|
| | | | Meeting convened: 9:12 A.M. | | | |
Roll call
|
Not available
|
|
081587
| 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 $705,000 for a total estimated cost of $804,000.
Minutes note: Individual present:
Mary Dziewiontkowski, Dept. of Public Works | SUBSTITUTED | Pass | 5:0 |
Action details
|
Not available
|
|
081587
| 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 $705,000 for a total estimated cost of $804,000. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
081585
| 0 | 2. | Communication | Communication from the Commissioner of Public Works relating to the Kilbourn Avenue Bridge project.
Minutes note: Individuals present:
Jeff Polenske, City Engineer
Dale Mejaki, Dept. of Public Works, Infrastructure Services | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
|
Not available
|
|
081638
| 1 | 3. | Resolution | Substitute resolution approving a 2009 Three-Year Harbor Statement of Intentions for the Port of Milwaukee.
Minutes note: Individual present:
Eric Reinelt, Port Director
| RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
081629
| 0 | 4. | Resolution | Resolution approving a First Amendment to Grant of Easement Agreement related to Accessibility Improvements to the Riverwalk segment located on property owned by Fred Usinger, Inc., in the 4th Aldermanic District.
Minutes note: Individual present:
Alyssa Elver, Dept. of City Development | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
081626
| 0 | 5. | Resolution | Resolution authorizing an easement with Wisconsin Bell, Inc. on the City-owned property at 2254 South Allis Street, in the 14th Aldermanic District.
Minutes note: Individual present:
Yves LaPierre, Dept. of City Development | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
|
Not available
|
|
081648
| 0 | 6. | Resolution | Resolution authorizing and approving conveyance of Milwaukee Public School land at 2977 South 20th Street, (Clairmont), in the 13th aldermanic district.
Minutes note: Individual present:
Assistant City Attorney Tom Gartner | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
081649
| 0 | 7. | Resolution | Resolution authorizing and approving conveyance of Milwaukee Public School land at 2955 South Delaware Avenue, (Delaware Service Center), in the 14th aldermanic district.
Minutes note: Individual present:
Assistant City Attorney Tom Gartner | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
Action details
|
Not available
|
|
081650
| 0 | 8. | Resolution | Resolution authorizing and approving conveyance of Milwaukee Public School land at 7171 West Brown Deer Road, (Happy Hill Elementary), in the 9th aldermanic district.
Minutes note: Individual present:
Assistant City Attorney Tom Gartner | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
Action details
|
Not available
|
|
081589
| 1 | 9. | 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 $6,578,921.21 for a total estimated cost of these projects being $7,553,500.00.
Minutes note: Individual present:
Clark Wantoch, Dept. of Public Works, Infrastructure Services | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
Action details
|
Not available
|
|
081588
| 0 | 10. | 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 $1,105,000 for a total estimated cost of these projects being $17,476,000.
Minutes note: Individual present:
Clark Wantoch, Dept. of Public Works, Infrastructure Services | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
081586
| 1 | 11. | 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 $75,000 for a total estimated cost of these projects being $467,700.
Minutes note: Individual present:
Clark Wantoch, Dept. of Public Works, Infrastructure Services | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
081181
| 1 | 12. | Resolution | Substitute resolution granting a special privilege to Wheaton Franciscan Healthcare - St Joseph, Inc. for a barrier free access ramp, moveable planter, fence gate swing, planter holder, and brick planter edging in the public right-of-way for the premises at 5020 West Burleigh Street, in the 10th Aldermanic District.
Minutes note: Individual present:
Clark Wantoch, Dept. of Public Works, Infrastructure Services | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
081044
| 1 | 13. | Resolution | Substitute resolution amending a special privilege to First Place Condominium Owners Association, Inc. for addition of private light fixtures, electrical outlets and appurtenant electrical conduit for the premises at 106 West Seeboth Street, in the 12th Aldermanic District.
Minutes note: Individual present:
Clark Wantoch, Dept. of Public Works, Infrastructure Services | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
081264
| 1 | 14. | Resolution | Substitute resolution granting a special privilege to Peter Sandoni for a storm enclosure in the public right-of-way for the premises at 125 East National Avenue, in the 12th Aldermanic District.
Minutes note: Individual present:
Clark Wantoch, Dept. of Public Works, Infrastructure Services | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
081546
| 0 | 15. | Resolution | Resolution relative to the cost participation under the 2009 Congestion Mitigation/Air Quality Program for the installation of time of day actuated “No Turn on Red” signs at twelve intersections Citywide in various Aldermanic Districts at a total estimated cost of $68,363.23 with an estimated grantor share of $54,690.58, and an estimated City share of $13,672.65.
Minutes note: Individuals present:
Clark Wantoch, Dept. of Public Works, Infrastructure Services
Bob Bryson, Dept. of Public Works, Infrastructure Services | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
081582
| 0 | 16. | 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 replacement of the West Forest Home Avenue (STH 24) Bridge over the Kinnickinnic River with 100% Federal and/or State aid under the State Trunk Highway Improvement Program with estimated total cost of the project at $4,472,500, which is an increase of $2,295,000.
Minutes note: Individual present:
Clark Wantoch, Dept. of Public Works, Infrastructure Services | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
Action details
|
Not available
|
|
081630
| 1 | 17. | Resolution | Substitute resolution approving the final schematic design of public artwork to be incorporated into streetscape improvements constructed on East Wisconsin Avenue as part of the Milwaukee Central Business District Primary Pedestrian Corridors Development Project, and authorizing the commission of the artwork.
Minutes note: Individuals present:
Jeff Polenske, City Engineer
Bob Bryson, Dept. of Public Works, Infrastructure Services
Ms. Usinger
Mr. Bryson gave a PowerPoint presentation. | HELD IN COMMITTEE | Pass | 5:0 |
Action details
|
Not available
|
|
081590
| 0 | 18. | Resolution | Resolution authorizing the transfer of funds from the Street Improvement-State and/or Federal Aid Program to the Street Reconstruct or Resurface Program - Regular City Program for funding of E. Lincoln Ave. from E. Bay St. to S. Lincoln Memorial Dr. improvements under the Local Roads Improvement Program, with the City Cost of $426,050.25 and a Grantor Cost of $353,949.75 for a total estimated cost of $780,000.
Minutes note: Individual present:
Clark Wantoch, Dept. of Public Works, Infrastructure Services | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
|
Not available
|
|
081593
| 0 | 19. | Resolution | Resolution granting the Layton Boulevard West Neighbors Inc permission to place a monument sign within a median of South Layton Boulevard in the 8th Aldermanic District in the City of Milwaukee. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
081624
| 0 | 20. | Resolution | Resolution authorizing the City Engineer to apply for four Highway Safety Improvement Program grants.
Minutes note: Individual present:
Clark Wantoch, Dept. of Public Works, Infrastructure Services | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
081591
| 0 | 21. | Resolution | Resolution authorizing the City Engineer to apply for twelve (12) Congestion Mitigation and Air Quality grants.
Minutes note: Individuals present:
Clark Wantoch, Dept. of Public Works, Infrastructure Services
Jeff Polenske, City Engineer | RECOMMENDED FOR ADOPTION | Pass | 4:1 |
Action details
|
Not available
|
|
| | | | Roll call taken at 11:25 A.M. | | | |
Roll call
|
Not available
|
|
081603
| 0 | 22. | Resolution | Resolution authorizing the Commissioner of Public Works to execute Project Agreements with the Wisconsin Department of Transportation for projects funded by The American Recovery and Reinvestment Act of 2009.
Minutes note: Individuals present:
Clark Wantoch, Dept. of Public Works, Infrastructure Services
Jeff Polenske, City Engineer
Ald. Dudzik was excused for the actual vote itself, but noted his opposition prior to leaving. | RECOMMENDED FOR ADOPTION | Pass | 4:1 |
Action details
|
Not available
|
|
| | | | Meeting adjourned: 11:41 A.M.
Terry J. MacDonald
Staff Assistant | | | |
|
Not available
|