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| | | | Meeting convened: 10:35 A.M. | | | |
Roll call
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| | | | ---NOTE: If action is taken on the following files, they may be referred to the Common Council for action at its regular meeting to be held at 9:00 A.M. on Wednesday, July 30, 2008. | | | |
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080054
| 0 | 1. | Appointment | Reappointment of Jeffrey Polenske to serve as the City Engineer by the Mayor. | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
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080060
| 0 | 2. | Appointment | Reappointment of Jeffrey Mantes to serve as the Commissioner of Public Works by the Mayor.
Minutes note: Appearances by:
Mr. Jeff Mantes, Commissioner of Public Works
Ald. Murphy, 10th Aldermanic Dist. | RECOMMENDED FOR CONFIRMATION | Pass | 4:1 |
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080457
| 1 | 3. | Resolution | Substitute resolution establishing terms and conditions by which the City of Milwaukee will provide water service to neighboring communities.
Minutes note: Individual present:
Ald. Murphy, 10th Aldermanic Dist.
| RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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080012
| 1 | 4. | Resolution | Substitute resolution amending the Agreement between the City of Milwaukee and the City of New Berlin for the purchase of water at wholesale.
Minutes note: Ms. Marianne Walsh and Leslie Silletti with the Legislative Reference Bureau, Research & Analysis Section gave PowerPoint presentation.
Ald. Dudzik moved to have the PowerPoint presentation attached to this file. The motion prevailed.
Other individuals present:
Ald. Murphy, 10th Aldermanic Dist.
Carrie Lewis, Superintendent Water Works
Mark Nicolini, Dept. of Admin., Budget and Management Director
Ann Beier, Dept. of Admin., Environmental Sustainablility Director
Ms. Lewis gave an overview of the agreement.
Ald. Zielinski, 14th Aldermanic Dist.
Pam Fendt, Director of Good Jobs and Livable Neighborhoods
Dennis Grzezinski, Citizen
Kori Schneider, Metro. Milwaukee Fair Housing Council
Karen Rokter, American Civil Liberties Union
Ald. Donovan made packets titled "Employement", "Housing" and "Transit" submitted by Ms. Rotker a part of the record.
Jennifer Epps, Organizer
David Captain, City resident, Washington Heights
Professor Bill Holahan, UWM, Associate Director, Center of Economic Education Office
James Rowan, City resident
Mayor Jack Chiovatero, New Berlin
Mr. Bill Mielke, Ruekert/Mielke Consultant for New Berlin
| RECOMMENDED FOR ADOPTION | Pass | 4:1 |
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080011
| 1 | 5. | Resolution | Substitute resolution relating to an intergovernmental agreement between the City of Milwaukee and the City of New Berlin relating to the sale of water for considerations separate and distinct from those under the authority of the Public Service Commission of Wisconsin.
Minutes note: Ms. Marianne Walsh and Leslie Silletti with the Legislative Reference Bureau, Research & Analysis Section gave PowerPoint presentation.
Ald. Dudzik moved to have the PowerPoint presentation attached to this file. The motion prevailed.
Other individuals present:
Ald. Murphy, 10th Aldermanic Dist.
Carrie Lewis, Superintendent Water Works
Mark Nicolini, Dept. of Admin., Budget and Management Director
Ann Beier, Dept. of Admin., Environmental Sustainablility Director
Ms. Lewis gave an overview of the agreement.
Ald. Zielinski, 14th Aldermanic Dist.
Pam Fendt, Director of Good Jobs and Livable Neighborhoods
Dennis Grzezinski, Citizen
Kori Schneider, Metro. Milwaukee Fair Housing Council
Karen Rokter, American Civil Liberties Union
Ald. Donovan made packets titled "Employement", "Housing" and "Transit" submitted by Ms. Rokter a part of the record.
Jennifer Epps, Organizer
David Captain, City resident, Washington Heights
Professor Bill Holahan, UWM, Associate Director, Center of Economic Education Office
James Rowan, City resident
Mayor Jack Chiovatero, New Berlin
Mr. Bill Mielke, Ruekert/Mielke Consultant for New Berlin
| RECOMMENDED FOR ADOPTION AND ASSIGNED | Pass | 4:1 |
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080459
| 1 | 6. | Resolution | Substitute resolution reserving and appropriating up to $50,000 from the Department of Public Works - Water Works budget for consulting services relating to development of a methodology for the evaluation of the sale of City of Milwaukee water to other localities. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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080398
| 0 | 7. | Resolution | Substitute Resolution to execute a Guaranteed Energy Savings Performance Contract with Johnson Controls, Inc. for energy system upgrades to the Milwaukee Safety Academy Building controls and equipment, and upgrade of traffic control signals to utilize Light Emitting Diode (LED) indications.
Minutes note: Individuals present:
Ald. Hines, 15th Aldermanic Dist.
Jeff Polenske, City Engineer
Mike Daun, Deputy Comptroller
Venu Gupta, Superintendent
Proposed Substitute B was offered.
| SUBSTITUTED | Pass | 5:0 |
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080398
| 1 | | Resolution | Substitute Resolution to execute a Guaranteed Energy Savings Performance Contract with Johnson Controls, Inc. for energy system upgrades to the Milwaukee Safety Academy Building controls and equipment, and upgrade of traffic control signals to utilize Light Emitting Diode (LED) indications. | AMENDED | Pass | 5:0 |
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080398
| 2 | | Resolution | Substitute Resolution to execute a Guaranteed Energy Savings Performance Contract with Johnson Controls, Inc. for energy system upgrades to the Milwaukee Safety Academy Building controls and equipment, and upgrade of traffic control signals to utilize Light Emitting Diode (LED) indications. | RECOMMENDED FOR ADOPTION | Pass | 4:1 |
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080389
| 1 | 8. | 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 $1,580,000 for a total estimated cost of $1,734,000. | RECONSIDERED | Pass | 5:0 |
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080389
| 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 $1,580,000 for a total estimated cost of $1,734,000.
Minutes note: The following projects were reconsidered and approved:
5th Aldermanic District
W. Lorraine Pl. – N. 95th St. to N. 97th St. (ST211080119):
Asphalt pavement resurfacing, replace curb and gutter, sidewalk and driveway approaches where necessary, sodding, and grading.
Ald. Puente moved to reconsidered. Prevailed.
Approve with late billing, by Ald. Puente. Prevailed.
11th Aldermanic District
W. Eden Pl. – S. Sunset Dr. to S. Massachusetts Dr. (ST211020113):
Asphalt pavement resurfacing, sodding and grading.
Ald. Dudzik moved to reconsidered. Prevailed.
Approve with late billing, by Ald. Dudzik. Prevailed.
S. 75th St. – W. Howard Ave. to S. Massachusetts Dr. (ST211080102):
Asphalt pavement resurfacing, sodding, and grading.
Ald. Dudzik moved to reconsidered.
Approve with late billing, by Ald. Dudzik. Prevailed.
15th Aldermanic District
N. 34th St. – W. Brown St. to W. North Ave. (ST211070156):
Asphalt pavement resurfacing, replace all curb and gutter, sidewalk and driveway approaches, sodding, grading, and tree removal where necessary.
Appearance by Mr. Alex Runner – Aide to A.D. 15
Ald. Donovan moved to reconsidered. Prevailed.
Approve with late billing, by Ald. Donovan. Prevailed.
Alley between W. Brown St., W. Fond du Lac Ave., N. 14th St. and N. 15th St. (ST212080113):
Concrete alley pavement reconstruction, replace some abutting walk or driveway approaches, grading, and storm drainage facilities where necessary.
Appearance by Mr. Alex Runner – Aide to A.D. 15
Ald. Wade moved to reconsidered. Prevailed.
Approve with late billing, by Ald. Wade. Prevailed.
Ald. Wade moved to amend by including the above approved projects.
| AMENDED | Pass | 5:0 |
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080389
| 2 | | 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 $1,580,000 for a total estimated cost of $1,734,000.
Minutes note: As amended. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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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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