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| | | | Meeting called to order at 9:06 a.m.
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Roll call
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100310
| 0 | 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 $1,123,500 for a total estimated cost of $1,220,000.
Minutes note: Individual present:
Clark Wantoch, Department of Public Works-Infrastructure Services | SUBSTITUTED | Pass | 5:0 |
Action details
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100310
| 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 $1,123,500 for a total estimated cost of $1,220,000. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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100309
| 1 | 2. | Resolution | Substitute resolution determining it necessary to make various assessable public improvements at various locations and appropriating funds for these purposes with the City engineering cost estimated to be $124,000 for a total estimated cost of these projects being $1,391,000.
Minutes note: Individual present:
Clark Wantoch, Department of Public Works-Infrastructure Services
| RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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100311
| 1 | 3. | Resolution | Substitute resolution determining it necessary to make various nonassessable public improvements at various locations and appropriating funds for these purposes with the City engineering cost estimated to be $30,000 for a total estimated cost of these projects being $464,500.
Minutes note: Individual present:
Clark Wantoch, Department of Public Works-Infrastructure Services | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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100312
| 1 | 4. | Resolution | Substitute resolution approving construction of nonassessable public improvements at various locations and appropriating funds for these purposes with the City construction cost estimated to be $6,020,000 for a total estimated cost of these projects being $6,544,000.
Minutes note: Individual present:
Clark Wantoch, Department of Public Works-Infrastructure Services | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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100355
| 0 | 5. | Ordinance | An ordinance relating to watercraft speed limits in the outer harbor during special events.
Minutes note: No individuals appearing. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
Action details
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100261
| 1 | 6. | Resolution | Substitute resolution approving a lease with the Board of Business Improvement District No. 2 for the Catalano Square property at 138 North Broadway, in the 4th Aldermanic District.
Minutes note: Individuals present:
Danielle Bergner, Asst. City Attorney
Ghassan Korban, Department of Public Works
Ron Sanfelippo, Chair, Business Improvement District #2 | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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100263
| 1 | 7. | Resolution | Substitute resolution approving a lease with the Board of Business Improvement District No. 2 for the Erie Street Plaza, in the 4th Aldermanic District.
Minutes note: Individuals present:
Danielle Bergner, Asst. City Attorney
Ghassan Korban, Department of Public Works
Ron Sanfelippo, Chair, Business Improvement District #2 | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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090789
| 0 | 8. | Resolution | Substitute resolution to vacate a 150-foot by 50-foot public service street in the block bounded by North 76th Street, North 77th Street, West Winfield Avenue and West Mill Road, in the 2nd Aldermanic District.
Minutes note: Individual appearing:
Ed Richardson, Department of City Development | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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100378
| 0 | 9. | Communication-Report | Communication from the Department of Public Works relating to the existing program for the inspection of public infrastructure.
Minutes note: Individuals appearing:
Ald. Milele Coggs, 6th Aldermanic District
Venu Gupta, Department of Public Works- Infrastructure
Craig Liberto, Department of Public Works
Ald. Coggs asks DPW to inform her if any of the same companies that worked on O'Donnell Park also worked on the City of Milwaukee parking structures that are similar in design to O'Donnell Park. She also asks to see the results of the reinspections of five of those parking structures. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
Action details
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100346
| 0 | 10. | Communication-Report | Communication from the Infrastructure Services Division relating to a Statement of Mid-Year Review for Financial Condition of the Sewer Maintenance Fund.
Minutes note: Individual appearing:
Clark Wantoch, Department of Public Works-Infrastructure Services | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
Action details
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100377
| 0 | 11. | Communication | Communication from the Department of Public Works relating to the removal of debris from recent storm damage.
Minutes note: Individuals appearing:
David Sivyer, Department of Public Works-Forestry
Preston Cole, Director of Operations, Department of Public Works
| RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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100314
| 0 | 12. | Resolution | Resolution amending Common Council File Number 090082, a resolution relating to an application for, acceptance and funding of a 2009 USDA Forest Service Cooperative Forestry Assistance Grant.
Minutes note: Individual appearing:
Kimberly Kujoth, Department of Public Works- Forestry
David Sivyer, Department of Public Works- Forestry | RECOMMENDED FOR ADOPTION AND ASSIGNED | Pass | 5:0 |
Action details
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100318
| 0 | 13. | Resolution | Resolution authorizing the City Engineer to apply for Transportation Enhancement grants.
Minutes note: Individual present:
Clark Wantoch, Department of Public Works-Infrastructure Services | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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100323
| 1 | 14. | Resolution | Substitute resolution authorizing the Commissioner of Public Works to execute a Grant Agreement with the Federal Highway Administration and the Wisconsin Department of Transportation for the construction of two movable bridge projects funded by the American Recovery and Reinvestment Act of 2009.
Minutes note: Individual present:
Clark Wantoch, Department of Public Works-Infrastructure Services | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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100328
| 0 | 15. | Resolution | Resolution directing the Commissioner of Public Works to execute a revised project agreement titled “State/Municipal Agreement” for a highway improvement project with Wisconsin Department of Transportation for the reconstruction of West Capitol Drive from North 60th Street to Mayfair Road with State/Federal Aid.
Minutes note: Individual present:
Clark Wantoch, Department of Public Works-Infrastructure Services | RECOMMENDED FOR ADOPTION AND ASSIGNED | Pass | 5:0 |
Action details
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100289
| 0 | 16. | Resolution | Resolution relative to application for and acceptance and expenditure of a 2011 State of Wisconsin recycling grant.
Minutes note: Individual present:
Paul Klajbor, Department of Public Works-Operations | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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100207
| 0 | 17. | Ordinance | An ordinance relating to the amendment of the Official Map of the City of Milwaukee.
Minutes note: Individual present:
Clark Wantoch, Department of Public Works-Infrastructure Services | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Action details
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090980
| 1 | 18. | Resolution | Substitute resolution granting a special privilege to Gas Lamp Square LLC for a gate swing projecting into the public right-of-way for the premises at 1017 South 2nd Street, in the 12th Aldermanic District.
Minutes note: Individual present:
Clark Wantoch, Department of Public Works-Infrastructure Services | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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091110
| 0 | 19. | Resolution | Resolution amending a special privilege for change of ownership to Marquette University for encroachment into the public right-of-way for an excess door swing for the premises at 1625 W. Wells Street, in the 4th Aldermanic District. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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| | | | Meeting adjourned at 10:19 a.m. | | | |
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| | | | This meeting can be viewed in its entirety through the City's Legislative Research Center at http://milwaukee.legistar.com/calendar. | | | |
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