| | | | Meeting Convened: 9:15 A.M. | | | |
Roll call
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| | | | 9:00 A.M. | | | |
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050223
| 1 | 1) | Resolution | Substitute resolution approving levying of assessments and construction of assessable public improvement projects at various locations. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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| | | | Roll Call Taken at 9:44 A.M. | | | |
Roll call
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050226
| 1 | 2) | Resolution | Substitute resolution approving construction of nonassessable public improvement projects at various locations. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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050224
| 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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050225
| 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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980159
| 1 | 5) | Resolution | Substitute resolution amending a special privilege for change of ownership to Charles E. Spahn for encroachment into the public right-of-way of existing items and formally grants permission for encroachment of an air conditioner for the building at 2800 West Forest Home Avenue, in the 8th Aldermanic District in the City of Milwaukee. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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030723
| 1 | 6) | Resolution | Substitute resolution to grant a special privilege to Waterfront Condominium Association, Inc. to construct and maintain a step with handrail, six tree grates with tree guards, six trees, and four bollards in the public right-of-way adjacent to 130 South Water Street, in the 12th Aldermanic District in the City of Milwaukee. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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041560
| 1 | 7) | Resolution | Substitute resolution to grant a special privilege to Transportation District Condominium Association to construct and maintain balconies on several floors of the premises at 418 North 3rd Street and permission to keep existing items within the public right-of-way, in the 4th Aldermanic District in the City of Milwaukee. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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050058
| 1 | 8) | Resolution | Substitute resolution granting a special privilege to Mr. Alex White to allow the placement of two sitting stones, a trash container and a moveable planter in the public right-of-way abutting his premises at 1658 West Hopkins Street, in the 6th Aldermanic District in the City of Milwaukee. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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050082
| 1 | 9) | Resolution | Substitute resolution to grant a special privilege to RCM Group LLC for a new platform with steps, an existing platform with steps and excess door swing as well as existing vent pipes encroaching into the West Burnham and South 38th Streets for the building at 3722-24 West Burnham Street, in the 8th Aldermanic District in the City of Milwaukee. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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050117
| 1 | 10) | Resolution | Substitute resolution to grant permission to Rodimiro Perez and Maria Perez to construct a platform with ramp and to keep an existing excess door swing all in the public right-of-way of West Becher Street abutting 2079 South 15th Street, in the 12th Aldermanic District in the City of Milwaukee. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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| | | | 9:20 A.M. | | | |
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041004
| 4 | 11) | 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:
Dave Misky, Milw. Health Dept.
Alderman Zielinski
Andrea Smetana, resident | RECOMMENDED FOR PLACING ON FILE | Fail | 2:2 |
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041004
| 4 | | 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. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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050206
| 0 | 12) | Resolution | Resolution approving and authorizing the proper City officials to execute an easement agreement to allow the Wisconsin Electric Power Company to install and maintain overhead and underground utility facilities within the easement area located on the Milwaukee Public School property at 1124 North 11th Street, in the 4th Aldermanic District. (Infrastructure Services Division) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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050261
| 0 | 13) | 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 Marquette Interchange Core contracts. (Infrastructure Services Division) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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050211
| 0 | 14) | Resolution | Resolution authorizing and directing the proper City officers to execute a Permit and Agreement document allowing WISPARK, LLC to construct portions of a decorative fence within the limits of the sewer easement on the property at 500 North 2nd Street. (Infrastructure Services Division) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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050260
| 2 | 15) | Resolution | Substitute resolution to amend one project agreement and terminate one project agreement with the Wisconsin Department of Transportation for the programming and construction of traffic signal improvements at various locations in the City of Milwaukee under the Hazard Elimination Safety Program. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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050302
| 1 | 16) | Resolution | Substitute resolution authorizing the Commissioner of Public Works to execute an agreement with the Wisconsin Department of Transportation for the funding of the installation and modifications of traffic control signals and signs in the area of North 13th Street to North Plankinton Avenue and West St. Paul Avenue to West Wells Street and adjoining streets in conjunction with Marquette Interchange reconstruction. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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050263
| 2 | 17) | Resolution | Substitute resolution authorizing and directing the City Comptroller to transfer funds to various State and/or Federal Aid project subaccounts for the estimated remaining Wisconsin Department of Transportation and City of Milwaukee preliminary engineering and construction costs. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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050267
| 0 | 18) | Resolution | Substitute resolution relative to acceptance and funding of a 2005 Infiltration and Inflow Demonstration Partnership Project grant (Downspout Disconnection and Catch Basin Flow Restrictor Installation) and authorizing and directing the proper City Officers to execute an Intergovernmental Cooperation Agreement between the City of Milwaukee and the Milwaukee Metropolitan Sewerage District regarding the grant.
Minutes note: Speakers:
Clark Wantoch, DPW
Emma Stamps, City Clerk's Office, Fiscal Review Section
Mike Daun, Comptroller's Office
Ald. Witkowski moved to amend by adding a further resolved clause that would reduce the borrowing authority for this pilot project by 50%, in the 2005 DPW Sewer Maintenance Fund. Prevailed. | AMENDED | Pass | 4:0 |
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050267
| 1 | | Resolution | Substitute resolution relative to acceptance and funding of a 2005 Infiltration and Inflow Demonstration Partnership Project grant (Downspout Disconnection and Catch Basin Flow Restrictor Installation) and authorizing and directing the proper City Officers to execute an Intergovernmental Cooperation Agreement between the City of Milwaukee and the Milwaukee Metropolitan Sewerage District regarding the grant. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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050268
| 0 | 19) | Resolution | Substitute resolution relative to acceptance and funding of a 2005 Infiltration and Inflow Demonstration Partnership Project grant (Footing Drain Disconnection) and authorizing and directing the proper City Officers to execute an Intergovernmental Cooperation Agreement between the City of Milwaukee and the Milwaukee Metropolitan Sewerage District regarding the grant.
Minutes note: Speakers:
Clark Wantoch, DPW
Emma Stamps, City Clerk's Office, Fiscal Review Section
Mike Daun, Comptroller's Office
Ald. Witkowski moved to amend by adding a further resolved clause that would reduce the borrowing authority for this pilot project by 50%, in the 2005 DPW Sewer Maintenance Fund. Prevailed. | AMENDED | Pass | 4:0 |
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050268
| 1 | | Resolution | Substitute resolution relative to acceptance and funding of a 2005 Infiltration and Inflow Demonstration Partnership Project grant (Footing Drain Disconnection) and authorizing and directing the proper City Officers to execute an Intergovernmental Cooperation Agreement between the City of Milwaukee and the Milwaukee Metropolitan Sewerage District regarding the grant. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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050258
| 1 | 20) | Resolution | Substitute Resolution authorizing the Commissioner of Public Works to permanently close South 15th Street from West Burnham Street to West Forest Home Avenue. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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050259
| 1 | 21) | Resolution | Substitute Resolution authorizing the Commissioner of Public Works to close South 14th Street from West Lincoln Avenue to West Windlake Avenue on a trial basis.
Minutes note: Speaker:
Neil White, Director of the Lincoln Village Association | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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| | | | 9:45 A.M. | | | |
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041056
| 1 | 22) | Resolution | Substitute resolution to vacate excess right-of-way at the Southwest Corner of North Jefferson Street, East Pleasant Street and North Water Street within the Park East Redevelopment Plan Area, in the 3rd Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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041580
| 1 | 23) | Resolution | Substitute resolution to vacate portions of North Broadway (East Side) at North Water Street, East Lyon Street (South Side) at North Water Street and North Milwaukee Street (West Side) between East Lyon Street and East Ogden Avenue within the Park East Redevelopment Plan Area, in the 3rd Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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050240
| 0 | 24) | Resolution | Resolution directing the Department of City Development to prepare a resolution to vacate unimproved right-of-way at the Northerly Corner of the block bounded by North Market Street, East Knapp Street and North Water Street and a portion of the West Side of North Water Street located North of East Knapp Street, in the 6th Aldermanic District. (DCD) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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050250
| 0 | 25) | Resolution | Resolution declaring surplus the improved, tax-deed property at 1322 West Groeling Avenue and authorizing acceptance of an unsolicited Offer to Purchase from Mr. Jerry Gainer, in the 6th Aldermanic District. (DCD) | RECOMMENDED FOR ADOPTION AND ASSIGNED | Pass | 4:0 |
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050278
| 0 | 26) | Resolution | Substitute resolution approving the surplus declaration and blight designation of the City-owned properties at 2719 North 17th Street and 2716-20 North 18th Street for the New Village Project, in the 15th Aldermanic District. (Redevelopment Authority) | RECOMMENDED FOR ADOPTION AND ASSIGNED | Pass | 4:0 |
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050105
| 2 | 27) | Resolution | Substitute resolution relating to the fencing of certain City-owned vacant lots. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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021701
| 0 | 28) | Resolution | Resolution authorizing and directing the City Clerk to issue a special privilege permit to Richard Kopeschka of This Week! Publications to install and maintain 10 newspaper vending boxes within the City of Milwaukee. | RECOMMENDED FOR PLACING ON FILE | 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: 11:01 A.M.
Terry J. MacDonald
Staff Assistant | | | |
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