet to review resolutions for departmental promotions. This includes approving two promotions to Battalion Chief and two promotions to Captain of Police.

• Promotion of two individuals to Battalion Chief
• Promotion of two individuals to Captain of Police

The Commission entered a closed session to consider promotions for Battalion Chief and Captain of Police positions. No final votes or outcomes for these resolutions were recorded in the open session minutes.

• Approved motion to enter closed session (unanimous)

REDEVELOPMENT AUTHORITY

The Redevelopment Authority will consider a resolution to adopt the boundaries and Project Plan for the Riverwest Apartments and Food Accelerator Tax Incremental Financing District (TID No. 116). The meeting also includes standard procedural items such as roll call and approval of minutes.

• Resolution adopting the boundaries and Project Plan for the Riverwest Apartments and Food Accelerator Tax Incremental Financing District (TID No. 116)

The Redevelopment Authority adopted Resolution No. 10966, establishing the boundaries and project plan for a Tax Incremental Financing (TIF) district. The project involves a $30.4 million affordable housing development featuring 91 units and a Food Accelerator.

• Adopted May 18, 2023 meeting minutes by consensus
• Approved Resolution No. 10966 for Riverwest Apartments and Food Accelerator TIF (5-0)

FINANCE & PERSONNEL COMMITTEE

The Finance & Personnel Committee will hold a public hearing regarding an ordinance to adopt the Climate and Equity Plan. The committee will also consider ordinances for alcohol-related contribution funds and the reclassification of ARPA programs. Additionally, communications regarding budget requests and contract changes will be reviewed.

• Public hearing on the Climate and Equity Plan ordinance
• Ordinance regarding use of contribution funds for alcohol beverage purchases
• Resolution reclassifying certain ARPA programs as revenue replacement
• Department of Administration communication on vacancy, fund, and equipment requests
• Department of Administration communication on single or sole source contract changes

The Finance & Personnel Committee recommended the adoption of the Climate and Equity Plan and the amendment of the Citywide Policy Plan. The committee also approved several administrative items regarding ARPA funds, vacancy requests, and contract amendments.

• Recommended passage of substitute ordinance adopting the Climate and Equity Plan (5-0)
• Recommended passage of substitute ordinance regarding use of contribution funds for alcohol beverages (5-0)
• Recommended adoption of resolution reclassifying certain ARPA programs as revenue replacement (5-0)
• Approved DOA communication regarding vacancy requests, fund transfers and equipment requests (5-0)
• Approved DOA communication regarding changes to single or sole source contracts or contract amendments (5-0)

NEIGHBORHOOD IMPROVEMENT DEVELOPMENT CORPORATION

The NIDC Board will review communications regarding various housing assistance programs and community improvement activity. The meeting includes updates on ARPA-funded initiatives such as Homes MKE and the Down Payment Program.

• Healing Spaces Initiative / Community Improvement Project Activity
• HOME Rehabilitation, Rental Rehabilitation, Homebuyer Assistance, STRONG Homes Loans Program, and TID loan activity
• ARPA In-rem initiative (Homes MKE)
• ARPA Down Payment Program
• Contractor outreach efforts

ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE

The committee will consider resolutions for land sales on West Brown Street and West Vliet Street. Members will also review ordinances regarding tobacco retailers and food peddler vehicle parks. A public hearing is scheduled for the adoption of the Climate and Equity Plan.

• Sale of tax deed property at 2816 and 2830 West Brown Street
• Land sale for green space to Vliet Street Development, LLC
• Acceptance of WEDC grant for The New State MKE LLC
• Adoption of the Climate and Equity Plan
• Zoning regulations for tobacco or e-cigarette retailers

The committee recommended the passage of ordinances regulating tobacco/e-cigarette retailers and restaurant drive-through facilities. It also advanced a Climate and Equity Plan and approved several city-owned land sales.

• Recommended confirmation of Cyndee Chatham to Granville Advisory Committee (3-0)
• Recommended sale of city-owned property at 2816 and 2830 West Brown Street (4-0)
• Recommended land sale for green space to Vliet Street Development, LLC (5-0)
• Recommended adoption of WEDC grants for The New State MKE LLC and Vibrant Spaces (4-0)
• Recommended adoption of resolution to regulate short-term rentals (5-0)
• Recommended passage of Climate and Equity Plan; assigned to Finance & Personnel Committee (4-0)
• Recommended passage of zoning regulations for tobacco or e-cigarette retailers (5-0)
• Recommended passage of regulations for restaurants with and without drive-throughs (5-0)

ADMINISTRATIVE REVIEW BOARD OF APPEALS

The Board will hear several appeals regarding various city nuisance fees and property designations. These items include appeals for property record management, tree removal, snow and ice removal, garbage and litter, and police nuisance fees.

• Appeal of Jason M. Kruchko regarding property record management fee at 1029 N Jackson St.
• Appeal of George Owusu regarding tree removal fees at 10211 W Sharon Lane
• Appeals of Lawrence Peters and Christine Spillman regarding snow and ice removal nuisance fees at 5902 W Park Hill and 5939-41 W Park Hill Ave.
• Appeals of Nobi Husein Bin Khatimah and Will Sherard regarding garbage and litter nuisance fees at 3172 S 16th St. and 3538 N 21st St.
• Three appeals by Atty. Michael Maistelman regarding police nuisance fees at 1432 W Locus St.

The Administrative Review Board of Appeals ruled on several fee appeals. The board granted a property record management fee appeal and a modified garbage and litter fee appeal, while denying a tree removal fee appeal.

• Granted appeal for $17,760 property record management fee at 1029 N Jackson St. (4-0)
• Denied appeal for tree removal fees at 10211 W Sharon Lane (4-0)
• Granted with modifications appeal for garbage and litter nuisance fees at 3538 N 21st St., denying $495.14 and granting $121.92 administrative fee (4-0)
• Appeal for garbage and litter nuisance fees at 3172 S 16th St. settled prior to meeting

BOARD OF CITY SERVICE COMMISSIONERS

The Board of City Service Commissioners is reviewing requests to extend temporary appointments for library and public works staff. A public hearing will also be held regarding permanent position exemptions for several library roles. Additionally, the board will consider reinstating an accountant-lead for the Health Department.

• Extension of Neil Albrecht's temporary appointment at Milwaukee Public Library
• Extension of temporary appointments for four City Laborers in DPW Operations
• Extension of probationary periods for three City Laborers in DPW Sanitation Services
• Reinstatement of James Alsteen as Accountant-Lead for the Health Department
• Public hearing on permanent exemptions for various library auxiliary positions

The Board approved several temporary appointment extensions for the Milwaukee Public Library and Department of Public Works. It also approved a reinstatement for a former Health Department employee and permanent exemptions for library positions.

• Approved May 23, 2023 meeting minutes (3-0)
• Approved temporary appointment extension for Neil Albrecht, Milwaukee Public Library (4-0)
• Approved temporary appointment extension for Rodney Shackleford, DPW Infrastructure Services (4-0)
• Approved temporary appointment extensions for Rico Gomilla, Tramale Jackson, Kevin Knipple, and Jason Smith, DPW Operations (4-0)
• Approved 6-month probationary period extensions for Carlos Rodriguez, Michael Williams, and Morris Wilson (4-0)
• Approved reinstatement of James Alsteen to the Milwaukee Health Department (4-0)
• Approved re-exemption of Intergovernmental Policy Manager position (4-0)
• Approved permanent exemptions for 16 Temporary Auxiliary positions at Milwaukee Public Library (4-0)

JUDICIARY & LEGISLATION COMMITTEE

The Judiciary & Legislation Committee is reviewing several resolutions regarding financial claims for property damage and business losses. The agenda also includes authorizing settlements for lawsuits against the city and discussing tax-related matters.

• Claim of Happy Paws Groom and Day Care, LLC for $56,467.47
• Claim of Lisa M. Peterson for $50,000.00
• Settlement of the lawsuit Ladarius Marshall v. City of Milwaukee
• Settlement of the lawsuit Christine M. Zorn; James Zorn, et al. v. City of Milwaukee, et al.
• Authorization of outside legal counsel for Naomi Gehling's Equal Rights Division complaint

The committee recommended the passage of a substitute ordinance to update city code and an ordinance regarding administrative costs for tax foreclosure judgments. Several property damage and monetary claims were recommended for disallowance, while two lawsuit settlements were recommended for adoption.

• Recommended disallowance and indefinite postponement of claims by Happy Paws Groom and Day Care, LLC, Lisa M. Peterson, and Mary Hinkle (5-0)
• Recommended passage of substitute ordinance 220113 to update city code references and language (5-0)
• Recommended passage of ordinance 230178 regarding administrative costs for tax foreclosure judgments (5-0)
• Recommended adoption of resolution 230172 to cancel certain real estate taxes from 2020 and 2022 (5-0)
• Recommended adoption of lawsuit settlements for Ladarius Marshall v. City of Milwaukee and Christine M. Zorn et al. v. City of Milwaukee (5-0)
• Recommended adoption of substitute resolution 220280 to retain outside legal counsel for Naomi Gehling complaint (5-0)
• Recommended placing communication on JusticePoint’s Municipal Court Alternatives Program on file (5-0)
• Held appeal of Manquenda McLaughlin and Inspector General report on religious organization tax exemptions to call of the chair

HISTORIC PRESERVATION COMMISSION

The commission will consider several resolutions regarding Certificates of Appropriateness for building modifications in various historic districts. These requests include repairs to roofs, porches, and windows, as well as signage installations. Some items on the agenda have already received staff approval.

• Railing repair and re-gilding at the Pabst Theater (144 E. Wells Street)
• Door installation at 1231 W. Historic Mitchell Street
• Porch repairs at 2549 N. Terrace Avenue
• Roof replacement at 2605 N. Summit Avenue
• Masonry cleaning at 225 E Michigan Street

The Historic Preservation Commission approved several Certificates of Appropriateness for property repairs, signage, and maintenance. One request for storefront door installation was denied, and a request regarding a fence was held in committee.

• Denied storefront door installation at 1231 W. Historic Mitchell Street (0-4)
• Approved porch repairs at 2549 N. Terrace Avenue (5-0)
• Approved vinyl window retention with conditions at 2658 N. Grant Boulevard (5-0)
• Held fence request at 2813-2815 W. State Street in committee (5-0)
• Approved red tile clay roof replacement at 2605 N. Summit Avenue (5-0)
• Approved maintenance at 2635 N. Terrace Avenue (5-0)
• Approved wall sign at 333 W. State Street (5-0)
• Approved tuckpointing and masonry cleaning at 225 E Michigan Street (5-0)

SAFETY AND CIVIC COMMISSION

The Safety and Civic Commission will hold a virtual meeting to review previous minutes and hear reports. The agenda includes subcommittee reports and a report from the Safety Division Manager.

• Review/Approval of March 14, 2023 Safety & Civic Commission Minutes
• Steering Committee Report
• Educational Achievement Committee Report
• Civic & Voter Engagement Committee Report
• Traffic Safety, Sanitation, Litter Committee Report

ETHICS BOARD

This meeting includes a roll call and the possibility of a closed session to consider confidential advice. No substantive agenda items or specific actions are listed in the provided text.

The meeting consisted of a roll call and a period of closed session. No substantive decisions were recorded in the open session.

PUBLIC SAFETY AND HEALTH COMMITTEE

The committee will review substitute ordinances for parking and traffic controls. Discussions also include police discipline reports and the implementation of a new unified Computer-Aided Dispatch system. Additionally, members will receive communications regarding officer residency surveys and crash analysis.

• Ordinance for parking controls (230189)
• Ordinance for traffic controls (230190)
• Milwaukee Police Department quarterly discipline reports (230168)
• New Department of Emergency Communications and CAD system implementation (221698)
• Survey of MPD officers living outside city limits (230169)

The Public Safety and Health Committee recommended two ordinances regarding parking and traffic controls for passage. The committee also placed two communications on file and held two other items for the call of the chair.

• Recommended passage of substitute ordinance 230189 relating to parking controls (3-0)
• Recommended passage of substitute ordinance 230190 relating to traffic controls (3-0)
• Recommended placing communication 230168 (MPD quarterly discipline reports) on file (3-0)
• Recommended placing communication 230266 (Multimodal Crash Analysis) on file (3-0)
• Held communication 221698 (Dept. of Emergency Communications and CAD system) to call of the chair (3-0)
• Held communication 230169 (survey of MPD officers moving out of City limits) to call of the chair (3-0)

COMMUNITY COLLABORATIVE COMMISSION

The Commission will review minutes from the April 13th meeting and hear updates from committees, including a funding request from the Community Survey and Research Committee. The agenda also includes a discussion regarding the five-year anniversary of the Collins settlement and a review of 2022/2023 activities.

• Review of April 13th meeting minutes
• Funding request from Community Survey and Research Committee
• Five-year anniversary discussion on the Collins settlement
• Review of 2022/2023 Commission activities

COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

The scheduled meeting for the Milwaukee Community & Economic Development Committee on June 7, 2023, was cancelled on June 2, 2023. No agenda items were listed for this session.

PUBLIC WORKS COMMITTEE

The committee is reviewing resolutions to fund various assessable and nonassessable public improvements. Agenda items include agreements with the Wisconsin Department of Transportation for bridge and highway work. Members will also discuss urban wood use and traffic safety on E. Brady St.

• Funding for assessable public improvement projects totaling $970,000
• TAP Project agreement with WisDOT estimated at $1,111,067.50
• Cost increase of $195,965 for the North Lovers Lane Road Bridge project
• Cost increase of $69,024 for the West Calumet Road Bridge project
• Lease amendment with Verizon Wireless at Hawley Road Water Tower

The committee recommended several resolutions for adoption concerning street resurfacing, bridge cost increases, and transportation agreements. A lease amendment for the Hawley Road Water Tower was held for further review.

• Approved $1.04M project for W. Wright St. resurfacing and curb/gutter replacement (5-0)
• Recommended adoption of $970,000 for various assessable public improvements (5-0)
• Recommended adoption of $850,000 for various nonassessable public improvements (5-0)
• Recommended adoption of $4.093M for nonassessable public improvements (5-0)
• Approved $1.11M TAP project agreement with WisDOT (5-0)
• Recommended $195,965 cost increase for North Lovers Lane Road Bridge (5-0)
• Recommended $69,024 cost increase for West Calumet Road Bridge (5-0)
• Held Verizon Wireless lease amendment for Hawley Road Water Tower to call of the chair (5-0)

HOUSING AUTHORITY

The Housing Authority is considering amendments to its 2023 Agency Plan and occupancy plans to implement regulatory changes for over-income households. The agenda also includes a mold remediation contract increase and property transactions.

• Proposed policy changes regarding over-income households in low-income public housing
• Increased mold remediation contract with A J Development Group, LLC, up to $300,000
• Sale of the vacant lot at 1519 North 13th Street to the City of Milwaukee
• Acquisition of membership interests in Scattered Sites LLC and Scattered Sites II LLC

The Housing Authority approved amendments to the Agency Plan and Admissions and Continued Occupancy Plan regarding over-income households in low-income public housing. The board also authorized increased funding for mold remediation and the sale of a vacant lot to the city.

• Approved amendments to 2023 Agency Plan and ACOP regarding over-income households (3-0-1)
• Approved increased mold remediation contract with A J Development Group, LLC up to $300,000 (4-0)
• Approved sale of vacant lot at 1519 North 13th Street to the City of Milwaukee for $1 (4-0)
• Approved $42,000 acquisition of membership interests in Scattered Sites LLC (4-0)
• Approved $43,000 acquisition of membership interests in Scattered Sites II LLC (4-0)
• Approved May 10, 2023 meeting minutes (Voice Vote)

LICENSES COMMITTEE

The committee will consider a motion relating to the recommendations of the Licenses Committee regarding licenses. Specific details regarding the subject matter are not provided in this agenda and must be searched via Legistar or at the License Division.

• Motion 230250 regarding license recommendations

The committee denied a parking lot license renewal due to public safety concerns and a lack of on-site security. Several other liquor and food licenses were approved, while one restaurant application was held for further clarification.

• Approved Class A Malt & Liquor and Weights & Measures licenses for Steve's Liquor (5-0)
• Approved permanent extension of premises for La Fondita (5-0)
• Approved Class B Tavern and Sidewalk Dining licenses for The Edison (5-0)
• Denied parking lot license renewal for Interstate Parking Company # 1148 (5-0)
• Approved food dealer license renewal for Wendy's #13 with a warning letter (5-0)
• Held Class B Tavern and Public Entertainment application for Michael's Family Restaurant (4-1)

SISTER CITIES COMMITTEE

The Sister Cities Committee will meet to review previous meeting minutes and consider new membership. The committee is also scheduled to review letters of intent for new city relationships and discuss updates regarding Tema, Ghana.

• Review of letters of intent for Abuja, Nigeria
• Review of letters of intent for Kragujevac, Serbia
• Updates on sister city relationship with Tema, Ghana
• Discussion of sister city related events and conferences

The committee approved letters of intent to pursue sister city relationships with Abuja, Nigeria, and Kragujevac, Serbia. Members also discussed a potential virtual signing ceremony for Tema, Ghana, and planned a Sister Cities Day celebration for July 12, 2023.

• Approved letter of intent and application for sister city relationship with Abuja, Nigeria (Milwaukee Action Network Inc. as sponsor)
• Approved letter of intent and application for sister city relationship with Kragujevac, Serbia (St. Sava Serbian Orthodox Cathedral as sponsor)
• Approved meeting minutes from April 19, 2023

STEERING & RULES COMMITTEE

The Steering & Rules Committee will review several communications regarding city finances. Discussions include the current budget shortfall, vacancy rates in funded positions, and methods for generating new revenue.

• Communication on the Payment-in-Lieu-of-Taxes program
• Communication on Board of Zoning Appeals permitting fees
• Agreements between the City, World Festival, Inc., and the Wisconsin Center District
• Resolution directing city departments to report methods for generating new revenue
• Report on vacancy rates in funded positions and their value

The Steering & Rules Committee recommended a resolution directing city departments and agencies to investigate methods for generating new revenue. Five other communications regarding taxes, fees, and budget shortfalls were held to the call of the chair.

• Recommended adoption of resolution 230261 to investigate new city revenue methods (8-0)
• Held communication 230259 regarding Payment-in-Lieu-of-Taxes program to call of the chair (7-0)
• Held communication 230258 regarding Board of Zoning Appeals permitting fees to call of the chair (7-0)
• Held communication 230262 regarding agreements with World Festival, Inc. and Wisconsin Center District to call of the chair (7-0)
• Held communication 230257 regarding city-wide funded position vacancy rates to call of the chair (8-0)
• Held communication 230260 regarding budget shortfall and proposed revenue increases to call of the chair (8-0)

CITY PLAN COMMISSION

The commission is reviewing several zoning changes and new ordinances. This includes a rezone for a park on West County Line Road and site plans for a restaurant at 2701 West Morgan Avenue. The meeting also covers regulations for food peddler parks and tobacco retailers.

• Zoning change from Industrial Light to Parks at 11715 West County Line Road
• Site plan approval for a 5,360 square foot restaurant at 2701 West Morgan Avenue
• Adoption of the Climate and Equity Plan into the Citywide Policy Plan
• Regulations for food peddler vehicle parks and restaurant collectives
• Zoning regulations for tobacco or e-cigarette retailers

The Commission recommended several ordinances for passage, including a new Climate and Equity Plan and regulations for tobacco retailers. It also granted conditional approval for a Chick-fil-A restaurant site plan and zoning changes for a park.

• Recommended zoning change from Industrial Light to Parks at 11715 West County Line Road (4-1-1)
• Conditionally approved site plan and elevations for restaurant at 2701 West Morgan Avenue (6-0)
• Conditionally approved monument sign and setback deviation for 2701 West Morgan Avenue (6-0)
• Recommended passage of the Climate and Equity Plan (5-0-1)
• Recommended passage of ordinance for food peddler vehicle parks and restaurant collectives (6-0)
• Recommended passage of zoning regulations for tobacco or e-cigarette retailers (4-0)
• Approved May 15, 2023 meeting minutes

BRONZEVILLE ADVISORY COMMITTEE

The Bronzeville Advisory Committee will review presentations and recommendations regarding RFP applications for 3116 North Dr. Martin Luther King Jr. Dr. The committee may also convene in a closed session to discuss public property purchases or investments. Additionally, the committee will review minutes from the May 15, 2023 meeting.

• RFP application presentations and recommendations for 3116 North Dr. Martin Luther King Jr. Dr.
• Review and approval of May 15, 2023 meeting minutes

The committee heard presentations from two finalists, Northern Star Companies LLC and KG Development, regarding development proposals for the site. After a closed session, the chair announced that Proposal B from KG Development, MLKEDC, and One5Olive was the highest scoring proposal.

• Approved meeting minutes from May 15, 2023
• Identified Proposal B (KG Development, MLKEDC, and One5Olive) as the highest scoring proposal

FIRE AND POLICE COMMISSION

The Fire and Police Commission is reviewing updates to Milwaukee Police Department standard operating procedures regarding ballistic shields, vehicle towing, and vehicle crashes. The agenda also includes the transfer of federal forfeiture funds to the police budget and various personnel appointments. Additionally, the commission will discuss firefighter recruitment and job announcements for several positions.

• Amendments to MPD Standard Operating Procedures for ballistic shields, towing, and vehicle crashes
• Transfer of funds from the MPD Federal Forfeiture Revenue Contribution Account to the Police Department's Budget
• Approval of job announcement bulletins for Fire Mechanics and 911 Telecommunicators
• Review of Summer 2023 Firefighter Recruitment communication
• Approval of Forensic Division Memorandum of Understanding (MOU)

The Fire and Police Commission adopted several new and amended standard operating procedures for the Milwaukee Police Department. The board also approved multiple job announcement bulletins, eligible lists, and personnel appointments across police and fire services.

• Created MPD Standard Operating Procedure 470-Ballistic Shield (6-0)
• Amended MPD Standard Operating Procedure 610-Towing of Vehicles (6-0)
• Amended MPD Standard Operating Procedure 650-Vehicle Crashes (6-0)
• Approved 911 Telecommunicator Job Announcement Bulletin (6-0)
• Approved appointments for two 911 Telecommunicator positions (6-0)
• Approved Section 7 of Forensic Division MOU (6-0)
• Approved appointment to Human Resources Assistant position (6-0)
• Held resolution to amend FPC Board Rules to call of the chair (6-0)

CITY INFORMATION MANAGEMENT COMMITTEE

The Committee will review proposed departmental record schedules and an Enterprise Records and Document Management System RFP. Discussion includes IT policies regarding the removal of prohibited foreign products and Data Loss Prevention implementation.

• Review of proposed departmental record schedules
• Discussion of Enterprise Records and Document Management System RFP
• Review of Social Media Policy and Mobile Device Management Policy
• Data Loss Prevention (DLP) Implementation discussion

The committee approved proposed departmental record schedules, with a requirement to create a separate schedule for MPD video surveillance. Members discussed but did not move forward with an RFP for an Enterprise Records and Document Management System. Review of IT policies regarding prohibited foreign products was held.

• Approved proposed department record schedules (no objection)
• Directed staff to produce a separate retention schedule for MPD video surveillance recordings
• Approved March 2, 2023 meeting minutes (no objection)
• Held review of Social Media and Mobile Device Management policies
• Approved motion to convene into closed session to discuss crime detection and prevention strategy (10-0-0)

FIRE AND POLICE COMMISSION

The commission is reviewing a communication from the City Attorney's Office regarding litigation involving the FPC. The Board may also convene in a closed session to receive legal advice on case strategy.

• Communication from the City Attorney's Office regarding litigation

The commission met in a hybrid session to discuss a communication from the City's Attorney's Office regarding litigation. The meeting was conducted entirely in closed session.

• Approved motion to enter closed session (6-0)
• Adjourned meeting (6-0)

COMMON COUNCIL

The Milwaukee Common Council is reviewing several items including infrastructure projects, budget transfers, and legal settlements. Proposed actions include funding for traffic signal upgrades at 41 intersections and large-scale public improvements. The council will also consider amending city pay rates and approving various legal payments.

• Traffic signal improvements at 41 intersections costing $320,832.91
• $12,033,000 project for nonassessable public improvements
• Transfer of funds from MPD Federal Forfeiture Revenue to the Police Department budget
• Removal of deed restrictions for a lot at 433 West Brown Street
• Green Solutions grants for permeable pavers in the 7th and 14th Districts

The Common Council approved a substitute ordinance requiring permit holders to provide 72-hour notice to abutting property owners before excavation work. The council also released deed restrictions on a vacant lot and replaced the Clean Water Advisory Council with a new ad hoc work group.

• Approved removal of deed restrictions for vacant lot at 433 West Brown Street (15-0)
• Passed ordinance requiring 72-hour notice to neighbors for excavation permits and creating penalties for failure to notify (15-0)
• Rescinded Clean Water Advisory Council and established the Safe Drinking Water Work Group (15-0)
• Approved renewal of Extended Hours and Food Dealer licenses for Wendy’s Restaurant #6 at 4601 W North Av with a 30-day suspension held in abeyance (15-0)
• Approved Public Works Committee recommendations relating to licenses (15-0)
• Placed various commendatory/condolatory resolutions on file (15-0)

LICENSES COMMITTEE

The Licenses Committee will meet to consider a motion relating to the recommendations of the committee regarding licenses. The agenda contains a single item for discussion.

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

The committee approved a series of license applications, including a location transfer for Dream Lab LLC. Multiple 'Agenda Only' and 'Warning Letter' items were also approved as amended.

• Approved Class B Beer, Public Entertainment, and Food Dealer license transfer for Dream Lab at 738 S 3RD St (4-0)
• Approved 'Agenda Only' items including licenses for Firestone Complete Auto Care, Thai-Namite Restaurant, and others (4-0)
• Approved 'Warning Letter' items including license renewals for McDonalds at 2700 W Capitol DR and Hampton Mobil (4-0)
• Approved Class D Operator’s License applications for Raymond Riordan, Tatiana Ivy, and Tianna S Townsend (4-0)
• Approved Class D Operator’s License renewal for Christopher T Matthews (4-0)

FPC POLICIES AND STANDARDS COMMITTEE

The scheduled meeting for the Milwaukee FPC Policies and Standards Committee on May 25, 2023, was cancelled.

COMMUNITY COLLABORATIVE COMMISSION - COMMUNITY SURVEY & RESEARCH COMMITTEE

The Community Survey & Research Committee will review and approve the minutes from the May 12 meeting. The committee will also discuss an update regarding the RFP process.

• Review and approval of the May 12th minutes
• Update on the RFP process

The committee approved the minutes from May 12. Members discussed a selected vendor for a $98,235 proposal, noting that funding is not yet resolved due to city and state budget issues.

• Approved May 12 meeting minutes

FINANCE & PERSONNEL COMMITTEE

The Finance and Personnel Committee will review several items regarding city audits and personnel management. Key agenda items include a $750,000 appropriation for tax remission and fund transfers for the police department. The committee will also discuss updates to employee wages, benefits, and position ordinances.

• Appropriating up to $750,000 for the 2023 Remission of Taxes Fund
• Transferring MPD Federal Forfeiture Revenue to the Police Department budget
• Amending the 2023 Positions Ordinance to add new positions
• Reviewing audits of Public Safety IT disaster recovery and MPD citation filings
• Discussing ordinances related to employee wages, benefits, and pay rates

The Finance & Personnel Committee recommended the passage of two substitute ordinances amending 2023 rates of pay and city service positions. The committee also recommended adopting resolutions for fund transfers and tax remissions. Several items regarding the Board of Zoning Appeals and Department of Administration were held to the call of the chair.

• Recommended passage of substitute ordinance amending 2023 rates of pay (4-0)
• Recommended passage of substitute ordinance amending 2023 offices and positions (4-0)
• Recommended adoption of resolution to transfer MPD Federal Forfeiture Revenue to police budget (3-0)
• Recommended adoption of resolution appropriating up to $750,000 from Contingent Fund to Remission of Taxes Fund (3-0)
• Recommended adoption of resolution approving Preliminary Official Statement for city debt sale (3-0)
• Approved DOA communication regarding vacancy, fund, and equipment requests (4-0)
• Held to call of the chair requests to add BOZA Supervisor and departmental realignment (4-0)
• Recommended placing on file audits of MPD citation filings and various DER communications (4-0)

CHARTER SCHOOL REVIEW COMMITTEE

The committee will discuss administrative matters regarding the 2021-23 school years. This includes proposals to replace a literacy screening tool and update language for teacher retention expectations. The agenda also covers changes to postsecondary readiness measures in the scorecard.

• Proposal to replace Phonological Awareness Literacy Screening (PALS)
• Proposal to change language and qualified exemptions for teacher retention and return expectations
• Proposal to change postsecondary readiness measures in the CSRC scorecard
• Review and approval of February 22nd meeting minutes

The Charter School Review Committee approved changes to early literacy assessments and the definitions used to track teacher retention and student post-secondary readiness. These updates align school reporting with current Department of Public Instruction standards and broader career paths.

• Approved replacing PALS with Stars Early Literacy Assessment
• Approved updated definitions for teacher retention and return rates
• Approved clarified definition of post-secondary readiness to include apprenticeships, military service, and certification programs
• Approved minutes from the February 22nd meeting

ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE

The committee will consider resolutions for the sale of City-owned properties and vacant lots. Agenda items include public hearings for historic designation and zoning changes for residential and business developments. The committee will also receive an update on the former Northridge Mall.

• Rezoning for multi-family development at 1443 and 1451 North Prospect Avenue
• Historic designation for the Lamers Building at 830 - 832 S. 5th Street
• Sale of City-owned tax deed property at 2700-02 West Lisbon Avenue
• Sale of vacant lots to Metcalfe Park Community Bridges, Inc. and The Middle Ground, Inc.
• Modification for Culver’s drive-through at 575 West Layton Avenue

The committee recommended the adoption of several city-owned property sales and a historic designation. It also recommended a zoning change for a multi-family residential development and a modification to the Airport Business Center. A communication regarding the former Northridge Mall was held to the call of the chair.

• Recommended confirmation of Neva Hill to the Granville Development Advisory Committee (4-0)
• Recommended sale of city-owned property at 2700-02 West Lisbon Avenue to Potato Heads, LLC (4-0)
• Recommended sale of city-owned vacant lots to Metcalfe Park Community Bridges, Inc. for green space (4-0)
• Recommended sale of city-owned vacant lots to The Middle Ground, Inc. for green space (4-0)
• Recommended Permanent Historic Designation for the Lamers Building at 830-832 S. 5th Street (4-0)
• Recommended modification to Airport Business Center for Culver’s drive-through at 575 West Layton Avenue (4-0)
• Recommended zoning change to DPD for multi-family development at 1443 and 1451 North Prospect Avenue (4-0)
• Held communication regarding the former Northridge Mall to call of the chair (4-0)

BOARD OF CITY SERVICE COMMISSIONERS

The Board will consider classification reports and probationary recommendations. It will also hold public hearings regarding a temporary appointment extension and a discharge appeal.

• Approval of Classification Reports, including Library Connected Learning positions
• Public hearing on extending Kristal Christopher's temporary appointment through September 1, 2023
• Public hearing regarding the discharge appeal of Jason P. Rembalski, a Department of Public Works electrician

The Board of City Service Commissioners approved the May 9 meeting minutes, classification reports, and a discharge appeal decision. The board also approved a temporary appointment extension for an Administrative Support Specialist.

• Approved May 9, 2023 meeting minutes (4-0)
• Approved Classification Report(s) (4-0)
• Placed Probationary Report(s) on file
• Approved temporary appointment extension for Kristal Christopher through September 1, 2023 (4-0)
• Approved Findings and Decision in the Discharge Appeal of Jason P. Rembalski (4-0)

ZONING CODE TECHNICAL COMMITTEE

The Zoning Code Technical Committee will review two proposed ordinances. These items involve new zoning regulations for tobacco or e-cigarette retailers and regulations for restaurant collectives and food peddler vehicle parks.

• Ordinance 230097 regarding zoning for tobacco or e-cigarette retailers
• Ordinance 230101 regarding regulations for food peddler vehicle parks and restaurant collectives

The committee reviewed and approved the technical standards for two proposed ordinances. One establishes location and distance restrictions for tobacco and e-cigarette retailers, while the other defines food peddler vehicle parks and restaurant collectives, subject to further revisions.

• Approved Proposed Substitute A of ordinance 230097 regarding tobacco or e-cigarette retailers (no objection)
• Approved ordinance 230101 regarding food peddler vehicle parks and restaurant collectives, subject to further revisions to address committee concerns (no objection)

FPC COMPLAINTS AND DISCIPLINE COMMITTEE

The scheduled meeting for the FPC Complaints and Discipline Committee on May 23, 2023, has been cancelled.

JUDICIARY & LEGISLATION COMMITTEE

The Judiciary & Legislation Committee is reviewing several resolutions to return real estate to former owners. The agenda also includes settling lawsuits and addressing various property damage appeals and claims.

• Return of real estate at 1641 N. Franklin Place Unit 5
• Return of real estate at 5403 N. 35th Street
• Return of real estate at 3411 N. 9th Street
• Return of real estate at 3720 W. Keefe Avenue
• Return of real estate at 2842 N. 12th Street

The committee approved the return of two properties to former owners and denied three others. It also authorized several legal settlements and payments for legal services, while denying multiple property damage claims.

• Recommended for placing on file return of 1641 N Franklin Place Unit 5 (4-0)
• Recommended for placing on file return of 5403 N 35th St, 3411 N 9th St, and 3720 W Keefe Ave (3-1)
• Recommended for adoption return of 2842 N 12th St (4-0)
• Recommended for adoption return of 1633-35 N 18th St (4-0)
• Recommended for adoption settlements for Rhythm, LLC and Wisconsin Lutheran High School Conference (4-0)
• Recommended for adoption $4,560.00 payment for Mario and Natasha Hardwick (3-1)
• Recommended for disallowance and indefinite postponement claims by Alonzo and Dawn Chapman, Manessa Sims, and David and Christie Melby-Gibbons (4-0)
• Recommended for adoption legal service payments to Crivello Carlson, S.C. and Foley & Lardner LLP (4-0)

ETHICS BOARD

The Ethics Board will discuss a complaint filed by Michael Chambers. The meeting also includes discussion regarding adding a footnote to the Intergovernmental Policy Manager position.

• Discussion of the Complaint filed by Mr. Michael Chambers
• Discussion relating to Adding Y Footnote to the Intergovernmental Policy Manager position
• Staff report on previous month's office activities

The Board dismissed a complaint filed by Michael Chambers, determining the allegations were outside its jurisdiction. The Board also required the Intergovernmental Policy Manager position to file annual Statements of Socio Economic Interest.

• Approved minutes from March 13, 2023
• Dismissed complaint by Michael Chambers (no objections)
• Approved adding Y Footnote to Intergovernmental Policy Manager position for annual Statement of Socio Economic Interest filing (no objections)

PEDESTRIAN AND BICYCLE ADVISORY COMMITTEE

The committee will receive an update on the Dockless Scooter Program and discuss a draft Golda Meir Letter. Members will also discuss officer elections and work group coordination.

• Dockless Scooter Program Update
• Discussion on Draft Golda Meir Letter
• Discussion on Officer Elections
• Work Group Updates and Coordination

PUBLIC SAFETY AND HEALTH COMMITTEE

The Public Safety and Health Committee will review several ordinances regarding parking, traffic, and food peddler vehicles. The committee will also receive reports on the new Department of Emergency Communications and police vehicle towing policies.

• Substitute ordinance relating to parking controls
• Substitute ordinance relating to traffic controls
• Implementation of the new Dept. of Emergency Communications and unified CAD system
• Substitute ordinance regarding food peddler vehicle regulations
• Status report on 2022 policy to tow vehicles engaged in reckless driving

The Public Safety and Health Committee recommended three ordinances for passage regarding parking, traffic controls, and food peddler vehicle regulations. Three other communications regarding emergency communications, reckless driving tow policies, and domestic violence reviews were held to the call of the chair.

• Recommended passage of ordinance 230078 relating to parking controls (5-0)
• Recommended passage of ordinance 230079 relating to traffic controls (5-0)
• Recommended passage of substitute ordinance 220413 relating to food peddler vehicle regulations (5-0)
• Held communication 221698 regarding Dept. of Emergency Communications and CAD system to call of the chair (5-0)
• Held communication 230104 regarding MPD reckless driving tow policy status report to call of the chair (5-0)
• Held communication 230131 regarding domestic and intimate partner violence policy reviews to call of the chair (5-0)

FIRE AND POLICE COMMISSION

The Fire and Police Commission is meeting to discuss several resolutions regarding Milwaukee Police Department staffing, recruitment lists, and standard operating procedures. The agenda includes a proposal to temporarily suspend the video release policy during the 2024 Republican National Convention.

• Temporary suspension of MPD Standard Operating Procedure 575-Video Release Policy for the 2024 RNC
• Recruitment and eligibility lists for Crime Scene Investigator I, Public Health and Cyber Security Analyst, and Public Safety Systems Administrator
• Job announcement bulletins for Police Officer, Police Risk Manager, and Programmer Analyst
• Amendments to MPD Standard Operating Procedures regarding Family Medical Leave Act, Face Coverings, Records Management, and Patrol Rifle
• Communication regarding a police overtime audit

The Fire and Police Commission voted to temporarily suspend the MPD Video Release Policy during the 2024 Republican National Convention. The board also approved several police and fire department recruitment lists, job bulletins, and standard operating procedure amendments.

• Suspended SOP 575-Video Release Policy from July 12-26, 2024 (6-3)
• Approved Police Officer Job Announcement Bulletin and Eligible List (7-0)
• Approved 911 Telecommunicator, Emergency Communications Supervisor, and Manager Eligible Lists (7-0)
• Amended SOP 080-Family Medical Leave Act and Other Leaves (7-0)
• Amended SOP 211-Face Coverings (7-0)
• Amended SOP 263-Records Management (7-0)
• Amended SOP 466-Patrol Rifle (7-0)
• Approved reappointment of 911 Telecommunicator (7-0)

FIRE AND POLICE COMMISSION

The commission will conduct a performance review of Fire Chief Aaron Lipski. It will also consider a resolution to temporarily suspend the Milwaukee Police Department's video release policy during the 2024 Republican National Convention.

• Performance review of Fire Chief Aaron Lipski
• Resolution to temporarily suspend MPD Standard Operating Procedure 575-Video Release Policy during the 2024 RNC

The Commission moved into a closed session to discuss the performance review of Fire Chief Aaron Lipski and a resolution regarding the MPD Video Release Policy for the 2024 RNC. No actions or votes were recorded in the open session.

• Approved motion to enter closed session (unanimous)

REDEVELOPMENT AUTHORITY

The Redevelopment Authority will consider resolutions regarding property licenses and the termination of obsolete redevelopment plans. The meeting includes discussions on special event licensing for Westown Association.

• License Agreement with Westown Association for 401-41 West Wisconsin Avenue
• Termination of a completed, expired, and obsolete Redevelopment Plan (Resolution 230174)
• Termination of a completed, expired, and obsolete Redevelopment Plan (Resolution 230197)

The Redevelopment Authority approved a license agreement for special events at 401-41 West Wisconsin Avenue. The board also authorized the termination of an obsolete Redevelopment Plan for the Solvay Coke property.

• Approved license agreement with Westown Association for Night Market events at 401-41 West Wisconsin Avenue (6-0)
• Approved termination of the Solvay Coke property Redevelopment Plan (6-0)
• Adopted April 20, 2023 meeting minutes by consensus

COMMUNITY COLLABORATIVE COMMISSION - COMMUNITY SURVEY & RESEARCH COMMITTEE

The scheduled meeting of the Community Survey & Research Committee for May 18, 2023, was cancelled at 8:30 AM. No agenda items were addressed or decided.

COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

The committee will consider several resolutions to reprogram funds for community development, housing, and emergency grants. Members will also review a status report regarding the Office of African-American Affairs and a resolution for the HaRUNbee 5K Walk/Run.

• Resolution approving the HaRUNbee 5K Walk/Run for Healthy Birth Outcomes
• Status report on the Office of African-American Affairs
• Reprogramming funds for Community Development Block Grant 2023
• Reprogramming funds for HOME Investment Partnership 2023
• Reprogramming funds for Emergency Solutions Grant and Housing Opportunities for Persons With AIDS 2023

The committee recommended the adoption of resolutions regarding HUD funding changes and the allocation of CDBG and HOME reprogramming funds. It also approved a resolution for the HaRUNbee 5K Walk/Run. Two resolutions regarding Emergency Solutions Grant and Housing Opportunities for Persons With AIDS funds were held.

• Recommended adoption of Resolution 230050 for HaRUNbee 5K Walk/Run (5-0)
• Recommended placing Communication 221631 (Office of African-American Affairs status report) on file (5-0)
• Recommended adoption of Substitute Resolution 230051 regarding 2023 HUD funding changes (5-0)
• Recommended adoption of Substitute Resolution 230052 for CDBG 2023 reprogramming funds (5-0)
• Recommended adoption of Substitute Resolution 230053 for HOME Investment Partnership 2023 reprogramming funds (5-0)
• Held Resolution 230054 regarding Emergency Solutions Grant 2023 reprogramming funds to call of the chair (5-0)
• Held Resolution 230055 regarding Housing Opportunities for Persons With AIDS 2023 reprogramming funds to call of the chair (5-0)

PUBLIC WORKS COMMITTEE

The Milwaukee Public Works Committee will review several resolutions regarding public improvement projects and infrastructure funding. The agenda includes proposals for traffic signal upgrades at 41 intersections and the rehabilitation of the South 72nd Street Bridge. Additionally, the committee will consider appointments to the Milwaukee Metropolitan Sewerage District.

• $12,033,000 for nonassessable public improvements
• Traffic signal improvements at 41 intersections totaling $320,832.91
• Rehabilitation of the South 72nd Street Bridge over Honey Creek
• Green Solutions grants for permeable pavers in the 7th and 14th Aldermanic Districts
• Ordinance regarding excavation and installation permit requirements

The committee recommended for adoption several resolutions for traffic calming, road resurfacing, and bridge rehabilitation. It also approved the acceptance of two Green Solutions grants for permeable pavers and recommended an ordinance to update excavation permit requirements.

• Approved assessable projects including speed humps and resurfacing with estimated city cost of $381,975 (5-0)
• Approved assessable public improvements with estimated city engineering cost of $20,000 (5-0)
• Approved nonassessable public improvements with estimated city engineering cost of $25,000 (5-0)
• Approved nonassessable public improvements with estimated city construction cost of $11,350,000 (5-0)
• Recommended adoption of resolution to update the Clean Water Advisory Council (5-0)
• Approved $320,832.91 for traffic control signal improvements at 41 intersections (5-0)
• Approved agreement with WisDOT for South 72nd Street Bridge rehabilitation (5-0)
• Recommended passage of ordinance regarding excavation and installation permit requirements (5-0)

LICENSES COMMITTEE

The Licenses Committee will consider a substitute ordinance regarding the parking and operation of food peddler vehicles. The committee will also address motions related to license recommendations.

• Substitute ordinance for food peddler vehicle parking and operation
• Motion regarding License Committee recommendations for licenses

The Licenses Committee recommended a substitute ordinance regulating the parking and operation of food peddler vehicles for passage. The committee also processed several business license applications and renewals with specific contingencies for landscaping and legal warrants.

• Recommended for passage food peddler vehicle regulations and assigned to Public Safety and Health Committee (5-0)
• Approved license for Who's on Layton at 512 W Layton Av, issuance held pending landscaping plan (5-0)
• Approved license renewal for Meineke Car Care at 4320 S 27th St, issuance held until warrant is satisfied (5-0)
• Approved license renewals for Home 2 Suites at 5880 S Howell Av with a warning letter (5-0)
• Approved license for Zilli Hospitality Group at 325-333 N Plankinton Av (5-0)
• Approved licenses for Go Grocer MKE at 926 W Juneau Av (5-0)
• Approved license for Taqueria El Toro LLC at 551 W Historic Mitchell St (5-0)

STEERING & RULES COMMITTEE

The Steering & Rules Committee meeting scheduled for May 15, 2023, at City Hall was cancelled on May 11, 2023. No agenda items were processed.

CITY PLAN COMMISSION

The City Plan Commission will review a minor modification to the Airport Business Center detailed planned development. This request involves changes to the Culver’s drive-through facility located at 575 West Layton Avenue.

• Minor Modification to Airport Business Center (575 West Layton Avenue)

The City Plan Commission recommended a minor modification to the Airport Business Center Detailed Planned Development. This change affects the Culver’s drive-through facility at 575 West Layton Avenue.

• Approved April 24, 2023 meeting minutes (Sas-Perez abstained)
• Recommended adoption of Resolution 221807 for Culver’s drive-through modification (5-0)

COMMUNITY COLLABORATIVE COMMISSION - COMMUNITY SURVEY & RESEARCH COMMITTEE

The Community Survey and Research Committee will review minutes from the May 4th meeting. The committee will also convene in a closed session to discuss and rank proposals for RFP #19198 and the investment of public funds.

• Review and approval of May 4th meeting minutes
• Ranking of proposals submitted in response to RFP #19198
• Discussion regarding the investing of public funds

The committee approved the minutes from the May 4th meeting. Members met in closed session to rank proposals for RFP #19198. Chair Stephen Jansen will seek funding for the project from the Common Council and Budget Office.

• Approved May 4th minutes
• Ranked proposals for RFP #19198 in closed session

FPC TESTING AND RECRUITING COMMITTEE

The committee will review a report regarding police officer candidate progression by race and gender. Members will also receive the final report on police department capacity and deployment options from Matrix Consulting Group. Additionally, the committee will vote to approve minutes from the March 9, 2023 meeting.

• Report on police officer candidate progression by race and gender
• Final Report on Police Department Capacity and Deployment Options from Matrix Consulting Group
• Approval of March 9, 2023 meeting minutes

The FPC Testing and Recruiting Committee approved the minutes from the March 9, 2023 meeting. A report on police officer candidate progression was placed on file, and a report on department capacity and deployment options was held to the call of the chair.

• Appointed Miriam Horwitz as Chair Pro Tem (unanimous)
• Approved March 9, 2023 meeting minutes (4-0)
• Placed communication on police officer candidate progression by race and gender on file
• Held communication on Police Department Capacity and Deployment Options from Matrix Consulting Group to call of the chair (4-0)