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| | | | Meeting convened: 9:03 A.M. | | | |
Roll call
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081677
| 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 $3,338,955 for a total estimated cost of $3,889,345.
Minutes note: Individual present:
Mary Dziewiontkowski, Dept. of Public Works, Infrastructure Services | SUBSTITUTED | Pass | 5:0 |
Action details
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081677
| 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 $3,338,955 for a total estimated cost of $3,889,345. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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081676
| 1 | 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 $150,000 for a total estimated cost of these projects being $1,374,000.
Minutes note: Individual present:
Clark Wantoch, Dept. of Public Works, Infrastructure Services | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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081678
| 1 | 3. | 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 $196,000 for a total estimated cost of these projects being $10,883,000.
Minutes note: Individual present:
Clark Wantoch, Dept. of Public Works, Infrastructure Services | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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081679
| 1 | 4. | 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 $1,468,665.87 for a total estimated cost of these projects being $5,628,665.87.
Minutes note: Individual present:
Clark Wantoch, Dept. of Public Works, Infrastructure Services | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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081637
| 1 | 5. | Resolution | Substitute resolution approving Lease Agreement between Waters’ New Biotech Company and the Port of Milwaukee.
Minutes note: Individuals present:
Eric Reinelt, Port Director
Mr. Water, President, Waters' New Biotech Company | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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080390
| 1 | 6. | Resolution | Substitute resolution to vacate a portion of the east-west alley in the block bounded by West Meinecke Avenue, West North Avenue, North 53rd Street and North 54th Street, in the 10th Aldermanic District.
Minutes note: Individuals present:
Vanessa Koster, City Plan Commission
Clark Wantoch, Dept. of Public Works, Infrastructure Services
| RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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081745
| 0 | 7. | Communication | Communication from the Department of Public Works Operations Division Forestry Section relating to the status of the Sustainable Boulevard Plan.
Minutes note: Individuals present
David Sivyer, Dept. of Public Works, Forestry Div.
Scott Baran, Dept. of Public Works, Forestry Div.
Mr. Sivyer gave a PowerPoint presentation. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
Action details
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081573
| 1 | 8. | Ordinance | A substitute ordinance relating to amending planting standards in certain portions of the public right-of-way.
Minutes note: Individuals present:
Mary Turk, Legislative Reference Bureau
Ald. Witkowski, 13th Aldermanic Dist.
| RECOMMENDED FOR PASSAGE | Pass | 4:0 |
Action details
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081578
| 1 | 9. | Resolution | Substitute resolution accepting a $10,000 cash contribution from the City of Wauwatosa for the purpose of funding the development of Hartung Park.
Minutes note: Individuals present:
Ald. Bohl, 5th Aldermanic Dist.
Paul Fredrich, Dept. of Public Works, Bldgs. & Fleet Div. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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081687
| 1 | 10. | Ordinance | A substitute ordinance relating to special privilege procedures.
Minutes note: Individuals present:
Rebecca Grill, Manager, License Division
Clark Wantoch, Dept. of Public Works, Infrastructure Services | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Action details
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081498
| 1 | 11. | Resolution | Substitute resolution amending a special privilege to Mark Saigh for addition of a covered walk and for change of ownership for an existing dumpster enclosure, moveable planters and a concrete step for the premises at 1673-77 North Farwell Avenue, in the 3rd Aldermanic District.
Minutes note: Individual present:
Clark Wantoch, Dept. of Public Works, Infrastructure Services | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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081666
| 0 | 12. | Resolution | Resolution approving and authorizing the proper City officials to execute an easement agreement to allow American Transmission Company LLC to install and maintain overhead cables within the easement area located at 2113 West Van Norman Avenue in the 13th Aldermanic District.
Minutes note: Individual present:
Clark Wantoch, Dept. of Public Works, Infrastructure Services | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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081645
| 0 | 13. | Resolution | Resolution authorizing the Commissioner of Public Works to execute a Cost Sharing Agreement with Milwaukee County for the planned improvement of the West Good Hope Road (CTH PP) Bridges over the Little Menomonee River, and authorizing construction costs of $18,400.00, which represents the City of Milwaukee’s 100 percent cost share for replacement of its communications duct package that is affixed to the underside of the bridge deck.
Minutes note: Individual present:
Clark Wantoch, Dept. of Public Works, Infrastructure Services | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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081667
| 0 | 14. | 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 East State Street (USH 18) from North Edison Street to North Prospect Avenue, with 90 percent Federal and/or State aid under the State Trunk Highway Improvement Program with estimated total cost of the project at $1,978,500, which is an increase of $1,374,300.
Minutes note: Individual present:
Clark Wantoch, Dept. of Public Works, Infrastructure Services | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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081582
| 0 | 15. | 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 | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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| | | | Meeting adjourned: 10:21 A.M.
Terry J. MacDonald
Staff Assistant | | | |
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