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| | | | Meeting convened: 9:06 A.M. | | | |
Roll call
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| | | | Roll call taken at 9:25 A.M. | | | |
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080909
| 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 $4,847,300 for a total estimated cost of $5,820,000.
Minutes note: Ms. Mary Dziewiontkowski, Dept. of Public Works appeared on this matter. | SUBSTITUTED | Pass | 5:0 |
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080909
| 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 $4,847,300 for a total estimated cost of $5,820,000. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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081050
| 0 | 2. | Communication | Communication from the Department of Public Works relating to preparation for the 2008-2009 snow season.
Minutes note: Jeff Mantes, Commissioner of Public Works and Wanda Booker, Environmental Services Manager appeared on this matter.
Mr. Mantes gave a PowerPoint presentation. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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081074
| 0 | 3. | Communication | Communication from the Department of Public Works relating to projects earmarked for federal stimulus funding.
Minutes note: Jeff Polenske, City Engineer appeared on this matter.
Ald. Donovan moved to make the following list of hand-outs provided by Mr. Polenske a part of the file.
1. List of projects
2. Projects deleted 2003-2008
3. Street Maintenance Activities
4. Bridge Maintenance Activities
| RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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080810
| 0 | 4. | Resolution | Resolution approving a Second Amendment to Lease Agreement with Verizon Wireless relating to the lease of additional ground space at the Hawley Road Water Tower at 1235 N. 57th Street.
Minutes note: Bob Juhay, Dept. of Administration appeared on this matter. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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080810
| 0 | | Resolution | Resolution approving a Second Amendment to Lease Agreement with Verizon Wireless relating to the lease of additional ground space at the Hawley Road Water Tower at 1235 N. 57th Street. | RECONSIDERED | Pass | 5:0 |
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080810
| 0 | | Resolution | Resolution approving a Second Amendment to Lease Agreement with Verizon Wireless relating to the lease of additional ground space at the Hawley Road Water Tower at 1235 N. 57th Street.
Minutes note: Appearance by Ald. Murphy, 10th Aldermanic Dist. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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080614
| 0 | 5. | Resolution | Substitute resolution to vacate a portion of North Palmer Street, east side, from East Abert Place south to its terminus, in the 6th Aldermanic District.
Minutes note: Al Franitza, Dept. of City Development appeared on this matter. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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080616
| 0 | 6. | Resolution | Substitute resolution to vacate a portion of West Lisbon Avenue, north side, between North 39th Street and North 40th Street and a portion of North 39th Street, west side, from West Lisbon Avenue north to a point, in the 15th Aldermanic District.
Minutes note: Al Franitza, Dept. of City Development appeared on this matter. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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080935
| 0 | 7. | Resolution | Resolution authorizing an easement with Wisconsin Bell, Inc. on the City-owned property at 2639 South 62nd Street, in the 11th Aldermanic District.
Minutes note: Elaine Miller, Dept. of City Development appeared on this matter. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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081120
| 0 | 8. | Resolution | Resolution approving a lease with Charles P. Bucolt Real Estate for a portion of the property at 4200 North Holton Street for relocation of the Election Commission equipment storage, in the 6th Aldermanic District.
Minutes note: Elaine Miller, Dept. of City Development and Neil Albrecht, Election Commission appeared on this matter. | RECOMMENDED FOR ADOPTION | Fail | 2:3 |
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081120
| 0 | | Resolution | Resolution approving a lease with Charles P. Bucolt Real Estate for a portion of the property at 4200 North Holton Street for relocation of the Election Commission equipment storage, in the 6th Aldermanic District. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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081122
| 0 | 9. | Resolution | Substitute resolution relating to acceptance and expenditure of funds from the Federal Emergency Management Agency and the State of Wisconsin Division of Emergency Management to reimburse the City for expenses incurred as a result of damage to City infrastructure, facilities and equipment during the flooding of June, 2008.
Minutes note: Mr. Barry Zalben, Legislative Reference Bureau Manager appeared and asked that this file be held one cycle. | HELD IN COMMITTEE | Pass | 5:0 |
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081090
| 0 | 10. | Resolution | Resolution authorizing the Department of Public Works to enter into a multi-year agreement with Milwaukee Journal Sentinel, Inc. to lease parking spaces in the City-owned parking structure at North 4th Street and West Highland Avenue.
Minutes note: Cindy Angelos, Dept. of Public Works appeared on this matter. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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080912
| 0 | 11. | 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 $7,194,650 for a total estimated cost of these projects being $7,581,650.
Minutes note: Jeff Polenske, City Engineer appeared on this matter. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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080911
| 0 | 12. | 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 $1,245,000 for a total estimated cost of these projects being $9,565,000.
Minutes note: Jeff Polenske, City Engineer appeared on this matter. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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080910
| 0 | 13. | 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 $116,000 for a total estimated cost of these projects being $1,155,000.
Minutes note: Jeff Polenske, City Engineer appeared on this matter. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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080845
| 0 | 14. | Resolution | Resolution 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 rehabilitation of the West Wisconsin Avenue Lift Bridge over the Milwaukee River with 80% Federal/State aid under the Local Bridge Replacement and Rehabilitation Program, the estimated total preliminary engineering cost for the projects is $1,200,000, of which the City share is $240,000 and the grantor share is $960,000.
Minutes note: Jeff Polenske, City Engineer appeared on this matter. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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080932
| 0 | 15. | Resolution | Resolution relative to the cost participation and installation of traffic control devices in conjunction with the Federal/State Aid paving of South Chase/Howell Avenue from East/West Howard Avenue to East Ohio Avenue in the 13th and 14th Aldermanic Districts at a total estimated cost of $118,598.41, with one hundred percent of the total cost funded by the Wisconsin Department of Transportation. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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081089
| 0 | 16. | Resolution | Resolution relative to the cost participation and installation of traffic control devices in conjunction with the Federal/State Aid paving of North 76th Street from West Center Street to West Appleton Avenue in the 2nd, 5th, and 10th Aldermanic Districts at a total estimated cost of $277,990.68, with one hundred percent of the total cost funded by the Wisconsin Department of Transportation.
Minutes note: Jeff Polenske, City Engineer appeared on this matter. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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081109
| 0 | 17. | Resolution | Resolution relative to the 2009 Capital Improvements Program to provide funds for street lighting work at various locations.
Minutes note: Jeff Polenske, City Engineer appeared on this matter. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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081110
| 0 | 18. | Resolution | Resolution relative to the 2009 Capital Improvements Program to provide funds for traffic signs and signal work at various locations.
Minutes note: Jeff Polenske, City Engineer appeared on this matter. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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081111
| 0 | 19. | Resolution | Resolution authorizing the Commissioner of Public Works to execute a Cost Sharing Agreement with Milwaukee County for the planned improvement of West Silver Spring Drive (CTH E) from North 124th Street to North 90th Street and authorizing costs for plan review of $8,000, which will be funded 100 percent by the City of Milwaukee.
Minutes note: Jeff Polenske, City Engineer appeared on this matter. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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071710
| 1 | 20. | Resolution | Substitute resolution to amend a special privilege to KJ Greentree LLC for addition of light poles and electrical conduit encroaching into the public right-of-way for the premises at 6767 North Industrial Road, in the 9th Aldermanic District.
Minutes note: Jeff Polenske, City Engineer appeared on this matter. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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080399
| 1 | 21. | Resolution | Substitute resolution amending a special privilege for change of ownership to Highbridge Condominium Owners Association Inc for a retaining wall and steps in the public right-of-way for the premises at 1888 North Water Street, in the 3rd Aldermanic District.
Minutes note: Jeff Polenske, City Engineer appeared on this matter. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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080599
| 1 | 22. | Resolution | Substitute resolution amending a special privilege for change of ownership to Lyon Court Condominiums, Inc. for steps and covered walk and for addition of tree grates encroaching into the public right-of-way for the premises at 1515 North Van Buren Street, in the 3rd Aldermanic District.
Minutes note: Jeff Polenske, City Engineer appeared on this matter. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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080355
| 1 | 23. | Resolution | Substitute resolution amending a special privilege for change of ownership to Bostco Condo Association Ltd for items previously granted permission and for addition of a sign encroaching into the public right-of-way for the premises at 331 West Wisconsin Avenue, in the 4th Aldermanic District.
Minutes note: Jeff Polenske, City Engineer appeared on this matter. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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080597
| 1 | 24. | Resolution | Substitute resolution amending a special privilege for change of ownership to Olympia-Downtown LLC for a building encroachment and addition of a garage door and overhead door housing in the public right-of-way for the premises at 946 North Van Buren Street, in the 4th Aldermanic District.
Minutes note: Jeff Polenske, City Engineer appeared on this matter. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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081049
| 0 | 25. | Resolution | Resolution rescinding various special privileges that are no longer necessary.
Minutes note: Jeff Polenske, City Engineer appeared on this matter. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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081056
| 0 | 26. | Resolution | Substitute resolution authorizing $600,000 in Contingent Borrowing for Flow Reduction Projects capital program in the Sewer Maintenance Fund. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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| | | | Meeting adjourned: 10:56 A.M.
Terry J. MacDonald
Staff Assistant | | | |
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| | | | This meeting can be viewed in its entirety in the web-casting archives found at www.milwaukee.gov/channel25. | | | |
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