Details Meeting Name: PUBLIC WORKS COMMITTEE Agenda status: Final Meeting date/time: 12/16/2008 8:30 AM Minutes status: Final   Meeting location: Council Chambers, 3rd Floor, City Hall SPECIAL Published agenda: Agenda Published minutes: Minutes   Meeting video: Not available eComment: Not available   Attachments: Meeting Items (10) 10 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: All agenda items Legislation only All agenda items File # Ver. Agenda # Type Title Action Result Tally Action Details Video         Meeting convened: 8:59 A.M.       Roll call Not available         ---NOTE: If action is taken on the following files, they may be referred to the Common Council for action at its regular meeting to be held at 9:00 A.M. on Tuesday, December 16, 2008.       Not available 080909 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 $4,847,300 for a total estimated cost of $5,820,000. RECONSIDERED Pass 4:0 Action details Not available 080909 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 $4,847,300 for a total estimated cost of $5,820,000. Minutes note: Proposed Substitute A offered. SUBSTITUTED Pass 4:0 Action details Not available 080909 2   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 $4,847,300 for a total estimated cost of $5,820,000. RECOMMENDED FOR ADOPTION Pass 4:0 Action details Not available 080932 0 2. Resolution Resolution relative to the cost participation and installation of traffic control devices in conjunction with the Federal/State Aid paving of South Chase/Howell Avenue from East/West Howard Avenue to East Ohio Avenue in the 13th and 14th Aldermanic Districts at a total estimated cost of $118,598.41, with one hundred percent of the total cost funded by the Wisconsin Department of Transportation. RECOMMENDED FOR ADOPTION Pass 4:0 Action details Not available 080850 0 3. Resolution Substitute resolution authorizing the assignment to the City of Mequon of the Agreement Between the City of Milwaukee and We Energies for the Purchase of Water at Wholesale. Minutes note: Individuals present: Carrie Lewis, Superintendent, Water Works, Assist. City Attorney Linda Burke, Velma Sias, We Energies, Ald. Murphy, 10th Aldermanic Dist. SUBSTITUTED Pass 4:0 Action details Not available 080850 1   Resolution Substitute resolution authorizing the assignment to the City of Mequon of the Agreement Between the City of Milwaukee and We Energies for the Purchase of Water at Wholesale. RECOMMENDED FOR ADOPTION Fail 2:3 Action details Not available 080850 1   Resolution Substitute resolution authorizing the assignment to the City of Mequon of the Agreement Between the City of Milwaukee and We Energies for the Purchase of Water at Wholesale. RECOMMENDED FOR PLACING ON FILE Pass 5:0 Action details Not available         Meeting adjourned: 9:42 A.M. Terry J. MacDonald Staff Assistant       Not available