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| | | | Meeting convened: 9:10 A.M. | | | |
Roll call
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040435
| 0 | 1) | Appointment | Appointment of Jeffrey Polenske to serve as City Engineer by the Mayor. | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
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040312
| 1 | 2) | Resolution | Substitute resolution approving levying of assessments and construction of assessable public improvement projects at various locations. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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040314
| 1 | 3) | Resolution | Substitute resolution approving construction of nonassessable public improvement projects at various locations. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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040313
| 1 | 4) | Resolution | Substitute resolution determining it necessary to make various assessable public improvements at various locations. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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040315
| 1 | 5) | Resolution | Substitute resolution determining it necessary to make various nonassessable public improvements at various locations. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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040117
| 1 | 6) | Resolution | Substitute resolution granting a special privilege to JTL Properties LLC, to construct and maintain a sunshade structure and create excess door swings, which encroach into the public right-of-way at 158 South Barclay Street, in the 12th Aldermanic District in the City of Milwaukee. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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| | | | 9:15 A.M. | | | |
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031513
| 1 | 7) | Resolution | Substitute resolution approving and authorizing the proper City officers to execute an easement agreement between the City of Milwaukee and Juneau Avenue Partners, LLC, the Pabst City Developer, to allow City conduit and manholes to be placed in vacated North 10th Street between West Winnebago Street and West Highland Avenue, in the 4th Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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040318
| 0 | 8) | Resolution | Resolution authorizing and directing the Commissioner of Public Works to execute a Revised Project Agreement between the City of Milwaukee and the Wisconsin Department of Transportation (WISDOT) to include additional project identification numbers which address landscaping and various other pedestrian amenities for the National Avenue project in the City of Milwaukee with 80% Federal and/or State aid under the State Transportation Enhancement Program (TE). | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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040319
| 0 | 9) | Resolution | Resolution authorizing and directing the Commissioner of Public Works to execute a Revised Project Agreement between the City of Milwaukee and the Wisconsin Department of Transportation (WISDOT) to include additional project identification numbers which address landscaping and various other pedestrian amenities for the West Capitol Drive/ West Atkinson Avenue/ North Teutonia Avenue Triangle and West Capitol Drive from North 27th Street to West Atkinson Avenue project in the City of Milwaukee with 80% Federal and/or State aid under the State Transportation Enhancement Program (TE) . (Infrastructure Services Division) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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040406
| 1 | 10) | Resolution | Substitute resolution granting permission to Milwaukee Metropolitan Sewerage District for the installation of telemetry antennae and ancillary facilities for monitoring of the sewerage system at various sites within the public right-of-way. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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040409
| 1 | 11) | Resolution | Substitute resolution authorizing the proper City officials to revise/amend previously executed Utility Agreements with the State of Wisconsin, Department of Transportation (WISDOT) for work on City of Milwaukee facilities in conjunction with the Marquette Interchange Clybourn Avenue and North Leg contracts. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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040352
| 1 | 12) | Resolution | Substitute resolution authorizing the Commissioner of Public Works to amend agreements with the Wisconsin Department of Transportation for traffic signal improvements in conjunction with various 2004 paving projects and work associated with the Marquette Interchange reconstruction. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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040404
| 0 | 13) | Resolution | Resolution relative to the cost participation and installation of computer optimized traffic signal timing and coordination improvements for 22 signalized intersections, primarily along West Lisbon Avenue and West Appleton Avenue from North Sherman Boulevard to North 84th Street. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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040405
| 0 | 14) | Resolution | Resolution relative to the cost participation and installation of computer optimized traffic signal timing and coordination improvements for 89 signalized intersections, in an area bounded primarily by South 35th Street on the west, South 1st Street on the east, West Virginia Street on the north and West Lincoln Avenue on the south. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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| | | | 9:25 A.M. | | | |
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040408
| 1 | 15) | Resolution | Substitute resolution authorizing the Commissioner of Public Works to execute an agreement with the Wisconsin Department of Transportation for the funding of the installation of interim street lighting, installation of permanent lighting improvements, and the removal of the interim lighting on portions of West Clybourn Street, West St. Paul Avenue, and adjoining streets in conjunction with Marquette Interchange reconstruction. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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040399
| 1 | 16) | Resolution | Substitute resolution authorizing and directing the City Comptroller to transfer funds to various State and/or Federal Aid project subaccounts for the estimated remaining Wisconsin Department of Transportation and City of Milwaukee preliminary engineering and construction costs. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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040400
| 0 | 17) | Resolution | Resolution authorizing and directing the Commissioner of Public Works to execute documents titled "State/Municipal Agreement for a Highway Improvement Project" with the Wisconsin Department of Transportation for the programming and construction of various projects with Federal and/or State aid under the Surface Transportation Program. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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040321
| 0 | 18) | Resolution | Resolution accepting sewer easement documents SE-2748 and SE-2749 located in the River Ridge subdivision in the 9th Aldermanic District. (Infrastructure Services Division) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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040317
| 0 | 19) | Communication-Report | Communication from the Department of Public Works transmitting a "Statement of Mid-Year Review for Financial Condition" of the Sewer Maintenance Fund.
Minutes note: Receive | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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| | | | 9:40 A.M. | | | |
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030703
| 1 | 20) | Ordinance | A substitute ordinance changing the name of a portion of South Barclay Street to South Jake Marchese Way (12th Aldermanic District). | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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031511
| 1 | 21) | Resolution | Substitute resolution renaming Cleveland Playground, 1020 West Cleveland Avenue, to "Modrzejewski Playground".
Minutes note: Add Ald. Dudzik and Witkowski as sponsors. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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031601
| 2 | 22) | Ordinance | A substitute ordinance changing the name of the 2900 block of North 10th Street to North Mother Simpson Way (6th Aldermanic District). | RECOMMENDED FOR PASSAGE | Pass | 4:1 |
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040403
| 1 | 23) | Resolution | Substitute resolution authorizing the Commissioner of Public Works to issue permits to the Milwaukee Community Service Corps allowing the Milwaukee Community Service Corps to install and maintain temporary artwork at ten intersections within the City of Milwaukee. (DPW)
Minutes note: Ald. Bauman moved to add an additional "Whereas" clause stating that an alderman of the district from which the work will be placed will also be a member of that Screening Committee. | RECOMMENDED FOR ADOPTION | Pass | 4:1 |
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040322
| 0 | 24) | Resolution | Resolution authorizing conveyance of an easement across City property to the State of Wisconsin Department of Natural Resources for purposes of improving, operating and maintaining the Hank Aaron State Trail. (DPW) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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| | | | 9:50 A.M. | | | |
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030447
| 1 | 25) | Resolution | Substitute resolution to vacate a portion of North Weil Street between the North Side of East Chambers Street and the railroad right-of-way, in the 3rd Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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040323
| 1 | 26) | Resolution | Substitute resolution to vacate the Southerly East-West alley located North of West Wright Street between North 29th Street and North 30th Street, in the 15th Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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040331
| 0 | 27) | Resolution | Resolution declaring the vacant, tax-deed lots at 161-63 and 165-69 South 1st Street surplus to municipal needs and accepting an Option to Purchase from Vetter Denk Properties for mixed-use development in the 12th Aldermanic District. (DCD-Real Estate) | RECOMMENDED FOR ADOPTION AND ASSIGNED | Pass | 5:0 |
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040345
| 0 | 28) | Resolution | Resolution authorizing the City of Milwaukee to transfer jurisdiction of the vacant lot at 2320 West Rogers Street to the Milwaukee Board of School Directors for the neighborhood school construction at the Irving J. Seher Boys and Girls Club, in the 8th Aldermanic District. (DCD) | RECOMMENDED FOR ADOPTION AND ASSIGNED | Pass | 5:0 |
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040353
| 1 | 29) | Resolution | Substitute resolution declaring the land at 4701-5001 South Pennsylvania Avenue in the City of Cudahy surplus to municipal needs and authorizing entry into an Agreement for Purchase and Sale for the property between the City of Milwaukee and Kendall Breunig, or assigns, and also authorizing an easement with We Energies for a gas main across this property. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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040401
| 0 | 30) | Resolution | Resolution relative to the application, acceptance and funding of a United States Environmental Protection Agency Demonstration Grant for the Lloyd Street Playfield to fund the reconstruction of the playfield to a more natural landscape environment and also provide public education and awareness of the new environmental aspects of the playfield surroundings. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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040330
| 0 | 31) | Resolution | Resolution declaring eight vacant, tax-deed lots in the vicinity of North 38th Street and West Galena Street surplus to municipal needs and authorizing their sale to West End Development Corporation, or assigns, for residential construction, in the 15th Aldermanic District. (Department of City Development) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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040407
| 0 | 32) | Resolution | Resolution declaring the former Finney Library at 4243 West North Avenue and the adjoining parking lot surplus to municipal needs and directing the Department of City Development to market the property, in the 15th Aldermanic District. | RECOMMENDED FOR ADOPTION AND ASSIGNED | Pass | 5:0 |
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040426
| 1 | 33) | Resolution | Substitute resolution relating to safety improvements to access to riverbanks within the city. | RECOMMENDED FOR ADOPTION | Fail | 2:3 |
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040426
| 1 | | Resolution | Substitute resolution relating to safety improvements to access to riverbanks within the city. | REFERRED WITHOUT RECOMMENDATION AND ASSIGNED TO | Fail | 2:3 |
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040426
| 1 | | Resolution | Substitute resolution relating to safety improvements to access to riverbanks within the city. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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000285
| 0 | 34) | Resolution | Resolution approving and accepting the granting of an easement and authorizing the proper City officers to execute an easement agreement to the Wisconsin Electric Power Company to extend a new underground electric service to Walker Middle School located at South 31st Street and West Mitchell Street. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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000320
| 0 | 35) | Ordinance | An ordinance exempting certain developments that include City of Milwaukee participation from the permit fees required for occupying the public way. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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001795
| 0 | 36) | Resolution | Resolution authorizing execution of a Lease Agreement-Lynde and Harry Bradley Technology and Trade School, by and among the City of Milwaukee, acting by and through the Milwaukee Board of School Directors, the Lynde and Harry Bradley Technology and Trade School Commission and the Bradley Technology and Trade School Foundation, Inc. (City Attorney) | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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001796
| 0 | 37) | Resolution | Resolution authorizing execution of a Development Agreement-Lynde and Harry Bradley Technology and Trade School, by and among the City of Milwaukee, the Lynde and Harry Bradley Technology and Trade School Commission and the Bradley Technology and Trade School Foundation, Inc. (City Attorney) | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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010649
| 0 | 38) | Resolution | Resolution authorizing execution of a Development Agreement, Disbursing Agreement, and Lease Agreement in conjunction with the Lynde and Harry Bradley Trade and Technology School Project. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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010675
| 0 | 39) | Resolution | Resolution authorizing execution of a release of park deed restriction for lands located west of the museum adjacent to MacArthur Square along the north side of West Wells Street, the east side of North Ninth Street, and the southeast side of the U.S. I-43 Tunnel. (City Attorney) | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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010769
| 0 | 40) | Resolution | Resolution authorizing the acceptance of the offer of a gift of an ornamental fountain from the Historic Layton Boulevard Association. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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031192
| 0 | 41) | Resolution | Resolution authorizing the proper City officers to enter into an Out-of-Program Agreement between the City of Milwaukee and the Endeavour Company regarding the design, construction, and funding of water main relocation work required in conjunction with a proposed development project. (DPW) | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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031117
| 0 | 42) | Resolution | Resolution authorizing the Commissioner of Public Works to accept a Federal Hazard Elimination Safety grant to replace city traffic signal indications that utilize incandescent lamps with new indications using light emitting diode light sources at up to 80 intersections. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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