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Meeting Name: PUBLIC WORKS COMMITTEE Agenda status: Final
Meeting date/time: 3/10/2009 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:
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
     Meeting convened: 9:05 A.M.    Roll call Not available
081487 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 $9,207,000 for a total estimated cost of $9,853,700.

Minutes note: Individual present: Mary Dziewiontkowski, Dept. of Public Works
SUBSTITUTEDPass5:0 Action details Not available
081487 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 $9,207,000 for a total estimated cost of $9,853,700.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
081487 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 $9,207,000 for a total estimated cost of $9,853,700.RECONSIDEREDPass5:0 Action details Not available
081487 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 $9,207,000 for a total estimated cost of $9,853,700.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
081486 12.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 $188,000 for a total estimated cost of these projects being $2,308,265.

Minutes note: Individual present: Clark Wantoch, Dept. of Public Works
RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
081489 13.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 $968,000 for a total estimated cost of these projects being $14,336,000.

Minutes note: Individual present: Clark Wantoch, Dept. of Public Works
RECOMMENDED FOR ADOPTIONPass3:0 Action details Not available
081488 14.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 $7,825,000 for a total estimated cost of these projects being $8,360,000.

Minutes note: Individual present: Clark Wantoch, Dept. of Public Works
RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
081516 05.ResolutionResolution directing the Department of City Development to prepare a resolution to vacate the remaining portion of the east-west alley in the block bounded by West Washington Street, South 9th Street and I-94 Freeway land, in the 12th Aldermanic District.

Minutes note: Individual present: Al Franitza, Dept. of City Development
RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
081517 06.ResolutionResolution directing the Department of City Development to prepare a resolution to vacate West Glendale Avenue from North 35th Street to the easterly line of the Soo Line Railroad right-of-way, in the 1st Aldermanic District.

Minutes note: Individual present: Al Franitza, Dept. of City Development
RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
081554 07.ResolutionResolution endorsing an urban garden initiative by authorizing three-year garden leases for City-owned vacant lots to Milwaukee Urban Gardens, Inc.

Minutes note: Individuals present: Ald. Hamilton,1st Aldermanic Dist. Yves LaPierre, Dept. of City Development Ald. Kovac, 3rd Aldermanic Dist. Erin Kanuckel, Executive Director, Urban Garden Initiative Jacki Walczak, Progarm Director, Urban Garden Initiative
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
081561 08.AppointmentAppointment of Carrie Fix to the Citizen Advisory Committee on the Naming of Public Buildings, Facilities and Streets by the Mayor. (5th Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Not available
081040 19.ResolutionSubstitute resolution assigning the honorary street name, “Mother Lucy Payne”, to North 11th Street between West Chambers Street and West Hadley Street, in the 6th and 15th Aldermanic Districts.

Minutes note: Individual present: Clark Wantoch, Dept. of Public Works Gloria Glass, Daughter of the late Ms. Lucy Payne
RECOMMENDED FOR ADOPTIONPass4:1 Action details Not available
081319 110.ResolutionSubstitute resolution assigning the honorary street name, "Pastor Willie F. Brooks, Sr.," to West Brown Street from North 22nd to North 24th Streets in the 15th Aldermanic District.

Minutes note: Individual present: Clark Wantoch, Dept. of Public Works
RECOMMENDED FOR ADOPTIONPass4:1 Action details Not available
081553 011.OrdinanceAn ordinance amending the license period for publicly accessible collection bin provider and bin permits.

Minutes note: Individuals present: Art Dahlberg, Commissioner of Dept. of Neighborhood Services Tom Mishefske, Dept. of Neigbhorhood Services
RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
081383 012.OrdinanceAn ordinance relating to the use and operation of parking meters.

Minutes note: Individuals present: Cindy Angelos, Dept. of Public Works
RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
081533 013.ResolutionResolution relating to the application for, acceptance and expenditure of American Recovery and Reinvestment Act 2009 funding for “Strengthening Diversity in Urban Forestry Service Delivery”.HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
081578 014.ResolutionSubstitute resolution accepting a $10,000 cash contribution from the City of Wauwatosa for the purpose of funding the development of Hartung Park.HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
080656 115.ResolutionSubstitute resolution granting a special privilege to Park East Milwaukee LLC for various items in the public right-of-way for the premises at 916 East State Street, in the 4th Aldermanic District.

Minutes note: Individual present: Clark Wantoch, Dept. of Public Works
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
081263 116.ResolutionSubstitute resolution amending a special privilege to Heartland Advisors, Inc. for change of ownership of various items for the premises at 789 North Water Street, in the 4th Aldermanic District.

Minutes note: Individual present: Clark Wantoch, Dept. of Public Works
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
081043 117.ResolutionSubstitute resolution amending a special privilege to Marcus Cinemas of Wisconsin LLC for change of ownership of wheel guards and an alley vault and for addition of various items in the public right-of-way for the premises at 212 West Wisconsin Avenue, in the 4th Aldermanic District.

Minutes note: Individual present: Clark Wantoch, Dept. of Public Works
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
081485 018.ResolutionResolution authorizing the Commissioner of Public Works to permanently remove all traffic control signal equipment at the intersection of West Bolivar Avenue and South 6th Street.

Minutes note: Individual present: Clark Wantoch, Dept. of Public Works
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
081491 019.ResolutionResolution authorizing the construction of street lighting improvements on West College Avenue from South 20th Street to South 13th Street, the intersection of South 6th Street and West Bolivar Avenue and the East side of South 27th Street from West Layton Avenue to West Bottsford Avenue and adjoining streets, as part of the Mitchell Interchange Reconstruction, total estimated cost of $142,331.51 of which 100% is State funded.

Minutes note: Individual present: Clark Wantoch, Dept. of Public Works
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
081492 020.ResolutionSubstitute resolution authorizing the Commissioner of Public Works to install new traffic control signals at the three following intersections: East Burleigh Street at North Humboldt Boulevard, West Roosevelt Drive at North Teutonia Avenue, and North Broadway at East St. Paul Avenue.

Minutes note: Individual present: Clark Wantoch, Dept. of Public Works
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
081510 021.ResolutionResolution relative to the 2009 Capital Improvement Program to provide funds for the maintenance of the underground conduit manholes at various locations.

Minutes note: Individual present: Clark Wantoch, Dept. of Public Works
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
081511 022.ResolutionResolution relative to the cost participation under The Congestion Mitigation and Air Quality program for the installation of bicycle lanes by City forces throughout the City of Milwaukee, at an estimated cost of $480,000, with an estimated grantor share of $384,000 and an estimated City share of $96,000.

Minutes note: Individual present: Clark Wantoch, Dept. of Public Works
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
081512 023.ResolutionResolution authorizing the Commissioner of Public Works to execute a project agreement titled “State/Municipal Agreement for a Highway Improvement Project” with the Wisconsin Department of Transportation for the funding of the preliminary engineering for the programming and construction of South 13th Street from West Cleveland Avenue to West Windlake Avenue and of East/West North Avenue from North Dr. Martin Luther King, Jr. Drive to North Booth Street with 80% Federal/State aid under the State Transportation Program, the estimated total preliminary engineering cost for the projects is $633,200, of which the City share is $126,640 and the grantor share is $506,560.

Minutes note: Individual present: Clark Wantoch, Dept. of Public Works
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
081514 024.ResolutionResolution approving a technical correction to Common Council File No. 060154 to reflect that the grant project is a capital grant and not an operating grant.

Minutes note: Individual present: Clark Wantoch, Dept. of Public Works
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
081299 025.ResolutionResolution directing the Commissioner of Public Works to execute two (2) agreements with the Wisconsin Department of Transportation regarding the installation and maintenance of bicycle lanes and crosswalks in West Forest Home Avenue (STH 24) between South 68th Street and South 45th Street.

Minutes note: Individual present: Clark Wantoch, Dept. of Public Works
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
081042 026.ResolutionResolution amending a special privilege to Marcus Cinemas of Wisconsin, LLC for encroachment into the public right-of-way for a hollow area in the alley for the premises at 212 W. Wisconsin Ave., in the 4th Aldermanic District.RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
     This meeting can be viewed in its entirety in the web-casting archives found at www.milwaukee.gov/channel25.    Not available
     Meeting adjourned: 10:29 A.M. Terry J. MacDonald Staff Assistant    Not available