Milwaukee public meetings in 2024

PEDESTRIAN AND BICYCLE ADVISORY COMMITTEE

The committee will discuss No Right Turn On Red policies and procedures, hold officer elections, and set 2025 goals. Work group updates and new business will also be addressed. The meeting includes approval of October meeting minutes.

• Discussion of No Right Turn On Red policies/procedures
• Officer elections
• 2025 goals setting
• Approval of October 18, 2024 minutes
• Work group updates and discussions

FIRE AND POLICE COMMISSION

The Fire and Police Commission will consider several personnel actions including promotions, rescissions, and a voluntary demotion of a police officer. The board will also receive a communication on recent changes to MPD standard operating procedures and an executive director report on commission staffing. Most items are routine consent and new business matters.

• Communication from MPD on changes to Standard Operating Procedure and Standard Operating Instruction, including Marine Operations Harbor Patrol Unit and Police Aide Program Manual
• Voluntary demotion of a Police Officer (Item 15)
• Rescinding of appointments to Police District Administrative Assistant and Office Assistant II positions
• Promotions to Battalion Chief, Fire Captain (2), and 9-1-1 Dispatcher (3) positions
• Appointment of an Emergency Communication Business Intelligence Analyst

The Fire and Police Commission approved several personnel actions, including promotions for dispatchers, a battalion chief, and fire captains, as well as rescinding appointments and approving a voluntary demotion. All votes were unanimous (6-0) with two commissioners excused. The commission also adopted consent agenda items and placed two communications on file.

• Approved December 5, 2024 meeting minutes (general consent)
• Approved Emergency Communication Business Intelligence Analyst appointment (general consent)
• Approved Youth Fleet Apprentice eligible list for Milwaukee Fire Department (general consent)
• Approved Office Assistant III job announcement for Milwaukee Police Department (general consent)
• Approved Video Systems Specialist job announcement for Milwaukee Police Department (general consent)
• Approved Intelligence Analyst examination and eligible list for Milwaukee Police Department (general consent)
• Approved 3 promotions to 9-1-1 Dispatcher (6-0)
• Approved promotion to Battalion Chief (6-0)

FIRE AND POLICE COMMISSION

The Fire and Police Commission is meeting to discuss a resolution regarding a promotion to the Battalion Chief position. The board may enter a closed session to review employment and performance data for the public employee involved.

• FPC211888 Resolution relating to the promotion to the Battalion Chief position

The Fire and Police Commission convened on December 19, 2024, and voted unanimously to enter closed session to discuss a resolution regarding a promotion to Battalion Chief. No substantive decisions were made in open session; the meeting adjourned shortly after.

• Motion to enter closed session approved (unanimous)

REDEVELOPMENT AUTHORITY

The Redevelopment Authority will consider a seventh amendment to the project plan for Tax Incremental Financing District No. 56 (Erie Jefferson) and a second amendment to TIF District No. 84 (West McKinley & Juneau). Also up for approval is a lease amendment and assignment for authority-owned property at 1027 North Edison Street. The board will authorize a contract piggybacking on the City's DPW engineering contract with The Sigma Group and hold annual elections for chair and vice chair.

• Seventh Amendment to TIF District No. 56 (Erie Jefferson)
• Second Amendment to TIF District No. 84 (West McKinley & Juneau)
• Lease amendment and assignment for 1027 North Edison Street from North Edison, LLC to The Edison SPE, LLC
• Contract piggybacking on City of Milwaukee DPW engineering contract with The Sigma Group
• Annual election of chair and vice chair

The Redevelopment Authority approved a $30M amendment to TID 56 (Erie Jefferson) for public infrastructure, contingency, and administration, with a 6-0 vote and one abstention. It also approved a $8.4M amendment to TID 84 (West McKinley & Juneau) to remove parcels and fund infrastructure, a lease amendment for 1027 N. Edison Street, a contract piggyback for engineering services, and re-elected the chair and vice-chair.

• Approved Seventh Amendment to TID 56 Project Plan, adding $30M for infrastructure, contingency, and admin (6-0, 1 abstention)
• Approved Second Amendment to TID 84 Project Plan, adding $8.4M and removing four parcels (7-0)
• Approved lease amendment and assignment for 1027 N. Edison Street from North Edison, LLC to The Edison SPE, LLC (7-0)
• Approved contract piggyback on DPW's engineering contract with The Sigma Group for Talgo Building services (7-0)
• Re-elected Frances Hardrick as Chair and Lois Smith as Vice-Chair for 2025 (7-0)

HOUSING AUTHORITY

The Housing Authority of the City of Milwaukee will hold a special meeting to consider a closed session regarding employment/performance evaluation of Kenneth Barbeau as interim Secretary-Executive Director. Following closed session, the board will vote on a resolution affirming Ken Barbeau as Acting Secretary-Executive Director of HACM and President of Travaux, Inc.

• Closed session under Wis. Stat. 19.85(1)(c) to discuss performance evaluation of Kenneth Barbeau as interim Secretary-Executive Director
• Resolution R13546 affirming Ken Barbeau as Acting Secretary-Executive Director of HACM and President of Travaux, Inc.

The Housing Authority of the City of Milwaukee held a special virtual meeting on December 19, 2024. The board unanimously approved a resolution affirming Ken Barbeau as Acting Secretary-Executive Director of HACM and President of Travaux, Inc., after amending it to include instructions for the Chief Human Resources Officer to proceed with the process. The board also convened in closed session to discuss Barbeau's employment performance evaluation data.

• Approved resolution affirming Ken Barbeau as Acting Secretary-Executive Director and President of Travaux, Inc. (5-0)
• Amended resolution to include instruction for Chief Human Resources Officer Crystal Reed-Hardy to move forward with the process (5-0)
• Convened in closed session to discuss employment performance evaluation data of Ken Barbeau
• Reconvened in open session after closed session

COMMON COUNCIL

The Common Council will consider multiple infrastructure agreements with the Wisconsin DOT, including a $19.8 million Interstate 41 Airport Freeway project, and approve 2025 capital improvements totaling over $35 million. Also on the agenda are ordinances on juror pay, animal licenses and chickens, and various grant acceptances for EV charging and port development.

• Interstate 41 Airport Freeway project from 84th Street to North Lincoln Avenue, estimated total cost $19,800,000 with $19,799,830 grant share
• Hawley Road Bridge rehabilitation over State Street, total cost $239,300 with city share $47,860
• North Teutonia Avenue design from West Mill Road to West Good Hope Road, total cost $1,394,650
• Assessable public improvement projects at various locations, total estimated cost $35,424,812.66
• Substitute ordinance relating to animal licenses and permits and keeping of chickens (committee vote 4-1)

The Common Council approved a series of resolutions related to transportation, infrastructure, and grant funding. Key actions included authorizing a $19.8 million construction agreement for Interstate 41, accepting a $14.96 million federal grant for a public electric vehicle charging network, and approving a $10.5 million street lighting budget. The council also passed ordinances related to employee pay, animal licenses, and zoning changes.

• Approved $19.8M I-41 Airport Freeway construction agreement (14-0)
• Accepted $14.96M federal grant for public EV charging network (14-0)
• Approved $10.5M for 2025 street lighting work (14-0)
• Approved $3.34M for 2025 traffic signs and signals (14-0)
• Passed ordinance waiving chicken permit fee for hardship applicants (14-0)
• Approved $10,000 signing bonus for lateral police hires (8-5-1)
• Approved $1.5M settlement for Nicholas Rummler claim (13-1)
• Approved sale of former Mill Road Library property (14-0)

LICENSES COMMITTEE

The Licenses Committee will consider a motion relating to its own recommendations on licenses. The agenda includes only this one procedural item with no specific license details listed. The meeting is a special session.

• Motion 241223 relating to recommendations of the Licenses Committee on licenses

The committee approved the amended motion for license recommendations, including approvals for a new Class B Tavern license for Fiyaside at 7434 W Capitol Dr, a Class A Malt & Liquor license for Sentry Foods at 9210 W Lisbon Ave, and a Food Dealer license for Marco's Pizza at 7335 W Good Hope Rd. The Extended Hours license for Marco's Pizza was held to the call of the chair. All votes were unanimous (5-0).

• Approved Class B Tavern license for Fiyaside LLC at 7434 W Capitol Dr (5-0)
• Approved Class A Malt & Liquor, Food Dealer, and Weights & Measures licenses for Sentry Foods at 9210 W Lisbon Ave (5-0)
• Approved Food Dealer license for Marco's Pizza at 7335 W Good Hope Rd (5-0)
• Held Extended Hours license for Marco's Pizza to call of the chair (5-0)
• Approved all agenda-only license items (5-0)
• Approved warning letter items (5-0)
• Recommended approval of File 241223 as amended (5-0)

BRONZEVILLE ADVISORY COMMITTEE

The Bronzeville Advisory Committee will hold a joint public community meeting. The agenda includes a presentation regarding the Union at the Rose Park affordable housing development located on N. Dr. Martin Luther King Jr. Dr.

• Presentation on Union at the Rose Park affordable housing development (3030, 3048, 3056 & 3064 N. Dr. Martin Luther King Jr. Dr.)
• Public comments

The committee heard a presentation on the Union at the Rose Park affordable housing development at 3030-3064 N. Dr. Martin Luther King Jr. Dr. No formal decision was made; the committee will deliberate and provide a recommendation at a future meeting. The developer is seeking committee support for a dimensional variance from the Board of Zoning Appeals regarding ground-floor glazing requirements.

• Heard presentation on Union at the Rose Park affordable housing development (no vote taken)
• Committee to deliberate and provide recommendation at next meeting
• Developer seeking committee recommendation for dimensional variance from BOZA on glazing requirements

ADMINISTRATIVE REVIEW BOARD OF APPEALS

The Administrative Review Board of Appeals will hear several individual appeals regarding city-issued fees. These cases involve disputes over charges for garbage, recycling, vacant building registration, and property nuisances.

• Appeals for garbage and recycling container violation fees (1022 S 26th St.)
• Appeals for bulky waste fees (508 N 29th St.)
• Appeals for reinspection fees at multiple locations including 3707 N 2nd St., 3229 W Vliet St., and 1811 N 18th St.
• Appeals for vacant building registration fees (4030 N 11th St., 5124 N 42nd St., 6534 N Fresno St., and 5625 N 36th St.)
• Appeals for tall grass and weeds nuisance fees at various addresses

The Administrative Review Board of Appeals heard 25 appeals on December 13, 2024, denying most based on non-appearance or proper city procedures. One appeal was granted with modifications, and two were held in committee. The board also accepted a settlement offer in one case.

• Denied appeal of Linda Yergens for garbage/recycling container violation fees (4-0)
• Held appeal of Mark Rolison for bulky waste fees in committee (4-0)
• Denied appeal of Charese Gardner for reinspection fees (4-0)
• Denied appeal of Mesteshia Coleman for reinspection fees (4-0)
• Denied appeal of T. Perry for reinspection fees (4-0)
• Denied appeal of Alexander Esuoso for vacant building registration fees (4-0)
• Denied appeal of Jean Kumba for vacant building registration fees (4-0)
• Denied appeal of Malvin Moten for vacant building registration fees (4-0)

COMMUNITY COLLABORATIVE COMMISSION

The Commission will discuss the 2025 budget, which includes $90,000 plus a potential carry over of $36,098.56. Members will also determine details and locations for a public meeting on the south side and discuss goals for 2025.

• Discussion of the 2025 budget ($90,000 plus potential carry over of $36,098.56)
• Deciding details and locations for a south side public meeting
• Discussion on goals for 2025

CITY INFORMATION MANAGEMENT COMMITTEE

The City Information Management Committee will review proposed departmental record schedules and updates regarding the State Records Board. The meeting also includes discussions on Microsoft licensing and the implementation of Workday.

• Review of proposed departmental record schedules
• Update on State Records Board approval of previous schedules
• Discussion on City data governance and ecosystem
• Discussion on Microsoft licensing
• Update on Workday implementation

The City Information Management Committee approved 62 proposed departmental record schedules, including new schedules for MPD and ERS, with no objection. The committee also discussed the AI policy, which Vice-chair Henke plans to submit to the Common Council for approval, and reviewed Microsoft licensing changes and Workday implementation updates. No decisions were made on the Workday HR delay, which could cost $1.5M or $2.5M if delayed.

• Approved 62 departmental record schedules (no objection)
• Approved September 5, 2024 meeting minutes (no objection)
• Approved 2025 meeting schedule with March 13 date change (no objection)
• Discussed AI policy submission to Common Council (no vote)
• Discussed Microsoft licensing renewal options (no decision)
• Discussed Workday HR delay options (no decision)

TRAVAUX INC. BOARD OF DIRECTORS

The Board of Directors will review meeting minutes from November 2024 and vote on the proposed 2025 meeting schedule. The agenda also includes a motion to appoint Karen Gotzler to the Board and a report from the President regarding DNS violations and housing occupancy data.

• Approval of November 14, 2024, meeting minutes
• Proposed 2025 schedule for the Travaux Board of Directors
• Appointment of Karen Gotzler to the Travaux Board of Directors
• President's report on DNS Violations Status & Data
• Occupancy and work order reports for Public Housing, Affordable LLC, and Market Rate units

The Travaux Inc. Board of Directors approved the minutes from November 14, 2024, and the proposed 2025 meeting schedule. The board also accepted the appointment of Karen Gotzler as a new director. Reports were given on DNS violations, occupancy, work orders, and the transition of the voucher program to CVR.

• Approved minutes of November 14, 2024 meeting (7-0)
• Approved 2025 Travaux Board schedule (7-0)
• Accepted appointment of Karen Gotzler to the Board (7-0)

FINANCE & PERSONNEL COMMITTEE

The committee will review various financial and personnel matters including grant agreements, city ordinances, and fund management. Discussion items include police recruitment bonuses, animal licensing, and departmental reporting policies.

• Signing bonus for lateral hires of sworn Milwaukee Police Department officers
• Grant agreement for Milwaukee’s All Electric, Affordable Net-Zero Energy Homes Project
• Grant agreement for Benchmarking and Building Performance Standards Policy Development
• Issuance of General Obligation Promestory Notes for up to $5 million
• Appropriation of $50,000,001 from the 2025 Special Purpose Account Reimbursable Services Advance Fund

The Finance & Personnel Committee recommended approval of a $50,000,001 appropriation from the 2025 Special Purpose Account Reimbursable Services Advance Fund, and a resolution to provide a signing bonus for lateral hires of sworn officers to the Milwaukee Police Department. The committee also recommended adoption of resolutions related to JUUL settlement funds, climate and energy grants, and various administrative policies. All votes were unanimous except for the police bonus (3-1-1) and the animal ordinance (4-1).

• Recommended adoption of $50,000,001 appropriation from 2025 Special Purpose Account Reimbursable Services Advance Fund (5-0)
• Recommended adoption of police signing bonus for lateral hires (3-1, 1 abstention)
• Recommended adoption of JUUL Labs settlement expenditure resolution (5-0)
• Recommended adoption of DOE grant for building performance standards (5-0)
• Recommended adoption of DOE grant for All Electric, Affordable Net-Zero Energy Homes Project (5-0)
• Recommended passage of animal license and chicken keeping ordinance (4-1)
• Recommended adoption of fund balance policy development resolution (5-0)
• Recommended adoption of quarterly vacant positions reporting resolution (5-0)

HOUSING AUTHORITY

The Housing Authority of the City of Milwaukee is reviewing its 2025 fiscal operating budgets. The board is also considering multiple resolutions to write off delinquent former resident accounts across several developments.

• Approval of 2025 Fiscal Operating Budgets for various programs and developments
• Write-off of $94,260.75 in delinquent accounts (July–Sept 2023)
• Write-off of $173,769.11 in delinquent accounts (Oct–Dec 2023)
• Write-off of $202,469.03 in delinquent accounts (Jan–March 2024)
• Write-off of $231,208.67 in delinquent accounts (April–June 2024)

The Housing Authority of the City of Milwaukee (HACM) approved nine resolutions authorizing the write-off of delinquent former resident accounts totaling $1,003,676.52 for various developments and periods in 2023 and 2024. The board also elected Charlotte Hayslett as Chair and Karen Gotzler as Vice Chair, and approved a $500,000 contract for hazardous materials abatement. The 2025 fiscal operating budget was held in commission for further review.

• Approved write-off of $94,260.75 for Q3 2023 delinquent accounts (6-0)
• Approved write-off of $173,769.11 for Q4 2023 delinquent accounts (6-0)
• Approved write-off of $202,469.03 for Q1 2024 delinquent accounts (6-0)
• Approved write-off of $231,208.67 for Q2 2024 delinquent accounts (6-0)
• Approved write-off of $18,254.38 for Southlawn, Northlawn, Berryland Q3 2023 (6-0)
• Approved write-off of $41,032.49 for Southlawn, Northlawn, Berryland Q4 2023 (6-0)
• Approved write-off of $181,298.27 for Southlawn, Northlawn, Berryland Q1 2024 (6-0)
• Approved write-off of $61,483.82 for Southlawn, Northlawn, Berryland Q2 2024 (6-0)

BOARD OF CITY SERVICE COMMISSIONERS

The Board will vote on a proposed change to Rule VIII, Section 8 concerning probationary periods, and hear an untimely discharge appeal. It will also approve numerous temporary appointment extensions and probationary period extensions across city departments.

• Proposed rule change to Rule VIII, Section 8 (Probationary Period) under public hearing.
• Untimely discharge appeal of JaQuan Washington (Communication 241310).
• Extension of temporary appointment for Syreeta Woodley, Water Distribution Manager, for 90 days (first extension).
• Extension of temporary appointment for Dr. Erik Munson, Public Health Assistant Laboratory Director, for 6 months (sixth extension).
• Extension of probationary period for four Assistant City Attorneys (Zachary Hatfield, Meghan McCabe, Maria Mesoloras, Cynthia Harris Ortega) through June 1, 2025.

The Board of City Service Commissioners approved a series of temporary appointment extensions and probationary period extensions for various city employees, along with a rule change to the probationary period. It also denied an untimely discharge appeal and placed one appeal on file. All votes were unanimous (4-0) except for the approval of the December 2, 2024 meeting minutes, which passed 3-0 with one abstention.

• Approved December 2, 2024 meeting minutes (3-0, Smith abstained)
• Approved classification and probationary reports (4-0)
• Approved temporary appointment extensions for Water Works, Health Dept, Public Works, Election Commission, Employee Relations (4-0)
• Approved probationary period extensions for Water Works, Public Works, Health Dept, City Attorney's Office (4-0)
• Reinstated Larry Kilmer to Housing Rehabilitation Manager (4-0)
• Placed appeal by Petra Duecker on file
• Approved change to Rule VIII, Section 8, Probationary Period (4-0)
• Denied untimely discharge appeal of JaQuan Washington (4-0)

MILWAUKEE ARTS BOARD

The Milwaukee Arts Board meeting scheduled for December 10, 2024, was cancelled because a quorum was not present. No official business was conducted, including review of the PAIR Program evaluation or any other items on the agenda.

• Meeting cancelled due to lack of quorum
• PAIR Program Evaluation and Reporting was on the agenda but not discussed
• 2024 Attendance Reimbursement Check reminder was listed but not addressed

MILWAUKEE ARTS BOARD PUBLIC ART SUBCOMMITTEE

This meeting of the Milwaukee Arts Board Public Art Subcommittee was cancelled because a quorum was not present. No decisions or discussions took place. The agenda, which included review of minutes and evaluation of the PAIR Program, will not be addressed.

• Meeting cancelled — no quorum
• Agenda included review of November 12, 2024 minutes
• New business: PAIR Program Evaluation and Reporting (not discussed)
• Announcements: Potential Public Art Conservation Projects (not discussed)

ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE

The Zoning, Neighborhoods & Development Committee will hold public hearings on a rezoning at 421 East Locust St and a signage amendment for Kilbourn Square. It will also consider resolutions on federal energy grants, police cost recovery from business improvement districts, and sales of city-owned properties. Appointments to the Board of Zoning Appeals and a substitute ordinance on notification requirements are also on the agenda.

• Appointment of Lindsey St. Arnold to the Board of Zoning Appeals (item 1)
• Resolution directing DCD to explore police cost recovery from BIDs and NIDs (item 5)
• Public hearing on rezoning 421 East Locust St to Local Business (item 8)
• Public hearing on freestanding signage amendment for Kilbourn Square at 2303 West State St (item 9)
• Surplus declaration and sale of library property at 6431 North 76th St (item 10)

The Zoning, Neighborhoods & Development Committee recommended for adoption two resolutions accepting federal Department of Energy grants totaling $12.59 million: up to $9 million for benchmarking and building performance standards, and $3.59 million for an affordable net-zero energy homes project. The committee also recommended passage of a zoning change at 421 East Locust Street to allow a social service facility, and approved several property sales and appointments. All items were forwarded to the full Council or Finance & Personnel Committee for final action.

• Recommended confirmation of Lindsey St. Arnold Bell to Board of Zoning Appeals (3-0)
• Recommended confirmation of Michael Wright as 2nd Alternate to Board of Zoning Appeals (4-0)
• Recommended adoption of $9M DOE grant for building performance standards (4-0)
• Recommended adoption of $3.59M DOE grant for affordable net-zero homes (4-0)
• Recommended adoption of resolution to study police cost recovery from BIDs/NIDs (3-1)
• Recommended passage of ordinance expanding BZA notice to 250 feet, 7 days (4-0)
• Recommended passage of zoning change at 421 E. Locust St. to LB2 (4-0)
• Approved surplus sale of former Mill Road Library property (4-0)

BRONZEVILLE SAFETY AND TRAFFIC TASK FORCE

The scheduled Bronzeville Safety and Traffic Task Force meeting for December 10, 2024 was cancelled. No agenda items were considered or decided. The notice includes standard information about virtual access and accommodations.

PUBLIC WORKS COMMITTEE

The Public Works Committee will consider a substitute resolution to move money from the Concentrated Blight Elimination capital account to the Housing Infrastructure Preservation capital account. The resolution is sponsored by Alderman Robert J. Bauman. No other agenda items are listed for this meeting.

• Substitute resolution to transfer funds from the Concentrated Blight Elimination capital account to the Housing Infrastructure Preservation capital account (sponsored by Ald. Robert J. Bauman)

The Public Works Committee met and considered a resolution to transfer funds from the Concentrated Blight Elimination capital account to the Housing Infrastructure Preservation capital account. The committee voted to hold the resolution to the call of the chair, meaning no decision was made and the item was postponed. No other substantive actions were taken.

• Held Resolution 241101 (fund transfer) to call of the chair (3-0)

HISTORIC PRESERVATION COMMISSION

The Historic Preservation Commission will hold public hearings on three certificates of appropriateness: a dormer addition in Brewers Hill, a new garage also in Brewers Hill, and porch reconstruction with HVAC in First Ward Triangle. They will also ratify seven staff-approved certificates for repairs, solar panels, and gates in other historic districts, and vote on a meeting date change.

• Certificate of Appropriateness for dormer addition at 204 W. Brown St. in Brewers Hill Historic District
• Certificate of Appropriateness for new garage at 1750 N. Palmer St. in Brewers Hill Historic District
• Certificate of Appropriateness for porch reconstruction, concrete pad, and HVAC at 1119 E. Knapp St. in First Ward Triangle Historic District
• Staff-approved certificate for rooftop solar panels at 3002 W. State St. in Concordia Historic District
• Vote on moving September 2025 meeting from Sept. 15 to Sept. 8

The Historic Preservation Commission approved a Certificate of Appropriateness for a new garage at 1750 N. Palmer St. with staff conditions, and approved several other staff-approved certificates. Two items were held: a dormer addition at 204 W. Brown St. due to missing plans, and porch/HVAC work at 1119 E. Knapp St. for further review. The commission also approved meeting minutes and changed the September 2025 meeting date.

• Approved new garage at 1750 N. Palmer St. with staff conditions (6-0)
• Held dormer addition at 204 W. Brown St. pending updated plans (6-0)
• Held porch reconstruction and HVAC at 1119 E. Knapp St. for one month (6-0)
• Approved roof replacement at 939 W. Historic Mitchell St. (6-0)
• Approved stucco and fascia repair at 2585 N. Summit Ave. (6-0)
• Approved rooftop solar panels at 3002 W. State St. (6-0)
• Approved wood fence at 4458 N. 26th St. (6-0)
• Approved HVAC replacement at 802 W. Historic Mitchell St. (6-0)

JUDICIARY & LEGISLATION COMMITTEE

The Judiciary & Legislation Committee will review several resolutions regarding property damage appeals and lawsuit settlements. The body is also considering a substitute ordinance to correct errors and update language within the city code.

• Substitute ordinance to correct errors and eliminate obsolete provisions in the city code
• Claim of Sean M. McDaniel for $25,275.00
• Claim of Raul Ornelas for $25,000.00
• Resolution to retain Nathan & Kamionski LLP
• Property damage appeals for Christine Mlot ($3,195.00) and Marilyn Sutton ($1,296.00)

The Judiciary & Legislation Committee recommended passage of a code corrections ordinance and recommended adoption of several resolutions, including settlements for property damage claims and lawsuits. It denied or postponed several property damage appeals and held others for further consideration.

• Recommended passage of code corrections ordinance (4-0)
• Recommended adoption of resolution cancelling real estate taxes on certain parcels (4-0)
• Recommended disallowance & indefinite postponement of Chris Washington property damage appeal (4-0)
• Substituted and recommended adoption of $1,500 settlement for Nicholas Rummler claim (3-1)
• Substituted and recommended adoption of $200 settlement for Pamela Ettmayer claim (4-0)
• Held to call of chair: Demetris Dyson/Tyrone Cross appeal (240441) failed (0-4), but 240580 held (4-0)
• Recommended disallowance & indefinite postponement of Christine Mlot appeal (4-0)
• Recommended adoption of $25,000 settlement for Raul Ornelas claim (4-0)

HOUSING AUTHORITY

The Housing Authority of the City of Milwaukee will present its 2025 fiscal operating budgets and the third quarter financial reports for the period ending September 30, 2024. The board may also enter a closed session to discuss legal strategy regarding litigation.

• Presentation of 2025 Fiscal Operating Budgets including Consolidated Budget and Public Housing Operating Budget
• Presentation of Third Quarter Financial Reports ending September 30, 2024
• Discussion of 2025 Detailed Organizational Chart with Funding Source
• Potential closed session regarding legal strategy for litigation

The Housing Authority of the City of Milwaukee (HACM) Board of Commissioners met on December 9, 2024, and received presentations on the 2025 Fiscal Operating Budgets and the Third Quarter 2024 Financial Reports. No formal votes were taken on these items; they were discussion items. The board also convened into closed session to confer with legal counsel regarding litigation strategy, then adjourned.

• Convened into closed session under Wis. Stats. 19.85(1)(g) to discuss litigation strategy (motion carried)
• Adjourned meeting at 5:00 p.m. (motion carried)

FIRE AND POLICE COMMISSION

The Fire and Police Commission will discuss the 2023 Annual Use of Force Report and the Q3 2024 9-1-1 Call Wait Times Report. The body is also deciding on various personnel appointments and promotions for the police, fire, and emergency communications departments.

• Communication regarding the Annual Use of Force Report for 2023
• Communication regarding Q3 2024 9-1-1 Call Wait Times Report
• Promotions of 26 individuals to the Fire Lieutenant position
• Proposed amendments to FPC Board Rules regarding recruit reappointments and examination reviews
• Appointments for Crime Analyst I, Police District Administrative Assistant, Office Assistant II, and Custodial Worker I

The Fire and Police Commission approved multiple personnel actions, including 26 fire lieutenant promotions, appointments to police and emergency communications positions, and a rule change on recruit reappointments. All votes were unanimous (7-0) with one commissioner excused. Two reports were placed on file without action.

• Approved 26 Fire Lieutenant promotions (7-0)
• Approved rule amendment on recruit reappointments and exam reviews (7-0)
• Approved Crime Analyst I appointment (general consent)
• Approved 2 Police District Administrative Assistant appointments (general consent)
• Approved Office Assistant II appointment (general consent)
• Approved Custodial Worker I appointment (general consent)
• Approved Forensic Identification Processor eligible list (general consent)
• Approved 2 former Recruit Officer reappointments (7-0)

PUBLIC SAFETY AND HEALTH COMMITTEE

The Public Safety and Health Committee will discuss a communication from the Milwaukee Fire Department regarding Ascension Health service reductions and their likely disparate impact on the African-American community. It will also consider a substitute resolution on ambulance service provider certification, several ordinances (parking, traffic, selling from parked vehicles, environmental health board), and multiple grant acceptances for traffic safety, beat patrol, COPS hiring, and public health programs. Additionally, the committee will review communications on law enforcement policies for unlicensed drivers and recent changes to MPD standard operating procedures.

• Communication on Ascension Health service reductions and disparate impact on African-American community (File 241274)
• Substitute resolution relating to certification of ambulance service providers for city EMS system (File 241115)
• Ordinance prohibiting selling articles from parked vehicles (File 241150, Ald. Bauman)
• Substitute ordinance relating to traffic controls (File 241208)
• Multiple grant acceptances including 2025 WisDOT safety enforcement grants, DOJ Beat Patrol, COPS Hiring, and public health grants (Files 241086-241206)

The Public Safety and Health Committee unanimously recommended confirmation of Michael Anderson to the Pedestrian and Bicycle Advisory Committee, and recommended adoption of a substitute resolution on ambulance service provider certification. It also recommended passage of ordinances on parking and traffic controls, and held several items to the call of the chair, including communications on Ascension Health service reductions and domestic violence policy reviews. Numerous grant resolutions were recommended for adoption.

• Recommended confirmation of Michael Anderson to Pedestrian and Bicycle Advisory Committee (5-0)
• Recommended adoption of substitute resolution on ambulance service provider certification (5-0)
• Recommended passage of parking controls ordinance (5-0)
• Recommended passage of traffic controls ordinance (5-0)
• Held communication on Ascension Health service reductions to call of chair (5-0)
• Held communication on domestic violence policy review to call of chair (5-0)
• Held ordinance on selling from parked vehicles to call of chair (5-0)
• Recommended passage of environmental health board ordinance after reconsideration (5-0)

PUBLIC WORKS COMMITTEE

The Public Works Committee is voting on multiple infrastructure projects and agreements, including a $19.8 million construction contract for the I-41 Airport Freeway and design agreements for bridge and road projects. Other items include a grant for an electric vehicle charging network, a lease amendment with the Marcus Center, and reports on the scooter program and traffic-calming efforts. Several resolutions fund 2025 Capital Improvements for street lighting, signals, and multimodal paths.

• Resolution for $19.8M I-41 Airport Freeway construction from 84th St to N. Lincoln Ave (City share $170)
• Design engineering for Hawley Road Bridge over State Street ($239,300) and 9th Place Bridge over Union Pacific Railroad ($95,200)
• 2025 Capital Improvements for street lighting ($5M? not specified), traffic signals, and multimodal improvements at various locations
• Green Infrastructure Funding Agreement with MMSD and MPS for Rogers Street Academy (2430 W Rogers St)
• Resolution for U.S. DOT Charging and Fueling Infrastructure grant to develop public EV charging network

The committee recommended for adoption numerous resolutions regarding public improvement projects, bridge rehabilitation, and capital improvement programs for 2025. Members also approved grant agreements for port infrastructure and an electric vehicle charging network, while holding several items, including a street light pole license and various departmental status reports, for future discussion.

• Approved $35.4M public improvement assessment resolution (4-0)
• Approved $3.8M nonassessable public improvement resolution (4-0)
• Approved bridge rehabilitation agreements for Hawley Rd and 9th Pl (4-0)
• Approved $19.8M I-41 Airport Freeway construction agreement (4-0)
• Approved Port Milwaukee federal infrastructure grant (4-0)
• Approved federal grant for electric vehicle charging network (4-0)
• Held Northwestern Mutual street light pole license (4-0)
• Held parking agreement for 1000 North Water Street (4-0)

COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

The Community & Economic Development Committee will vote on the reappointment of Dr. Kantara Souffrant to the Milwaukee Arts Board. It will also consider an ordinance that would create a minority male achievement committee. The meeting includes communications from Business Improvement Districts about their 2025 operating plans, from the Department of City Development on the 2023 Healthy Neighborhoods Initiative, and from the Local Initiatives Support Corporation on the Brew City Match program.

• Reappointment of Dr. Kantara Souffrant to the Milwaukee Arts Board (Item 1)
• Ordinance to create the minority male achievement committee (Item 2)
• Business Improvement Districts present 2025 operating plans (Item 3)
• Department of City Development reports on 2023 Healthy Neighborhoods Initiative (Item 4)
• Local Initiatives Support Corporation updates on Brew City Match program (Item 5)

The committee voted 5-0 to recommend passage of a substitute ordinance creating an emerging youth achievement advisory council, with four aldermen added as co-sponsors. It also held the reappointment of Dr. Kantara Souffrant to the Milwaukee Arts Board and the 2025 BID operating plans for later. Communications on the Healthy Neighborhoods Initiative, Brew City Match, and Groundwork Milwaukee were recommended for filing.

• Recommended passage of ordinance creating emerging youth achievement advisory council (5-0)
• Held Dr. Kantara Souffrant's Arts Board reappointment to call of chair (5-0)
• Held 2025 BID operating plans to call of chair (5-0)
• Recommended placing 2023 Healthy Neighborhoods Initiative report on file (5-0)
• Recommended placing Brew City Match status report on file (5-0)
• Recommended placing Groundwork Milwaukee closure communication on file (5-0)

GRANVILLE-HAVENWOODS ADVISORY COUNCIL

The Granville-Havenwoods Advisory Council will discuss and vote on four development proposals: a rehabilitation hospital, an auto service center, a community outreach hub, and a Marco's Pizza location. The council will also approve previous meeting minutes and set a date for its January meeting.

• Discussion and possible vote on Milwaukee Rehabilitation Hospital at 10915 W. Liberty Dr.
• Discussion and possible vote on Next Level Auto Services at 9334 N 107th St.
• Discussion and possible vote on Providers Help & Community Network Outreach at 6433 N Industrial Rd.
• Discussion and possible vote on Marco's Pizza at 7335 W Good Hope Rd #500.
• Communication relating to 2024-2025 activities of the council.

The Granville-Havenwoods Advisory Council approved three proposed businesses: a Milwaukee Rehabilitation Hospital at 10915 W. Liberty Dr., Next Level Auto Services at 9334 N 107th St., and Marco's Pizza at 7335 W Good Hope Rd #500. A proposal for Providers Help & Community Network Outreach at 6433 N Industrial Rd. was tabled until the next meeting. The council also approved the November minutes and moved the January meeting to Jan. 8.

• Approved Milwaukee Rehabilitation Hospital at 10915 W. Liberty Dr. (no objections)
• Approved Next Level Auto Services at 9334 N 107th St. (no objections)
• Tabled Providers Help & Community Network Outreach at 6433 N Industrial Rd. until next meeting (no objections)
• Approved Marco's Pizza at 7335 W Good Hope Rd #500 (no objections)
• Approved minutes of Nov. 6 meeting (no objections)
• Moved January meeting date to Jan. 8 (no objections)

AMBULANCE SERVICE BOARD

The Ambulance Service Board is meeting to discuss the certification of providers for the City emergency medical service system. The agenda also includes a private provider report and general EMS system updates.

• Substitute resolution 241115 relating to certification of ambulance service providers

The Ambulance Service Board approved the certification of four ambulance service providers for the city's emergency medical system. Bell and Curtis were approved as full transport providers, while Event Medical Solutions and Superior Ambulance were approved as limited transport providers. A substitute resolution will be presented to the Public Safety and Health Committee on December 5 to finalize these designations.

• Approved previous meeting minutes
• Approved Bell and Curtis as full transport providers
• Approved Event Medical Solutions as a limited transport provider
• Approved Superior Ambulance as a limited transport provider

LICENSES COMMITTEE

The Licenses Committee is meeting to discuss the implementation of the Accela Land Management System. The body will also consider a motion regarding license recommendations.

• Communication 241070: implementation of the Accela Land Management System for license administration
• Motion 241223: recommendations of the Licenses Committee relating to licenses

The Licenses Committee denied a secondhand motor vehicle dealer's license for Sky Auto Sales and Repairs at 1900 W North Ave. after hearing testimony from the applicant and multiple neighbors who raised concerns about traffic, parking, and community impact. The committee also approved several other license renewals and applications, often with amendments or warning letters, and held several applications for lack of applicant appearance or incomplete information.

• Denied Sky Auto Sales and Repairs secondhand dealer license (5-0)
• Approved Vibe Lounge renewal, withdrawing requested hour changes (5-0)
• Approved Premier Sports Lounge renewal as amended with warning letter (4-1)
• Held Lisbon Gas & Food renewal to call of chair (5-0)
• Approved Circle K Pantry renewal (5-0)
• Approved Plaza 27 Laundromat renewal (5-0)
• Approved Scene One Restaurant & Lounge renewal as amended with warning letter (5-0)
• Approved El Jalapeno Restaurant renewal as amended with warning letter (3-2)

STEERING & RULES COMMITTEE

The Steering & Rules Committee meeting scheduled for December 2, 2024, was cancelled on November 27th. No items were discussed or decided.

• Meeting cancelled; no agenda items considered

CITY PLAN COMMISSION

The City Plan Commission will hold public hearings on zoning ordinances and planned development amendments. The body will also consider a subterranean space lease and the sale of a city-owned library property.

• Notification requirements for the board of zoning appeals (240371)
• Additional signage for Kilbourn Square at 2303 West State Street (241040)
• Adding assembly hall use at Southgate Marketplace, Phase 2 at 3300 South 30th Street (240937)
• Subterranean space lease for a tunnel beneath an alley at 5920 West Center Street (240978)
• Sale of city-owned library property at 6431 North 76th Street (241195)

The City Plan Commission recommended passage of several zoning ordinances and a real estate resolution. It approved notification changes for zoning appeals, additional signage at Kilbourn Square, a banquet hall at Southgate Marketplace, a tunnel lease, and the sale of the former Mill Road Library. All items were recommended to the appropriate council committees.

• Recommended ordinance for 7-day notice to property owners within 250 feet for zoning appeals (6-0)
• Recommended signage amendment for Kilbourn Square at 2303 W. State St. (5-0-1, Nemec abstained)
• Approved conditional zoning for banquet hall at 3300 S. 30th St. (6-0)
• Recommended subterranean tunnel lease at 5920 W. Center St. (6-0)
• Recommended sale of former Mill Road Library at 6431 N. 76th St. (6-0)

BOARD OF CITY SERVICE COMMISSIONERS

The Board will hold a hearing on the separation appeal of Daryl Alberti, an Equipment Operator in the Department of Public Works Operations-Sanitation Services. The board may also convene in closed session to deliberate on the case. Approval of the November 19, 2024 meeting minutes is also on the agenda.

• Separation appeal of Daryl Alberti, Equipment Operator, DPW Operations-Sanitation Services
• Possible closed session under Wis. Stats. 19.85(1)(a) for quasi-judicial deliberation
• Approval of November 19, 2024 meeting minutes

The Board of City Service Commissioners voted 3-0 to deny the separation appeal of Daryl Alberti, an Equipment Operator in the Department of Public Works, Operations Division-Sanitation Services. The Commission found, based on a preponderance of the evidence, that the Department's decision to separate the appellant was reasonable. The board also approved the minutes from the November 19, 2024 meeting.

• Approved November 19, 2024 meeting minutes (3-0)
• Denied Daryl Alberti's separation appeal (3-0)

FPC OVERSIGHT AND ACCOUNTABILITY COMMITTEE

The meeting scheduled for November 26, 2024, has been cancelled.

COMMON COUNCIL

The Common Council is reviewing mayoral vetoes to the proposed 2025 budget and voting on various public infrastructure grants and improvements. The meeting includes decisions on city employee pay rates and several health-related state grants.

• Review of mayoral vetoes to the proposed 2025 budget (File 240001)
• Approval of $16.1 million for nonassessable public improvements (File 241062)
• Grant for West Center Street design and construction estimated at $2 million (File 241022)
• Grant for North 6th Street design and construction estimated at $2.5 million (File 241023)
• Transfer of $2.4 million to the City Clerk’s Office for operating expenses (File 240979)

The Common Council overrode Mayor Cavalier Johnson's vetoes on two budget amendments, restoring $2 million for High Impact Paving, $500,000 for multimodal transportation, and $350,000 for affordable housing, among other items. The council also passed ordinances on floor plans for secondhand vehicle dealers and zoning changes, and approved numerous resolutions for grants, property sales, and settlements.

• Overrode mayor's veto on Amendment 1F, restoring $2M for High Impact Paving, $500K for multimodal, $350K for affordable housing (14-0)
• Overrode mayor's veto on Amendment 40B, adding $4M in borrowing for High Impact Streets (12-2)
• Passed ordinance on floor plan requirements for secondhand vehicle dealer licenses (14-0)
• Approved zoning change at 324 N. 15th St. from Industrial Commercial to Industrial Mixed (13-1)
• Approved sale of former Carleton School property at 4116 W. Silver Spring Dr. (14-0)
• Approved settlement in Joseph C. Blakeman v. City of Milwaukee (14-0)
• Referred appointment of Nicholas DeSiato as Labor Negotiator to Finance & Personnel Committee (14-0)
• Approved $2.4M transfer from Council-Led Transfer Fund to City Clerk's Office (14-0)

LICENSES COMMITTEE

The Licenses Committee will consider Motion 241096, which pertains to the committee’s recommendations on city licenses. The motion will be presented by the chair. Additional details can be reviewed at the License Division office or via the Legistar link provided in the agenda.

• Motion 241096 – review of the Licenses Committee’s recommendations on licenses

The Licenses Committee voted 4-0 to approve the agenda items and warning letter items, and recommended approval of File 241096 as amended. The application for Edith LLC's Class B Tavern license renewal was held to the call of the chair per the stockholder's request. The meeting was brief and procedural, with no other substantive decisions.

• Held Edith LLC Class B Tavern license renewal to call of chair (4-0)
• Approved agenda-only license items (4-0)
• Approved warning letter items (4-0)
• Recommended File 241096 for approval as amended (4-0)

FIRE AND POLICE COMMISSION

The Fire and Police Commission will review personnel appointments, promotions, and probation extensions. The body is also discussing market and classification studies for various department positions and updates to board rules regarding recruits.

• Resolution to amend FPC Board Rules regarding recruit reappointments and review of examinations
• Resolution to approve the Market and Classification Study for various Police and Fire Department positions
• Approval of the Transfer (Lateral) Police Officer Job Announcement Bulletin
• Resolution to approve the Classification Study for the Emergency Communications Project Manager position
• Approval of 4 appointments to the School Crossing Guard position

The Fire and Police Commission approved a market and classification study for police and fire positions, approved 911 dispatcher promotions, and approved several probation extensions and reappointments. The commission also voted not to reappoint a former police officer, following Chief Norman's recommendation. A resolution to amend board rules on recruit reappointments was held to the call of the chair.

• Approved market and classification study for police and fire positions (6-0)
• Approved 911 Dispatcher promotions (7 positions) (6-0)
• Rescinded 911 Telecommunicator appointments (9 positions) (6-0)
• Approved extension of 911 Telecommunicator probation period (6-0)
• Approved restoration of sick leave for Heavy Equipment Operator (6-0)
• Approved extensions of Police Officer probation periods (6 positions) (6-0)
• Approved extension of Police Sergeant probation period (6-0)
• Denied reappointment of former Police Officer (4-2)

ZONING CODE TECHNICAL COMMITTEE

The Zoning Code Technical Committee will discuss a proposed substitute ordinance that would change notification requirements for matters before the Board of Zoning Appeals. This is the only substantive item on the agenda.

• Substitute ordinance 240371 relating to notification requirements for Board of Zoning Appeals matters

The Zoning Code Technical Committee reviewed a proposed ordinance to require Board of Zoning Appeals (BOZA) public hearing notices at least 7 days prior, sent to all property owners and mailing addresses within 250 feet. The committee voted to approve the ordinance as meeting criteria of legality, enforceability, administrative efficiency, and consistency with the zoning code format. No objections were raised.

• Approved ordinance 240371 on BOZA notification requirements (no objection)

FIRE AND POLICE COMMISSION

The Fire and Police Commission will meet to discuss a communication from the City Attorney's Office regarding litigation in which the commission is or is likely to become involved. The discussion will occur in closed session under Wisconsin statute. No other substantive items are on the agenda.

• Communication from City Attorney's Office on pending or likely litigation involving the commission (FPC211864)

The Fire and Police Commission convened in open session and voted unanimously to enter closed session to discuss litigation involving the commission with the City Attorney's Office. No substantive decisions were made in open session; the meeting adjourned at 5:12 p.m.

• Approved motion to enter closed session for litigation discussion (7-0)

REDEVELOPMENT AUTHORITY

The Redevelopment Authority of the City of Milwaukee is meeting to discuss contract extensions and software procurement. The body will consider authorizing funds for a new Enterprise Resource Planning software system.

• Resolution to extend the current contract for Investment Management Services
• Resolution to expend funds and execute documents for new Enterprise Resource Planning software

The Authority approved a contract for Microsoft Dynamics 365 software to replace its current financial system. It also extended the existing investment management contract with Associated Bank.

• Approved extension of Investment Management Services contract with Associated Bank (6-0)
• Approved expenditure for Microsoft Dynamics 365 software licensure at $40K per year (6-0)
• Approved $335K implementation contract for software with OnAccurate (6-0)
• Adopted October 17, 2024 Meeting Minutes by consensus

HOUSING AUTHORITY

The Housing Authority of the City of Milwaukee (HACM) Board will consider approving consent agenda items (minutes from three prior meetings) and several resolutions. Key items include a resolution on policies for public listening sessions during board meetings, a resolution on board oversight and authority over the Secretary-Executive Director's duties and compensation, and presentations on options for evaluating and compensating the executive director. The board will also vote on submitting a significant amendment to the Capital Fund Program (CFP) Five-Year Action Plan (2023-2027) to HUD, and may convene in closed session for litigation and personnel matters. A resolution readopting dozens of prior resolutions and a report from the Secretary-Executive Director are also on the agenda.

• Resolution R13519 on board oversight and authority over Secretary-Executive Director duties, evaluation, and compensation
• Resolution R13505 to submit a significant amendment to the Capital Fund Program Five-Year Action Plan 2023-2027 to HUD
• Resolution R13518 to adopt initial policy and practices for public listening sessions during board meetings
• Motion to convene in closed session under Wis. Stats. for litigation and personnel discussions
• Resolution R13524 readopting and ratifying over 50 prior resolutions from 2022-2024

The Housing Authority of the City of Milwaukee (HACM) Board of Commissioners approved several resolutions, including one that reverts oversight of the Secretary-Executive Director's duties, performance evaluation, and compensation from the Human Resources department back to the Board. The board also adopted a policy for public listening sessions, approved an amended Capital Fund Program Five-Year Action Plan, and ratified prior resolutions to address quorum concerns. All votes were unanimous (5-0).

• Adopted policy for public listening sessions at board meetings (5-0)
• Adopted resolution returning oversight of Secretary-Executive Director to the Board (5-0)
• Adopted amended Capital Fund Program Five-Year Action Plan for 2023-2027 (5-0)
• Ratified prior resolutions to address quorum issues (5-0)
• Approved minutes of October 9, October 11, and October 30 meetings (voice vote)

FINANCE & PERSONNEL COMMITTEE

The Finance & Personnel Committee will consider a substitute resolution transferring $2.4 million from the Council-Led Transfer Fund to the Common Council - City Clerk's Office for operating expenses. Other items include approval of salary ordinance amendments (including overtime rule updates under FLSA), acceptance of several state health grants (lead testing, family planning, HIV services, etc.), and an audit of the Office of Violence Prevention.

• Transfer of $2.4M from Council-Led Transfer Fund to Common Council operating budget (item 2)
• Salary ordinance amendment updating overtime regulations under FLSA (item 9)
• Acceptance of $2.5M+ in state health grants (lead in water testing, family planning, preventive health, etc.) (items 15-21)
• Audit of the Office of Violence Prevention (item 26)
• Rescinding resolution requiring certain info on tax bills (item 12)

The Finance & Personnel Committee recommended approval of a $2.4 million transfer from the Council-Led Transfer Fund to the City Clerk's office for operating expenses, with an amendment ensuring funds are eligible for carryover. The committee also recommended confirmation of Stuart Mukamal to the Deferred Compensation Plan Board, approved several communications and resolutions, and held an audit of the Office of Violence Prevention for further review. All votes were unanimous except where noted.

• Recommended confirmation of Stuart Mukamal to Deferred Compensation Plan Board (5-0)
• Approved $2.4M transfer to City Clerk's office with carryover amendment (5-0)
• Approved vacancy requests, fund transfers, and equipment requests (5-0)
• Approved single/sole source contract changes (5-0)
• Placed on file waivers for sole source contracts, with update requested on FirstWatch contract (4-0, 1 excused)
• Held classification studies for Inspector of Police and Fire Deputy/Battalion Chief; placed others on file (5-0)
• Recommended adoption of resolutions accepting multiple state health grants (5-0 each)
• Held audit of Office of Violence Prevention for further questions (5-0)

EQUAL RIGHTS COMMISSION

The Equal Rights Commission will hold a hybrid meeting at City Hall. The agenda includes routine items such as call to order, roll call, and approval of previous minutes, followed by communications from the Office of City Attorney, Office of Equity and Inclusion, and the Human Rights Day Ad hoc Committee. The commission will receive an update on commissioner appointments and discuss the 2025 orientation and planning. The meeting will conclude with community announcements and adjournment.

• Approval of previous meeting minutes
• Communication from Office of City Attorney
• Communication from Office of Equity and Inclusion
• Update on Commissioners appointments
• 2025 Orientation and Planning discussion

BOARD OF CITY SERVICE COMMISSIONERS

The Board of City Service Commissioners is meeting to approve minutes, classification reports, and probationary reports, and to consider several temporary appointment extensions and one reinstatement. A public hearing will be held on a proposed change to Rule VIII, Section 8 regarding the probationary period.

• Proposed change to Rule VIII, Section 8 (Probationary Period)
• Temporary appointment extension for Derek Reilly (Business Systems Administrator) through March 2025
• Temporary appointment extension for Jermane Lawson (Sanitation Inspector 1) through May 2025
• Reinstatement of Michael Mazmanian to Building Construction Inspector 1 position
• Early termination of probationary period for Tremel Wright (retroactive)

The Board of City Service Commissioners approved several personnel actions, including temporary appointment extensions, probationary period extensions and early termination, and a reinstatement. It also approved a change to Rule VIII regarding the probationary period. The November 5, 2024 meeting minutes were approved with one abstention.

• Approved November 5, 2024 meeting minutes (3-0-1)
• Approved Classification Report(s) as submitted (4-0)
• Approved 3-month extension for Derek Reilly, Business Systems Administrator (4-0)
• Approved 6-month extension for Jermane Lawson, Sanitation Inspector 1 (4-0)
• Approved 6-month extension for Tremell Wright, Electrical Services Laborer 1 (4-0)
• Approved early termination of probation for Tremel Wright (4-0)
• Approved 6-month probation extensions for Andrew Topetzes and Eric Kitzek (4-0)
• Approved reinstatement of Michael Mazmanian as Building Construction Inspector 1 (4-0)

ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE

The Zoning, Neighborhoods & Development Committee will consider resolutions to sell city‑owned parcels, transfer vacant lots to the city, approve a grant for vacant house repairs, and adopt zoning amendments for specific sites. Public hearings are scheduled for the zoning changes and a historic district window replacement request.

• Resolution to accept and fund a Private Property Inflow and Infiltration Grant for vacant houses in the Homes MKE program (Sponsor: Ald. Bauman)
• Resolution to transfer nine vacant residential lots from the Neighborhood Improvement Development Corporation to the City for sale (Sponsor: The Chair)
• Resolution to sell the former Carleton School property at 4116 West Silver Spring Drive (Sponsor: Ald. Pratt)
• Resolution to sell city‑owned property at 2824 North 16th Street to Foundations for Freedom, Inc. with a forgivable loan for rehabilitation (Sponsor: Ald. Stamper)
• Substitute ordinance changing zoning of 454 North 28th Street to Two‑Family Residential, RT4 (Sponsor: Ald. Moore)

The Zoning, Neighborhoods & Development Committee recommended for adoption a resolution approving the sale of the city-owned property at 2824 North 16th Street to Foundations for Freedom, Inc., including a $192,276 forgivable loan for rehabilitation costs to be used for emergency housing. The committee also recommended for adoption resolutions to accept a sewerage district grant for rehabilitating building laterals in the Homes MKE program, transfer nine vacant lots from the Neighborhood Improvement Development Corporation to the city, amend the sale terms for the former Carleton School property, sell a vacant lot at 3929-3931 N. Teutonia Avenue, correct zoning at 454 N. 28th Street, rezone 324 N. 15th Street from Industrial Commercial to Industrial Mixed, amend the Menomonee Valley Area Comprehensive Plan for that property, and deny an appeal regarding window replacement at Townsend Elementary School. All votes were unanimous except for the rezoning, comprehensive plan amendment, and appeal denial, which passed 4-1 with Ald. Zamarripa voting no.

• Approved sale of 2824 N. 16th St. to Foundations for Freedom with $192,276 forgivable loan (5-0)
• Accepted MMSD grant for Homes MKE lateral inspection/rehab (5-0)
• Approved transfer of nine vacant lots from NIDC to city (5-0)
• Amended sale terms for former Carleton School property (5-0)
• Approved sale of 3929-3931 N. Teutonia Ave. to adjacent owner (5-0)
• Corrected zoning to RT4 at 454 N. 28th St. (5-0)
• Rezoned 324 N. 15th St. from IC to IM (4-1)
• Denied appeal on Townsend Elementary window replacement (4-1)

JUDICIARY & LEGISLATION COMMITTEE

The Judiciary & Legislation Committee will discuss and vote on multiple resolutions authorizing legal settlements and property appeals, as well as an appointment to the Administrative Review Board of Appeals. The meeting may also convene into closed session.

• Appointment of Elizabeth Hammer to Administrative Review Board
• Resolution to return 2312-14 N 41st Street to Gregory D Stanford Revocable Living Trust
• Resolution authorizing settlement of lawsuit Danasha Kennedy et al. v. City of Milwaukee
• Resolution authorizing settlement of lawsuit Joseph C. Blakeman v. City of Milwaukee
• Resolution authorizing payment for legal services from Amundsen Davis, LLC

The Judiciary & Legislation Committee recommended confirming Elizabeth Hammer to the Administrative Review Board of Appeals, placed the Ethics Board's 2023 annual report on file, and held a communication on Project 2025. It recommended disallowance of three property damage claims and held several other claims. The committee also recommended adoption of multiple lawsuit settlements and a legal services payment.

• Recommended confirmation of Elizabeth Hammer to Administrative Review Board (4-0)
• Placed Ethics Board 2023 annual report on file (4-0)
• Held Project 2025 communication to call of chair (4-0)
• Recommended disallowance of Jerry Ellis claim (4-0)
• Recommended disallowance of Benjamin Perez-Hernandez appeal (4-0)
• Recommended disallowance of John Meier appeal (4-0)
• Recommended adoption of Danasha Kennedy lawsuit settlement correction (3-0)
• Recommended adoption of Joseph C. Blakeman settlement (3-0)

BRONZEVILLE ADVISORY COMMITTEE

The Bronzeville Advisory Committee will meet to review and potentially approve an affordable housing project. The body will also receive updates on commercial corridor grants and real estate from the Department of City Development.

• Review and/or approval of Union at the Rose Park affordable housing development at 3030, 3048, 3056 & 3064 N. Dr. Martin L. King Jr. Dr.
• DCD Commercial Corridor grant updates
• DCD Real Estate updates
• Review and approval of the 2025 committee meeting schedule

The Bronzeville Advisory Committee reviewed the Union at the Rose Park affordable housing development at 3030-3064 N. Dr. Martin L. King Jr. Dr., which seeks a zoning variance for ground-floor glazing. The committee held the project in committee review and will hold a community meeting before making a recommendation. The committee also approved the previous meeting minutes and the 2025 meeting schedule.

• Approved September 23, 2024 meeting minutes without objection
• Held Union at the Rose Park development review for community meeting (no objection)
• Approved 2025 meeting schedule (no objection)

FPC TESTING AND RECRUITING COMMITTEE

This meeting of the Milwaukee FPC Testing and Recruiting Committee, scheduled for November 14, 2024, has been cancelled. No business will be conducted.

PUBLIC SAFETY AND HEALTH COMMITTEE

The Public Safety and Health Committee will discuss a Wisconsin Policy Forum report on community policing, review a hazardous materials incident at City Hall, and consider a Fire and Police Commission recruitment plan to fill 195 police recruit positions in 2025. The committee will also vote on several state grants for health programs and a memorandum of understanding with the U.S. Attorney's Office and DC police for police services. An ordinance on winter parking regulations and traffic/parking controls are on the agenda, as well as an electric vehicle pilot program from the Milwaukee Police Department.

• Discussion of Fire and Police Commission recruitment strategy for 2025 police classes (65 recruits each)
• Communication on November 8 hazardous materials incident at City Hall
• Substitute resolution accepting 2024-2025 Wisconsin Lead In Water Testing & Remediation grant
• Substitute resolution for MOU with U.S. Attorney's Office and DC police for police services
• Milwaukee Police Department plan for Electric Vehicle pilot program

The Public Safety and Health Committee recommended passage of ordinances on winter parking, parking controls, and traffic controls, and recommended adoption of resolutions accepting state and federal grants for lead testing, family planning, preventive health, HIV services, newborn hearing screening, maternal/child health, and Forward Health outreach. It also recommended adoption of a police services MOU with Washington, D.C., and filed communications on community policing and the November 8 hazmat incident. Two items were held: the Fire and Police Commission recruitment plan and the MPD electric vehicle pilot.

• Recommended passage of winter parking regulations ordinance (4-0, Perez excused)
• Recommended passage of parking controls ordinance (4-0, Perez excused)
• Recommended passage of traffic controls ordinance (4-0, Perez excused)
• Recommended adoption of lead in water testing grant resolution (4-0, Perez excused)
• Recommended adoption of family planning grant resolution (4-0, Perez excused)
• Recommended adoption of preventive health grant resolution (4-0, Perez excused)
• Recommended adoption of HIV partner services grant resolution (4-0, Perez excused)
• Recommended adoption of police services MOU with D.C. (5-0)

TRAVAUX INC. BOARD OF DIRECTORS

The Travaux Inc. Board will vote on a resolution to authorize an Owner's Representation Agreement with Kinship MKE, Inc. for construction of a Community Food Center at 421 East Locust Street. The board will also receive a report from the President covering DNS violations, Section 8 voucher utilization, and occupancy/work order data for public, affordable, and market-rate housing. A possible closed session is scheduled to discuss litigation strategy.

• Resolution to authorize Owner's Representation Agreement with Kinship MKE, Inc. for Community Food Center at 421 East Locust Street
• President's report including DNS Violations Status & Data, Section 8 Voucher Utilization Update, and housing occupancy/work order reports
• Possible closed session under Wis. Stats. §19.85(1)(g) to confer with legal counsel on litigation strategy
• Approval of minutes from the October 10, 2024 regular meeting

The Travaux Inc. Board of Directors approved an Owner's Representation Agreement with Kinship MKE, Inc. for construction of a Community Food Center at 421 East Locust Street. The board also approved the minutes from the October 10, 2024 meeting. Directors received reports on DNS violations, Section 8 voucher utilization, and housing occupancy/work orders, then convened in closed session for legal counsel on litigation.

• Approved minutes of October 10, 2024 meeting (7-0)
• Adopted resolution authorizing Owner's Representation Agreement with Kinship MKE, Inc. for Community Food Center at 421 East Locust Street (7-0)
• Convened in closed session under Wis. Stats. 19.85(1)(g) for litigation strategy (unanimous)
• Reconvened in open session at 3:52 p.m. (unanimous)
• Adjourned meeting at 4:18 p.m. (unanimous)

COMMUNITY COLLABORATIVE COMMISSION

The November 14, 2024 meeting of the Milwaukee Community Collaborative Commission was cancelled. No items were considered or discussed.

COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

The Community & Economic Development Committee will consider several reappointments to local advisory boards. It will also vote on resolutions that allocate up to $2,000 for a business conference and authorize funding applications for multiple 2025 HUD community development programs. Additionally, the committee will adopt a resolution supporting the Walker’s Point Youth and Family Center.

• Reappointment of Millie Coby to the Vel R. Phillips Trailblazer Award Selection Committee
• Reappointment of Safiyah Osman as the 5th District representative to the Milwaukee Youth Council
• Substitute resolution appropriating up to $2,000 for the Ninth District Open for Business Conference
• Substitute resolution authorizing 2025 HUD community development entitlement funding (CDBG, HOME, ESG)
• Resolution supporting the Walker’s Point Youth and Family Center with appropriated funds

The committee recommended approval of several appointments and resolutions, including reappointments to the Vel R. Phillips Trailblazer Award Selection Committee and Business Improvement District #37, a $2,000 appropriation for the Ninth District Open for Business Conference, and multiple resolutions related to federal community development funding (CDBG, HOME, HOPWA). All votes were 4-0 with two excused. A resolution supporting the Walker's Point Youth and Family Center was held to the call of the chair.

• Reappointment of Millie Coby to Vel R. Phillips Trailblazer Award Selection Committee recommended for confirmation (4-0)
• Nomination of Safiyah Osman to Milwaukee Youth Council recommended for confirmation (4-0)
• Reappointments of Que El-Amin and Cordella Jones to BID #37 recommended for confirmation (4-0)
• Appropriation of $2,000 for Ninth District Open for Business Conference recommended for adoption (4-0)
• CDBG-CV3 reallocation resolution recommended for adoption (4-0)
• 2025 consolidated CDBG/HOME/ESG funding resolution recommended for adoption, with $50,000 transfer for anti-prostitution efforts (4-0)
• 2025 HOPWA funding resolution recommended for adoption (4-0)
• HOME CHDO Pool allocation resolution recommended for adoption (4-0)

PUBLIC WORKS COMMITTEE

The Public Works Committee will consider resolutions authorizing federal grants for street improvements: a $2 million Safe Streets grant for West Center Street from North Sherman Boulevard to North Teutonia Avenue and a $2.5 million Neighborhood Access grant for North 6th Street from West National Avenue to West North Avenue. Also on the agenda are approval of $14.17 million in nonassessable public improvements, the 2025 Assessment Rates Report, and an extension of the Active Streets for Businesses Program. The committee will receive updates on traffic calming, the dockless scooter program, and long-term road maintenance funding.

• Resolution accepting $1.6M federal grant for West Center Street improvements (item 8)
• Resolution accepting $2.5M federal grant for North 6th Street redesign (item 9)
• Resolution authorizing $14.17M in nonassessable public improvements (item 3)
• Communication on 2025 Assessment Rates Report (item 4)
• Resolution extending Active Streets for Businesses Program (item 10)

The committee unanimously recommended adoption of resolutions for assessable and nonassessable public improvements, construction projects, and various grants and agreements. All votes were 5-0. Several communications were held or placed on file.

• Substituted and recommended adoption of resolution for assessable improvements (5-0)
• Substituted and recommended adoption of resolution for nonassessable improvements (5-0)
• Substituted and recommended adoption of construction resolution for $14.17M (5-0)
• Placed 2025 Assessment Rates Report on file (5-0)
• Recommended adoption of deferred assessment payment resolution (5-0)
• Recommended adoption of water works donation from Northwestern Mutual (5-0)
• Recommended adoption of Brown Deer water service to Mequon property (5-0)
• Recommended adoption of Safe Streets grant for West Center Street (5-0)

HOUSING AUTHORITY

The previously scheduled November 13 meeting of the HACM Board of Commissioners has been canceled and will be rescheduled. The next regular meeting is set for December 11, 2024.

LICENSES COMMITTEE

The Licenses Committee will consider an ordinance (240989) to establish floor plan requirements for secondhand motor vehicle dealer licenses and recycling/salvaging/towing premises licenses. The committee will also hear communications on Class B tavern license quotas, Class B special licenses issued in 2023, and the implementation of the Accela Land Management System for license administration. A motion on committee recommendations regarding licenses is also on the agenda.

• Ordinance 240989: floor plan requirements for secondhand motor vehicle dealer and recycling/salvaging/towing premises licenses
• Communication on Class B Tavern license quotas from the License Division
• Communication on list of Class B Special licenses issued by the City Clerk in 2023
• Communication on implementation of the Accela Land Management System for license administration
• Motion (241096) on recommendations of the Licenses Committee relating to licenses

The Licenses Committee approved multiple tavern and food dealer license applications and renewals with amendments, denied several applications including a new alcohol license for a food store and a tattoo license renewal, and held multiple items to the call of the chair. The committee also recommended passage of an ordinance regarding floor plan requirements for secondhand motor vehicle dealers and towing premises.

• Approved Class B Tavern license application for Park Place Cafe at 10843 W Park Pl (5-0)
• Approved Class B Tavern and Public Entertainment Premises license for Kellys Trackside Inn at 8762 N Granville Rd with amendments (5-0)
• Denied Tattoo and Body Piercing license renewal for Committed To Ink at 5820 W Villard Av (5-0)
• Approved Recycling, Salvaging, or Towing Premises application for Capital Exclusive LLC at 3341 W Hopkins St (5-0)
• Approved Class A Fermented Malt and Food Dealer license renewal for Golden Northtown Food at 4402 N 27th St with amendments (5-0)
• Denied Class A Fermented license application for One Stop Only at 3443 W Wells St (5-0)
• Recommended passage of an ordinance relating to floor plan requirements for secondhand motor vehicle dealer and towing premises licenses (5-0)
• Approved multiple Agenda Only and Warning Letter items en bloc (5-0)

MILWAUKEE ARTS BOARD

The Milwaukee Arts Board will discuss the application and review process for 2025 Sustaining Grants. The board will also receive reports on the Public Art Fund and the PAIR Program.

• PAIR Program Final Report
• Public Art Fund report
• 2025 Sustaining Grant application and process review
• 2025 meeting dates

The Milwaukee Arts Board approved the revised 2025 Sustaining Grant Application and the proposed 2025 meeting calendar. The board also received a final report on the PAIR pilot program, which concluded with the art car 'The Moving City' transferred to DPW Fleet Services and a remaining balance of $10,993.21 in the Public Art Fund.

• Approved 2025 Sustaining Grant Application as revised (unanimous)
• Approved 2025 meeting calendar (unanimous)
• Approved October 8, 2024 meeting minutes (unanimous)

MILWAUKEE ARTS BOARD PUBLIC ART SUBCOMMITTEE

The Milwaukee Arts Board Public Art Subcommittee is meeting to review and approve the July 9, 2024 meeting minutes, receive a final report on the PAIR Program, and discuss the Public Art Fund. No votes on new ordinances or spending are scheduled.

• Review and approval of July 9, 2024 meeting minutes
• PAIR Program Final Report discussion
• Public Art Fund discussion

The Public Art Subcommittee received the final report on the PAIR (Public Artist in Residency) pilot program, which concluded in June 2024. The report detailed the program's outcomes, budget, and recommendations for future iterations. No formal action was taken on the report; the subcommittee will discuss it further at the next meeting.

• Approved July 9, 2024 meeting minutes (unanimous)
• Received PAIR Program Final Report (no action)
• Discussed Public Art Fund balance of $67,598.59 (no action)

STEERING & RULES COMMITTEE

The Steering and Rules Committee will consider a charter ordinance on appointment sequences and confirm several appointments to the Milwaukee Housing Authority. The meeting may also serve as a full Common Council meeting if a quorum is present.

• Charter ordinance on appointment sequences to plural bodies
• Appointment of Jackie Burrell to Housing Authority (5th District)
• Appointment of Charlotte Hayslett to Housing Authority (10th District)
• Appointment of Alderwoman Sharlen Moore to Housing Authority
• Reappointment of Brooke VandeBerg to Housing Authority (5th District)

The Steering & Rules Committee recommended passage of an ordinance relating to the sequence of appointments to plural bodies (7-0). It also recommended confirmation of three Housing Authority appointments and placed two items on file, including a related charter ordinance. A communication from the Office of African American Affairs and Early Childhood Initiatives was held at the request of Ald. Coggs.

• Recommended passage of ordinance 240715 on appointment sequence to plural bodies (7-0)
• Recommended confirmation of Jackie Burrell to Housing Authority (7-0)
• Recommended confirmation of Charlotte Hayslett to Housing Authority (7-0)
• Recommended confirmation of Alderwoman Sharlen Moore to Housing Authority (7-0)
• Recommended placing on file reappointment of Brooke VandeBerg to Housing Authority (7-0)
• Recommended placing on file charter ordinance 240993 on appointment sequence (7-0)
• Held communication 231342 from Office of African American Affairs and Early Childhood Initiatives to call of the chair (7-0)

CITY PLAN COMMISSION

The City Plan Commission will hold public hearings on two zoning items: a correction to RT4 at 454 N 28th St and a change from RM7 to LB2 at 421 E Locust St to facilitate future development. The meeting also includes approval of previous minutes.

• Public hearing on ordinance correcting mixed zoning at 454 N 28th St to Two-Family Residential (RT4)
• Public hearing on ordinance changing zoning from Multi-Family (RM7) to Local Business (LB2) at 421 E Locust St for future development
• Review and approval of October 21, 2024 meeting minutes

The City Plan Commission approved two zoning changes. The first corrected mixed zoning at 454 North 28th Street to Two-Family Residential (RT4), recommended for passage. The second changed zoning at 421 East Locust Street from Multi-Family Residential (RM7) to Local Business (LB2) to allow a future social service facility, approved conditionally with continued neighbor dialogue. Both were approved 7-0 and referred to the Zoning, Neighborhoods & Development Committee.

• Approved zoning correction at 454 N 28th St to RT4 (7-0)
• Approved zoning change at 421 E Locust St to LB2 with condition (7-0)
• Referred both ordinances to Zoning, Neighborhoods & Development Committee (7-0)

BOARD OF ELECTION COMMISSIONERS

The Board of Election Commissioners certified the City of Milwaukee's November 5, 2024, General Election, including updated tallied results from provisional ballots and the Special Election candidate for school board district 4. The board processed and canvassed 18 provisional ballots of the 135 issued, all of which were cured. No ballot challenges were received requiring action.

• Processed and canvassed 18 provisional ballots (all cured) (motion by Com. Haag, seconded by Com. Ruiz-Cantu)
• Certified General Election with updated tallied results from provisional ballots and certified Special Election candidate for school board district 4 (motion by Com. Ruiz-Cantu, seconded by Com. Haag)

COMMON COUNCIL

The Common Council meets for Budget Adoption Day to act on the 2025 city budget. Items include adopting the tax levy, setting fees for services, and approving settlements in two lawsuits. The Council will also consider re-contracting violence prevention funds and extending Tax Incremental District No. 37 for affordable housing.

• Adopt 2025 budget and set property tax rate (items 3, 13)
• Increase various permit, license, and inspection fees (item 11)
• Establish 2025 fees for street lighting, sewerage, solid waste, snow removal, stormwater (items 15-20)
• Approve settlements in Walker v. City and Estate of Miller lawsuits (items 1, 2)
• Authorize up to $3,437,048 from contingent fund for damages and claims (item 24)

The Common Council adopted the 2025 city budget, totaling $2,013,868,704, with a property tax levy of $324,150,507 and a tax rate of $8.30. The budget includes numerous amendments, such as funding for youth programs, affordable housing, and police recruitment, while several proposed amendments were withdrawn or failed. The council also approved settlements in two lawsuits and adopted the Redevelopment Authority budget.

• Adopted 2025 city budget (14-0)
• Approved $2M for High Impact Paving and $500K for Multimodal Transportation (14-0)
• Added $100K for Healthy Food Establishment Special Fund (14-0)
• Added $33K for youth entrepreneurship program (14-0)
• Added $250K for electric MPD vehicles (14-0)
• Added $4M for High Impact Streets projects (8-6)
• Failed to transfer Environmental Collaboration Office (5-9)
• Approved settlement in Estate of Amy Miller and Luke Miller lawsuit (14-0)

JUDICIARY & LEGISLATION COMMITTEE

The Judiciary & Legislation Committee will consider resolutions to authorize payments for two lawsuits filed against the City of Milwaukee. If approved, the items may be sent to the Common Council Budget Adoption Meeting.

• Resolution authorizing payment of judgment in Joseph Walker v. City of Milwaukee
• Resolution authorizing settlement of Estate of Amy Miller and Luke Miller v. City of Milwaukee

The Judiciary & Legislation Committee met in special session on November 8, 2024, with all four members present. The committee recommended for adoption a resolution authorizing payment of a judgment in Joseph Walker v. City of Milwaukee and a resolution authorizing settlement of the lawsuit Estate of Amy Miller and Luke Miller v. City of Milwaukee. Both recommendations passed 4-0 and may be referred to the Common Council Budget Adoption Meeting later that day.

• Recommended for adoption resolution 240944 authorizing payment of judgment in Joseph Walker v. City of Milwaukee (4-0)
• Recommended for adoption resolution 240949 authorizing settlement of Estate of Amy Miller and Luke Miller v. City of Milwaukee (4-0)

FINANCE & PERSONNEL COMMITTEE

The Finance & Personnel Committee is meeting to discuss two resolutions regarding the appropriation of funds from the 2024 Common Council Contingent Fund. These items may be referred to the Budget Adoption Meeting on November 8, 2024.

• Resolution 241095: Appropriating up to $3,437,048 to the 2024 Damages and Claims Fund Special Purpose Account
• Resolution 241076: Appropriating up to $36,000 to the Office of the City Treasurer for mailing printed tax receipts

The Finance & Personnel Committee recommended two resolutions for adoption. The first, approved unanimously, transfers up to $3,437,048 from the 2024 Common Council Contingent Fund to the Damages and Claims Fund. The second, approved 4-1, transfers up to $36,000 from the same Contingent Fund to the Office of the City Treasurer for mailing printed tax receipts.

• Recommended adoption of resolution to reserve/appropriate up to $3,437,048 from 2024 Common Council Contingent Fund to 2024 Damages and Claims Fund Special Purpose Account (5-0)
• Recommended adoption of resolution to reserve/appropriate up to $36,000 from 2024 Common Council Contingent Fund to Office of the City Treasurer for mailing printed tax receipts (4-1)

FIRE AND POLICE COMMISSION

The Fire and Police Commission will hold a closed session to conduct a performance review of Fire Chief Aaron Lipski. The meeting is scheduled for November 7, 2024, and includes only this substantive item.

• Performance review of Fire Chief Aaron Lipski (item FPC211826)

The Fire and Police Commission met and immediately moved into closed session to conduct a performance review of Fire Chief Aaron Lipski. No substantive decisions were made in open session; the only action was the unanimous motion to go into closed session and the subsequent adjournment.

• Moved into closed session for Fire Chief performance review (unanimous)
• Adjourned meeting at 5:34 p.m.

FIRE AND POLICE COMMISSION

The Fire and Police Commission will consider approving eligible lists for Fire Captain, Fire Lieutenant, and Police Officer positions, along with a lateral transfer job announcement. The agenda also includes a communication on the 2023 Vehicle Pursuit Report and a vehicle audit, and a communication on MPD SOP changes regarding whistleblower protection. Routine appointments, reclassifications, and probation extensions are on the consent agenda.

• Resolution to approve the Police Officer Eligible List
• Resolution to approve the Fire Captain Eligible List
• Resolution to approve the Fire Lieutenant Eligible List
• Communication on the 2023 Vehicle Pursuit Report and Vehicle Audit Report
• Communication on MPD SOP changes regarding whistleblower protection

The Fire and Police Commission approved several personnel actions, including eligible lists for Fire Captain, Fire Lieutenant, and Police Officer positions, and appointments to police officer and other roles. A transfer (lateral) police officer job announcement was held for further discussion. Two communications were placed on file, and one appointment was rescinded.

• Approved Fire Captain Eligible List (6-0)
• Approved Fire Lieutenant Eligible List (6-0)
• Approved Police Officer Eligible List (6-0)
• Held Transfer (Lateral) Police Officer Job Announcement Bulletin to call of the chair
• Approved rescission of 911 Telecommunicator appointment (5-0)
• Approved extension of firefighter probationary period (5-0)
• Approved 26 Police Officer appointments (5-0)
• Approved Crime Analyst II promotion (5-0)

BOARD OF HEALTH

The Board of Health will hear updates from Health Commissioner Dr. Mike Totoraitis on the budget, lead program, respiratory season, and the Racism as a Public Health Crisis Report. The board will also receive a presentation on MKE Elevate and finalize the branch collaboration assignment. Routine items include approval of September meeting minutes and scheduling for 2025.

• Approval of meeting minutes from September 5, 2024
• Recognition of the Exemplary Partnership Award and Dr. Darlene Beck filling the Board Nurse vacancy
• Health Commissioner updates on Budget, Lead Program, Respiratory Season, and Racism as a Public Health Crisis Report
• MKE Elevate Presentation
• Branch Collaboration Assignment Finalization and future agenda items including 2025 scheduling, rotation of branch presentations, and state legislative package

The Board of Health approved the September 5, 2024 meeting minutes with one abstention. Commissioner Totoraitis presented updates on the Racism Is a Public Health Crisis report, the 2025 budget, lead program, communicable disease surveillance, and racial equity efforts. No formal policy decisions were made; the meeting was informational and procedural.

• Approved September 5, 2024 meeting minutes (all in favor, 1 abstention)
• Adjourned meeting at 6:39 pm (all in favor)

COMMON COUNCIL

The Common Council will consider a substitute resolution to adopt a new city flag as unfinished business. It will also act on recommendations from the Licenses and Public Works Committees, including a clean energy tax credits resolution, a cost-sharing agreement with Glendale for Silver Spring Drive improvements, and multiple public improvement projects totaling over $3 million. A communication on the Port of Milwaukee strike impact will be filed.

• Substitute resolution for a new city flag (file 240407)
• Resolution authorizing application for elective pay tax credits on clean energy projects (240859)
• Cost-sharing agreement with Glendale for Silver Spring Drive improvements from N. 27th St. to Milwaukee River (240915)
• Assessable public improvements at various locations with $295,000 city cost (240931)
• Nonassessable public improvements with $1,050,000 construction cost and $1,835,000 total (240934)

The Common Council approved a cost-sharing agreement with Glendale for the Silver Spring Drive improvement project, estimated at $12.18 million total. The council also adopted resolutions to pursue federal clean energy tax credits, transfer opioid settlement funds, and approve multiple public works projects and legal settlements. Several items were placed on file or assigned to committees, including a new city flag proposal and two lawsuit settlements.

• Approved Silver Spring Drive cost-sharing agreement with Glendale (14-0)
• Adopted resolution to apply for federal elective pay tax credits for clean energy projects (14-0)
• Approved transfer of $2.53M in opioid settlement funds for overdose response (14-0)
• Approved $500,000 settlement in Woida wrongful death lawsuit (14-0)
• Approved $180,000 settlement in Burks motor vehicle lawsuit (14-0)
• Approved $90,000 settlement in Alba lawsuit (14-0)
• Approved $50,000 settlement in Folley claim (14-0)
• Approved $35,000 settlement in Brown-Oliver lawsuit (14-0)

LICENSES COMMITTEE

The Licenses Committee will consider a single motion (file 240963) regarding its recommendations on various licenses. The agenda does not list specific licenses, but the full list is available for inspection at the License Division office or online. No other items are on the agenda.

• Motion 240963: recommendations of the Licenses Committee relating to licenses

The Licenses Committee approved a series of business license applications, including renewals, transfers, and new requests for taverns, food dealers, and motor vehicle dealers. The committee also approved warning letters for two Class D operator license applications. All items were approved by a 3-0 vote.

• Approved agenda of business license applications (3-0)
• Approved warning letters for Class D operator licenses (3-0)
• Approved file 240963 as amended (3-0)

GRANVILLE-HAVENWOODS ADVISORY COUNCIL

The Granville-Havenwoods Advisory Council will hold a virtual meeting to discuss and vote on three business proposals: Kelly's Trackside Inn at 8762 N Granville Rd, Milwaukee Rehabilitation Hospital at 10915 W Liberty Dr, and Appliance Liquidators at the former Mill Road Library at 6431 N 76th St. The council will also receive a presentation on public meetings/public records law from Assistant City Attorney Peter Block. Additionally, they will review the minutes from the prior meeting and a communication regarding 2024-2025 activities.

• Discussion and possible vote on Kelly's Trackside Inn at 8762 N Granville Rd
• Discussion and possible vote on proposed Milwaukee Rehabilitation Hospital at 10915 W Liberty Dr
• Discussion and possible vote on Appliance Liquidators at the former Mill Road Library at 6431 N 76th St
• Presentation by Assistant City Attorney Peter Block on public meetings/public records law
• Communication relating to the 2024-2025 activities of the Granville-Havenwoods Advisory Council

The council approved the opening of Kelly's Trackside Inn and an appliance store at the former Mill Road Library. A proposal for a Milwaukee Rehabilitation Hospital was tabled to allow for further site research. The meeting also included a presentation on public meetings and public records law.

• Approved Kelly's Trackside Inn at 8762 N Granville Rd
• Approved Appliance Liquidators at 6431 N. 76th St (former Mill Road Library)
• Tabled proposed Milwaukee Rehabilitation Hospital at 10915 W. Liberty Dr
• Approved October 9th meeting minutes

JUDICIARY & LEGISLATION COMMITTEE

The Judiciary & Legislation Committee is meeting but the agenda contains only procedural boilerplate and a prior closed session notice. No ordinances, resolutions, or other actionable items are listed for discussion or decision.

BOARD OF CITY SERVICE COMMISSIONERS

The Board of City Service Commissioners is meeting to decide on several personnel matters, including temporary appointment extensions and probationary periods. The board will also consider a seasonal layoff plan for bridge operators and a position re-exemption for the Health Department.

• 2024 Seasonal Layoff Plan for six Bridge Operator positions from November 10, 2024, through mid-April 2025
• Request to re-exempt the Deputy Commissioner of Policy, Innovation and Engagement position (Pay Range 1PX) for the Health Department
• Reinstatement of Luis Galvan to the Sewer Repair Worker 1 position
• Temporary appointment extensions for a Custodial Worker 3, two Water Repair Crew Leaders, and a Senior Human Resources Analyst
• Probationary period extensions for a Plan Examiner Specialist 1 and a Human Resources Representative

The Board of City Service Commissioners approved all eight agenda items unanimously (3-0, with one excused). These included extending temporary appointments and probationary periods for several city employees, reinstating a Sewer Repair Worker, re-exempting a Health Department position, and approving the 2024 Seasonal Layoff Plan for six Bridge Operator positions with adjustments. No items were denied or tabled.

• Approved October 22, 2024 meeting minutes (3-0)
• Extended Catherine White's temporary Custodial Worker 3 appointment for 6 months (3-0)
• Extended temporary appointments for Water Repair Crew Leaders George Donald and Zachary Rzepkowski for 90 days (3-0)
• Extended Parthina Wright Trapp's temporary HR Analyst-Senior appointment for 3 months (3-0)
• Extended Fernando Martinez's probationary period as Plan Examiner Specialist 1 for 3 months (3-0)
• Extended Tiffeny Marsh's probationary period as HR Representative for 3 months (3-0)
• Approved reinstatement of Luis Galvan to Sewer Repair Worker 1 (3-0)
• Re-exempted Deputy Commissioner of Policy, Innovation and Engagement position, Pay Range 1PX (3-0)

HISTORIC PRESERVATION COMMISSION

The Historic Preservation Commission is reviewing multiple requests for Certificates of Appropriateness for property alterations and demolitions. The body will decide on several renovation projects and the demolition of an individually-designated historic property.

• Demolition of the Lorenz Paetzold Slate House at 1942 S. Muskego Avenue
• Comprehensive renovation at 802 W. Historic Mitchell Street for Hunger Task Force
• Garage demolition and new garage construction at 2857-2859 N. Sherman Blvd.
• Addition of a dormer at 204 W. Brown Street in the Brewers Hill Historic District
• Modification and expansion of a back deck at 2723 E. Bradford Ave.

The Commission approved multiple Certificates of Appropriateness for renovations, including projects at 802 W. Historic Mitchell Street and 2857-2859 N. Sherman Blvd. Two resolutions regarding properties at 204 W. Brown Street and 1942 S. Muskego Avenue were held in committee. The Commission also adopted several staff-approved resolutions for routine maintenance and repairs across various historic districts.

• Held resolution for dormer addition at 204 W. Brown Street (7-0)
• Held resolution for demolition at 1942 S. Muskego Avenue (7-0)
• Adopted resolution for window retention at 2658 N. Grant Boulevard (7-0)
• Adopted renovation plan for 802 W. Historic Mitchell Street (7-0)
• Adopted garage demolition and new construction at 2857-2859 N. Sherman Blvd (7-0)
• Adopted design alterations for 1311 E. Brady Street (7-0)
• Adopted deck modification for 2723 E. Bradford Ave (7-0)
• Adopted eight staff-approved maintenance resolutions (7-0)

BRONZEVILLE SAFETY AND TRAFFIC TASK FORCE

The task force is meeting to conduct initial organizational business. The agenda consists of procedural items and a legal presentation.

• Election of Chair
• Presentation by Assistant City Attorney Peter Block on Open Meetings and Open Records Law

The newly formed Bronzeville Safety and Traffic Task Force held its first meeting, elected Rayna Andrews as Chairwoman, received a presentation on open meetings and records laws, and scheduled its next meeting for December 10, 2024. No substantive policy or spending decisions were made.

• Elected Rayna Andrews as Chairwoman (no objections)
• Set next meeting for December 10 at 10:30 AM

FINANCE & PERSONNEL COMMITTEE

The Finance & Personnel Committee is meeting for Budget Amendment Day. The body will discuss and consider amendments to the proposed 2025 city budget and the 2025 budget for the Redevelopment Authority of the City of Milwaukee.

• Proposed 2025 budget (File 240001)
• Proposed 2025 budget for the Redevelopment Authority of the City of Milwaukee (File 240577)
• Charter ordinance for 2025 budget implementation (File 240775)
• Ordinance for 2025 budget implementation (File 240769)
• Resolution for 2025 budget implementation (File 240772)

The Finance & Personnel Committee voted to amend the proposed 2025 city budget, increasing the total tax levy by $33,000 to $324,083,507 and the total budget by $33,000 to $2,009,801,704. Two new FTE positions were created (one for Common Council-City Clerk, one for City Attorney). The amended budget and related ordinances were referred without recommendation to the Common Council.

• Approved Amendment 1: added $2M for High Impact Paving, $500K for Multimodal Transportation, $350K for Affordable Housing, and various special funds (5-0)
• Approved Amendment 3: DOA Innovation Director to report semiannually to Council (5-0)
• Approved Amendment 4: $33K for youth entrepreneurship program in Office of African American Affairs (4-1)
• Approved Amendment 5: DOA and Comptroller to develop fund balance policy (5-0)
• Approved Amendment 6: quarterly reports on vacant positions (5-0)
• Failed Amendment 7: transfer of Environmental Collaboration Office to Common Council (0-5)
• Approved Amendment 10: added one Assistant City Attorney position (4-1)
• Approved Amendment 18A: $75K for Emerging Youth Achieving Advisory Committee, offset by Violence Interruption cut (4-0, 1 abstention)

FINANCE & PERSONNEL COMMITTEE

The Finance & Personnel Committee is discussing the implementation of the 2025 budget, including tax rates and various service charges. The body is also reviewing pay rates for city positions and the allocation of federal and settlement funds.

• Proposed 2025 fees for street lighting, local sewerage, solid waste, and snow and ice removal
• Appropriation of American Rescue Plan Act funds and opioid settlement funds
• One-year extension for Tax Incremental District No. 37 (Grand Avenue Replacement) for affordable housing
• Amendments to 2024 and 2025 rates of pay and positions in the City Service
• Substitute ordinance to increase fees for permits, licenses, certificates, inspections, and approvals

The Finance & Personnel Committee recommended passage of several 2025 budget-related ordinances and resolutions, including pay rates, positions, fees, and the tax levy. It also recommended adoption of resolutions for opioid settlement funds, a TID extension for affordable housing, and various 2025 charges. Several items were held to call of the chair, and one resolution was referred to the Common Council without recommendation.

• Approved vacancy requests, fund transfers, and equipment requests (5-0)
• Recommended placing on file bilingual positions ordinance (5-0)
• Recommended placing on file equal lead pay for 911 dispatchers (5-0)
• Recommended passage of 2024 and 2025 pay and position ordinances (5-0 each)
• Recommended adoption of TID No. 37 extension for affordable housing (5-0)
• Recommended adoption of opioid settlement funds expenditure (5-0)
• Recommended adoption of 2025 fees, street lighting, sewerage, solid waste, snow/ice, storm water, extra garbage cart charges (various votes)
• Referred ARPA violence prevention re-contracting to Common Council without recommendation (5-0)

CHARTER SCHOOL REVIEW COMMITTEE

The Charter School Review Committee will discuss each school's annual performance report for the 2023-25 period and may vote to accept them. The meeting includes roll call and approval of the September 26 minutes before reviewing the reports. No other actions are listed on the agenda.

• Communication on 2023-25 activities of Downtown Montessori Academy
• Communication on 2023-25 activities of Milwaukee Math and Science Academy
• Communication on 2023-25 activities of Escuela Verde
• Communication on 2023-25 activities of Dr. Howard Fuller Collegiate Academy
• Communication on 2023-25 activities of Darrell Lynn Hines College Preparatory Academy of Excellence

The Charter School Review Committee reviewed annual performance reports for eight charter schools and voted unanimously to accept Evident Change's recommendations for each, which included annual, ongoing monitoring or reporting. All schools met most contract requirements, with common issues being unlicensed teachers and low test scores. No schools were denied renewal; one school, Dr. Howard Fuller Collegiate Academy, was approved for a five-year contract renewal with monitoring.

• Approved Downtown Montessori Academy report with annual monitoring (unanimous)
• Approved Milwaukee Math and Science Academy report with annual monitoring (unanimous)
• Approved Escuela Verde report with annual monitoring (unanimous)
• Approved Dr. Howard Fuller Collegiate Academy five-year renewal with annual monitoring (unanimous)
• Approved Darrell Lynn Hines College Preparatory Academy report with annual reporting (unanimous)
• Approved Milwaukee Academy of Science report with annual monitoring (unanimous)
• Approved Central City Cyberschool report with annual monitoring (unanimous)

HOUSING AUTHORITY

The Housing Authority of the City of Milwaukee is holding a special meeting to discuss the management of the Housing Choice Voucher Program. The board will hold a public listening session and consider a resolution to award a contract to CVR Associates, Inc.

• Public listening session regarding the award of a contract to CVR Associates, Inc. (R13514)
• Resolution R13506 to approve a contract award to CVR Associates, Inc. for the management and operation of the Housing Choice Voucher Program

The Housing Authority of the City of Milwaukee held a public listening session and adopted a resolution to award a contract to CVR Associates, Inc. for managing and operating the Housing Choice Voucher Program. The Board also held a closed session to discuss the contract and legal strategy with the City Attorney's Office before returning to open session.

• Adopted resolution approving contract award to CVR Associates, Inc. for Housing Choice Voucher Program management and operation (4-0)
• Convened in closed session to discuss item R13506 and legal strategy with City Attorney's Office
• Reconvened in open session

ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE

The Zoning, Neighborhoods & Development Committee will consider a resolution extending Tax Incremental District No. 37 (Grand Avenue Replacement) for one year and directing the resulting revenue to affordable housing under the 2024 levy. It will also hear substitute ordinances modifying zoning and development plans for several properties, including Lincolnshire Apartments, the Fifteens at Park East, and industrial mixed‑use on North Humboldt Boulevard. Additional items include a minor modification to the Park Place development and a communication about the city’s property sale process.

• Resolution extending Tax Incremental District No. 37 (Grand Avenue Replacement) for one year to fund affordable housing (2024 levy)
• Substitute ordinance approving a replacement fence for Lincolnshire Apartments at the west side of North 55th Street, north of West Green Tree Road
• Substitute ordinance changing zoning to a new Detailed Planned Development for the Fifteens at Park East at 1524, 1540, and 1546 North Jefferson Street
• Substitute ordinance changing zoning from Two‑Family Residential to Industrial Mixed for 2716 and 2740 North Humboldt Boulevard
• Minor modification to the Park Place, Stage 6 development at 11925 West Lake Park Drive

The committee recommended for adoption a resolution extending Tax Incremental District No. 37 (Grand Avenue Replacement) by one year, using approximately $2,000,000 in 2024 levy increment revenue for affordable housing and housing stock improvements. It also recommended passage of two zoning changes: one for the Fifteens at Park East townhouses and another for the River Trail Commons cohousing development. Several Office of Equity and Inclusion reports were recommended for filing, and two items were held or not acted on.

• Recommended adoption of TID 37 extension for affordable housing (5-0)
• Recommended passage of zoning change for Fifteens at Park East townhouses (5-0)
• Recommended passage of zoning change for River Trail Commons cohousing (5-0)
• Recommended placing on file OEI final report for Michigan Commons (3-0)
• Recommended placing on file OEI final report for Couture Sewer project (5-0)
• Recommended placing on file OEI final report for Fiserv Headquarters (5-0)
• Recommended placing on file 2023 Residents Preference Program annual report (5-0)
• Held OEI quarterly report for Filer and Stowell-Corliss on Becher to call of chair (4-0)

PUBLIC SAFETY AND HEALTH COMMITTEE

The Public Safety and Health Committee will discuss police policies regarding officer and citizen mental health and domestic violence practices. The body is also considering several grants, a fire department lease, and updates to the city's emergency dispatch system.

• Lease agreement for Milwaukee Fire Department vehicle depo and repair shop at 1900 West Fiebrantz Avenue
• Funding for 2025 Wisconsin Department of Justice Gunshot Location Technology Program grant
• Expenditure of opioid settlement funds
• Ordinances relating to parking and traffic controls
• Implementation of the new unified CAD (Computer-Aided Dispatch) system

JUDICIARY & LEGISLATION COMMITTEE

The Judiciary & Legislation Committee will consider resolutions to authorize settlements for various lawsuits and property damage claims, including a transfer of Opioid legal settlement funds. The agenda also includes communications from the Milwaukee Police Department regarding polling place safety and vehicle theft.

• Authorize settlement for Mary Whalen and Phillip Chavez ($31,588.43)
• Authorize settlement for Antonio Brown-Oliver v. City of Milwaukee
• Authorize settlement for Sean Alba v. City of Milwaukee
• Transfer Opioid legal settlement funds to a parent account
• Communication from MPD on polling place safety strategies

FIRE AND POLICE COMMISSION

The Fire and Police Commission will vote on several resolutions, including approving the October 3 meeting minutes, confirming multiple staffing appointments and promotions within the police and fire departments, and amending commission rules that govern lateral transfers of police officers. The board will also hear updates on the new Department of Emergency Communications and MPD standard operating procedures.

• Resolution to amend FPC rules relating to lateral/transfer Police Officers (FPC211797)
• Resolutions to approve appointments to various police department positions (Helpdesk Specialist II, District Administrative Assistant, Office Assistants, Emergency Vehicle Mechanic I)
• Resolutions to approve job announcement bulletins for fire department positions (Athletic Trainer, Fire Business Services Specialist, Payroll Assistant 3, Youth Fleet Apprentice)
• Resolution to approve promotions to Crime Analyst II and other police positions
• Communications on MPD standard operating procedures and the Department of Emergency Communications budget

The Fire and Police Commission approved a resolution amending its rules relating to lateral/transfer police officers, with a 7-0 vote. The commission also approved numerous personnel appointments, promotions, and job announcement bulletins for the Milwaukee Police and Fire Departments, as well as the Department of Emergency Communications. Three communications were placed on file, including updates on MPD procedures, the new Department of Emergency Communications, and FPC operations.

• Adopted resolution to amend FPC rules on lateral/transfer police officers (7-0)
• Approved appointments to Helpdesk Specialist II, Police District Administrative Assistant, Office Assistant III, Office Assistant II, and Emergency Vehicle Mechanic I positions in MPD (general consent)
• Approved job announcement bulletins for Athletic Trainer, Fire Business Services Specialist, Payroll Assistant 3, and Youth Fleet Apprentice in MFD, and Crime Analyst I in MPD (general consent)
• Approved requests for HVAC Maintenance Technician 1-4 and Maintenance Assistant examinations and eligibility lists for MPD (general consent)
• Approved appointments to 911 Telecommunicator position and contingency appointment list in Department of Emergency Communications (7-0)
• Approved promotions to Crime Analyst II (3), Document Technician III, and Office Assistant III positions in MPD (7-0)
• Approved amendment to Sergeant Eligible List to remove three ineligible candidates (7-0)
• Placed on file communications from MPD, Emergency Communications Director, and Executive Director

PUBLIC SAFETY AND HEALTH COMMITTEE

The meeting scheduled for October 24, 2024, has been cancelled. It is rescheduled for October 29, 2024, at 1:30 p.m.

COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

The Community & Economic Development Committee will consider operating plans for various improvement districts for 2025. The body will also review several mayoral appointments to city boards and committees and discuss the termination of a sister city relationship.

• Resolution approving Year 2025 Operating Plans for various Business Improvement Districts and Neighborhood Improvement Districts
• Substitute resolution terminating the sister city relationship with Tema, Ghana
• Communication from Employ Milwaukee regarding leadership, financial condition, and future outlook
• Appointments and reappointments to the Architectural Review Board and Business Improvement District #49
• Resolutions designating National Apprenticeship Day and Pot of Gold: A Reflection of You as official City events

The Community & Economic Development Committee recommended confirmation for several mayoral appointments and adoption of resolutions designating official city events and approving 2025 operating plans for business and neighborhood improvement districts. The committee also recommended terminating the sister city relationship with Tema, Ghana, while holding an appointment for the Vel R. Phillips Trailblazer Award Selection Committee and a communication from Employ Milwaukee.

• Held Millie Colby appointment to call of chair (4-0)
• Recommended Patrick Noonan appointment for confirmation (4-0)
• Recommended Michael DeMichele appointment for confirmation (4-0)
• Recommended James Piwoni appointment for confirmation (4-0)
• Recommended Jim Plaisted appointment for confirmation (4-0)
• Recommended resolution declaring Pot of Gold: A Reflection of You an official city event for adoption (4-0)
• Recommended resolution designating National Apprenticeship Day an official city event for adoption (4-0)
• Recommended resolution approving Year 2025 Operating Plans for various Business Improvement Districts and Neighborhood Improvement Districts for adoption (3-0)

PUBLIC WORKS COMMITTEE

The Public Works Committee will consider resolutions to fund and construct various public improvement projects, including lighting, storm enclosures, and sidewalk access, with a total estimated cost of $3.1 million. The agenda also includes reports on the cruise ship dock, the longshoremen's strike, and traffic-calming initiatives.

• Resolution to approve $315,000 in assessable public improvement projects
• Resolution to approve $1.195 million in nonassessable public improvement projects
• Resolution to install lighting in an alley bounded by West Highland Boulevard, West State Street, North 29th Street and North 33rd Street
• Resolution authorizing a Cost Sharing Agreement with the City of Glendale for Silver Spring Drive improvements
• Resolution directing DPW to develop a reserve force of road crew workers for pothole patching

The Public Works Committee unanimously recommended adoption of four resolutions approving assessable and nonassessable public improvements, including traffic calming on N. 84th St., with total estimated costs ranging from $250,000 to $1.835 million. It also recommended denial of a passenger vehicle driver's license for Jalen Tolliver, who was a no-show for the second time. Several items were held or placed on file, including a cruise ship dock report and a scooter program update.

• Recommended adoption of substitute resolution for assessable improvements (5-0), including traffic calming on N. 84th St., total est. $315,000
• Recommended adoption of resolution for assessable improvements (5-0), total est. $250,000
• Recommended adoption of resolution for nonassessable improvements (5-0), total est. $1,195,000
• Recommended adoption of substitute resolution for nonassessable improvements (5-0), total est. $1,835,000
• Held alley lighting resolution for West Highland Blvd. area (5-0)
• Recommended adoption of pedestrian/bicycle easement with FS Apartments (5-0)
• Recommended adoption of cost-sharing agreement with Glendale for Silver Spring Dr. (5-0)
• Recommended denial of passenger vehicle license for Jalen Tolliver (5-0)

EQUAL RIGHTS COMMISSION

The Equal Rights Commission will meet to receive communications from several city offices and committees. The agenda consists of procedural items and informational reports.

• Communication from the Department of Health
• Communication from the Office of Equity and Inclusion
• Communication from the Legislative Reference Bureau
• Communication from the Human Rights Day Adhoc Committee

The commission approved prior meeting minutes and received a presentation on 'Racism as a Public Health Crisis' from the Health Department. The assistant city attorney assigned to the commission was introduced, and an update noted that the Chapter 109 amendment is under final review before moving to committee. Vice-Chair Jacqueline Cook resigned effective October 2, remaining as an active commissioner.

• Approved previous meeting minutes without objection
• Received presentation on 'Racism as a Public Health Crisis' from Health Department
• Introduced Assistant City Attorney Andrea Fowler as commission counsel
• Noted Chapter 109 amendment under final review before Judiciary and Legislation Committee
• Acknowledged Vice-Chair Jacqueline Cook's resignation effective October 2

BOARD OF CITY SERVICE COMMISSIONERS

The Board of City Service Commissioners will meet virtually to approve the October 8, 2024 meeting minutes. The agenda includes requests to extend temporary appointments for a Department of Neighborhood Services chief of staff and a Milwaukee Water Works operator.

• Approval of October 8, 2024 meeting minutes
• Extension of Sha'Nese Burnell Jones' temporary appointment (6 months)
• Extension of Mitchell Hansing's probationary period (3 months)
• Reinstatement of Derek Hoppe to Equipment Operator 1 position

The Board of City Service Commissioners approved four personnel actions, all by unanimous 4-0 votes. These included extending a Chief of Staff appointment, extending a probationary period for a water treatment operator, and reinstating a public works employee to a Sanitation Supervisor role. The board also approved the minutes from the previous meeting.

• Approved October 8, 2024 meeting minutes (4-0)
• Approved 6-month extension for Sha'Nese Burnell Jones, Chief of Staff (4-0)
• Approved 3-month probationary extension for Mitchell Hansing, Water Treatment Plant Operator 1 (4-0)
• Approved reinstatement of Derek Hoppe to Sanitation Supervisor position (4-0)

LICENSES COMMITTEE

The Licenses Committee will consider a motion (240903) to revoke the Extended Hours, Filling Station, Food Dealer and Weights & Measures licenses of Gurinder Nagra, agent for 4295 N Teutonia Ave Inc., doing business as Teutonia Gas and Food, after a reversal by the Milwaukee Circuit Court. The committee will also consider motion 240963, which contains the committee’s recommendations on licenses.

• Motion 240903: Revocation of Extended Hours, Filling Station, Food Dealer and Weights & Measures licenses for Gurinder Nagra, agent for 4295 N Teutonia Ave Inc. (4295 N Teutonia Ave).
• Motion 240963: Licenses Committee recommendations relating to licenses.

The Licenses Committee approved a package of license recommendations (file 240963) as amended, covering renewals, transfers, and new applications for taverns, food dealers, and other businesses. One new liquor license application for '5 Loaves & 2 Fish Mini Mart' was denied based on concentration, proximity to churches, and testimony. Several other applications were held to the call of the chair, including a revocation item and multiple license renewals.

• Approved amended license package (file 240963) (5-0)
• Denied Class A liquor license for '5 Loaves & 2 Fish Mini Mart' at 2121 S 16th St (5-0)
• Approved 'Revival' tavern license renewal with safety protocol amendment and warning letter (5-0)
• Approved 'Taqueria El Cabrito' food dealer renewal with probation restriction amendment (5-0)
• Held revocation of Teutonia Gas and Food licenses to call of chair (6-0)
• Held 'Martha's Vineyard' license renewal to call of chair (5-0)
• Denied 'Donnie's Bar' license transfer on second nonappearance (5-0)
• Approved 'Walgreens #2296' food dealer renewal with hour change (5-0)

STEERING & RULES COMMITTEE

The Steering & Rules Committee will consider the mayor’s appointment of Karen Gotzler to the City of Milwaukee Housing Authority, representing the 10th Aldermanic District. The committee may also serve as a simultaneous meeting of other committees if a quorum is present, but no action beyond information gathering will occur in those committees.

• Appointment of Karen Gotzler to the Milwaukee Housing Authority (10th Aldermanic District)

The Steering & Rules Committee reviewed the mayoral appointment of Karen Gotzler to the Housing Authority. The committee voted to recommend the appointment for confirmation.

• Recommended confirmation of Karen Gotzler to the Housing Authority (8-0)

CITY PLAN COMMISSION

The City Plan Commission will review and approve the September 30, 2024 meeting minutes. A public hearing will consider a substitute ordinance to change the zoning of 2716 and 2740 North Humboldt Boulevard from Two‑Family Residential (RT4) to Industrial Mixed (IM). The commission will also vote on a resolution approving the River Trail Commons cohousing development at the same site and on a resolution to replace a fence at the Lincolnshire Apartments entrance on North 55th Street.

• Public hearing on substitute ordinance 240661 to rezone 2716 & 2740 N. Humboldt Blvd. from Two‑Family Residential (RT4) to Industrial Mixed (IM).
• Resolution 240901 approving plans for River Trail Commons cohousing development at 2716‑2740 N. Humboldt Blvd.
• Substitute resolution 240936 for a minor fence replacement at the Lincolnshire Apartments entrance on the west side of N. 55th St., north of West Green Tree Rd.
• Review and approval of September 30, 2024 meeting minutes.

The City Plan Commission recommended approval of a zoning change from Two-Family Residential (RT4) to Industrial Mixed (IM) for properties at 2716 and 2740 N. Humboldt Blvd., allowing a 40-unit cohousing development called River Trail Commons. The commission also approved the related site plan review resolution for the project. Both items passed 5-0, with two members excused. The recommendations now go to the Zoning, Neighborhoods & Development Committee.

• Recommended passage of zoning change 240661 (RT4 to IM) for 2716 & 2740 N. Humboldt Blvd. (5-0)
• Approved site plan resolution 240901 for River Trail Commons cohousing development (5-0)
• Approved minor modification 240936 for Lincolnshire Apartments fence replacement (5-0)

CAPITAL IMPROVEMENTS COMMITTEE

The Capital Improvements Committee will present its recommendations for the Mayor’s proposed 2025 executive budget. This is agenda item 240891, listed as a communication relating to those recommendations. The meeting will be webcast live on the city website.

• 240891 Communication relating to the Capital Improvements Committee’s recommendations for the Mayor’s proposed 2025 executive budget

The Capital Improvements Committee met to review the Mayor's proposed 2025 executive budget, hearing presentations from various departments. No formal decisions or votes were taken; the meeting was informational, with discussion on topics like demolition costs, police facilities, and water infrastructure. The committee will continue its review process.

• No formal votes or decisions taken during the meeting
• Reviewed DPW grant applications and raze/revive program costs
• Discussed City Attorney office consolidation plans
• Heard Fire Department fleet and repair needs
• Reviewed library repair proposals
• Discussed Police Administration Building relocation and radio costs
• Noted Port docking expansion and revenue from fees and sales tax
• Reviewed street light LED conversion timeline and bridge projects

ETHICS BOARD

The Milwaukee Ethics Board will review and approve the 2023 Annual Report and the 2024 Statement of Economic Interests. The meeting includes a closed session for confidential advice and a discussion on updating the website to post elected officials' financial disclosures.

• Review and approval of 2023 Annual Report
• Review and approval of 2024 Statement of Economic Interests
• Discussion on website changes for posting financial disclosures
• Review newly filed Statement of Economic Interest Forms
• Closed session for confidential advice

The Board approved the May 22nd meeting minutes and the 2023 Annual Report. Members decided to post three years of annual reports online and will seek feedback from elected officials regarding the online posting of Statements of Economic Interests starting February 2025.

• Approved May 22nd meeting minutes
• Approved 2023 Annual Report
• Approved adding Ms. Hendricks to the member list on the Statement of Economic Interests form
• Approved posting three years of annual reports online
• Approved sending emails to elected officials to gather feedback on posting Statements of Economic Interests online starting February 2025

FINANCE & PERSONNEL COMMITTEE

The committee is conducting hearings regarding the Mayor's proposed 2025 budget. Specifically, the meeting will address the budgets for the Fire Department and the Fire and Police Commission.

• Proposed 2025 budget for the Fire Department
• Proposed 2025 budget for the Fire and Police Commission

The committee held budget hearings for the Fire Department and the Fire and Police Commission. No final actions were taken on the budget communications, and the items were held to the call of the chair.

• Held 2025 budget communications for Fire Department and Fire and Police Commission to call of the chair (5-0)

ADMINISTRATIVE REVIEW BOARD OF APPEALS

The Administrative Review Board of Appeals will review requests to contest various city-imposed fees. The board is considering appeals related to reinspections, vacant building registrations, and nuisance violations.

• Reinspection fee appeals for 2914 N 60th St., 4500 N 75th St., and 3707 N 2nd St.
• Vacant building registration fee appeals for 827 N 34th St., 424 N 35th St., 3401 W Wanda Ave., 3373 N ML King, Jr. Dr., and 2424 N 46th St.
• Tall grass and weeds nuisance fee appeals for 3401 W Wanda Ave., 2125 N 16th St., 1680 N Cass St., 715 W Vienna Ave., 2875 S 7th St., and 2453 N 17th St.
• Garbage and litter nuisance fee appeals for properties including 2420 N Weil St., 3101 W Walnut St., and 2453 N 17th St.
• Appeal of nuisance property designation for 4550 N 48th St.

The Administrative Review Board of Appeals heard 24 appeals on October 18, 2024, denying most as the city followed proper procedures, but granting several with modifications, including partial fee reductions and one full grant due to city's failure to provide documentation. The board also held several appeals in committee at the request of the city or appellants.

• Denied appeal of William Pucciani for reinspection fees (2914 N 60th St.) (3-0)
• Denied appeal of Vicki Seals for reinspection fees (4500 N 75th St.) (3-0)
• Held appeal of Charese Gardner for reinspection fees (3707 N 2nd St.) in committee (3-0)
• Denied appeal of Robert Owens for vacant building registration fees (424 N 35th St.) (3-0)
• Denied appeal of Lauren Swierbinski for vacant building registration fees (2424 N 46th St.) based on non-appearance (3-0)
• Granted appeal of Kanika Hall for tall grass and weeds fees with modifications: granted $50 posting fee and $100 admin fee, denied contractor fee (2-1)
• Granted appeal of Krista Hinton for garbage and litter fees with modifications: denied $560.25, granted $121.92 (3-0)
• Granted appeal of Atty. Daniel Conway for nuisance property designation due to city's failure to provide documentation (3-0)

PEDESTRIAN AND BICYCLE ADVISORY COMMITTEE

The Pedestrian and Bicycle Advisory Committee will discuss issues regarding the Hank Aaron State Trail and the City of Glendale's W. Silver Spring Drive reconstruction project. The body will also review minutes from the September 12, 2024 meeting.

• Discussion on Hank Aaron State Trail issues relating to State Fair and WE Energies permits
• Discussion on City of Glendale's W. Silver Spring Drive reconstruction project and City of Milwaukee's role
• Approval of September 12th, 2024 Meeting Minutes

FINANCE & PERSONNEL COMMITTEE

The Finance & Personnel Committee will hear a communication from the Mayor concerning the proposed 2025 budget. The item references the Police Department and Emergency Communications. This hearing is part of the 2025 budget hearings and will be webcast live.

• Mayor’s communication on the proposed 2025 budget – sponsors: The Chair, Police Dept., Emergency Communications

The Finance & Personnel Committee held 2025 budget hearings on the Police Department and the Department of Emergency Communications. Both presentations were informational and neither was acted on. A motion by Ald. Moore to hold the Department of Emergency Communications communication to the call of the chair prevailed 4-0 (Dimitrijevic excused).

• Police Department 2025 budget presentation heard; communication not acted on
• Department of Emergency Communications 2025 budget presentation heard; communication not acted on
• Motion to hold the Department of Emergency Communications communication to the call of the chair prevailed 4-0 (Dimitrijevic excused)

REDEVELOPMENT AUTHORITY

The Redevelopment Authority will discuss a resolution to apply for and accept funding from the USEPA for brownfield cleanup in the City of Milwaukee. The board will also receive a staff presentation on the 2023 Annual Report of Tax Incremental Districts.

• Resolution 240998 regarding application, acceptance, and funding of a USEPA brownfield grant
• Staff presentation on the 2023 Annual Report of Tax Incremental Districts

The Redevelopment Authority approved a resolution to apply for, accept, and fund a USEPA brownfield grant for cleanup of the property at 29th and Center. The grant will support soil management, asbestos and lead abatement, demolition, vapor mitigation, and capping. The Jewish Community Center, which leases the site as a food pantry, plans to purchase and expand operations. The resolution passed unanimously (7-0).

• Adopted September 19, 2024 meeting minutes by consensus
• Approved resolution No. 11017 for EPA brownfield grant application (7-0)

FINANCE & PERSONNEL COMMITTEE

The Finance & Personnel Committee will hold a hearing on the Mayor’s communication regarding the proposed 2025 city budget. The meeting will be webcast live and is also available via the City Channel. No other agenda items are listed.

• 240001 – Communication from the Mayor on the proposed 2025 budget

The Finance & Personnel Committee held a 2025 budget hearing, receiving presentations from Port Milwaukee, the Election Commission, and the Comptroller's Office. No action was taken on the Mayor's proposed 2025 budget communication; it was held to the call of the chair. The meeting was informational, with discussions and requests for additional data.

• Held 2025 budget communication to call of the chair (4-0, Moore excused)
• No action taken on Port Milwaukee budget presentation
• No action taken on Election Commission budget presentation
• No action taken on Comptroller's Office budget presentation

COMMON COUNCIL

The Common Council is reviewing several infrastructure projects, including bridge and highway construction. The body is also considering a new inclusive facilities policy for city-owned buildings and the adoption of a new City flag.

• Nonassessable public improvements with an estimated total cost of $11,242,000
• West Cherry Street Bridge cost increase of $3,524,308.57 (City share)
• I-43 North-South Freeway construction with an estimated total cost of $3,621,000
• City of Milwaukee Inclusive Facilities Policy and Procedure for city-owned buildings
• Substitute resolution relating to the adoption of a new City flag

The Common Council approved reallocating up to $847,900 in American Rescue Plan Act funds, terminating the contract with Habitat for Humanity for zero-energy-ready housing. The funds were redirected to support the Zilber Family Foundation's Bridge Project ($350,000) and the Concordia 27 development ($497,900). The council also approved several other ARPA fund reallocations, including $250,000 for Eviction Free Milwaukee, $250,000 for a Down Payment Assistance Program, $200,000 for Courage Milwaukee, and $200,000 for Your Move MKE.

• Reallocated up to $847,900 in ARPA funds from Habitat for Humanity to Bridge Project and Concordia 27 (12-3)
• Reallocated $250,000 in ARPA funds to Eviction Free Milwaukee (15-0)
• Reallocated $250,000 in ARPA funds to Down Payment Assistance Program (15-0)
• Reallocated $200,000 in ARPA funds to Courage Milwaukee (12-1-2)
• Reallocated $200,000 in ARPA funds to Your Move MKE (12-1-2)
• Approved $3.52M cost increase for West Cherry Street Bridge project (15-0)
• Adopted Inclusive Facilities Policy for City buildings (15-0)
• Held new City flag resolution in council (15-0)

LICENSES COMMITTEE

The committee is meeting to consider a motion regarding recommendations for licenses. Specific details on the licenses are not listed in the agenda and are available via the city's Legistar system or the License Division office.

• File 240839: Motion relating to the recommendations of the Licenses Committee relating to licenses

The committee approved the agenda-only license items and issued warning letters for several operator's license applications. The motion was amended to include the warning letters and then recommended for approval. All votes were 3-0 with two members excused.

• Approved agenda-only license items (3-0)
• Amended motion to include warning letters (3-0)
• Approved amended file 240839 (3-0)
• Recommended file 240839 for approval (3-0)

FINANCE & PERSONNEL COMMITTEE

The committee is conducting budget hearings regarding the Mayor's proposed 2025 budget. This specific meeting focuses on the Milwaukee Public Library and the Department of Employee Relations.

• Proposed 2025 budget communication from the Mayor
• Budget hearing for Milwaukee Public Library
• Budget hearing for Dept. of Employee Relations

The Finance & Personnel Committee reviewed the Mayor's proposed 2025 budget presentations from the Milwaukee Public Library and the Department of Employee Relations. No decisions were made on the budget communication; it was held to the call of the chair. The meeting was informational, with discussions and data requests but no substantive votes.

• Held 2025 budget communication to call of the chair (5-0)

JUDICIARY & LEGISLATION COMMITTEE

The Judiciary & Legislation Committee will consider Resolution 240853, which authorizes settlement of the claims in the lawsuits Anthony Bruno et al. v. City of Milwaukee (Milwaukee County Case No. 24‑CV‑0965) and Lisa Rewolinski v. City of Milwaukee (Milwaukee County Case No. 24‑CV‑6164). The resolution is sponsored by the chair of the committee. No other agenda items are listed.

• Resolution 240853 – authorize settlement of claims in Anthony Bruno et al. v. City of Milwaukee (Case No. 24‑CV‑0965) and Lisa Rewolinski v. City of Milwaukee (Case No. 24‑CV‑6164)

FINANCE & PERSONNEL COMMITTEE

The committee is conducting hearings on the proposed 2025 budget, including communications from the Mayor. The body will also consider a resolution to adopt the 2025 budget for the Redevelopment Authority of the City of Milwaukee.

• 2025 budget hearings for Dept. of Neighborhood Services
• 2025 budget hearings for BOZA
• 2025 budget hearings for Dept. of City Development
• Resolution 240577: proposed 2025 budget for the Redevelopment Authority of the City of Milwaukee

The Finance & Personnel Committee held hearings on the proposed 2025 budget for the Departments of Neighborhood Services, City Development, and the Board of Zoning Appeals, but took no action on the mayor's budget communication. The committee voted to hold the budget communication and the Redevelopment Authority budget resolution to the call of the chair, meaning they were not approved or denied. No substantive decisions were made; the meeting was informational only.

• Held mayor's 2025 budget communication to call of the chair (4-0, Dimitrijevic excused)
• Held RACM 2025 budget resolution to call of the chair (4-0, Dimitrijevic excused)

SAFETY AND CIVIC COMMISSION

The commission will meet virtually to review minutes from July 10, 2024, and receive reports from the Chair and Safety Division Manager. The meeting includes updates from five sub-committees covering education, voter engagement, traffic safety, and mental health.

• Review and approval of July 10, 2024 minutes
• Report from Safety Division Manager Lishunda Patterson
• Traffic Safety, Sanitation, Litter Committee report
• Reducing the Demand for Drugs & Mental Health Committee report
• Civic & Voter Engagement Committee report

FINANCE & PERSONNEL COMMITTEE

The committee is conducting hearings regarding the Mayor's proposed 2025 budget. Discussions will focus on the Department of Public Works, specifically Admin. Services and Operations.

• Proposed 2025 budget communication from the Mayor
• DPW Admin. Services budget hearing
• DPW Operations budget hearing (Sanitation, Fleet Services, and Forestry)

The Finance & Personnel Committee reviewed the proposed 2025 budget for the Department of Public Works (DPW) in two presentations (Admin. Services and Operations) but took no action on either item. The committee held the communication to the call of the chair, meaning the budget items were not approved or denied at this meeting. Members requested additional data on staffing, forestry, sanitation, and snow operations.

• Held DPW Admin. Services 2025 budget communication to call of the chair (5-0)
• Held DPW Operations 2025 budget communication to call of the chair (5-0)

HOUSING AUTHORITY

The Housing Authority of the City of Milwaukee is holding a special meeting to review program management and federal planning. The body will discuss a contract award for voucher program operations and an amendment to a five-year action plan.

• Resolution R13506: Award of contract to CVR Associates, Inc. for management and operation of the Housing Choice Voucher Program
• Resolution R13505: Submission of a significant amendment to the Capital Fund Program (CFP) Five-Year Action Plan (2023-2027) to HUD

The Housing Authority of the City of Milwaukee tabled two resolutions for further review. This includes a proposed contract for the management of the Housing Choice Voucher Program and an amendment to a five-year action plan.

• Held in commission Resolution R13506 regarding the award of a contract to CVR Associates, Inc. for the Housing Choice Voucher Program (4-0)
• Held in commission Resolution R13505 regarding a significant amendment to the Capital Fund Program Five-Year Action Plan 2023-2027 (4-0)

FINANCE & PERSONNEL COMMITTEE

The committee is conducting hearings regarding the Mayor's proposed 2025 budget. Discussions will focus on specific Department of Public Works funds.

• Proposed 2025 budget communication from the Mayor
• DPW - Infrastructure budget hearing
• DPW - Sewer Maint. Fund budget hearing
• DPW - Water budget hearing
• DPW - Transportation Fund budget hearing

The Finance & Personnel Committee held a series of 2025 budget hearings for DPW divisions (Infrastructure, Sewer Maintenance, Water, and Transportation Fund), hearing presentations and discussing various topics. No decisions were made on the budget communication; it was ultimately held to the call of the chair by a 5-0 vote.

• Held 2025 budget communication to call of the chair (5-0)

COMMUNITY COLLABORATIVE COMMISSION

The Community Collaborative Commission will review the 2025 budget and discuss the future of the commission. Members will also evaluate a member's attendance record and review a recent public meeting.

• Update on the 2025 budget
• Possible vote on member Jeff Roman regarding 3 unexcused absences
• Discussion on the future of the CCC
• Review of the previous night's public meeting

The Community Collaborative Commission approved the minutes from its March 14 and April 11 meetings. Members discussed the mayor's proposed 2025 budget of $40,300, far below the requested $145,000, and planned to pursue a budget amendment. No formal vote was taken on the budget or on the future of the commission.

• Approved minutes of March 14 and April 11 meetings (unanimous)
• Discussed 2025 budget request of $145,000 vs. mayor's proposal of $40,300
• Agreed to explore budget amendment process
• Planned outreach strategy for future public meetings
• Deferred action on member Jeff Roman's absences to next agenda

TRAVAUX INC. BOARD OF DIRECTORS

The Board of Directors will discuss a resolution to authorize an Owner’s Representation Agreement with Kinship MKE, Inc. for a construction project. The meeting also includes reports on roof inspections, DNS violations, and voucher utilization.

• Resolution T354: Owner’s Representation Agreement with Kinship MKE, Inc. for a Community Food Center at 421 East Locust Street
• Approval of August 15, 2024 meeting minutes
• President's report on roof inspections and DNS violations status
• Section 8 Voucher Utilization Update
• Potential closed session regarding legal strategy for litigation

The Board approved the minutes from the August 15, 2024, meeting. Directors also voted to hold a resolution regarding an Owner’s Representation Agreement with Kinship MKE, Inc. for a community food center at 421 East Locust Street until the November meeting, as the agreement documents were not yet finalized. The Board received reports on roof inspections, DNS property violations, and Section 8 voucher utilization before moving into a closed session regarding litigation.

• Approved August 15, 2024, meeting minutes (6-0)
• Held resolution for Kinship MKE, Inc. agreement (6-0)
• Convened in closed session for litigation strategy (3:40 p.m.)
• Adjourned meeting (4:48 p.m.)

FINANCE & PERSONNEL COMMITTEE

The Finance & Personnel Committee will consider two substitute resolutions to reallocate American Rescue Plan Act (ARPA) funds—up to $847,900 in one item and up to $902,704 in another. It will also discuss a resolution approving the final agreement with the Milwaukee Police Supervisors’ Organization and a grant acceptance for a 2024-2026 epidemiology and lab capacity program. Additional items include communications about employee‑relations classification studies and ordinance amendments to city pay rates.

• Resolution to reallocate up to $847,900 of ARPA funds (Item 1)
• Resolution to reallocate up to $902,704 of ARPA funds (Item 2)
• Resolution approving the final agreement with Milwaukee Police Supervisors’ Organization (Item 8)
• Substitute resolution to accept and fund the 2024‑2026 Epidemiology & Lab Capacity grant (Item 10)
• Substitute ordinance to further amend 2024 rates of pay for city offices and positions (Item 11)

The Finance & Personnel Committee recommended adoption of two ARPA fund reallocations: one redirecting up to $847,900 from a Habitat for Humanity contract to The Bridge Project and Concordia 27 development, and another reallocating up to $902,704 to Eviction Free Milwaukee, Down Payment Assistance, Courage Milwaukee, Your Move MKE, and Concordia 27. It also recommended adoption of a resolution approving City Clerk's Office spending on translation services and the Big Clean initiative. Several other items were recommended for adoption or placed on file, including police supervisor pay corrections and grant acceptance.

• Recommended adoption of ARPA reallocation up to $847,900 (4-0, Coggs abstaining)
• Recommended adoption of ARPA reallocation up to $902,704 (4-0, Coggs abstaining)
• Recommended adoption of City Clerk's ARPA spending on translation and Big Clean (4-0, Spiker excused)
• Approved vacancy requests and fund transfers (4-0, Spiker excused)
• Placed on file classification studies for Fire and Police Commission (4-0, Spiker excused)
• Placed on file classification studies for City Service Commission (4-0, Spiker excused)
• Placed on file bilingual position designations (5-0)
• Recommended adoption of police supervisor pay corrections (5-0)

COMMUNITY COLLABORATIVE COMMISSION

The Community Collaborative Commission will meet to discuss the Collins settlement agreement and goals. The session includes a presentation on a Wisconsin Policy Forum report regarding community-oriented policing in Milwaukee.

• Presentation of the report 'Common Ground: Enhancing Community Oriented Policing in Milwaukee' by the Wisconsin Policy Forum
• Discussion on the Collins settlement agreement
• Public comment period regarding police/community relations and the CCC

FINANCE & PERSONNEL COMMITTEE

The Finance & Personnel Committee will receive a communication from the Mayor concerning the proposed 2025 city budget. The committee will discuss the budget proposals as part of the 2025 budget hearings. No other agenda items are listed.

• Mayor’s communication on the proposed 2025 budget (Item 240001)

The Finance & Personnel Committee held a hearing on the mayor's proposed 2025 budget, focusing on the Health Department's budget presentation. No action was taken on the communication; it was held to the call of the chair. The committee discussed staff retention, lead abatement, and opioid settlement funds.

• Held 2025 budget communication to call of the chair (4-0, Spiker excused)

GRANVILLE-HAVENWOODS ADVISORY COUNCIL

The council will hold elections for Chair and Vice-Chair and receive a presentation on open meetings and records law. Members will also discuss the Mill Road Library.

• Election of a Chair
• Election of a Vice-Chair
• Presentation on open meetings/open records law by Assistant City Attorney Peter Block
• Discussion about the Mill Road Library

The Granville-Havenwoods Advisory Council convened, administered oaths, and elected Cyndee Chatham as chair and Natasha Upshaw as vice-chair. No substantive policy decisions were made; the meeting was largely organizational, with a presentation on open meetings law postponed and a discussion about the Mill Road Library sale deferred to a future agenda.

• Elected Cyndee Chatham as chair (unanimous)
• Elected Natasha Upshaw as vice-chair (no objections)
• Administered oaths to all members present
• Set next meeting for first Wednesday of month at 9 AM

NEIGHBORHOOD IMPROVEMENT DEVELOPMENT CORPORATION

The Neighborhood Improvement Development Corporation will vote on the appointment of Suzette Didenko as a Community Representative. The board will also receive reports on housing assistance programs and the STRONG Homes Loan Program's 10-year impact.

• Vote on Community Representative candidate Suzette Didenko
• Communication on HOME Rehabilitation, Rental Rehabilitation, Homebuyer Assistance, and TID loan activity
• Communication on ARPA Programs including Homes MKE and Down Payment Assistance
• STRONG Homes Loan Program 10-year impact report
• Discussion on changes to the 2025 reporting format

HOUSING AUTHORITY

The Housing Authority Board will vote on several resolutions, including the sale of the 421 East Locust Street parcel to Kinship MKE, Inc. for a Community Food Center. It will also award a contract to CVR Associates, Inc. to manage the Housing Choice Voucher program and submit its five‑year public housing plan to HUD. Additional items address the Capital Fund Program amendment and the Board’s oversight of the Secretary‑Executive Director’s duties and compensation.

• Resolution approving sale of 421 East Locust St to Kinship MKE, Inc.
• Resolution awarding contract to CVR Associates, Inc. for Housing Choice Voucher program
• Resolution approving submission of 2025‑2029 Five‑Year PHA Plan to HUD
• Resolution approving amendment to Capital Fund Program Five‑Year Action Plan (2023‑2027)
• Motion to revert delegation of Secretary‑Executive Director duties and compensation back to the Board

The Housing Authority of the City of Milwaukee approved its 2025-2029 Five-Year PHA Plan and 2025 Annual Plan, alongside the sale of property at 421 East Locust Street. The Board also committed to holding quarterly public listening sessions and passed motions to reclaim oversight of the Secretary-Executive Director's duties and compensation. Two items regarding the Capital Fund Program and the management of the Housing Choice Voucher program were held for further review.

• Approved 2025-2029 Five-Year PHA Plan and 2025 Annual Plan (4-0)
• Approved sale of 421 East Locust Street to Kinship MKE, Inc. (4-0)
• Approved commitment to hold quarterly public listening sessions (4-0)
• Held Capital Fund Program Five-Year Action Plan (4-0)
• Held contract award for Housing Choice Voucher program management (4-0)
• Approved motion to revert oversight of Executive Director duties to Board (4-0)
• Approved motion to develop options for Executive Director oversight (4-0)
• Approved motion to develop performance evaluation process for Executive Director (4-0)

BOARD OF CITY SERVICE COMMISSIONERS

The Board of City Service Commissioners will meet to discuss personnel matters for the Department of Public Works and the Milwaukee Health Department. The board is reviewing requests for appointment extensions, probationary period extensions, and employee reinstatements.

• 6-month temporary appointment extension for Tremel Rembert, Electrical Services Manager
• 6-month probationary period extension for Damond Maurice Watts, City Laborer
• Reinstatement request from Gregory Lange to the Department of Public Works
• Reinstatement request from Holly Nannis to the Milwaukee Health Department
• Request to change the demotion date for Jeanette McKnight from February 18, 2024 to March 3, 2024

The Board of City Service Commissioners approved all agenda items unanimously (3-0, with one excused). Actions included extending temporary appointments, approving reinstatements, adjusting a demotion date, and adopting the 2025 meeting schedule.

• Approved September 24, 2024 meeting minutes (3-0)
• Extended Tremel Rembert's temporary appointment as Electrical Services Manager for 6 months (3-0)
• Extended Damond Maurice Watts' probationary period as City Laborer for 6 months (3-0)
• Approved reinstatement of Gregory Lange to DPW Infrastructure Services (3-0)
• Approved reinstatement of Holly Nannis to Milwaukee Health Department (3-0)
• Changed demotion date for Jeanette McKnight to March 3, 2024 (3-0)
• Approved 2025 CSC meeting schedule, adjustable as needed (3-0)

MILWAUKEE ARTS BOARD

The Milwaukee Arts Board will meet to discuss a public art commission at the Vel R. Phillips Plaza. The board is also reviewing the application and process for the 2025 Sustaining Grant.

• Presentation on public art commission at Vel R. Phillips Plaza
• Review of 2025 Sustaining Grant application and process

The Milwaukee Arts Board reviewed the public art commission for the Vel R. Phillips Plaza and expressed support for artist Karyn Olivier's proposal, with a commission of $600,000. The board also reviewed the draft 2025 Sustaining Grant application and process, with members requesting clarifications on partial funding and panelist scoring criteria. No formal votes were taken on these items; the board approved the previous meeting's minutes without objection.

• Approved minutes of 7/9/24 meeting (unanimous)
• Supported moving forward with Karyn Olivier's public art proposal for Vel R. Phillips Plaza (no formal vote)
• Reviewed 2025 Sustaining Grant application draft; requested clarifications on partial funding and scoring criteria

ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE

The Zoning, Neighborhoods & Development Committee will discuss ordinances regarding group home licensure notifications and a historic designation. The body is also reviewing property sales, parking modifications, and grant expenditures.

• Substitute ordinance regarding notification of council members for group home or community living arrangement licensure
• Public hearing for permanent historic designation of the Geuder, Paeschke & Frey Company building at 324 N. 15th Street
• Modification to Renaissance Farwell development for temporary parking at 1443 and 1451 North Prospect Avenue
• Acceptance of an unsolicited offer to purchase city-owned property at 1211 West National Avenue
• Expenditures from Tax Incremental District No. 91 (Park Place)

The Zoning, Neighborhoods & Development Committee recommended passage of six items, including permanent historic designation for the Geuder, Paeschke & Frey building at 324 N. 15th Street, and a minor modification to allow a temporary parking lot at Renaissance Farwell. All items were recommended for adoption or passage, with votes ranging from 4-0 to 5-0. No items were denied or tabled.

• Recommended passage of ordinance requiring DNS to notify council members of group home license applications (5-0)
• Recommended adoption of permanent historic designation for Geuder, Paeschke & Frey building (4-0, 1 abstention)
• Recommended adoption of minor modification for temporary parking lot at Renaissance Farwell (5-0)
• Recommended adoption of acceptance of unsolicited offer to purchase 1211 W. National Ave. (5-0)
• Recommended adoption of term sheet and expenditures up to $65,000 from TID 91 for business at 10950 W. Good Hope Rd. (5-0)
• Recommended adoption of application for WEDC Small Business Development Grant up to $250,000 (5-0)

FINANCE & PERSONNEL COMMITTEE

The committee is conducting hearings regarding the Mayor's proposed 2025 budget. Discussions will include the Mayor's Office, Municipal Court, Deferred Compensation, and the Employees' Retirement System.

• Proposed 2025 budget communication from the Mayor

The committee held budget hearings for the Mayor's Office, Municipal Court, Deferred Compensation, and the Employes' Retirement System. No substantive budget approvals were made during the session. The committee voted to hold the communication regarding the proposed 2025 budget to the call of the chair.

• Held communication regarding the proposed 2025 budget to the call of the chair (5-0)

HISTORIC PRESERVATION COMMISSION

The Historic Preservation Commission is reviewing multiple requests for Certificates of Appropriateness for modifications to historic properties. The body will also review a National Register of Historic Places nomination for the Pabst Mansion.

• Proposed demolition of the Lorenz Paetzold Slate House at 1942 S. Muskego Avenue
• Elevator addition at St. Josaphat Basilica at 2322 S. 7th Street
• Mothball status for Catherine Foley Tavern at 266 E. Erie Street
• Hotel and site design modifications at 308 W. Kilbourn Avenue
• National Register of Historic Places nomination review for the Pabst Mansion at 2000 W. Wisconsin Avenue

The Historic Preservation Commission approved a Certificate of Appropriateness for full window replacement at Townsend Elementary School, with conditions including repair of stair tower windows. It also approved several other certificates, held two items, and placed one on file. The commission held the demolition request for the Lorenz Paetzold Slate House for another month and held a hotel modification request because the applicant was not ready.

• Approved window replacement at Townsend Elementary School with conditions (6-0)
• Approved metal fence with brick pillars at 2107 E. Kenilworth (5-0)
• Held demolition of Lorenz Paetzold Slate House for one month (6-0)
• Held hotel modification at 308 W. Kilbourn Avenue (applicant not ready)
• Approved mothball status for Catherine Foley Tavern with 6-month update (6-0)
• Held dormer addition at 204 W. Brown Street for one month; mudroom approved (6-0)
• Placed elevator addition at St. Josaphat Basilica on file (5-0)
• Approved 14 staff-approved Certificates of Appropriateness (5-0 each)

JUDICIARY & LEGISLATION COMMITTEE

The Judiciary & Legislation Committee will consider a series of resolutions authorizing payment of claims to individuals, with settlement amounts ranging from $2,653.39 to $72,390.21. It will also discuss a resolution on local control of parking regulations and a resolution to amend the city’s legislative package to seek state legislation requiring nursing homes to notify staff, residents and families if a sex offender resides at a nursing home. The committee may enter closed session for legal advice on pending litigation.

• Resolution authorizing payment of the claim of Ericka Kelly — $72,390.21
• Resolution authorizing payment of the claim of Arthur Strong — $35,000.00
• Resolution authorizing payment of the claim of Kelvin Thompson — $25,000
• Resolution relating to local control of parking regulations
• Resolution amending the legislative package to seek state law requiring nursing homes to notify staff and families if a sex offender resides there

The Judiciary & Legislation Committee recommended adoption of a resolution authorizing a $25,000 payment to Kelvin Thompson, and a substitute resolution to seek state legislation requiring nursing home and community-based residential facility management to notify staff, residents, and families if a sex offender resides or works in the facility. The committee also recommended disallowance and indefinite postponement of several claims, including those from Maria de la Luz Hernandez, Katie and Ivan Eisenberg, Arthur Strong, Ericka Kelly, Benjamin Canniff, and Patricia Taylor. A claim from Alice Johnson was settled for $750, and a claim from Corey Bovia was amended to grant $7,500.

• Recommended adoption of $25,000 payment to Kelvin Thompson (5-0)
• Recommended adoption of substitute resolution on nursing home sex offender notification (5-0)
• Recommended disallowance & indefinite postponement of Maria de la Luz Hernandez claim (3-1-1)
• Recommended disallowance & indefinite postponement of Katie and Ivan Eisenberg claim (5-0)
• Recommended disallowance & indefinite postponement of Arthur Strong claim (5-0)
• Recommended disallowance & indefinite postponement of Ericka Kelly claim (4-1)
• Recommended disallowance & indefinite postponement of Benjamin Canniff claim (5-0)
• Recommended adoption of $750 settlement for Alice Johnson claim (4-1)

FINANCE & PERSONNEL COMMITTEE

The Finance & Personnel Committee begins its annual review of the proposed 2025 city budget. A communication from the Mayor introducing the budget is the only substantive item on the agenda. The meeting is held in Room 301-B at City Hall and is also available to view online.

• Mayor’s proposed 2025 budget introduced for committee review

The Finance & Personnel Committee held a budget hearing for the Assessor's Office and the Department of Administration but took no action on the proposed 2025 budget. The communication was held to the call of the chair, meaning it was tabled for future consideration.

• Held 2025 budget communication to call of the chair (4-0, Dimitrijevic excused)

COMMON COUNCIL

The Common Council will hold a joint public hearing to discuss the Mayor's proposed 2025 Executive Budget. Testimony will be limited to two minutes per speaker, and written comments can be submitted via the City's eComment system.

• Public Hearing on Mayor's Proposed 2025 Executive Budget
• Testimony limited to two minutes per speaker
• Written comments accepted via eComment system
• Live webcast available on Channel 25

The Common Council convened a joint public hearing on the Mayor's proposed 2025 Executive Budget. Fifteen members were present, and the hearing included public comments registered under Common Council File Number 240001. No substantive decisions were made; the meeting was procedural and adjourned at 8:51 p.m.

• Held public hearing on Mayor's proposed 2025 Executive Budget (no vote)
• Adjourned meeting at 8:51 p.m.

FINANCE & PERSONNEL COMMITTEE

The committee is conducting hearings on the Mayor's proposed 2025 budget. Discussions will cover city revenue, debt, and specific departmental budgets.

• Proposed 2025 budget overview
• Capital Improvements
• City Revenue/City Debt
• Grant & Aid Fund, CC Contingent Fund, and Tax Stabilization Fund
• Budget hearings for City Attorney, Treasurer, and City Clerk

The Finance & Personnel Committee held budget hearings covering presentations from the Mayor, Budget Office, Comptroller, City Attorney, City Treasurer, and City Clerk on the proposed 2025 budget. The committee received departmental overviews, discussed revenues, debt, capital improvements, and special funds, but took no final substantive actions on the budget communication. The committee voted to hold the communication to the call of the chair.

• Held communication regarding the proposed 2025 budget to the call of the chair (4-0)

FIRE AND POLICE COMMISSION

The Fire and Police Commission is meeting to approve multiple personnel appointments and promotions for the Milwaukee Police Department. The body will also discuss changes to police standard operating procedures and rules regarding lateral transfer officers.

• Changes to MPD Standard Operating Procedures regarding Use of Force, Absence, and Towing of Vehicles
• Resolution to amend FPC rules relating to lateral/transfer Police Officers
• Approval of eligible lists for 911 Telecommunicators and Firefighters
• Promotions for one Captain, one Lieutenant, three Sergeants, and four Detectives
• Approval of a Forensic Identification Processor job announcement bulletin

The Fire and Police Commission approved multiple personnel actions, including appointments, eligible lists, and promotions within the Milwaukee Police and Fire Departments. All votes were unanimous (5-0) with three commissioners excused. A resolution to amend FPC rules on lateral/transfer police officers was held to the call of the chair.

• Approved September 19, 2024 meeting minutes by general consent
• Approved appointments to Programmer Analyst, Police Services Specialist, Office Assistant II, and School Crossing Guard positions (general consent)
• Approved 911 Telecommunicator eligible list (5-0)
• Approved Firefighter eligible list (5-0)
• Approved promotion to Captain of Police (5-0)
• Approved promotion to Police Lieutenant (5-0)
• Approved promotions to Police Sergeant (3) (5-0)
• Approved promotions to Detective (4), including WDM (3-2)

FIRE AND POLICE COMMISSION

The Fire and Police Commission is meeting to consider resolutions regarding personnel promotions within the Milwaukee Police Department. The board may meet in closed session to discuss employment and performance data before voting in open session.

• Resolution FPC211802: promotions to the Detective position (4)
• Resolution FPC211799: promotion to the Captain of Police position

The Fire and Police Commission held an executive session and approved resolutions to promote officers to the Detective position (4) and to the Captain of Police position. The meeting was procedural, with no other substantive decisions recorded.

• Approved resolution FPC211802 for promotions to Detective position (4)
• Approved resolution FPC211799 for promotion to Captain of Police position

PUBLIC SAFETY AND HEALTH COMMITTEE

The Public Safety and Health Committee will discuss police officer recruitment, officer deployment, and initiatives to combat reckless driving. The body is also considering ordinances regarding parking and traffic controls and the appointment of a Board of Health member.

• Appointment of Dr. Darlene Beck to the Board of Health
• Ordinances relating to parking and traffic controls
• Funding for the 2024-2026 Epidemiology & Lab Capacity grant from the Wisconsin Department of Health Services
• Reports on reckless driving initiatives and Vision Zero
• Updates on the new Dept. of Emergency Communications and unified CAD system

The Public Safety and Health Committee recommended confirmation for a new Board of Health appointee and advanced ordinances regarding parking and traffic controls. The committee also advanced a grant resolution to the Finance and Personnel Committee, while holding several communications on reckless driving, police deployment, and recruitment for future discussion.

• Recommended confirmation of Dr. Darlene Beck to the Board of Health (5-0)
• Recommended passage of ordinance relating to parking controls (5-0)
• Recommended passage of ordinance relating to traffic controls (5-0)
• Held communication regarding reckless driving initiatives to call of the chair (5-0)
• Held communication on Fire and Police Commission reckless driving recommendations to call of the chair (5-0)
• Recommended adoption and assigned 2024-2026 Epidemiology & Lab Capacity grant to Finance & Personnel Committee (5-0)
• Recommended placing on file communication on MPD Standard Operating Procedures (5-0)
• Held communication on CAD system and Department of Emergency Communications to call of the chair (5-0)

COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

The Community & Economic Development Committee will consider several mayoral appointments to Business Improvement Districts and the Milwaukee Arts Board. The body will also discuss funding for a community walk and a state grant for a playfield.

• Appropriating up to $2,000 for Sickle Cell Awareness Walk 2024
• Outdoor recreation grant application for Metcalfe Playfield from the State of Wisconsin Department of Natural Resources
• Designating August 2-9, 2025, as Bronzeville Week
• Appointments and reappointments to Business Improvement Districts #11, #21, #26, #38, and #49
• Reappointments to the Milwaukee Arts Board and Vel R. Phillips Trailblazer Award Selection Committee

The Community & Economic Development Committee recommended 14 mayoral appointments for confirmation, held 4 appointments to the call of the chair, and recommended 3 resolutions for adoption. All votes were unanimous (4-0) with one member excused. The resolutions include funding for a Sickle Cell Awareness Walk, designating Bronzeville Week, and accepting a state grant for Metcalfe Playfield.

• Recommended Jeff Morgan to BID #26 (4-0)
• Recommended Kevin Kuschel to BID #38 (4-0)
• Recommended Oscar Tovar to Milwaukee Arts Board (4-0)
• Held Dr. Kantara Souffrant to Milwaukee Arts Board (4-0)
• Held Millie Colby to Vel R. Phillips Trailblazer Award Selection Committee (4-0)
• Recommended John Creighton to BID #21 (4-0)
• Recommended Tammy Babisch to BID #21 (4-0)
• Held Patrick Noonan to BID #49 (4-0)

PUBLIC WORKS COMMITTEE

The committee will vote on resolutions to fund assessable and non‑assessable public improvements totaling $1.1 million, approve construction of non‑assessable projects for $365 000, and adopt a $3,621,000 State‑Let Highway Project with a city share of $69,170. Additional items include an honorary street naming, the Inclusive Facilities Policy, and a resolution to apply for clean‑energy tax credits.

• Resolution 240809: Approve $710,000 assessable improvements (city engineering $40,000).
• Resolution 240811: Approve $385,000 non‑assessable improvements (city engineering $152,000).
• Resolution 240799: Direct execution of State‑Let Highway Project (total $3,621,000; city share $69,170).
• Resolution 240447: Transfer $3,524,308.57 for West Cherry Street Bridge cost increase (city share).
• Resolution 240849: Adopt City Inclusive Facilities Policy for all city‑owned/operated buildings.

The Public Works Committee approved several resolutions for assessable and nonassessable public improvements, including a significant construction project with a total cost of $11,242,000. The committee also approved the City of Milwaukee Inclusive Facilities Policy and Procedure for city-owned buildings. Numerous older resolutions regarding special privileges and street naming were placed on file as no longer needed.

• Approved $710,000 assessable public improvements (5-0)
• Approved $385,000 nonassessable public improvements (5-0)
• Approved $11,242,000 nonassessable public improvements (5-0)
• Approved Inclusive Facilities Policy for city buildings (5-0)
• Approved $3.6M highway project agreement (5-0)
• Approved $3.5M funding transfer for West Cherry Street Bridge (5-0)
• Held honorary street naming for Bishop Sedgwick Daniels (5-0)
• Placed 59 older resolutions on file (5-0)

PUBLIC DEBT COMMISSION

The Public Debt Commission is meeting to discuss the issuance of city debt and receive reports from the City Comptroller. The body will review authorizations for promissory notes and certifications for obligation reimbursements.

• Sale and issuance of General Obligation Promissory Notes, Series 2024 N5 (Item 240866)
• City Comptroller report on line of credit draws, renewals, and debt issuance (Item 240868)
• Certification of obligations for sale and issuance and intent for reimbursement (Item 240869)

LICENSES COMMITTEE

The Milwaukee Licenses Committee will meet to discuss and potentially vote on a motion relating to license recommendations. The meeting is open to the public and will be webcast live.

The Licenses Committee approved most license applications, including new tavern, food dealer, and entertainment licenses, with several amendments. Several applications were held to the call of the chair, including those for Desi Market, Sky Auto Sales, Three Star Foods, and others. One application for a home improvement contractor was denied based on second nonappearance.

• Approved Game On tavern license (5-0)
• Approved Buenavista Banquet Hall renewal (5-0)
• Held Desi Market liquor license to call of chair (5-0)
• Held Sky Auto Sales license to call of chair (5-0)
• Approved Ralph's Coffee with service bar only (5-0)
• Denied removal of security guard at Omar Food (5-0)
• Approved Hometown renewal (5-0)
• Denied Southwest Fence license on second nonappearance (3-0)

STEERING & RULES COMMITTEE

The Steering & Rules Committee is discussing communications regarding the fiscal impact and police activity associated with the Republican National Convention. The body is also considering whether to place a file regarding winter resources for the unhoused on file as no longer needed.

• Communication 240505: cost and fiscal impact of the Republican National Convention
• Communication 240504: officer-involved shooting on July 16, 2024, and deployment of non-City officers during the Republican National Convention
• Communication 240506: number of officer-involved incidents within security perimeters during the Republican National Convention
• Communication 240837: anticipated lack of resources for the unhoused this Winter

The Steering & Rules Committee held two communications for further review: one on the cost and fiscal impact of the Republican National Convention and another on the officer-involved shooting and deployment of non-City officers during the RNC. It recommended placing on file two other communications: one on officer-involved incidents within RNC security perimeters and one on anticipated lack of resources for the unhoused this winter. All votes were unanimous with no opposition.

• Held communication on RNC cost and fiscal impact to call of the chair (vote not specified)
• Held communication on officer-involved shooting and non-City officer deployment to call of the chair (vote not specified)
• Recommended placing on file communication on officer-involved incidents within RNC security perimeters (6-0)
• Recommended placing on file communication on anticipated lack of resources for the unhoused this winter (6-0)

CITY PLAN COMMISSION

The City Plan Commission will review and approve previous meeting minutes and consider several zoning and development resolutions, including public hearings on group home licensing and a proposed residential development on North Jefferson Street.

• Public hearing on group home licensing notification ordinance
• Public hearing on zoning change for North Jefferson Street residential development
• Resolution approving Riverwalk lighting updates
• Resolution approving Minor Modification to Renaissance Farwell
• Resolution approving 2025 meeting dates

The City Plan Commission approved previous meeting minutes, recommended passage of a group home notification ordinance, and conditionally approved a 15-townhouse development called 'The Fifteens at Park East' at 1524, 1540, and 1546 North Jefferson Street. Commissioners also approved Riverwalk lighting updates, recommended a temporary parking lot modification for Renaissance Farwell, approved a 2-year interim assembly hall use at 1120 South Barclay Street, and adopted the 2025 meeting schedule.

• Approved August 19, 2024 meeting minutes without objection (4-0)
• Recommended passage of group home notification ordinance (File 240432) to Zoning, Neighborhoods & Development Committee (4-0)
• Approved conditional zoning change for 'The Fifteens at Park East' townhouses at 1524, 1540, and 1546 N. Jefferson St. and referred to ZND Committee (4-0)
• Approved Riverwalk lighting update resolution along the Historic Third Ward SPROZ (File 240759) (4-0)
• Recommended adoption of Renaissance Farwell parking lot modification (File 240525) to ZND Committee (4-0)
• Approved 2-year interim assembly hall use at 1120 S. Barclay St. (File 240533) (4-0)
• Approved 2025 City Plan Commission meeting dates resolution (File 240760) (4-0)

FINANCE & PERSONNEL COMMITTEE

The Finance & Personnel Committee will hold a 2025 budget public input hearing. Residents may give testimony in person, by phone, or via a webinar after registering by the deadline. Written comments can be submitted through the City’s eComment system. The meeting will be webcast live on Channel 25 and online.

• Item 240001 – Communication from the Mayor relating to the proposed 2025 budget
• Item 240758 – Public comments on the Mayor's Proposed Executive Budget for 2025 via eComment system
• Registration required for phone or internet testimony; deadline 4:45 p.m. the day before the hearing
• In‑person speakers limited to two minutes each

The Finance & Personnel Committee held a public hearing on the mayor's proposed 2025 budget, receiving testimony from one speaker and written comments. The committee voted to hold the communication relating to the proposed budget to the call of the chair, meaning no action was taken and the item was deferred. No budget decisions were made at this hearing.

• Held communication on proposed 2025 budget to call of the chair (5-0)

CHARTER SCHOOL REVIEW COMMITTEE

The Charter School Review Committee will meet to discuss administrative matters for the 2023-25 school years. The primary item for discussion is the approval of a new middle-school scorecard.

• Approval of a new middle-school scorecard
• Election of a Vice-Chair
• Approval of June 5th minutes

The Charter School Review Committee approved two changes to its school performance scorecard: a split report card for elementary/middle/high schools and a merger of Forward Exam progress measures into two indicators (ELA and math). The committee also unanimously elected Zaynab Baalbaki as Vice-Chair and approved the June 5th minutes. No other substantive decisions were made.

• Approved Evident Change's proposal for a split report card (unanimous)
• Approved merging Forward Exam progress measures into two indicators (unanimous)
• Elected Zaynab Baalbaki as Vice-Chair (unanimous)
• Approved minutes of June 5th meeting (no objections)

SISTER CITIES COMMITTEE

The Sister Cities Committee will review and approve the minutes from the July 25, 2024 meeting. It will discuss and potentially move to terminate the sister city relationship with Tema, Ghana, and will review the 2024 annual report for Irpin, Ukraine. The committee will also consider a revised annual reporting form and discuss upcoming sister‑city events such as the Holiday Folk Fair and a meet‑and‑greet.

• Termination of the sister city relationship with Tema, Ghana
• Review and approval of Irpin, Ukraine 2024 annual report
• Review and approval of a revised sister‑city annual reporting form
• Discussion of Holiday Folk Fair event
• Discussion of meet‑and‑greet event

The committee voted to recommend terminating the sister city relationship with Tema, Ghana due to lack of local sponsorship and inactivity. It also conditionally approved the 2024 annual report for Irpin, Ukraine, pending a list of local leadership. The committee approved an amended annual report form and questionnaire.

• Recommended termination of sister city relationship with Tema, Ghana (no objection)
• Conditionally approved 2024 annual report for Irpin, Ukraine, contingent on submittal of local leadership list (no objection)
• Approved amended annual report form and questionnaire (no objection)

EQUAL RIGHTS COMMISSION

The Equal Rights Commission is meeting to review a resolution regarding inclusive restroom policy and receive communications on Chapter 109 amendments. The body will also discuss commission appointments and Human Rights Day.

• Resolution relating to the inclusive restroom policy
• Communication regarding Chapter 109 amendments from the Office of Equity and Inclusion and Legislative Reference Bureau
• Communication from the Governance Committee regarding commission candidates and appointments
• Communication from the Human Rights Day Adhoc Committee

BOARD OF CITY SERVICE COMMISSIONERS

The Board of City Service Commissioners will consider three requests to extend employee probationary periods and one appeal regarding a rejected job application. The board will also discuss the 2025 meeting schedule.

• Probation extension for Jaqkrete Dante Martin (Equipment Operator 1) from Sept 29, 2024 to March 29, 2025
• Probation extension for Shannon Suvell Cotton (Equipment Operator I) from Sept 18, 2024 to March 18, 2025
• Probation extension for Vanessa Brown (Communications Assistant III) from Nov 9, 2024 to Feb 9, 2025
• Application rejection appeal from Jeremy Snieg for Systems Integration-Project Leader position
• Discussion of the 2025 CSC virtual or in-person meeting schedule

The Board of City Service Commissioners approved three probationary period extensions for city employees and denied an appeal of a job application rejection. The board also agreed to a 2025 meeting schedule with in-person, hybrid, and virtual formats. All decisions were unanimous except one abstention on the minutes approval.

• Approved September 10, 2024 meeting minutes (3-0, Miller abstained)
• Approved 6-month probation extension for Jaqkrete Dante Martin (4-0)
• Approved 6-month probation extension for Shannon Suvell Cotton (4-0)
• Approved 3-month probation extension for Vanessa Brown (4-0)
• Denied appeal of rejection for Systems Integration-Project Leader position (4-0)
• Agreed to 2025 meeting schedule with in-person, hybrid, and virtual meetings (4-0)

COMMON COUNCIL

The Milwaukee Common Council will consider approving public works projects, including street improvements, green infrastructure agreements, and transit-related resolutions. The agenda also includes resolutions for honorary street names and a change order for sewer system work.

• Honorary street names for Willie 'Baylew' Mitchell and Rev. Lovell Johnson, Sr.
• Change order of $52,600 for Private Property Inflow and Infiltration (PPII) project
• Resolution authorizing $1,850,000 for Safe Streets and Roads for All grant projects
• Green Infrastructure Funding Agreements with MMSD and MPS properties
• Amendment to lease agreement with T-Mobile for antennas at Fire Station 8814 W. Lisbon Avenue

The Common Council referred Mayor Cavalier Johnson's proposed 2025 executive budget to the Finance and Personnel Committee for review, with a report due at the November 8, 2024 council meeting. A joint public hearing on the budget with the Mayor was scheduled for October 7, 2024. The council also approved numerous public works projects, licenses, property sales, and settlements, all by unanimous or near-unanimous votes.

• Referred 2025 Mayor's Budget to Finance & Personnel Committee (15-0)
• Scheduled joint public hearing on 2025 budget for Oct 7, 2024 (15-0)
• Approved Licenses Committee recommendations incl. Punta Cana tavern license renewal with 72-day suspension held in abeyance (15-0)
• Approved MCTS bus stop locations (15-0)
• Approved $6.34M in nonassessable public improvements incl. sewer relays and traffic calming (15-0)
• Approved $5.48M State-Let Highway Project for N. Green Bay Ave (STH 57) (15-0)
• Approved $1.85M Safe Streets and Roads for All grant for quick-build street design (15-0)
• Passed ordinance amending 2024 city service pay rates (15-0)

LICENSES COMMITTEE

The Licenses Committee will consider Motion 240676, which addresses the committee's recommendations on city licenses. The motion will be presented by the chair. The agenda notes that if a quorum of other committees is present, the meeting may also serve as a simultaneous meeting, but no action will be taken in those committees.

• Motion 240676 – recommendations of the Licenses Committee on licenses

The Licenses Committee approved a Class A Fermented Malt and Food Dealer license for Freedom Grocery at 2909 N Holton St, with a 5-0 vote. All other license applications listed as 'Agenda Only' items were approved in a single 5-0 vote. The meeting was brief and procedural, with no denials or tabling.

• Approved Class A Fermented Malt and Food Dealer license for Freedom Grocery at 2909 N Holton St (5-0)
• Approved all 'Agenda Only' license applications, including recycling, secondhand dealer, tavern, and extension requests (5-0)

COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

The Community & Economic Development Committee will consider two items. First, it will discuss appointing Kevin Kuschel to Business Improvement District #38 in the 14th Aldermanic District. Second, it will consider a resolution to authorize up to $5,000 from its fund for the 2024 Beet Street Fall Harvest Festival, which could be referred to the Common Council for final action.

• Appointment of Kevin Kuschel to Business Improvement District #38 (14th Aldermanic District).
• Resolution to spend up to $5,000 from the Committee Fund for the 2024 Beet Street Fall Harvest Festival.

The Community & Economic Development Committee recommended adoption of a resolution appropriating up to $5,000 from the Economic Development Committee Fund for the Beet Street Fall Harvest Festival. The committee also held the appointment of Kevin Kuschel to Business Improvement District #38 to the call of the chair. Both actions passed 4-0, with Ald. Chambers Jr. excused.

• Recommended adoption of $5,000 appropriation for Beet Street Fall Harvest Festival (4-0)
• Held appointment of Kevin Kuschel to BID #38 to call of the chair (4-0)

FPC OVERSIGHT AND ACCOUNTABILITY COMMITTEE

The Fire and Police Commission Oversight and Accountability Committee will review staff communications on citizen complaints from 2023, 9-1-1 call wait times for Q2 2024, and police and fire response times for Q1–Q2 2024. The meeting also includes public comment and approval of November 8, 2023 meeting minutes.

• Approval of November 8, 2023 meeting minutes
• Review of 2023 Fire and Police Commission Citizen Complaint Report
• Presentation of 9-1-1 call wait times for Q2 2024
• Review of police and fire response times for Q1–Q2 2024
• 2023 Annual Policy Review

The Fire and Police Commission Oversight and Accountability Committee met on September 24, 2024, and approved the November 8, 2023, meeting minutes unanimously (4-0). Four staff communications were placed on file: the 2023 Citizen Complaint Report, the Q2 2024 9-1-1 call wait times report, police and fire response times for Q1 and Q2 2024, and the FPC's 2023 Annual Policy Review. No public comments were made, and the meeting adjourned at 6:19 p.m.

• Approved November 8, 2023, meeting minutes (4-0)
• Placed on file 2023 FPC Citizen Complaint Report
• Placed on file Q2 2024 9-1-1 Call Wait Times Report
• Placed on file police and fire response times report for Q1 and Q2 2024
• Placed on file FPC Annual Policy Review for 2023

STEERING & RULES COMMITTEE

The Steering & Rules Committee is meeting to discuss a substitute ordinance regarding the preparation of members appointed to plural bodies. This is the only substantive item listed on the agenda.

• Substitute ordinance 240414 relating to the preparation of members appointed to plural bodies

The Steering & Rules Committee accepted a substitute ordinance relating to the preparation of members appointed to plural bodies and recommended it for passage. The substitute motion prevailed 6-0, and the recommendation for passage prevailed 7-0. Ald. Spiker was excused from both votes, and Ald. Brostoff was excused from the substitute vote.

• Accepted Proposed Substitute A for ordinance 240414 (6-0)
• Recommended ordinance 240414 for passage (7-0)

JOINT COMMITTEE ON REDEVELOPMENT OF ABANDONED AND FORECLOSED HOMES

The Joint Committee will review minutes from Feb. 6 2023 and receive updates from several city departments on housing programs, including the ARPA‑funded $43.5 million housing allocation. No formal actions are scheduled; the meeting is for information sharing and public comment.

• Review and approval of meeting minutes from Feb. 6 2023
• Communication on status of ARPA‑funded housing
• Communication on Housing Infrastructure Preservation Fund activities
• Communication on Lease‑to‑Own Program
• Communication on the status of $43.5 million ARPA funds allocated for housing

The Joint Committee on Redevelopment of Abandoned and Foreclosed Homes met on September 23, 2024, but only three members were present, so there was no quorum and the February 6, 2023 minutes were not approved. The meeting consisted of informational updates from city departments on ARPA-funded housing, the Housing Infrastructure Preservation Fund, the Lease-to-Own Program, the Strong Home Loan Program, Homes MKE, Down Payment Assistance, the Compliance Loan Program, demolition and deconstruction, and neighborhood revitalization litigation. No substantive decisions, approvals, or denials were recorded, and no public comments were made. Members will be informed if and when a next meeting is scheduled.

• No quorum (3 present, 2 excused); Feb. 6, 2023 minutes not approved
• No substantive motions, approvals, or denials recorded
• Next meeting date not set; members to be informed if scheduled

BRONZEVILLE ADVISORY COMMITTEE

The Bronzeville Advisory Committee will hold a virtual meeting to discuss updates on neighborhood projects, programs, and initiatives. No formal decisions are listed on the agenda; the committee will review and discuss items such as the HomeWorks Bronzeville project, Habitat for Humanity housing updates, and commercial corridor grants.

• Review HomeWorks: Bronzeville project update
• Discuss Habitat for Humanity residential housing projects update
• Review DCD Commercial Corridor grants update
• Recap of Bronzeville Week events

The Bronzeville Advisory Committee met virtually and approved the July 22, 2024 minutes. Members heard updates on the HomeWorks: Bronzeville artist housing project, Habitat for Humanity's 2024 plans to build 32 homes and repair 65-75, and the Bronzeville Arts and Technology Hub closing. No formal votes were taken on these items; the meeting was informational.

• Approved July 22, 2024 meeting minutes without objection
• Heard update on HomeWorks: Bronzeville artist housing cluster, including renovation of 322 W. Meinecke Ave. expected to finish autumn 2024
• Heard Habitat for Humanity update: 32 new homes and 65-75 repairs planned for 2024
• Heard DCD Commercial Corridor grants update: no new applications approved since last meeting
• Heard DCD Real Estate update: Bronzeville Arts and Technology Hub closed on September 13, 2024

PEDESTRIAN AND BICYCLE ADVISORY COMMITTEE

The Pedestrian and Bicycle Advisory Committee will approve the July 2024 meeting minutes and discuss utility conflicts, curb painting, and various traffic safety projects. The meeting will be held in person at the Zeidler Municipal Building and virtually via Microsoft Teams.

• Approval of July 19th, 2024 Meeting Minutes
• Discussion on Painting Utility Conflicts in Bike Lanes
• Discussion on Painting Curbs in 'No Parking' Areas
• Discussion on Various Bike, Ped, and Traffic Safety Projects
• Work Group Updates & Discussion

FIRE AND POLICE COMMISSION

The Fire and Police Commission will consider a series of resolutions approving appointments, promotions, and recruitment requests for the Milwaukee Police Department, Fire Department, and Emergency Communications. Items include re‑exempting a Crime Analyst position, creating eligibility lists for several police roles, and promoting staff in both departments. The board will also vote on job evaluation reports for various positions and amend a board rule.

• Resolution to re‑exempt the Crime Analyst position in the Milwaukee Police Department
• Resolutions to approve appointments to Crime Analyst I, Forensic Identification Processor, Police Records Specialist I, Helpdesk Specialist II, Custodial Worker 1, and HVAC Maintenance Technician I positions
• Resolutions to approve recruitment and eligibility lists for Crime Analyst, Crime Scene Supervisor, and Forensic Identification Processor positions
• Resolution to amend FPC Board Rule III, Section 4(a)
• Resolutions to approve job evaluation reports for Business Systems Administrator, various police staff, and Police Records Specialist III

The Fire and Police Commission approved an amendment to Board Rule III, Section 4(a), and adopted numerous resolutions for police and fire department appointments, promotions, recruitments, and job evaluations. All votes were unanimous (5-0) with three commissioners excused. Two communications were placed on file, and no public comments were made.

• Adopted resolution to amend FPC Board Rule III, Section 4(a) (5-0)
• Adopted resolution to re-exempt Crime Analyst position in MPD
• Approved appointments to Crime Analyst 1, Forensic Identification Processor, Police Records Specialist I, Helpdesk Specialist II, and Custodial Worker 1 positions in MPD
• Approved recruitments for Crime Analyst, Crime Scene Supervisor, and Forensic Identification Processor in MPD
• Approved job evaluation reports for Business Systems Administrator (DEC), various MPD positions, and Police Records Specialist III
• Approved appointment of Emergency Communications Deputy Director (5-0)
• Approved promotions to EMS Supervisor, Heavy Equipment Operator (3), and Accounting Specialist in Fire Department (5-0)
• Approved voluntary demotion of a Police Records Specialist I (5-0)

FIRE AND POLICE COMMISSION

The Fire and Police Commission will conduct a performance review of Police Chief Jeffrey Norman. It will also consider a resolution to approve the appointment of an Emergency Communications Deputy Director. Both items are slated for discussion in a closed session because they involve personnel matters.

• Performance Review of Police Chief Jeffrey Norman (closed session)
• Resolution to approve appointment of Emergency Communications Deputy Director (closed session)

The Fire and Police Commission convened in closed session to conduct a performance review of Police Chief Jeffrey Norman and consider an appointment to the Emergency Communications Deputy Director position. No votes or decisions were recorded in open session, and the meeting adjourned without public action.

• Moved into closed session for police chief performance review and deputy director appointment (unanimous)

REDEVELOPMENT AUTHORITY

The Redevelopment Authority will consider resolutions to approve the 2025 operating budget, the 2025 meeting schedule, and expenditures for Tax Incremental District No. 91 (Park Place). The group will also review the 2023 financial statements.

• Resolution approving 2025 Redevelopment Authority Operating Budget
• Resolution approving 2025 meeting schedule
• Resolution approving expenditures from Tax Incremental District No. 91 (Park Place)
• Review and Acceptance of 2023 Financial Statements
• Hybrid meeting with in-person and virtual options

The Redevelopment Authority approved a term sheet authorizing $65,000 in signage, façade, and storefront activation grants to Shongololo, LLC for a new restaurant, IVR Bar, in TID 91. The resolution passed 7-0 and will go to the Common Council for final approval. The board also approved the 2025 meeting schedule and the 2025 operating budget, and accepted the 2023 financial statements.

• Approved $65K in grants to Shongololo, LLC for IVR Bar (7-0)
• Approved 2025 meeting schedule (7-0)
• Approved 2025 RACM operating budget (7-0)
• Accepted 2023 financial statements (7-0)

FINANCE & PERSONNEL COMMITTEE

The Finance & Personnel Committee will consider several reappointments to city boards and commissions. It will review communications from the City Treasurer, Comptroller, and other departments. The committee will vote on a resolution to move American Rescue Plan Act funds from the Environmental Collaboration Office Modular Housing Program to the Department of City Development’s affordable housing programs. Additional items include a resolution for the Zilber Family Foundation’s Bridge Project and approval of the debt sale statement.

• Reappointment of Molly King to the Deferred Compensation Plan Board
• Reappointment of Bernard Allen, David Misky, and Mary Reavey to the Public Debt Commission
• Resolution to reallocate ARPA funds from the Environmental Collaboration Office Modular Housing Program to affordable housing programs
• Substitute resolution for participation in the Zilber Family Foundation’s The Bridge Project and appropriating funds
• Resolution approving the form of the Preliminary Official Statement for the sale of city debt

The Finance & Personnel Committee recommended several appointments and communications for confirmation or filing, and approved various resolutions and ordinances. Notably, it held a resolution to reallocate ARPA funds from the Modular Housing Program to Near West Side Partners for affordable housing, and held a communication on ARPA reprogramming funds. The committee also approved a substitute resolution for the Zilber Family Foundation's Bridge Project, but held it for further consideration.

• Recommended Molly King for confirmation to Deferred Compensation Plan Board (5-0)
• Recommended Steve Mahan for confirmation to Deferred Compensation Plan Board (5-0)
• Recommended Bernard Allen for confirmation to Public Debt Commission (5-0)
• Recommended David Misky for confirmation to Public Debt Commission (5-0)
• Recommended Mary Reavey for confirmation to Public Debt Commission (5-0)
• Placed on file 2024 list of authorized public depositories and investment reports (5-0)
• Approved communication on vacancy requests, fund transfers, and equipment requests (4-0)
• Approved changes to single or sole source contracts (4-0)

ZONING CODE TECHNICAL COMMITTEE

The Zoning Code Technical Committee will review two ordinances: one to update notification rules for group home licensure applications, and another to adjust the membership of the Board of Zoning Appeals (BOZA). The meeting may also function as a simultaneous session for other Common Council committees if quorum requirements are met.

• 240432: Substitute ordinance on notification of Common Council members for group home licensure applications
• 240721: Ordinance adjusting membership of the Board of Zoning Appeals (BOZA)

The Zoning Code Technical Committee voted to advance a substitute ordinance requiring notification to Common Council members when a premises is licensed as a group home, group foster home, or community living arrangement. The committee tabled a proposed ordinance changing Board of Zoning Appeals (BOZA) membership requirements after new legal concerns were raised, pending further review.

• Advanced group home notification ordinance (no objection)
• Tabled BOZA membership ordinance due to legal concerns (no objection)

ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE

The Zoning, Neighborhoods & Development Committee will consider reappointments, advisory council appointments, fund transfers, zoning changes, land disposition resolutions, historic designations, and departmental communications. The most consequential action is the resolution authorizing the sale of several City‑owned parcels on West Vliet Street and North 35th Street in the 15th Aldermanic District. Additional items include zoning amendments for properties on North 42nd Street and West Vliet Street, and permanent historic designations for the Grand Avenue Apartments Historic District and the Schuster‑Bloodgood Apartments.

• Reappointment of Henry Szymanski to the Board of Zoning Appeals (Item 240681)
• Substitute ordinance changing zoning from Parks to Two‑Family Residential (RT4) at 428 North 42nd Street (Item 240376)
• Substitute ordinance changing zoning from Two‑Family Residential (RT4) to Local Business (LB2) for 3516‑3602 West Vliet Street (Item 240377)
• Resolution approving land disposition and sale of City‑owned properties at 3510, 3514, 3516‑18, 3526‑A, 3534, 3538, 3602‑A West Vliet Street and 1415 North 35th Street (Item 240660)
• Resolution granting permanent historic designation to the Grand Avenue Apartments Historic District on West Wisconsin Avenue (Item 240590)

The Zoning, Neighborhoods & Development Committee recommended confirmation of 11 appointments to various boards and councils, including reappointments to the Board of Zoning Appeals and Standards and Appeals Commission. It also recommended passage of two zoning changes: one from Parks to Two-Family Residential at 428 North 42nd Street, and another from Two-Family Residential to Local Business for properties on West Vliet Street. The committee recommended adoption of resolutions authorizing the sale of multiple City-owned properties, including several on West Vliet Street and North 35th Street, and approved permanent historic designations for the Grand Avenue Apartments Historic District and the Schuster-Bloodgood Apartments. All votes were unanimous, with Ald. Zamarripa excused for the first 11 items and Ald. Bauman excused for later items.

• Recommended confirmation of Mario Higgins to Joint Committee on Redevelopment of Abandoned and Foreclosed Homes (4-0)
• Recommended confirmation of Henry Szymanski to Board of Zoning Appeals (4-0)
• Recommended confirmation of Willie Ellis, Mark Knapp, Sheldon Oppermann, and Irma Yepez-Klassen to Standards and Appeals Commission (4-0 each)
• Recommended confirmation of Cyndee Chatham, Terri Brookshire, Natasha Upshaw, John Erdmann, and Ramandeep Kaur to Granville-Havenwoods Advisory Council (4-0 each)
• Recommended passage of zoning change from Parks to Two-Family Residential at 428 North 42nd Street (4-0)
• Recommended passage of zoning change from Two-Family Residential to Local Business for 3516-3602 West Vliet Street (5-0)
• Recommended adoption of resolutions authorizing sale of City-owned properties on West Vliet Street, North 35th Street, South 11th Street, North 30th Street, North Teutonia Avenue, West Center Street, West North Avenue, and West Nash Street (5-0 each)
• Recommended permanent historic designation for Grand Avenue Apartments Historic District and Schuster-Bloodgood Apartments (5-0 each)

JUDICIARY & LEGISLATION COMMITTEE

The Judiciary & Legislation Committee will consider a substitute resolution returning property at 3613 W Maple Street to its former owner. It will also vote on several mayoral appointments to the Ethics Board and Equal Rights Commission. The agenda includes multiple resolutions authorizing settlements of city lawsuits and a resolution cancelling certain real‑estate taxes. An ordinance on ethics and harassment training for elected officials is also on the docket.

• Substitute resolution returning real estate at 3613 W Maple Street to Ismael Mayorga
• Appointment of Gini Hendrickson to the Ethics Board by the Mayor
• Resolution authorizing settlement of Danasha Kennedy et al. v. City of Milwaukee (Case No. 24-CV-4315)
• Ordinance establishing ethics and harassment training requirements for elected officials and appointees
• Resolution cancelling real‑estate taxes on parcels with 2021‑2022 tax key numbers

The Judiciary and Legislation Committee recommended passage of an ordinance requiring ethics and harassment training for city officials and appointees. The committee also approved several legal settlements, recommended the confirmation of various board and commission appointments, and disallowed multiple claims against the city.

• Recommended passage of ethics and harassment training ordinance (5-0)
• Recommended confirmation of five Ethics Board appointments (5-0)
• Recommended confirmation of four Equal Rights Commission appointments (5-0)
• Recommended adoption of four lawsuit settlement resolutions (5-0)
• Recommended disallowance of three claims against the city (5-0)
• Recommended adoption of real estate tax cancellation resolution (5-0)
• Held three claims and one commission appointment to call of the chair (5-0)

FPC TESTING AND RECRUITING COMMITTEE

The Fire and Police Commission will consider staff communications about recruiting progress for police officers and aides, and will review information on a new vendor for law‑enforcement promotional and entry‑level testing. The meeting also includes approval of the November 9, 2023 minutes and public comment.

• Approve November 9, 2023 meeting minutes (Resolution FPC211610)
• Staff report on recruiting new police officers and police aides (FPC211612)
• Staff report on new vendor for law‑enforcement promotional and entry‑level testing (FPC211613)
• Public comment period

The FPC Testing and Recruiting Committee met and adopted the November 9, 2023 meeting minutes (4-0). Two communications were placed on file: one on police officer and police aide recruiting efforts, and one on the new vendor for law enforcement testing. No public comments were made. The meeting adjourned at 7:03 p.m.

• Adopted November 9, 2023 meeting minutes (4-0)
• Placed on file communication on police recruiting efforts
• Placed on file communication on new testing vendor

PUBLIC SAFETY AND HEALTH COMMITTEE

The Public Safety and Health Committee will discuss ordinances regarding parking and traffic controls. The body will also review reports on 9-1-1 and emergency response times and consider several board reappointments.

• Substitute ordinances relating to parking and traffic controls
• Ordinance regarding residential daytime parking privileges for commuter parking impacted areas
• Reappointments of Jeff Fleming to the Ambulance Service Board and Ericka Sinclair to the Board of Health
• Funding for 2024-2025 Family Foundations Comprehensive Home Visiting grant
• Reports on 9-1-1 wait times and MPD/MFD response times for 2024

The Public Safety and Health Committee unanimously recommended two ordinances for passage: one on parking controls and one on traffic controls. It also referred a resolution on local control of parking regulations to the Judiciary & Legislation Committee, held an ordinance on residential daytime parking privileges, and recommended confirmations and grant acceptances. All votes were 5-0.

• Recommended parking controls ordinance for passage (5-0)
• Recommended traffic controls ordinance for passage (5-0)
• Referred resolution on local control of parking regulations to Judiciary & Legislation Committee (5-0)
• Held ordinance on residential daytime parking privileges to call of the chair (5-0)
• Recommended Jeff Fleming's reappointment to Ambulance Service Board for confirmation (5-0)
• Recommended Ericka Sinclair's reappointment to Board of Health for confirmation (5-0)
• Recommended acceptance of 2024-2025 Family Foundations Home Visiting grant (5-0)
• Recommended software license sharing agreement with Wisconsin DATCP (5-0)

COMMUNITY COLLABORATIVE COMMISSION

The Community Collaborative Commission will review and approve minutes from previous meetings and discuss the 2025 budget. The body will also finalize details for an October 9th public meeting.

• Review and approval of March 14th and April 11th minutes
• Update on the 2025 budget
• Finalize details of the Oct. 9th public meeting
• Communication regarding 2022/2024 activities

COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

The Community & Economic Development Committee will vote on reappointments to several Business Improvement Districts and the Milwaukee Arts Board, all nominated by the Mayor. Two funding resolutions are also on the agenda: one for tenant-based rental assistance from HOME ARP funds and another for a $5,000 grant to the Beet Street Fall Harvest Festival.

• Reappointment of Jeff Sherman to Business Improvement District #5
• Reappointment of David Gebel to Business Improvement District #15 (4th Aldermanic District)
• Reappointment of Patricia Torres Najera to Business Improvement District #38 (13th Aldermanic District)
• Allocation of HOME ARP funds for Tenant Based Rental Assistance
• Expenditure of up to $5,000 for the 2024 Beet Street Fall Harvest Festival

The Community & Economic Development Committee voted unanimously to recommend confirmation of seven mayoral appointments to Business Improvement Districts and the Milwaukee Arts Board, and held four others for further review. It also recommended adoption of a resolution allocating HOME ARP funds for tenant-based rental assistance, and held a $5,000 festival funding resolution.

• Recommended confirmation of Jeff Sherman to BID #5 (5-0)
• Recommended confirmation of Ryan Manning to BID #15 (5-0)
• Recommended confirmation of David Gebel to BID #15 (5-0)
• Held appointment of Jeff Morgan to BID #26 (5-0)
• Held appointment of Kevin Kuschel to BID #38 (5-0)
• Recommended confirmation of Patricia Torres Najera to BID #38 (5-0)
• Recommended confirmation of Chris Mambu Rasch to BID #38 (5-0)
• Recommended adoption of HOME ARP funds resolution for rental assistance (5-0)

PUBLIC WORKS COMMITTEE

The Public Works Committee is scheduled to vote on resolutions for street construction, traffic calming, and green infrastructure projects across the city, including a $5.18 million project for nonassessable improvements and a $1.85 million grant for quick-build street designs.

• Approving $6.34M in nonassessable public improvements
• Authorizing $1.85M for quick-build street design and construction
• Assigning honorary street names to 'Willie 'Baylew' Mitchell' and 'Rev. Lovell Johnson, Sr.'
• Approving a $52,600 change order for Private Property Inflow and Infiltration (PPII) work
• Authorizing a $36.6 million grant for the Reconnecting Communities program

The Public Works Committee recommended adoption of several resolutions approving public improvement projects, including assessable and nonassessable improvements, and construction projects. All votes were unanimous (5-0) except where noted. The committee also recommended approval of honorary street names, a T-Mobile lease amendment, and various grant agreements.

• Approved substitute resolution for assessable public improvements (5-0)
• Approved resolution for assessable improvements with $2.58M total cost (5-0)
• Approved substitute resolution for nonassessable improvements with $2.322M total cost (5-0)
• Approved substitute resolution for nonassessable construction with $6.341M total cost (5-0)
• Recommended honorary street name 'Willie Baylew Mitchell' (5-0)
• Recommended honorary street name 'Rev. Lovell Johnson, Sr.' (5-0)
• Held honorary street name 'Bishop Sedgwick Daniels' to call of chair (5-0)
• Recommended approval of T-Mobile lease amendment (5-0)

HOUSING AUTHORITY

The Housing Authority of the City of Milwaukee is holding public hearings to receive comments on several agency plans required by the U.S. Department of Housing and Urban Development. The board will also discuss updates to the Capital Fund Program Five-Year Action Plan.

• Public hearing for the 2025-2029 PHA Five-Year Plan and 2025 PHA Annual Plan
• Public hearing for the Admissions and Continued Occupancy Policy (ACOP) and Section 8 Administrative Plan
• Public hearing on proposed amendments to the Capital Fund Program (CFP) Five-Year Action Plan (2023-2027)
• Secretary-Executive Director reports on Rent Assistance, Recovery Plan, and occupancy/work orders

The Housing Authority of the City of Milwaukee (HACM) held two public hearings on September 11, 2024: one for the 2025-2029 PHA Five-Year Plan, 2025 Annual Plan, and associated policies, and another for a significant amendment to the 2023-2027 Capital Fund Program (CFP) Five-Year Action Plan. Over 20 residents and advocates spoke at the first hearing, raising concerns about building conditions, security, pest infestations, and accountability. Three people spoke at the second hearing. No formal votes were taken on the plans themselves; the board only voted to open and close the hearings. The board also approved the minutes from the August 14, 2024 meeting and deferred the Secretary-Executive Director's report and a closed session due to time constraints.

• Approved minutes of August 14, 2024 regular meeting (3-0)
• Opened public hearing on 2025-2029 PHA Five-Year Plan and 2025 Annual Plan (unanimous)
• Closed public hearing on 2025-2029 PHA Five-Year Plan and 2025 Annual Plan (unanimous)
• Opened public hearing on significant amendment to CFP Five-Year Action Plan 2023-2027 (unanimous)
• Closed public hearing on significant amendment to CFP Five-Year Action Plan 2023-2027 (unanimous)
• Deferred Secretary-Executive Director's report due to time constraints
• Deferred closed session due to time constraints
• Adjourned meeting at 5:31 p.m. (unanimous)

FPC RESEARCH AND RULES COMMITTEE

The meeting scheduled for September 10, 2024, was cancelled. No items were decided or discussed.

BOARD OF CITY SERVICE COMMISSIONERS

The Board of City Service Commissioners will discuss personnel matters, including classification reports and temporary appointment extensions. The board is also reviewing a layoff plan for the Milwaukee Health Department and several employee appeal hearings.

• Milwaukee Health Department Breast and Cervical Cancer Awareness Program Layoff Plan
• Request to re-exempt the Marketing and Communications Officer position for Milwaukee Water Works
• Findings of Fact for the Sommer Cage and Richard Schmidt appeal hearings
• Untimely discharge appeal request from Shakeyla Smith, Parking Enforcement Officer
• Temporary appointment extensions for Daniel Stein (Office Assistant II) and Floyd Hunt (Electrical Services Laborer 1)

The Board of City Service Commissioners approved multiple personnel-related communications, including temporary appointment extensions, a layoff plan, and findings of fact for two employee appeals. It also denied an untimely discharge appeal and re-exempted a Water Works position. All votes were 3-0 with one commissioner excused.

• Approved August 9, 2024 meeting minutes (3-0)
• Approved Classification Report(s) as submitted (3-0)
• Placed Probationary Report(s) on file
• Approved temporary appointment extension for Daniel Stein through Dec 21, 2024 (3-0)
• Approved amended 6-month extension for Floyd Hunt ending Feb 7, 2025 (3-0)
• Approved MBCCAP Layoff Plan (3-0)
• Approved Findings of Fact for Sommer Cage discharge appeal (3-0)
• Approved Findings of Fact for Richard Schmidt suspension appeal (3-0)

LICENSES COMMITTEE

The Licenses Committee will meet on September 10, 2024 at City Hall. The committee will consider Motion 240676, which relates to the committee’s recommendations on licenses. Detailed information about the motion is available on the Legistar website or at the License Division office. No other agenda items are listed.

• Motion 240676 – discussion of Licenses Committee recommendations on licenses

The Licenses Committee approved most license applications, including transfers, renewals, and new licenses, often with amendments or warning letters. Several applications were held to the call of the chair, including those for Bellis Bistro, Taqueria El Cabrito, Play By Play, Infinity Massage, Citgo on Holton, Walmart, and Freedom Grocery. One application, for Cheba Hut, was denied.

• Approved Satchmo's license transfer with entertainment (5-0)
• Held Bellis Bistro renewal to call of chair (5-0)
• Approved Happy Dough Lucky tavern license (5-0)
• Approved Ventura's Tacos renewal with warning letter (5-0)
• Approved Bay View Metro renewal (4-0)
• Approved Hill Valley Dairy licenses (4-0)
• Approved Indeed Brewing full service retail permit (4-0)
• Approved Live Lounge license with amended security plan (4-0)

STEERING & RULES COMMITTEE

The Steering & Rules Committee will consider the appointment of Dr. Terri Brookshire to the Charter School Review Commission and discuss the cost of the Republican National Convention. The body will also discuss a substitute ordinance regarding appointments to plural bodies and vote on a resolution to adopt a new City flag.

• Appointment of Dr. Terri Brookshire to the Charter School Review Commission
• Communication on the cost and fiscal impact of the Republican National Convention
• Substitute ordinance on preparation of members appointed to plural bodies
• Ordinance on the sequence of appointments to plural bodies
• Resolution to adopt a new City flag

The Steering & Rules Committee recommended adoption of a resolution for a new city flag (5-3), after a motion to hold it failed. The committee also recommended Dr. Terri Brookshire for confirmation to the Charter School Review Commission and held several items to the call of the chair, including communications on the Hispanic Collaborative and the Republican National Convention's fiscal impact, as well as ordinances on plural body appointments.

• Recommended adoption of new city flag resolution (5-3)
• Recommended Dr. Terri Brookshire for confirmation to Charter School Review Commission (8-0)
• Held Hispanic Collaborative communication to call of chair (8-0)
• Held RNC fiscal impact communication to call of chair (8-0)
• Held ordinance on preparation of plural body members to call of chair (8-0)
• Held ordinance on sequence of plural body appointments to call of chair (8-0)

HISTORIC PRESERVATION COMMISSION

The Historic Preservation Commission will review multiple resolutions for Certificates of Appropriateness covering alterations to historic properties, including elevators, fences, windows, and demolition. It will also vote on the permanent historic designation of the Geuder, Paeschke & Frey Company Building at 324 N. 15th Street. The agenda includes approval of minutes from prior meetings, an amendment to commission by‑laws, and routine updates.

• Resolution 240600 – permanent historic designation of the Geuder, Paeschke & Frey Company Building, 324 N. 15th St.
• Resolution 240610 – demolition of the Lorenz Paetzold Slate House, 1942 S. Muskego Ave.
• Resolution 240605 – Certificate of Appropriateness for an elevator addition at 2232 S. 7th St., St. Josaphat Basilica.
• Resolution 240362 – amendment to the commission by‑laws regarding roof material replacement.
• Resolution 240716 – repair of retaining wall and fence at 2220 N. Terrace Ave., Villa Terrace Decorative Art Museum.

The Milwaukee Historic Preservation Commission granted permanent historic designation to the Geuder, Paeschke & Frey Company building at 324 N. 15th Street, and approved a Certificate of Appropriateness for removal of a fire escape at the Golda Meir School. Several other items were held or placed on file, including a fence proposal at 2107 E. Kenilworth and a window replacement at Townsend Elementary School. The commission also adopted an amendment to its by-laws regarding roof material replacement.

• Granted permanent historic designation to Geuder, Paeschke & Frey building at 324 N. 15th St. (5-0)
• Approved removal of fire escape at Golda Meir School, 1555 N. Martin Luther King Jr. Dr. (5-0)
• Approved limestone paver walkway and garden wall at 2585 N. Summit Ave. (5-0)
• Held fence and porch railing proposal at 2107 E. Kenilworth Pl. for further work (5-0)
• Placed on file window replacement at 1119 E. Knapp St. due to unapproved work (5-0)
• Placed on file front door replacement at 1119 E. Knapp St. (5-0)
• Held window replacement at Townsend Elementary School, 3360-3370 N. Sherman Blvd. (5-0)
• Held demolition request for Lorenz Paetzold Slate House, 1942 S. Muskego Ave. (5-0)

LICENSES COMMITTEE

The Licenses Committee will meet to consider a motion on license-related recommendations. The meeting may also serve as a simultaneous session for other city committees if a quorum is present, but no formal actions beyond information gathering will occur in those cases.

The Licenses Committee approved most license renewals and applications, often with warning letters, and held several applications to the call of the chair due to nonappearance or pending issues. Notable actions included approving a food dealer license for Power Hour Depot over the local alderman's objection (3-2), and holding applications for businesses like Buenavista Banquets and Don Jacobs Toyota.

• Approved La Hamaca Bar Class B Tavern renewal (5-0)
• Approved Prairie Land Towing renewal with warning letter (5-0)
• Approved J&C El Centenario Market renewal with warning letter (5-0)
• Approved Einstein Bros. Bagels renewal (5-0)
• Held Buenavista Banquets renewal to call of chair (5-0)
• Approved SP Plus Corporation parking lot licenses (5-0)
• Approved BP filling station renewal with warning letter (5-0)
• Approved Power Hour Depot food dealer license (3-2)

FIRE AND POLICE COMMISSION

The Milwaukee Fire and Police Commission will decide on multiple personnel actions including promotions, appointments, and reclassifications across both departments. It will also vote on amendments to internal board rules and receive communications from police and emergency communications leadership.

• Approve promotions to Police Lieutenant (2), Sergeant (10), Detective (5), and Crime Analyst II (2)
• Approve appointments to Emergency Vehicle Mechanic 3 (MFD) and Youth Fleet Apprentice (MFD)
• Amend FPC Board Rule III, Section 4(a) and (b) regarding internal procedures
• Rescind appointments to Firefighter (2) and Fire Cadet (6) positions
• Approve reclassification of City Laborer to Facilities Laborer - Police position

The Fire and Police Commission approved a consent agenda covering appointments, reclassifications, and job announcements, and adopted an amendment to FPC Board Rule III, Section 4. It also approved numerous personnel actions including promotions, rescissions, and a residency extension, and placed several communications on file. A resolution to amend Rule III, Section 4(a) was held to the call of the chair.

• Adopted amendment to FPC Board Rule III, Section 4 (6-0)
• Approved consent agenda: July minutes, appointments, reclassifications, job bulletins (general consent)
• Approved temporary promotion to Administrative Specialist Senior (6-0)
• Approved Firefighter residency extension (6-0)
• Approved promotions: 2 Police Lieutenants, 10 Sergeants, 5 Detectives, 2 Crime Analysts, 11 Custodial Workers (6-0 each)
• Rescinded appointments: 2 Firefighters, 6 Fire Cadets, 4 Police Officers (6-0 each)
• Approved change to probationary periods for Custodial Workers 1-3 (6-0)
• Held resolution to amend FPC Board Rule III, Section 4(a) to call of chair (6-0)

FIRE AND POLICE COMMISSION

The Fire and Police Commission is meeting to discuss a residency extension request. The board may convene in a closed session to consider personnel data or disciplinary histories.

• FPC211725 Resolution to approve the Residency Extension request of a Firefighter

The Fire and Police Commission convened and unanimously voted to enter closed session to consider a residency extension request for a firefighter. No substantive decisions were made in open session; the meeting adjourned shortly after.

• Approved motion to enter closed session (7-0)

ADMINISTRATIVE REVIEW BOARD OF APPEALS

The Milwaukee Administrative Review Board of Appeals meets to consider 18 appeals filed by property owners contesting various city-imposed nuisance and property maintenance fees. Each appeal challenges a specific fee assessed for issues such as graffiti, tall grass, garbage, vacant buildings, or tree removal.

• Appeal 24097: Mike Cole contests graffiti nuisance fees at 828 S Water St.
• Appeal 24130: Carson Praefke appeals graffiti nuisance fees at 1100 E Kane Pl.
• Appeal 24081: Phillip Dixon challenges vacant building registration fees at 325 E Hadley St.
• Appeal 24076: Ger Vang disputes garbage and litter nuisance fees at 1243 N 25th St.
• Appeal 24095: Corey Berndsen requests removal of nuisance designation at 914 E Kewaunee St.

BOARD OF HEALTH

The Board of Health will meet to elect board officers and assign branch collaborations. The meeting includes a presentation on ethics and public records law and updates from the Health Commissioner.

• Election of Board Officers
• Branch Collaboration Assignments
• Presentation on Ethics and Public Records Law by Assistant City Attorney Peter Block
• Health Commissioner updates on budget, Electronic Health Record Transition, and Communicable Disease Transmission
• Home Environmental Health (Lead Program) update

The Milwaukee Board of Health approved the May 2, 2024 meeting minutes and elected Dr. Wujie Zhang as Chair and Tahira Malik as Vice Chair, both unanimously. The board also received presentations on ethics/public records law, the 2025 budget, the EPIC-OCHIN electronic health record transition, and an update on the lead program. No substantive policy decisions were made beyond the elections and minutes approval.

• Approved May 2, 2024 meeting minutes (unanimous)
• Elected Dr. Wujie Zhang as Chair (unanimous)
• Elected Tahira Malik as Vice Chair (unanimous)
• Assigned branch collaboration roles for MHD (commissioner, PIE, FCH, clinical services, environmental health)

CITY INFORMATION MANAGEMENT COMMITTEE

The City Information Management Committee is meeting to review and potentially approve a Generative Artificial Intelligence (AI) Policy and a Strategic Technology Plan. The body will also discuss Microsoft licensing, cloud storage use, and IT survey results.

• Review and/or approval of Generative Artificial Intelligence (AI) Policy
• Review and/or approval of Strategic Technology Plan
• Discussion of Microsoft licensing
• Discussion of cloud storage use
• Review and/or approval of departmental record schedules

The City Information Management Committee approved the 2024-2028 Strategic Technology Plan and an amended Generative AI Policy, both to be forwarded to the Common Council. It also approved 71 departmental record retention schedules, with 63 closed and 8 new or amended. Discussions covered Microsoft licensing changes, IT survey results, and cloud storage concerns, but no other formal votes were taken.

• Approved 2024-2028 Strategic Technology Plan (no objection)
• Approved amended Generative AI Policy (no objection)
• Approved 71 departmental record retention schedules (no objection)
• Approved previous meeting minutes from June 6, 2024 (no objection)

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

The Citizen Advisory Committee on the Naming of Public Buildings, Facilities and Streets is meeting to discuss three resolutions for honorary street names. These proposals identify specific stretches of road to be named after individuals.

• Resolution 240234: Honorary name 'Willie Baylew Mitchell' for N. Dr. Martin Luther King, Jr. Drive from W. Ring Street to W. Concordia Avenue
• Resolution 240507: Honorary name 'Rev. Lovell Johnson, Sr.' for N. 16th Street from W. Capitol Drive to W. Vienna Avenue
• Resolution 240511: Honorary name 'Bishop Daniels' for N. 32nd Street from W. Hampton Avenue to W. Hopkins Street

The Citizen Advisory Committee on the Naming of Public Buildings, Facilities and Streets unanimously approved three resolutions to assign honorary names to specific city street segments. These honorary designations do not change the official street names.

• Approved honorary name 'Willie 'Baylew' Mitchell' for N. MLK Jr. Dr. (5-0)
• Approved honorary name 'Rev. Lovell Johnson, Sr.' for N. 16th St. (5-0)
• Approved honorary name 'Bishop Sedgwick Daniels' for N. 32nd St. (5-0)

COMMON COUNCIL

The Milwaukee Common Council will meet to adopt committee recommendations, including two $10,000 grants from the Community and Economic Development Committee Fund for CAGE MKE’s Healing House initiative and the 2024 Back to School Festival. The Council will also consider extending the deadline for lot selection and closing on City-owned vacant lots in TID No. 119 for the Midtown Homeownership Initiative.

• Approve $10,000 grant for CAGE MKE’s Healing House initiative
• Approve $10,000 grant for 2024 Back to School Festival
• Extend deadline for lot selection and closing on City-owned vacant lots in TID No. 119 for Midtown Homeownership Initiative
• Conditionally approve a final certified survey map
• Approve 2025 meeting schedule for Common Council and standing committees

The Common Council approved all items on the agenda, including two $10,000 expenditures from the Community and Economic Development Committee Fund: one for CAGE MKE's Healing House initiative and one for the 2024 Back to School Festival. The council also conditionally approved a certified survey map, approved the 2025 meeting schedule, and extended the deadline for lot sales to Community Development Alliance for the Midtown Homeownership Initiative. All votes were unanimous (15-0).

• Approved $10,000 for CAGE MKE Healing House (15-0)
• Approved $10,000 for 2024 Back to School Festival (15-0)
• Conditionally approved final certified survey map for CDA Scattered Sites MKE LLC (15-0)
• Approved 2025 meeting schedule with amendment to retain MPS spring break (15-0)
• Extended deadline for lot selection and closing for Midtown Homeownership Initiative (15-0)
• Referred Patricia Taylor property damage appeal to Judiciary & Legislation Committee (15-0)

LICENSES COMMITTEE

The Licenses Committee is meeting to discuss a motion regarding recommendations for licenses. This is a special meeting held at City Hall.

• Motion 240572 relating to the recommendations of the Licenses Committee relating to licenses

The Licenses Committee met on September 3, 2024, and approved all items on the agenda, including license renewals, transfers, and waivers for various businesses. The committee voted 5-0 to approve the agenda-only items, warning letter items, and the amended file 240572. No items were denied or tabled.

• Approved agenda-only items including license renewals and transfers (5-0)
• Approved warning letter items for license applications (5-0)
• Approved file 240572 as amended, covering all license recommendations (5-0)

COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

The committee will consider two resolutions that each request up to $10,000 from the Community and Economic Development Committee Fund. One resolution would fund CAGE MKE’s Healing House initiative, sponsored by Ald. Russell W. Stamper. The other would fund the 2024 Back to School Festival, sponsored by Ald. Mark Chambers Jr. If either resolution is approved, the action may be referred to the Common Council for further action at its regular meeting.

• Resolution 240585: appropriate up to $10,000 for CAGE MKE’s Healing House initiative (sponsored by Ald. Stamper).
• Resolution 240642: appropriate up to $10,000 for the 2024 Back to School Festival (sponsored by Ald. Chambers Jr.).

The Community & Economic Development Committee unanimously recommended two resolutions for adoption by the Common Council. The first appropriates up to $10,000 from the committee fund for CAGE MKE's Healing House initiative, and the second authorizes up to $10,000 for the 2024 Back to School Festival. Both were approved 5-0.

• Recommended adoption of resolution 240585, appropriating up to $10,000 for CAGE MKE's Healing House initiative (5-0)
• Recommended adoption of resolution 240642, authorizing up to $10,000 for the 2024 Back to School Festival (5-0)

EQUAL RIGHTS COMMISSION

The Equal Rights Commission will meet to receive communications from the Governance Committee and the Office of Equity and Inclusion. The body will also discuss updates regarding Human Rights Day and the revision date for Chapter 109.

• Update on Chapter 109 revision date
• Human Rights Day and Human Rights Day update
• Office of Equity and Inclusion (OEI) Communication
• Governance Committee Communication

The Equal Rights Commission held a hybrid meeting on August 28, 2024, but could not approve previous minutes due to lack of quorum. The commission discussed plans for the Dec. 7 Human Rights Day event at Turner Hall, including forming a committee, collaborating with the executive director and Wauwatosa Human Rights Commission, and creating a budget for approval. Updates were provided on the Governance Committee's commissioner recruitment process, with 22 applicants and 7 open positions, and on Chapter 109 revisions awaiting final review with the City Attorney. No formal votes or substantive decisions were recorded.

• No quorum; previous minutes not approved
• Human Rights Day committee formed for Dec. 7 event at Turner Hall
• Budget for Human Rights Day to be created and presented to ERC Chief for approval
• Collaboration with Exec. Dir. Emilio De Torre to form panelist list
• Christina Klaus invited for graphic design flyer collaboration
• Wauwatosa Human Rights Commission invited to collaborate
• Commissioner hiring process ongoing; 4-5 candidates expected next week

PUBLIC DEBT COMMISSION

The Public Debt Commission will meet on August 27, 2024 at City Hall to review several debt‑related items. The agenda includes approval of prior meeting minutes and a resolution to authorize a draw on the Public Debt Amortization Fund for 2025 purposes. Additional items are communications from the City Treasurer and City Comptroller about 2023 public debt reports, debt service, line‑of‑credit draws, and certification that obligations can be sold and issued. The commission will also schedule future meetings.

• Approve previous meeting minutes
• Authorize sale and issuance of Water System Second Lien Revenue Bonds, Series 2024 W4
• Resolution authorizing a draw on the Public Debt Amortization Fund for 2025 purposes
• Communications from City Treasurer and City Comptroller on 2023 public debt reports and debt service
• Certification that obligations can be sold and issued, declaring intent to reimburse from proceeds

The Public Debt Commission approved the sale and issuance of Water System Second Lien Revenue Bonds, Series 2024 W4. The commission also authorized a draw on the Public Debt Amortization Fund for 2025 purposes. Several reports from the City Treasurer and City Comptroller were placed on file.

• Adopted resolution for Water System Second Lien Revenue Bonds, Series 2024 W4 (unanimous)
• Adopted resolution for a draw on the Public Debt Amortization Fund for 2025 Purposes (unanimous)
• Placed 2023 Public Debt Amortization Fund Reports from City Treasurer on file (unanimous)
• Placed Annual Report on the Public Debt Amortization Fund for year ending 12/31/2023 on file (unanimous)
• Placed Debt and Debt Service report for 2019-2028 on file (unanimous)
• Placed report on Line of Credit draws, renewals, and other financings on file (unanimous)
• Placed resolution regarding reimbursement from proceeds of obligations on file (unanimous)

HISTORIC PRESERVATION COMMISSION

The Historic Preservation Commission will consider Resolution 240493 to grant permanent historic designation to the Schuster‑Bloodgood Apartments at 3217 W. Wells Street in the Fourth Aldermanic District. The resolution is sponsored by the chair of the commission. The meeting is open to the public and will be webcast live.

• Resolution 240493 – Permanent historic designation of the Schuster‑Bloodgood Apartments, 3217 W. Wells Street (Fourth Aldermanic District)

The Historic Preservation Commission voted 4-0 to permanently designate the Schuster-Bloodgood Apartments at 3217 W. Wells Street as a historic landmark. The building, built as a retirement home and investment property, retains its original Colonial and Queen Anne features. The designation was based on staff findings that it meets criteria f-1 and f-6.

• Approved permanent historic designation for Schuster-Bloodgood Apartments (4-0)
• Opened and closed public hearing with no objections

CITY PLAN COMMISSION

The commission will review and approve the minutes from its July 29 meeting. It will hold public hearings on two zoning ordinances: one changing 428 North 42nd Street from Parks to Two‑Family Residential, and another changing 3516‑3602 West Vliet Street from Two‑Family Residential to Local Business. The body will also consider a resolution approving development plans for a 15,000‑square‑foot commercial building at 4100 North 56th Street, and a resolution approving a final certified survey map on the east side of North 13th Street.

• Ordinance 240376: change zoning from Parks (PK) to Two‑Family Residential (RT4) at 428 North 42nd Street
• Ordinance 240377: change zoning from Two‑Family Residential (RT4) to Local Business (LB2) at 3516‑3602 West Vliet Street
• Resolution 240534: approve development plans for a 15,000 sq ft commercial building at 4100 North 56th Street
• Resolution 240246: approve final Certified Survey Map for land east of North 13th Street, north of West Vliet Street

The City Plan Commission recommended approval of two zoning changes and approved a commercial building plan. The Vliet Street rezoning to Local Business (LB2) for the Art Intersection MKE expansion passed 4-0-1, and the 42nd Street rezoning to Two-Family Residential (RT4) passed 5-0. A 15,000 sq ft commercial building at Midtown Center for a Foot Locker tenant was approved 5-0. A Certified Survey Map for the Marcia P. Coggs center was conditionally approved 4-0-1.

• Recommended rezoning 428 N 42nd St from Parks to Two-Family Residential (5-0)
• Recommended rezoning 3516-3602 W Vliet St to Local Business for Art Intersection MKE (4-0-1, Smith abstained)
• Approved 15,000 sq ft commercial building at 4100 N 56th St for Foot Locker (5-0)
• Conditionally approved Certified Survey Map for Marcia P. Coggs center redevelopment (4-0-1, Nemec abstained)

BOARD OF ELECTION COMMISSIONERS

The Board of Election Commissioners certified the August 13, 2024 partisan primary election results, incorporating one accepted provisional ballot and one upheld ballot challenge. The board also denied a second challenge and reviewed write-in votes, which were not included in the final tally. The certified results will be submitted to Milwaukee County.

• Certified the Aug. 13, 2024 partisan primary election results (unanimous)
• Accepted one cured provisional ballot and added it to the final tally
• Upheld a ballot challenge for a voter who confused elections; final tally updated
• Denied a ballot challenge involving a labeling error by an election worker; final tally not impacted
• Approved previous meeting minutes (unanimous)

TRAVAUX INC. BOARD OF DIRECTORS

The Travaux Inc. Board of Directors is meeting to approve a flooring contract and the transfer of Highland Gardens to the Housing Authority of the City of Milwaukee. The board will also review occupancy and work order reports for public, affordable, and market rate housing.

• Contract award to Byco Incorporated for flooring at Highland Gardens in the amount of $420,000.00
• Transfer of Highland Gardens to the Housing Authority of the City of Milwaukee and its refinance and rehabilitation
• Approval of meeting minutes from July 11, 2024 and August 1, 2024
• President's report on Section 8 Voucher Utilization and CLPHA THUD FY 25 Funding
• Potential closed session regarding legal counsel and litigation strategy

The Travaux Inc. Board of Directors approved a $420,000 flooring contract with Byco Incorporated for Highland Gardens after the original bidder withdrew. The board also approved all actions necessary for the transfer of Highland Gardens to the Housing Authority of the City of Milwaukee, including refinancing and rehabilitation. Both motions passed unanimously (7-0). The board also approved minutes from prior meetings and received reports on Section 8 utilization and occupancy metrics.

• Approved minutes of July 11, 2024 regular meeting (7-0)
• Approved minutes of August 1, 2024 special meeting (7-0)
• Approved $420,000 flooring contract with Byco Inc. for Highland Gardens (7-0)
• Approved transfer of Highland Gardens to HACM and related refinance/rehabilitation actions (7-0)
• Convened closed session for legal strategy regarding litigation

HOUSING AUTHORITY

The Housing Authority of the City of Milwaukee is meeting to discuss financial reports and several property resolutions. The board will consider approvals for the rehabilitation of Highland Gardens and the sale of vacant lots to a homeless shelter.

• Resolution for the rehabilitation and restructuring of Highland Gardens
• Proposed sale of vacant lots at 1237 and 1243 North 13th Street to Guest House Homeless Shelter
• Proposed zoning change for 421 East Locust Street from residential to local business (LB2)
• Authorization to enter contract negotiations with CVR Associates, Inc. and Quadel Consulting and Training, Inc. for Housing Choice Voucher program management
• Presentation of Second Quarter Financial Reports ending June 30, 2024

The Housing Authority of the City of Milwaukee approved the rehabilitation and refinancing of Highland Gardens, authorized a HUD disposition application to sell vacant lots to the Guest House Homeless Shelter for a neighborhood garden, and approved applying for rezoning at 421 East Locust Street for the Kinship Community Food Center. The board also held over a resolution regarding Housing Choice Voucher program contract negotiations after holding a closed session.

• Approved minutes of the regular meeting held on July 10, 2024 (4-0)
• Adopted resolution approving Highland Gardens rehabilitation, restructuring, and loan/tax credit actions (4-0)
• Adopted resolution approving HUD disposition application to sell vacant lots at 1237 and 1243 North 13th Street to Guest House Homeless Shelter (4-0)
• Adopted resolution approving submission of zoning change from residential to local business (LB2) for 421 East Locust Street (4-0)
• Convened in closed session under Section 19.85(1)(e) Wis. Stats.
• Held in commission resolution R13497 regarding contract negotiations for Housing Choice Voucher program management with CVR Associates, Inc. and Quadel Consulting and Training, Inc. (4-0)

BOARD OF CITY SERVICE COMMISSIONERS

The Board of City Service Commissioners will consider three agenda items: approval of the August 7, 2024 meeting minutes, election of the commission’s President and Vice‑President, and a suspension appeal hearing for Richard A. Schmidt, Customer Services Manager with the Office of the City Treasurer. The suspension appeal will be heard in open session after a possible closed‑session deliberation. The board may also receive a motion to convene in closed session under Wis. Stat. §19.85(1)(a).

• Approve minutes from the August 7, 2024 meeting (Agenda item 240495).
• Elect President and Vice‑President of the commission (Agenda item 240462).
• Hear suspension appeal of Richard A. Schmidt, Customer Services Manager, Office of the City Treasurer (Agenda item 240496).
• Potential motion to convene in closed session per Wis. Stat. §19.85(1)(a).

The Board of City Service Commissioners approved the August 7, 2024 meeting minutes, re-elected Frank Bock as president and Marilyn Miller as vice-president, and upheld the suspension of Richard A. Schmidt, Customer Services Manager with the Office of the City Treasurer, finding just cause for discipline based on a preponderance of the evidence.

• Approved August 7, 2024 meeting minutes (4-0)
• Re-elected Frank Bock as president (unanimous)
• Re-elected Marilyn Miller as vice-president (unanimous)
• Upheld just cause for discipline of Richard Schmidt (5-0)
• Upheld just cause for suspension of Richard Schmidt (5-0)

COMMUNITY COLLABORATIVE COMMISSION

The Community Collaborative Commission will meet on August 8, 2024. It will review and approve the minutes from the March 14 and April 11 meetings. The body will provide an update and discuss the 2025 budget. It will also discuss and possibly vote on a September/October public meeting and review communications about 2022‑2024 activities.

• Review and approval of minutes from March 14 and April 11 meetings
• Update and discussion on the 2025 budget
• Discussion and possible vote on September/October public meeting
• Communication relating to the 2022/2024 activities of the Commission

BOARD OF CITY SERVICE COMMISSIONERS

The Milwaukee Board of City Service Commissioners will meet to approve minutes from its July 30 meeting, extend a temporary appointment for a sanitation worker, and hold a discharge appeal hearing for an equipment operator. The board may also convene a closed session to deliberate on quasi-judicial matters.

• Extend temporary appointment for David Espinoza, Tool Mechanic 2, for 6 months (Aug 18, 2024–Feb 17, 2025)
• Discharge appeal hearing for Sommer L. Cage, Equipment Operator 2

The Board of City Service Commissioners rescinded the discharge of an Equipment Operator 2, replacing it with a suspension. The Board also approved a temporary appointment extension for a Tool Mechanic 2.

• Approved July 30, 2024 meeting minutes (4-0)
• Approved 6-month temporary appointment extension for David Espinoza, Tool Mechanic 2 (4-0)
• Determined just cause for disciplinary action regarding Sommer L. Cage
• Rescinded discharge of Sommer L. Cage and ordered suspension through end of current pay period

HISTORIC PRESERVATION COMMISSION

The Historic Preservation Commission is reviewing several Certificates of Appropriateness for property alterations and repairs. The body is also discussing the temporary and permanent historic designation of specific sites and districts.

• Permanent Historic Designation of the 32nd and Wisconsin Historic District on West Wisconsin Avenue
• Temporary Historic Designation of the George Schuster Three Flat at 3217 W. Wells Street
• Deconstruction and reconstruction of the Pabst Mansion side pavilion at 2000 W. Wisconsin Avenue
• Comprehensive rehabilitation and window replacement at 924 E. Wells Street (University Club)
• Removal of a fire escape at 1555 N. Martin Luther King, Jr. Drive (Golda Meir School)

The commission approved the permanent historic designation of the Grand Avenue Apartments Historic District and the temporary designation of the Schuster-Bloodgood Apartments. Several Certificates of Appropriateness for property alterations were approved, while a request to remove a fire escape at the Golda Meir School was held for further review.

• Permanent Historic Designation of Grand Avenue Apartments Historic District approved (6-0)
• Temporary Historic Designation of Schuster-Bloodgood Apartments approved (6-0)
• Approved rehabilitation and window replacement at 924 E. Wells Street (6-0)
• Approved phased deconstruction and reconstruction of Pabst Mansion side pavilion (6-0)
• Held request to remove fire escape at Golda Meir School in committee (6-0)
• Approved front stair alterations at 2536 N. Sherman Boulevard (6-0)
• Approved 6-month mothball status extension for 2863 N. Grant Boulevard (5-0)
• Placed National Register nomination for Milwaukee Jewish Home for the Aged on file (6-0)

BOARD OF ELECTION COMMISSIONERS

The Board of Election Commissioners is meeting to certify the results of the Special General Election for State Senate District 4.

• Certification of results for the Special General Election for State Senate District 4

TRAVAUX INC. BOARD OF DIRECTORS

The Travaux Inc. Board of Directors will hold a special meeting on August 1, 2024. The Board may enter a closed session to consult with legal counsel regarding litigation strategy.

• Potential closed session to confer with legal counsel regarding litigation strategy

The Travaux Inc. Board of Directors met in special session and voted unanimously to convene a closed session to confer with legal counsel about litigation strategy. The board adjourned directly from the closed session without reconvening in open session or taking any other substantive action.

• Approved motion to convene in closed session for legal advice on litigation (5-0)
• Adjourned meeting in closed session at 3:18 p.m.

BOARD OF CITY SERVICE COMMISSIONERS

The Board will approve the July 16, 2024 meeting minutes and consider several personnel actions, including extensions of temporary appointments for a fiscal planner, a human‑resources representative, and a mechanical plan examiner. An appeal of a rejected application for the Emergency Response Planning Coordinator position will be reviewed. The City Attorney's Office will request re‑exemption of the Special Duty City Attorney position, Pay Range 1QX.

• Approve July 16, 2024 meeting minutes (Agenda item 3).
• Extend Aaron A. Robinette’s temporary appointment (4‑month extension, Aug 16 – Dec 20 2024).
• Extend Kathleen Verfurth’s temporary appointment (June 12 – Dec 21 2024).
• Extend Chellei Harris’s probationary period (3‑month extension, Aug 7 – Nov 7 2024).
• Re‑exempt Special Duty City Attorney position, Pay Range 1QX.

The Board of City Service Commissioners approved three temporary appointment and probationary period extensions, all by a 3-0 vote with one commissioner excused. Two items were placed on file and withdrawn: an appeal of a job application rejection and a request to re-exempt a Special Duty City Attorney position. The meeting was brief and procedural.

• Approved July 16, 2024 meeting minutes (3-0)
• Approved 4-month extension for Aaron A. Robinette, Fiscal Planning Specialist (3-0)
• Approved retroactive extension for Kathleen Verfurth, Human Resources Representative (3-0)
• Approved 3-month probation extension for Chellei Harris, Mechanical Plan Examiner III (3-0)
• Withdrawn: appeal by Elizabeth Durkin for Emergency Response Planning Coordinator position
• Withdrawn: re-exemption of Special Duty City Attorney position

COMMON COUNCIL

The Milwaukee Common Council will consider a tax increment district for the Midtown Home Ownership Initiative, an ordinance increasing penalties for disorderly conduct with weapons, and various public works projects including mini-roundabouts and streetcar route changes. The agenda also includes committee reports on licenses, public works, finance, and legislation.

• Tax Incremental District No. 119 (Midtown Home Ownership Initiative)
• Ordinance increasing penalties for disorderly conduct with weapons
• Mini-roundabouts at North Holton and North 51st Street intersections
• Streetcar (HOP) schedule and route changes
• Authorization for up to $5.5M in contingent borrowing for street projects

LICENSES COMMITTEE

The Licenses Committee, chaired by Ald. Jocasta Zamarripa, will meet to vote on a motion relating to license recommendations. The meeting may also include members of other committees, but no actions beyond information gathering will occur for those committees.

The Licenses Committee approved all license applications on the agenda, including several with amendments. The Deep Groove tavern on E. Brady St. was approved with restrictions on drink specials and drinks to go. Coach's Pub and Grill was approved with limited entertainment options. All votes were unanimous (5-0).

• Approved The Deep Groove tavern license with restrictions on dollar shots, all-you-can-drink specials, and drinks to go (5-0)
• Approved Cozumel Mexican Restaurant Class B Tavern license (5-0)
• Approved Judy's Mexican Restaurant Class B Tavern and entertainment license (5-0)
• Approved Coach's Pub and Grill license with entertainment limited to 5 amusement machines, jukebox, and karaoke (5-0)
• Approved Akara Arts tattoo license with hours changed to 9am-9pm daily (5-0)
• Approved PayMore Milwaukee secondhand dealer license (5-0)
• Approved all agenda-only license items (5-0)
• Approved all warning letter items (5-0)

CITY PLAN COMMISSION

The City Plan Commission will review and vote on a substitute ordinance to adopt the Growing MKE Plan as the Housing and Neighborhoods Element of Milwaukee’s Overall Comprehensive Plan. The meeting also includes a public hearing and approval of previous meeting minutes from July 8, 2024.

• Adopt Growing MKE Plan as Housing and Neighborhoods Element of citywide policy plan (CCFN 240402)
• Public hearing on the Growing MKE Plan at 1:30 PM
• Review and approval of July 8, 2024 meeting minutes

The City Plan Commission held the Growing MKE Plan, the proposed Housing and Neighborhoods Element of the Citywide Policy Plan, in committee without taking action. The decision followed extensive public testimony, with many residents opposing the plan over concerns about density, equity, and lack of engagement. The commission voted 6-0 to hold the ordinance to the call of the chair, allowing for further community outreach and plan revisions.

• Held Growing MKE Plan ordinance in committee (6-0)
• Approved July 8, 2024 meeting minutes without objection

COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

The Community & Economic Development Committee will meet to discuss a substitute resolution regarding the Year 2025 Funding Allocation Plan. If action is taken, the item may be referred to the Common Council on July 30, 2024.

• File 240393: Substitute resolution relative to the establishment of the Year 2025 Funding Allocation Plan

The Community & Economic Development Committee recommended for adoption a substitute resolution establishing the Year 2025 Funding Allocation Plan. The motion passed unanimously with a 5-0 vote. The plan was presented by Ald. Stamper, with testimony from Ald. Sharlen Moore and Mario Higgins, Community Block Grants Administration Director.

• Recommended for adoption the 2025 Funding Allocation Plan (5-0)

PUBLIC SAFETY AND HEALTH COMMITTEE

The Public Safety and Health Committee will consider a substitute ordinance that would modify the membership of the Milwaukee Commission on Domestic Violence and Sexual Assault. The committee will also review a communication from the Milwaukee Police Department concerning dispatcher training and operational protocols. Any actions taken may be referred to the Common Council for further action at its regular meeting on July 30, 2024.

• Substitute ordinance on membership of the Milwaukee Commission on Domestic Violence and Sexual Assault (Sponsors: Ald. Taylor, Ald. Spiker, Ald. Moore, Ald. Chambers Jr.)
• Communication from the Milwaukee Police Department about dispatcher training and operational protocols (Sponsor: Ald. Westmoreland)

The Public Safety and Health Committee voted unanimously to recommend passage of a substitute ordinance amending the membership of the Milwaukee Commission on Domestic Violence and Sexual Assault, after adopting an amended version. The committee also held a communication from the Milwaukee Police Department regarding dispatcher training and operational protocols, deferring action to a future meeting.

• Amended ordinance 231758 on commission membership (5-0)
• Recommended ordinance 231758 for passage (5-0)
• Held MPD communication 240514 on dispatcher training to call of chair (5-0)

FIRE AND POLICE COMMISSION

The Fire and Police Commission will hold a regular session to vote on multiple appointments, promotions, and job announcements across the Milwaukee Fire Department, Police Department, and Department of Emergency Communications. The meeting also includes elections for chair and vice chair, approval of meeting minutes, and communications on departmental policies and procedures.

• Election of Chair and Vice Chair of the Fire and Police Commission
• Approval of 3 administrative assistant appointments in Emergency Communications
• Approval of 3 crime analyst appointments in Milwaukee Police Department
• Promotion of 2 Captains and 4 Police Lieutenants in Milwaukee Police Department
• Amendment to FPC Board Rule III, Section 4

The Fire and Police Commission approved numerous personnel actions, including appointments, promotions, and job announcement bulletins for the Milwaukee Police Department, Fire Department, and Department of Emergency Communications. The commission also denied a reappointment request for a 911 Telecommunicator and placed several communications on file. All votes were unanimous (8-0) except for items adopted by general consent.

• Approved 28 Fire Cadet appointments (8-0)
• Approved 18 contingent Fire Cadet appointments (8-0)
• Approved 2 Inspector of Police promotions (8-0)
• Approved 2 Captain of Police promotions (8-0)
• Approved 4 Police Lieutenant promotions (8-0)
• Denied 911 Telecommunicator reappointment request (8-0)
• Approved 15 Emergency Communications Supervisor promotions (8-0)
• Approved Deputy Chief, Fire promotion (8-0)

FIRE AND POLICE COMMISSION

The Fire and Police Commission will consider three resolutions to approve personnel promotions. One resolution concerns the promotion to Deputy Chief of the Fire Department. Two resolutions address promotions to Inspector and Captain positions within the Police Department. The items may be discussed in a closed session before being voted on in open session.

• Resolution FPC211714: approve promotion to Deputy Chief, Fire Department
• Resolution FPC211717: approve two promotions to Inspector of Police
• Resolution FPC211718: approve two promotions to Captain of Police

The Fire and Police Commission met in closed session to consider promotions for fire and police department personnel. The board approved resolutions for one Deputy Chief (Fire), two Inspectors of Police, and two Captains of Police. No other substantive decisions were made.

• Approved promotion to Deputy Chief, Fire (FPC211714)
• Approved promotions to Inspector of Police, 2 positions (FPC211717)
• Approved promotions to Captain of Police, 2 positions (FPC211718)

SISTER CITIES COMMITTEE

The Sister Cities Committee will review annual reports from Irpin, Ukraine, and discuss revisions to the annual report form. The body will also review the status of current relationships with Tema, Ghana, and Abuja, Nigeria, and discuss exchange opportunities with Tarime District, Tanzania.

• Review of Irpin, Ukraine annual report
• Discussion on revising sister city annual report form
• Review of Tema, Ghana relationship status
• Review of Abuja, Nigeria relationship status
• Discussion on Tarime District, Tanzania exchange program

The committee voted to hold the Irpin, Ukraine annual report and require an amended version detailing city-level activities. It also gave the Tema, Ghana local sponsorship until September to respond or face a recommendation to terminate the relationship. The meeting approved prior minutes and discussed updates on other sister city relationships.

• Approved March 21, 2024 meeting minutes without objection
• Held Irpin annual report; amended report required detailing city-level activities (no objection)
• Set September 2024 deadline for Tema local sponsorship to respond or risk termination recommendation

PUBLIC WORKS COMMITTEE

The Public Works Committee will consider an amended resolution to change the schedule and route of the Milwaukee Streetcar (HOP). The committee will also receive a communication from the Department of Public Works regarding tall grass and weed enforcement.

• Amended resolution to change the Milwaukee Streetcar (HOP) schedule and route
• Communication from the Department of Public Works on tall grass and weed enforcement

The Public Works Committee recommended for adoption a substitute resolution relating to the schedule and route of the Milwaukee Streetcar (HOP), with a 2-0 vote (one abstention, two excused). A communication from the Department of Public Works regarding tall grass and weed enforcement was held to the call of the chair. No other substantive decisions were made.

• Recommended for adoption: Streetcar (HOP) schedule and route resolution (2-0, Coggs abstained)
• Held to call of the chair: DPW Forestry communication on tall grass and weed enforcement (3-0)

FINANCE & PERSONNEL COMMITTEE

The Finance & Personnel Committee will discuss funding for street projects and personnel updates. The body is reviewing requests for contingent borrowing and appropriation authority for DPW projects.

• Proposed $5,500,000 in 2024 contingent borrowing for Federally funded street projects
• Proposed increase of 2024 capital grantor share appropriation authority by up to $12,000,000 for DPW street projects
• Ratification of the final agreement between the City of Milwaukee and Milwaukee Police Supervisors’ Organization
• Proposed amendments to the City of Milwaukee Deferred Compensation Plan Master Agreement for emergency withdrawals
• Review of an Audit of the Unified Call Center

The Finance & Personnel Committee recommended for adoption a resolution authorizing up to $5.5 million in 2024 contingent borrowing to cover unanticipated costs on federally funded street projects. It also recommended increasing capital grantor share appropriation authority by up to $12 million for DPW street projects requiring the city to front costs. Several items were held to the call of the chair, including the ARPA reprogramming amount and the Zilber Family Foundation's Bridge Project participation.

• Recommended adoption of $5.5M contingent borrowing for federal street projects (5-0)
• Recommended adoption of $12M capital grantor share increase for DPW street projects (5-0)
• Recommended adoption of Deferred Compensation Plan amendment for emergency withdrawals (5-0)
• Recommended adoption of police supervisors' agreement ratification (5-0)
• Recommended passage of 2024 pay ordinance with bilingual incentive effective date change (4-0)
• Held ARPA reprogramming communication to call of chair (5-0)
• Held Zilber Family Foundation Bridge Project resolution to call of chair (5-0)
• Approved vacancy requests, fund transfers, and equipment requests (5-0)

EQUAL RIGHTS COMMISSION

The Equal Rights Commission is meeting to review the complaint process and an amendment to Chapter 109. The body will also receive communications from the Governance Committee and the Office of Equity and Inclusion.

• Chapter 109 Amendment & Complaint Process
• Governance Committee Communication
• Office of Equity and Inclusion (OEI) Communication
• Human Rights Day

The Equal Rights Commission approved minutes from three prior meetings and discussed, but did not finalize, amendments to Chapter 109 and the complaint process. The City Attorney's opinion found the 2023 complaint process inconsistent with Chapter 109 policies; changes were deferred until Attorney Travis Gresham completes a review for the September Common Council cycle. The commission also recommended asking Commissioners Jamal Washington and Adrienne German to resign due to lack of participation, and moved the Recruitment Committee under the Governance Committee.

• Approved minutes from 4.24.24, 5.22.24, and 7.02.2024 (no objections)
• Deferred Chapter 109 complaint process changes pending Attorney Travis Gresham's review
• Recommended asking Commissioners Jamal Washington and Adrienne German to resign due to lack of participation
• Moved Recruitment Committee to Governance Committee (no objection)
• Adjourned at 5:05 pm

FPC COMPLAINTS AND DISCIPLINE COMMITTEE

The Milwaukee Fire and Police Commission’s Complaints and Discipline Committee meeting scheduled for July 23, 2024, was cancelled. No disciplinary actions, complaints, or other business were discussed or decided.

ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE

The Zoning, Neighborhoods & Development Committee will review multiple land-use decisions, including creating two new tax-incremental districts (Bronzeville Arts & Tech Hub and Kin at Freshwater) and approving property sales and conveyances in the 6th, 7th, and 12th Aldermanic Districts. Several public hearings are scheduled for zoning amendments and planned development updates, including changes at Freshwater Plaza.

• Create Tax Incremental District No. 121 (Bronzeville Arts & Tech Hub) with a development agreement in the 6th Aldermanic District
• Approve Tax Incremental District No. 120 (Kin at Freshwater) with expenditures and development agreement in the 12th Aldermanic District
• Convey Redevelopment Authority properties at 2307-09 N 6th St, 2317-25 N 6th St, and others in the 6th Aldermanic District
• Change zoning from Local Business to Two-Family Residential at 1585 S Cesar E Chavez Dr in the 12th Aldermanic District
• Approve sale of City-owned tax deed properties at 1932-34 W Greenfield Ave (12th District) and 5219 W Hampton Ave (7th District)

The Zoning, Neighborhoods & Development Committee recommended approval of several major development items, including creating Tax Incremental District No. 121 for the Bronzeville Arts & Tech Hub and approving the related land disposition and certified survey map. It also recommended passage of ordinances and resolutions for the Freshwater Plaza Phase 3 mixed-use development, including creating TID No. 120 and conveying city-owned property at 200 East Greenfield Avenue. Other actions included recommending approval of zoning changes, land sales, a floodplain ordinance amendment, and holding several communications for further review.

• Recommended adoption of resolution creating TID No. 121 (Bronzeville Arts & Tech Hub) (5-0)
• Recommended adoption of land disposition for properties on N. 6th St. and W. North Ave. (5-0)
• Recommended approval of Certified Survey Map for land north of W. North Ave. (5-0)
• Recommended passage of Freshwater Plaza GPD amendment for Phase 3 (4-0, Stamper excused)
• Recommended passage of Detailed Planned Development amendment for Freshwater Plaza (4-0, Stamper excused)
• Recommended adoption of resolution creating TID No. 120 (Kin at Freshwater) (4-0, Stamper excused)
• Recommended adoption of land disposition for 200 E. Greenfield Ave. (4-0, Stamper excused)
• Recommended passage of zoning change at 1585 S. Cesar E. Chavez Dr. from LB2 to RT4 (4-0, Stamper excused)

JUDICIARY & LEGISLATION COMMITTEE

The committee is considering several resolutions regarding property damage appeals and legal settlements. The body will also decide on specific payments for claims and expert witness expenditures. Additionally, several older communications and ordinances are being placed on file.

• Payment of claim to Christopher Benitez for $25,000
• Payment of claim to David Letteer and Selena Letteer for $22,750
• Expenditure of $15,000 for expert witness services in Saint John’s Communities, Inc. v. City of Milwaukee
• Property damage appeal for Daniel McClain for $6,359.89
• Property damage appeal for Christine Mlot for $3,195.00

The Judiciary & Legislation Committee voted unanimously to recommend denial of five property damage appeals (Ashley Smith, Jennifer Anderson, Daniel McClain, John Schankey, Scrap America LLC), held two appeals (John Jones, Christine Mlot) for further review, and approved a $800 settlement for Dejuan Mason and Jeronica Brister. It also recommended adoption of resolutions authorizing $15,000 for expert witness services, a lawsuit settlement (Nelly Hernandez et al.), and claim payments of $22,750 and $25,000. Several old communications and ordinances were placed on file.

• Denied appeal of Ashley Smith for property damage (5-0)
• Denied appeal of Jennifer Anderson for property damage (5-0)
• Held appeal of John Jones to call of chair (5-0)
• Denied appeal of Daniel McClain for property damage (5-0)
• Approved $800 settlement for Dejuan Mason and Jeronica Brister (5-0)
• Denied appeal of John Schankey for property damage (5-0)
• Denied appeal of Scrap America LLC for property damage (5-0)
• Approved $15,000 for expert witness services in Saint John's Communities case (5-0)

BRONZEVILLE ADVISORY COMMITTEE

The committee meets virtually to discuss updates on local housing, events, and grants, including the Bronzeville Estates project and Bronzeville Week. No formal decisions are listed on this procedural agenda.

• Bronzeville Estates housing project update
• Bronzeville Week update
• DCD Commercial Corridor grants update
• DCD Real Estate update

The committee approved the June 24, 2024 meeting minutes without objection. Updates were given on the Bronzeville Estates housing project, Bronzeville Week, commercial corridor grants, and the Bronzeville Arts and Tech Hub. No formal votes were taken on these items; they were informational only.

• Approved June 24, 2024 meeting minutes (unanimous)
• Received update on Bronzeville Estates housing project (construction underway, first units next week)
• Received update on Bronzeville Week (Aug 3-10, 2024)
• Received update on DCD Commercial Corridor grants (signage grant reimbursement in progress)
• Received update on Bronzeville Arts and Tech Hub (City approvals in progress)

PEDESTRIAN AND BICYCLE ADVISORY COMMITTEE

The Pedestrian and Bicycle Advisory Committee will meet to discuss Milwaukee County park trails, dockless scooters, and an internship program. The meeting will be held both in person and virtually.

• Approval of June 21, 2024 meeting minutes
• Discussion on Milwaukee County Parks Trails
• Discussion on City of Milwaukee Dockless Scooters
• Discussion on Bike Fed Active Transportation Internship
• Work Group Updates & Discussion

FPC TESTING AND RECRUITING COMMITTEE

The meeting scheduled for July 18, 2024, was cancelled. No items were decided or discussed.

FPC RESEARCH AND RULES COMMITTEE

The Milwaukee FPC Research and Rules Committee meeting scheduled for July 16, 2024, was cancelled. No decisions or discussions were held.

BOARD OF CITY SERVICE COMMISSIONERS

The Board of City Service Commissioners will hold a public hearing to consider re‑exempting the Legislative Fiscal Manager, Sr. position to Pay Range 2MX. The meeting also includes approvals of the July 1, 2024 meeting minutes, classification and probationary reports, and extensions of temporary appointments for several staff members. Commissioners will also elect the President and Vice‑President of the commission.

• Approve July 1, 2024 meeting minutes (Item 3, File 240454).
• Approve Classification Report(s) (Item 4, File 240467).
• Approve Probationary Report(s) (Item 5, File 240468).
• Extend temporary appointment for Andrea Fowler, Chief of Staff, July 21–Sept 28 2024 (Item 6, File 240457).
• Public hearing on re‑exempting the Legislative Fiscal Manager, Sr. position, Pay Range 2MX (Item 13, File 240489).

LICENSES COMMITTEE

The Licenses Committee will consider a motion regarding the revocation of an extended hours license for El Jalapeno Restaurant LLC. The committee will also review an ordinance to repeal security personnel license requirements.

• Revocation of Extended Hours Establishment license for El Jalapeno Restaurant LLC at 2106 W National Av.
• Ordinance repealing security personnel license requirements and related provisions.
• Motion relating to committee recommendations regarding licenses.

The committee recommended revoking the extended hours license for El Jalapeno Restaurant following police testimony regarding after-hours alcohol sales. Several other business licenses were approved, while one tavern license was denied for non-renewal. The committee also recommended repealing security personnel license requirements.

• Recommended revocation of El Jalapeno Restaurant extended hours license (5-0)
• Recommended passage of ordinance repealing security personnel license requirements (5-0)
• Denied renewal of Jack's Executive Bistro licenses (5-0)
• Approved Home Improvement Contractor's license for Ties Home Improvement with warning letter (5-0)
• Approved Class A Malt & Liquor license for Silver Spring Sentry (5-0)
• Approved renewal for La Pica Carr 3 Bar & Hall as amended (5-0)
• Approved Secondhand Dealer's license for Hemp Dispensary with amended hours (5-0)
• Approved Food Dealer license for Brother Plus Grocery (5-0)

FIRE AND POLICE COMMISSION

The Fire and Police Commission will meet to consider various personnel actions including appointments, promotions, and eligible lists for the Milwaukee Police and Fire Departments. The commission will also review updates to Milwaukee Police Department Standard Operating Procedures regarding compensation, property, and camera systems.

• Personnel appointments for several Milwaukee Police Department roles
• Job announcement bulletins for Fire Captain and Fire Lieutenant positions
• Eligible lists for Heavy Equipment Operator, Police Detective, and Police Officer positions
• Temporary firefighter and fire paramedic appointments for the 2024 Republican National Convention
• Changes to MPD Standard Operating Procedures regarding overtime, property, and in-car camera systems

The Fire and Police Commission approved multiple staffing actions, including the appointment of 37 police officers and 50 firefighters. The board also authorized temporary staffing for the 2024 Republican National Convention and approved several specialized promotions within the fire and police departments.

• Approved appointments for 37 Police Officers and 6 Police Aides (7-0)
• Approved appointments for 50 Firefighters and 19 contingent Firefighters (7-0)
• Approved 43 temporary Firefighter and Fire Paramedic appointments for the 2024 Republican National Convention (7-0)
• Approved Fire Captain and Fire Lieutenant Job Announcement Bulletins (7-0)
• Approved eligible lists for Police Officers, Police Detectives, and Heavy Equipment Operators (7-0)
• Approved promotions for Mobile Integrated Healthcare and Overdose Response Initiative positions (7-0)
• Approved promotions for Crime and Intelligence Manager and Crime Analyst III (7-0)
• Approved various MPD administrative appointments and examination requests by general consent

PUBLIC SAFETY AND HEALTH COMMITTEE

The Public Safety and Health Committee will review several ordinances regarding parking, traffic, and weapon penalties. The agenda also includes discussions on law enforcement cooperation for the 2024 Democratic National Convention and security preparations for the Republican National Convention.

• Ordinance relating to parking controls
• Ordinance relating to traffic controls
• Grant implementation for Triple P Programs via Children’s Wisconsin
• Milwaukee Police Department policy for responding to vehicle thefts
• Resolution for a Wisconsin DOT Speed Enforcement grant

The Public Safety and Health Committee recommended passage of ordinances to ban bump stocks and update parking and traffic controls. The committee also recommended adopting a WisDOT speed enforcement grant and a law enforcement cooperation agreement with Chicago for the 2024 Democratic National Convention.

• Recommended passage of ordinance banning bump stocks (5-0)
• Recommended passage of parking controls ordinance 240355 (5-0)
• Recommended passage of traffic controls ordinance 240356 (5-0)
• Recommended adoption of WisDOT speed enforcement grant 240387 (5-0)
• Recommended adoption of law enforcement cooperation agreement with Chicago for DNC (5-0)
• Recommended passage of ordinance regarding disorderly conduct with dangerous weapons (5-0)
• Held to call of the chair: MPD vehicle theft response policy (5-0)
• Held to call of the chair: Domestic violence and sexual assault commission membership (5-0)

COMMUNITY COLLABORATIVE COMMISSION

The Community Collaborative Commission will review previous meeting minutes and receive updates on city residency requirements. The body will also discuss the 2025 budget and consider a possible vote regarding an August public meeting.

• Update and discussion on the 2025 budget
• Discussion and possible vote on August public meeting
• Review of March 14th and April 11th meeting minutes

TRAVAUX INC. BOARD OF DIRECTORS

The Travaux Inc. Board of Directors will consider several contract awards for work at Highland Gardens. These items include contracts for windows, flooring, painting, and casework. The President will also provide reports on voucher utilization and housing occupancy.

• $1,332,391.00 contract to Insulation Technologies, Inc. for windows at Highland Gardens
• $322,886.00 contract to Tiles in Style, LLC DBA Taza Construction for flooring at Highland Gardens
• $532,768.00 contract to Sanchez Painting Contractors, Inc. for painting at Highland Gardens
• $302,900.00 contract to Dodge and Sons Builders LLC for residential casework and countertops at Highland Gardens

The Board approved four separate contracts for window installation, flooring, painting, and casework at Highland Gardens. The total value of the approved awards exceeds $2.4 million. The Board also approved the June 13, 2024, meeting minutes.

• Approved June 13, 2024 meeting minutes (Voice Vote)
• Approved $1,332,391.00 window contract to Insulation Technologies, Inc. (4-0)
• Approved $322,886.00 flooring contract to Tiles in Style, LLC DBA Taza Construction (5-0)
• Approved $532,768.00 painting contract to Sanchez Painting Contractors, Inc. (5-0)
• Approved $302,900.00 casework and countertops contract to Dodge and Sons Builders LLC (5-0)

COMMON COUNCIL

The Common Council will consider recommendations from the Licenses Committee and the Public Safety Committee. Proposed items include ordinances regarding disorderly conduct with dangerous weapons and a ban on bump stocks.

• Ordinance relating to penalties for disorderly conduct while possessing, using or threatening to use a dangerous weapon
• Substitute ordinance banning bump stocks in the City of Milwaukee
• Licenses Committee recommendations

The Common Council approved the Licenses Committee's license recommendations on a 13-0 vote. An ordinance increasing penalties for disorderly conduct while possessing or threatening to use a dangerous weapon was held in Council on an 8-6 vote. A substitute ordinance banning bump stocks was not approved by the City Attorney and was not properly before the Council; it was assigned to the Public Safety and Health Committee. No announcements were made and the meeting adjourned.

• Approved Licenses Committee license recommendations (13-0, 2 excused)
• Held in Council ordinance on penalties for disorderly conduct with a dangerous weapon (8-6)
• Bump stock ban ordinance not approved by City Attorney; not properly before Council
• Bump stock ban ordinance assigned to Public Safety and Health Committee

COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

The Milwaukee Community and Economic Development Committee will review seven resolutions covering grant fundings, reprogramming allocations, and a Year 2025 funding plan. These decisions determine how municipal and federal housing funds are distributed to support neighborhood initiatives, emergency solutions, and affordable housing programs.

• Resolution 240411 authorizes up to $10,000 from the Committee Fund for Bronzeville Week
• Resolutions 240388 and 240389 address reprogramming funds for HOPWA and Emergency Solutions Grants
• Resolution 240390 allocates Midtown Neighborhood Alliance funds to Milwaukee Habitat for Humanity
• Resolution 240391 covers reallocation of 2024 CDBG grant funds
• Resolutions 240393 and 240394 establish the Year 2025 Funding Allocation Plan and accept a HUD housing grant

The Community & Economic Development Committee recommended six resolutions for adoption, including up to $10,000 for Bronzeville Week and several federal grant allocations for housing and homelessness programs. All six passed unanimously 5-0. A resolution establishing the Year 2025 Funding Allocation Plan was held to call of the chair, also by a 5-0 vote.

• Recommended adoption of up to $10,000 from the Community and Economic Development Committee Fund for Bronzeville Week (5-0)
• Recommended adoption of HOPWA Grant 2024 reprogramming funds resolution (5-0)
• Recommended adoption of Emergency Solutions Grant 2024 reprogramming funds resolution (5-0)
• Recommended adoption of resolution allocating funds from Midtown Neighborhood Alliance to Milwaukee Habitat for Humanity (5-0)
• Recommended adoption of resolution on use and reallocation of 2024 CDBG funds (5-0)
• Recommended adoption of resolution accepting and funding the Pathways to Remove Obstacles to Housing Grant from HUD (5-0)
• Held to call of the chair the resolution establishing the Year 2025 Funding Allocation Plan (5-0)

PUBLIC WORKS COMMITTEE

The committee will review several resolutions regarding public improvement projects, including assessments and construction costs. Discussions also include funding for mini-roundabouts, bridge design, and electric vehicle infrastructure.

• Mini-roundabout projects at North Holton and North 51st Street intersections
• Construction of North 25th Street Bridge over the Menomonee River ($30,000 increase)
• Construction of West Silver Spring at 6 Intersections ($200,000 increase)
• Grant application for heavy duty electric vehicles and charging infrastructure
• City Attorney intervention regarding We Energies' natural-gas power plant requests

The committee recommended adoption of several resolutions for public improvements, including the installation of numerous traffic calming speed humps across various districts. It also approved funding for mini-roundabouts and a grant application for electric vehicles. One street resurfacing project on S. Robinson Ave. was held for further review.

• Approved installation of speed humps at multiple locations (5-0)
• Denied speed humps at N. 37th St. between W. Vienna Ave. and W. Melvina St. (4-0)
• Held S. Robinson Ave. resurfacing project to call of the chair (5-0)
• Recommended $1.91M for nonassessable public improvements (4-0)
• Recommended $231,750 for mini-roundabouts at N. Holton and Keefe, Concordia, and Burleigh (4-0)
• Recommended $272,000 for mini-roundabouts at N. 51st St. and Hadley, Locust, Chambers, and Keefe (4-0)
• Recommended authorization to apply for EPA grant for electric vehicles (5-0)
• Recommended authorization for City Attorney to intervene in We Energies gas plant requests (4-0)

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 Steering Committee, Educational Achievement Committee, and several other specialized groups.

• Review/Approval of March 11, 2024 Safety & Civic Commission Minutes
• Steering Committee report
• Educational Achievement Committee report
• Civic & Voter Engagement Committee report
• Traffic Safety, Sanitation, Litter Committee report

COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

The Community & Economic Development Committee will hold a special public hearing regarding a resolution for the Year 2025 Funding Allocation Plan. The meeting is scheduled for July 10, 2024, at the Mitchell Street Library.

• Resolution 240393 relating to the establishment of the Year 2025 Funding Allocation Plan

The Community & Economic Development Committee held a special public hearing regarding the Year 2025 Funding Allocation Plan. After hearing testimony from 13 speakers, the committee voted to hold the resolution to the call of the chair.

• Held Resolution 240393 (Year 2025 Funding Allocation Plan) to call of the chair (4-0)

HOUSING AUTHORITY

The Housing Authority approved a contract for elevator updates at College Court and the sale of a vacant lot to the City of Milwaukee. The board also authorized a disposition application for two additional vacant lots on West State Street.

• Approved $2,225,000.00 contract to William Sackerson Construction Company, Inc. for elevator modernization at College Court (3-0)
• Approved sale of vacant lot at 1519 North 13th Street to the City of Milwaukee for $20,000 (3-0)
• Approved disposition application to HUD for sale of vacant land at 1510 and 1518 West State Street at Fair Market Value (3-0)
• Approved May 8, 2024 meeting minutes (3-0)

REDEVELOPMENT AUTHORITY

The Authority approved the creation of two new Tax Incremental Financing (TID) districts and an amendment to an existing one to support residential and commercial developments. It also authorized several land conveyances and brownfield remediation loans for housing projects.

• Approved $600K for riverwalk improvements via TID 70 amendment (6-0)
• Approved boundaries and project plan for TID 120, Kin at Freshwater (6-0)
• Approved land conveyance of 200 E. Greenfield Avenue (6-0)
• Approved boundaries and project plan for TID 121, Bronzeville Arts & Tech Hub (6-0)
• Approved land conveyance of eight properties in the 6th Aldermanic District (6-0)
• Authorized up to $1.5M in brownfield loans for 100 East National Avenue (6-0)
• Authorized $700K brownfield loan for 200 East Greenfield Avenue (6-0)
• Approved planning contract with Graef USA for former Northridge Mall site (5-0)

LICENSES COMMITTEE

The Licenses Committee is reviewing a motion regarding the committee's own recommendations relating to licenses. Detailed subject matter for this item can be found by searching file number 240408 on the city's legislative website.

• Motion 240408 relating to license recommendations

The committee denied a liquor license for Raj Grocery following extensive neighborhood opposition. Several other business licenses were approved with amendments, including new security requirements and operational restrictions, while others were held for further review.

• Denied Class A Liquor License for Raj Grocery (5-0)
• Approved Class B Tavern license for Los Tuxtla Mexican Restaurant as amended (5-0)
• Approved Food Dealer renewal for Gordo's Bubbles Waffles Cafe with 15-day suspension (4-1)
• Approved Class B Tavern license for Cute Robot Japanese Kitchen as amended (5-0)
• Approved Class B Tavern license for Pizza Man Milwaukee (5-0)
• Approved Class A Liquor license for Mong Teng Food Market (4-0)
• Approved Hotel/Motel renewal for WoodSpring Suites with warning letter (5-0)
• Held licenses for El Cielo Bar, Taqueria El Cabrito, and Sweet Lady Karma to call of chair

MILWAUKEE ARTS BOARD

The Milwaukee Arts Board will review previous meeting minutes and receive a report from the Public Art Subcommittee. The board will also consider the nomination of Ariel Pate to the Public Art Subcommittee.

• Public Art Subcommittee Report
• Nomination of Ariel Pate to the Public Art Subcommittee

The board approved the minutes from the May 14, 2024 meeting. Members received a report on the expiration of the PAIR program contract and the transition of the art car to DPW and the Vision Zero office.

• Approved May 14, 2024 meeting minutes

MILWAUKEE ARTS BOARD PUBLIC ART SUBCOMMITTEE

The subcommittee will review previous meeting minutes and discuss new business. The agenda also includes an update on the PAIR Program.

• PAIR Program Update

The Milwaukee Arts Board Public Art Subcommittee approved corrected minutes from its May 14, 2024 meeting and received an update on the PAIR program. The PAIR contract ended June 30, 2024, with a formal report expected at the September MAB meeting to consider a future iteration. A $20,000 Greater Milwaukee Foundation grant funds the liaison position and other PAIR expenses, with roughly $6,000 in carryover from the pilot budget.

• Approved corrected minutes from the 5/14/24 meeting (moved by Murphy, seconded by McSweeney)
• New Business item had no discussion
• No vote recorded on PAIR program; update only, with formal report expected at September MAB meeting

STEERING & RULES COMMITTEE

The Milwaukee Steering and Rules Committee will consider two appointments to the Charter School Review Committee. Most other agenda items consist of informational reports, resolutions, and motions that may be placed on file as no longer necessary rather than voted on. The committee may also convene in closed session to consult with the City Attorney regarding pending litigation.

• Appointment of Zaynab Baalbaki and reappointment of Kevin Ingram to the Charter School Review Committee
• Possible closed session to consult with the City Attorney on litigation matters per Wis. Stats. 19.85(1)(g)
• Informational reports on a proposed sales tax increase, shared revenue changes, and the city’s budget shortfall
• Communications regarding water wholesale agreements between Milwaukee and Franklin
• Updates on absentee ballot fraud allegations and American Rescue Plan Act fund usage

The Steering & Rules Committee recommended the confirmation of Zaynab Baalbaki and Kevin Ingram to the Charter School Review Committee. The committee also recommended placing 24 separate items on file and held two communications regarding the city budget and World Festival, Inc. to the call of the chair.

• Recommended confirmation of Zaynab Baalbaki to Charter School Review Committee (8-0)
• Recommended confirmation of Kevin Ingram to Charter School Review Committee (8-0)
• Recommended placing 24 items on file, including charter school ordinances and sports venue reports (8-0)
• Held communication on budget shortfall and shared revenue to call of the chair (8-0)
• Held communication on World Festival, Inc. and Wisconsin Center District agreements to call of the chair (8-0)

CITY PLAN COMMISSION

The commission will hold public hearings on proposed ordinance changes, specific rezoning requests, and a mixed-use development project. These items determine local land use rules, property classifications in the 12th and 6th Aldermanic Districts, and comprehensive planning updates for the Menomonee Valley. Residents may submit testimony or attend virtually to review how these decisions affect neighborhood zoning and development incentives.

• Public hearing on substitute ordinance for floodplain and shoreland-wetland zoning regulations (240151)
• Public hearing on rezoning 1585 South Cesar E. Chavez Drive from Local Business LB2 to Two-Family Residential RT4 (240250)
• Public hearing on resolution approving the Bronzeville Creative Arts & Technology Hub mixed-use development and Development Incentive Zone status (240358)
• Resolution conditionally approving a final Certified Survey Map near West North Avenue and North 6th Street (240247)
• Substitute ordinance amending land use recommendations in the Menomonee Valley Area Comprehensive Plan for the St. Paul Corridor (240199)

The City Plan Commission recommended approval of a 4-story Bronzeville Creative Arts & Technology Hub with 60 residential units and about 29,000 square feet of commercial space, attaching a landscape and solar-panel condition. It also recommended two zoning changes and a Certified Survey Map combining 8 lots for the same project. A proposed amendment to the Menomonee Valley comprehensive plan for the St. Paul corridor was recommended for placing on file after staff recommended denial.

• Recommended passage of floodplain and shoreland-wetland zoning update (7-0)
• Recommended rezoning 1585 S. Cesar E. Chavez Dr. from LB2 to RT4 (7-0)
• Approved conditionally the Bronzeville Creative Arts & Technology Hub, with landscape and solar-panel conditions (6-0-1, Smith abstained)
• Recommended adoption of a Certified Survey Map combining 8 lots for the Bronzeville project, conditioned on closing under one entity (6-0-1, Smith abstained)
• Recommended placing on file the St. Paul corridor land use amendment after staff recommended denial (4-2-1)
• Approved June 17, 2024 meeting minutes without objection

COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

The Community & Economic Development Committee is holding a special public hearing regarding a resolution for the Year 2025 Funding Allocation Plan. The meeting is scheduled to take place at the Capitol Drive Voting Center.

• Resolution 240393 relating to the establishment of the Year 2025 Funding Allocation Plan

The Community & Economic Development Committee held a special public hearing regarding the Year 2025 Funding Allocation Plan. Following presentations and public testimony, the committee voted to hold the resolution to the call of the chair.

• Resolution 240393 (2025 Funding Allocation Plan) held to call of the chair (5-0)

BOARD OF ELECTION COMMISSIONERS

The Board of Election Commissioners will meet to certify the results for the Special Primary Election for State Senate District 4. The meeting also includes a report from the Executive Director.

• Certification of the Results for the Special Primary Election for State Senate District 4

COMMON COUNCIL

The Common Council will consider several ordinances regarding alcohol beverage regulations and security personnel licensing. The meeting also includes recommendations for honorary street names and various public improvement funding resolutions.

• Permanent historic designation for Grand Avenue Historic District on West Wisconsin Avenue
• License requirements for private security personnel during the Republican National Convention
• Honorary street name 'Rev. Bobby L. Sinclair' for North 18th Street
• Honorary street name 'James (JL) Davis' for North 22nd Street
• Funding increase of $125,000 for traffic control devices on North Teutonia Avenue

The Common Council approved a substitute resolution granting permanent historic designation to the Grand Avenue Historic District on West Wisconsin Avenue in the 4th Aldermanic District, after amending it to remove three properties in the 10th Aldermanic District. The Council also passed several ordinances on alcohol beverage and convenience store licensing, approved a $4.5 million contingent borrowing for the Cherry Street Bridge project, and adopted a resolution urging the Air Force to base KC-46 aircraft at the 128th Air Refueling Wing. Many older files were placed on file as no longer needed, and several appointments were confirmed.

• Approved substitute resolution granting permanent historic designation to Grand Avenue Historic District (14-0)
• Passed substitute ordinance on notice and disclosure of change of ownership of alcohol beverage establishments (14-0)
• Passed substitute ordinance relating to convenience stores (14-0)
• Passed substitute ordinance on alcohol beverage establishment regulations and licensing procedures (14-0)
• Passed substitute ordinance on license requirements for private security personnel during the Republican National Convention (14-0)
• Adopted substitute resolution authorizing up to $4,500,000 of 2024 contingent borrowing for Cherry Street Bridge project (14-0)
• Adopted substitute resolution authorizing up to $2,200,000 of 2024 contingent borrowing for Police Administration Building electrical switchgear replacement (14-0)
• Adopted substitute resolution urging Secretary of the Air Force to choose 128th Air Refueling Wing for KC-46 aircraft (14-0)

LICENSES COMMITTEE

The Milwaukee Licenses Committee will consider a single motion regarding license recommendations. The agenda is sparse and contains only standard procedural notices for public file access, transit, and lobbying registration. The provided text does not specify the exact subject matter or impact of the licenses under review.

• Motion 240321 regarding license recommendations

The Milwaukee Licenses Committee recommended approval of a motion covering numerous business license applications. Specific approvals included a Walgreens food dealer license with a warning letter, a new tavern license for Draft & Co., and expanded entertainment licenses for Haven Cafe. The committee also approved a large batch of routine renewals and transfers, as well as a group of applications requiring warning letters.

• Approved Walgreens #01685 food dealer license renewal with warning letter (3-0)
• Approved Draft & Co. Class B Tavern license application (4-0)
• Approved Haven Cafe LLC tavern and entertainment license applications (4-0)
• Approved 'Agenda Only' batch of 30+ license renewals and transfers (4-0)
• Approved 'Warning Letter' batch of 5 license renewals (4-0)
• Recommended File 240321 for approval as amended (4-0)

EQUAL RIGHTS COMMISSION

The Equal Rights Commission will discuss the status of an amendment to Chapter 109 regarding the complaint process. The commission is also addressing personnel changes including one resignation and four vacancies.

• Update on Chapter 109 amendment regarding the ERC complaint process
• Status update on Commissioner reappointments
• Resignation of Commissioner Martha Collins
• Recruitment updates for four commissioner vacancies

HISTORIC PRESERVATION COMMISSION

The Milwaukee Historic Preservation Commission will review and vote on multiple Certificates of Appropriateness for exterior modifications at historic properties across the city. The agenda also includes a review of a National Register of Historic Places nomination for the 100 East Building and a proposed amendment to the commission's by-laws regarding roof material replacement. These reviews determine whether proposed exterior changes comply with local historic district guidelines, which directly affect how property owners can alter or maintain historic homes and businesses.

• Certificate of Appropriateness for phased deconstruction and reconstruction of the Pabst Mansion side pavilion at 2000 W. Wisconsin Avenue
• National Register of Historic Places nomination review for the 100 East Building at 100 E. Wisconsin Avenue
• Certificate of Appropriateness for storefront remodel and window replacement at 532 - 534 N. Water Street
• Certificate of Appropriateness for roof material change from slate to another product at 2525 N. Grant Boulevard
• Proposed amendment to commission by-laws regarding roof material replacement standards

The Historic Preservation Commission approved a Certificate of Appropriateness for changing the roof material from slate to asphalt at 2525 N. Grant Boulevard, with a condition about dormer siding struck. Several other items were held in committee, including mothball status at 2863 N. Grant Boulevard, a phased project at the Pabst Mansion, and window/stucco issues at 2610 W. Port Sunlight Way. The commission also supported the National Register nomination for the 100 East Building, with one dissenting vote. Many staff-approved Certificates of Appropriateness were adopted without discussion.

• Held in committee: mothball status at 2863 N. Grant Boulevard (4-0, 3 excused)
• Held in committee: Pabst Mansion side pavilion deconstruction/reconstruction (4-0, 3 excused)
• Held in committee: window replacement and stucco repair at 2610 W. Port Sunlight Way (4-0, 3 excused)
• Approved: roof material change from slate to asphalt at 2525 N. Grant Boulevard, striking condition on dormer siding (4-0, 3 excused)
• Approved: replacement of front and side entry steps and stoops at 2705 E. Bradford Ave., with conditions (4-0, 3 excused)
• Approved: back porch modifications at 2669 N. Terrace Ave., striking condition to keep service door (4-0, 3 excused)
• Approved: replacement windows and storefront remodel at 532-534 N. Water Street, granting staff authority for upper floors (4-0, 3 excused)
• Supported: National Register nomination for 100 East Building at 100 E. Wisconsin Avenue (3-1, 3 excused)

BOARD OF CITY SERVICE COMMISSIONERS

The Board of City Service Commissioners is meeting to review the June 25, 2024, meeting minutes. The agenda also includes a communication regarding exempting the Deputy City Attorney position.

• Approval of the June 25, 2024, meeting minutes
• Request to exempt the Deputy City Attorney position (Pay Range 1SX)

The Board of City Service Commissioners approved a request from the City Attorney's Office to exempt the Deputy City Attorney position (Pay Range 1SX). The board also approved the minutes from the June 25, 2024 meeting.

• Approved exemption of Deputy City Attorney position, Pay Range 1SX (3-0)
• Approved June 25, 2024 meeting minutes (3-0)

FINANCE & PERSONNEL COMMITTEE

The Finance & Personnel Committee is reviewing several financial authorizations including contingent borrowing for infrastructure. The agenda also includes personnel reappointments and the management of JUUL Labs settlement funds.

• Authorize up to $4,500,000 in contingent borrowing for the Cherry Street Bridge project
• Authorize up to $2,200,000 in contingent borrowing for Police Administration Building electrical switchgear replacement
• Increase 2024 capital grantor share appropriation by up to $25,000,000 for DPW street and DCD TID projects
• Transfer and appropriate funds related to the JUUL Labs, Inc. legal settlement
• Reappointment of Preston Cole as Department of Administration Director

Milwaukee's Finance & Personnel Committee recommended confirmation of four mayoral appointees, including Preston Cole as DOA Director and Nik Kovac as Budget Director, all on 5-0 votes. It recommended adoption of contingent borrowing of up to $4.5M for the Cherry Street Bridge and up to $2.2M for Police Administration Building switchgear, plus up to $25M in added capital grantor share authority. A resolution on JUUL settlement fund expenditures was held to the call of the chair, and a separate JUUL expenditure resolution was held after being reconsidered. Several older files were recommended for placing on file.

• Recommended confirmation of Preston Cole as DOA Director (5-0)
• Recommended confirmation of Nik Kovac as Budget and Management Director (5-0)
• Recommended confirmation of David Henke as Chief Information Officer (5-0)
• Recommended adoption of up to $4.5M contingent borrowing for Cherry Street Bridge (4-0, Dimitrijevic excused)
• Recommended adoption of up to $2.2M contingent borrowing for PAB electrical switchgear (4-0, Dimitrijevic excused)
• Recommended adoption of up to $25M increase in 2024 capital grantor share appropriation authority (5-0)
• Held to call of the chair: resolution on expenditure of JUUL Labs multi-state settlement funds (4-0, Spiker abstained)
• Recommended adoption of resolution transferring JUUL Labs settlement funds to Settlement Fund (4-0, Burgelis excused)

ZONING CODE TECHNICAL COMMITTEE

The Zoning Code Technical Committee is scheduled to review a substitute ordinance (240151) addressing floodplain and shoreland-wetland zoning regulations. These rules govern development standards and land use in designated areas. The agenda contains no other substantive items beyond standard meeting logistics and accessibility notices.

• Substitute ordinance 240151 on floodplain and shoreland-wetland zoning regulations

The Zoning Code Technical Committee reviewed a substitute ordinance updating floodplain and shoreland-wetland zoning regulations. Member Richardson moved that the ordinance, with a technical correction replacing 'Milwaukee River' with 'Menomonee River', meets legal and administrative criteria. There was no objection, and the meeting adjourned shortly after.

• Approved technical correction to floodplain ordinance (no objection)
• Confirmed ordinance meets legality and enforceability criteria

BOARD OF CITY SERVICE COMMISSIONERS

The Board of City Service Commissioners will approve classification and probationary reports for several city positions. The meeting includes public hearings on exempting a Real Estate and Development Manager position and amending DPW rules to remove residency requirements for emergency roles. The board will also review findings for a discharge appeal hearing.

• Approval of classification and probationary reports for CCC, ERS, and MPL positions.
• Extension of temporary appointments for Elizabeth Durkin (Milwaukee Health Department) and Jazzmine Washington (Milwaukee Water Works).
• Extension of probationary periods for Jessica Ziegler and Fernando Martinez (Department of Neighborhood Services).
• Public hearing on re-exempting the Real Estate and Development Manager position (Pay Range 1MX).
• Public hearing to amend DPW rules and remove residency requirements for emergency positions.

The Board of City Service Commissioners approved several staffing and personnel items, including the removal of residency requirements for emergency DPW job titles and amending findings of fact for a discharge appeal. The board also approved classification reports, temporary appointment extensions, probationary period extensions, and the re-exemption of a Real Estate and Development Manager position.

• Approved June 13, 2024 meeting minutes (3-0)
• Approved Classification Report(s) (3-0)
• Placed Probationary Report(s) on file
• Approved temporary appointment extension for Elizabeth Durkin (3-0)
• Approved temporary appointment extension for Jazzmine Washington (3-0)
• Approved probationary period extension for Jessica Ziegler (3-0)
• Approved probationary period extension for Fernando Martinez (3-0)
• Approved re-exemption of Real Estate and Development Manager position (3-0)

ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE

The Zoning, Neighborhoods & Development Committee is reviewing several land disposition and acquisition requests. The agenda also includes a public hearing for the permanent historic designation of Schuster's Department Store.

• Sale of City-owned property at 505-507 East Howard Avenue
• Sale of City-owned tax deed property at 3774 South 27th Street
• Sale of City-owned tax deed property at 4124 West Villard Avenue
• Acquisition of 1519 North 13th Street and disposition of 1515 North 13th Street to Milwaukee County
• Permanent historic designation of Schuster's Department Store at 1220 W. Vliet Street

The Zoning, Neighborhoods & Development Committee recommended approval for the creation of Tax Incremental District No. 119 and a new energy benchmarking ordinance for commercial and multi-family buildings. The committee also authorized several property sales and historic designations while voting to file and close several older, inactive legislative files.

• Recommended confirmation of Baboonie Tatum to Bronzeville Advisory Committee (3-0)
• Recommended adoption of Urban Bird Treaty Program participation (5-0)
• Recommended passage of energy benchmarking ordinance (5-0)
• Recommended sale of 505-507 East Howard Avenue (4-0)
• Recommended sale of 3774 South 27th Street (4-0)
• Recommended creation of Tax Incremental District No. 119 (5-0)
• Granted historic designation to Schuster's Department Store (5-0)
• Recommended placing seven older, inactive files on file (5-0)

JUDICIARY & LEGISLATION COMMITTEE

The Judiciary & Legislation Committee is reviewing several resolutions regarding financial claims and property damage appeals. The agenda also includes items to be placed on file regarding state legislation, election commission communications, and vehicle towing.

• Claim of Mary Whalen and Phillip Chavez for $31,588.43
• Claim of Paul Nicholls for $20,892.00
• Appeal of Kenneth Kingsby for property damage for $16,957.00
• Appeal of Phoenix Midtown, LLC for property damage for $16,450.00
• Appeal of Daniel McClain for property damage for $6,359.89

The Judiciary & Legislation Committee voted unanimously to deny four property damage appeals and to hold six other claims for further review or rescheduling. The committee also recommended placing four older resolutions and communications on file, effectively closing them out. No new legislation was advanced during this meeting.

• Denied appeal of Kenneth Kingsby for vehicle damage (5-0)
• Denied appeal of Ashley Smith for property damage (5-0)
• Denied appeal of Ryan Montgomery for property damage (5-0)
• Denied appeal of Phoenix Midtown, LLC for property damage (5-0)
• Denied claim of Clarence Hayes (5-0)
• Held claims of Whalen/Chavez, Schankey, Scrap America, Anderson, Nicholls, and McClain to call of chair (5-0 each)
• Placed four older resolutions/communications on file (5-0 each)

BRONZEVILLE ADVISORY COMMITTEE

The Bronzeville Advisory Committee will hold a virtual meeting to review the May 20 minutes and discuss updates on Bronzeville projects, grants, and initiatives. The committee will specifically review the Bronzeville Creative Arts and Tech Hub at 6th and North Avenue. The agenda contains standard procedural items and public comment opportunities.

• Update and discussion on the Bronzeville Creative Arts and Tech Hub at 6th and North Avenue
• Review and approval of the May 20, 2024 meeting minutes
• Discussion of Bronzeville RFPs, grants, and community initiatives
• Scheduling for the next meeting on July 22, 2024

The Bronzeville Advisory Committee approved an update on the $29 million Bronzeville Creative Arts and Tech Hub project at 6th and North Ave without objection, following a presentation detailing its housing, commercial spaces, and anchor partners. The committee also approved the previous meeting's minutes from May 20, 2024.

• Approved May 20, 2024 meeting minutes without objection
• Approved project update and support for the Bronzeville Creative Arts and Tech Hub project without objection

PUBLIC SAFETY AND HEALTH COMMITTEE

The Public Safety and Health Committee will review several city ordinances regarding parking and traffic controls. The agenda includes discussions on agency communications regarding a shooting in Washington Park and various mayoral reappointments for department heads.

• Ordinances relating to parking and traffic controls
• Communications regarding the June 19, 2024, Washington Park shooting incident
• Reappointment of Ryan Zollicoffer as Director of Emergency Management and Communications
• Reappointment of Leon Todd as Executive Director of the Fire & Police Commission
• Reappointment of Dr. Michael Totoraitis as Commissioner of Health

The Public Safety and Health Committee recommended the confirmation of three mayoral reappointments, including the Commissioner of Health and the Executive Director of the Fire & Police Commission. The committee also recommended passage of ordinances regarding parking and traffic controls and the staffing of the commission on domestic violence and sexual assault. Several communications were placed on file or held for future discussion.

• Recommended confirmation of Ryan Zollicoffer as Director of Emergency Management (5-0)
• Recommended confirmation of Leon Todd as Fire & Police Commission Director (5-0)
• Recommended confirmation of Dr. Michael Totoraitis as Health Commissioner (5-0)
• Recommended passage of parking and traffic control ordinances (5-0)
• Recommended adoption of Immunizations Cooperative Agreement grant (5-0)
• Recommended adoption of STD Infertility Prevention grant (5-0)
• Held communication regarding Washington Park shooting incident (5-0)
• Placed 9-1-1 Wait Times Report on file (5-0)

PEDESTRIAN AND BICYCLE ADVISORY COMMITTEE

The committee will discuss several transit-related topics including the Reimagining WIS 175 Study. Discussions also include improvements to the Hank Aaron State Trail crossing at S. 6th Street and W. Canal Street.

• Reimagining WIS 175 Study discussion
• Hank Aaron State Trail crossing improvements at S. 6th Street and W. Canal Street
• City of Milwaukee Protected Bikeways Map discussion
• Letter of Support for Growing MKE discussion

COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

The Community & Economic Development Committee will review six items, including a resolution to join the County and Cities Housing Committee and resolutions to accept two library grants. The agenda also covers an appointment to Business Improvement District #5 and support for a Bronzeville Week health event. These items determine local housing coordination, library service funding, and Business Improvement District representation. No outcomes are recorded; the document lists items scheduled for discussion at the June 20 meeting.

• Appointment of Michelle Mattson to Business Improvement District #5
• Resolution establishing the HaRUNbee 5K Walk/Run for Healthy Birth Outcomes
• Resolutions accepting funding for a Talking Book and Braille Library Grant and an Interlibrary Loan Services Grant
• Communication on Library collaboration with the Office of Community Wellness and Safety
• Substitute resolution authorizing participation in the County and Cities Housing Committee

The Community & Economic Development Committee recommended confirmation of an appointment to Business Improvement District #5, approved resolutions for library grants and the HaRUNbee 5K Walk/Run, and recommended participation in the County and Cities Housing Committee. A communication regarding library collaboration with the Office of Community Wellness and Safety was held to the call of the chair.

• Recommended confirmation of Michelle Mattson to Business Improvement District #5 (5-0)
• Recommended adoption of resolution approving the HaRUNbee 5K Walk/Run for Bronzeville Week 2024 (5-0)
• Recommended adoption of resolution for Talking Book and Braille Library Grant (5-0)
• Recommended adoption of resolution for Interlibrary Loan Services Grant (5-0)
• Held communication regarding Library and Office of Community Wellness and Safety collaboration to call of chair (5-0)
• Recommended adoption of substitute resolution authorizing participation in County and Cities Housing Committee (4-0, 1 abstention)

FIRE AND POLICE COMMISSION

The regular session scheduled for June 20, 2024, has been canceled.