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| | | | Meeting convened: 9:09 A.M. | | | |
Roll call
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070366
| 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 $247,000 for a total estimated cost of $273,000. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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070368
| 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 $20,000 for a total estimated cost of these projects being $70,000. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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070367
| 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 $80,000 for a total estimated cost of these projects being $1,650,000. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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070365
| 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 $4,861,000 for a total estimated cost of these projects being $5,101,000. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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061392
| 1 | 5. | Resolution | Substitute resolution to vacate a portion of North 22nd Street, at the Northeast corner of the intersection of West Galena Street and North 22nd Street, in the 15th Aldermanic District.
Minutes note: Appearance by:
Vanessa Koster, Planning Director, Department of City Development | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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040954
| 1 | 6. | Resolution | Substitute resolution to vacate a portion of the North-South alley in the block bounded by North 1st Street, East Keefe Avenue, East Nash Street and North Palmer Street, in the 6th Aldermanic District.
Minutes note: Appearances by:
Vanessa Koster, Planning Director, Department of City Development
Elaine Miller, Dept. of City Development-Real Estate
Margaret Vierling, Vice President and General Manager of Medovation, Inc.
| RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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070374
| 0 | 7. | Resolution | Resolution authorizing the sale of the City-owned vacant lot at 3613 North Palmer Street to Medo, LLC for industrial expansion and to dedicate a portion of the assembled property as public right-of-way, in the 6th Aldermanic District.
Minutes note: Appearances by:
Vanessa Koster, Planning Director, Department of City Development
Elaine Miller, Dept. of City Development-Real Estate
Margaret Vierling, Vice President and General Manager of Medovation, Inc. | RECOMMENDED FOR ADOPTION AND ASSIGNED | Pass | 5:0 |
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070383
| 0 | 8. | Resolution | Resolution authorizing a permanent sewer easement with the Milwaukee Metropolitan Sewerage District at the properties at 2919 and 2931 West Cameron Avenue for the North 27th Street Inline Storage System Extension Project, in the 1st Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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070317
| 0 | 9. | Ordinance | A substitute ordinance relating to watercraft speed limits in the outer harbor during special events.
Minutes note: Appearances by:
Joseph DeGeorgio, Harbor Master
Wayne Happel, Southeastern Yacht Association
Keith Ponath, Lake Michigan Yacht Association
Dave Tucholka, member of Southshore Yacht Club
Ald. Witkowski moved to make support letters submitted by Mr. Happel a part of the file. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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070112
| 1 | 10. | Resolution | Substitute resolution amending a special privilege for change of ownership to Jimbill LLC for decorative ledges for the premises at 700 East Kilbourn Avenue, in the 4th Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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000140
| 2 | 11. | Resolution | Substitute resolution to grant a special privilege to Brewers Pointe Comdominiums for a fence and concrete steps for the premises at 2052 North 1st Street, in the 6th Aldermanic District in the City of Milwaukee.
Minutes note: Proposed substitute C offered. | SUBSTITUTED | Pass | 4:0 |
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000140
| 3 | | Resolution | Substitute resolution to grant a special privilege to Brewers Pointe Comdominiums for a fence and concrete steps for the premises at 2052 North 1st Street, in the 6th Aldermanic District in the City of Milwaukee. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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070253
| 1 | 12. | Resolution | Substitute resolution to amending a special privilege for change of ownership to River Renaissance Condominium Association Inc and for addition of handicap ramps and steps to encroach into the public right-of-way for the premises at 102-110 North Water Street, in the 4th Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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070347
| 0 | 13. | Resolution | Resolution authorizing the Commissioner of Public Works to connect existing fiber and provide network connectivity at the expense of and for the use and benefit of the Wisconsin Center District and Milwaukee Public Television.
Minutes note: Appearances by:
Gerard Froh, Department of Public Works, Administration Services
Thomas C. Paul, Director of Information Technology, Wisconsin Center Dist. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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070403
| 0 | 14. | Resolution | Resolution to amend the Local Force Account Contract with the Wisconsin Department of Transportation relative to the cost participation for installation of permanent street lighting in conjunction with the Federal/State Aid paving of North 76th Street from West Florist Avenue to West Clinton Avenue in the 2nd and 9th Aldermanic Districts with an increase of $51,137.48 or 34.18 percent for a new total of $200,751.05, total project remains at $105,000 City share and $37,677,000 grantor share. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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070219
| 0 | 15. | 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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070212
| 0 | 16. | 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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070324
| 1 | 17. | Resolution | Substitute resolution reserving and appropriating up to $50,000 from the 2007 Common Council Contingent Fund to hire a consultant to review and evaluate the condition of the City of Milwaukee’s streets and related maintenance and reconstruction procedures.
Minutes note: Appearances by:
Ald. Bohl, 5th Aldermanic Dist.
Clark Wantoch, Department of Public Works-Infrastructure
Jeff Mantes, Commissioner of Public Works
Marianne Walsh, Research & Analysis Manager, Legislative Reference Bureau
Jim Carroll, Legislative Fiscal Analyst
Craig Kammholz, Director of Financial Services, Comptroller Office
Ald. Witkowski ask that the next time this file is schedule, notices should be sent to DOA-Budget Office and Mayor's Office.
Ald. Bauman said he would have a communication file introduced as a companion file to this file.
| HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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070324
| 1 | | Resolution | Substitute resolution reserving and appropriating up to $50,000 from the 2007 Common Council Contingent Fund to hire a consultant to review and evaluate the condition of the City of Milwaukee’s streets and related maintenance and reconstruction procedures. | RECONSIDERED | Pass | 5:0 |
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070324
| 1 | | Resolution | Substitute resolution reserving and appropriating up to $50,000 from the 2007 Common Council Contingent Fund to hire a consultant to review and evaluate the condition of the City of Milwaukee’s streets and related maintenance and reconstruction procedures. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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070329
| 0 | 18. | Ordinance | A substitute ordinance relating to regulation of publicly accessible collection bins. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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070328
| 0 | 19. | Ordinance | A substitute ordinance relating to the removal of construction and yard waste.
Minutes note: Appearances by:
Jim Carroll, Legislative Fiscal Analyst
Donald Stone, Department of Public Works, Sanitation
Marty Collins, Commissioner of Neighborhood Services
Ald. Witkowski moved to amend by changing the removal of yard waste and construction waste within 3 days to 5 days. | AMENDED | Pass | 5:0 |
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070328
| 1 | | Ordinance | A substitute ordinance relating to the removal of construction and yard waste. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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| | | | The following files may be placed on file as no longer needed: | | | |
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061530
| 0 | 20. | Resolution | Resolution to vacate the Easterly leg of the East-West alley in the block bounded by West North Avenue, North 37th Street, West Garfield Avenue and North 38th Street, in the 15th Aldermanic District. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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051665
| 0 | 21. | Resolution | Resolution authorizing the Commissioner of Public Works to construct median island reconfigurations and alterations and to install a traffic control signal in conjunction with a Hazard Elimination Safety (HES) Grant for the intersection of West Vliet Street and North 40th Street in the 15th Aldermanic District at a total estimated cost of $196.899.00, with an estimated City Share of $19,689.90. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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070325
| 0 | 22. | Ordinance | An ordinance regulating the placement of temporary signs on public property. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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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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