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| | | | Meeting Convened: 9:12 A.M. | | | |
Roll call
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050889
| 1 | 1. | Resolution | Substitute resolution relating to a term sheet and a Facilities and License Agreement with Midwest Fiber Networks, LLC, relating to construction of a citywide wireless network infrastructure.
Minutes note: Alderman Dudzik moved to go in closed session, pursuant to s. 19.85(1)(e), Wis. Stats., for the purpose of formulating negotiating strategies relative to Common Council File #050889. The Committee may reconvene in open session to act upon matters discussed in closed session or to address other matters on the agenda.
Roll Call: Ayes: Ald. Witkowski, Ald. Puente and Chairman Bauman
Noes: Ald. Dudzik
Excused: Ald. Wade
Individuals present: Randy Gschwind - Chief Information Office - DOA-ITMD, Pat McDonnell - Deputy City Attorney, Kevin Sullivan - Assist. City Attorney, Alderman Bohl, Jeff Mantes - Commissioner of Public Works, Sharon Robinson - Director of Department of Admin., Amy Hefter - Legislative Reference Bureau, Marianne Walsh - Fiscal Review Manager, Mark Nicolini - Budget and Management Director
Ald. Witkowski moved to reconvene into open session.
Roll Call: Ayes: Ald. Witkowski, Ald. Puente, Ald. Dudzik and Chairman Bauman
Noes:
Excused: Ald. Wade
Reconvened in open session at 9:40 A.M. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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051014
| 1 | 2. | Resolution | Substitute resolution authorizing and directing the proper City officials to execute the Miller Park Traffic Control Easement Agreement and authorizing and directing the Commissioner of Public Works to let construction contracts for the Canal Street Miller Park Reversible Lanes/VMS Project.
Minutes note: Speakers:
Jeff Polenske, DPW-Infra. - City Engineer
Gregg Hogopian, Assist. City Attoney | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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| | | | This meeting can be viewed in its entirety in the web-casting archives found at www.milwaukee.gov/channel 25. | | | |
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