Milwaukee public meetings in 2021

COMMON COUNCIL

The Milwaukee Common Council is meeting to adopt a motion for a city-wide special election. This election would fill the vacant office of the mayor on April 5, 2022.

• Motion ordering a city-wide special election for April 5, 2022, to fill the vacant mayor's office

SKYWALK DESIGN COMMITTEE

The Skywalk Design Committee is reviewing an ordinance to grant an air space lease to the Wisconsin Center District. The proposal concerns a skywalk located at 400 West Wisconsin Avenue on North Vel R Phillips Avenue.

• Ordinance 210822: Air space lease to the Wisconsin Center District for a Skywalk on North Vel R Phillips Avenue

FIRE AND POLICE COMMISSION

The commission will consider multiple promotions for Assistant Chief, Inspector, and Captain positions in the Police Department. The agenda also includes requests to retitle six Fire Department positions and reclassify two specific roles. Additionally, the board will elect a new Vice-Chair.

• Promotions for three Assistant Chief, four Inspector, and two Captain positions in the Police Department
• Retitling of six positions within the Fire Department
• Reclassification requests for Fire Lieutenant and Fire Paramedic roles
• Election of the Commission Vice-Chair
• Approval of the 911 Telecommunicator eligibility list

FIRE AND POLICE COMMISSION

The Milwaukee Fire and Police Commission is meeting to consider resolutions regarding promotions within the Milwaukee Police Department. These items cover positions for Assistant Chief, Inspector of Police, and Captain of Police.

• Resolution to approve three Assistant Chief promotions
• Resolution to approve four Inspector of Police promotions
• Endorsement of Paul Lough for Inspector of Police
• Resolution to approve two Captain of Police promotions

CHARTER SCHOOL REVIEW COMMITTEE

The Charter School Review Committee will evaluate the prospectuses for The Enes Kanter Freedom Academy and Wisconsin Pioneer Academy. A vote may be taken on either or both school applications. The committee will also review administrative matters for the 2021-23 school years.

• Prospectus review for The Enes Kanter Freedom Academy (of Maestro Education)
• Prospectus review for Wisconsin Pioneer Academy
• Approval of November 17 meeting minutes
• Review of administrative matters for the 2021-23 school years

CITY-COUNTY ADVISORY BOARD ON CLIMATE AND ECONOMIC EQUITY

The City-County Task Force on Climate and Economic Equity will review policy and project recommendations from the Adaptation and Climate Resilience Work Group. The committee will also discuss the completion timeline for the Milwaukee Climate and Equity Action Plan.

• Review and approval of Adaptation and Climate Resilience Work Group policy and project recommendations
• Discussion regarding the Milwaukee Climate and Equity Action Plan completion timeline
• Approval of meeting minutes from October 29, 2021

COMMON COUNCIL

The Common Council will consider several projects for the 2022 Capital Improvement Program, including street lighting and traffic signals. The meeting also includes reviews of budget appropriations and various state grants.

• $700,956.04 for traffic signal improvements ($70,095.61 City share)
• $29,203,000 for nonassessable public improvements
• $8,778,674.35 for construction of nonassessable public improvements
• Funding for Bike Share Phase 2 project design and construction
• Traffic-calming plan for W. Highland Boulevard using ARPA funds

MILWAUKEE ARTS BOARD

The Milwaukee Arts Board will hear a presentation regarding the North Holton Street Viaduct Rehabilitation Project. The meeting also includes reports from the Public Art and Grants subcommittees, including recommendations for 2022 Sustaining Grant applications.

• North Holton Street Viaduct Rehabilitation Project presentation
• Public Art Subcommittee Report
• Recommendations for the 2022 Sustaining Grant Application
• Review of major dates for 2022

MILWAUKEE ARTS BOARD PUBLIC ART SUBCOMMITTEE

The Milwaukee Arts Board Public Art Subcommittee will discuss the New Work Fund and Conservation Fund. The agenda also includes items regarding the art collection and HOC Mural Guidelines.

• New Work Fund
• Conservation Fund
• Art Collection
• HOC Mural Guidelines

FPC RESEARCH AND RULES COMMITTEE

The committee will discuss a report from the Wisconsin Policy Forum regarding Milwaukee Police Department policies and protocols. The agenda also includes approving minutes from the September 17, 2020 FPC Rules Subcommittee meeting.

• Approval of September 17, 2020 FPC Rules Subcommittee meeting minutes (FPC21402)
• Communication regarding a report and commendations for the FPC (FPC21387)
• Communication regarding Milwaukee Police Department policies and protocols (FPC21388)

LICENSES COMMITTEE

The Licenses Committee will consider a motion related to the committee's recommendations for licenses. The provided agenda does not specify which particular licenses are being discussed.

• Motion 211126 relating to License Committee recommendations

HISTORIC PRESERVATION COMMISSION

The commission will review several resolutions regarding Certificates of Appropriateness for properties in various historic districts. This includes public hearings for proposed changes to porches, fences, and storefronts. Some items are presented as staff-approved repairs and replacements.

• Public hearing for a new storefront at 1023 W. Historic Mitchell Street
• Proposed porch enlargement and balcony addition at 1825 N. 1st Street
• Request for chimney reconstruction at 2640 N. Lake Drive
• Review of mothball status for 322 W. State Street
• Staff-approved window replacement at 102 E Vine Street

SAFETY AND CIVIC COMMISSION

The commission will review the November 8, 2021, meeting minutes for approval. Several subcommittees are scheduled to present reports on topics including traffic safety and drug demand reduction. No specific new ordinances or contracts are listed for this meeting.

• Approval of November 8, 2021, meeting minutes

TRAVAUX INC. BOARD OF DIRECTORS

The Travaux, Inc. Board of Directors will review the 2022 business plan and annual operating budget. The meeting also includes approval of October 14, 2021, meeting minutes and the proposed 2022 board schedule. Additionally, the President will present a report on HACM Section 3 rules.

• Approval of October 14, 2021, meeting minutes
• Motion to approve the proposed 2022 Board of Directors schedule
• Resolution for the 2022 Travaux, Inc. Business Plan and Annual Operating Budget
• President's report on HACM Section 3 New Final Rule Overview

CITY-COUNTY ADVISORY BOARD ON CLIMATE AND ECONOMIC EQUITY

The City-County Task Force on Climate and Economic Equity will discuss the final draft of the Jobs and Equity Green Jobs Accelerator. The agenda also includes a discussion regarding the American Rescue Plan Act Good Jobs Challenge Grant Opportunity.

• Jobs and Equity Green Jobs Accelerator Final Draft Discussion
• American Rescue Plan Act Good Jobs Challenge Grant Opportunity

CITY INFORMATION MANAGEMENT COMMITTEE

The City Information Management Committee is reviewing proposed departmental record schedules and the Microsoft 365 Data Retention Policy. The meeting also includes consideration of the Information & Technology Management Division's Data Governance Plan. Additionally, members will review copying costs and approve the 2022 meeting schedule.

• Proposed departmental record schedules
• Microsoft 365 Data Retention Policy
• DocuSign Records Maintenance and Retention Best Practices
• Information & Technology Management Division Data Governance Plan
• Review of copying costs

COMMUNITY COLLABORATIVE COMMISSION

The Commission will discuss hiring a consultant to conduct a community survey. Members will also discuss use of force language and plan a meeting with New Jersey officials regarding similar language.

• Possible vote on hiring a consultant for a community survey
• Discussion and possible vote on use of force language
• Planning a Zoom meeting with New Jersey regarding use of force language
• Review of 2020/2021 Commission activities (Communication 200315)

HOUSING AUTHORITY

The Housing Authority of the City of Milwaukee is reviewing several 2022 fiscal operating budgets, including programs for Section 8 and public housing. The board will also consider a tax credit application for Highland Park and Mixed Finance Development.

• Approval of 2022 Fiscal Operating Budgets for various programs and developments
• Tax Credit Application to WHEDA for Highland Park and Mixed Finance Development
• Adoption of temporary policy waivers under the CARES Act
• Report on the Recovery Plan Monthly Update

COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

The committee will consider resolutions regarding federal grant allocations and a new funding plan. This includes the allocation of the HUD Emergency Solutions Grant-CV2. The meeting also covers establishing the Year 2022 Funding Allocation Plan.

• Allocation of the HUD Emergency Solutions Grant-CV2
• Establishment of the Year 2022 Funding Allocation Plan

FINANCE & PERSONNEL COMMITTEE

The committee will consider several state health grants for programs including WIC and lead detection. Members will also review a 2% wage adjustment for non-represented city employees. Additionally, the agenda includes an appropriation of $50,000,001 from a special fund.

• 2% wage adjustment for eligible non-represented City employees
• Appropriation of $50,000,001 from the Special Purpose Account Reimbursable Services Advance Fund
• Acceptance of various 2022 health grants from the State of Wisconsin
• Ordinances to amend 2022 rates of pay and positions in City Service
• City acquisition of church properties for non-payment of taxes

CITY-COUNTY ADVISORY BOARD ON CLIMATE AND ECONOMIC EQUITY

The Green Buildings Work Group will review recommendations for residential retrofits, a new housing strategy, and commercial buildings. The group also plans to approve minutes from the November 10, 2021, meeting.

• Approval of November 10, 2021, Green Buildings Work Group meeting minutes
• Review of recommendations for Residential Retrofits
• Review of New Housing Strategy recommendations
• Review of Commercial Buildings recommendations

ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE

The committee will review plans for the expenditure of American Rescue Plan Act funds allocated for housing. The agenda also includes proposed revisions to the zoning code and property registration ordinance. Several appointments to the Historic Preservation Commission are also scheduled for consideration.

• Expenditure plans for American Rescue Plan Act housing funds
• Minor modification for First Place Condominiums at 106 West Seeboth Street
• Substitute ordinance relating to property registration
• License Agreement for Fresh Coast Protection Partnership at 1255 North 22nd Street
• Feasibility of using City-owned properties for advertising

BOARD OF CITY SERVICE COMMISSIONERS

The Board of City Service Commissioners will review various personnel actions, including temporary appointments and extensions for several city departments. The meeting also includes a public hearing regarding a proposed change to probationary period rules.

• Proposed change to City Service Rule VIII, Section 8(k) regarding probationary periods
• Temporary appointments for Water Meter Investigator and Water Field Supervisor
• Extensions of temporary appointments for Budget, Neighborhood Services, and Public Works staff
• Reinstatement requests for a Parking Enforcement Officer and a Compliance Analyst
• Requests to exempt or re-exempt various city positions

EQUAL RIGHTS COMMISSION

The Communications (Toolkit) Committee will meet virtually to review the contents of a toolkit. The committee will also conduct a brainstorm regarding message formats.

• Review of Toolkit Contents
• Message Format Brainstorm

CITY PLAN COMMISSION

The Commission will consider a modification to allow assembly hall and business services within the First Place Condominiums. The agenda also includes a communication regarding Milwaukee’s Collective Affordable Housing Plan and an update to commission bylaws.

• Minor modification for First Place Condominiums at 106 West Seeboth Street to add assembly hall and business service uses
• Communication regarding Milwaukee’s Collective Affordable Housing Plan
• Resolution to amend City Plan Commission bylaws

JUDICIARY & LEGISLATION COMMITTEE

The Judiciary & Legislation Committee will review a communication regarding increased vehicle thefts involving the Milwaukee Police Department and car manufacturers. The committee will also consider an appointment to the Board of Election Commissioners and a settlement in a lawsuit against the city.

• Communication from MPD and car manufacturers regarding increased vehicle theft
• Appointment of Doug Haag to the Board of Election Commissioners
• Settlement of claims in L.N.T. v Sonthana Rajaphoumi and City of Milwaukee
• Resolution cancelling certain 2020 real estate taxes
• Ordinance revising various provisions of the city code

CITY-COUNTY ADVISORY BOARD ON CLIMATE AND ECONOMIC EQUITY

The City-County Task Force on Climate and Economic Equity will review a draft chapter template. The meeting also includes updates on community engagement efforts and the work group timeline.

• Possible vote on Chapter Template draft
• Approval of November 22, 2021, meeting minutes
• Update on Community Engagement Website and outreach

CITY-COUNTY ADVISORY BOARD ON CLIMATE AND ECONOMIC EQUITY

The Finance Work Group will discuss efforts to pursue federal, state, county, and city ARPA funds. The group will also consider P3 contracts that include workforce and contracting goals for equity metrics. Additionally, members will plan workshops and white papers regarding funding options.

• Update on pursuing ARPA funds
• Consideration of P3 contracts with equity metrics
• Planning for workshops, seminars, and white papers

FIRE AND POLICE COMMISSION

The Fire and Police Commission met to consider several resolutions regarding department staffing. These items included approving recruitment lists for various roles and a request to rescind a police department appointment. The commission also addressed residency preference points for promotions.

• Request to rescind the appointment to the Police District Administration Assistant position
• Systems Analyst Assistant-MFD Job Announcement Bulletin
• Emergency Vehicle Equipment Installer Recruitment and Eligibility List
• Extension request for the Business Finance Manager position in the Fire Department
• Resolution regarding residency preference points for promotions

PUBLIC SAFETY AND HEALTH COMMITTEE

The committee will consider ordinances related to parking and traffic controls. Members will also review several state health grants and an appointment to the Board of Fire and Police Commissioners. A communication regarding investigation into misconduct during a security request for proposal is also scheduled.

• Appointment of Dana World-Patterson to the Board of Fire and Police Commissioners
• 2021-22 ShotSpotter Program grant acceptance
• Metrics to evaluate the Office of Violence Prevention
• Communication regarding excessive speeding and reckless driving
• Inspector General report on misconduct during the CSIM RFP process

FIRE AND POLICE COMMISSION

The Fire and Police Commission will review a communication from the City Attorney's Office regarding litigation. The Board may convene in a closed session to receive legal advice concerning strategy.

• Communication regarding litigation involving the Fire and Police Commission

EQUAL RIGHTS COMMISSION

The committee will welcome incoming Chair Jacqueline Cook and review November meeting notes. The agenda also includes discussions regarding International Human Rights Day programming and a toolkit update.

• Welcome incoming Committee Chair Jacqueline Cook
• International Human Rights Day panelists, moderator, and awards
• Review of November Lunch & Learn and planning for December session
• Toolkit update

PUBLIC WORKS COMMITTEE

The Public Works Committee is reviewing several resolutions for public improvements, including nonassessable projects with total estimated costs exceeding $14 million. The agenda also includes discussions on traffic signal upgrades and the 2022 Capital Improvement Program.

• Nonassessable public improvements totaling an estimated $8,778,674.35
• Nonassessable public improvements with a total estimated cost of $5,325,000
• Traffic signal improvements costing $700,956.04, with a City share of $70,095.61
• A traffic calming plan for W. Highland Blvd using American Rescue Plan Act resources
• Wireless facility master license agreement with Verizon Wireless

COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

The committee will review resolutions regarding the acceptance of reallocated US Department of Treasury Emergency Rent Assistance Funds and HUD grants. Members will also discuss the establishment of the Year 2022 Funding Allocation Plan. The agenda also includes several appointments to local boards and districts.

• Acceptance of 2021 reallocated US Department of Treasury Emergency Rent Assistance Funds
• Allocation of HUD Emergency Solutions Grant-CV2
• Establishment of the Year 2022 Funding Allocation Plan
• Appointments to Business Improvement Districts #4, #21, and #37
• Reappointments to the Milwaukee Arts Board

CITY-COUNTY ADVISORY BOARD ON CLIMATE AND ECONOMIC EQUITY

The City-County Task Force on Climate and Economic Equity will receive updates from work groups and discuss ARPA funding opportunities. The meeting also addresses deadlines for working group proposals and a request for proposals to draft and lay out the final report.

• Review and approval of October 27th minutes
• Update on ARPA funding opportunities
• Deadline for Working Groups to complete proposals
• Request for Proposals for firms to draft and lay out the final report

EQUAL RIGHTS COMMISSION

The Communications Committee is discussing priority activities from the Strategic Plan and 2022 communications priorities. The agenda also includes discussions on events outreach and reconvening in-person commission meetings.

• Reconvening in-person commission meetings
• 2022 communications priorities
• Strategic Plan priority activities

LICENSES COMMITTEE

The Milwaukee Licenses Committee will review communications regarding the rules for municipal identification applications. The committee will also consider a motion related to license recommendations.

• Rules governing municipal identification applications
• Motion relating to committee recommendations for licenses

STEERING & RULES COMMITTEE

The committee will review the Charter School Review Committee's 2020-2021 annual report. Members will also consider a motion to renew the contract for Darrell Lynn Hines College Preparatory Academy of Excellence for an additional five years.

• Renewal of charter school contract with Darrell Lynn Hines College Preparatory Academy of Excellence for 5 years
• Review of Charter School Review Committee 2020-2021 Annual Report

HOUSING AUTHORITY

The Housing Authority of the City of Milwaukee will hold a special meeting for a discussion regarding goal setting. The board will also consider the approval of the consent agenda.

• Goal setting discussion (R13273)
• Approval of the consent agenda

COMMUNITY INTERVENTION TASK FORCE

The Milwaukee Police Department Diversion Task Force will review research on psychiatric crisis services and police diversion programs in other cities. The group will also discuss a resolution regarding the task force's mission statement and membership.

• Presentation on the Crisis Assessment Response Team (CART) program
• Review of psychiatric crisis service redesign research
• Review of police diversion programs in Atlanta, GA
• Discussion of resolution CCFN 210785 regarding task force mission and membership
• Review of task force structure and work group establishment

CITY-COUNTY ADVISORY BOARD ON CLIMATE AND ECONOMIC EQUITY

The City-County Task Force on Climate and Economic Equity will conduct a year-end review of its accomplishments. Members will also discuss 2022 priorities, including meeting schedules and planned actions. An E/O proposal is also scheduled for approval.

• Approval of November 15, 2021 minutes
• E/O Proposal for Approval
• Year-end review of accomplishments
• Discussion of 2022 meeting schedule and planned actions

CITY-COUNTY ADVISORY BOARD ON CLIMATE AND ECONOMIC EQUITY

The Waste and Sustainable Consumption Work Group will review a chapter, a draft template, and draft slides. The group will also approve minutes from meetings held on November 1 and November 15.

• Review and approval of a chapter
• Review and approval of a Draft Template
• Review of draft slides
• Approval of November 1 and November 15 meeting minutes

LICENSES COMMITTEE

The meeting agenda includes one item involving a motion related to license recommendations under file number 211096. The rest of the document contains procedural and administrative information.

• Motion 211096 regarding license recommendations

JOINT COMMITTEE ON REDEVELOPMENT OF ABANDONED AND FORECLOSED HOMES

The committee will discuss the implementation of housing initiatives funded through ARPA and the use of future ARPA funds. Additionally, departments will provide communications regarding several housing, loan, and demolition programs.

• Implementation of ARPA-funded housing initiatives
• Use of future ARPA funds for housing
• Housing Infrastructure Preservation Fund activities
• Lease-to-Own Program updates
• Compliance Loan Program updates

AMBULANCE SERVICE BOARD

The Ambulance Service Board will receive reports from private providers. The agenda includes a certification extension letter and status updates regarding EMT cohorts and private provider staffing.

• Private Provider Certification extension letter
• Status update on Private Provider EMT cohort
• Status update on staffing with private providers
• Private Provider Report

JUDICIARY & LEGISLATION COMMITTEE

The Judiciary & Legislation Committee is reviewing a substitute ordinance regarding aldermanic district boundaries starting in 2022. No other agenda items are listed for this meeting.

• Substitute ordinance (211137) relating to aldermanic district boundaries commencing in 2022

CITY-COUNTY ADVISORY BOARD ON CLIMATE AND ECONOMIC EQUITY

The Land Use, Urban Ag & Reforestation Working Group will review community feedback from the Nature in the City survey. The group will also receive reports on the progress of drafting chapter templates. Additionally, members will discuss updates regarding community engagement and work group timelines.

• Review of Nature in the City survey responses
• Reports on progress of Chapter Template Drafting
• Updates on community engagement website and outreach
• Discussion of work group timeline and remaining meetings

CITY-COUNTY ADVISORY BOARD ON CLIMATE AND ECONOMIC EQUITY

The task force is reviewing updates on pursuing ARPA funds from federal, state, county, and city sources. Members are also considering workforce and contracting goals for P3 contracts to meet equity metrics. The Finance Work Group meeting was cancelled.

• Update on efforts to pursue ARPA funds
• Consideration of P3 contracts with workforce/contracting goals
• Planning workshops regarding green bonding and new fees
• Cancellation of the Finance Work Group meeting

CITY-COUNTY ADVISORY BOARD ON CLIMATE AND ECONOMIC EQUITY

The task force will discuss the first draft template for the Green Jobs Accelerator Plan. The meeting also includes a review of the American Rescue Plan Act Good Jobs Challenge grant opportunity.

• Green Jobs Accelerator Plan Template First Draft discussion
• American Rescue Plan Act Good Jobs Challenge Grant Opportunity

FIRE AND POLICE COMMISSION

The commission is reviewing updates to police standard operating procedures, including search warrants and whistleblower protection. The agenda also includes votes on several department appointments and changes to position classifications for fire and police staff.

• Amendments to Search Warrant (SOP 970) and Whistleblower Protection (SOP 004) policies
• Approval of the Milwaukee Police Department's Discipline Matrix
• Re-exempting the Crime and Intelligence Manager position
• Classifying several Fire Captain and Lieutenant positions as exempt from exams
• Various personnel appointments in the police and fire departments

CHARTER SCHOOL REVIEW COMMITTEE

The committee will review the 2021-23 annual reports and presentations for several charter schools. This includes discussions regarding Central City Cyberschool, Dr. Howard Fuller Collegiate Academy, and others. A vote may be taken on a recommended five-year contract renewal for Darrel Lynn Hines College Preperatory Academy of Excellence.

• Review of 2021-23 activities for Central City Cyberschool
• Review of 2021-23 activities for Dr. Howard Fuller Collegiate Academy
• Recommended 5-year contract renewal for Darrel Lynn Hines College Preperatory Academy of Excellence
• Review of 2021-23 activities for Downtown Montessori Academy
• Review of 2021-23 activities for Escuela Verde

COMMON COUNCIL

The Common Council will consider resolutions recommended by the Judiciary and Legislation Committee. These items include approving new election ward lines and authorizing two claim payments.

• Establishment of election ward lines in Milwaukee
• $7,000 payment for Frank Heeg's claim
• $25,000 payment for Taylor Baas's claim

EQUAL RIGHTS COMMISSION

The Equal Rights Commission will hear presentations from the Department of City Development and the Department of Public Works regarding their equity and inclusion efforts. The meeting also includes communications regarding American Rescue Plan Act outreach and committee reports on 2022 priorities.

• Presentation by the Department of City Development on equity and inclusion efforts
• Presentation by the Department of Public Works on equity and inclusion efforts
• Communication from Prism Technical Management & Marketing Services, LLC regarding American Rescue Plan Act outreach
• Review of 2022 committee priorities and budgets
• Approval of September 15 ERC Meeting Minutes

ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE

The committee will review several requests to change zoning classifications to allow for new business and residential uses. The agenda also includes resolutions for the sale of City-owned land and updates to major development agreements.

• Rezoning 1617-33 East North Avenue from Industrial Light to Local Business
• Rezoning 3610 and 3616 West Vliet Street from Two-Family Residential to Local Business
• Sale of City-owned vacant lots to Milwaukee Habitat for Humanity, Inc.
• Amendment to the Bucks Arena Project agreement regarding 550 West Juneau Avenue
• Amended term sheet with Royal Capital Group, LLC for the Schuster’s Building project

FINANCE & PERSONNEL COMMITTEE

The committee will review several grant acceptances from the State of Wisconsin and the CDC. Members will also consider amendments to city service pay rates and positions. Additionally, the agenda includes discussions on church property acquisitions due to unpaid taxes.

• $1,200,000 transfer for tax remission payments
• Acceptance of various state and federal health grants
• Amendments to 2021 and 2022 city service pay rates
• Acquisition of church properties for non-payment of taxes
• Safety of employees using personal vehicles on official business

FPC COMPLAINTS AND DISCIPLINE COMMITTEE

The committee will consider resolutions to approve the Milwaukee Police Department's Discipline Matrix and amend procedures for off-duty and special event employment. Additionally, members will review data regarding disciplinary appeals and citizen complaints.

• Resolution to approve MPD’s Discipline Matrix
• Amendment to Standard Operating Procedures 400 (Off-Duty, Extra Duty, and Special Event Employment)
• Review of trends in disciplinary appeals and citizen complaints
• Approval of July 27, 2021 meeting minutes

FPC COMPLAINTS AND DISCIPLINE COMMITTEE

The FPC Complaints and Discipline Committee will receive a communication from the City Attorney's Office regarding litigation involving the Fire and Police Commission. The Board may convene in a closed session to discuss legal strategy for this litigation. An open session will follow the closed session.

• Communication from the City Attorney's Office regarding litigation (FPC21362)

JUDICIARY & LEGISLATION COMMITTEE

The Judiciary & Legislation Committee is reviewing the establishment of new election ward lines and in-person absentee voting locations. The agenda also includes several claim payments, including $25,000 to Taylor Baas. Additionally, members will consider returning real estate at 2862 N. 33rd Street to its former owner.

• Establishment of new election ward lines
• Locations for in-person absentee voting
• Claim payments including $25,000 to Taylor Baas and $22,499.45 to Denise Walker-Brown
• Return of real estate at 2862 N. 33rd Street to Wanda I. Jimenez
• Legal services payment regarding former Police Chief Alfonso Morales's claims

BRONZEVILLE ADVISORY COMMITTEE

The committee will review several Bronzeville projects, including a gas station at 408 W. North Ave and a zoning change at 2319 N. Vel R. Phillips Ave. The agenda also includes updates on the DCD Anti-Displacement Plan and commercial corridor grants.

• Gas station project at 408 W. North Ave
• Zoning change at 2319 N. Vel R. Phillips Ave
• THRIVE On King presentation
• DCD Anti-Displacement Plan update
• DCD Commercial Corridor grants

CITY-COUNTY ADVISORY BOARD ON CLIMATE AND ECONOMIC EQUITY

The Greening the Grid Work Group will meet to approve previous meeting minutes. The group is also scheduled to review and approve a chapter draft.

• Approval of meeting minutes
• Review and approval of a chapter draft

CITY-COUNTY ADVISORY BOARD ON CLIMATE AND ECONOMIC EQUITY

The City-County Task Force on Climate and Economic Equity is meeting to review its progress for the remainder of 2021. The agenda includes reviewing a draft template, slides, and shared documents. Members will also discuss citizen engagement strategies.

• Approval of minutes from October 18 and November 1 meetings
• Review of draft template and work plan for the remainder of 2021
• Review of shared Google Drive and documents
• Discussion regarding citizen engagement

CITY-COUNTY ADVISORY BOARD ON CLIMATE AND ECONOMIC EQUITY

The City-County Task Force on Climate and Economic Equity will review minutes from October and November 2021 meetings. The agenda also includes discussions regarding 2022 planning, media updates, and a draft of the final report's communications chapter.

• Approval of October 18 and November 1, 2021 meeting minutes
• Review of 2022 meeting plans and priorities
• Media update regarding Social Pinpoint and paid advertising
• Discussion of the final report communications chapter draft

BOARD OF HEALTH

The Board of Health will hold a discussion regarding the MHD Strategic Plan. The session includes a group interview of the Board facilitated by Sara Newstead from Genesis Health Consulting.

• Discussion of MHD’s Strategic Plan
• Group interview of the Board

FPC TESTING AND RECRUITING COMMITTEE

The scheduled meeting of the Milwaukee FPC Testing and Recruiting Committee on November 11, 2021, was cancelled.

PUBLIC SAFETY AND HEALTH COMMITTEE

The Public Safety and Health Committee will consider ordinances regarding parking and traffic controls. The agenda includes a COVID-19 response update and a communication on reckless driving. The committee will also review resolutions to accept several grants from the Wisconsin Department of Health Services.

• Ordinance relating to parking controls (211074)
• Ordinance relating to traffic controls (211076)
• Milwaukee Health Department COVID-19 response update (200043)
• Communication regarding excessive speeding and reckless driving (160077)
• Acceptance of the 2021-2023 Public Health Workforce Grant (211067)

COMMUNITY COLLABORATIVE COMMISSION

The Community Collaborative Commission will vote on membership changes and additional funds for Carlton Mayers. The meeting includes discussions regarding the most recent CJI report and the potential hiring of a consultant for a community survey. Members will also address the commission's position on draft "use of force" language.

• Vote on change in body membership via Council resolution
• Vote on additional funds for Carlton Mayers
• Discussion about the most recent CJI report
• Possible vote and discussion on hiring a consultant for a community survey
• Commission position on draft 'use of force' language

COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

The committee will consider a resolution to reallocate HOME funding from Community Advocates, Inc. to affordable housing projects. The agenda also includes several appointments and reappointments to Business Improvement Districts and the Milwaukee Police Department.

• Reallocation of HOME funding from Community Advocates, Inc. to affordable housing projects
• Reappointment of Shane McAdams to Business Improvement District #4
• Appointment of Captain Steven Johnson as MPD representative to Black Male Achievement Advisory Council
• Appointment of Jim Stachowiak to Business Improvement District #19
• Reappointment of Zellastein Brooks to Business Improvement District #32

HOUSING AUTHORITY

The Housing Authority of the City of Milwaukee is reviewing its third quarter financial reports for the period ending September 30, 2021. The board will also discuss recovery plan updates and a request for a Neighborhood Investment Fund Grant.

• Approval of October 13, 2021 meeting minutes
• Presentation of Third Quarter Financial Reports
• Update on ARPA impacts and recovery plan
• Request for a Neighborhood Investment Fund Grant

CITY-COUNTY ADVISORY BOARD ON CLIMATE AND ECONOMIC EQUITY

The Green Buildings Work Group will meet to approve minutes from the October 27, 2021 meeting. The group will also review recommendations regarding commercial buildings, residential retrofits, and a new housing strategy.

• Approval of October 27, 2021, meeting minutes
• Review of Commercial Buildings recommendations
• Review of Residential Retrofits recommendations
• Review of New Housing Strategy recommendations

EQUAL RIGHTS COMMISSION

The Equal Rights Commission will review communication 211147 concerning an ordinance change in MCO Chapter 109. The proposed change relates to discrimination based on a person's preferred language.

• Ordinance change in MCO Chapter 109 regarding discrimination based on preferred language

LICENSES COMMITTEE

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

• 211096 Motion relating to the recommendations of the Licenses Committee relating to licenses

MILWAUKEE ARTS BOARD

The Milwaukee Arts Board will review previous meeting minutes and receive reports from the Public Art Subcommittee and Grants subcommittee. The board will also discuss the status of the 2020 Final Report.

• Vote on New Work Fund Recommendations
• Grants Report including recipient poll responses and application subcommittee report
• Status update on the 2020 Final Report

MILWAUKEE ARTS BOARD PUBLIC ART SUBCOMMITTEE

The subcommittee will receive updates regarding New Work Fund projects and grants. The meeting also includes status updates for the Conservation Fund. Additionally, members will discuss the Art Collection and HPC Mural Guidelines.

• New Work Fund project and grant updates
• Conservation Fund status updates
• Art Collection discussion
• HPC Mural Guidelines review

FPC POLICIES AND STANDARDS COMMITTEE

The FPC Policies and Standards Committee is reviewing several proposed changes to standard operating procedures. These include updates to protocols for search warrants, court procedures, and victim/witness rights. The committee will also consider creating a new policy for whistleblower protection.

• Amendment to SOP 970 regarding Search Warrants
• Creation of SOP 004 for Whistleblower Protection
• Amendment to SOP 150 regarding Court Procedures
• Amendment to SOP 710 regarding Victim/Witness Rights and Assistance
• Amendment to SOP 743 regarding the NIBIN Program

BOARD OF CITY SERVICE COMMISSIONERS

The Board is reviewing several personnel matters, including a temporary appointment in the Assessor's Office and a probationary extension for a parking enforcement officer. The agenda also includes a reinstatement request and an application appeal.

• Temporary appointment for Regina Ward in the Assessor's Office
• Probationary service extension for Jazzmine Washington (DPW)
• Reinstatement request for Adrian Gibbs as Boiler Inspector
• Appeal of Management Trainee Examination application rejection

CITY PLAN COMMISSION

The City Plan Commission will hold a public hearing regarding a zoning change from Industrial Heavy to Industrial Mixed on West Meinecke Avenue. The meeting also includes items concerning street vacation and air space leases for the Wisconsin Center District.

• Zoning change from Industrial Heavy to Industrial Mixed at 3040-56, 3100-3112, and 3112-R West Meinecke Avenue
• Resolution to vacate South 3rd Street north of West Lincoln Avenue
• Air space lease for a Skywalk on North Vel R Phillips Avenue at 400 West Wisconsin Avenue
• Air space leases for building overhangs at 400 West Wisconsin Avenue
• Air space lease for a connector on Wells Street at 400 West Wisconsin Avenue

STEERING & RULES COMMITTEE

The Milwaukee Steering & Rules Committee meeting scheduled for November 8, 2021, was cancelled on November 5, 2021. No agenda items were listed for this meeting.

CITY-COUNTY ADVISORY BOARD ON CLIMATE AND ECONOMIC EQUITY

The City-County Task Force on Climate and Economic Equity will discuss a potential Green Amendment Recommendation. The meeting also includes progress reports on Chapter Template drafting and a review of community feedback from the Nature in the City survey.

• Possible vote on a Green Amendment Recommendation
• Progress reports on Chapter Template drafting
• Review of Nature in the City Survey Responses, Part 2
• Approval of October 25, 2021 meeting minutes

COMMUNITY INTERVENTION TASK FORCE

The Milwaukee Police Department Diversion Task Force is reviewing a resolution to amend its previous mandate. This includes discussing a task force name change, additional membership, and the addition of a prevention component. The group will also review research regarding police diversion programs in other cities.

• Review of CCFN 210785 to amend task force resolution
• Discussion of task force name change and mission statement
• Proposal for additional membership and a prevention component
• Review of research on police diversion programs in comparable cities

SAFETY AND CIVIC COMMISSION

The Safety and Civic Commission will meet to approve the October 11, 2021, meeting minutes. The agenda includes reports from five sub-committees covering topics such as traffic safety and drug demand reduction. A report from the Safety Division Manager is also scheduled.

• Approval of October 11, 2021, meeting minutes
• Sub-committee reports on education, civic engagement, and traffic safety
• Report from Safety Division Manager Lishunda Patterson

CITY-COUNTY ADVISORY BOARD ON CLIMATE AND ECONOMIC EQUITY

The Finance Work Group will receive updates on federal, state, county, and city ARPA funds and discuss next steps to pursue County ARPA funds. The group is also planning workshops or white papers regarding green bonding options, earmarked fees, and a capital campaign.

• Update on ARPA funds (federal, state, county, and city)
• Planning for workshops or white papers on green bonding options
• Discussion of new, earmarked fees
• Planning for a capital campaign

COMMON COUNCIL

The Common Council is meeting to adopt several 2022 service charges, including street lighting, sewerage, and solid waste fees. The agenda also includes ordinances for city pay rates and increased building inspection fees. Additionally, the Mayor's proposed 2022 budget is being reviewed.

• Increasing fees for plan examinations and building inspections
• Establishing the 2022 street lighting fee
• Establishing the 2022 local sewerage charge
• Establishing the 2022 solid waste charge
• Establishing the 2022 snow and ice removal cost recovery charge

CITY-COUNTY ADVISORY BOARD ON CLIMATE AND ECONOMIC EQUITY

The City-County Task Force on Climate and Economic Equity will discuss next steps for the Jobs and Equity Green Jobs Accelerator Plan. The meeting also includes a debrief and discussion regarding the American Rescue Plan Act (ARPA).

• Next steps for the Jobs and Equity Green Jobs Accelerator Plan
• American Rescue Plan Act Good Jobs Challenge Grant Opportunity
• American Rescue Plan Act (ARPA) debrief and discussion

FIRE AND POLICE COMMISSION

The Fire and Police Commission is considering a resolution to appoint Acting Chief Jeffrey B. Norman to the position of Chief of Police for a four-year term. The Board may convene in a closed session to discuss employment, promotion, or performance evaluation data related to this appointment.

• Resolution FPC21357: Appointment of Acting Chief Jeffrey B. Norman as Chief of Police for a four-year term

FIRE AND POLICE COMMISSION

The Milwaukee Fire and Police Commission met to approve several personnel actions and policy amendments. The session included votes on police department appointments, fire department promotions, and updates to off-duty employment procedures.

• Appointment of Jeffrey B. Norman as Acting Chief of Police for a four-year term
• Approval of the Police Records Specialist I Eligibility List
• Amendment to Standard Operating Procedures for off-duty and special event employment
• Approval of promotions to Fire Lieutenant position
• Re-exemption request for the Police Services Specialist-Investigator position

BOARD OF HEALTH

The Milwaukee Board of Health will review minutes from September and October 2021 meetings. The agenda includes presentations regarding maternal and child health programs and communications from the Health Commissioner. Members will also discuss DHS 140 certification, the Lead Program, and strategic planning.

• Update on maternal and child health programs
• Communication from MHD Health Commissioner Kirsten Johnson
• Discussion of DHS 140 certification
• Lead Program discussion
• Milwaukee Health Department branch collaboration updates

EQUAL RIGHTS COMMISSION

The Equal Rights Commission Outreach & Education Committee will discuss upcoming educational programming. This includes preparations for Native American Heritage Month and International Human Rights Day. The committee will also address the Community Outreach Tool Kit.

• Review of October Lunch & Learn recap
• Planning for November Native American Heritage Month speakers and flyers
• International Human Rights Day award nominations due November 15
• Discussion regarding the Community Outreach Tool Kit

EQUAL RIGHTS COMMISSION

The commission will discuss social media formats and roles for commissioners and staff regarding communications. Members will also consider reconvening meetings in person.

• Social media communications format
• Commissioner and staff roles for communications
• Consideration for reconvening in-person commission meetings
• Future statements and proclamations

COMMON COUNCIL

The Milwaukee Common Council will vote on several infrastructure and development items. This includes approving over $3 million for public improvements and a lease for the Community Within the Corridor project. The agenda also covers various city service pay rates and real estate returns.

• Construction of nonassessable public improvements totaling $3,047,528
• Subterranean space lease for Community Within the Corridor at 3100 West Center Street
• $1,075,000 for various nonassessable public improvements
• $75,000 project cost increase for traffic control on East/West Wells Street
• Payment of claims to Weidner Apartment Homes ($7,350.56) and Sheila Nguyen ($8,885.44)

LICENSES COMMITTEE

The committee is scheduled to review a motion related to the recommendations of the Licenses Committee concerning licenses. The agenda does not provide specific details for this item.

• Motion 211001 relating to the recommendations of the Licenses Committee regarding licenses

HISTORIC PRESERVATION COMMISSION

The Historic Preservation Commission will hold public hearings for construction and repairs at 790 N. Van Buren Street, 600 E. Wells Street, and 2542 N. Terrace Avenue. The meeting also includes a review of the National Register nomination for the Oriental Theater. Additionally, the commission will review several staff-approved certificates of appropriateness.

• Public hearing: staircase construction at 790 N. Van Buren Street
• Public hearing: entry stairs and ramp replacement at 600 E. Wells Street
• Public hearing: repairs at 2542 N. Terrace Avenue
• National Register nomination review for the Oriental Theater
• Staff-approved roof installation at the Pabst Theater

CITY-COUNTY ADVISORY BOARD ON CLIMATE AND ECONOMIC EQUITY

The City-County Task Force on Climate and Economic Equity will discuss the communications chapter of its final report. The meeting also includes reviewing preliminary survey results and receiving updates on outreach and media efforts.

• Review of preliminary survey results
• Update on communications chapter for final report
• Outreach and media update regarding Social Pinpoint
• Updates on event leads and tabling

CITY-COUNTY ADVISORY BOARD ON CLIMATE AND ECONOMIC EQUITY

The Waste and Sustainable Consumption Work Group will hold a virtual meeting to discuss work for the remainder of 2021. The agenda includes a presentation from Meg Kilkenny of Glean Milwaukee and a review of draft templates and strategies. The group will also consider potential city partnerships and new members or consultants.

• Presentation by Meg Kilkenny of Glean Milwaukee
• Review of 2021 work plans, including draft templates and slides
• Discussion of potential city partnerships and the role of the City
• Consideration of new members or consultants for the work group

CITY-COUNTY ADVISORY BOARD ON CLIMATE AND ECONOMIC EQUITY

The task force will review minutes from September meetings. Members are continuing to refine policy and project ideas for the Adaptation and Climate Resilience Work Group. The group will also discuss creating a visual chart to map partnerships for implementation.

• Approval of meeting minutes from 9.8.21 and 9.22.21
• Refinement of policy and project ideas for the Adaptation and Climate Resilience Work Group
• Discussion on creating a visual chart to map partnerships for implementation

FINANCE & PERSONNEL COMMITTEE

The Finance & Personnel Committee is holding a Budget Amendment Day meeting. The committee will review the Mayor's proposed 2022 budget and various implementation measures. This includes the adoption of the 2022 budget for the Redevelopment Authority.

• Mayor's communication regarding the proposed 2022 budget
• Adoption of the 2022 Redevelopment Authority budget
• Charter ordinance for 2022 budget implementation
• Ordinance for 2022 budget implementation
• Resolution for 2022 budget implementation

FINANCE & PERSONNEL COMMITTEE

The Finance and Personnel Committee will discuss several items related to the 2022 budget implementation. This includes establishing rates for solid waste, sewerage, and street lighting, as well as reviewing potential fee increases for building inspections.

• Proposed increase to fees for plan examinations and building inspections
• Addition of new 911 Dispatcher positions within the Fire Department
• Establishment of 2022 charges for solid waste, sewerage, and street lighting
• Amendments to the Salary Ordinance for various city roles
• Review of the 2022 taxation rate for budget purposes

CITY-COUNTY ADVISORY BOARD ON CLIMATE AND ECONOMIC EQUITY

The City-County Task Force on Climate and Economic Equity will discuss a potential Green Amendments movement and receive an update on ARPA funds. The meeting also includes work group updates and communication regarding the task force's final report.

• Possible vote on a Green Amendments movement
• Update on ARPA funds
• Work group updates and member changes
• Communication regarding the final report and activities of the Task Force

CITY-COUNTY ADVISORY BOARD ON CLIMATE AND ECONOMIC EQUITY

The Green Buildings Work Group will discuss the stakeholder process for the Commercial Benchmarking Ordinance. The group will also receive updates on City of Milwaukee decisions regarding ARPA funding use. Additionally, members will use breakout rooms to refine recommendation language for commercial buildings and residential retrofits.

• Next steps in the stakeholder process for the Commercial Benchmarking Ordinance
• Updates on City of Milwaukee decisions for ARPA funding use
• Refinement of recommendation language for commercial buildings and residential retrofits
• Approval of October 13, 2021, meeting minutes

ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE

The committee is reviewing several rezoning requests for residential and commercial redevelopments across various districts. It will also consider an update to the Fond du Lac and North Area Plan. Additionally, the agenda includes a new ordinance regarding vermin and rodent control.

• Site plan modification for Eastcastle Place at 2505 E Bradford Ave
• Rezoning for redevelopment at 2474-2490 N Cramer St
• Zoning changes for commercial use at 274 E Keefe Ave and 3610-3616 W Vliet St
• Approval of the updated Fond du Lac and North Area Plan
• Ordinance regarding vermin and rodent control

BOARD OF CITY SERVICE COMMISSIONERS

The Board of City Service Commissioners is reviewing seasonal layoff plans for eight bridge operators and twelve public works inspectors. The agenda also includes requests to re-exempt several city positions and various temporary appointments within the Department of Public Works. Additionally, the board will consider a rule clarification regarding employee discharge and appeals.

• Seasonal layoff plan for eight Bridge Operators
• Seasonal layoff plan for twelve Public Works Inspectors
• Re-Exempt position: Associate Library Director
• Rule clarification for City Service Rule XIV, Section 12 (q)
• Reinstatement request for Emily DeLeo as Public Health Nurse I

JUDICIARY & LEGISLATION COMMITTEE

The committee will consider several legislative bills regarding workforce housing programs and tax exemptions. Members will also review appointments to the Board of Election Commissioners and various property damage claims. Additionally, resolutions for real estate returns and lawsuit settlements are on the agenda.

• Appointment of Terrell Martin to the Board of Election Commissioners
• Property damage claim for Eanda Boyd totaling $48,035.00
• Claims for Michael Seidman and Jennifer Anderson in the amount of $50,000.00 each
• Legislative bills AB-603 through AB-610 regarding workforce housing and property tax assessments
• Return of real estate at 1982 W. Melvina Street to Joe C. Hubbert

CITY-COUNTY ADVISORY BOARD ON CLIMATE AND ECONOMIC EQUITY

The City-County Task Force on Climate and Economic Equity will hear presentations regarding the Greater Milwaukee Watershed Reforestation Program and natural areas habitat. The agenda also includes updates on ARPA funding status and community survey feedback. Members will receive progress reports on Chapter Template drafting.

• Presentation: Greater Milwaukee Watershed Reforestation Program
• Presentation: Natural Areas and Critical Species Habitat
• Report on Nature in the City Survey Responses
• Status of ARPA funding
• Progress reports on Chapter Template drafting

CITY-COUNTY ADVISORY BOARD ON CLIMATE AND ECONOMIC EQUITY

The Finance Work Group of the City-County Task Force on Climate and Economic Equity is meeting to discuss fund mapping and work group progress. The group will receive an update on mapping ARPA funds from federal, state, county, and city sources. They will also review how other work groups plan to finance their proposed ideas.

• Update on mapping ARPA funds (federal, state, county, and city)
• Update on financing for work group proposals

FIRE AND POLICE COMMISSION

The Commission will review a communication regarding the Collins Settlement Agreement. The agenda includes several resolutions to amend standard operating procedures for police and fire departments. Additionally, the board will consider various personnel appointments, promotions, and job classification studies.

• Communication regarding the Collins Settlement Agreement
• Rescission of a Community Service Officer appointment
• Amendments to whistleblower protection and court procedure protocols
• Market study requests for 911 Dispatcher and Telecommunicator roles
• New classification requests for various Fire Captain and Lieutenant positions

PUBLIC SAFETY AND HEALTH COMMITTEE

The Public Safety and Health Committee will review ordinances regarding parking and traffic controls. The agenda includes establishing COVID-19 safety guidelines for City Hall and discussing a potential testing site at a Wisconsin DOT facility. Members will also consider grant acceptances for impaired driving and seat belt enforcement.

• Amending ambulance contracts with Bell Ambulance, Inc. and Curtis-Universal, Inc. to include subsidy payments
• Establishing COVID-19 safety guidelines for City Hall and the Zeidler Municipal Building
• Agreement with Wisconsin DOT for a COVID-19 testing and vaccination site
• Acceptance of 2021-22 Impaired Driving Enforcement and Seat Belt Enforcement grants
• Ordinances relating to parking and traffic controls

COMMUNITY COLLABORATIVE COMMISSION

The scheduled meeting of the Milwaukee Community Collaborative Commission for October 21, 2021, was cancelled on October 15, 2021. No agenda items were listed for this session.

COMMON COUNCIL

The Milwaukee Common Council will consider resolutions regarding the remainder of the first tranche of American Rescue Plan Act funds. The council will also review agreements between the Milwaukee Fire Department and private ambulance providers, including contract amendments for Bell Ambulance, Inc. and Curtis-Universal, Inc. to include subsidy payments.

• Appropriation of the remainder of the first tranche of American Rescue Plan Act funds
• Staffing and vehicle agreements between Milwaukee Fire Department and private ambulance providers
• Amendments to Bell Ambulance, Inc. and Curtis-Universal, Inc. contracts to include subsidy payments

PUBLIC WORKS COMMITTEE

The Public Works Committee is reviewing resolutions for various assessable and nonassessable public improvements. The agenda also includes honorary street name designations and an amendment to the Water Service Agreement with Wauwatosa. Additionally, the committee will discuss traffic control funding and lease agreements.

• Nonassessable public improvements with a total estimated cost of 1,075,000
• Honorary street name designations for North 34th Street and North 24th Place
• Amendment to the Water Service Agreement with the City of Wauwatosa
• $75,000 fund transfer for traffic control devices on East/West Wells Street
• Air space lease for a connector on Wells Street at 400 West Wisconsin Avenue

COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

The committee will consider the use of Community Development Block Grant funds for the Milwaukee Immigrant and Refugee Welcome Center. The agenda also includes a proposal for a feasibility study to identify locations for neighborhood gathering spaces. Additionally, members will review 2022 operating plans for various Business Improvement Districts.

• Allocation of Community Development Block Grant funds for the Milwaukee Immigrant and Refugee Welcome Center
• Feasibility study for new neighborhood gathering spaces
• Renewal of the sister city relationship with Tarime District, Tanzania
• 2022 Operating Plans for various Business Improvement Districts
• Appointment of David Emmerich to Business Improvement District #26

EQUAL RIGHTS COMMISSION

This meeting focuses on internal administrative matters for the commission. Agenda items include recruitment efforts, onboarding new commissioners, and a fall retreat.

• Recruitment efforts
• New Commissioner Onboarding & Refresher
• Fall Retreat

LICENSES COMMITTEE

The committee will review a communication regarding the distribution, operation, and regulation of certain amusement machines. The agenda also includes motions related to license recommendations.

• Regulation of certain amusement machines
• Motions regarding license recommendations

EQUAL RIGHTS COMMISSION

The commission will review minutes from Meeting 2 and discuss draft messaging examples. The agenda also includes a test case for the contents and format of a UWM Osher presentation.

• Review of minutes from Meeting 2
• Review of draft messaging examples
• Test case for UWM Osher presentation contents and format

CITY PLAN COMMISSION

The commission is holding public hearings on multiple rezoning requests to allow commercial or residential uses at various locations. Members will also consider a minor modification for the Eastcastle Place senior living community and approve an updated area plan.

• Rezoning 274 East Keefe Avenue from Industrial Office to Local Business
• Rezoning 3610 and 3616 West Vliet Street from Two-Family Residential to Local Business
• Rezoning 1617-33 East North Avenue from Industrial Light to Local Business
• Minor modification for senior living at 2505 East Bradford Avenue
• Approval of the updated Fond du Lac and North Area Plan

STEERING & RULES COMMITTEE

The Steering & Rules Committee will receive a communication transmitting the report of the Mayor's Task Force on the City of Milwaukee's Pension System. This item presents the task force's findings to the committee.

• Transmission of the Mayor's Task Force report on the City of Milwaukee's Pension System

CAPITAL IMPROVEMENTS COMMITTEE

The Capital Improvements Committee will discuss and provide recommendations for the Mayor's Proposed 2022 Budget. The meeting is focused on reviewing this specific budget proposal.

• Discussion and recommendations for the Mayor's Proposed 2022 Budget

CITY-COUNTY ADVISORY BOARD ON CLIMATE AND ECONOMIC EQUITY

The City-County Task Force on Climate and Economic Equity will review the final report for the communications chapter. The meeting also includes updates on outreach efforts and various upcoming events regarding land use, green jobs, and residential efficiency.

• Review of Communications chapter final report
• Outreach progress update
• Updates on Residential Efficiency/Transportation event
• Updates on Land Use event
• Updates on Green Jobs Session II

CITY-COUNTY ADVISORY BOARD ON CLIMATE AND ECONOMIC EQUITY

The Waste and Sustainable Consumption Work Group will review draft templates, slideshows, and shared documents for the remainder of 2021. The group may also discuss adding new members or consultants.

• Approval of October 4 meeting minutes
• Review of draft templates and slideshows
• Review of shared Google Drive documents
• Discussion regarding potential new work group members or consultants

FINANCE & PERSONNEL COMMITTEE

The Finance & Personnel Committee will consider a substitute resolution regarding the appropriation of the remainder of the first tranche of American Rescue Plan Act funds. This item is sponsored by Ald. Johnson.

• Appropriation of the remainder of the first tranche of American Rescue Plan Act funds

FINANCE & PERSONNEL COMMITTEE

The committee is conducting hearings for the proposed 2022 budget. This includes reviewing communications from the Mayor concerning the Fire Department and the Fire and Police Commission.

• Proposed 2022 budget communication from the Mayor
• Fire Department budget hearing
• Fire and Police Commission budget hearing

TRAVAUX INC. BOARD OF DIRECTORS

The Travaux Inc. Board of Directors is reviewing resolutions to approve construction manager contracts for several development projects. These include work on Westlawn Renaissance and Townhomes at Carver Park. The board will also review previous meeting minutes and receive a presidential report.

• $29.90 million contract for Westlawn Renaissance VII project
• $10.87 million contract for Westlawn Renaissance V project
• $5.35 million contract for Townhomes at Carver Park rehabilitation
• Approval of September 16, 2021 meeting minutes

FINANCE & PERSONNEL COMMITTEE

The committee is conducting hearings regarding the Mayor's proposed 2022 budget. The agenda includes budget discussions for several Department of Public Works divisions and the Milwaukee Public Library.

• 2022 budget hearing for DPW Administrative Services
• 2022 budget hearing for DPW Sanitation
• 2022 budget hearing for DPW Fleet Services
• 2022 budget hearing for DPW Forestry
• 2022 budget hearing for Milwaukee Public Library

HOUSING AUTHORITY

The Housing Authority of the City of Milwaukee is reviewing several contract awards for major housing developments. These include construction management roles for Carver Park and Westlawn Renaissance projects. The board will also consider a resolution to sell vacant land on West Silver Spring Avenue.

• Contract award to Travaux, Inc. for Townhomes at Carver Park ($5.35 million)
• Contract award to Travaux, Inc. for Westlawn Renaissance V project ($10.87 million)
• Contract award to Travaux, Inc. for Westlawn Renaissance VII project ($29.90 million)
• Resolution to sell vacant land at 6001 West Silver Spring Avenue

CITY-COUNTY ADVISORY BOARD ON CLIMATE AND ECONOMIC EQUITY

The Green Buildings Work Group will review recommendation language for residential retrofits and updates to commercial building recommendations. The meeting also includes a presentation from City of Indianapolis staff regarding their Commercial Benchmarking Ordinance.

• Approval of September 29, 2021, meeting minutes
• Review of Residential Retrofit recommendation language
• Review of updates to Commercial Buildings recommendations
• Presentation on Indianapolis's Commercial Benchmarking Ordinance

COMMON COUNCIL

The Common Council is reviewing several ordinances and resolutions, including new parking and traffic controls. The meeting also addresses funding for public works projects and the creation of a department of emergency communications. Additionally, members will consider various real estate returns and grant acceptances.

• $2,743,000 for various public improvements
• Ordinance to create a department of emergency communications
• Resolution to vacate South 3rd Street north of West Lincoln Avenue
• $500,000 appropriation from the Contingent Fund to the Damages & Claims Fund
• Ordinances regarding parking and traffic controls

MILWAUKEE ARTS BOARD

The scheduled meeting of the Milwaukee Arts Board for October 12, 2021, was cancelled. No agenda items were provided for discussion or decision.

MILWAUKEE ARTS BOARD PUBLIC ART SUBCOMMITTEE

The scheduled meeting for the Milwaukee Arts Board Public Art Subcommittee on October 12, 2021, has been cancelled. No agenda items were listed for discussion or decision.

FINANCE & PERSONNEL COMMITTEE

The committee will hold hearings regarding the Mayor's proposed 2022 budget. The meeting also includes a resolution to adopt the 2022 budget for the Redevelopment Authority of the City of Milwaukee.

• Communication from the Mayor regarding the proposed 2022 budget
• Resolution relating to the adoption of the proposed 2022 budget for the Redevelopment Authority of the City of Milwaukee

BOARD OF CITY SERVICE COMMISSIONERS

The Board of City Service Commissioners will review meeting minutes and proposed 2022 meeting dates. The Commission will also consider extensions for two temporary appointments within the Department of Public Works. Additionally, the board will receive a report on a discharge appeal decision and an introduction to a rule change regarding employee conduct expectations.

• Introduction of a proposed change to City Service Rule XIV, Section 12 (q)
• Extension of temporary appointment for Jason Otto, Water Quality Operations Manager
• Extension of temporary appointment for Antara Terry, Human Resources Assistant
• Report on the findings and decision from the Louis Jones discharge appeal hearing

LICENSES COMMITTEE

The Licenses Committee will consider a motion relating to the committee's recommendations for licenses. The agenda does not list specific license types or applicants.

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

HISTORIC PRESERVATION COMMISSION

The Milwaukee Historic Preservation Commission is holding public hearings to consider several requests for Certificates of Appropriateness across various historic districts. Proposed projects include masonry work, storefront alterations, and a rooftop solar energy system. The commission will also review several staff-approved maintenance items.

• Chimney reconstruction and dormer re-cladding at 2640 N. Lake Drive
• Masonry garage construction at the MacLaren House, 3230 E. Kenwood Boulevard
• Storefront and entry stair alterations at 1216 E. Brady Street
• Rooftop solar energy system installation at 836 N. 34th Street
• Walkway and stair repairs for properties on N. 33rd Street

FINANCE & PERSONNEL COMMITTEE

The Finance & Personnel Committee is conducting hearings regarding the proposed 2022 city budget. This includes a communication from the Mayor, with a focus on the Police Department.

• Mayor's communication regarding the proposed 2022 budget
• Police Department budget discussion

CITY-COUNTY ADVISORY BOARD ON CLIMATE AND ECONOMIC EQUITY

The City-County Task Force on Climate and Economic Equity will receive updates on the status of ARPA funding and progress regarding Chapter Template drafting. The meeting also includes sharing community feedback and approving minutes from May, June, and September 2021 meetings.

• Approval of May, June, and September 2021 meeting minutes
• Update on the status of ARPA funding
• Reports on progress of Chapter Template drafting
• Sharing of feedback from the community

SAFETY AND CIVIC COMMISSION

The commission will review minutes from the June 14, 2021 meeting. The agenda includes reports from five subcommittees and a report from the Safety Division Manager. No specific ordinances or contracts are listed for decision.

• Approval of June 14, 2021 minutes
• Reports from five subcommittees
• Report from Safety Division Manager Lishunda Patterson

FINANCE & PERSONNEL COMMITTEE

The Finance & Personnel Committee is conducting hearings regarding the Mayor's proposed 2022 budget. The agenda includes discussions on Department of Public Works funds for infrastructure, sewer maintenance, transportation, and water.

• Mayor's communication regarding the proposed 2022 budget
• DPW Infrastructure funding
• DPW Sewer Maintenance Fund
• DPW Transportation funding
• DPW Water funding

BOARD OF HEALTH

The Milwaukee Board of Health will hold a virtual meeting featuring presentations on STIs and communications from the Health Commissioner. Members will also discuss the Lead Program, DHS 140 certification, and branch collaborations within the health department. The board will also welcome new member Dr. Domonique Weathers.

• Introduction of new board member Dr. Domonique Weathers
• STI update presentation by Dr. Paradis
• Discussion of DHS 140 certification
• Lead Program discussion
• Milwaukee Health Department branch collaboration updates

FINANCE & PERSONNEL COMMITTEE

The Finance & Personnel Committee is conducting hearings regarding the proposed 2022 budget. This session includes a communication from the Mayor concerning the Health Department.

• Communication from the Mayor regarding the proposed 2022 budget for the Health Department

FIRE AND POLICE COMMISSION

The Commission will interview Acting Chief Jeffrey B. Norman for the role of Police Chief. The agenda also includes reviews of several police standard operating procedures, including policies on use of force and body worn cameras. Additionally, the board will consider various personnel appointments and probationary extensions.

• Interview with Acting Chief Jeffrey B. Norman for Police Chief position
• Amendments to police procedures regarding use of force and body worn cameras
• Approval of school crossing guard appointments
• Recruitment request for an Intelligence Manager position
• Probationary extension requests for firefighters, lieutenants, sergeants, and detectives

COMMUNITY COLLABORATIVE COMMISSION

The Community Collaborative Commission will vote to approve a statement regarding the latest CJI report. The meeting also includes a communication about the commission's activities during 2020 and 2021.

• Approval of CCC statement on the latest CJI report
• Communication relating to the 2020/2021 activities of the Commission

EQUAL RIGHTS COMMISSION

The Outreach and Education Committee will meet to elect a new chair. The committee will also discuss upcoming October "Lunch & Learn" sessions and review subcommittee reports.

• Election of New Outreach and Education Chair
• Planning for October 14th or 21st Lunch & Learn sessions
• Community Outreach Toolkit report
• IHRD subcommittee report

FINANCE & PERSONNEL COMMITTEE

The Finance & Personnel Committee will review the Mayor's Task Force report on the City pension system. The meeting includes discussions on salary ordinance amendments and funding for damages and claims. Members will also consider the creation of a department of emergency communications.

• $500,000 appropriation to the Damages & Claims Fund
• $900,000 in contingent borrowing for damages and claims
• Mayor's Task Force report on the City pension system
• Ordinance regarding a new department of emergency communications
• Salary ordinance amendments for DPW and Health Department roles

FINANCE & PERSONNEL COMMITTEE

The committee is conducting hearings regarding the Mayor's proposed 2022 budget. These sessions include communications related to the Mayor’s Office, Municipal Court, Deferred Compensation, and the Employees’ Retirement System.

• Communication from the Mayor regarding the proposed 2022 budget
• Budget hearings for the Mayor's Office, Municipal Court, Deferred Compensation, and Employees' Retirement System

EQUAL RIGHTS COMMISSION

The Communications Committee is reviewing priority activities from its Strategic Plan and discussing events outreach. The committee will also consider reconvening commission meetings in person and elect a Vice Chair.

• Logo update
• Priority activities from Strategic Plan
• Events outreach
• Consideration of reconvening in-person commission meetings
• Committee Vice Chair Election

ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE

The committee will hold a public hearing regarding Resolution 210395. This item concerns the retroactive approval of EIFS installation on the north wall of the Grand Avenue Club in the East Side Commercial Historic District.

• Public hearing for retroactive approval of EIFS installation at 210 E. Michigan Street

FINANCE & PERSONNEL COMMITTEE

The Finance & Personnel Committee is conducting hearings regarding the proposed 2022 city budget. The scheduled reviews include the Department of Neighborhood Services and the Department of Employee Relations.

• Mayor's communication regarding the proposed 2022 budget
• Budget hearing: Dept. of Neighborhood Services
• Budget hearing: Dept. of Employee Relations

CITY-COUNTY ADVISORY BOARD ON CLIMATE AND ECONOMIC EQUITY

The Transportation and Mobility Work Group is meeting to review minutes and discuss next steps for drafting proposals. The agenda includes a discussion regarding funding proposals from the Public Transportation Subgroup.

• Review and approval of minutes
• Discussion of funding proposals from the Public Transportation Subgroup
• Next steps for revisiting proposals and drafting

JUDICIARY & LEGISLATION COMMITTEE

The committee will consider resolutions regarding property damage appeals and claims. The agenda also includes the return of several real estate properties to former owners. Additionally, members will discuss legislative bills related to arrest protocols and fentanyl testing strips.

• Claim of Terrence Gorzalski ($68,650.85)
• Property damage appeal for Eanda Boyd ($48,035.00)
• Payment of claim for Brad Bratel ($25,000)
• Decriminalizing fentanyl testing strips (LRB-4726)
• Return of real estate at 4554 N. 24th Street to Debra Thompson

FINANCE & PERSONNEL COMMITTEE

The Finance & Personnel Committee is conducting hearings for the 2022 budget. The agenda includes a communication from the Mayor regarding proposed budgets for the Department of Administration, Election Commission, and Assessor’s Office.

• Communication from the Mayor relating to the proposed 2022 budget

COMMON COUNCIL

The Milwaukee Common Council is conducting a joint public hearing regarding the Mayor's proposed 2022 Executive Budget. Residents may provide oral testimony by registering in advance or submit written comments through the City’s eComment system.

• Public hearing on the Mayor's Proposed 2022 Executive Budget

SISTER CITIES COMMITTEE

The Sister Cities Committee will discuss and review recommendations for the Mayor's 2022 proposed budget regarding sister cities programs and activities. The meeting also includes reviewing previous meeting minutes and setting future meeting dates.

• Review of the Mayor's 2022 proposed budget related to sister cities program and activities

CITY-COUNTY ADVISORY BOARD ON CLIMATE AND ECONOMIC EQUITY

The City-County Task Force on Climate and Economic Equity is reviewing the final report's communications chapter and receiving outreach updates. The meeting also includes progress reports from various event leads regarding land use, green jobs, and residential efficiency.

• Review of Communications chapter final report
• Outreach update
• Updates on Residential Efficiency/Transportation event lead
• Updates on Land Use event lead
• Updates on Green Jobs Session II

CITY-COUNTY ADVISORY BOARD ON CLIMATE AND ECONOMIC EQUITY

The City-County Task Force on Climate and Economic Equity will review minutes from the June 21 meeting. The agenda also includes addressing changes in leadership and membership, alongside planning work for the remainder of 2021.

• Approval of June 21 meeting minutes
• Change of leadership to Co-Chairs Bruce Wiggins and Erick Shambarger
• Review of 2021 work products including templates and slideshows
• Discussion of public engagement and shared document review

FINANCE & PERSONNEL COMMITTEE

The Finance & Personnel Committee will conduct hearings regarding the Mayor's proposed 2022 budget. The session includes overviews of capital improvements, city revenue, and debt. Presentations from the City Attorney, Treasurer, Comptroller, and City Clerk are also scheduled.

• Proposed 2022 budget overview
• Capital improvement overview
• City revenue and debt review
• Grant & Aid Fund presentation
• Tax Stabilization Fund presentation

PUBLIC SAFETY AND HEALTH COMMITTEE

The Public Safety and Health Committee is reviewing updates on COVID-19 response and violence prevention initiatives. The agenda also includes discussions regarding police community service officers and the acceptance of several health and fire department grants.

• Ordinances relating to parking and traffic controls
• Update on COVID-19 pandemic response from Milwaukee Health Department
• Appointment of Deborah Black to the Milwaukee Commission on Domestic Violence and Sexual Assault
• Agreement for Fire Department equipment sharing with area departments
• Communication regarding Milwaukee Police Department Community Service Officers

COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

The committee will review resolutions regarding the acceptance of federal and state emergency rent assistance funds. It will also consider appointments to Business Improvement Districts and a grant for preventing domestic and sexual violence. Additionally, the agenda includes approving 2022 operating plans for Neighborhood Improvement Districts.

• Acceptance of Treasury and State of Wisconsin Emergency Rent Assistance 2 Funds
• Acceptance of Community Development Block Grant Coronavirus Relief Funds
• Office of Violence Against Women grant for domestic violence prevention
• Approval of 2022 Operating Plans for Neighborhood Improvement Districts
• Renewal of sister city relationship with Bomet County, Kenya

CITY-COUNTY ADVISORY BOARD ON CLIMATE AND ECONOMIC EQUITY

The City-County Task Force on Climate and Economic Equity will discuss Infrastructure Bill and ARPA funding. The meeting includes discussions regarding electric vehicles and climate plans with WE Energies. Members will also review work group updates and the creation of a renewable energy tariff.

• Discussion on Infrastructure Bill and ARPA funding
• Discussion on creation of a tariff for renewable energy
• Discussion on climate plans with WE Energies
• Discussion on electric vehicles

CITY-COUNTY ADVISORY BOARD ON CLIMATE AND ECONOMIC EQUITY

The Green Buildings Work Group will continue its review of the Gut Rehab Analysis and discuss the Green Box concept. The group will also examine recommendation language for residential retrofits and updates to commercial building recommendations.

• Approval of September 1 and September 15, 2021 meeting minutes
• Review of Gut Rehab Analysis and Green Box concept
• Review of Residential Retrofit recommendation language
• Review of updates to Commercial Buildings recommendations

LICENSES COMMITTEE

The committee will consider a motion regarding the recommendations of the Licenses Committee relating to licenses. The provided agenda does not contain specific details regarding the subject matter of this motion.

• Motion 210597 relating to license recommendations

BOARD OF CITY SERVICE COMMISSIONERS

The Board of City Service Commissioners will review several personnel matters, including requests for temporary appointment extensions and a position re-exemption. The agenda also includes a discharge appeal hearing for an operations driver worker from the Department of Public Works.

• Discharge appeal hearing for Louis Jones, DPW Operations Driver Worker
• Re-exemption request for Certification Communications Coordinator position
• Temporary appointment extension for Erik Munson, Milwaukee Health Department
• Temporary appointment extensions for Katlin Galonski, Milwaukee Water Works

EQUAL RIGHTS COMMISSION

The commission is reviewing minutes from a September 21 meeting regarding the ERC Communications Toolkit. Members will also brainstorm message formats and discuss other toolkit considerations and work assignments.

• Review of 9/21 meeting minutes regarding ERC Communications Toolkit
• Brainstorming message formats for ERC Communications Toolkit
• Discussion of other ERC Communications Toolkit considerations and work assignments

PUBLIC WORKS COMMITTEE

The Public Works Committee will consider resolutions for various public improvements totaling an estimated $574,000. The agenda also includes discussions on bus stop locations and the potential vacation of South 3rd Street.

• $574,000 for various public improvements with $20,000 in engineering costs
• Resolution to vacate South 3rd Street north of West Lincoln Avenue
• Acceptance of a bicycle rack donation from the Chris Kegel Foundation, Inc.
• Ordinances regarding traffic calming and storm water management plan waivers
• Grants for Net Zero Energy Home Financing and aluminum recycling projects

CITY PLAN COMMISSION

The City Plan Commission will hold public hearings regarding several zoning changes in Milwaukee. These include a proposed carry-out restaurant with a drive-through at 5610 West Capitol Drive and a rezoning request for 2480 North Cramer Street to allow residential redevelopment.

• Approval of a carry-out restaurant with drive-through use at 5610 West Capitol Drive
• Signage deviations for a proposed Wing Stop at 5610 West Capitol Drive
• Rezoning of 2480 North Cramer Street from Two-Family Residential to Detailed Planned Development

CITY-COUNTY ADVISORY BOARD ON CLIMATE AND ECONOMIC EQUITY

The Land Use Work Group will discuss progress on drafting Chapter Templates and receive updates regarding the status of ARPA funding. The meeting also includes approving minutes from previous 2021 meetings and sharing community feedback.

• Approval of minutes from May, June, and September 2021 meetings
• Status update on ARPA funding
• Progress reports on Chapter Template drafting
• Sharing of community feedback

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

The committee will hold public hearings regarding two resolutions to assign honorary street names. These proposals involve naming sections of North 34th Street and North 24th Place in Milwaukee.

• Resolution 210639: Assigning “Ralph H. Metcalfe” to North 34th Street from North Avenue to Center Street
• Resolution 210731: Assigning “Corrine Miller” to North 24th Place from Hopkins Street to Concordia Avenue

BRONZEVILLE ADVISORY COMMITTEE

The Bronzeville Advisory Committee will review a zoning application for 2319 N. Vel R. Phillips Ave. The committee will also examine presentations and recommendations regarding RFP proposals for 1940-48 North King Drive.

• Zoning change application at 2319 N. Vel R. Phillips Ave.
• Review of 1940-48 North King Drive RFP proposals

ETHICS BOARD

The Milwaukee Ethics Board will meet to approve minutes from the previous meeting and review a staff report on monthly office activities. The agenda also includes a potential closed session for confidential advice.

• Approval of minutes from the previous meeting
• Potential closed session to consider and render confidential advice
• Discussion relating to adding Y Footnotes to the positions in the ERS
• Staff report regarding office activities of the previous month

STEERING & RULES COMMITTEE

The September 27, 2021, meeting of the Milwaukee Steering & Rules Committee was cancelled on September 22, 2021. No agenda items were listed for this session.

COMMUNITY COLLABORATIVE COMMISSION - COMMUNITY SURVEY & RESEARCH COMMITTEE

The scheduled meeting for the Community Survey & Research Committee on September 27, 2021, was cancelled. The agenda included reviewing a community survey resolution and MPD data usage.

• Reworking of the Community Survey Resolution
• Review of Master Name ID usage in MPD data

CITY-COUNTY ADVISORY BOARD ON CLIMATE AND ECONOMIC EQUITY

The Finance Work Group will discuss mapping ARPA funding from city, county, and state sources to support the task force agenda. Members will receive updates on residential retrofit financing through the Green and Healthy Homes initiative and an EPA grant for modular housing. The group also plans to outline a work plan for the remainder of Autumn 2021.

• Mapping ARPA funding (city, county, state) to support CCTFCEE agenda
• Financing updates for Green and Healthy Homes residential retrofits
• EPA grant update for modular housing proposal demand-side financing plan
• Development of a work plan for Autumn 2021 finance proposals

SISTER CITIES COMMITTEE

The committee will consider renewal applications for Bomet County, Kenya, and Tarime District, Tanzania. Members will also review annual reports for Daegu Metropolitan City and Tarime District. The agenda includes discussions regarding city official travel and updates on relationships with Medan and Tema.

• Renewal applications for Bomet County, Kenya and Tarime District, Tanzania
• Annual reports for Daegu Metropolitan City, South Korea and Tarime District, Tanzania
• Update on Medan, Indonesia relationship termination
• Update on Tema, Ghana signing ceremony
• Discussion on city official travel and representation

CHARTER SCHOOL REVIEW COMMITTEE

The Charter School Review Committee will discuss administrative matters for the 2021-23 school years. Discussions are limited to geographic restriction policies and year-to-year scorecard data regarding pandemic effects on outcomes.

• Discussion of geographic restriction policy for Milwaukee charter schools
• Review of year-to-year scorecard data and pandemic impacts on outcomes
• Approval of July 26th meeting minutes

CITY-COUNTY ADVISORY BOARD ON CLIMATE AND ECONOMIC EQUITY

The Adaptation and Climate Resilience Work Group will discuss potential public events for the group. Members will also continue discussions on policy and project ideas regarding stormwater and related infrastructure.

• Discussion of a possible public event for the Work Group
• Discussion of policy and project ideas for stormwater and related infrastructure
• Refinement of policy and project ideas for future approval
• Approval of meeting minutes from September 8, 2021

COMMON COUNCIL

The Common Council is reviewing several infrastructure projects, including major highway construction on Appleton Avenue. The agenda also includes the acceptance of various public health grants and updates to city employee pay rates.

• $8,326,300 project for construction of Appleton Avenue (STH 175)
• $300,000 reconstruction of the South Chase Avenue (STH 38) Bridge
• $141,000 cost increase for West Capitol Drive (STH 190) construction
• Transfer of up to $192,000 to the City Attorney’s Office for damages and claims
• Ordinance changes regarding city service positions and pay rates

FPC COMPLAINTS AND DISCIPLINE COMMITTEE

The scheduled meeting of the FPC Complaints and Discipline Committee for September 21, 2021, was cancelled. No agenda items were listed for discussion or decision.

• No items were scheduled due to the cancellation

CITY-COUNTY ADVISORY BOARD ON CLIMATE AND ECONOMIC EQUITY

The City-County Task Force on Climate and Economic Equity will discuss updates regarding the 30th Street Corridor Development Proposal. The meeting also includes a discussion of proposals from the Public Transportation Subgroup.

• Update on 30th Street Corridor Development Proposal
• Discussion of Public Transportation Subgroup Proposals
• Review and approval of minutes
• Follow up on proposal drafting process

EQUAL RIGHTS COMMISSION

The Equal Rights Commission is meeting virtually to discuss the development of an ERC Toolkit. The agenda focuses on brainstorming potential content and various formats for the toolkit.

• Brainstorming content for the ERC Toolkit
• Brainstorming formats for the ERC Toolkit

FIRE AND POLICE COMMISSION

The Fire and Police Commission will receive a communication from the City Attorney's Office regarding litigation in which the commission is or may become involved. The Board may convene in a closed session to discuss legal strategy with a representative from the City Attorney's Office.

• Communication regarding litigation involving the Fire and Police Commission

LICENSES COMMITTEE

The committee will consider a motion related to the recommendations of the Licenses Committee. The provided agenda does not include specific details regarding which licenses are being discussed.

• Motion 210538 relating to committee recommendations for licenses

CITY-COUNTY HEROIN, OPIOID, AND COCAINE TASK FORCE

The City-County Heroin, Opioid, and Cocaine Task Force will review updates on several public health initiatives. This includes reviews of the Milwaukee Overdose Response Initiative (MORI) and the Overdose Public Health and Safety Team (OD-PHAST). The agenda also includes discussion regarding support for legalizing fentanyl test strips.

• Updates on Milwaukee Overdose Response Initiative (MORI)
• Updates on Overdose Public Health and Safety Team (OD-PHAST)
• Discussion on support for legalizing fentanyl test strips
• Review of BHD programs, including prevention and treatment services

BRONZEVILLE ADVISORY COMMITTEE

The committee will review real estate projects including the MLK Library redevelopment and Bronzeville Estates. Members will also discuss Wisconsin DOT highway projects on I-43 and I-94. The agenda includes a review of a zoning change application for 2319 N. Vel R. Phillips Ave.

• MLK Library redevelopment project (General Capital Group and Emem Group)
• Bronzeville Estates scattered sites project (Maures Development Group)
• Zoning change application for 2319 N. Vel R. Phillips Ave.
• I-43 project from Brown St.-Capitol Drive
• I-94 East-West project, from 70th to 16th Street

CITY-COUNTY ADVISORY BOARD ON CLIMATE AND ECONOMIC EQUITY

The task force will review progress from various teams and evaluate recent events. Members will also discuss goals and timelines for event planning regarding transportation, land use, and green jobs.

• Progress updates on residential efficiency and transportation
• Event planning for land use and resilience ambassadors
• Updates on green jobs sessions and waste management
• Approval of August 9, 2021 meeting minutes

CITY-COUNTY ADVISORY BOARD ON CLIMATE AND ECONOMIC EQUITY

The City-County Task Force on Climate and Economic Equity will receive an update regarding the American Rescue Plan Act. The meeting also includes a discussion on next steps for the Jobs and Equity Green Jobs Accelerator Plan.

• American Rescue Plan Act update
• Jobs and Equity Green Jobs Accelerator Plan next steps
• Approval of minutes

FIRE AND POLICE COMMISSION

The commission is meeting to consider resolutions regarding personnel actions. This includes approving two promotions to Captain of Police and rescinding a Firefighter appointment. The Board will also receive an update from the City Attorney's Office regarding litigation.

• Resolution to rescind a Firefighter appointment
• Resolution to approve two promotions to Captain of Police
• Communication regarding litigation involving the Commission

FIRE AND POLICE COMMISSION

The commission will vote on numerous personnel changes within the Milwaukee Police and Fire Departments, including several officer promotions and appointments. They will also consider amending standard operating procedures regarding canine use of force.

• Promotions for 2 Captains, 7 Lieutenants, 5 Sergeants, and 15 Detectives in the MPD
• Appointment of 12 Community Service Officers to the MPD
• Amendment to Standard Operating Procedure 320 regarding canines
• Approval of job announcements for Systems Analyst-Senior and Office Assistant IV
• Rescinding of four Police Officer appointments

CITY INFORMATION MANAGEMENT COMMITTEE

The committee will review proposed departmental record schedules and data retention policies for Microsoft 365 and DocuSign. Discussions will also cover cybersecurity training, multi-factor authentication, and IT risk assessments.

• Proposed departmental record schedules
• Microsoft 365 and DocuSign data retention policies
• Multi-factor authentication implementation
• IT Risk Assessment and NIST audit remediation efforts

TRAVAUX INC. BOARD OF DIRECTORS

The Travaux Inc. Board of Directors will consider resolutions to award construction contracts for facade repairs at Merrill Park and Becher Court. The board will also review the minutes from the August 12, 2021 meeting.

• $750,000 contract for Merrill Park facade repair by Berglund Construction Company
• $595,000 contract for Becher Court facade repair by Berglund Construction Company
• Approval of August 12, 2021 meeting minutes

BLACK MALE ACHIEVEMENT ADVISORY COUNCIL

The council will review reports from the Office of African American Affairs and the Earn and Learn Program. Mayor Barrett is scheduled to provide a report regarding ARPA funds. The meeting also includes approval of minutes from March 18 and May 20, 2021.

• Mayor Barrett ARPA Funds Report
• Report from the Office of African American Affairs
• Employ Milwaukee and Earn and Learn Program report
• Approval of March 18 and May 20, 2021 meeting minutes
• Milwaukee Fatherhood Summit announcement

FINANCE & PERSONNEL COMMITTEE

The committee will review several items including federal coronavirus relief funds and various public health grants. They are also considering updates to city salary ordinances and position changes for the Police Department. Additionally, the agenda includes discussions on tax stabilization fund balances and contract amendments.

• Transfer of up to $192,000 to pay a judgment in City Wide Investments, LLC v. City of Milwaukee
• Acceptance and funding of multiple COVID-19 related grants from the CDC and DHS
• Adding a Legal Compliance Liaison Officer position to the Police Department
• Ordinance regarding minimum and maximum balances in the tax stabilization fund
• Inclusion of MacCanon Brown Homeless Sanctuary in City Combined Giving campaigns

HOUSING AUTHORITY

The Housing Authority of the City of Milwaukee is reviewing amendments to its 2021 Agency Plan and preparing the 2022 Agency Plan for HUD submission. The board will also consider purchasing property at 301 South 70th Street and 7201 West Oklahoma Avenue. Additionally, the meeting includes elections for Chair and Vice-Chair.

• Purchase of land at 301 South 70th Street for $1.00
• Purchase of land at 7201 West Oklahoma Avenue for $1.00
• Public hearing on amendments to the 2021 Agency Plan regarding financing options
• Public hearing for the 2022 Agency Plan submission to HUD
• Election of Chair and Vice-Chair

CITY-COUNTY ADVISORY BOARD ON CLIMATE AND ECONOMIC EQUITY

The Green Buildings Work Group will review next steps for commercial building recommendations and updates on residential retrofit recommendations. The group will also consider approving minutes from August 4, 2021, and September 1, 2021.

• Approval of August 4, 2021, and September 1, 2021, meeting minutes
• Review of next steps for commercial building recommendations
• Review of updates on residential retrofit recommendations

EQUAL RIGHTS COMMISSION

The Equal Rights Commission will discuss Hispanic Heritage Month and ways to increase meeting accessibility via City Channel. The commission will also receive communications regarding equity and inclusion efforts from the Office of Equity and Inclusion and the Environmental Collaboration Office.

• Discussion on Hispanic Heritage Month
• Communications regarding equity and inclusion efforts from the Office of Equity and Inclusion
• Communications regarding equity and inclusion efforts from the Environmental Collaboration Office
• Discussion on airing commission meetings on City Channel to promote accessibility

ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE

The committee will consider creating a Bronzeville Cultural and Entertainment District Interim Study Overlay Zone. The agenda also includes rezoning for mixed-use development at 333 North Water Street and regulations for electric vehicle charging facilities. Additionally, members will review resolutions for several city-owned property sales.

• Rezoning of 333 North Water Street for mixed-use development
• Creation of Bronzeville Cultural and Entertainment District Overlay Zone
• Sale of two City-owned properties for affordable housing
• Regulations for electric vehicle charging equipment
• Lease agreements for 1027 and 1001 North Edison Street

BOARD OF CITY SERVICE COMMISSIONERS

The Commission will review classification reports for library positions and approve probationary service recommendations. The agenda also includes requests to extend probationary periods for certain city employees and a request for staff reinstatement.

• Approval of Librarian II and Library Now Program Specialist classifications
• Reinstatement request for Richard Sigala, DPW-Operations Driver Worker
• Six-month probationary period extension for Alexander Fischer, Paralegal
• Three-month probationary period extension for Timothy Runke, Electrical Worker
• One-year exemption for three new Library Now Program Specialist grant positions

HISTORIC PRESERVATION COMMISSION

The Historic Preservation Commission is reviewing several requests for property alterations and historic designations. Public hearings are scheduled for various construction projects, including an addition at 2449 N. Downer Avenue. The commission will also consider permanent historic designations for two houses on North Summit Avenue.

• Construction of a 50-unit apartment building at 1737 - 1751 N. Palmer Street
• Permanent historic designation for William Spence House Number 1 and 2
• Addition of an accessible ramp and balconies at 2449 N. Downer Avenue
• Bathroom addition and mechanical upgrades at 1323 E. Brady Street
• Masonry repairs at 701 W. Historic Mitchell Street

JUDICIARY & LEGISLATION COMMITTEE

The committee is reviewing several financial claims and property damage appeals. Members will also consider the appointment of Cecilia Gilbert and discuss updates on ARPA funding allocation. Additionally, resolutions regarding firearm legislation will be addressed.

• Appointment of Cecilia Gilbert to the Administrative Review Appeals Board
• Resolution opposing changes to concealed weapon laws
• Cancellation of $43,287.03 in invoices for Kinder Morgan LLC and MBT Processing
• Payment of a $18,000 claim for Russell MacRae
• Property damage appeal for Sunday Troupe ($1,545.58)

CITY-COUNTY ADVISORY BOARD ON CLIMATE AND ECONOMIC EQUITY

The Land Use, Urban Ag & Reforestation Working Group will consider a name change to 'Nature in the City.' The group will also discuss plans for completing a Chapter Template and identify initiatives for the Finance Working Group. Updates on ARPA funding status are also scheduled.

• Proposal to change working group name to 'Nature in the City'
• Discussion of plans for Chapter Template completion
• Update on ARPA funding status
• Identification of initiatives for the Finance Working Group
• Approval of June 21, 2021 meeting minutes

COMMUNITY COLLABORATIVE COMMISSION - COMMUNITY SURVEY & RESEARCH COMMITTEE

The committee will discuss a motion to request support from the City Attorney, FPC, MPD, and CJI regarding the analysis of police data provided per the Collins Settlement Agreement. Members will also review a semi-annual Executive Summary report and identify future research focus areas. Additionally, the committee plans to review how Master Name IDs can be used to track traffic stops and field interviews.

• Motion for support from City Attorney, FPC, MPD, and CJI regarding data analysis
• Review of semi-annual Executive Summary report
• Discussion of future research areas including MPD data and traffic enforcement efforts
• Review of Master Name ID usage for tracking traffic stops and field interviews

CITY-COUNTY ADVISORY BOARD ON CLIMATE AND ECONOMIC EQUITY

The Finance Work Group meeting was cancelled on September 13, 2021. The task force planned to discuss mapping ARPA funding from city, county, and state sources to its agenda. Members also intended to outline a work plan for the remainder of Autumn 2021.

• Cancellation of the Finance Work Group meeting
• Discussion on mapping ARPA funding opportunities
• Outline of an autumn 2021 work plan
• Determination of future meeting frequency

PUBLIC SAFETY AND HEALTH COMMITTEE

The committee will discuss ordinances regarding parking and traffic controls and receive updates on COVID-19 efforts. Members will also consider the acceptance of multiple public health grants and various appointments to city boards.

• Ordinances relating to parking and traffic controls
• A $10,000 donation from Independent Care Health Plan to the Health Department
• Acceptance of various public health and laboratory capacity grants
• Agreements for vaccine provision by the Commissioner of Health
• Appointments to the Board of Health and Commission on Domestic Violence and Sexual Assault

PUBLIC WORKS COMMITTEE

The Public Works Committee is reviewing several resolutions for public improvement projects and highway construction agreements with the Wisconsin Department of Transportation. The agenda includes funding for Appleton Avenue, West National Avenue, and South Chase Avenue bridge reconstruction. Members will also discuss power grid reliability and COVID-19 safety procedures at city facilities.

• $8,326,300 agreement for Appleton Avenue (STH 175) and STH 181 construction
• $300,000 project revision for West National Avenue (STH 59)
• Lease agreement for wireless antennas at two City fire stations
• Ordinance regarding right-of-way obstruction fees for persons with disabilities
• $1,617,000 for various nonassessable public improvements

FPC TESTING AND RECRUITING COMMITTEE

The scheduled meeting of the FPC Testing and Recruiting Committee for September 9, 2021, was cancelled. No items were listed for discussion or decision.

COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

The Community & Economic Development Committee will review mayoral appointments to various boards and Business Improvement Districts. The agenda also includes a resolution regarding library legal services and a communication about eviction abatement funds.

• Resolution authorizing Milwaukee Public Library to hire DeWitt Law Firm
• Communication regarding expenditure of funds for eviction abatement
• Resolution designating August 6-13, 2022, as Bronzeville Week
• Mayoral appointments to Business Improvement Districts #4, #15, #26, and #31

LICENSES COMMITTEE

The Licenses Committee is meeting to review recommendations regarding various licenses. The committee will also consider a substitute ordinance concerning the licensing of nonconforming motor vehicle repair facilities.

• Motion relating to license recommendations (210538)
• Substitute ordinance for nonconforming motor vehicle repair facility licensing (210362)

CITY-COUNTY ADVISORY BOARD ON CLIMATE AND ECONOMIC EQUITY

The Task Force will hear a presentation from the Milwaukee Metropolitan Sewerage District regarding its Inflow and Infiltration Program. Members will also discuss policy and project ideas for stormwater and related infrastructure. The group will review policies and projects from other Midwestern cities for comparison.

• Presentation on MMSD's Inflow and Infiltration Program by Jerome Flogel
• Discussion of policy and project ideas for stormwater and related infrastructure
• Review of policies and projects from other Midwestern cities
• Approval of meeting minutes from July 14, 2021

FPC RESEARCH COMMITTEE

The FPC Research Committee meeting scheduled for September 7, 2021, was cancelled. No agenda items were provided for discussion or decision.

FPC RULES SUBCOMMITTEE

The scheduled meeting for the FPC Rules Subcommittee on September 7, 2021, was cancelled. No agenda items were listed for this session.

STEERING & RULES COMMITTEE

The scheduled meeting of the Milwaukee Steering & Rules Committee for September 7, 2021, was cancelled on September 2, 2021. No agenda items were listed for this session.

ETHICS BOARD

This meeting consists of procedural items, including roll call and the approval of minutes from the previous meeting. The Board may also convene in a closed session to provide confidential advice.

• Approval of previous meeting minutes
• Setting next meeting dates
• Potential closed session for confidential advice

CITY-COUNTY ADVISORY BOARD ON CLIMATE AND ECONOMIC EQUITY

The Transportation and Mobility Work Group will discuss proposals regarding disincentivizing vehicle travel. The meeting also includes an update on outreach events and a review of previous minutes.

• Discussion of Disincentivizing Vehicle Travel Proposals
• Update on Outreach Events

FIRE AND POLICE COMMISSION

The Fire and Police Commission agenda for September 2, 2021, contains only procedural information. The scheduled executive session for this meeting was cancelled.

• Cancellation of the scheduled executive session

FIRE AND POLICE COMMISSION

The commission will determine the selection process for the next Milwaukee Police Chief. The agenda also includes several amendments to standard operating procedures regarding use of force, body worn cameras, and arrest authority. Additionally, the board will review various job announcements and personnel appointments for both departments.

• Selection process for the position of Chief of Police
• Amendments to police procedures for use of force and body worn cameras
• Rescinding of Fire Cadet, Firefighter, and 911 Operator appointments
• Approval of job announcement bulletins for various department roles
• Promotions for Fire Captain and Fire Lieutenant positions

BOARD OF HEALTH

The Board of Health will elect new officers and review a proposal for the Office of Violence Prevention requested by the Governor's office. The meeting also includes discussions on DHS 140 certification and health department collaborations.

• Election of Board of Health officers
• Office of Violence Prevention proposal presentation
• Discussion of DHS 140 certification
• Milwaukee Health Department branch collaboration updates
• Lead Program discussion

FINANCE & PERSONNEL COMMITTEE

The Finance & Personnel Committee is reviewing resolutions to allocate American Rescue Plan Act (ARPA) funds. These proposals include funding for emergency medical services, a reckless driving initiative, and eviction prevention under the Milwaukee Stronger Summer Plan.

• Appropriation of ARPA funds for Milwaukee Stronger Summer Plan (210547)
• ARPA fund appropriation for emergency medical services augmentation (210743)
• ARPA fund appropriation for a reckless driving initiative (210745)
• ARPA fund appropriation for eviction prevention - Milwaukee right to counsel (210738)

EQUAL RIGHTS COMMISSION

The Outreach & Education Committee will review sub-committee reports regarding the ERC Toolkit and IHRD 2021 updates. The committee will also discuss the Outreach & Education Budget and review recent "Lunch N Learn" sessions.

• ERC Toolkit Update report
• IHRD 2021 Updates report
• Outreach & Education Budget discussion
• Review of July and August Lunch N Learn recaps
• Status of upcoming Lunch N Learn topics through January 2022

CITY-COUNTY ADVISORY BOARD ON CLIMATE AND ECONOMIC EQUITY

The City-County Task Force on Climate and Economic Equity will review minutes from August 4th and receive updates from work groups. The meeting includes discussions on next steps for drafting a plan document and communication regarding the task force's final report.

• Review and approval of August 4th minutes
• Work group updates and membership changes
• Next steps for drafting a plan document
• Communication regarding the final report and activities

EQUAL RIGHTS COMMISSION

The Communications Committee of the Equal Rights Commission is meeting to discuss communication activities and the 2021 budget. The committee will also address strategic plan priorities, outreach events, and draft proclamations for autumn 2021.

• Review of 2021 Communication Activities Budget
• Discussion of Strategic Plan priority activities
• Review of ERC logo and one-pager
• Drafts for Autumn 2021 proclamations
• Election of Committee Vice Chair

LICENSES COMMITTEE

The committee is scheduled to review a motion related to the recommendations of the Licenses Committee concerning licenses. Detailed information for this item can be found by searching file 210365.

• Motion 210365 regarding license recommendations

COMMON COUNCIL

The Common Council will consider resolutions regarding revenue bonds, leases, and capital improvements for Port Milwaukee. The agenda also includes a procedure for allocating American Rescue Plan Act funds and a resolution supporting tenant representation in eviction proceedings.

• $6,900,000 financing lease for Port Milwaukee capital improvements
• Ground lease for an agricultural terminal at Port Milwaukee
• Procedure for allocating American Rescue Plan Act funds
• Resolution supporting tenant 'Right to Counsel' in eviction proceedings
• Approval of final certified survey maps

CITY-COUNTY ADVISORY BOARD ON CLIMATE AND ECONOMIC EQUITY

The Green Buildings Work Group will discuss updates on ARPA funding for energy efficiency and clean energy jobs. The meeting also includes updates on the partnership with the Green and Healthy Homes Initiative and commercial building recommendations.

• Approval of August 4, 2021, meeting minutes
• Update on ARPA funding for energy efficiency and clean energy jobs
• Update on partnership with the Green and Healthy Homes Initiative
• Update on Commercial Buildings recommendations

FINANCE & PERSONNEL COMMITTEE

The Finance & Personnel Committee is considering resolutions related to Port Milwaukee operations. These items include authorizing revenue bonds, a ground lease for an agricultural terminal, and a financing lease for capital improvements.

• Resolution for revenue bonds and leases for Port Milwaukee
• Ground lease for an agricultural terminal at Port Milwaukee
• Financing lease up to $6,900,000 for Port Milwaukee capital improvements

COMMUNITY INTERVENTION TASK FORCE

The Milwaukee Police Department Diversion Task Force will discuss opportunities for ARPA funding allocation. The group will also review its mission statement, potential name change, and structural processes.

• Discussion on ARPA funding allocation and opportunities
• Review of task force enabling legislation and mission statement
• Potential task force name change
• Consideration of adding a prevention component to the task force structure

COMMUNITY COLLABORATIVE COMMISSION - COMMUNITY SURVEY & RESEARCH COMMITTEE

The Committee will discuss updates on the Community Survey resolution timeline and review data integrity issues involving Milwaukee Police Department traffic stop records. Members will also discuss future research focus areas and the committee's semi-annual report.

• Update on Community Survey resolution timeline
• Review of MPD data integrity issues regarding CAD, TraCS, and RMS numbers
• Discussion of future research focus areas including MPD data and FPC activities
• Discussion of the committee's semi-annual report

EQUAL RIGHTS COMMISSION

The meeting includes onboarding new commissioners and planning a commission retreat. The agenda also covers commission priorities for the remainder of the year and reviewing budget items and disbursements.

• On-boarding of New Commissioners
• Commission and Committee Priorities Through the end of 2021
• Commission and Committee Budget Items and Disbursements
• Discussion on future meeting formats (Virtual, In-Person or Hybrid)

CITY-COUNTY ADVISORY BOARD ON CLIMATE AND ECONOMIC EQUITY

The City-County Task Force on Climate and Economic Equity is meeting to discuss active modes proposals. The agenda also includes reviewing previous minutes and determining next steps for future meetings.

• Discussion of Active Modes Proposals
• Review and approval of minutes

CITY PLAN COMMISSION

The City Plan Commission will hold public hearings on electric vehicle charging regulations and a new Bronzeville overlay zone. The meeting also includes reviews of site plans for developments at 333 North Water Street and North Edison Street.

• Public hearing on zoning regulations for electric vehicle charging facilities
• Rezoning of 333 North Water Street for mixed-use development
• Site plan approval for a Riverwalk connection at 333 North Water Street
• Creation of the Bronzeville Cultural and Entertainment District Overlay Zone
• Approval of the City of Milwaukee Industrial Land Analysis

COMMUNITY COLLABORATIVE COMMISSION - COMMUNITY SURVEY & RESEARCH COMMITTEE

The August 23, 2021, meeting of the Community Survey & Research Committee was cancelled. The scheduled agenda included reviewing MPD data integrity issues and discussing future research focus areas.

• Review of MPD data integrity issues regarding mismatched CAD, TraCS, and RMS numbers
• Discussion of committee research focus areas
• Review of semi-annual report of committee activities

AMBULANCE SERVICE BOARD

The Ambulance Service Board will discuss options for addressing labor supply, dispatch issues, and patient demand in the EMS system. Several proposals include identifying city funds for MFD agreements with BLS providers and resident EMS education. The board will also consider modifying reporting to a calendar year.

• Proposal for City to identify funds for MFD agreement with BLS providers
• Proposal for City to identify funds for MFD-led resident EMS education
• Proposal for MFD to enter into Community EMS Student Program (CESP) agreement
• Proposal to request investigation of gaps in higher education EMS pipelines
• Proposal to modify ASB reporting to calendar year

ETHICS BOARD

The Milwaukee Ethics Board will examine newly filed Statement of Economic Interest Forms for clarity and completeness. The meeting includes a staff report on office activities from the previous month and may include a closed session to consider confidential advice.

• Review of newly filed Statement of Economic Interest Forms
• Staff report on monthly office activities
• Approval of minutes from the previous meeting

CITY-COUNTY ADVISORY BOARD ON CLIMATE AND ECONOMIC EQUITY

The Green Buildings Work Group will review updates on draft policy and project recommendations. The group will also review draft survey questions intended to gather feedback on specific recommendations.

• Approval of August 4, 2021, meeting minutes
• Review of draft policy and project recommendation updates
• Review of draft survey questions for feedback collection

BOARD OF CITY SERVICE COMMISSIONERS

The Board of City Service Commissioners will hold its annual meeting to elect a President and Vice President. The commission will also consider a request from the Department of Public Works to extend an employee's probationary period for three months.

• Election of President
• Election of Vice President
• Extension of probationary period for Eric Humphrey, Operations Driver Worker

HISTORIC PRESERVATION COMMISSION

The commission will hold public hearings regarding temporary historic designations for two houses on N. Summit Avenue. The agenda also includes a request for the demolition of a lighthouse at 3138 N. Cambridge Avenue.

• Temporary historic designation for 2275 N. Summit Avenue
• Temporary historic designation for 2279 N. Summit Avenue
• Demolition of the lighthouse at 3138 N. Cambridge Avenue

TRAVAUX INC. BOARD OF DIRECTORS

The Travaux, Inc. Board of Directors will meet to approve minutes from the July 15, 2021 meeting. The board will also consider a motion accepting Willie Hines, Jr. as Acting Director and Acting President. An update on property management operations and a report from the President are also scheduled.

• Approval of July 15, 2021 minutes
• Motion to accept Willie Hines, Jr. as Acting Director and Acting President
• Update of Travaux, Inc.’s Property Management Operation
• Report from the President

HOUSING AUTHORITY

The Housing Authority of the City of Milwaukee will conduct a public hearing regarding proposed changes to its 2021 Annual Plan. The agenda also includes presentations on Hillside Terrace and second quarter financial reports. Additionally, the board will consider property management agreements and a name change for a community service instrumentality.

• Public hearing on amendments to the 2021 HACM Annual Plan
• Presentation on Hillside Terrace
• Second Quarter Financial Reports for the period ending June 30, 2021
• Resolution approving a name change from Crucible, Inc. to Beyond Housing MKE, Inc.
• Resolution approving property management agreements

FIRE AND POLICE COMMISSION

The Fire and Police Commission met to consider the selection process for the Milwaukee Police Department Chief. The commission also reviewed minutes from the July 15, 2021 meeting. Public comments were heard during the session.

• Resolution FPC21252 regarding the Chief of Police selection process
• Resolution FPC21253 to approve July 15, 2021 meeting minutes
• Public comments from Marty Wall and Paul Mozina

ZONING CODE TECHNICAL COMMITTEE

The committee will review a substitute ordinance regarding zoning regulations for electric vehicle supply equipment and charging facilities. This item is sponsored by Aldermen Kovac and Johnson.

• Substitute ordinance 210486 relating to zoning regulations for electric vehicle supply equipment and charging facilities

COMMUNITY COLLABORATIVE COMMISSION - COMMUNITY SURVEY & RESEARCH COMMITTEE

The committee will conduct a final review of the Community Survey Resolution. Members will also discuss Tableau Dashboards displaying Milwaukee Police Department data and address issues regarding MPD source data integrity.

• Final review and additions to Community Survey Resolution
• Introduction to Tableau Dashboards for MPD data
• Review of MPD source data integrity issues
• Recommendations regarding the Collins/ACLU Settlement Agreement

CITY-COUNTY ADVISORY BOARD ON CLIMATE AND ECONOMIC EQUITY

The City-County Task Force on Climate and Economic Equity is meeting to discuss progress on summer event planning across several sectors. The agenda also includes updates regarding NSP Community Liaisons and tabling efforts.

• Progress updates on summer events for residential efficiency, transportation, land use, resilience ambassadors, commercial buildings, green jobs, and waste
• Status update on NSP Community Liaisons
• Approval of July 26, 2021 meeting minutes

BOARD OF HEALTH

The Board of Health will review the 2020 Annual Report for the Milwaukee Health Department. The meeting includes presentations on the ARPA Mayor’s Phase I: Stronger Summer Proposal and an Office of Violence Prevention proposal. Members will also discuss updates regarding the Lead Program and DHS 140 Certification.

• 2020 Annual Report presentation
• ARPA Mayor’s Phase I: Stronger Summer Proposal presentation
• Office of Violence Prevention proposal presentation
• DHS 140 Certification updates
• Lead Program updates

CITY-COUNTY ADVISORY BOARD ON CLIMATE AND ECONOMIC EQUITY

The Transportation and Mobility Work Group will discuss fuel shift proposals and an outreach and education plan. The group also plans to review subgroup preliminary proposals.

• Outreach and Education Plan
• Plan for Building Out Subgroup Preliminary Proposals
• Discussion of Fuel Shift Proposals

CITY-COUNTY ADVISORY BOARD ON CLIMATE AND ECONOMIC EQUITY

The Task Force will decide on future meeting formats and review updates from work groups. Members will also analyze potential grant or funding sources for task force goals. Additionally, the group will discuss progress on "the 10 big ideas."

• Review and approval of the Employment Equity Metric
• Decision on future meeting formats (in-person, virtual, or hybrid)
• Analysis of potential grant or funding sources for task force goals
• Progress update on "the 10 big ideas"

CITY-COUNTY ADVISORY BOARD ON CLIMATE AND ECONOMIC EQUITY

The Green Buildings Work Group will review minutes from the June 23, 2021 meeting. The agenda includes a presentation on commercial benchmarking and building performance standards. Members will also discuss community feedback and the Green and Healthy Homes Initiative.

• Presentation on Commercial Benchmarking and Building Performance Standards
• Approval of June 23, 2021 meeting minutes
• Discussion of Green and Healthy Homes Initiative
• Review of community feedback and public events

HISTORIC PRESERVATION COMMISSION

The Commission will hold public hearings on several requests for Certificates of Appropriateness. These include masonry repairs, window replacements, and the demolition of a lighthouse at 3138 N. Cambridge Avenue. The meeting also includes a review of a National Register nomination for the Marshall & Ilsley Bank Building.

• Demolition of the lighthouse at 3138 N. Cambridge Avenue
• Alterations to State Street Bascule Bridge abutments
• Retroactive approval for EIFS installation at 210 E. Michigan Street
• National Register nomination review for Marshall & Ilsley Bank Building
• Window replacements at 2602 N. Grant Boulevard and 2104 E. Lafayette Place

BRONZEVILLE ADVISORY COMMITTEE

The committee will review and make recommendations regarding RFP proposals for 1937 N. Dr. Martin Luther King Jr. Drive. The agenda also includes a discussion on advancing a Bronzeville Overlay Zone and receiving public testimony. Additionally, the committee will receive an update on Bronzeville Week.

• Review of RFP proposals for 1937 N. Dr. Martin Luther King Jr. Drive
• Discussion on advancing a Bronzeville Overlay Zone
• Public testimony regarding the overlay zone
• Bronzeville Week update

COMMUNITY COLLABORATIVE COMMISSION

The Commission will address questions regarding the 6-month CJI report and vote on an official statement about it. The meeting also includes discussions on draft 'Use of Force' language and a resolution to hire a consultant for a community survey.

• Approval of Commission statement on the 6-month CJI report
• Discussion on draft 'Use of Force' language
• Resolution to hire a consultant for a community survey
• Update on the status of the Police Chief

EQUAL RIGHTS COMMISSION

The Equal Rights Commission will review an update to the Strategic Plan Worksheet and consider a request for an Ad Hoc Committee. The meeting also includes calendar updates.

• Strategic Plan Worksheet Update
• Request for Ad Hoc Committee
• Calendar Updates

COMMON COUNCIL

The Milwaukee Common Council is considering several resolutions related to infrastructure and city funding. This includes authorizing highway construction, approving bridge engineering funds, and reviewing various public improvement projects.

• Construction of North Mayfair Road/N Lovers Lane Road (STH 100) at an estimated total cost of $16,824,750
• Funding for design engineering of six City-owned bridges at an estimated total cost of $2,139,000
• Sale of up to $275,000,000 in Revenue Anticipation Notes to finance the Milwaukee Public Schools operating budget
• Name change of Lindbergh Park to Lucille Berrien Park
• Approval of nonassessable public improvements with a total estimated cost of $12,312,000

FPC POLICIES AND STANDARDS COMMITTEE

The FPC Policies and Standards Committee will consider several resolutions to amend department instructions and procedures. These include updates to protocols for domestic violence, search warrants, and canine operations. The committee will also discuss creating a new instruction for the Traffic Safety Unit.

• Amendments to domestic violence and death notification procedures
• Creation of the Traffic Safety Unit Standard Operating Instruction
• Updates to search warrant and canine operating procedures
• Amendments to sensitive crimes and financial crime complaint instructions

FPC COMPLAINTS AND DISCIPLINE COMMITTEE

The FPC Complaints and Discipline Committee will consider approving the Milwaukee Police Department’s discipline matrix. The committee will also review communications from investigators regarding citizen complaints.

• Resolution to approve MPD’s Discipline Matrix (FPC20383)
• Communication from FPC Investigators regarding citizen complaints (FPC21167)
• Approval of May 25, 2021 meeting minutes (FPC21251)

FPC LITIGATION SUBCOMMITTEE

The FPC Litigation Subcommittee meeting scheduled for July 27, 2021, was cancelled. No agenda items were provided for discussion or decision.

LICENSES COMMITTEE

The Licenses Committee will consider a motion related to committee recommendations for licenses. Specific details regarding the subject matter of file 210092 are not provided in the agenda text.

• Motion 210092 regarding license recommendations

BOARD OF CITY SERVICE COMMISSIONERS

The Board of City Service Commissioners will conduct annual elections for its President and Vice President. The meeting also includes reviews of temporary appointment extensions and position re-exemptions across various city departments.

• Annual elections for Board President and Vice President
• Reinstatement request for John Blask as Electrical Inspector
• Extensions of temporary appointments for Aaron Robinette, Daniel Johnson, and Shannon Maynes
• Probationary period extension for Doug Cieslak
• Re-exempting Water Marketing Specialist and Deputy Commissioner positions

CHARTER SCHOOL REVIEW COMMITTEE

The committee will discuss administrative matters for the 2019-2021 school years, including a possible vote on the 2021-22 contract renewal for Evident Change. Members will also review Downtown Montessori Academy activities and decide on future meeting formats.

• Possible vote on Evident Change's 2021-22 contract renewal
• Review of Downtown Montessori Academy activities (2019-2021)
• Decision on future meeting format (virtual, in-person, or hybrid)

COMMUNITY COLLABORATIVE COMMISSION - COMMUNITY SURVEY & RESEARCH COMMITTEE

The committee will discuss the process for moving a Community Survey Resolution forward to the full CCC. Members will also review research from the FPC Policies and Standards Committee regarding search warrants and sensitive crimes division information. Additionally, there will be an introduction to Tableau Dashboards displaying MPD data.

• Community Survey Resolution process discussion
• Review of FPC research on Search Warrants (SOP 970) and Sensitive Crimes Division
• Introduction to Tableau Dashboards displaying MPD data per the Collins/ACLU Settlement Agreement

COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

The committee is reviewing resolutions for the use and allocation of various federal and state housing and community development funds. This includes reprogramming existing grants and accepting new funding from the CARES Act and the American Rescue Plan.

• Changes to 2021 HUD funding for CDBG, HOME, ESG, and HOPWA
• Allocation of 2021 CDBG reprogramming funds
• Allocation of 2021 HOME Investment Partnership reprogramming funds
• Funding for CARES Act programs (CDBG-CV3 and ESG-CV2)
• Funding for the American Rescue Plan HOME-ARP program

CITY-COUNTY ADVISORY BOARD ON CLIMATE AND ECONOMIC EQUITY

The City-County Task Force on Climate and Economic Equity is meeting to discuss social media updates and the status of NSP Community Liaisons. The group will also review progress on summer events planning and tabling plans.

• Approval of July 12, 2021, minutes
• Social Pinpoint and Facebook updates
• Status of NSP Community Liaisons
• Summer events planning overview
• Tabling plan and sign-up

COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

The committee will consider several resolutions regarding the allocation and reprogramming of federal and state grants. These items involve funding for programs such as CDBG, HOME, and HOPWA.

• Changes to 2021 HUD funding for CDBG, HOME, ESG, and HOPWA
• Allocation of 2021 CDBG reprogramming funds
• Allocation of 2021 HOME Investment Partnership reprogramming funds
• Funding from the CARES Act for CDBG-CV3 and ESG-CV2 programs
• Funding from the American Rescue Plan for the HOME-ARP program

FINANCE & PERSONNEL COMMITTEE

The committee will discuss a study on retroactive hazard pay for essential workers and the use of CARES grant funds. Members will also review requests for fund transfers, contract waivers, and city employee salary changes. Additionally, the agenda includes reports on IT audits and equity initiatives.

• Issuance of up to $275,000,000 in Revenue Anticipation Notes for Milwaukee Public Schools
• Authorization of up to $630,000 in contingent borrowing for damages and claims
• Transfer of up to $30,000 to the City Attorney’s Claims and Damages fund
• Study on retroactive hazard pay for essential critical infrastructure employees
• Salary increase for Urban Forestry Arborist Apprentice positions

EQUAL RIGHTS COMMISSION

The commission will conduct a 90-minute hearing on racial health disparities featuring testimony from several panelists. The agenda also includes the adoption of the ERC budget and the AAPI Hearing Report.

• Racial Health Disparities Hearing with panelist testimony
• Adoption of the ERC Budget
• Adoption of the AAPI Hearing Report
• Reports from five standing committees

ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE

The committee will consider allocating $150 million in ARPA grant funds to support affordable housing. The agenda also includes several zoning changes and the sale of City-owned properties. Additionally, members will discuss a study for a Bronzeville cultural and entertainment district.

• $150 million ARPA fund allocation for affordable housing
• Rezoning of 3020 West Pierce Street from RM1 to IL2
• Sale of City property at 1653 North Mayflower Court
• Termination of the Walnut Crossing Project development agreement
• Rezoning of 1887 North Water Street for multi-family residential

JUDICIARY & LEGISLATION COMMITTEE

The Judiciary & Legislation Committee is reviewing 38 resolutions to authorize the return of real estate to previous owners. These items cover various addresses across several Milwaukee Aldermanic Districts.

• Return of real estate at 1501 W Ring Street to El Bethel Church of God in Christ Inc.
• Return of real estate at 3716 W. Florist Avenue to All About You Realty & Investment Group LLC
• Return of real estate at 4970 N. 44th street to Bertha Jones
• Return of real estate at 4349 N. 19th Place to New Direction IRA Inc FBO Vincent Byan IRA
• Return of real estate at 2322 W Rohr Avenue to Jesus Flores

JUDICIARY & LEGISLATION COMMITTEE

The committee will review resolutions regarding federal student debt cancellation and local housing investment funds. The agenda also includes discussions on increasing vehicle thefts and various legal claims and settlements.

• Resolution urging the federal government to cancel student debt
• Settlement funds received from opioid litigation
• Communication regarding a significant increase in vehicle theft
• Claim of Time Equities, Inc. for $50,000.00
• Resolution seeking state legislation for local housing investment funds

BRONZEVILLE ADVISORY COMMITTEE

The Bronzeville Advisory Committee will review DCD Commercial Corridor grant updates and recommendations. The committee will also examine presentations and reviews for RFP proposals at 1937 N. Martin L. King Jr. Dr.

• DCD Commercial Corridor grant updates, review, and recommendations
• 1937 N. Martin L. King Jr. Dr. RFP proposals overview and review
• Approval of May 17, 2021 meeting minutes
• Bronzeville Week update

COMMUNITY COLLABORATIVE COMMISSION - COMMUNITY SURVEY & RESEARCH COMMITTEE

The scheduled meeting for the Community Survey & Research Committee on July 19, 2021, was cancelled on July 15th. No items were discussed or decided.

COMMUNITY INTERVENTION TASK FORCE

The Milwaukee Police Department Diversion Task Force will review its enabling legislation and develop a mission statement. The meeting also includes discussions on task force structure, available grant funding, and the Computer-Aided Dispatch system.

• Development of a mission statement
• Review of task force structure and decision-making process
• Discussion on available grant funding
• Update on the Computer-Aided Dispatch system
• Review of MPD and MFD dispatch calls

CITIZEN ANTI-DISPLACEMENT ADVISORY COMMITTEE

The committee will receive a presentation on the Affordable Housing Plan from the Community Development Alliance. Members will also review an update on anti-displacement indicators and vote on whether future meetings will be held virtually or in person.

• Presentation of the Affordable Housing Plan for Milwaukee by CDA
• Update on anti-displacement indicators
• Vote regarding future virtual or in-person meeting formats
• Communication relating to 2020 committee activities

PUBLIC WORKS COMMITTEE

The committee will consider resolutions for various public improvement projects and highway construction. The agenda includes appointments to the Milwaukee Metropolitan Sewerage District and several grant acceptances. Staff will also provide updates on lead service line replacements and city infrastructure.

• Construction of North Mayfair Road/N Lovers Lane Road (STH 100) for $16,824,750
• Nonassessable public improvements totaling $9,065,000
• Bridge design and engineering funding of $2,139,000
• KABOOM! grant for a playground at 3717 W. Meinecke Ave.
• Name change of Lindbergh Park to Lucille Berrien Park

COMMON COUNCIL

This special virtual meeting of the Milwaukee Common Council contains only procedural items. No specific ordinances, resolutions, or contracts are detailed in this agenda.

FIRE AND POLICE COMMISSION

The Milwaukee Fire and Police Commission will meet to elect new board leadership and review various personnel actions. This includes approving numerous appointments for police officers and fire cadets, as well as several departmental promotions. The commission will also discuss the meeting format and receive a legal update regarding litigation.

• Appointment of 30 Police Officers and 24 contingent Police Officers
• Appointment of 28 Fire Cadets and 14 contingent Fire Cadets
• Promotion to the position of Police Lieutenant
• Election of the FPC Board Chair, Vice-Chair, and Chair pro tem
• Legal update regarding litigation by Alfonso Morales

PUBLIC SAFETY AND HEALTH COMMITTEE

The committee is reviewing updates on COVID-19 and lead abatement efforts. The agenda includes resolutions for health insurance billing agreements and the acceptance of donations. Members will also discuss vehicle theft and dispatch center consolidation.

• Resolution to expand childhood lead poisoning programs and appropriate funds
• $100,000 donation from Northwestern Mutual Foundation to the Health Department
• Ordinances relating to parking and traffic controls
• Memorandums of Understanding for health insurance billing services
• Communication regarding vehicle theft increases

TRAVAUX INC. BOARD OF DIRECTORS

The Travaux Inc. Board of Directors is conducting its annual meeting. The agenda includes approving minutes from the June 11, 2021, regular meeting and receiving a report from the Acting President. The Board may also convene in a closed session to discuss legal strategy regarding litigation.

• Approval of June 11, 2021, meeting minutes
• Report from the Acting President
• Potential closed session for legal advice on litigation strategy

MILWAUKEE ARTS BOARD

The Milwaukee Arts Board will meet to vote on recommendations from the Public Art Subcommittee regarding the New Work Fund. The board will also discuss meeting formats, the 2021 Awards Celebration, and the use of ARPA funds for art.

• Vote on New Work Fund Recommendations
• Discussion regarding future meeting formats (in-person, hybrid, or virtual)
• Discussion regarding the 2021 Awards Celebration
• Discussion regarding the use of ARPA Funds for Art
• Discussion regarding re-envisioning the 2021 grant cycle

COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

The committee will consider resolutions for a Universal Basic Income program and the allocation of American Rescue Plan Act funds to the Office of Veterans’ Affairs. The agenda also includes appointments to advisory councils and business improvement districts. Additionally, staff will provide updates on immigrant welcoming and economic development strategies.

• Resolution regarding the creation of a Universal Basic Income program and funding
• Allocation of American Rescue Plan Act (ARPA) funds to the Office of Veterans’ Affairs
• Authorization of up to $25,000 from the MKE Community Excellence Fund for 2021 initiatives
• Creation of a business cooperative grant program and appropriation of funds
• Appointments to the Black Male Achievement Advisory Council and Business Improvement Districts

HOUSING AUTHORITY

The Housing Authority of the City of Milwaukee will hold its annual meeting to elect a new Chair and Vice-Chair. The board will also review reports regarding the Emergency Housing Voucher Summary, Recovery Plan, and Strategic Planning.

• Election of the Chair
• Election of the Vice-Chair
• Resolution approving Willie Hines and Fernando Aniban as authorized signatories
• Resolution for additional bank account signatories for HACM-owned LLCs
• Emergency Housing Voucher Summary report

CITY-COUNTY ADVISORY BOARD ON CLIMATE AND ECONOMIC EQUITY

The task force will continue refining policy and project ideas for the Adaptation and Climate Resilience Work Group. Members will also review projects from other Midwestern cities for comparison. The group plans to discuss survey questions intended to gather feedback on recommendations.

• Refining policy and project ideas for the Adaptation and Climate Resilience Work Group
• Reviewing policies and projects from other Midwestern cities
• Discussing survey questions for recommendation feedback
• Approval of meeting minutes from June 2, 2021

LICENSES COMMITTEE

The committee will consider motion 210092, which relates to the recommendations of the Licenses Committee regarding licenses. The agenda does not provide specific details about the contents of this file.

• Motion 210092 relating to the recommendations of the Licenses Committee

MILWAUKEE ARTS BOARD PUBLIC ART SUBCOMMITTEE

The subcommittee will receive a presentation from Riverworks regarding the Beerline Trail Wayfinding project. The meeting includes updates on projects within the New Work Fund and Conservation Fund. Members will also discuss the Art Collection and HPC Mural Guidelines.

• Presentation by Riverworks for Beerline Trail Wayfinding project
• Updates on New Work Fund projects
• Updates on Conservation Fund projects
• Discussion of Art Collection
• Discussion of HPC Mural Guidelines

BOARD OF CITY SERVICE COMMISSIONERS

The Board of City Service Commissioners is reviewing classification reports for several city departments, including the Comptroller and Department of Public Works. The agenda includes requests to extend temporary appointments for various roles in the library and public works departments. Additionally, the board will consider re-exempting two specific city positions.

• Review of classification reports for Comptroller, DER, DPW, and MPL
• Extension of temporary appointment for Catherine Markwiese, Management Librarian
• Extension of temporary appointment for Blake Becker, Fleet Repair Supervisor
• Re-exemption of ReCAST Program Manager position in the Health Department
• Re-exemption of Housing Rehabilitation Manager position in City Development

HISTORIC PRESERVATION COMMISSION

The commission will review several requests for Certificates of Appropriateness regarding repairs and alterations in various historic districts. Members will also consider amendments to the commission's by-laws concerning telecommunications equipment and staff approval categories. A nomination for the Marshall & Ilsley Bank Building Tower is also on the agenda.

• National Register of Historic Places nomination for 770 N. Water Street
• By-law amendment regarding telecommunications equipment installations
• By-law amendment regarding staff approval categories
• Public hearing for fire repairs at 4434 N. 25th Street
• Public hearing for required repairs at 961 - 967 N 33rd Street

CITY PLAN COMMISSION

The City Plan Commission will conduct public hearings regarding various revisions to the city's zoning code. The meeting also includes discussions on rezoning properties at 3220 West Pierce Street and 1311 North 6th Street, as well as a new development at 1887 North Water Street.

• Ordinance for various revisions to the zoning code
• Rezoning 3220 West Pierce Street from multi-family to industrial light
• Rezoning 1311 North 6th Street to downtown-mixed activity
• New development plan for Eighteen87 on Water at 1887 North Water Street
• Resolution to vacate a portion of West Fond du Lac Avenue

STEERING & RULES COMMITTEE

The July 12, 2021, meeting of the Milwaukee Steering & Rules Committee was cancelled on July 9, 2021. No agenda items were scheduled for discussion.

• No agenda items were listed due to the meeting cancellation

CITY-COUNTY ADVISORY BOARD ON CLIMATE AND ECONOMIC EQUITY

The City-County Task Force on Climate and Economic Equity will review social media activity and survey results. The group will also discuss progress regarding summer event planning and outreach efforts.

• Updates on Social Pinpoint and Facebook activity
• Status of NSP Community Liaisons
• Review of survey and attendance results
• Summer events planning and outreach overview

FPC TESTING AND RECRUITING COMMITTEE

The committee will consider a resolution to increase residence preference points through civic service for Milwaukee Police Department and Milwaukee Fire Department applicants. The agenda also includes public comment and the approval of January 14, 2021, meeting minutes.

• Resolution FPC21164: Increase residence preference points via civic service for MPD and MFD applicants
• Resolution FPC21153: Approval of January 14, 2021, meeting minutes
• Public comment period

HISTORIC PRESERVATION COMMISSION

The Commission will hold public hearings regarding ten resolutions for certificates of appropriateness. These proposals involve general rehabilitation for houses within the Garden Homes Historic District. The projects are associated with the City of Milwaukee and Garden Homes Homeowner Initiative, LLC.

• Rehabilitation of 2614 W. Port Sunlight Way
• Rehabilitation of 4423 N. 25th Street
• Rehabilitation of 4431 N. 25th Street
• Rehabilitation of 4437 N. 25th Street
• Rehabilitation of 4481 N. 25th Street

CITY-COUNTY ADVISORY BOARD ON CLIMATE AND ECONOMIC EQUITY

The City-County Task Force on Climate and Economic Equity will discuss work group updates and the status of "10 big ideas." The agenda includes reviewing Council resolutions regarding ARP funding estimates and identifying potential funding sources. Members will also decide on future meeting formats.

• Status of 10 big ideas
• Update on Council resolutions regarding ARP funding estimates
• Potential sources of funding for the 10 big ideas
• Decision on meeting format (virtual, in-person or hybrid)
• Creation/approval of a customized logo/motto

LICENSES COMMITTEE

The committee will review a motion regarding previous license recommendations. They will also consider an application for an extended hours establishment license for the Speedway at 369 E. Oklahoma Ave.

• Extended hours license for Speedway LLC at 369 E. Oklahoma Ave
• Motion regarding Licenses Committee recommendations (File 201705)

COMMON COUNCIL

The Common Council is considering several resolutions for public improvements and infrastructure projects. The agenda also includes the acceptance of various state health grants and updates to city employee pay rates.

• $5,541,000 in city funds for nonassessable public improvements
• Acceptance of several health grants from the Wisconsin Department of Health Services
• Transfer of MPD Federal Forfeiture Revenue to the Police Department budget
• Ordinance regarding ethics and harassment training for elected officials
• Extended hours license for Speedway #4045 at 369 E. Oklahoma Ave

PUBLIC WORKS COMMITTEE

The Public Works Committee is considering a resolution to authorize the acceptance and funding of the Big Lake Marine-Towboat Diesel Retrofits project. This funding is provided by the Wisconsin Department of Transportation Congestion Mitigation and Air Quality Improvement Program.

• Resolution 210458: Authorization for Big Lake Marine-Towboat Diesel Retrofits project funding

EQUAL RIGHTS COMMISSION

The committee is reviewing priority activities from its Strategic Plan and end of year reporting. Members will also discuss events outreach and community listening sessions.

• Priority activities from Strategic Plan
• End of Year Reporting
• Communications Budget for 2022
• Events Outreach
• Community Listening Sessions

FPC RESEARCH COMMITTEE

The FPC Research Committee meeting scheduled for July 6, 2021, was cancelled at the call of the Chair. There were no new items to review or discuss.

FPC RULES SUBCOMMITTEE

The FPC Rules Subcommittee meeting scheduled for July 6, 2021, was cancelled at the call of the Chair. There were no new items to review or discuss.

FIRE AND POLICE COMMISSION

The Milwaukee Fire and Police Commission is reviewing various personnel actions, including the appointment of 48 firefighters. The meeting also includes approvals for several promotions within both departments and examination requests. Additionally, a communication regarding a police officer suspension will be addressed.

• Appointment of 48 firefighters
• Promotions for two Fire Captains and two Fire Lieutenants
• Promotions for three Police Lieutenants
• Approval of the 9-1-1 Operator Examination and Eligibility List
• Communication regarding a police officer suspension

COMMUNITY COLLABORATIVE COMMISSION

The Commission will review summary questions for several city offices regarding the 6-month CJI report and stop and frisk. The agenda also includes a decision on hiring Carlton Mayers and an update on the MPD Diversion Task Force.

• Review of questions for FPC, ACLU, City Attorney's Office, and MPD regarding the CJI report
• Approval of a Commission statement on the 6-month CJI report
• Decision on hiring Carlton Mayers
• Update on the MPD Diversion Task Force
• Decision on meeting format (virtual, in-person or hybrid)

FIRE AND POLICE COMMISSION

The Fire and Police Commission will consider approving three promotions to the position of Police Lieutenant. The commission will also receive an update from legal counsel regarding litigation by Alfonso Morales.

• Resolution for three Police Lieutenant promotions
• Legal update on Alfonso Morales litigation

ETHICS BOARD

The Ethics Board will consider potential changes to the Ethics Code and vote on late filing fees for economic interest statements. The board will also decide on future meeting formats and review newly filed forms.

• Vote on late filing fees for statement of economic interests
• Discussion regarding proposed changes to the Ethics Code
• Decision on future virtual or in-person meeting formats
• Review of newly filed Statement of Economic Interest Forms

EQUAL RIGHTS COMMISSION

The committee is meeting to review subcommittee reports regarding the ERC Toolkit and IHRD 2021. The agenda also includes a discussion of the Outreach and Education Budget and upcoming Lunch N Learn sessions.

• ERC Toolkit Update report
• IHRD 2021 planning
• Outreach and Education Budget review
• July 15th Lunch N Learn session

COMMON COUNCIL

This agenda for a special meeting contains only procedural order of business. No specific ordinances, resolutions, or legislative items are detailed in this document.

CITY-COUNTY ADVISORY BOARD ON CLIMATE AND ECONOMIC EQUITY

The City-County Task Force on Climate and Economic Equity will review minutes from its previous meeting. The agenda also includes a discussion regarding the Community Energies Proposal (DRER Alternative).

• Review of prior meeting minutes
• Community Energies Proposal (DRER Alternative)

FINANCE & PERSONNEL COMMITTEE

The committee will consider amendments to the city's minimum wage and the distribution of American Rescue Plan Act funds. The agenda also includes reviewing various health grants and a settlement for a lawsuit against the city. Additionally, members will review reports on police asset forfeiture and federal coronavirus relief.

• Amendment to the Salary Ordinance regarding the minimum wage for all employees
• Poverty-level based apportionment of American Rescue Plan Act funds
• Settlement of the lawsuit David Nickel v. City of Milwaukee
• Updates to anti-harassment and workplace violence policies
• Acceptance of various health grants, including COVID-19 and bioterrorism funds

COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

The June 30, 2021, meeting of the Community & Economic Development Committee was cancelled on June 25, 2021. No items were discussed or decided at this meeting. The scheduled session was intended to be a special virtual meeting.

ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE

The committee is reviewing the allocation of $150 million from American Rescue Plan Act grants to support affordable housing. Public hearings are scheduled regarding zoning changes for Park Place Technology Center and Kilbourn Square, Phase 1. The agenda also includes a request for permanent historic designation of the South Superior St. Puddlers’ Cottages Historic District.

• $150 million ARPA grant allocation for affordable housing
• Zoning change for industrial construction at Park Place Technology Center
• Gymnasium expansion area increase at Kilbourn Square, Phase 1
• Permanent historic designation of South Superior St. Puddlers’ Cottages Historic District
• Lease of 2055 North 30th Street to Cream City Farms LLC

ZONING CODE TECHNICAL COMMITTEE

The Zoning Code Technical Committee will review Ordinance 201047. This ordinance contains various revisions to the city's zoning code.

• Ordinance 201047: Various revisions to the zoning code

BOARD OF HEALTH

The Board of Health will vote on a letter intended for inclusion in the 2020 MHD annual report. This is the only agenda item listed for this meeting.

• Vote on a letter for the 2020 MHD annual report

JUDICIARY & LEGISLATION COMMITTEE

The committee is reviewing several appointments to the Equal Rights Commission and Board of Review. It will also consider ordinances regarding ethics training and removal from office. Additionally, the committee will address various property damage claims and legal service contracts.

• Ordinance for ethics and harassment training for officials and appointees
• Charter ordinance relating to removal from elected or appointed office
• Contract for legal services with Grzeca Law Group, S.C. regarding visa assistance
• Claim payments of $25,000 each to Taylor Baas and James Spinato
• Property damage claim appeals including $907.20 for Donald G. Doro

PUBLIC SAFETY AND HEALTH COMMITTEE

The committee is considering appointments to the Board of Fire and Police Commissioners and the Safety and Civic Commission. The agenda includes resolutions to accept various state and federal health grants, including funds for COVID-19 disparities and bioterrorism preparedness. Additionally, the committee will review ordinances related to marijuana penalties and traffic controls.

• Appointments of Joan Kessler, Edward Fallone, and LaNelle Ramey to the Board of Fire and Police Commissioners
• Acceptance of CDC grant for COVID-19 Health Disparities
• Agreement between Milwaukee Police Department and Milwaukee World Festival, Inc. regarding extra-duty services
• Ordinances regarding marijuana possession penalties
• Ordinances relating to parking and traffic controls

CITY-COUNTY ADVISORY BOARD ON CLIMATE AND ECONOMIC EQUITY

The Task Force will review the Community Energy Proposal, specifically the DRER Alternative, to discuss next steps. The meeting also includes an update on relevant Public Service Commission dockets.

• Review of Community Energy Proposal (DRER Alternative)
• Update on relevant PSC dockets
• Approval of meeting minutes

COMMUNITY COLLABORATIVE COMMISSION - POLICY COMMITTEE

The Community Collaborative Commission - Policy Committee will discuss statewide police reform bills. The committee will also hold a discussion regarding funding for the Community Engagement Plan.

• Discussion on statewide police reform bills
• Discussion on funding for Community Engagement Plan

PUBLIC WORKS COMMITTEE

The Public Works Committee is considering several resolutions to fund and approve assessable and nonassessable public improvement projects. The agenda also includes a request to vacate portions of West Juneau Avenue and North Vel R. Phillips Avenue. Additionally, the committee will receive communications regarding sewer system downspout disconnections and Department of Public Works operations.

• Resolution 210303: $850,000 for assessable public improvements
• Resolution 210304: $822,000 for nonassessable public improvements
• Resolution 210305: $2,122,000 for construction of nonassessable public improvements
• Resolution 210279: $114,000 fund transfer for WisDOT and City design projects
• Resolution 201558: Vacating portions of W Juneau Ave and N Vel R. Phillips Ave

COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

The committee will consider a grant for environmental cleanup at 3100 West Capitol Drive and review the 2020 Healthy Neighborhoods Initiative accomplishments. Discussion will also include the monitoring formula used for the Residential Preference Program.

• EPA Brownfield Cleanup Grant for 3100 West Capitol Drive
• Nomination of Kayla Hartman to Milwaukee Youth Council
• Appointment of Katie Moersfelder to Business Improvement District #10
• Approval of HaRUNbee 5K Walk/Run for Bronzeville Week 2021
• Review of Residential Preference Program monitoring formula

CITY-COUNTY ADVISORY BOARD ON CLIMATE AND ECONOMIC EQUITY

The Green Buildings Work Group will discuss ICLEI modeling results and address issues regarding commercial buildings and residential retrofits. The group also plans to review draft policies for upcoming community feedback.

• Approval of June 9, 2021, meeting minutes
• Discussion of ICLEI modeling results
• Break-out room discussions on commercial buildings and residential retrofits
• Review of draft policies for community feedback
• Request for volunteers to organize community feedback events