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| | | | Meeting Convened: 9: 04 A.M. | | | |
Roll call
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| | | | 9:00 A.M. | | | |
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031194
| 1 | 1) | Resolution | Substitute resolution approving levying of assessments and construction of assessable public improvement projects at various locations. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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031196
| 1 | 2) | Resolution | Substitute resolution approving construction of nonassessable public improvement projects at various locations. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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031197
| 1 | 3) | Resolution | Substitute resolution determining it necessary to make various nonassessable public improvements at various locations. | AMENDED | Pass | 5:0 |
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031197
| 2 | | Resolution | Substitute resolution determining it necessary to make various nonassessable public improvements at various locations. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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031195
| 0 | 4) | Resolution | Resolution determining it necessary to make various assessable public improvements at various locations. (Infrastructure Services Division) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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031198
| 0 | 5) | Resolution | Resolution to remove obstructions from streets and alleys on the 2004 Paving Program. (Infrastructure Services Division) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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031199
| 0 | 6) | Resolution | Resolution regarding the removal or reconstruction of encroachments, projections, and special privileges on streets and alleys on the 2004 Paving program. (Infrastructure Services Division) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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030912
| 0 | 7) | Resolution | Substitute resolution granting a special privilege to 400 North Broadway, LLC to construct and maintain balconies, a concrete platform with steps, platforms, fixed awnings and excess door swings encroaching into the public ways abutting 402 North Broadway, in the 4th Aldermanic District in the City of Milwaukee. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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031091
| 0 | 8) | Resolution | Substitute resolution granting a special privilege to Water Street Development Corporation, to construct, use and maintain a retaining wall with railing and a sloped sidewalk, which encroach into the public way of East Pittsburgh Avenue in the vicinity of 210 South Water Street, in the 12th Aldermanic District in the City of Milwaukee. | HELD IN COMMITTEE | Pass | 5:0 |
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| | | | 9:10 A.M. | | | |
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031202
| 0 | 9) | Resolution | Resolution authorizing the proper City Officials to execute a Memorandum of Understanding with the State of Wisconsin Department of Transportation regarding acceptance of excavated material from the Marquette Interchange North Leg, West Leg, and Core contracts. (Infrastructure Services Division) | HELD IN COMMITTEE | Pass | 5:0 |
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031203
| 0 | 10) | Resolution | Resolution authorizing the proper City Officials to execute a Memorandum of Understanding with the State of Wisconsin Department of Transportation regarding acceptance of excavated material from the Marquette Interchange Clybourn Avenue contract. (Infrastructure Services Division) | HELD IN COMMITTEE | Pass | 5:0 |
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031204
| 1 | 11) | Resolution | Substitute resolution authorizing the proper City Officials to execute Utility Agreements with the State of Wisconsin, Department of Transportation for work on City of Milwaukee facilities in conjunction with the Marquette Interchange Clybourn Avenue contract. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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031205
| 1 | 12) | Resolution | Substitute resolution authorizing the proper City officials to execute Utility Agreements with the State of Wisconsin, Department of Transportation for work on City of Milwaukee facilities in conjunction with the Marquette Interchange North Leg contract. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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031256
| 0 | 13) | Resolution | Substitute resolution authorizing and directing the Commissioner of Public Works to execute a revised project agreement with the Wisconsin Department of Transportation for the programming and construction of West Canal Street between North 6th Street and Miller Park with Federal and State Aid and authorizing the Commissioner of Public Works to proceed with construction of the Canal Street Reconstruction/Extension project and the Hank Aaron State Trail (6th to Miller Park segment). | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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031209
| 0 | 14) | Resolution | Resolution relative to the 2004 Capital Improvements Program to provide funds for street lighting work at various locations. (Infrastructure Services Division) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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031200
| 0 | 15) | Resolution | Resolution relative to the 2004 Capital Improvement Program to provide funds for traffic signal and sign work at various locations. (Infrastructure Services Division) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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031208
| 0 | 16) | Ordinance | A substitute ordinance relating to runoff discharge quality control regulations. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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| | | | 9:20 A.M. | | | |
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031250
| 0 | 17) | Communication | Communication from the State of Wisconsin Department of Natural Resources relating to funding for completion, operation and maintenance of the Hank Aaron State Trail.
Minutes note: Receive | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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031207
| 1 | 18) | Resolution | Substitute resolution authorizing and directing the proper city officers to execute sewer easement releases which are located in the area formerly known as "Northridge Mall" SER-1971 Parcel C; SER-1972 Parcels C, D, E, F and H; SER-1973 Parcel C (partial); SER-1974 Parcels A and B; SER-1975 Parcels C and E (partial); water easement releases WER-295D Parcels 2 and 3; WER-295C Parcel 1; WER-295G Parcel 1; WER-295F Parcel 5 (partial) and quitclaim deed QCD-2736. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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031192
| 0 | 19) | Resolution | Resolution authorizing the proper City officers to enter into an Out-of-Program Agreement between the City of Milwaukee and the Endeavour Company regarding the design, construction, and funding of water main relocation work required in conjunction with a proposed development project. (DPW) | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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031193
| 0 | 20) | Resolution | Resolution relative to allocating funds for the 2004 Recreation Facilities Construction Program in various Aldermanic Districts. (Buildings and Fleet Services) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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031206
| 1 | 21) | Resolution | Substitute resolution authorizing and directing the proper City officers to execute Release of Water Easements, WE295ER and WE295FR and Quit Claim Deeds, QCD910A with TDC Milwaukee, LLC, and QCD910B with Menard Inc., in the Granville Station Development at the former Northridge Shopping Center. (Water Works) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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031099
| 0 | 22) | Ordinance | An ordinance relating to fees for temporary occupancy or use of public ways. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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| | | | 9:30 A.M. | | | |
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030016
| 1 | 23) | Resolution | Substitute resolution to vacate the right-turn bypass at the Northeast Corner of East Seeboth Street and South 1st Street, in the 12th Aldermanic District. | HELD IN COMMITTEE | Pass | 5:0 |
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031190
| 0 | 24) | Resolution | Substitute resolution declaring the vacant, tax-deed parcel of land located at 3427-29 West Villard Avenue surplus and authorizing acceptance of an Option to Purchase from NWSCDC/General Capital Group and/or assigns for development, in the 1st Aldermanic District. | RECOMMENDED FOR ADOPTION AND ASSIGNED | Pass | 5:0 |
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031191
| 0 | 25) | Resolution | Resolution accepting the donation of a vacant lot located at 2607-09 North 36th Street from David D. McCarrell, in the 7th Aldermanic District. (DCD-Real Estate) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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