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Meeting Name: PUBLIC WORKS COMMITTEE Agenda status: Final
Meeting date/time: 3/30/2011 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 9:05 a.m.     Roll call Not available
101438 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 $1,635,700 for a total estimated cost of $1,739,000.

Minutes note: Individuals appearing: Mary Dziewiontkoski, Department of Public Works-Infrastructure Clark Wantoch, Department of Public Works-Infrastructure
SUBSTITUTEDPass5:0 Action details Not available
101438 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 $1,635,700 for a total estimated cost of $1,739,000.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
101437 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 $266,000 for a total estimated cost of these projects being $3,906,000.

Minutes note: Individual appearing: Clark Wantoch, Department of Public Works-Infrastructure Proposed Substitute A accepted.
SUBSTITUTEDPass5:0 Action details Not available
101437 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 $266,000 for a total estimated cost of these projects being $3,906,000.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
101439 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 $219,000 for a total estimated cost of these projects being $12,987,000.

Minutes note: Individual appearing: Clark Wantoch, Department of Public Works-Infrastructure Proposed Substitute A accepted.
SUBSTITUTEDPass5:0 Action details Not available
101439 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 $219,000 for a total estimated cost of these projects being $12,987,000.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
101440 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 $18,469,239 for a total estimated cost of these projects being $19,033,768.

Minutes note: Individual appearing: Clark Wantoch, Department of Public Works-Infrastructure Proposed Substitute A accepted.
SUBSTITUTEDPass5:0 Action details Not available
101440 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 $18,469,239 for a total estimated cost of these projects being $19,033,768.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
101499 05.OrdinanceAn ordinance relating to the operation, maintenance and repair of tax deed property.

Minutes note: Individual appearing: Clifton Crump, Department of City Development Ald. Dudzik requests that the file be held so specifics on monetary amounts can be put into the text of the ordinance.
HELD TO CALL OF THE CHAIRPass3:2 Action details Not available
101499 0 OrdinanceAn ordinance relating to the operation, maintenance and repair of tax deed property.

Minutes note: The sponsor now appearing. Ald. Murphy has no objections to holding the file.
RECONSIDEREDPass5:0 Action details Not available
101499 0 OrdinanceAn ordinance relating to the operation, maintenance and repair of tax deed property.HELD TO CALL OF THE CHAIRPass3:2 Action details Not available
101474 06.ResolutionResolution approving a License Agreement with Growing Power, Inc. to permit an urban produce garden on a portion of excess land at Engine Company No. 5 at 1313 West Reservoir Avenue, in the 15th Aldermanic District.

Minutes note: Individuals appearing: Yves LaPierre, Department of City Development Sarah Christman, Growing Power
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
101448 07.ResolutionResolution authorizing the Department of City Development to expend funds allocated in the 2011 City Budget for the In Rem Property Program capital improvement project.

Minutes note: Individuals appearing: Clifton Crump, Department of City Development David Schroeder, Department of City Development
RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
101490 08.ResolutionResolution relating to application, acceptance and funding of a We Energies Renewable Energy Grant and Focus on Energy Solar Electric Implementation Grant for photovoltaic systems to be installed at the Central Repair Garage located at 2142 W. Grant Street.HELD TO CALL OF THE CHAIRPass4:0 Action details Not available
101435 09.CommunicationCommunication from the Commissioner of Public Works relating to the status of underground utilities, particularly as it concerns recent sinkhole incidents.

Minutes note: Individuals appearing: Ald. Milele Coggs, 6th District Jeff Mantes, Commissioner, Department of Public Works Martin Aquino, Department of Public Works-Infrastructure Carrie Lewis, Superintendent, Milwaukee Water Works Ald. Coggs requests a report on the cost of the repair of the sinkhole by the Humboldt Bridge.
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
101410 010.ResolutionResolution granting an easement to the Time Warner Cable Corporation on City of Milwaukee owned property at 5701 West McKinley Avenue, and authorizing the proper City officers to execute the easement document.

Minutes note: Individual appearing: Carrie Lewis, Milwaukee Water Works
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
101417 011.ResolutionResolution relative to allocating funds for the 2011 Recreation Facilities Construction Program.

Minutes note: Individual appearing: Len Moye, Department of Public Works-Facilities Management
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
     Ald. Dudzik away from the table at 10:18 a.m.    Roll call Not available
101449 012.ResolutionResolution relative to the cost participation and installation of traffic signal improvements under seven Highway Safety Improvement Program projects in various Aldermanic Districts at a total estimated cost of $289,362.57, with an estimated grantor share of $243,756.31, and an estimated City share of $45,606.26.

Minutes note: Individual appearing: Clark Wantoch, Department of Public Works-Infrastructure
RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
101450 013.ResolutionResolution authorizing the City Comptroller to transfer funds to various State and Federal Aid project subaccounts for the estimated remaining Wisconsin Department of Transportation and City of Milwaukee preliminary engineering and construction costs being $125,911.31, with the City share being $85,000 and the Grantor’s share being $40,911.31.

Minutes note: Individual appearing: Clark Wantoch, Department of Public Works-Infrastructure
RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
071685 114.ResolutionSubstitute resolution amending a special privilege for change of ownership to Tri-Corp Housing, Inc. of a retaining wall and addition of a building projection into the public right-of-way for the premises at 2713 West Richardson Place, in the 4th Aldermanic District.RECOMMENDED FOR PLACING ON FILEPass4:0 Action details Not available
     Meeting adjourned at 10:19 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