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| | | | Meeting convened: 9:03 A.M. | | | |
Roll call
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100012
| 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 $2,621,900 for a total estimated cost of $3,025,000.
Minutes note: Individual present:
Mary Dziewiontkowski , Dept. of Public Works, Infrastructure Services | SUBSTITUTED | Pass | 4:0 |
Action details
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100012
| 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 $2,621,900 for a total estimated cost of $3,025,000. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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100011
| 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 $237,000 for a total estimated cost of these projects being $4,676,000.
Minutes note: Individual present:
Mary Dziewiontkowski , Dept. of Public Works, Infrastructure Services | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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100013
| 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 $613,000 for a total estimated cost of these projects being $12,080,000.
Minutes note: Individual present:
Mary Dziewiontkowski , Dept. of Public Works, Infrastructure Services | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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100014
| 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 $2,450,000 for a total estimated cost of these projects being $2,761,000.
Minutes note: Individual present:
Mary Dziewiontkowski , Dept. of Public Works, Infrastructure Services | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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100075
| 0 | 5. | Communication | Communication from the Department of Public Works regarding the “Support for Business Program” with the purpose of mitigating the impact of a construction project on abutting businesses.
Minutes note: Indivduals present:
Preston Cole, Director, Dept. of Public Works, Operations Div.
Ghassan Korban, Dept. of Public Works
Alex Runner, Staff Assistant to Ald. Hines | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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100114
| 1 | 6. | Resolution | Substitute resolution authorizing and directing the Department of Public Works and the Department of City Development to commence negotiations of a lease of City-owned property known as the Erie Street Plaza.
Minutes note: Individual present:
Ghassan Korban, Dept. of Public Works | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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090799
| 1 | 7. | Ordinance | A substitute ordinance to grant an airspace lease to RADR Corporation for an existing railroad bridge crossing E. Becher Street between 123 E. Becher Street and 128 E. Becher Street.
Minutes note: Individual present:
Mike Loughran, Dept. of Public Works, Infrastructure Services | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Action details
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091615
| 0 | 8. | Ordinance | A substitute ordinance relating to encroachments, projections and special privileges.
Minutes note: Proposed substitute A offered. | SUBSTITUTED | Pass | 5:0 |
Action details
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091615
| 1 | | Ordinance | A substitute ordinance relating to encroachments, projections and special privileges. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Action details
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100023
| 0 | 9. | Resolution | Resolution relating to application, acceptance and funding of a State of Wisconsin Department of Natural Resources Wisconsin Clean Diesel Grant Program grant.
Minutes note: Individual present:
Paul Klajbor, Dept. of Public Works, Infrastructure Services | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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100022
| 0 | 10. | Communication-Report | Communication from the Department of Public Works transmitting its 2009 residential recycling annual report.
Minutes note: Individuals present:
Rick Meyers, Recycling Specialist, Dept. of Public Works
Wanda Booker, Manager, Dept. of Public Works, Environmental Services | RECOMMENDED FOR PLACING ON FILE | Pass | 3:0 |
Action details
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091553
| 0 | 11. | Resolution | Resolution authorizing preliminary engineering for scattered site sidewalk replacement projects in various aldermanic districts.
Minutes note: Individual present:
Mike Loughran, Dept. of Public Works, Infrastructure Services | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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091554
| 0 | 12. | Resolution | Resolution authorizing preliminary engineering for area wide sidewalk replacement projects in various aldermanic districts.
Minutes note: Individual present:
Mike Loughran, Dept. of Public Works, Infrastructure Services | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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091555
| 0 | 13. | Resolution | Resolution authorizing a sidewalk replacement project at scattered sites in the City of Milwaukee.
Minutes note: Individual present:
Mike Loughran, Dept. of Public Works, Infrastructure Services | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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100009
| 0 | 14. | Resolution | Resolution requiring signage at American Recovery and Reinvestment Act funded infrastructure projects.
Minutes note: Individual present:
Mike Loughran, Dept. of Public Works, Infrastructure Services | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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100008
| 0 | 15. | Resolution | Resolution authorizing the City Engineer to apply for a Highway Safety Improvement Program grant to install traffic control signals at the intersections of West Kilbourn Avenue at North 16th Street and North 17th Street. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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100021
| 0 | 16. | Resolution | Resolution directing the Commissioner of Public Works to execute project agreements titled “State/Municipal Agreement for a Highway Improvement Project” with the Wisconsin Department of Transportation for the programming, design and construction of various paving projects with 80 percent Federal and State aid under the Surface Transportation Program, and to set up funds for design engineering at total estimated cost of $1,717,000 and an estimated City of Milwaukee share of $343,000 and a grantor share of $1,373,600.
Minutes note: Individual present:
Mike Loughran, Dept. of Public Works, Infrastructure Services | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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100024
| 0 | 17. | 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 (STH 100) with State/Federal Aid.
Minutes note: Individual present:
Mike Loughran, Dept. of Public Works, Infrastructure Services | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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090896
| 1 | 18. | Resolution | Substitute resolution amending a special privilege for change of ownership to Complete Lawn Services, Inc. for a fence in the public right-of-way for the premises at 9306 West Flagg Avenue, in the 2nd Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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091328
| 1 | 19. | Resolution | Substitute resolution amending a special privilege for change of ownership to City on a Hill, Inc. for a private utility package and for removal of a second utility package in the public right-of-way for the premises at 2224 West Kilbourn Avenue, in the 4th Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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100050
| 0 | 20. | Resolution | Resolution accepting the donation of a fire-damaged, foreclosed house at 2742 West State Street in the Historic Concordia neighborhood from Deutsche Bank National Trust for restoration using the Housing Infrastructure Preservation Fund, in the 4th Aldermanic District.
Minutes note: Individual present:
Elaine Miller, Dept. of City Development | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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100054
| 0 | 21. | Resolution | Resolution directing the Department of City Development to prepare a resolution to vacate a portion of North 25th Street, east side, between the Menomonee River and the Soo Line Railroad Company right-of-way, in the 8th Aldermanic District.
Minutes note: Individual present:
Al Franitza, Dept. of City Development | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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100055
| 0 | 22. | Resolution | Resolution approving a License Agreement with Friends of the Hank Aaron State Trail, Inc. to permit installation and maintenance of a shelter and trail signage at 138 North Broadway, in the 4th Aldermanic District.
Minutes note: Individual present:
Elaine Miller, Dept. of City Development | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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081664
| 1 | 23. | Ordinance | A substitute ordinance relating to storm water management regulations applicable to properties within the Milwaukee River greenway site plan review overlay zone.
Minutes note: Individual present:
Ald. Kovac, 3rd Aldermanic Dist.
Proposed Substitute B offered. | SUBSTITUTED | Pass | 4:0 |
Action details
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081664
| 2 | | Ordinance | A substitute ordinance relating to storm water management regulations applicable to properties within the Milwaukee River greenway site plan review overlay zone. | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
Action details
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100081
| 0 | 24. | Resolution | Resolution accepting one Water Easement.
Minutes note: Individual present:
Carrie Lewis, Superintendent, Water Works | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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100006
| 0 | 25. | Resolution | Substitute resolution establishing a Police Administration Building Study Task Force.
Minutes note: Individuals present:
Judy Pal, Chief of Staff, Police Dept.
Tom Tarakowski, Dept. of Public Works, Infrastructure Services
Kristine Hinrichs, Municipal Court
Ronald Leonhardt, City Clerk
Linda Burke, Deputy City Attorney
Proposed substitute B offered. | SUBSTITUTED | Pass | 5:0 |
Action details
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100006
| 1 | | Resolution | Substitute resolution establishing a Police Administration Building Study Task Force.
Minutes note: Ald. Wade moved to amend by adding that a representative from the City Attorney's Office be inlcuded as member of the task force. | AMENDED | Pass | 5:0 |
Action details
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100006
| 1 | | Resolution | Substitute resolution establishing a Police Administration Building Study Task Force.
Minutes note: Ald. Puente moved to amend by adding the following "Further Resolved" clause:
"Further Resolved, That no funds shall be expended by the task force without further Common Council approval." | AMENDED | Pass | 5:0 |
Action details
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100006
| 2 | | Resolution | Substitute resolution establishing a Police Administration Building Study Task Force. | RECOMMENDED FOR ADOPTION | Pass | 3:2 |
Action details
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100125
| 0 | 26. | Communication | Communication from the Milwaukee Water Works relating to the status of the water rate increase.
Minutes note: Individual present:
Carrie Lewis, Superintendent, Water Works | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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| | | | The following files may be placed on file as no longer needed: | | | |
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080512
| 0 | 27. | Resolution | Resolution to grant a special privilege to 3500 N. Holton St., LLC to construct and maintain a door swing for the premises at 3500 N. Holton Street, in the 6th Aldermanic District. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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080908
| 0 | 28. | Resolution | Resolution to grant a special privilege to Milwaukee Aloft, LLC to construct and maintain a ramp for the premises at 202 W. Juneau Avenue, in the 4th Aldermanic District. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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| | | | Meeting adjourned: 11:41 A.M.
Terry J. MacDonald
Staff Assistant | | | |
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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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