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| | | | Meeting Convened: 9:03 A.M. | | | |
Roll call
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050808
| 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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050807
| 0 | 2. | Resolution | Resolution approving construction of nonassessable public improvement projects at various locations. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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050805
| 1 | 3. | Resolution | Substitute resolution determining it necessary to make various assessable public improvements at various locations. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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050806
| 1 | 4. | Resolution | Substitute resolution determining it necessary to make various nonassessable public improvements at various locations. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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050819
| 0 | 5. | Resolution | Resolution authorizing and directing the City Clerk to issue a special privilege permit to Nikey Carnal to install and maintain 150 newspaper vending boxes within the City of Milwaukee. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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050818
| 0 | 6. | Resolution | Resolution authorizing and directing the City Clerk to issue a special privilege permit to Toby Dayton to install and maintain 156 newspaper vending boxes within the City of Milwaukee. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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050879
| 0 | 7. | Communication-Report | Communication from the City Engineer relating to a status update on the Canal Street Project.
Minutes note: Appearances:
Jeff Mantes, Commissioner of Pubic Works
Jeff Polenske, City Engineer
Clark Wantoch, Admin. & Transportation Design Manager | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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050792
| 0 | 8. | Communication-Report | Communication from the Infrastructure Services Division transmitting the Annual Report on 2004 Activities.
Minutes note: Appearances:
Jeff Polenske, City Engineer
Clark Wantoch, Admin. & Transportation Design Manager | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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050882
| 2 | 9. | Ordinance | A substitute ordinance relating to exceptions to installation of sidewalks.
Minutes note: Appearances:
John Hyslop, Assist. Planning Director
Michael Loughran, Bicycle Task Force member
Dave Schlabowske, Bicycle Task Force member
Jeff Polenske, City Engineer | RECOMMENDED FOR PLACING ON FILE | Pass | 4:1 |
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050867
| 0 | 10. | Resolution | Resolution relating to application for, and acceptance and funding of, a U.S. Environmental Protection Agency grant to fund the City of Milwaukee Waste Hauler Retrofit Project. (Department of Public Works)
Minutes note: Appeared:
Mr. Venu Gupta, DPW - Operations, Bldgs. & Fleet Superintendent | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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050847
| 0 | 11. | Resolution | Resolution relative to a request from the City of Wauwatosa to amend their water service agreement with the City of Milwaukee to allow Wauwatosa to provide water service to the Village of Elm Grove.
Minutes note: Appearances:
Carrie Lewis, Superintendent Water Works
Neil Palmer, President of the Village of Elm Grove | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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050825
| 1 | 12. | Resolution | Substitute resolution authorizing a lease with the Federal Aviation Administration for an aviation marker near 2275 N. Lincoln Memorial Drive. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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040326
| 2 | 13. | Resolution | Substitute resolution to vacate a portion of excess right-of-way at the Northeast Corner of West Lincoln Avenue and South 14th Street, in the 12th Aldermanic District.
Minutes note: Recommended adoption on the condition that payment is received by the November 15, 2005 Common Council meeting. Prevailed. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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050829
| 0 | 14. | Resolution | Substitute resolution declaring improved, tax-deed property surplus to municipal needs and authorizing sales in the 1st, 2nd, 4th, 6th, 7th, 9th, 10th and 15th aldermanic districts.
Minutes note: Ald. Dudzik moved to amend by holding the following property: 8859-A North Swan Road, TK #034-0527-000-4, $7,200.00, 9th. Prevailed. | AMENDED | Pass | 5:0 |
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050829
| 1 | | Resolution | Substitute resolution declaring improved, tax-deed property surplus to municipal needs and authorizing sales in the 1st, 2nd, 4th, 6th, 7th, 9th, 10th and 15th aldermanic districts. | RECOMMENDED FOR ADOPTION AND ASSIGNED | Pass | 5:0 |
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050824
| 0 | 15. | Resolution | Resolution authorizing and directing the Department of Administration - Business Operations Division to issue a Request for Proposals for an exclusive contract to provide beverage vending machines to the City.
Minutes note: Appearances:
Alderman Bohl, 5th Aldermanic District
Cheryl Oliva, Purchasing Director | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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050888
| 0 | 16. | Ordinance | An ordinance relating to the regulation of compost piles.
Minutes note: Appearances:
Alderman Bohl, 5th Aldermanic District
Marty Collins, Commissioner of Dept. of Neighborhood Services
Michael Engelbart, Sanitation Services Manager | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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050833
| 0 | 17. | Resolution | Resolution authorizing the Department of Administration to negotiate an agreement with the Midwest Fiber Networks (MWFN) relating to construction of a citywide wireless network infrastructure. | REFERRED TO | Pass | 5:0 |
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050897
| 0 | 18. | Resolution | Resolution approving a lease extension with Cingular Wireless to place personal communication services antennas on City-owned property at 4001 S. 6th St.
Minutes note: Appearances:
Randy Gschwind, DOA-ITMD, Chief Information Officer
Robert Juhay, DOA - Management and Accounting Officer | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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050898
| 0 | 19. | Resolution | Resolution approving a lease extension agreement with Cingular Wireless to place personal communication services antennas on the Hawley Road Water Tower at 1235 North 57th Street.
Minutes note: Appearances:
Randy Gschwind, DOA-ITMD, Chief Information Officer
Robert Juhay, DOA - Management and Accounting Officer | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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050899
| 0 | 20. | Resolution | Resolution approving a lease extension agreement with Voicestream Wireless for the placement of personal communications services antennas at the Hawley Road Water Tower at 1235 North 57th Street.
Minutes note: Appearances:
Randy Gschwind, DOA-ITMD, Chief Information Officer
Robert Juhay, DOA - Management and Accounting Officer | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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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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