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| | | | Meeting convened: 9:07 A.M. | | | |
Roll call
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070184
| 1 | 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 $602,900 for a total estimated cost of $674,900. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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070185
| 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 $45,000 for a total estimated cost of these projects being $119,000. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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070187
| 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 $245,000 for a total estimated cost of these projects being $3,688,000. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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070186
| 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 $6,296,000 a total estimated cost of these projects being $8,925,000. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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061440
| 0 | 5. | Resolution | Substitute resolution declaring the City-owned parking lot at 2574-90 North Downer Avenue surplus to municipal needs and authorizing its sale to DAPL, LLC, for mixed-use development, in the 3rd Aldermanic District.
Minutes note: Proposed Substitute A offered.
Appearances by:
Dan Casanova, Dept. of City Development
Ald. D'Amato, 3rd Aldermanic Dist.
Pamela Frautschi, 2430 E. Newberry Blvd.
Nick Kovac, 2911 N. Fratney St.
Tim Ottman, 1818 N. Water St.
Ellen Blank, 2608 N. Summit Ave.
Dawn McCarthy, 2589 N. Lake Dr.
Donna Neal, 2624 E. Belleview Pl.
Gregg Hagopian, Assist. City Attorney
| SUBSTITUTED | Pass | 5:0 |
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061440
| 1 | | Resolution | Substitute resolution declaring the City-owned parking lot at 2574-90 North Downer Avenue surplus to municipal needs and authorizing its sale to DAPL, LLC, for mixed-use development, in the 3rd Aldermanic District. | RECOMMENDED FOR ADOPTION AND ASSIGNED | Pass | 5:0 |
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070226
| 0 | 6. | Resolution | Resolution authorizing acceptance of a quit claim deed to dedicate a portion of North Lauer Street at the southeast corner of West Brown Deer Road for public right-of-way, in the 9th Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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070202
| 0 | 7. | Resolution | Resolution authorizing the execution of an amendment to the Quit Claim Deed for the Lakeshore State Park Project. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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070214
| 0 | 8. | Resolution | Resolution approving a First Amendment to the lease agreement with Cingular Wireless for placement of personal communications services antennas at 5600 West Oklahoma Avenue. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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980162
| 1 | 9. | Resolution | Substitute resolution granting a special privilege to Wheaton Franciscan Healthcare - St. Joseph’s Hospital to allow for the continued placement of brick piers, seat walls, ornamental fencing and an electrical control box in the public right-of-way for the premises at 5000 West Burleigh Street, in the 10th Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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060423
| 1 | 10. | Resolution | Substitute resolution amending a special privilege for change of ownership to Prospect Medical Commons Condo Association, Inc., and for addition of a raised planter, trench drain, bollards, gas pipe, trash cans, sign and diesel fill box for the premises at 2305 North Prospect Avenue, in the 3rd Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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070104
| 1 | 11. | Resolution | Substitute resolution granting a special privilege to V & T Liquors, Inc. for a handicap ramp with platform and handrail in the public right-of-way for the premises at 916-18 West Burleigh Street, in the 6th Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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070220
| 0 | 12. | Resolution | Resolution relative to the cost participation and installation of traffic control devices in conjunction with the Federal/State Aid paving of West Villard Avenue from North Teutonia Avenue to North Green Bay Avenue in the 1st Aldermanic District at a total estimated cost of $15,785.18, with an estimated grantor share of $12,628.14, and an estimated City share of $3,157.04. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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070216
| 0 | 13. | Resolution | Resolution authorizing a sidewalk replacement project in the Eighth Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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070215
| 0 | 14. | Resolution | Resolution authorizing a sidewalk replacement by City crews at scattered sites in the City of Milwaukee. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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| | | | Roll call taken at 9:34 A.M. | | | |
Roll call
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070212
| 0 | 15. | Resolution | Substitute resolution relating to the removal of brick and stone pavers from the public way. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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070206
| 0 | 16. | Resolution | Resolution approving and authorizing the proper City officials to execute Permanent Limited Easement and Donation Waiver of Appraisal documents with the Wisconsin Department of Transportation for their right to have and maintain a sign, which is necessary to support the traffic operations of the Lake Parkway, adjacent to and over portions of the Ellen Street Playlot, in the 14th Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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070219
| 0 | 17. | Resolution | Resolution authorizing the Commissioner of Public Works to execute a maintenance agreement between the City of Milwaukee and the Business Improvement District No. 27. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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070218
| 0 | 18. | Resolution | Resolution authorizing the Commissioner of Public Works to extend the permit to the City Hall Restoration contractor to occupy the south third of the Market Street roadway.
Minutes note: Appearance by:
Mr. Ed Land, Construction Inspector, DPW - Operations Division | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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| | | | Roll call taken at 11:33 A.M. | | | |
Roll call
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061521
| 0 | 19. | Communication-Report | Communication from the Southeastern Wisconsin Regional Planning Commission transmitting the Regional Transportation System Plan for Southeastern Wisconsin: 2035.
Minutes note: Appearances by:
Gretchen Schuldt, Citizens for Reliable and Safe Highways
Karyn Rotker, Poverty, Race & Civil Liberties Project Atty., ACLU of Wisconsin Foundation
Kenneth Yunker, Deputy Director SEWRPC
Mr. Yunker gave a PowerPoint presentation. | HELD TO CALL OF THE CHAIR | Pass | 3:0 |
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| | | | This meeting can be viewed in its entirety in the web-casting archives found at www.milwaukee.gov/channel25. | | | |
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