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| | | | Meeting convened: 9:10 A.M. | | | |
Roll call
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090761
| 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 $495,182 for a total estimated cost of $3,185,330.
Minutes note: Individuals present:
Mary Dziewiontkoski, Dept. of Public Works
Clark Wantoch, Dept. of Public Works | SUBSTITUTED | Pass | 5:0 |
Action details
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090761
| 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 $495,182 for a total estimated cost of $3,185,330. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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090760
| 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 $222,692.60 for a total estimated cost of these projects being $4,370,886.60.
Minutes note: Individual present:
Clark Wantoch, Dept. of Public Works
| RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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090762
| 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 $372,000 for a total estimated cost of these projects being $6,523,000.
Minutes note: Individual present:
Clark Wantoch, Dept. of Public Works
| RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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090763
| 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 $3,826,817 for a total estimated cost of these projects being $4,181,837.
Minutes note: Individual present:
Clark Wantoch, Dept. of Public Works
| RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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090778
| 0 | 5. | 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.
Minutes note: Individual present:
Clark Wantoch, Dept. of Public Works
| RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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090796
| 0 | 6. | 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.
Minutes note: Individual present:
Clark Wantoch, Dept. of Public Works
| RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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090795
| 0 | 7. | 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.
Minutes note: Individual present:
Clark Wantoch, Dept. of Public Works
| RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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090797
| 0 | 8. | 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.
Minutes note: Individual present:
Clark Wantoch, Dept. of Public Works
| RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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090811
| 0 | 9. | 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. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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090704
| 0 | 10. | Resolution | Resolution approving a Fiber Infrastructure Partnership Agreement between the City and AT&T.
Minutes note: Indidvidual present:
David Henke, Dept. of Public Works
| RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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090414
| 1 | 11. | 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.
Minutes note: Individual present:
Clark Wantoch, Dept. of Public Works
| RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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090263
| 1 | 12. | 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.
Minutes note: Individual present:
Clark Wantoch, Dept. of Public Works
| RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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090417
| 1 | 13. | 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. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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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.
Minutes note: Individual present:
Ghassan Korban, Dept. of Public Works
| RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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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.
Minutes note: Individual present:
Ghassan Korban, Dept. of Public Works | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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090757
| 0 | 16. | 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.
Minutes note: Individual present:
Dinah Gant, Dept. of Public Works, Water Works | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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090781
| 0 | 17. | 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.
Minutes note: Individuals present:
Steven Mahan, Community Development Grants Admin.
Jeff Osterman, Legislative Reference Bureau | RECOMMENDED FOR ADOPTION AND ASSIGNED | Pass | 5:0 |
Action details
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090812
| 0 | 18. | 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.
Minutes note: Ald. Bauman said that he will have a special Public Works Committee meeting on November 3, 2009 to consider this file. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
Action details
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090452
| 1 | 19. | 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.
Minutes note: Individual present:
Al Franitza, Dept. of City Development | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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090545
| 1 | 20. | 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.
Minutes note: Individuals present:
Al Franitza, Dept. of City Development
Clark Wantoch, Dept. of Public Works | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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090547
| 1 | 21. | 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.
Minutes note: Individuals present:
Al Franitza, Dept. of City Development
Clark Wantoch, Dept. of Public Works | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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090549
| 1 | 22. | 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.
Minutes note: Individuals present:
Al Franitza, Dept. of City Development
Clark Wantoch, Dept. of Public Works | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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090551
| 1 | 23. | 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.
Minutes note: Individuals present:
Al Franitza, Dept. of City Development
Clark Wantoch, Dept. of Public Works | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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090792
| 0 | 24. | 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.
Minutes note: Individuals present:
Al Franitza, Dept. of City Development
Clark Wantoch, Dept. of Public Works | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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090842
| 0 | 25. | Appointment | Reappointment of Tina Chang to the Harbor Commission by the Mayor. (3rd Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
Action details
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| | | | Meeting adjourned: 9:56 A.M.
Terry J. MacDonald
Staff Assistant | | | |
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