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| | | | The meeting was called to order at 9:13 a.m. | | | |
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| | | | The roll was called. | | | |
Roll call
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| | | | The Pledge of Allegiance was said followed by an invocation offered by Pastor Tongber Vang of the Hmong First Baptist Church. | | | |
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| | | | The question was put: Are there any corrections to the Common Council Journal of Proceedings for the regular meeting of October 13, 2009?
There being none, the minutes of that meeting were approved as printed. | | | |
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| | | | UNFINISHED BUSINESS: | | | |
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090903
| 0 | 1. | Motion | Motion relating to the Home Improvement Contractor license application of Robert E. Griffin.
Minutes note: DENIAL based on the committee recommendation. | PLACED ON FILE | Pass | 14:0 |
Action details
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| | | | Commendatory and condolatory resolutions were read and ordered on file without objection.
Minutes note: Ald. Davis requested unanimous consent for item #39.
With one objection noted, this requested as not granted.
Ald. Dudzik asked that the Common Council reconsider Ald. Davis' request and grant unanimous consent for item #39.
Granted without objection. | | | |
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| | | | THE LICENSES COMMITTEE RECOMMENDS: | | | |
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090681
| 0 | 1. | Motion | Motion relating to the recommendations of the Licenses Committee relative to licenses.
Minutes note: The question was put: Have the members of the Common Council read the Report and Recommendations of the Licenses Committee?
All members present indicated they had done so, Ald. Kovac was EXCUSED.
Ald. Kovac requested unanimous consent to be recorded as voting AYE.
Granted without objection.
| APPROVED | Pass | 14:0 |
Action details
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| | | | THE PUBLIC SAFETY COMMITTEE RECOMMENDS: | | | |
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| | | | APPROVAL OF THE FOLLOWING: | | | |
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090684
| 0 | 1. | Motion | Motion relating to the recommendations of the Public Safety Committee relative to licenses.
Minutes note: The question was put: Have the members of the Common Council read the Report and Recommendations of the Public Safety Committee?
All members present indicated that they had done so. | APPROVED | Pass | 14:0 |
Action details
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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090764
| 1 | 2. | Ordinance | A substitute ordinance relating to parking controls in various Aldermanic Districts. | PASSED | Pass | 14:0 |
Action details
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090765
| 1 | 3. | Ordinance | A substitute ordinance relating to traffic controls in various Aldermanic Districts. | PASSED | Pass | 14:0 |
Action details
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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090781
| 0 | 4. | Resolution | Resolution authorizing the application, acceptance and funding of the American Recovery and Reinvestment Act Port Security Grant from the U. S. Department of Homeland Security through the Community Development Grants Administration. | ADOPTED | Pass | 14:0 |
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090793
| 0 | 5. | Resolution | Resolution authorizing the Milwaukee Police Department to accept a donation of various items of furniture from the Internal Revenue Service. | ADOPTED | Pass | 14:0 |
Action details
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090794
| 1 | 6. | Resolution | Substitute resolution relative to application, acceptance and funding of the Academic Health Department Grant from the Forest County Potawatomi Foundation. | ADOPTED | Pass | 14:0 |
Action details
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090798
| 0 | 7. | Resolution | Resolution authorizing the Milwaukee Police Department to accept a donation of chairs from US Bank. | ADOPTED | Pass | 14:0 |
Action details
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090808
| 1 | 8. | Resolution | Substitute resolution authorizing the proper City Officials to negotiate and execute a Memorandum of Understanding between the City of Milwaukee and Milwaukee Public Schools regarding land to the west of the Neighborhood Task Force and Radio Shop buildings. | ADOPTED | Pass | 14:0 |
Action details
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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090768
| 0 | 9. | Communication-Report | Communication from the Police Department transmitting the following traffic reports: City of Milwaukee Crash Trends, City of Milwaukee Annual Traffic Analysis and the City of Milwaukee 2008 Fatal Traffic Accident Summary. | PLACED ON FILE | Pass | 14:0 |
Action details
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090804
| 0 | 10. | Communication | Communication relating to proposed gun control legislation and the impact of illegal guns on the City of Milwaukee. | PLACED ON FILE | Pass | 14:0 |
Action details
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| | | | THE FINANCE & PERSONNEL COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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090352
| 2 | 1. | Charter Ordinance | A substitute charter ordinance relating to review and approval of certain city contracts. | PASSED | Pass | 14:0 |
Action details
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090445
| 1 | 2. | Ordinance | A substitute ordinance to further amend the 2009 rates of pay of offices and positions in the City Service. | PASSED | Pass | 14:0 |
Action details
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090446
| 1 | 3. | Ordinance | A substitute ordinance to further amend the 2009 offices and positions in the City Service. | PASSED | Pass | 14:0 |
Action details
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090769
| 1 | 4. | Ordinance | A substitute ordinance relating to benefit changes for city nonmanagement, nonrepresented employes. | PASSED | Pass | 14:0 |
Action details
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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090509
| 0 | 5. | Resolution | Resolution authorizing the Department of Employee Relations to extend the current agreement with Standard Insurance for Long Term Disability Benefits for City employees. | ADOPTED | Pass | 14:0 |
Action details
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090671
| 1 | 6. | Resolution | Resolution reserving a sum not to exceed $80,000 from the 2009 Common Council Contingent Fund to the Department of Neighborhood Services for payment of computer programming expenses and expenses related to demolition activities. | ADOPTED | Pass | 14:0 |
Action details
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090759
| 0 | 7. | Resolution | Resolution authorizing the Department of Employee Relations to establish a Section 132 Plan for the Commuter Value Pass to provide pre-tax deductions for employees. | ADOPTED | Pass | 14:0 |
Action details
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090774
| 1 | 8. | Resolution | Substitute resolution authorizing carryover of certain fund balances from 2006, 2007 and 2008 to 2009 in accordance with Section 65.07(1)(p), Wisconsin Statutes. | ADOPTED | Pass | 14:0 |
Action details
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090777
| 1 | 9. | Resolution | Substitute resolution approving an Intergovernmental Cooperation Agreement between the City of Milwaukee and the Milwaukee Board of School Directors regarding city borrowing for school purposes pursuant to the provisions of the American Recovery and Reinvestment Act of 2009. | ADOPTED | Pass | 14:0 |
Action details
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090782
| 1 | 10. | Resolution | Substitute resolution relative to application, acceptance and funding of the Public Health Emergency Response (PHER) Phase 3 Grant from the State of Wisconsin Department of Health Services. | ADOPTED | Pass | 14:0 |
Action details
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090783
| 1 | 11. | Resolution | Substitute resolution relative to application, acceptance and funding of the Immunization Action - ARRA (American Recovery and Reinvestment Act) Supplemental from the State of Wisconsin - Department of Health Services. | ADOPTED | Pass | 14:0 |
Action details
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090784
| 1 | 12. | Resolution | Substitute resolution relative to application, acceptance and funding of the LAUNCH (Linking Actions for Unmet Needs in Children’s Health) Grant from the State of Wisconsin - Department of Health Services. | ADOPTED | Pass | 14:0 |
Action details
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090809
| 1 | 13. | Resolution | Substitute resolution authorizing the acceptance and expenditure of contributions received by the Milwaukee Police Department from federally forfeited tangible property or cash for increased or enhanced law enforcement efforts. | ADOPTED | Pass | 14:0 |
Action details
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090810
| 1 | 14. | Resolution | Substitute resolution relating to expenditure of funds to be reimbursed by greater than anticipated revenue. | ADOPTED | Pass | 14:0 |
Action details
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090822
| 1 | 15. | Resolution | Substitute resolution relating to expenditure of funds to be reimbursed by greater than anticipated revenue. (MMSD) | ADOPTED | Pass | 13:1 |
Action details
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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081292
| 0 | 16. | Communication-Report | Communication from the Commissioner of Public Works updating the City’s Prevailing Wage Schedule. | PLACED ON FILE | Pass | 14:0 |
Action details
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090677
| 0 | 17. | Communication | Communication from the Department of Administration - Budget and Management Analysis Division regarding vacancy requests, fund transfers and equipment requests. | PLACED ON FILE | Pass | 14:0 |
Action details
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090772
| 0 | 18. | Communication | Communication from the Department of Employee Relations regarding salary and benefit changes for nonmanagement/nonrepresented City Employees. | PLACED ON FILE | Pass | 14:0 |
Action details
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| | 19. | | Obsolete files: | | | |
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080184
| 0 | a. | Ordinance | An ordinance relating to employee automobile mileage reimbursement for employees represented by Milwaukee District Council 48, AFSCME, AFL-CIO. | PLACED ON FILE | Pass | 14:0 |
Action details
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090616
| 0 | b. | Charter Ordinance | A charter ordinance relating to city contributions to the city retirement system. | PLACED ON FILE | Pass | 14:0 |
Action details
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| | | | THE JUDICIARY & LEGISLATION COMMITTEE RECOMMENDS: | | | |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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| | 1. | | Authorizing the return of real estate: | | | |
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090507
| 1 | a. | Resolution | Substitute resolution authorizing the return of real estate located at 3015 N. 12th St., in the 6th Aldermanic District to its former owner. (Wacheyne Evans) | ADOPTED | Pass | 14:0 |
Action details
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090632
| 1 | b. | Resolution | Substitute resolution authorizing the return of real estate located at 2619 S. 66th St, in the 11th Aldermanic District to its former owner. (US Bank) | ADOPTED | Pass | 14:0 |
Action details
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090633
| 1 | c. | Resolution | Substitute resolution authorizing the return of real estate located at 5557-5557A N. 40th St., in the 1st Aldermanic District to its former owner. (Todd Michael Beale) | ADOPTED | Pass | 14:0 |
Action details
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090646
| 1 | d. | Resolution | Substitute resolution authorizing the return of real estate located at 4830 N. 39th St., in the 1st Aldermanic District to its former owner. (Gary Michels) | PLACED ON FILE | Pass | 14:0 |
Action details
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090648
| 1 | e. | Resolution | Substitute resolution authorizing the return of real estate located at 2532-2534 S. 5th Pl., in the 14th Aldermanic District to its former owner. (Liz Jackman, Agent for First American Tax Service for Washington Mutual) | ADOPTED | Pass | 14:0 |
Action details
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090650
| 1 | f. | Resolution | Substitute resolution authorizing the return of real estate located at 2479 S. 11th St., in the 12th Aldermanic District to its former owner. (Antonio Mayfield) | ADOPTED | Pass | 14:0 |
Action details
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090683
| 1 | 2. | Resolution | Substitute resolution relating to an appeal from Sabrina Childs for property damage. | ADOPTED | Pass | 13:1 |
Action details
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090776
| 0 | 3. | Resolution | Resolution approving and authorizing the execution of a settlement agreement for delinquent real estate taxes in the matter of Old Carco LLC f/k/a Chrysler LLC. for property located at 3280 S. Clement Avenue. | ADOPTED | Pass | 14:0 |
Action details
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090802
| 0 | 4. | Resolution | Resolution authorizing settlement of the lawsuit entitled Church Mutual Insurance Company (Northwest Lutheran School Association) v. City of Milwaukee. | ADOPTED | Pass | 14:0 |
Action details
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090820
| 1 | 5. | Resolution | Substitute resolution relative to legislative bills. | ADOPTED | Pass | 14:0 |
Action details
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090835
| 0 | 6. | Resolution | Resolution authorizing settlement of the lawsuit entitled Minerva Castillo and Joaquin C. Castillo, plaintiffs, and Michael L. Leavitt, Secretary of Dept. of Health & Human Services, involuntary plaintiffs, v. City of Milwaukee, defendant. | ADOPTED | Pass | 14:0 |
Action details
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090837
| 0 | 7. | Resolution | Resolution to authorize settlement of benefit and interest claims made by Gregory Koestering in Koestering v. City of Milwaukee. | ADOPTED | Pass | 14:0 |
Action details
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090838
| 2 | 8. | Resolution | Substitute resolution directing the Intergovernmental Relations Division-Department of Administration to pursue introduction and passage of state legislation related to enforcement of laws regulating the illegal transfer and possession of firearms, requiring reporting of lost and stolen firearms, and prohibiting felons from approaching within 1,000 feet of retail firearms establishments. | ADOPTED | Pass | 14:0 |
Action details
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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090568
| 0 | 9. | Communication-Report | Communication from the Comptroller's Office relating to a report analyzing delinquent outstanding debt. | PLACED ON FILE | Pass | 14:0 |
Action details
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090666
| 0 | 10. | Communication-Report | Communication from the City Attorney relating to semiannual reports as to the determination and disposition of all claims pending and closed and litigation matters closed through June 30, 2009. | PLACED ON FILE | Pass | 14:0 |
Action details
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| | | | DISALLOWANCE AND INDEFINITE POSTPONEMENT OF THE FOLLOWING:
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| | 11. | | Claims against the city: | | | |
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090749
| 0 | a. | Resolution | Resolution relating to an appeal from Rachel Luttenberger for property damage. | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 14:0 |
Action details
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090750
| 0 | b. | Resolution | Resolution relating to the claim of Christopher and Karra Esenberg for property damage. (5th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 14:0 |
Action details
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090751
| 0 | c. | Resolution | Resolution relating to the claim of Mount Zion Missionary Baptist Church for property damage. (6th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 14:0 |
Action details
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090758
| 0 | d. | Resolution | Resolution relating to an appeal from Charmond Peterson for property damage. | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 14:0 |
Action details
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090824
| 0 | e. | Resolution | Resolution relating to an appeal from Richard Benish, Jr. for property damage. (10th Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 14:0 |
Action details
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090834
| 0 | f. | Resolution | Resolution relating to the claim of Shirley Lloyd and Sherrel Cannon for property damage. (2nd Aldermanic District) | DISALLOWED AND INDEFINITELY POSTPONED | Pass | 14:0 |
Action details
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| | | | THE ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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081081
| 1 | 1. | Ordinance | A substitute ordinance relating to the change in zoning from General Planned Development to a Detailed Planned Development known as Bookends North, for a 19-story, mixed-use building with up to 224 residential units, on land located on the North Side of East Kilbourn Avenue and East of North Van Buren Street, in the 4th Aldermanic District. | PASSED | Pass | 14:0 |
Action details
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090216
| 1 | 2. | Ordinance | A substitute ordinance relating to a change in zoning from General Planned Development to a Detailed Planned Development known as Shiloh Manor, for a 45-unit housing development for seniors, on land located East of North Dr. Martin Luther King Jr. Drive and South of West Keefe Avenue, in the 6th Aldermanic District. | PASSED | Pass | 14:0 |
Action details
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090428
| 2 | 3. | Ordinance | A substitute ordinance relating to vacant building registration and requirements.
Minutes note: Substitution of the following language:
"Part 6. Within 4 ½ years of the effective date of this ordinance, January 1, 2010, the commissioner of neighborhood services shall evaluate the results and effectiveness of the program and report to the common council these results and potential improvements to be made. The authorization of this program shall expire 5 years from the effective date of the ordinance, January 1, 2010, unless reauthorized by the common council."
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Action details
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090428
| 3 | | Ordinance | A substitute ordinance relating to vacant building registration and requirements. | PASSED | Pass | 14:0 |
Action details
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090429
| 2 | 4. | Ordinance | A substitute ordinance establishing a residential rental certificate in a designated residential area. | HELD IN COUNCIL | Pass | 9:5 |
Action details
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090535
| 1 | 5. | Ordinance | A substitute ordinance relating to a change in zoning from Industrial-Light to a Detailed Planned Development known as Milwaukee’s Asian Markets Phongsavan, on land located East of North 76th Street and South of West Mill Road, in the 2nd Aldermanic District. | PASSED | Pass | 14:0 |
Action details
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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090701
| 0 | 6. | Resolution | Resolution permitting a minor modification to a Detailed Planned Development known as Latitude, on land located West of North Farwell Avenue and South of East Kenilworth Place, in the 3rd Aldermanic District. | ADOPTED | Pass | 14:0 |
Action details
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090791
| 0 | 7. | Resolution | Resolution approving Amendment No. 1 to the Project Plan for Tax Incremental District No. 56, Erie/Jefferson Street Riverwalk, in the 4th Aldermanic District. | ADOPTED | Pass | 14:0 |
Action details
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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090841
| 0 | 8. | Appointment | Reappointment of Georgia Cameron to the Board of Zoning Appeals by the Mayor. | CONFIRMED | Pass | 14:0 |
Action details
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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090790
| 0 | 9. | Communication-Report | Communication from the Department of City Development relating to the Neighborhood Improvement Development Corporation's annual report regarding use of Kilbourn Tower Settlement Agreement funds. | PLACED ON FILE | Pass | 14:0 |
Action details
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| | | | THE ZONING, NEIGHBORHOODS AND DEVELOPMENT COMMITTEE FURTHER RECOMMENDS: | | | |
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| | | | ---The following items may be referred from the SPECIAL Zoning, Neighborhoods and Development Committee meeting held on Tuesday, November 3, 2009 at 8:15 A.M. | | | |
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090687
| 0 | 10. | Resolution | Substitute resolution authorizing additional funding for Tax Incremental District No. 48, Park East, and approving the terms of a Development Agreement for the property located at 1141 North Old World Third Street, in the 4th Aldermanic District. | ADOPTED | Pass | 12:2 |
Action details
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090805
| 1 | 11. | Resolution | Substitute resolution approving the terms of a Cooperation and Development Agreement for the property located at 700 East Kilbourn Avenue, in the 4th Aldermanic District. | | | |
Action details
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| | | | THE COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE RECOMMENDS: | | | |
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| | | | PASSAGE OF THE FOLLOWING: | | | |
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090766
| 1 | 1. | Ordinance | A substitute ordinance relating to the composition and staffing of the Fourth of July commission. | PASSED | Pass | 14:0 |
Action details
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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090559
| 1 | 2. | Resolution | Substitute resolution creating Business Improvement District No. 44, Kinnickinnic Avenue, and approving its first year Operating Plan, in the 14th Aldermanic District. | ADOPTED | Pass | 14:0 |
Action details
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090560
| 1 | 3. | Resolution | Substitute resolution creating Business Improvement District No. 43, South 27th Street, and approving its first year Operating Plan, in the 13th Aldermanic District. | ADOPTED | Pass | 14:0 |
Action details
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090669
| 2 | 4. | Resolution | Substitute resolution approving Year 2010 Operating Plans for various Business Improvement Districts and for Neighborhood Improvement District No. 1 located in the City of Milwaukee. | ADOPTED | Pass | 14:0 |
Action details
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090748
| 1 | 5. | Resolution | Substitute resolution relating to the use and allocation of the Large Impact Development (LID) funds. | ADOPTED | Pass | 14:0 |
Action details
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090752
| 1 | 6. | Resolution | Substitute resolution authorizing the submittal, acceptance and funding of the City of Milwaukee’s 2010 consolidated community development entitlement funding for Program Administration from the U. S. Department of Housing and Urban Development through the Community Development Grants Administration (CDGA). | ADOPTED | Pass | 14:0 |
Action details
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090753
| 1 | 7. | Resolution | Substitute resolution authorizing the submittal, acceptance and funding of the City of Milwaukee’s 2010 consolidated community development entitlement funding for Neighborhood Strategic Planning Areas from the U. S. Department of Housing and Urban Development through the Community Development Grants Administration (CDGA). | ADOPTED | Pass | 14:0 |
Action details
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090754
| 1 | 8. | Resolution | Substitute resolution authorizing the submittal, acceptance and funding of the City of Milwaukee’s 2010 consolidated community development entitlement funding for Mandated/Essential Services from the U. S. Department of Housing and Urban Development through the Community Development Grants Administration (CDGA).
Minutes note: Ald. Davis offered an amendment identified as amendment #2 which was subsequently withdrawn. | ADOPTED | Pass | 14:0 |
Action details
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090755
| 1 | 9. | Resolution | Substitute resolution authorizing the submittal, acceptance and funding of the City of Milwaukee’s 2010 consolidated community development entitlement funding for City Strategic Objectives from the U. S. Department of Housing and Urban Development through the Community Development Grants Administration (CDGA). | ADOPTED | Pass | 14:0 |
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090756
| 1 | 10. | Resolution | Substitute resolution authorizing the submittal, acceptance and funding of the City of Milwaukee’s 2010 consolidated community development entitlement funding for Housing Opportunities For Persons With AIDS (HOPWA) from the U. S. Department of Housing and Urban Development through the Community Development Grants Administration (CDGA). | ADOPTED | Pass | 14:0 |
Action details
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090785
| 0 | 11. | Resolution | Resolution relating to the transfer of the Wisconsin Department of Commerce, Division of Housing and Community Development Neighborhood Stabilization Program funds from the Department of City Development to other Service Providers for the demolition and land bank activities. | ADOPTED | Pass | 14:0 |
Action details
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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090731
| 0 | 12. | Appointment | Appointment of Sandra McSweeney to the Milwaukee Arts Board by the Mayor. (3rd Aldermanic District) | CONFIRMED | Pass | 14:0 |
Action details
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090843
| 0 | 13. | Appointment | Reappointment of Paul Miller to the Business Improvement District Board #20 (East North Avenue) by the Mayor. (3rd Aldermanic District) | CONFIRMED | Pass | 14:0 |
Action details
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| | | | PLACING ON FILE THE FOLLOWING: | | | |
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090690
| 0 | 14. | Communication | Communication from the Department of City Development relating to the activities and status of the Healthy Neighborhoods Initiative. | PLACED ON FILE | Pass | 14:0 |
Action details
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090836
| 0 | 15. | Communication | Communication relating to the impact of the foreclosure crisis and the housing market downturn on neighborhood property values and on the assessment process. | PLACED ON FILE | Pass | 14:0 |
Action details
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| | | | THE PUBLIC WORKS COMMITTEE RECOMMENDS: | | | |
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| | | | ADOPTION OF THE FOLLOWING: | | | |
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| | 1. | | Resolutions relating to special privileges: | | | |
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090263
| 1 | a. | Resolution | Substitute resolution amending a special privilege to Hurricane Hannah Corporation for addition of a permanent platform for a sidewalk café and an excess door swing for the premises at 2203 North Prospect Avenue, in the 3rd Aldermanic District. | ADOPTED | Pass | 14:0 |
Action details
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090414
| 1 | b. | Resolution | Substitute resolution granting a special privilege to America’s Auto Shop LLC to install and maintain three groundwater monitoring wells for the premises at 1058 West Windlake Avenue, in the 12th Aldermanic District. | ADOPTED | Pass | 14:0 |
Action details
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090417
| 1 | c. | Resolution | Substitute resolution amending a special privilege for change of ownership to Lutheran Church of the Reformation ELCA for a hollow alley in the public right-of-way for the premises at 2201 North 35th Street, in the 15th Aldermanic District. | ADOPTED | Pass | 14:0 |
Action details
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090452
| 1 | 2. | Resolution | Substitute resolution to vacate the east-west alley in the block bounded by West Howard Avenue, West Tripoli Avenue, South 43rd Street and South 45th Street, in the 11th Aldermanic District. | ADOPTED | Pass | 14:0 |
Action details
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090545
| 1 | 3. | Resolution | Substitute resolution to vacate a portion of West Bolivar Avenue, north side, from South 6th Street east to a point, in the 13th Aldermanic District. | ADOPTED | Pass | 14:0 |
Action details
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090547
| 1 | 4. | Resolution | Substitute resolution to vacate a portion of West Whitaker Avenue from the westerly line of I-94 west to a point, in the 13th Aldermanic District. | ADOPTED | Pass | 14:0 |
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090549
| 1 | 5. | Resolution | Substitute resolution to vacate a portion of South 15th Place between West Van Norman Avenue and the easterly line of I-94, in the 13th Aldermanic District. | ADOPTED | Pass | 14:0 |
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090551
| 1 | 6. | Resolution | Substitute resolution to vacate a portion of South 16th Street, west side, between West Halsey Avenue and West Vogel Avenue, in the 13th Aldermanic District. | ADOPTED | Pass | 14:0 |
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090704
| 0 | 7. | Resolution | Resolution approving a Fiber Infrastructure Partnership Agreement between the City and AT&T. | ADOPTED | Pass | 14:0 |
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090757
| 0 | 8. | Resolution | Resolution granting an easement to the Wisconsin Electric Power Company and Wisconsin Bell Inc. on City of Milwaukee owned property at 3000 North Lincoln Memorial Drive, and authorizing the proper City officers to execute the easement document. | ADOPTED | Pass | 14:0 |
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090760
| 1 | 9. | 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 $222,692.60 for a total estimated cost of these projects being $4,370,886.60. | ADOPTED | Pass | 14:0 |
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090761
| 1 | 10. | 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 $495,182 for a total estimated cost of $3,185,330. | ADOPTED | Pass | 14:0 |
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090762
| 1 | 11. | 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 $372,000 for a total estimated cost of these projects being $6,523,000. | ADOPTED | Pass | 14:0 |
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090763
| 1 | 12. | 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 $3,826,817 for a total estimated cost of these projects being $4,181,837. | ADOPTED | Pass | 14:0 |
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090778
| 0 | 13. | Resolution | Resolution authorizing the Commissioner of Public Works to execute a Revised Project Agreement titled "State/Municipal Agreement for a Highway Improvement Project" between the City of Milwaukee and Wisconsin Department of Transportation associated with the rehabilitation of the West Hampton Avenue Bridge over Lincoln Creek with 80 percent Federal and/or State aid under the Local Bridge Rehabilitation Program. | ADOPTED | Pass | 14:0 |
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090787
| 0 | 14. | Resolution | Resolution authorizing the issuance of a street occupancy permit to FJA Christiansen Roofing Co., Inc. as construction manager for the 735 North Water Street Building re-roofing project allowing occupancy of the entire south bound roadway between Mason Street and Wisconsin Avenue. | ADOPTED | Pass | 14:0 |
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090788
| 0 | 15. | Resolution | Resolution authorizing the Commissioner of Public Works to enter into an Out-of-Program Agreement with UWM Real Estate Foundation, Inc. for the widening and reconstruction of Cambridge Avenue from East North Avenue to a point north and authorizing acceptance of a deed to dedicate the land needed to widen the public right of way. | ADOPTED | Pass | 14:0 |
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090792
| 0 | 16. | Resolution | Resolution authorizing permanent easements at 1600 West Edgerton Avenue and at 4927 South 15th Place with the Wisconsin Department of Transportation for the I-94 reconstruction project, in the 13th Aldermanic District. | ADOPTED | Pass | 14:0 |
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090795
| 0 | 17. | Resolution | Resolution relative to the cost participation and installation of traffic control devices in conjunction with four American Reinvestment and Recovery Act paving projects in various Aldermanic Districts at a total estimated cost of $590,131.13, with an estimated grantor share of $472,104.91, and an estimated City share of $118,026.22. | ADOPTED | Pass | 14:0 |
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090796
| 0 | 18. | Resolution | Resolution authorizing the Commissioner of Public Works to execute a Revised Project Agreement titled "State/Municipal Agreement for a Highway Improvement Project" between the City of Milwaukee and Wisconsin Department of Transportation associated with the North 45th Street Bridge over Menomonee River with 80 percent Federal and State aid under the Local Bridge Rehabilitation Program and to fund the revised design estimate with a City of Milwaukee share of $12,000 and a grantor share of $48,000. | ADOPTED | Pass | 14:0 |
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090797
| 0 | 19. | Resolution | Resolution authorizing the Commissioner of Public Works to execute a cost sharing agreement with Milwaukee County for the planned improvement from a rural to urban roadway, of South 13th Street between West Rawson Avenue and West College Avenue and authorizing the City Comptroller to establish the necessary accounts to fund the City of Milwaukee’s share of the right-of-way costs of $300,000, of which the Federal/State share is $240,000 and the City’s share is $60,000. | ADOPTED | Pass | 14:0 |
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090811
| 0 | 20. | Resolution | Resolution accepting a sewer easement document SE-2791A & SE-2791B from the Redevelopment Authority of the City of Milwaukee, located 178 feet north to 450 feet north of the centerline of West North Avenue between North 24th Street and North 25th Street. | ADOPTED | Pass | 14:0 |
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| | | | CONFIRMATION OF THE FOLLOWING: | | | |
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090842
| 0 | 21. | Appointment | Reappointment of Tina Chang to the Harbor Commission by the Mayor. (3rd Aldermanic District) | CONFIRMED | Pass | 14:0 |
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| | | | THE PUBLIC WORKS COMMITTEE FURTHER RECOMMENDS: | | | |
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| | | | ---The following items may be referred from the SPECIAL Public Works Committee meeting held on Tuesday, November 3, 2009 at 8:30 A.M. | | | |
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090812
| 1 | 22. | Resolution | Substitute resolution authorizing the execution of a lease for the retail space to be utilized as a restaurant located at 1118 N. 4th Street in the 4th and Highland parking structure. | ADOPTED | Pass | 13:1 |
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| | | | Communications from City officers were read and ordered on file without objection. | | | |
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| | | | IMMEDIATE ADOPTION: | | | |
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090893
| 0 | 1. | Resolution-Immediate Adoption | Resolution approving final certified survey maps. | ADOPTED | Pass | 14:0 |
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| | | | Announcements were made. | | | |
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| | | | There being no further business to come before the Common Council, the meeting was adjourned at 11:05 a.m. | | | |
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| | | | -- Jim Owczarski, Deputy City Clerk | | | |
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