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| | | | Meeting Convened at 9:03 am.
Minutes note: Ald. Milele A Coggs was excused, Ald. DiAndre Jackson was a substitute. | | | |
Roll call
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251770
| 1 | 1. | Resolution | Substitute resolution authorizing the Department of Public Works to accept a gift from the Milwaukee Brewers Baseball Club for an asphalt hot box.
Minutes note: Appeared Ald. Moore
Appeared Jim Bohl (DOA), Kevin Muhs (DPW-City Engineer), Tom Wangerin (Street Maintenance Services Manager) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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251585
| 0 | 2. | Resolution | Resolution authorizing the Department of Public Works to accept a gift from the Daniel Hoan Foundation to fund a Route Reports roadway condition monitoring pilot.
Minutes note: Appeared Jim Bohl (DOA), Kevin Muhs (DPW-City Engineer), Tom Wangerin (Street Maintenance Services Manager) and Kevin Todt (ACA) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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251746
| 0 | 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 $115,000 for a total estimated cost of these projects being $250,000.
Minutes note: Appeared Holly Rutenbeck (DPW) | SUBSTITUTED | Pass | 5:0 |
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251746
| 1 | | 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 $115,000 for a total estimated cost of these projects being $250,000. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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251747
| 0 | 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 $12,434,000 for a total estimated cost of these projects being $14,962,000.
Minutes note: Appeared Holly Rutenbeck (DPW) | SUBSTITUTED | Pass | 5:0 |
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251747
| 1 | | 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 $12,434,000 for a total estimated cost of these projects being $14,962,000. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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251748
| 0 | 5. | Resolution | Resolution authorizing the Commissioner of Public Works to execute a project agreement titled “Cost Sharing Memo of Understanding Between the City of Milwaukee’s Department of Public Works (DPW) and the Milwaukee County Transit System (MCTS)” for the cost sharing of construction for asphalt surface overlay on N. Hawley Rd. and W. Wisconsin Ave. in the 10th Aldermanic District.
Minutes note: Appeared Holly Rutenbeck (DPW) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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251730
| 0 | 6. | Resolution | Resolution directing the Commissioner of Public Works to execute a document titled “1st Revision State/Municipal Agreement for a State-Let Highway Project” with the Wisconsin Department of Transportation for the programming, design, real estate acquisition, and construction of West Fond du Lac Avenue from North 19th Street to North 12th Street, to set up funds for design engineering at an estimated total cost of $524,100 with an estimated City share of $131,024 and a grantor share of $393,076, and to set up funds for real estate acquisition at an estimated cost of $100,000 with an estimated City share of $0 and a grantor share of $100,000.
Minutes note: Appeared David Tapia (DPW) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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251731
| 0 | 7. | Resolution | Resolution directing the Commissioner of Public Works to execute a document titled “State/Municipal Financial Agreement for a State-Let Highway Project” with the Wisconsin Department of Transportation for the programming, design, and construction of North 76th Street from Lorraine Place to Fiebrantz Avenue, and to set up funds for design engineering at an estimated total cost of $240,000 with an estimated City share of $60,000 and a grantor share of $180,000.
Minutes note: Appeared David Tapia (DPW)
Ald. Bauman moved for approval.
Ald. Taylor moved to reconsider. She had some questions. Mr. Tapia addressed the questions she will be following up with Mr. Tapia of camera.
| RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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251732
| 0 | 8. | Resolution | Resolution directing the Commissioner of Public Works to execute a document titled “State/Municipal Financial Agreement for a State-Let Highway Project” with the Wisconsin Department of Transportation for the programming, design, real estate acquisition, and construction of South Kinnickinnic Avenue from East Morgan Avenue to Fulton Street, to set up funds for design engineering at an estimated total cost of $2,100,000 with an estimated City share of $525,000 and a grantor share of $1,575,000, and to set up funds for real estate acquisition at an estimated total cost of $110,000 with an estimated City share of $0 and a grantor share of $110,000.
Minutes note: Appeared David Tapia (DPW) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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251733
| 0 | 9. | Resolution | Resolution authorizing the City Comptroller to transfer additional funds to the previously established project for the Wisconsin Department of Transportation and the City of Milwaukee for cost participation for the design of Morgan Avenue and intersections with 20th, 16th, 13th, and 6th Streets with a total estimated cost increase for the project of $25,000, with an estimated Grantor share of $0, and an estimated City share of $25,000.
Minutes note: Appeared David Tapia (DPW) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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| | | | 9:30 AM | | | |
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250962
| 0 | 10. | Motion | Motion relating to the recommendations of the Public Works Committee relating to licenses.
Minutes note: MADISON, Milton Public Passenger Vehicle Driver’s License Application
The applicant was present. He took ownership of his MPD report and expressed remorse reaffirming that he has made poor choices. He added that he wants to do better for his children, be a present father and help the community. He said that this job will allow him to help drive the elderly and people to where they need to go.
There were no testimonies..
Ald. Bauman moved for approval. (Ald. Taylor seconded). There were no objections. (Prevailed 5-0) | AMENDED | Pass | 5:0 |
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250962
| 0 | | Motion | Motion relating to the recommendations of the Public Works Committee relating to licenses.
Minutes note: SARFRAZ, Muhammad, Public Passenger Vehicle Driver’s License Application
Applicant was present.
Ald. Jackson moved to hold the item to the call of the chair. There were no objections. (Prevailed 5-0)
| HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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250962
| 0 | | Motion | Motion relating to the recommendations of the Public Works Committee relating to licenses.
Minutes note: Ald. Bauman moved approval of the File 250962 as amended. There were no objections. (Prevailed 5-0) | RECOMMENDED FOR APPROVAL | Pass | 5:0 |
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| | | | Meeting Adjourned at 9:54 am.
Carmen O Roman
Staff Assistant
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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