| | | | Meeting convened: 9:05 A.M. | | | |
Roll call
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080001
| 1 | 1. | Resolution | Substitute resolution approving levying of assessments and construction of assessable public improvement projects at various locations and appropriating funds for these purposes with the City cost of these projects approved by this resolution is estimated to be $1,283,600 for a total estimated cost of $1,516,600. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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080002
| 1 | 2. | Resolution | Substitute resolution approving construction of nonassessable public improvements at various locations and appropriating funds for these purposes with the City construction cost estimated to be $977,400 for a total estimated cost of these projects being $3,159,000. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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080004
| 1 | 3. | Resolution | Substitute resolution determining it necessary to make various assessable public improvements at various locations and appropriating funds for these purposes with the City engineering cost estimated to be $145,000 for a total estimated cost of these projects being $1,754,900. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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080003
| 1 | 4. | Resolution | Substitute resolution determining it necessary to make various nonassessable public improvements at various locations and appropriating funds for these purposes with the City engineering cost estimated to be $290,000 for a total estimated cost of these projects being $710,000. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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| | | | Please note: Item #5, File #080034 will not be heard at this time. | | | |
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080034
| 0 | 5. | Ordinance | A substitute ordinance relating to the adjustment of recovery ratios for certain assessable improvements and the establishment of a municipal motor vehicle registration fee. | NOT ACTED ON | | |
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| | | | 9:15 A.M. | | | |
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| | | | Roll call taken at 9:20 A.M. | | | |
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080032
| 1 | 6. | Resolution | Substitute resolution accepting the gift of a grandfather clock. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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071701
| 0 | 7. | Resolution | Resolution authorizing an easement with Wisconsin Bell, Inc. on the City-owned property at 2706 South 49th Street, in the 8th Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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071679
| 0 | 8. | Resolution | Resolution directing the Department of City Development to prepare a resolution to vacate the North-South alley in the block bounded by North 13th Street, North 14th Street, West Galena Street and West Walnut Street, in the 15th Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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071678
| 0 | 9. | Resolution | Substitute resolution to vacate the North-South and East-West alleys in the block bounded by North 13th Street, North 14th Street, West Galena Street and West Walnut Street, in the 15th Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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071681
| 0 | 10. | Resolution | Resolution directing the Department of City Development to prepare a resolution to vacate the North-South alley in the block bounded by West North Avenue, North 7th Street, West Garfield Avenue and North 8th Street, in the 6th Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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071397
| 0 | 11. | Resolution | Substitute resolution to vacate the North Cottage Grove Place abandoned street remnant in the block bounded by West Randolph Street, West Townsend Street, North 1st Street and North 2nd Street, in the 6th Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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071396
| 0 | 12. | Resolution | Substitute resolution to vacate a portion (East side) of the North-South alley in the block bounded by West Chambers Street, West Locust Street, North 24th Place and North 24th Street, in the 7th Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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071399
| 0 | 13. | Resolution | Substitute resolution to vacate a portion of excess right-of-way located on the Northeast corner of South 13th Street and West College Avenue, in the 13th Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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071702
| 0 | 14. | Resolution | Resolution authorizing acceptance and funding of a State of Wisconsin, Department of Natural Resources, 2008 Wisconsin Urban Non-Point Source Water Pollution Abatement & Storm Water Management Grant, in the 1st and 7th Aldermanic Districts. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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071682
| 0 | 15. | Ordinance | A substitute ordinance related to sales on the public right of way.
Minutes note: Appearances by:
Cecilia Gilbert, Permits and Communication Manager, Dept. of Public Works
Stacy Callies, Westtown Association
Kate Borders, Easttown Association | SUBSTITUTED | Pass | 4:0 |
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071682
| 1 | | Ordinance | A substitute ordinance related to sales on the public right of way. | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
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| | | | 9:30 A.M. | | | |
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071651
| 0 | 16. | Resolution | Resolution accepting seven water easements. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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080016
| 1 | 17. | Resolution | Substitute resolution approving 2008 monthly solid waste collection charges for multiunit dwellings with 5 or more units. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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080027
| 0 | 18. | Resolution | Resolution authorizing the Commissioner of Public Works to install fiber and provide network connectivity at the expense of and for the use and benefit of the Milwaukee Public Museum.
Minutes note: Appearances by:
Gerard Froh, Dept. of Public Works
Larry Bannister, Director of Facilities and Operations, Milwaukee Public Museum
Linda Gruber, Director of Information Services, Milwaukee Public Museum | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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071686
| 0 | 19. | Resolution | Resolution authorizing the Commissioner of Public Works to extend the permit to the City Hall Restoration contractor to occupy the south third of the Market Street roadway.
Minutes note: Appearances by:
Jeff Mantes, Commissioner of Public Works | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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050552
| 0 | 19a. | Communication | Communication from the Commissioner of Public Works relating to the City Hall restoration.
Minutes note: Appearances by:
Mr. Jeff Mantes, Commissioner of Public Works
Mr. Randy Crump, Prism Technical
Mr. John Dougan, The Concord Group
Mr. Carl Cira, ML Tharps & Associates
PowerPoint presentation given by Commissioner Jeff Mantes, Mr. Randy Crump - Prism Technical and Mr. John Dougan -The Concord Group. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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071442
| 0 | 20. | Communication | Communication from the Department of Public Works relating to fleet equipment and staffing.
Minutes note: Appearances by:
Venu Gupta, Buildings & Fleet Superintendent, Dept. of Public Works, Operations Div.
Fred Gunther, Fleet Services Manager, Dept. of Public Works, Operations Division
Jeff Mantes, Commissioner of Public Works
Jim Purko, Director of Operations, Dept. of Public Works, Operations Division
Willie D. Ellis, Operating Engineers, Local #139, IUOE, AFL-CIO
John Lindquist, City Employee | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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| | | | 9:45 A.M. | | | |
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071368
| 1 | 21. | Resolution | Substitute resolution granting a special privilege to Lance Quigley to construct and maintain a covered walk for the premises at 5822 West Fond du Lac Avenue, in the 2nd Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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070583
| 1 | 22. | Resolution | Substitute resolution amending a special privilege for change of ownership to DGM Development, LLC and granting permission for altered items and a gas meter in the public right-of-way for the premises at 1850 North Water Street, in the 3rd Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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071268
| 1 | 23. | Resolution | Substitute resolution granting a special privilege to True Vine Missionary Baptist Church for a building facade in the public right-of-way for the premises at 1000-02 West Burleigh Street, in the 6th Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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071569
| 1 | 24. | Resolution | Substitute resolution amending a special privilege for change of ownership to Milwaukee Industrial Trade Center, LLC for a fence and a guardrail in the public right-of-way for the premises at 2823 West Vienna Avenue, in the 7th Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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071460
| 1 | 25. | Resolution | Substitute resolution amending a special privilege for change of ownership to Wisconsin Corporation of Seventh-Day Adventists for a concrete platform with steps and barrier-free access ramp for the premises at 2175 South 28th Street, in the 8th Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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071653
| 0 | 26. | Resolution | Resolution amending a special privilege for change of premises address and deletion of an item for the premises at 2820 West Grant Street, in the 8th Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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071560
| 1 | 27. | Resolution | Substitute resolution amending a special privilege for change of ownership to El Rey Enterprises, LLP for a building façade and excess door swing in the public right-of-way for the premises at 704-10 West National Avenue, in the 12th Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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071709
| 1 | 28. | Resolution | Substitute resolution amending a special privilege for change of ownership to Wisconsin Book Bindery, Inc. for a backup driveway and for addition of concrete steps and sloped concrete sidewalk pavement for the premises at 347 East Ward Street, in the 14th Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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051203
| 1 | 29. | Resolution | Substitute resolution granting a special privilege to Eric Uecke for two platforms with stairs, an air conditioner enclosure with air conditioners, recycling cart and trash dumpster in the public right-of-way for the premises at 2494-96 South Wentworth Avenue, in the 14th Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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061360
| 1 | 30. | Resolution | Substitute resolution amending a special privilege for change of ownership to Midwest Auto Recycling LLC for encroachment into the public right-of-way of a fence and use of a portion of unimproved West Wright Street for the premises at 2431 North 30th Street, in the 15th Aldermanic District.
Minutes note: Appearance by:
Alex Runner, Staff Assistant for Ald. Hines, 15th Aldermanic Dist. | RECOMMENDED FOR PLACING ON FILE | Pass | 3:0 |
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071614
| 1 | 31. | Resolution | Substitute resolution amending a special privilege for change of ownership to Mostreet, LLC for a barrier free access ramp, step, exhaust fan duct and moveable planters in the public right-of-way for the premises at 152 West Wisconsin Avenue, in the 4th Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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071561
| 1 | 32. | Resolution | Substitute resolution amending a special privilege for change of ownership to Milwaukee Science Education Consortium, Inc. for private lighting and appurtenant facilities in the public right-of-way for the premises at 2100 West Kilbourn Avenue, in the 4th Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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071661
| 0 | 33. | Resolution | Substitute resolution to grant a special privilege to Rubin 224 East Chicago, LLC for a concrete platform with ramp with decorative concrete wall and three moveable planters for the premises at 224 East Chicago Street, in the 4th Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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071540
| 0 | 34. | Resolution | Resolution combining two special privileges and changing the name to Triple Net Properties, LLC for encroachment into the public right-of-way of items previously granted permission for the premises at 411 East Wisconsin Avenue, in the 4th Aldermanic District in the City of Milwaukee. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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071652
| 0 | 35. | Resolution | Resolution rescinding various special privileges that are no longer necessary. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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| | | | 10:00 A.M. | | | |
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080015
| 0 | 36. | Resolution | Resolution relative to application, acceptance, and funding of a 2008 and 2009 Vehicle Miles of Travel Monitoring Grant. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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071687
| 0 | 37. | Resolution | Resolution authorizing the Commissioner of Public Works to execute a Cost Sharing Agreement with the Wisconsin Department of Transportation for the planned improvement of West Appleton Avenue (STH 175) from USH 45 to Lilly Road. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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080014
| 0 | 38. | Resolution | Resolution relative to an agreement with 544 South 1st Street, LLC for the installation and funding of a new traffic control signal at the intersection of West Virginia Street and South 1st Street in the 12th Aldermanic District at a total estimated cost of $79,000, with one hundred percent of the total cost funded by 544 South 1st Street, LLC.
Minutes note: Appearances by:
Sam Dickman, Managing member of 544 South 1st Street, LLC
Scott Luber, Administative Director for Independence First | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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080013
| 0 | 39. | Resolution | Resolution relative to the cost participation under the 2008 Highway Safety Improvement Program for the installation of traffic control signal improvements in conjunction with reconstruction of the intersection of West Silver Spring Drive and North Teutonia Avenue in the 1st Aldermanic District at a total estimated cost of $75,410.59, with an estimated grantor share of $67,869.53, and an estimated City share of $7,541.06. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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071688
| 0 | 40. | Resolution | Resolution relative to the cost participation under the 2008 Highway Safety Improvement Program for the installation of a traffic control signal at the intersection of West Vliet Street and North 40th Street in the 15th Aldermanic District at a total estimated cost of $55,068.32, with an estimated grantor share of $49,561.49, and an estimated City share of $5,506.83.
Minutes note: Appearance by:
Alex Runner, Staff Assistant for Ald. Hines, 15th Aldermanic Dist. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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071690
| 0 | 41. | Resolution | Resolution authorizing the execution of an agreement with the Wisconsin Department of Transportation placing Connecting Highway designation on West Fond du Lac Avenue between West Walnut Street and West McKinley Avenue. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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071689
| 0 | 42. | Resolution | Resolution authorizes the Commissioner of Public Works and Comptroller to execute six Project Agreements with the Wisconsin Department of Transportation for traffic signal and roadway improvements and to fund preliminary engineering for these six projects in various Aldermanic Districts with a total estimated cost of $94,900.00, with an estimated grantor share of $80,910.00, and an estimated City share of $13,990.00.
Minutes note: Ald. Donovan made the list titled "Proposed MAST ARM installations, 2007 HES Grant Application" submitted by Mr. Clark Wantoch a part of the record. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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| | | | The following files may be placed on file as they are no longer needed: | | | |
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070324
| 1 | 43. | Resolution | Substitute resolution reserving and appropriating up to $50,000 from the 2007 Common Council Contingent Fund to hire a consultant to review and evaluate the condition of the City of Milwaukee’s streets and related maintenance and reconstruction procedures. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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061598
| 0 | 44. | Ordinance | An ordinance relating to the implementation of various recommendations included in the City Comptroller's audit of the Canal Street reconstruction project. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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070325
| 0 | 45. | Ordinance | An ordinance regulating the placement of temporary signs on public property. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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060328
| 1 | 46. | Resolution | Substitute resolution relating to water service to the City of New Berlin. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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070328
| 1 | 47. | Ordinance | A substitute ordinance relating to the removal of construction and yard waste. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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040826
| 0 | 48. | Resolution | Resolution directing the departments of Public Works and City Development to cease work on, and participation in, the Milwaukee Downtown Transit Connector Study. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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041050
| 1 | 49. | Resolution | Substitute resolution to vacate a portion of the north side of West Canal Street located East of North Emmber Lane, in the 12th Aldermanic District. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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051116
| 0 | 50. | Ordinance | An ordinance relating to signs in the public right-of-way. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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060329
| 0 | 51. | Resolution | Resolution directing the Department of Public Works to submit a new streetscaping plan for the E. Erie Street streetscaping project. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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060531
| 0 | 52. | Resolution | Resolution authorizing the honorary naming of the 3200 block of North 16th Street as “Rion Johnson.” | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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060661
| 2 | 53. | Ordinance | A substitute ordinance relating to procedures for placement of above ground utility boxes in the public right-of-way. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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060826
| 0 | 54. | Communication | Communication from the Commissioner of Public Works relative to Erie Street Plaza. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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070978
| 1 | 55. | Resolution | Substitute resolution directing the Department of Public Works to finish construction and connection of Wheelhouse Road, Milwaukee Road and an alley to connect to the East Access Road in the vicinity of Miller Park. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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070939
| 0 | 56. | Communication | Communication from the Department of City Development and the Office of the City Attorney relating to the infrastructure surrounding Miller Park. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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070683
| 0 | 57. | Communication | Communication from the Budget & Management Division relating to a Best Practices Review of Capital Project Management. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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040507
| 0 | 58. | Resolution | Resolution voiding a special privilege granted to Joseph and Ellen Checota for the maintenance of a private and secure driveway and further vacating a portion of East Hampshire Street for this same purpose. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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981757
| 0 | 59. | Resolution | Resolution amending a special privilege granted to All Saint's Cathedral Corporation at 818 East Juneau Avenue by replacing a $2,000 surety bond requirement with a $2,000 cash bond requirement. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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| | | | This meeting can be viewed in its entirety in the web-casting archives found at www.milwaukee.gov/channel25. | | | |
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