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| | | | Meeting Convened: 9:13 A.M. | | | |
Roll call
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050025
| 1 | 1) | 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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050027
| 2 | 2) | Resolution | Substitute resolution approving construction of nonassessable public improvement projects at various locations. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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050024
| 1 | 3) | Resolution | Substitute resolution determining it necessary to make various assessable public improvements at various locations. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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050026
| 1 | 4) | Resolution | Substitute resolution determining it necessary to make various nonassessable public improvements at various locations. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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| | | | 9:15 A.M. | | | |
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041144
| 1 | 5) | Resolution | Substitute resolution amending a special privilege for change of ownership to GS Family Limited Partnership No. 2 for encroachment into the public right-of-way of a covered walk for the premises at 1717 East Kane Place, in the 3rd Aldermanic District in the City of Milwaukee. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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041558
| 1 | 6) | Resolution | Substitute resolution amending a special privilege for change of ownership to London Square Apartment Homes, LLC for encroachment into the public right-of-way of existing items for the property known as 2101 West Galena Street, in the 4th Aldermanic District in the City of Milwaukee. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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041559
| 1 | 7) | Resolution | Substitute resolution to grant a special privilege to Commerce Center, LLC to construct and maintain three groundwater monitoring wells in the public rights-of-way of North Commerce Street and North Humboldt Avenue for the premises at 2101 North Humboldt Avenue, in the 6th Aldermanic District in the City of Milwaukee. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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041147
| 1 | 8) | Resolution | Substitute resolution to grant a special privilege to Granville Woods Joint Venture LLC to keep and maintain bollards on each side of two driveways in the public right-of-way for the premises at 8170 North Granville Woods Road, in the 9th Aldermanic District in the City of Milwaukee. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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041454
| 1 | 9) | Resolution | Substitute resolution amending a special privilege for change of ownership to Derco Aerospace, Inc. and Derco Repair Services, Inc. for encroachment into the public right-of-way of an existing encroachment for the properties at 8050 West Fairlane Avenue and 8065 West Fairlane Avenue, in the 9th Aldermanic District in the City of Milwaukee. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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031309
| 1 | 10) | Resolution | Substitute resolution amending a special privilege for change of ownership to JLT Rentals, LLC for encroachment into the public right-of-way of three backup driveways and for permission for four additional backup driveways and four trash dumpsters for the property at 3403 West Kiehnau Avenue, in the 9th Aldermanic District in the City of Milwaukee. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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050036
| 0 | 11) | Resolution | Resolution accepting a Park Easement Agreement from River's Crest LLC in the 6th Aldermanic District. (DCD) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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050046
| 0 | 12) | Resolution | Resolution approving a Maintenance Agreement between Business Improvement District 21 (BID) and the City of Milwaukee. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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050093
| 1 | 13) | Resolution | Substitute resolution authorizing the Department of Public Works to utilize the City Telephone Switch Replacement Project for telephone related projects.
Minutes note: Speakers:
Dorinda Floyd - Dept. of Public Works - Admin.
Mark Meyer, Milw. Police Dept.
Mark Nicolini, Dept. of Admin. - Budget and Management Division
Jerry Dillard, Milw. Fire Dept.
| RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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| | | | 9:30 A.M. | | | |
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| | | | Roll call taken at 10:29 A.M. | | | |
Roll call
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050050
| 0 | 14) | Resolution | Resolution extending a lease agreement with Voicestream Wireless for the placement of personal communications services antennas at the fire station at 5600 W. Oklahoma Avenue. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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050051
| 0 | 15) | Resolution | Resolution extending a lease agreement with Voicestream Wireless for the placement of personal communications services antennas at the City's parking lot at 324 W. Highland Ave. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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050052
| 0 | 16) | Resolution | Resolution extending a lease agreement with Voicestream Wireless for the placement of personal communications services antennas at the Southside Health Center. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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050053
| 0 | 17) | Resolution | Resolution extending a lease agreement with Voicestream Wireless for the placement of personal communications services antennas at the Zeidler Municipal Building. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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041216
| 1 | 18) | Resolution | Substitute resolution declaring the Department of Public Works facility at 1912 West Pierce Street surplus to municipal needs and authorizing acceptance of an unsolicited Offer to Purchase from Miller Compressing Company, in the 8th Aldermanic District. (DCD-Real Estate)
Minutes note: Speakers:
Elaine Miller, Dept. of City Development
Wanda Booker, Dept. of Public Works
Joseph R. Kovacich, Miller Compressing Company
| RECOMMENDED FOR ADOPTION AND ASSIGNED | Pass | 4:0 |
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040717
| 2 | 19) | Resolution | Substitute resolution to vacate the north-south 15-foot wide alley and a portion of the east-west 20-foot wide alley in the block bounded by South Cesar E. Chavez Drive, West Mineral Street, West Walker Street and South 15th Street, in the 12th Aldermanic District. | HELD TO CALL OF THE CHAIR | Pass | 3:0 |
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041004
| 3 | 20) | Resolution | Substitute resolution approving an Agreement with Milwaukee County relating to the transfer to the City of Milwaukee of the property between 1200 and 1400 East Conway Street in the 14th Aldermanic District.
Minutes note: Speakers:
Gregory Francis, citizen
Thomas Garland, citizen | HELD TO CALL OF THE CHAIR | Pass | 3:0 |
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041521
| 0 | 21) | Resolution | Resolution approving amendment to lease agreement with Lake Express, LLC. (Port of Milwaukee) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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041403
| 1 | 22) | Charter Ordinance | A substitute charter ordinance relating to approval of public works contracts.
Minutes note: Ald. Witkowski requested to be added as a sponsor.
Speakers:
Jim Michalski, Comptroller's Office
Ald. Murphy
Wally Morics, Comptroller
Jeff Mantes, Commissioner, Department of Pubic Works | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
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050044
| 0 | 23) | Communication-Report | Communication from the Buildings and Fleet Services Superintendent relating to development of policies and implementation of recommendations contained in the City Comptroller's report entitled "Audit of City Milwaukee Fleet Management: Automobiles and Pickup Trucks", dated September 2004.
Minutes note: Speakers:
Jeff Mantes, Commissioner of Dept. of Public Works
James Purko, Director of Dept. of Public Works, Operations Division
Venu Gupta, Superintendent of DPW - Buildings & Fleet Services | HELD TO CALL OF THE CHAIR | 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.
Minutes note: Meeting Adjourned: 11:27 A.M.
Terry J. MacDonald
Staff Assistant | | | |
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