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Meeting Name: PUBLIC WORKS COMMITTEE Agenda status: Final
Meeting date/time: 1/25/2012 9:00 AM Minutes status: Final  
Meeting location: Room 301-B, City Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments: E-book
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
     Meeting called to order at     Roll call Not available
111281 01.ResolutionSubstitute 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 $1,063,800 for a total estimated cost of $1,176,000.

Minutes note: Individual appearing: Mary Dziewiontkoski, DPW-Infrastructure
SUBSTITUTEDPass5:0 Action details Not available
111281 1 ResolutionSubstitute 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 $1,063,800 for a total estimated cost of $1,176,000.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
111281 1 ResolutionSubstitute 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 $1,063,800 for a total estimated cost of $1,176,000.

Minutes note: The file was reconsidered to change the action on a project in the 13th aldermanic district.
RECONSIDEREDPass5:0 Action details Not available
111281 1 ResolutionSubstitute 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 $1,063,800 for a total estimated cost of $1,176,000.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
111280 02.ResolutionSubstitute 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 $288,000 for a total estimated cost of these projects being $2,439,000.

Minutes note: Individual appearing: Mary Dziewiontkoski, DPW-Infrastructure
SUBSTITUTEDPass5:0 Action details Not available
111280 1 ResolutionSubstitute 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 $288,000 for a total estimated cost of these projects being $2,439,000.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
111282 03.ResolutionSubstitute 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 $380,000 for a total estimated cost of these projects being $16,709,000.

Minutes note: Individual appearing: Mary Dziewiontkoski, DPW-Infrastructure
SUBSTITUTEDPass5:0 Action details Not available
111282 1 ResolutionSubstitute 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 $380,000 for a total estimated cost of these projects being $16,709,000.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
111283 04.ResolutionSubstitute resolution approving construction of nonassessable public improvements at various locations and appropriating funds for these purposes with the City construction cost estimated to be $11,544,000 for a total estimated cost of these projects being $11,691,000.

Minutes note: Individual appearing: Mary Dziewiontkoski, DPW-Infrastructure
SUBSTITUTEDPass5:0 Action details Not available
111283 1 ResolutionSubstitute resolution approving construction of nonassessable public improvements at various locations and appropriating funds for these purposes with the City construction cost estimated to be $11,544,000 for a total estimated cost of these projects being $11,691,000.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
111274 05.OrdinanceAn ordinance relating to deferred special assessments.

Minutes note: Individual appearing: Mary Dziewiontkoski, DPW-Infrastructure
RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
111318 06.ResolutionResolution accepting the donation of a privately owned vacant lot at 2318-20 North 45th Street from Wells Fargo Bank, N.A., for residential development, in the 15th Aldermanic District.

Minutes note: Individual appearing: Dwayne Edwards, Department of City Development
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
111319 07.ResolutionResolution authorizing five easements with Wisconsin Electric Power Company on City-owned property at the Port of Milwaukee, in the 4th Aldermanic District.

Minutes note: Individuals appearing: Larry Sullivan, Port of Milwaukee Brian Kasprzyk, Port of Milwaukee
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
111225 08.ResolutionResolution relative to the cost participation and installation of traffic control devices in conjunction with the Federal/State Aid paving of North 20th Street from West Hopkins Street to West Capitol Drive in the 6th Aldermanic District at a total estimated cost of $119,885.97, with one hundred percent of the total cost funded by the Wisconsin Department of Transportation.

Minutes note: Individual appearing: Joseph Blakeman, Department of Public Works
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
111291 09.ResolutionResolution authorizing the issuance of a street and alley occupancy permit to CD Smith Construction Services for work at the Marriott Milwaukee Hotel at East Wisconsin Avenue and North Milwaukee Street.

Minutes note: Individual appearing: Michael Loughran, Department of Public Works
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
111292 010.ResolutionResolution authorizing the Commissioner of Public Works to enter into an Out-of-Program Agreement with Russ Darrow Automotive Group for the installation of a public roadway and water main.

Minutes note: Individual appearing: Ald. James Bohl, 5th District Michael Loughran, Department of Public Works
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
110295 111.ResolutionSubstitute resolution granting a special privilege to HTWA Market Project LLC to construct and maintain a shelter for bicycle parking in the public right-of-way for the premises at 400 North Water Street, in the 4th Aldermanic District.

Minutes note: Individual appearing: Dawn Schmidt, Department of Public Works Michael Loughran,
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
     The Public Works Committee may convene into closed session on Wednesday, January 25, 2012 in Room 301-B, City Hall, 200 E. Wells St., Milwaukee, Wisconsin, pursuant to s. 19.85(1)(g), Wis. Stats., for the purpose of conferring with the City Attorney who will render oral or written advice with respect to litigation in which the city is or is likely to become involved and then will return to open session for the regular agenda.    Not available
101358 012.Communication-ReportCommunication relating to an update on the condition of the roof and exterior of City Hall.

Minutes note: Individuals appearing: Ghassan Korban, Commissioner, Department of Public Works Ed Gerns, Project Manager, Wiss, Janney, Elstner Associates, Inc. Miriam Horwitz, Assistant City Attorney
HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
     Meeting adjourned at 10:32 a.m. Staff Assistant Tobie Black    Not available
     This meeting can be viewed in its entirety through the City's Legislative Research Center at http://milwaukee.legistar.com/calendar.    Not available