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| | | | Meeting convened: 9:06 A.M. | | | |
Roll call
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091130
| 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 $973,000 for a total estimated cost of $1,138,000.
Minutes note: Individual present:
Mary Dziewiontkowski, Dept. of Public Works | SUBSTITUTED | Pass | 5:0 |
Action details
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091130
| 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 $973,000 for a total estimated cost of $1,138,000. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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091117
| 0 | 2. | Resolution | Resolution extending the current Lease Agreement between the City of Milwaukee, Milwaukee Public Library and the Milwaukee County Federated Library System for office space at the Central Library.
Minutes note: Individuals present:
Taj Schoening, Library
Jacob Miller, Budget & Management Div. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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090891
| 1 | 3. | Resolution | Substitute resolution authorizing the Commissioner of Public Works to utilize the most appropriate method for contracting the City Hall Foundation Restoration Project.
Minutes note: Individuals present:
Venu Gupta, Dept. of Public Works
Ron Schoeneck, Dept. of Public Works
Ald. Wade offered proposed substitute A. | SUBSTITUTED | Pass | 5:0 |
Action details
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090891
| 2 | | Resolution | Substitute resolution authorizing the Commissioner of Public Works to utilize the most appropriate method for contracting the City Hall Foundation Restoration Project. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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090979
| 0 | 4. | Resolution | Resolution relating to application, acceptance and funding of a 2010-2011 Wisconsin Coastal Management Program Grant.
Minutes note: Individual present:
Kim Kujoth, Dept. of Public Works | RECOMMENDED FOR ADOPTION | Pass | 4:1 |
Action details
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090968
| 0 | 5. | Resolution | Resolution relating to application, acceptance and funding of a State of Wisconsin Department of Natural Resources 2010 Urban Forestry Grant.
Minutes note: Individuals present:
Kim Kujoth, Dept. of Public Works, Forestry
David Sivyer, Dept. of Public Works, Forestry | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
Action details
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091168
| 0 | 6. | Resolution | Resolution approving a lease with Marquette University for the Norris Playground at 1832 West Kilbourn Avenue, in the 4th Aldermanic District.
Minutes note: Individual present:
Matt Haessly, Dept. of City Development, Real Estate
Danielle Bergner, Asst. City Attorney
June Moberly, Avenues West Association
Tom Ganey, University Architect, Marquette University | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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091172
| 0 | 7. | Resolution | Resolution approving a lease with the Milwaukee Brotherhood of Firefighters, Inc. for the former Granville Senior Center at 7717 West Good Hope Road, in the 9th Aldermanic District.
Minutes note: Individuals present:
Matt Haessly, Dept. of City Development
Evertt Colt, Milwaukee Brotherhood of Firefighters, Inc.
Assist. City Attorney Kevin Sullivan
Ald. Wade asked to be added as co-sponsor.
| RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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091169
| 0 | 8. | Resolution | Resolution authorizing an easement with Wisconsin Bell, Inc., on the City-owned property at 3022 West Howard Avenue, in the 11th Aldermanic District.
Minutes note: Individual present:
Yves LaPierre, Dept. of City Development | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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091171
| 0 | 9. | Resolution | Resolution directing the Department of City Development to prepare a resolution to vacate the east-west alley in the block bounded by West Oklahoma Avenue, West Lakefield Drive, South 62nd Street and South 66th 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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091138
| 0 | 10. | Resolution | Substitute resolution directing the Superintendent of the Milwaukee Water Works to request that the Public Service Commission of Wisconsin establish a reduced water rate for water-intensive businesses that relocate to or expand within the city of Milwaukee and meet specific job creation and water use criteria.
Minutes note: Individuals present:
Ald. Murphy, 10th Aldermanic Dist.
Carrie Lewis, Superintendent Milwaukee Water Works
Matha Brown, Dept. of City Development
Alex Runner, President Hines Staff Assistant
Dean Amhausen, Milwaukee Water Council
Claus Dunkelberg, Milwaukee Water Council
Ald. Wade and Ald. Puente asked to be added as a co-sponsors.
Ald. Donovan asked the Water Department and/or the Department of City Development to come back to this committee with a marketing strategy.
| RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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091138
| 0 | | Resolution | Substitute resolution directing the Superintendent of the Milwaukee Water Works to request that the Public Service Commission of Wisconsin establish a reduced water rate for water-intensive businesses that relocate to or expand within the city of Milwaukee and meet specific job creation and water use criteria. | RECONSIDERED | Pass | 5:0 |
Action details
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091138
| 0 | | Resolution | Substitute resolution directing the Superintendent of the Milwaukee Water Works to request that the Public Service Commission of Wisconsin establish a reduced water rate for water-intensive businesses that relocate to or expand within the city of Milwaukee and meet specific job creation and water use criteria.
Minutes note: Ald. Donovan moved to amend this resolution by adding a "Further Resolved" clause that would direct the Milwaukee Water Works to report to the Common Council in three years on how the role of WAVE rates played in attracting new businesses to Milwaukee or encouraging expansion of business already located in Milwaukee.
| AMENDED | Pass | 5:0 |
Action details
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091138
| 1 | | Resolution | Substitute resolution directing the Superintendent of the Milwaukee Water Works to request that the Public Service Commission of Wisconsin establish a reduced water rate for water-intensive businesses that relocate to or expand within the city of Milwaukee and meet specific job creation and water use criteria.
Minutes note: As amended. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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091197
| 0 | 11. | Resolution | Substitute resolution appropriating Water Works funds to hire a consultant to ascertain and compare all relevant costs to the City of Waukesha of purchasing Lake Michigan water from Milwaukee, Racine and Oak Creek, and returning treated water to Lake Michigan.
Minutes note: Individuals present:
Ald. Murphy, 10th Aldermanic Dist.
Carrie Lewis, Superintendent Milwaukee Water Works
Ald. Wade and Ald. Bauman asked to be added as co-sponsors. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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091173
| 0 | 12. | Resolution | Resolution accepting Sewer and Water Easement SE-2653 & WE-873 from the United Community Center, Inc., located in vacated South 8th Street near West Washington Street.
Minutes note: Individual present:
Clark Wantoch, Dept. of Public Works, Infrastructure Services | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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091161
| 0 | 13. | Resolution | Resolution relative to the cost participation and installation of traffic control signal and sign improvements in conjunction with geometric improvements at the intersection of West Burleigh Street, West Roosevelt Drive, and North 60th Street under a Highway Safety Improvement Program project in the 10th Aldermanic District at a total estimated cost of $65,331.83, with an estimated grantor share of $58,798.65, and an estimated City share of $6,533.18.
Minutes note: Individuals present:
Clark Wantoch, Dept. of Public Works, Infrastructure Services
Ald. Murphy | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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091162
| 0 | 14. | Resolution | Resolution authorizing the City Comptroller to transfer additional funds to various State and Federal Aid project subaccounts for the estimated remaining Wisconsin Department of Transportation and City of Milwaukee preliminary engineering and review costs totaling $164,864.73, City share is $59,801.48 and the Grantor’s share is $105,063.25.
Minutes note: Individual present:
Clark Wantoch, Dept. of Public Works, Infrastructure Services | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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091129
| 1 | 15. | 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 $265,000 for a total estimated cost of these projects being $8,370,000.
Minutes note: Individual present:
Clark Wantoch, Dept. of Public Works, Infrastructure Services | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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091131
| 1 | 16. | 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 $318,000 for a total estimated cost of these projects being $3,351,000.
Minutes note: Individual present:
Clark Wantoch, Dept. of Public Works, Infrastructure Services | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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091132
| 1 | 17. | 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 $4,070,000 for a total estimated cost of these projects being $4,470,000.
Minutes note: Individual present:
Clark Wantoch, Dept. of Public Works, Infrastructure Services | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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090200
| 1 | 18. | Resolution | Substitute resolution amending a special privilege to Mark Saigh for addition of a second covered walk and a pair of moveable planters for the premises at 1673-77 North Farwell Avenue, in the Aldermanic District.
Minutes note: Individual present:
Clark Wantoch, Dept. of Public Works, Infrastructure Services | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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090265
| 1 | 19. | Resolution | Substitute resolution amending a special privilege to Hooligan's Super Irish Deli & Bar Inc for addition of an awning with supports and removal of a concrete step and covered walk in the public right-of-way for the premises at 2017 East North Avenue, in the 3rd Aldermanic District.
Minutes note: Individual present:
Clark Wantoch, Dept. of Public Works, Infrastructure Services | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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090293
| 1 | 20. | Resolution | Substitute resolution amending a special privilege for change of ownership to Columbia St. Mary's Hospital Milwaukee, Inc. for three informational/directional signs and concrete curbing in the public right-of-way for the premises at 2015-25 East Newport Avenue, in the 3rd Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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080942
| 1 | 21. | Resolution | Substitute resolution granting a special privilege to North End Phase I LLC to construct and maintain stationary planters, private light fixtures with electrical outlets, and associated electrical wiring for the premises at 1531 North Water Street, in the 3rd Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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090850
| 1 | 22. | Resolution | Substitute resolution granting a special privilege to Educators Credit Union to construct and maintain an underground conduit connecting the premises at 7025 West Appleton Avenue to 7000 West Appleton Avenue, in the 10th Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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090569
| 1 | 23. | Resolution | Substitute resolution amending a special privilege for change of ownership to Wisconsin Lutheran College, Inc. and for addition of a set of concrete steps in the public right-of-way for the premises at 529 North 89th Street, in the 10th Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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090821
| 1 | 24. | Resolution | Substitute resolution granting a special privilege to Pentecostal Power Church, Inc. to construct and maintain a barrier free access ramp and excess door swings for the premises at 2331 West Center Street, in the 15th Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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090674
| 1 | 25. | Resolution | Substitute resolution granting a special privilege to Sake II LLC for a storm enclosure in the public right-of-way for the premises at 714 North Milwaukee Street, in the 4th Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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| | | | The following files may be placed on file as no longer needed: | | | |
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971755
| 0 | 26. | Resolution | Resolution to amend a special privilege permit previously granted to Emmpak Foods, Inc. for five driveways, four pens and lanes for the premises at 200 South Emmber Lane, in the 12th Aldermanic District in the City of Milwaukee. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
Action details
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080886
| 0 | 27. | Resolution | Resolution directing negotiations relating to an agreement between the City of Milwaukee and Marquette University for use of Milwaukee Public Schools’ Norris Park recreational field at N. 19th Street and W. Kilbourn Ave. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
Action details
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| | | | Meeting adjourned: 10:35 A.M.
Terry J. MacDonald
Staff Assistant | | | |
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