Milwaukee public meetings in 2022

TRAVAUX INC. BOARD OF DIRECTORS

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

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

PEDESTRIAN AND BICYCLE ADVISORY COMMITTEE

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

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

FIRE AND POLICE COMMISSION

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

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

HOUSING AUTHORITY

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

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

COMMUNITY COLLABORATIVE COMMISSION - COMMUNITY SURVEY & RESEARCH COMMITTEE

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

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

SAFETY AND CIVIC COMMISSION

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

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

COMMON COUNCIL

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

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

MILWAUKEE ARTS BOARD

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

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

BOARD OF CITY SERVICE COMMISSIONERS

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

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

ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE

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

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

LICENSES COMMITTEE

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

• Motion 221159 regarding license recommendations

CITY PLAN COMMISSION

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

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

ARPA FUNDING ALLOCATION TASK FORCE

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

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

VEL R PHILLIPS TRAILBLAZER AWARD SELECTION COMMITTEE

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

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

CITY INFORMATION MANAGEMENT COMMITTEE

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

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

COMMUNITY COLLABORATIVE COMMISSION

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

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

HOUSING AUTHORITY

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

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

COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

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

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

FINANCE & PERSONNEL COMMITTEE

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

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

COMMUNITY INTERVENTION TASK FORCE

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

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

ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE

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

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

HISTORIC PRESERVATION COMMISSION

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

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

CITY PLAN COMMISSION

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

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

JUDICIARY & LEGISLATION COMMITTEE

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

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

COMMUNITY COLLABORATIVE COMMISSION - COMMUNITY OUTREACH

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

• Discussion of committee duties
• Review of outreach and events

FIRE AND POLICE COMMISSION

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

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

PUBLIC SAFETY AND HEALTH COMMITTEE

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

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

COMMUNITY COLLABORATIVE COMMISSION - COMMUNITY SURVEY & RESEARCH COMMITTEE

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

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

COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

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

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

PUBLIC WORKS COMMITTEE

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

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

HOUSING TRUST FUND ADVISORY BOARD

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

• Review and approval of Technical Review Subcommittee Recommendations

FPC COMPLAINTS AND DISCIPLINE COMMITTEE

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

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

LICENSES COMMITTEE

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

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

STEERING & RULES COMMITTEE

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

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

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

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

COMMON COUNCIL

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

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

PUBLIC SAFETY AND HEALTH COMMITTEE

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

• Resolution 221030 regarding End Overdose MKE Special Purpose Account expenditures

LICENSES COMMITTEE

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

• Motion 221031 relating to license recommendations

ARPA FUNDING ALLOCATION TASK FORCE

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

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

FIRE AND POLICE COMMISSION

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

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

FIRE AND POLICE COMMISSION

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

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

COMMUNITY COLLABORATIVE COMMISSION - COMMUNITY SURVEY & RESEARCH COMMITTEE

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

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

JUDICIARY & LEGISLATION COMMITTEE

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

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

HOUSING TRUST FUND ADVISORY BOARD TECHNICAL REVIEW SUBCOMMITTEE

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

• Review, scoring and crafting of recommendations

ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE

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

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

FINANCE & PERSONNEL COMMITTEE

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

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

FPC POLICIES AND STANDARDS COMMITTEE

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

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

BOARD OF CITY SERVICE COMMISSIONERS

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

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

JUDICIARY & LEGISLATION COMMITTEE

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

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

STEERING & RULES COMMITTEE

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

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

PUBLIC SAFETY AND HEALTH COMMITTEE

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

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

COMMUNITY COLLABORATIVE COMMISSION - COMMUNITY SURVEY & RESEARCH COMMITTEE

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

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

COMMUNITY INTERVENTION TASK FORCE

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

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

HOUSING TRUST FUND ADVISORY BOARD TECHNICAL REVIEW SUBCOMMITTEE

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

• Review, scoring and crafting of recommendation

FPC TESTING AND RECRUITING COMMITTEE

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

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

COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

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

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

PUBLIC WORKS COMMITTEE

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

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

COMMUNITY COLLABORATIVE COMMISSION

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

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

TRAVAUX INC. BOARD OF DIRECTORS

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

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

LICENSES COMMITTEE

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

• Motion 221031 regarding license recommendations

HOUSING AUTHORITY

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

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

HISTORIC PRESERVATION COMMISSION

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

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

CITY PLAN COMMISSION

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

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

STEERING & RULES COMMITTEE

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

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

COMMON COUNCIL

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

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

FIRE AND POLICE COMMISSION

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

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

ADMINISTRATIVE REVIEW BOARD OF APPEALS

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

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

FIRE AND POLICE COMMISSION

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

• Resolution FPC21849: Promotion to MPD Captain of Police

HOUSING TRUST FUND ADVISORY BOARD TECHNICAL REVIEW SUBCOMMITTEE

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

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

BOARD OF HEALTH

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

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

HOUSING AUTHORITY

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

• Organization overview for commissioners

COMMUNITY COLLABORATIVE COMMISSION - COMMUNITY SURVEY & RESEARCH COMMITTEE

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

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

SISTER CITIES COMMITTEE

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

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

COMMON COUNCIL

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

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

LICENSES COMMITTEE

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

• Motion relating to the recommendations of the Licenses Committee

FINANCE & PERSONNEL COMMITTEE

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

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

EQUAL RIGHTS COMMISSION

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

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

CITY-COUNTY HEROIN, OPIOID, AND COCAINE TASK FORCE

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

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

FINANCE & PERSONNEL COMMITTEE

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

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

FINANCE & PERSONNEL COMMITTEE

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

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

COMMUNITY COLLABORATIVE COMMISSION - COMMUNITY SURVEY & RESEARCH COMMITTEE

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

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

HOUSING TRUST FUND ADVISORY BOARD TECHNICAL REVIEW SUBCOMMITTEE

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

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

FINANCE & PERSONNEL COMMITTEE

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

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

ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE

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

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

BOARD OF CITY SERVICE COMMISSIONERS

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

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

JUDICIARY & LEGISLATION COMMITTEE

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

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

FIRE AND POLICE COMMISSION

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

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

PUBLIC SAFETY AND HEALTH COMMITTEE

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

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

FIRE AND POLICE COMMISSION

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

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

COMMUNITY COLLABORATIVE COMMISSION - COMMUNITY SURVEY & RESEARCH COMMITTEE

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

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

CITY-COUNTY ADVISORY BOARD ON CLIMATE AND ECONOMIC EQUITY

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

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

COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

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

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

PUBLIC WORKS COMMITTEE

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

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

LICENSES COMMITTEE

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

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

HOUSING TRUST FUND ADVISORY BOARD TECHNICAL REVIEW SUBCOMMITTEE

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

CITY PLAN COMMISSION

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

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

STEERING & RULES COMMITTEE

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

CHARTER SCHOOL REVIEW COMMITTEE

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

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

FINANCE & PERSONNEL COMMITTEE

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

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

COMMUNITY COLLABORATIVE COMMISSION - COMMUNITY SURVEY & RESEARCH COMMITTEE

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

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

COMMUNITY COLLABORATIVE COMMISSION

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

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

FINANCE & PERSONNEL COMMITTEE

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

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

FINANCE & PERSONNEL COMMITTEE

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

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

COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

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

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

COMMON COUNCIL

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

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

FINANCE & PERSONNEL COMMITTEE

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

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

COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

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

• Resolution 220816 regarding the Year 2023 Funding Allocation Plan

BOARD OF CITY SERVICE COMMISSIONERS

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

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

LICENSES COMMITTEE

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

• Motion 220810 regarding license recommendations

MILWAUKEE ARTS BOARD

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

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

MILWAUKEE ARTS BOARD PUBLIC ART SUBCOMMITTEE

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

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

HISTORIC PRESERVATION COMMISSION

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

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

FINANCE & PERSONNEL COMMITTEE

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

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

AMBULANCE SERVICE BOARD

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

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

FINANCE & PERSONNEL COMMITTEE

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

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

FIRE AND POLICE COMMISSION

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

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

FINANCE & PERSONNEL COMMITTEE

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

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

FIRE AND POLICE COMMISSION

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

• Communication from the City Attorney's Office regarding litigation

COMMUNITY COLLABORATIVE COMMISSION - COMMUNITY SURVEY & RESEARCH COMMITTEE

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

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

FINANCE & PERSONNEL COMMITTEE

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

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

FINANCE & PERSONNEL COMMITTEE

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

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

ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE

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

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

FINANCE & PERSONNEL COMMITTEE

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

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

JUDICIARY & LEGISLATION COMMITTEE

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

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

FINANCE & PERSONNEL COMMITTEE

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

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

COMMON COUNCIL

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

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

PUBLIC SAFETY AND HEALTH COMMITTEE

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

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

FINANCE & PERSONNEL COMMITTEE

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

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

COMMUNITY COLLABORATIVE COMMISSION - COMMUNITY SURVEY & RESEARCH COMMITTEE

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

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

COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

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

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

PUBLIC WORKS COMMITTEE

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

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

BOARD OF CITY SERVICE COMMISSIONERS

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

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

BOARD OF CITY SERVICE COMMISSIONERS

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

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

LICENSES COMMITTEE

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

• Motion 220810 relating to license recommendations

CITY PLAN COMMISSION

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

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

STEERING & RULES COMMITTEE

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

JUDICIARY & LEGISLATION COMMITTEE

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

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

FPC POLICIES AND STANDARDS COMMITTEE

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

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

ARPA FUNDING ALLOCATION TASK FORCE

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

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

COMMUNITY COLLABORATIVE COMMISSION - COMMUNITY SURVEY & RESEARCH COMMITTEE

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

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

CITY-COUNTY ADVISORY BOARD ON CLIMATE AND ECONOMIC EQUITY

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

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

ETHICS BOARD

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

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

EQUAL RIGHTS COMMISSION

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

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

COMMON COUNCIL

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

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

LICENSES COMMITTEE

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

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

FPC COMPLAINTS AND DISCIPLINE COMMITTEE

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

BRONZEVILLE ADVISORY COMMITTEE

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

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

TRAVAUX INC. BOARD OF DIRECTORS

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

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

FIRE AND POLICE COMMISSION

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

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

HOUSING AUTHORITY

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

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

FIRE AND POLICE COMMISSION

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

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

COMMUNITY COLLABORATIVE COMMISSION - COMMUNITY SURVEY & RESEARCH COMMITTEE

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

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

FINANCE & PERSONNEL COMMITTEE

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

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

ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE

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

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

BOARD OF CITY SERVICE COMMISSIONERS

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

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

MILWAUKEE ARTS BOARD PUBLIC ART SUBCOMMITTEE

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

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

MILWAUKEE ARTS BOARD

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

HISTORIC PRESERVATION COMMISSION

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

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

JUDICIARY & LEGISLATION COMMITTEE

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

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

SAFETY AND CIVIC COMMISSION

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

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

PUBLIC SAFETY AND HEALTH COMMITTEE

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

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

COMMUNITY COLLABORATIVE COMMISSION - COMMUNITY SURVEY & RESEARCH COMMITTEE

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

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

FPC TESTING AND RECRUITING COMMITTEE

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

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

COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

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

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

PUBLIC WORKS COMMITTEE

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

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

ADMINISTRATIVE REVIEW BOARD OF APPEALS

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

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

HOUSING TRUST FUND ADVISORY BOARD TECHNICAL REVIEW SUBCOMMITTEE

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

• Discussion regarding the timeline and process for reviewing applications

COMMUNITY COLLABORATIVE COMMISSION

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

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

EQUAL RIGHTS COMMISSION

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

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

CITY-COUNTY ADVISORY BOARD ON CLIMATE AND ECONOMIC EQUITY

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

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

LICENSES COMMITTEE

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

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

FPC RESEARCH AND RULES COMMITTEE

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

STEERING & RULES COMMITTEE

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

LICENSES COMMITTEE

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

• Motion 220544 regarding committee recommendations

FIRE AND POLICE COMMISSION

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

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

CITY INFORMATION MANAGEMENT COMMITTEE

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

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

LICENSES COMMITTEE

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

• Motion 220437 regarding license recommendations

FINANCE & PERSONNEL COMMITTEE

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

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

COMMUNITY COLLABORATIVE COMMISSION - COMMUNITY SURVEY & RESEARCH COMMITTEE

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

• Discussion on proposed Request for Proposal (RFP) draft

BOARD OF HEALTH

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

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

COMMON COUNCIL

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

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

COMMUNITY COLLABORATIVE COMMISSION - COMMUNITY SURVEY & RESEARCH COMMITTEE

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

• Discussion on proposed Request for Proposal (RFP) draft

BOARD OF CITY SERVICE COMMISSIONERS

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

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

CITY PLAN COMMISSION

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

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

CITY-COUNTY ADVISORY BOARD ON CLIMATE AND ECONOMIC EQUITY

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

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

COMMUNITY COLLABORATIVE COMMISSION - COMMUNITY SURVEY & RESEARCH COMMITTEE

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

• Discussion on proposed RFP Draft

ETHICS BOARD

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

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

COMMON COUNCIL

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

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

COMMUNITY COLLABORATIVE COMMISSION

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

TRAVAUX INC. BOARD OF DIRECTORS

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

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

HOUSING AUTHORITY

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

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

COMMUNITY COLLABORATIVE COMMISSION - COMMUNITY SURVEY & RESEARCH COMMITTEE

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

• Discussion on proposed RFP Draft

HISTORIC PRESERVATION COMMISSION

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

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

BOARD OF HEALTH

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

• Vote on letter to DHS

FPC POLICIES AND STANDARDS COMMITTEE

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

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

COMMON COUNCIL

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

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

LICENSES COMMITTEE

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

• Motion 220343 relating to license recommendations

FPC COMPLAINTS AND DISCIPLINE COMMITTEE

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

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

FINANCE & PERSONNEL COMMITTEE

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

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

BOARD OF CITY SERVICE COMMISSIONERS

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

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

COMMON COUNCIL

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

ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE

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

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

JUDICIARY & LEGISLATION COMMITTEE

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

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

COMMUNITY COLLABORATIVE COMMISSION - COMMUNITY SURVEY & RESEARCH COMMITTEE

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

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

FIRE AND POLICE COMMISSION

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

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

PUBLIC SAFETY AND HEALTH COMMITTEE

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

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

CITY-COUNTY ADVISORY BOARD ON CLIMATE AND ECONOMIC EQUITY

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

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

CITY-COUNTY ADVISORY BOARD ON CLIMATE AND ECONOMIC EQUITY

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

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

COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

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

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

PUBLIC WORKS COMMITTEE

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

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

EQUAL RIGHTS COMMISSION

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

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

LICENSES COMMITTEE

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

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

CITY PLAN COMMISSION

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

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

BRONZEVILLE ADVISORY COMMITTEE

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

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

STEERING & RULES COMMITTEE

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

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

COMMUNITY INTERVENTION TASK FORCE

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

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

LICENSES COMMITTEE

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

• Motion 220343 relating to license recommendations

COMMUNITY COLLABORATIVE COMMISSION

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

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

TRAVAUX INC. BOARD OF DIRECTORS

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

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

SISTER CITIES COMMITTEE

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

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

FPC TESTING AND RECRUITING COMMITTEE

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

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

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

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

HOUSING AUTHORITY

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

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

COMMON COUNCIL

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

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

FPC RESEARCH AND RULES COMMITTEE

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

BOARD OF CITY SERVICE COMMISSIONERS

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

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

MILWAUKEE ARTS BOARD PUBLIC ART SUBCOMMITTEE

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

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

MILWAUKEE ARTS BOARD

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

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

LICENSES COMMITTEE

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

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

HISTORIC PRESERVATION COMMISSION

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

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

COMMUNITY COLLABORATIVE COMMISSION - COMMUNITY SURVEY & RESEARCH COMMITTEE

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

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

FIRE AND POLICE COMMISSION

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

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

FINANCE & PERSONNEL COMMITTEE

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

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

BOARD OF HEALTH

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

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

FIRE AND POLICE COMMISSION

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

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

ETHICS BOARD

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

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

ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE

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

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

HOUSING TRUST FUND ADVISORY BOARD

The Housing Trust Fund Advisory Board will meet to consider approving an updated application for a Request for Proposal (RFP). The agenda also includes procedural items such as roll call and announcements.

• Approval of the updated application for a Request for Proposal (RFP)

JUDICIARY & LEGISLATION COMMITTEE

The committee will consider several property damage claims from the Fire, Police, and Public Works departments. The agenda also includes approving leases for early voting sites and a reappointment to the Ethics Board. Additionally, members will discuss authorizing outside legal counsel for litigation related to an Equal Rights Division complaint.

• $50,000.00 infrastructure claim for Lisa M. Peterson
• Reappointment of Clarence Nicholas to the Ethics Board
• Lease for 5101 West Oklahoma Avenue as an early voting site
• Lease for 400 West Wisconsin Avenue for election purposes
• Authorization of outside legal counsel for Naomi Gehling litigation

PUBLIC SAFETY AND HEALTH COMMITTEE

The committee will consider the appointment of Ryan Zollicoffer as Director of Emergency Management and Communications. The agenda also includes ordinances regarding parking, traffic, and firearms used in crimes. Additionally, members will review 9-1-1 wait times and violence prevention metrics.

• Appointment of Ryan Zollicoffer as Director of Emergency Management
• Ordinance relating to firearms used in the commission of a crime
• 9-1-1 Wait Times Report for Quarter One of 2022
• Substitute ordinances regarding parking and traffic controls
• Metrics for the Office of Violence Prevention

COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

The Committee will consider mayoral appointments to various business districts and the Milwaukee Arts Board. The agenda also includes a resolution for energy efficiency upgrades at Fire Department engine houses and the creation of Neighborhood Improvement District No. 12 in Lindsay Heights. Additionally, the committee will review funding for community excellence events.

• Energy Innovation Grant for Fire Department engine houses
• Creation of Neighborhood Improvement District No. 12 (Lindsay Heights)
• Up to $15,000 expenditure from MKE Community Excellence Fund
• Appointments to Business Improvement Districts #4, #8, and #39
• Reappointment to the Milwaukee Arts Board

PUBLIC WORKS COMMITTEE

The Public Works Committee is considering several resolutions for public improvement projects. These include funding for street construction, bridge repairs, and traffic signal upgrades. The committee will also review appointments to the Milwaukee Metropolitan Sewerage District.

• Construction of Fond du Lac Avenue (STH 145) and Bridge over 76th Street ($5,036,000 total)
• North Humboldt Avenue construction in the 3rd Aldermanic District ($2,100,000 increase)
• Nonassessable public improvements at various locations ($6,000,000 total)
• Safe Routes to School Phase 1 projects ($700,000 increase)
• Naming ordinance for West McAuley Place in the 4th Aldermanic District

ADMINISTRATIVE REVIEW BOARD OF APPEALS

The Administrative Review Board of Appeals will consider several appeals regarding property-related fees, including vacant building registration and reinspection costs. The board will also review requests related to chronic nuisance premises designations and a small business certification denial. Additionally, the members will elect a Vice Chair.

• Appeals for vacant building registration and reinspection fees at various addresses
• Appeals regarding graffiti, snow, and ice removal nuisance fees
• Appeal of Michael Emem for a dumpster enclosure requirement on North Ave
• Chronic nuisance premises designation appeals for Fond du Lac Ave and North Ave
• Appeal of Small Business Enterprise Certification denial for Broadway Construction, Inc.

LICENSES COMMITTEE

The Licenses Committee will consider a motion related to committee recommendations for licenses. Detailed information regarding the specific subject matter is not provided in this agenda.

• Motion relating to license recommendations, File 220199

BOARD OF CITY SERVICE COMMISSIONERS

The Board of City Service Commissioners will consider classification reports for health leadership and environmental health positions. The agenda also includes a public hearing regarding the re-exemption of the Special Deputy City Attorney position and an appeal by Chad Vance concerning eligibility for an Urban Forestry Arborist Apprentice role.

• Re-Exempt the Special Deputy City Attorney position
• Classification reports for MHD Health Leadership and Home Environmental Health positions
• Probationary period extension for Virgina Coates, Accounting Assistant III
• Probationary period extension for Lindsay Reed, Water Chemist
• Appeal by Chad Vance regarding removal from the Urban Forestry Arborist Apprentice list

COMMUNITY COLLABORATIVE COMMISSION - COMMUNITY SURVEY & RESEARCH COMMITTEE

The committee will discuss next steps for the CCC Survey Resolution following its passage in the Public Safety & Health Committee. Members will vote on approving a letter of support for the resolution to be sent to the full CCC. The agenda also includes discussions regarding RFP drafts and Use of Force language changes.

• Approval of a committee letter supporting the Survey Resolution
• Update on CCC Survey Resolution following passage in Public Safety & Health Committee
• Discussion regarding Use of Force language changes and a letter to the FPC
• Discussion on adding a community member to the FPC not appointed by the Mayor

CITY-COUNTY ADVISORY BOARD ON CLIMATE AND ECONOMIC EQUITY

The City-County Task Force on Climate and Economic Equity will receive updates from the Environmental Collaboration Office and a report regarding a meeting with Common Council President Perez. Members will also prepare for an upcoming meeting with Supervisor Coggs-Jones.

• Report on meeting with Common Council President Perez
• Updates from Environmental Collaboration Office
• Preparation for meeting with Supervisor Coggs-Jones

EQUAL RIGHTS COMMISSION

The Equal Rights Commission Executive/Governance Committee is meeting to review staff updates and committee reports. The agenda includes discussions on the ERC budget, legislative items, and the annual report. Members will also address commissioner recruitment and onboarding processes.

• ERC budget and legislative updates
• Commissioner recruitment and onboarding
• Planning for committee retreat and July meeting agenda

COMMON COUNCIL

The Common Council will consider several resolutions regarding city infrastructure and legal matters. This includes proposals for various public improvement projects and a $900,000 lawsuit settlement. The agenda also features ordinances related to clean energy financing and parking controls.

• $900,000 settlement in Hadrian, et al. v. City of Milwaukee
• Construction of public improvements totaling $8,335,000
• Creation of a pilot dockless scooter program
• Rezoning of 841 West Canal Street to Industrial Light
• Homeowner assistance for Municipal Services Bill arrears

LICENSES COMMITTEE

The agenda contains a single motion relating to the recommendations of the Licenses Committee regarding licenses. Specific details about the subject matter are not provided in the document.

• Motion 220120 regarding license recommendations

PUBLIC WORKS COMMITTEE

The Public Works Committee is reviewing a substitute resolution regarding a dockless motorized scooter pilot study. This resolution directs the Department of Public Works to conduct the study.

• Substitute resolution 220225 directing a dockless motorized scooter pilot study

FIRE AND POLICE COMMISSION

The Milwaukee Fire and Police Commission will consider several amendments to department standard operating procedures, including policies on sexual assault and whistleblower protection. The meeting also includes reviews of recruitment requests and various personnel appointments for the police, fire, and emergency communications departments.

• Amendments to Standard Operating Procedure 112 regarding Sexual Assault
• Amendments to Standard Operating Procedure 004 regarding Whistleblower Protection
• Updates to Background Procedures and Standards for the FPC and MPD
• Recruitment requests for Police Records Specialist I and Custodial Worker II positions
• Appointments for various 911 Telecommunicator positions in the MPD and MFD

CITY INFORMATION MANAGEMENT COMMITTEE

The committee will consider proposed departmental record schedules for approval. The agenda also includes updates from the Information and Technology Management Division regarding cybersecurity measures and software deployment.

• Approval of proposed departmental record schedules
• Text message archiving updates
• Multi-factor authentication and password policy updates
• Deployment of ManageEngine ServiceDesk Plus
• CISA Cyber-Response Table Top Exercise for Q3 2022

FIRE AND POLICE COMMISSION

The Fire and Police Commission will review a communication from the Milwaukee Police Department regarding crime detection or prevention strategies. The commission will also consider a resolution to amend the Standard Operating Instruction for the Tactical Enforcement Unit.

• Communication regarding crime detection or prevention strategies
• Resolution to amend Standard Operating Instruction-Tactical Enforcement Unit

CITY-COUNTY ADVISORY BOARD ON CLIMATE AND ECONOMIC EQUITY

The task force will review reports from the Outreach and Events Team regarding various community events. Members will also discuss marketing proposals and communications guidelines. The meeting includes approval of minutes from March 17 and May 19.

• Approval of March 17 and May 19 minutes
• Green and Healthy Schools Event report
• One Water Summit report
• Coalition Kick-off report
• Health and Climate Event report

FINANCE & PERSONNEL COMMITTEE

The Finance & Personnel Committee will discuss several administrative updates, including salary ordinance amendments and classification studies. The agenda also includes a resolution to create an American Rescue Plan Act Funding Allocation Task Force. Additionally, the committee will consider a $900,000 settlement for a lawsuit against the city.

• Resolution to create the American Rescue Plan Act Funding Allocation Task Force
• Settlement of $900,000 in Hadrian, et al. v. City of Milwaukee
• Ordinance relating to clean energy financing
• Amendments to 2022 rates of pay and positions in the City Service
• Inclusion of Street Angels in City Combined Giving campaigns

ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE

The committee will hold public hearings regarding zoning changes at 110 South 44th Street and the Valley Power Plant. The agenda also includes an appointment to the Board of Zoning Appeals and equity reports for two projects.

• Appointment of Clifton Crump to the Board of Zoning Appeals
• Rezoning 110 South 44th Street to Industrial Heavy
• Zoning change for Valley Power Plant at 841 West Canal Street
• JS1924 Project quarterly report
• Milwaukee Tool Red Beacon Project quarterly report

SAFETY AND CIVIC COMMISSION

The Safety and Civic Commission meeting consists of various subcommittee reports and a report from the Safety Division Manager. No specific ordinances or decisions are listed for action on this agenda.

• Subcommittee reports on traffic safety, sanitation, and litter
• Subcommittee reports on reducing the demand for drugs and mental health
• Report from Safety Division Manager Lishunda Patterson
• Review and approval of February 14, 2022, meeting minutes

JUDICIARY & LEGISLATION COMMITTEE

The committee will review several financial claims and property damage appeals. This includes a proposed $900,000 settlement for the Hadrian, et al. v. City of Milwaukee lawsuit. Other items involve real estate tax cancellations and an agreement for the use of the Vote Movr Widget.

• $900,000 settlement in the Hadrian, et al. v. City of Milwaukee lawsuit
• Agreement with WI Civic Duty, Inc. for use of the Vote Movr Widget
• $20,000 claim from Lena Taylor regarding an October 13, 2021 incident
• Cancellation of real estate taxes on certain parcels from 2020 and 2021 tax rolls
• $10,000 payment for the claim of Jutiki X

TRAVAUX INC. BOARD OF DIRECTORS

The board is reviewing a contract award for interior painting at Townhomes at Carver Park. They are also considering a resolution that changes the role of Travaux, Inc. from Construction Manager to General Contractor for certain Westlawn and Carver Park projects. A report from the President will be presented.

• Contract award to Sanchez Painting Contractors Incorporated for $870,673.00 for interior painting at Townhomes at Carver Park
• Resolution authorizing use of AIA Document A102-2017 for Westlawn Renaissance V LLC, VII, and Townhomes at Carver Park LLC
• Approval of May 12, 2022 meeting minutes

PUBLIC SAFETY AND HEALTH COMMITTEE

The Public Safety and Health Committee will review ordinances regarding parking, traffic controls, and firearms used in crimes. The meeting also includes discussions on COVID-19 updates and a study on occupational hazards for firefighters.

• Ordinance relating to firearms used in the commission of a crime
• Resolution committing the City to become a Vision Zero community
• Agreement for AT&T site survey for State Emergency Services IP Network
• MOU for Milwaukee Fire Department occupational hazard study
• Update on COVID-19 pandemic response from the Health Department

COMMUNITY COLLABORATIVE COMMISSION

The commission will review minutes from May 5th and May 12th meetings. Members will also discuss a town hall meeting and its related work. Additionally, the commission will receive an update on work with the National Law Enforcement Survey.

• Review and approval of May 5th and May 12th minutes
• Communication from National Law Enforcement Survey regarding work with the city
• Discussion about a town hall meeting and related ramifications
• Updates on committee members

HOUSING AUTHORITY

The June 9, 2022, Housing Authority City of Milwaukee meeting was cancelled because a quorum was not reached. The agenda included proposed items regarding appliance contracts and housing occupancy reports.

• Proposed $450,000 yearly contract for ranges and refrigerators from Grand Appliances
• Proposed resolution regarding AIA Document A102-2017 for Westlawn Renaissance and Carver Park LLCs
• Executive Director report on housing occupancy rates

CITY-COUNTY ADVISORY BOARD ON CLIMATE AND ECONOMIC EQUITY

The City-County Task Force on Climate and Economic Equity will hold an Accountability Work Group Meeting. The agenda includes updates regarding a meeting with President Perez and information from the E.C.O. Office. Members will also discuss outreach to the Milwaukee County Board concerning task force work products and proposals.

• Update on meeting with President Perez
• Update from the E.C.O. Office
• Outreach to the Milwaukee County Board regarding work products and proposals

COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

The committee will consider several mayoral appointments to the Milwaukee Arts Board and Business Improvement District #5. Members will also review a resolution to designate Juneteenth Day as an official annual City event. This includes authorizing the acceptance of contributions via the Give MKE platform.

• Designating Juneteenth Day as an official annual City event
• Reappointment of Lisa Kurszewski to Business Improvement District #5
• Reappointment of William Scholl to Business Improvement District #5
• Reappointment of Jeff Welk to Business Improvement District #5
• Appointment of Alderwoman Milele Coggs to the Milwaukee Arts Board

PUBLIC WORKS COMMITTEE

The Public Works Committee will review resolutions regarding funding for various assessable and nonassessable public improvement projects. The agenda also includes a contract to assist homeowners with utility bill arrears through the Homeowner Assistance Fund. Additionally, the committee will receive updates on Department of Public Works operations and traffic-calming projects.

• $3,000,000 for various nonassessable public improvements
• $5,985,000 for construction of nonassessable public improvements
• Contract to assist homeowners with Municipal Services Bill arrears
• Transfer of sewer facilities and easement interests to MMSD
• Appointment of Dominic Ortiz to the Professional Baseball Park District Board

LICENSES COMMITTEE

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

• Motion 220120 relating to license recommendations

CITY-COUNTY HEROIN, OPIOID, AND COCAINE TASK FORCE

The City-County Heroin, Opioid, and Cocaine Task Force will discuss various city and county initiatives. The meeting includes updates on the Meta House project, ZIMHI naloxone distribution, and opioid settlement funds. Members will also review minutes from the January 20, 2022 meeting.

• Updates on Meta House project and operations
• Review of ZIMHI opioid antagonist high dose naloxone (narcan)
• Update on opioid settlement funds
• Approval of January 20, 2022 meeting minutes

BOARD OF CITY SERVICE COMMISSIONERS

The Board will review minutes from the May 24, 2022 meeting and approve various classification and probationary reports. Public hearings are scheduled to discuss re-exempting several city positions and amending probationary period rules for Milwaukee Water Works.

• Temporary appointment of Jacqueline Drayer as Senior Planner
• Re-exemption of Business Analyst, Sr. in the Office of Equity and Inclusion
• Re-exemption of Economic Development Specialist in the Department of City Development
• Re-exemption of Environmental Sustainability Program Coordinator positions
• Amendment to Rule VIII regarding probationary periods for Milwaukee Water Works

HISTORIC PRESERVATION COMMISSION

The Historic Preservation Commission is reviewing several requests for Certificates of Appropriateness regarding property alterations and repairs. These items include proposals for new construction, porch alterations, and masonry work within various historic districts.

• Demolition and construction of a new lighthouse at 3138 N. Cambridge Ave
• Reconstruction of entry steps at 1036 N. Van Buren Street
• Retroactive brick staining approval for 2422 N Sherman Boulevard
• AC unit replacement and fence installation at 102 E Vine Street
• Porch alterations and accessible entrance options at 1119 E. Knapp Street

CITY PLAN COMMISSION

The City Plan Commission is conducting public hearings regarding two property zoning matters. One item proposes assigning Industrial Heavy zoning to 110 South 44th Street. Another involves changing the zoning of 913 West Bruce Street from Industrial Heavy to Industrial Commercial.

• Public hearing for industrial heavy zoning at 110 South 44th Street
• Public hearing for zoning change at 913 West Bruce Street
• Review and approval of May 16, 2022 meeting minutes

STEERING & RULES COMMITTEE

The Steering & Rules Committee meeting scheduled for June 6, 2022, was cancelled on June 3, 2022. No agenda items were listed for discussion or decision.

LICENSES COMMITTEE

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

• Motion 220120 relating to license recommendations

FIRE AND POLICE COMMISSION

The Fire and Police Commission will consider amendments to standard operating procedures for prisoner booking and records management. The meeting also includes the approval of several personnel eligibility lists and various promotions within the police and fire departments.

• Amendments to Standard Operating Procedure 090 (Prisoners and Booking)
• Amendments to Standard Operating Procedure 263 (Records Management)
• Promotions for Assistant Chief, Deputy Chief, and Battalion Chief in the Fire Department
• Approval of the Police Officer eligibility list
• Appointment of the Emergency Communication Finance Manager

FIRE AND POLICE COMMISSION

The Milwaukee Fire and Police Commission is meeting to review resolutions regarding various officer promotions. These items include appointments in both the Fire Department and the Milwaukee Police Department.

• Promotion to Assistant Chief, Fire (Smoots)
• Promotion to Deputy Chief, Fire (Williamson)
• Promotion to Battalion Chief, Fire (Butler)
• Promotion to Administrative Lieutenant, MPD

COMMUNITY COLLABORATIVE COMMISSION - COMMUNITY SURVEY & RESEARCH COMMITTEE

The committee will discuss updates to the CCC Survey Resolution and consider approving a letter of support for it. Members will also address data requests related to policing and stop & frisk following a meeting with City officials and the ACLU.

• Update on the CCC Survey Resolution
• Approval of a committee letter in support of the Survey Resolution
• Discussion regarding data requests related to policing and stop & frisk

EQUAL RIGHTS COMMISSION

The Equal Rights Commission will conduct a roll call and review a March 2018 report comparing commissions in peer cities. No other substantive agenda items are listed for this meeting.

• Review of Peer City Comparison of Equal Rights Commissions (dated 3/16/18)

COMMON COUNCIL

The Milwaukee Common Council will consider several public improvement projects, including a construction project totaling $4,785,000. The agenda also includes an ordinance regarding bicycle regulations and the return of real estate to former owners. Additionally, the council will review updates to city employee pay rates.

• Ordinance relating to bicycle regulations
• Public improvement project with total cost of $4,785,000
• Public improvement project with total cost of $1,561,900
• Return of real estate at 1832 N 18th Street to former owner
• Harbor Assistance Program grant for Port Milwaukee

LICENSES COMMITTEE

The Licenses Committee will consider a motion relating to the committee's recommendations for licenses. Specific details regarding the subject matter are contained in file 212019.

• Motion 212019 relating to license recommendations

FPC POLICIES AND STANDARDS COMMITTEE

The FPC Policies and Standards Committee is meeting to review several resolutions. These include approving March 24, 2022, meeting minutes and amending standard operating procedures for prisoners and booking, records management, and the Tactical Enforcement Unit.

• Approval of March 24, 2022, meeting minutes (FPC21613)
• Amendment to SOP 090-Prisoners and Booking (FPC21413)
• Amendment to SOP 263-Records Management (FPC21555)
• Amendment to Standard Operating Instruction-Tactical Enforcement Unit (FPC21556)

CITY-COUNTY ADVISORY BOARD ON CLIMATE AND ECONOMIC EQUITY

The City-County Task Force on Climate and Economic Equity will discuss collaboration between the Education and Outreach Work Group and the Accountability Work Group. The agenda also includes an update regarding Council President Perez and reports from the Environmental Collaboration Office.

• Discussion of work group collaboration with Jennifer Evans
• Update on follow up with Council President Perez
• Updates from the Environmental Collaboration Office
• Review and approval of minutes

EQUAL RIGHTS COMMISSION

The Outreach and Education Committee will discuss updates regarding International Human Rights Day, including its annual theme and award nominations process. The committee will also review the Juneteenth Day Celebration outreach toolkit.

• Finalizing topic and speaker for June Lunch n' Learn
• International Human Rights Day annual theme and award nominations
• Juneteenth Day Celebration outreach toolkit

FINANCE & PERSONNEL COMMITTEE

The Finance & Personnel Committee will consider adding several positions funded by the American Rescue Plan Act. The meeting also includes discussions on salary ordinances for city officials and administrative corrections to pay rates. Additionally, the committee will review reports regarding audit findings and equity initiatives.

• Adding American Rescue Plan Act (ARPA) funded positions in various departments
• Ordinance regarding the classifications and salaries of City officials and the Mayor
• Amending salary ordinance for recruitment flexibility in the Department of City Development
• Adding a Senior Pension Investment Analyst position to the Employees’ Retirement System
• Report of Audit Finding Follow-Up for the year ended 12/31/2021

ETHICS BOARD

The Ethics Board will review newly filed Statement of Economic Interest Forms for completeness and clarity. The meeting also includes a staff report on monthly office activities and the possibility of a closed session for confidential advice.

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

STEERING & RULES COMMITTEE

The Steering and Rules Committee is considering a substitute resolution regarding the 2024 Republican National Convention. The item proposes approving a framework agreement between the City of Milwaukee and the Republican National Committee.

• Substitute resolution 220058 for a framework agreement with the Republican National Committee

CHARTER SCHOOL REVIEW COMMITTEE

The committee will discuss administrative matters regarding the 2021-23 school years. This includes a potential one-month contract extension for The Institute for the Transformation of Learning and a proposal to raise the annual authorizer's fee.

• One-month contract extension for The Institute for the Transformation of Learning
• Proposal to raise the annual authorizer's fee paid by chartered schools
• Review and approval of March 30th meeting minutes

FPC COMPLAINTS AND DISCIPLINE COMMITTEE

The FPC Complaints and Discipline Committee will review several communications regarding various appeal processes and related data trends. This includes reviews of disciplinary, pre-employment, and citizen complaint appeals, as well as the promotional candidate review process.

• Approval of March 22, 2022 meeting minutes (Resolution FPC21612)
• Review of disciplinary appeal process data and trends (Communication FPC21614)
• Review of pre-employment appeal process data and trends (Communication FPC21615)
• Review of citizen complaint appeal process (Communication FPC21616)
• Review of promotional candidate review process (Communication FPC21617)

ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE

The committee will consider rezoning properties at North 29th Street and West Hopkins Street to expand a totlot. It will also review amendments to the Park East Redevelopment Plan and funding for Tax Incremental District No. 68. Additionally, quarterly human resource reports for several community projects are scheduled for review.

• Rezoning from Industrial/Residential to Parks for totlot expansion at 3814 and 3840 North 29th Street and West Hopkins Street (211865)
• Amendment No. 6 to the Park East Redevelopment Project Area plan (211969)
• Funding and agreement amendments for Tax Incremental District No. 68 (220071)
• Quarterly human resource reports for Community within the Corridor, Phyllis Wheatley, and Washington Park projects

BOARD OF CITY SERVICE COMMISSIONERS

The Board of City Service Commissioners is reviewing personnel reports, including classification updates and probationary period extensions. Public hearings are also scheduled to discuss changes to Milwaukee Water Works rules and the creation of a new ARPA Director position.

• Creation of a new American Rescue Plan Act (ARPA) Director position
• Proposed changes to Milwaukee Water Works probationary rules
• Extension of probation for Scott Sarauer, Mechanical Examiner III
• Extension of temporary appointments for nine City Laborers
• Decision on the discharge appeal of Adrian Melendez

JUDICIARY & LEGISLATION COMMITTEE

The Judiciary & Legislation Committee will consider several resolutions regarding financial claims for property damage and legal settlements. The agenda also includes authorizing the return of various real estate properties to former owners. Additionally, members will discuss a partnership with the Wisconsin DOT to curb reckless driving.

• Partnership between DPW and Wisconsin DOT to curb reckless driving
• $35,000 settlement for the lawsuit McCormack v. Dolan, et. al.
• Return of real estate at 1832 N 18th Street to Arturo Hernandez
• Legal services contract with La Fleur Law Office, S.C.
• $7,500.00 property damage appeal for Eric and Marcia Hagmayer

FIRE AND POLICE COMMISSION

The Fire and Police Commission is meeting to consider various appointments, promotions, and job announcements for the Milwaukee Police and Fire Departments. The agenda includes reviewing eligibility lists and recruitment requests. The commission will also receive an update on department operations.

• Promotion to Police Sergeant
• Job announcements for Fire Captain and Fire Lieutenant
• Appointment to Systems Analyst Sr. in the Fire Department
• Recruitment request for Crime Analyst position
• 911 Telecommunicator Eligibility List approval

PUBLIC SAFETY AND HEALTH COMMITTEE

The Public Safety and Health Committee will consider ordinances related to parking and traffic controls. The agenda also includes a resolution for extra-duty police services at Milwaukee World Festival, Inc. and discussions on lead-safe initiatives.

• Ordinances relating to parking and traffic controls
• Suspension of tall grass and weeds enforcement during May
• Extra-duty police services agreement with Milwaukee World Festival, Inc.
• Regional Hazardous Materials Response System Services contract
• Communication regarding the Voluntary Lead-Safe Registry Initiative

FIRE AND POLICE COMMISSION

The Fire and Police Commission will review a communication from the Milwaukee Police Department regarding crime prevention strategies. The Board may also convene in a closed session to consider specific strategies for crime detection or prevention.

• Communication from the Milwaukee Police Department regarding crime prevention strategies

COMMUNITY COLLABORATIVE COMMISSION - COMMUNITY SURVEY & RESEARCH COMMITTEE

The committee will discuss updates to the CCC Survey Resolution and the creation of a BID review committee. Members will also discuss a resolution to request more CCC funds to support a quality survey.

• CCC Survey Resolution Update
• Discussion on creating a BID review committee
• Discussion on requesting additional CCC funds for a survey
• Approval of minutes from 2/3/2022 and 4/14/2022

COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

The committee will consider mayoral appointments and reappointments to several Business Improvement Districts. It will also review a resolution regarding contract modifications for 2022 community development activity.

• Appointments and reappointments to Business Improvement Districts #5, #16, #19, #21, and #32
• Resolution to review and approve contract modifications for the Community Development Grants Administration

PUBLIC WORKS COMMITTEE

The Public Works Committee will consider resolutions for various assessable and nonassessable public improvement projects. The agenda also includes proposals to rename North 24th Street and vacate a portion of North 29th Street. Additionally, the committee will review reports on residential recycling and street lighting replacement progress.

• $2,804,000 for construction of nonassessable public improvements
• Renaming North 24th Street to North Dr. Lester Carter Drive
• Vacating a portion of North 29th Street from West Vienna Avenue to its terminus
• Harbor Assistance Program grant between Port Milwaukee and Wisconsin DOT
• Ordinance relating to bicycle regulations

EQUAL RIGHTS COMMISSION

The commission will hear communications regarding racial equity and inclusion efforts from the Department of Employee Relations. Updates include status reports on preferred language legislation, complaint procedures, and inclusive restroom policies. Committee reports will also cover annual reports and compliance obligations.

• Status updates on preferred language legislation and restroom policy
• Review of racial equity and inclusion efforts from the Department of Employee Relations
• City Attorney opinion regarding Chapter 109 complaint obligations
• Presentation of the annual report to the Mayor and Common Council

LICENSES COMMITTEE

The Licenses Committee will consider a motion related to committee recommendations for licenses. The provided agenda does not list specific businesses or types of licenses.

• Motion 212019 relating to license recommendations

CITY PLAN COMMISSION

The City Plan Commission is reviewing several development proposals and zoning changes. These include a totlot expansion, new industrial building site plans, and restaurant developments.

• Rezoning for totlot reconstruction at 3814 N. 29th St and 2900 W. Hopkins St
• Ordinance regarding zoning regulations for open pavilions
• Resolution to vacate a portion of North 29th Street
• Site plan approval for an industrial building at 841 West Canal Street
• Site plan and elevations for two restaurants at 350 West Layton Avenue

BRONZEVILLE ADVISORY COMMITTEE

The committee will review minutes from the April 18, 2022 meeting. The agenda also includes updates on DCD Commercial Corridor grants, the ARCH program, and the Bronzeville District Overlay.

• Review of April 18, 2022 meeting minutes
• DCD Commercial Corridor grant updates
• ARCH program updates
• Bronzeville District Overlay updates

STEERING & RULES COMMITTEE

The Milwaukee Steering & Rules Committee meeting scheduled for May 16, 2022, was cancelled on May 11, 2022. No agenda items were presented for discussion or decision.

FPC TESTING AND RECRUITING COMMITTEE

The committee will review communications regarding background investigation standards and the appeal process for chief objections. The agenda also includes a discussion on the appeal process for psychological evaluations. Additionally, the committee will vote to approve the January 13, 2022, meeting minutes.

• Approval of January 13, 2022, meeting minutes (Resolution FPC21561)
• Review of background investigation standards and chief objection appeal processes (Communication FPC21586)
• Discussion of the psychological evaluation appeal process (Communication FPC21587)

COMMUNITY COLLABORATIVE COMMISSION

The Commission will introduce its committees and discuss the status of the Collins settlement agreement. This includes reviewing the roles of the ACLU, Milwaukee Police Department, and Fire and Police Commission. The meeting also covers 2022 activities for the CCC.

• Introduction of CCC committees and roles
• Role of the ACLU in the Collins settlement agreement
• Milwaukee Police Department actions regarding the Collins settlement
• Role of the Fire and Police Commission in the Collins settlement
• Communication 211648 regarding 2022 CCC activities

TRAVAUX INC. BOARD OF DIRECTORS

The Travaux Inc. Board of Directors will review several contract awards for the Townhomes at Carver Park project. These items include plumbing, HVAC, electrical, carpentry, and flooring services. The board will also approve previous meeting minutes and receive a report from the President.

• Plumbing contract for Townhomes at Carver Park up to $668,500.00
• HVAC contract for Townhomes at Carver Park up to $995,800.00
• Electrical contract for Townhomes at Carver Park up to $829,750.00
• Carpentry and painting contract for Townhomes at Carver Park up to $1,262,569.72
• Flooring contract for Townhomes at Carver Park up to $1,076,740.00

CITY-COUNTY ADVISORY BOARD ON CLIMATE AND ECONOMIC EQUITY

The Accountability Work Group is reviewing responsibilities using ReFresh Milwaukee’s Implementation Table. Members will receive updates on current projects and review baseline emissions. The group also aims to identify next steps for an accountability plan.

• Review of ReFresh Milwaukee’s Implementation Table
• Update on CCTFCEE report and ongoing projects
• Review of baseline emissions
• Discussion on policy, funding, and administrative accountability levels

HOUSING AUTHORITY

The Housing Authority of the City of Milwaukee is reviewing proposals for property sales and construction contracts. This includes a demolition and disposition application for Parklawn Development and new utility and paving contracts for Westlawn Gardens Phase 2. The board will also review quarterly financial reports.

• Sale of four non-residential buildings at 4301 and 4343 West Marion Streets
• $332,949 elevator maintenance and repair contract amendment
• $719,300 contract award for site utilities at Westlawn Gardens Phase 2
• $555,000 contract award for permeable paving at Westlawn Gardens Phase 2

FPC RESEARCH AND RULES COMMITTEE

The committee will discuss a League of Women Voters report containing recommendations for the Fire and Police Commission. They will also review a communication from the Criminal Justice Institute regarding the Collins Settlement Agreement. The agenda includes approval of December 14, 2021 meeting minutes.

• LWV report and recommendations for the FPC
• CJI analysis of the Collins Settlement Agreement
• Approval of December 14, 2021 meeting minutes

COMMON COUNCIL

The Milwaukee Common Council will vote on several infrastructure projects, including street paving and sewer improvements. The meeting also includes discussions on city employee pay rates and the use of American Research Plan Act funds. Additionally, the council will consider updates to election ward lines and aldermanic district boundaries.

• Authorization of up to $9,000,000 in borrowing for paving projects, including West Vliet Street ($10,000,000 total cost)
• Approval of public improvement projects with an estimated city construction cost of $5,982,415.00
• A $434,000 grant from the Milwaukee Metropolitan Sewerage District for a sewer project
• Amendments to 2022 pay rates for City Service positions
• Updates to aldermanic district boundaries and election ward lines

ZONING CODE TECHNICAL COMMITTEE

The Zoning Code Technical Committee is reviewing an ordinance related to zoning regulations for open pavilions. No other agenda items are listed for this meeting.

• Ordinance 211967 relating to zoning regulations for open pavilions