powered help
header-left header-center header-right
Meeting Name: PUBLIC WORKS COMMITTEE Agenda status: Final
Meeting date/time: 6/22/2011 9:00 AM Minutes status: Final  
Meeting location: Room 301-B, City Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments: E-book
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
     Meeting called to order at 9:07 a.m.     Roll call Not available
110230 01.ResolutionSubstitute 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 $957,000 for a total estimated cost of $1,067,200.

Minutes note: Individuals appearing: Mary Dzieiwiontkoski, Department of Public Works-Infrastructure Clark Wantoch, Department of Public Works-Infrastructure
SUBSTITUTEDPass5:0 Action details Not available
110230 1 ResolutionSubstitute 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 $957,000 for a total estimated cost of $1,067,200.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
110229 02.ResolutionSubstitute 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 $25,000 for a total estimated cost of these projects being $710,000.

Minutes note: Individual appearing: Clark Wantoch, Department of Public Works-Infrastructure Proposed Substitute A was accepted.
SUBSTITUTEDPass4:0 Action details Not available
110229 1 ResolutionSubstitute 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 $25,000 for a total estimated cost of these projects being $710,000.RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
110231 03.ResolutionSubstitute 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 $6,000 for a total estimated cost of these projects being $15,000; and, authorizing the City Comptroller to transfer funds to various State or Federal Aid project subaccounts for the estimated remaining Wisconsin Department of Transportation and City of Milwaukee preliminary engineering cost totaling $15,000 with the City share being $15,000.

Minutes note: Individual appearing: Clark Wantoch, Department of Public Works-Infrastructure Proposed Substitute A was accepted.
SUBSTITUTEDPass4:0 Action details Not available
110231 1 ResolutionSubstitute 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 $6,000 for a total estimated cost of these projects being $15,000; and, authorizing the City Comptroller to transfer funds to various State or Federal Aid project subaccounts for the estimated remaining Wisconsin Department of Transportation and City of Milwaukee preliminary engineering cost totaling $15,000 with the City share being $15,000.RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
110232 04.ResolutionSubstitute resolution approving construction of nonassessable public improvements at various locations and appropriating funds for these purposes with the City construction cost estimated to be $551,000 for a total estimated cost of these projects being $1,261,000.

Minutes note: Individual appearing: Clark Wantoch, Department of Public Works-Infrastructure Proposed Substitute B was accepted.
SUBSTITUTEDPass4:0 Action details Not available
110232 1 ResolutionSubstitute resolution approving construction of nonassessable public improvements at various locations and appropriating funds for these purposes with the City construction cost estimated to be $551,000 for a total estimated cost of these projects being $1,261,000.RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
110274 05.AppointmentAppointment of Ghassan Korban to serve as the Commissioner of Public Works by the Mayor.

Minutes note: Individual appearing: Ghassan Korban, Department of Public Works
RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Not available
110173 06.ResolutionSubstitute resolution designating South 6th Street from West Howard Avenue to West College Avenue as “The Green Corridor”.

Minutes note: Individuals appearing: Ald. Terry Witkowski, 13th District Erick Shambarger, Office of Environmental Sustainability Kimberly Kujoth, Department of Public Works-Forestry Brian Simon, Chair, Green Corridor Steering Committee Connie Wilson, Chair, 13th District Garden Committee Samer Abulughod, Board Member, Milwaukee Gateway Aerotropolis Corporation (MGAC) Tom Rave, Executive Director, Gateway to Milwaukee Mike Jozich, Intern, American Rivers
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
100665 07.Communication-ReportCommunication relating to the activities of the Flooding Study Task Force.

Minutes note: Individuals appearing: Ald. James Bohl, 5th District Kevin Shafer, Milwaukee Metropolitan Sewerage District Martin Aquino, Department of Public Works-Sewer Maintenance Fund
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
100666 08.Communication-ReportCommunication transmitting the report of the Flooding Study Task Force.

Minutes note: Individuals appearing: Ald. James Bohl, 5th District Kevin Shafer, Milwaukee Metropolitan Sewerage District Martin Aquino, Department of Public Works-Sewer Maintenance Fund
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
101142 19.ResolutionSubstitute resolution authorizing participation in the National League of Cities’ Service Line Warranty Program administered and managed by Utility Service Partners, Inc.

Minutes note: Individuals at the table: Ald. Joe Davis, 2nd District Kathryn Block, Assistant City Attorney Proposed Substitute A was accepted. Ald. Wade asked that the city attorney place a provision in the agreement to comply with the city's MORE ordinance. Ald. Puente would like clarification about the definition of local plumbers in the terms, limitations and agreements provided by the company. Held to get clarification from the City Attorney's office and will be reheard at a special meeting before the July 6th Common Council meeting.
SUBSTITUTEDPass4:0 Action details Not available
101142 2 ResolutionSubstitute resolution authorizing participation in the National League of Cities’ Service Line Warranty Program administered and managed by Utility Service Partners, Inc.HELD TO CALL OF THE CHAIRPass4:0 Action details Not available
     Ald. Puente away from the table at 11:42 a.m.    Roll call Not available
110265 010.ResolutionResolution directing the City Engineer to apply for 2012 Urban Nonpoint Source and Stormwater Construction grant from the State of Wisconsin, Department of Natural Resources.

Minutes note: Individual appearing:
RECOMMENDED FOR ADOPTIONPass3:0 Action details Not available
110141 011.ResolutionSubstitute resolution authorizing an electric vehicle charging station pilot program.

Minutes note: Erick Shambarger
HELD TO CALL OF THE CHAIRPass3:0 Action details Not available
110245 012.ResolutionResolution relative to the cost participation and installation of traffic signal improvements on West North Avenue at North 7th Street and at North 8th Street under a Highway Safety Improvement Program project in the 6th and 15th Aldermanic Districts at a total estimated cost of $49,039.27, with an estimated grantor share of $44,135.34, and an estimated City share of $4,903.93.

Minutes note: Michael Loughran
RECOMMENDED FOR ADOPTIONPass3:0 Action details Not available
101131 113.ResolutionSubstitute resolution granting a special privilege to Paris Crossley to construct and maintain a barrier free access ramp with steps and three sets of steps in the public right-of-way for the premises at 2776 North 17th Street, in the 15th Aldermanic District.

Minutes note: loughran
RECOMMENDED FOR ADOPTIONPass3:0 Action details Not available
101514 114.ResolutionSubstitute resolution amending a special privilege to Town Dogs LLC for addition of a bicycle corral for the premises at 2211 North Prospect Avenue, in the 3rd Aldermanic District.

Minutes note: loughran Kovac
RECOMMENDED FOR ADOPTIONPass3:0 Action details Not available
     Meeting adjourned at 11:49 a.m.    Not available
     This meeting can be viewed in its entirety through the City's Legislative Research Center at http://milwaukee.legistar.com/calendar.    Not available