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| | | | Meeting convened: 9:09 A.M. | | | |
Roll call
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091431
| 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 $854,000 for a total estimated cost of $948,000.
Minutes note: Individual present:
Mary Dziewiontkowski, Dept. of Public Works, Infra. Services | SUBSTITUTED | Pass | 5:0 |
Action details
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091431
| 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 $854,000 for a total estimated cost of $948,000. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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091430
| 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 $114,000 for a total estimated cost of these projects being $1,678,000.
Minutes note: Individual present:
Mary Dziewiontkowski, Dept. of Public Works, Infra. Services | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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091432
| 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 $2,180,000 for a total estimated cost of these projects being $31,809,000.
Minutes note: Individual present:
Mary Dziewiontkowski, Dept. of Public Works, Infra. Services | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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091433
| 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 $3,341,000 for a total estimated cost of these projects being $4,859,300.
Minutes note: Individual present:
Mary Dziewiontkowski, Dept. of Public Works, Infra. Services | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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091414
| 0 | 5. | Resolution | Resolution approving a Three-Year Harbor Statement of Intentions for the Port of Milwaukee.
Minutes note: Individual present:
Eric Reinelt, Port Director | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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091514
| 0 | 6. | Resolution | Substitute resolution declaring the City-owned parking lot at 2353 North Farwell Avenue surplus to municipal needs and authorizing an Option to Purchase with Mercy Housing Lakefront, Inc. to purchase and develop the property with workforce housing, in the 3rd Aldermanic District.
Minutes note: Ald. Dudzik moved to hold this file until later in the meeting.
Individuals present:
Ald. Kovac, 3rd Aldermanic Dist.
Elaine Miller, Dept. of City Development
Mike Maierle, Resident of 2018 E. Greedwich Ave and the Facilitator for the Greenwich Villiage Association
David Lyon, Mercy Housing Lakefront, Inc.
Jason Korb, Toredo Architects
| HELD TO CALL OF THE CHAIR | Pass | 4:0 |
Action details
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091459
| 0 | 7. | Resolution | Substitute resolution declaring surplus and approving conveyance of the former Jackie Robinson Middle School at 3245 North 37th Street by the Milwaukee Board of School Directors, in the 7th Aldermanic District.
Minutes note: Individuals present:
Matt Haessly, Dept. of City Development
Ted Mecum, Gorman and Company
Gina Spang Director/Facilities & Mgmt. Milwaukee Public Schools
Proposed substitute A offered. | SUBSTITUTED | Pass | 5:0 |
Action details
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091459
| 1 | | Resolution | Substitute resolution declaring surplus and approving conveyance of the former Jackie Robinson Middle School at 3245 North 37th Street by the Milwaukee Board of School Directors, in the 7th Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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091495
| 0 | 8. | Resolution | Resolution authorizing acceptance of quit claim deeds dedicating land for public alley purposes, in the 8th Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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091362
| 0 | 9. | Ordinance | A substitute ordinance relating to depositing construction waste at city area sanitation yards and the size of trailers used to transport such waste.
Minutes note: Individual present:
Ms. Wanda Booker, Dept. of Public Works, Operations Div., Sanitation Div.
Proposed Substitute A offered. | SUBSTITUTED | Pass | 4:0 |
Action details
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091362
| 1 | | Ordinance | A substitute ordinance relating to depositing construction waste at city area sanitation yards and the size of trailers used to transport such waste. | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
Action details
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091528
| 0 | 10. | Ordinance | A substitute ordinance relating to commercial garbage receptacles.
Minutes note: Individual present:
Don Schaewe, Dept. of Neighborhood Services | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Action details
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090072
| 0 | 11. | Communication | Communication relating to the report and recommendations of the Recycling Task Force.
Minutes note: Individuals present:
Preston Cole, Chairman of the Recycing Task Force
Rick Meyers, Recycling Specialist, Dept. of Public Works, Operations Div. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
Action details
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091357
| 0 | 12. | Communication-Report | Communication from the Department of Public Works relating to sanitary bypass pumps.
Minutes note: Individuals present:
Martino Aquino, Dept. of Public Works, Infrastructure Services
Tim Thur, Dept. of Public Works, Infrastructure Services
Ald. Murphy, 10th Aldermanic Dist.
PowerPoint presentation given by Mr. Aquino and Mr. Thur. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
Action details
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091417
| 0 | 13. | Communication-Report | Communication from the Department of Public Works relating to moveable bridges.
Minutes note: Individual present:
Dale Mejaki, Dept. of Public Works, Infrastructure Services | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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091438
| 0 | 14. | Resolution | Resolution authorizing the transfer of funds from the Street Improvement-State and/or Federal Aid Program to the Street Reconstruct or Resurface Program - Regular City Program for funding of local street improvements under the Local Roads Improvement Program, with the City cost of $1,645,741.78, with a grantor cost of $1,006,258.22, for a total estimated cost of $2,652,000.
Minutes note: Individual present:
Mary Dziewiontkowski, Dept. of Public Works, Infra. Services | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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091457
| 0 | 15. | Resolution | Resolution authorizing the proper city officials to execute amended Utility Agreements with the State of Wisconsin, Department of Transportation for work on City of Milwaukee facilities in conjunction with the North-South Mitchell Interchange and WISDOT Audit Agreement, with a total estimated cost of $2,903,054.77 with an estimated Grantor’s share of $2,532,791.61 and an estimated City of Milwaukee share of $370,263.16.
Minutes note: Individual present:
Mike Loughran, Dept. of Public Works, Infra. Services | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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091447
| 0 | 16. | Resolution | Resolution relative to the 2010 Capital Improvement Program to provide funds for the maintenance of the underground conduit manholes at various locations.
Minutes note: Individual present:
Mike Loughran, Dept. of Public Works, Infra. Services | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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091448
| 0 | 17. | Resolution | Resolution relative to the 2010 Capital Improvement Program to provide funds for underground conduit work at various locations.
Minutes note: Individual present:
Mike Loughran, Dept. of Public Works, Infra. Services | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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091415
| 0 | 18. | Resolution | Resolution authorizing the permanent removal of all traffic control signal equipment at the intersections of West Mineral Street and South 5th Street, and West Washington Street and South 5th Street.
Minutes note: Individual present:
Mike Loughran, Dept. of Public Works, Infra. Services | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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091425
| 0 | 19. | Resolution | Resolution rescinding various special privileges that are no longer necessary.
Minutes note: Individual present:
Mike Loughran, Dept. of Public Works, Infra. Services | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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091463
| 0 | 20. | Resolution | Substitute resolution authorizing the installation of a new traffic control signal at the intersection of West Bolivar Avenue and South 13th Street in the 13th Aldermanic District at a cost of $61,000 for a total estimated cost of $61,000, 100% of which will be reimbursable from the Wisconsin Department of Transportation.
Minutes note: Individual present:
Mike Loughran, Dept. of Public Works, Infra. Services | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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091470
| 0 | 21. | Resolution | Resolution authorizing the proper City Officers to execute Conveyance of Rights in Land, which will convey to the State of Wisconsin that part of a 20 foot wide sewer easement located between the existing southerly right of way line of Interstate Highway 43/894 and the proposed southerly right of way line of Interstate Highway 43/894, located in the 13th Aldermanic District.
Minutes note: Individual present:
Tim Thur, Dept. of Public Works, Infra. Services | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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091471
| 0 | 22. | Resolution | Resolution authorizing the proper City Officers to execute Conveyance of Rights in Land, which will convey to the State of Wisconsin Easement WE 398 & SE 2110 located at West Mallory Avenue extended between South 15th Place extended and the existing easterly right of way line of Interstate Highway 94 in the 13th Aldermanic District.
Minutes note: Individual present:
Tim Thur, Dept. of Public Works, Infra. Services | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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091472
| 0 | 23. | Resolution | Resolution authorizing the proper City Officers to execute Conveyance of Rights in Land, which will convey to the State of Wisconsin that part of a 35 foot wide sewer easement located between the existing southerly right of way line of Interstate Highway 43/894 and the proposed southerly right of way line of Interstate Highway 43/894, located in the 13th Aldermanic District.
Minutes note: Individual present:
Tim Thur, Dept. of Public Works, Infra. Services | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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| | | | The following files may be placed on file as no longer needed: | | | |
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081637
| 1 | 24. | Resolution | Substitute resolution approving Lease Agreement between Waters’ New Biotech Company and the Port of Milwaukee. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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090425
| 0 | 25. | Resolution | Resolution relative to the application, acceptance and funding of a 2009 Wisconsin Department of Natural Resources Aquatic Invasive Species Control Grant for the Port of Milwaukee and related work. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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090528
| 0 | 26. | Resolution | Resolution approving an amendment to the lease agreement with the North American Salt Company. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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090894
| 0 | 27. | Resolution | Resolution to grant a special privilege to PJ's Real Estate - Milwaukee LLC to construct and maintain a ramp for the premises at 3000 W. Lincoln Avenue, in the 8th Aldermanic District. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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| | | | Meeting adjourned: 10:34 A.M.
Terry J. MacDonald
Staff Assistant | | | |
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