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120252
| 0 | 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 $1,983,800 for a total estimated cost of $2,212,000.
Minutes note: Individual appearing:
Mary Dziewiontkoski, Department of Public Works | SUBSTITUTED | Pass | 5:0 |
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120252
| 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 $1,983,800 for a total estimated cost of $2,212,000. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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120251
| 0 | 2. | 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 $530,000 for a total estimated cost of these projects being $5,292,000.
Minutes note: Individual appearing:
Mary Dziewiontkoski, Department of Public Works
Proposed Substitute A was accepted. | SUBSTITUTED | Pass | 5:0 |
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120251
| 1 | | 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 $530,000 for a total estimated cost of these projects being $5,292,000. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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120253
| 0 | 3. | Resolution | 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 $25,000 for a total estimated cost of these projects being $890,000.
Minutes note: Individual appearing:
Mary Dziewiontkoski, Department of Public Works | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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120298
| 0 | 4. | Resolution | Substitute resolution relating to the creation of a task force to set guidelines for the expenditure of revenue from the City of Milwaukee’s participation in the National League of Cities’ Service Line Warranty Program.
Minutes note: Individual appearing:
Ald. Joe Davis, 2nd District | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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110946
| 2 | 5. | Resolution | Substitute resolution authorizing the acceptance of a bequest from the estate of David John Dombrowski.
Minutes note: Individuals appearing:
Ald. Tony Zielinski, 14th District
Ald. Joe Dudzik, 11th District
Carrie Andell, Chair, Bay View Art Stop Committee
Jason Wadesky, President, Bay View BID 44
Preston Cole, Department of Public Works
| HELD TO CALL OF THE CHAIR | Fail | 1:4 |
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110946
| 2 | | Resolution | Substitute resolution authorizing the acceptance of a bequest from the estate of David John Dombrowski. | RECOMMENDED FOR ADOPTION | Pass | 4:1 |
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| | | | Meeting recessed at 10:46 a.m.
Meeting reconvened at 10:55 a.m. | | | |
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120231
| 0 | 6. | Resolution | Resolution granting an easement to the Time Warner Cable Corporation on City of Milwaukee owned property at 2275 North Lincoln Memorial Drive, and authorizing the proper City officers to execute the easement document.
Minutes note: Individual appearing:
Carrie Lewis, Water Works | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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120232
| 0 | 7. | Resolution | Substitute resolution authorizing the Commissioner of Public Works to enter into a Cost Sharing Agreement with the City of Wauwatosa and authorizing the City Engineer to execute documents required for the Right-of-Way negotiation and acquisition for the reconstruction of West Capitol Drive Bridge over the Little Menomonee River.
Minutes note: Individual appearing:
Lois Gresl, Department of Public Works
Proposed Substitute A was accepted. | SUBSTITUTED | Pass | 4:0 |
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120232
| 1 | | Resolution | Substitute resolution authorizing the Commissioner of Public Works to enter into a Cost Sharing Agreement with the City of Wauwatosa and authorizing the City Engineer to execute documents required for the Right-of-Way negotiation and acquisition for the reconstruction of West Capitol Drive Bridge over the Little Menomonee River. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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120234
| 0 | 8. | Resolution | Resolution directing the Commissioner of Public Works to execute a revised project agreement titled “State/Municipal Agreement for a State-Let Highway Improvement Project”, with the Wisconsin Department of Transportation, for the improvement of North Mayfair Road (STH 100) from West Burleigh Street to West Silver Spring Drive, including West Silver Spring Drive from North Mayfair Road (STH 100) to North 118th Court, with Federal and State aid, under the State Trunk Highway Improvement Program; with an estimated total cost of $10,322,000, which is an increase of $3,450,000 and a total estimated City share of $121,000, which is an increase of $10,500.
Minutes note: Individual appearing:
Lois Gresl, Department of Public Works | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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120235
| 0 | 9. | Resolution | Resolution directing the Commissioner of Public Works to execute a revised project agreement titled “State/Municipal Agreement for a Highway Improvement Project”, with the Wisconsin Department of Transportation, for the improvement of West Appleton Avenue (USH 41) from West Capitol Drive (STH 190) to North 107th Street, with Federal and State aid, under the State Trunk Highway Improvement Program; with an estimated total cost of $9,353,500, which is a decrease of $1,246,500 and a total estimated City share of $699,700, which is an increase of $24,700.
Minutes note: Individual appearing:
Lois Gresl, Department of Public Works | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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120233
| 0 | 10. | Resolution | Resolution authorizing the Commissioner of Public Works and Comptroller to execute a revised State and Municipal agreement with the Wisconsin Department of Transportation for traffic signal and roadway improvements in the 7th Aldermanic District, with an increase in project cost of $160,000, or a new total project cost of $270,000, with an increase in design costs of $20,000 with a Federal share of $18,000 and City share of $2,000.
Minutes note: Individual appearing:
Chris nell, Department of u | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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111702
| 0 | 11. | Resolution | Resolution authorizing the Commissioner of Public Works to execute a project agreement for a Transportation Enhancement Project with the Wisconsin Department of Transportation for streetscape improvement of North 27th Street between West Highland Boulevard and West St. Paul Avenue in the 4th Aldermanic District with the estimated preliminary engineering costs being $160,389, with a grantor's share of $128,311 and a City's share of $32,078.
Minutes note: Individual appearing:
Michael Loughran, Department of Public Works | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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120217
| 0 | 12. | Communication | Communication relating to analyses submitted by the Department of City Development the Legislative Reference Bureau, and the Milwaukee Water Works concerning a proposed water service agreement and requesting submission of a report by the City of Waukesha.
Minutes note: Individual appearing:
Jim Owczarski, City Clerk
| RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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120230
| 0 | 13. | Resolution | Substitute resolution directing negotiations with the City of Waukesha regarding the City's request for water service.
Minutes note: Individual appearing:
Mayor Tom Barrett
Ald. Michael Murphy, 10th District
Ald. Bohl moves to make the remarks by Mayor Barrett part of the record. Prevailed 5-0.
Ald. Bauman moves to amend the resolution as follows:
Resolved, By the Common Council of the City of Milwaukee, that the negotiating team is directed to >>commence negotiations<< [[negotiate]] with the City of Waukesha [[to draft the]] >>regarding a possible << water service agreement and intergovernmental agreement between the City of Milwaukee and the City of Waukesha >>for water service within the municipal boundaries of the City of Waukesha<< which >>shall<< contain[s] a "non-compete" clause and an economic compensation provision in accordance with the requirements of Resolution 080457; and be it
Further Resolved, That [[the]] >>any<< water service agreement and intergovernmental agreement will be presented to the Common Council of the City of Milwaukee for approval; and be it
| AMENDED | Pass | 5:0 |
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120230
| 0 | | Resolution | Substitute resolution directing negotiations with the City of Waukesha regarding the City's request for water service.
Minutes note: Ald. Bohl moves to amend the file to add the language "as existing on July 1, 2012" to the file after the words "municipal boundaries of the City of Waukesha". | AMENDED | Pass | 5:0 |
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120230
| 0 | | Resolution | Substitute resolution directing negotiations with the City of Waukesha regarding the City's request for water service.
Minutes note: Ald. Bohl moves that the file be amended to change the words "municipal boundaries" to "current service area". | AMENDED | Pass | 5:0 |
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120230
| 0 | | Resolution | Substitute resolution directing negotiations with the City of Waukesha regarding the City's request for water service. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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| | | | Meeting adjourned at 11:02 a.m.
Staff Assistant Tobie Black | | | |
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| | | | This meeting can be viewed in its entirety through the City's Legislative Research Center at http://milwaukee.legistar.com/calendar. | | | |
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