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Meeting Name: PUBLIC WORKS COMMITTEE Agenda status: Final
Meeting date/time: 3/30/2010 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 convened: 9:05 A.M.    Roll call Not available
091546 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 $3,048,200 for a total estimated cost of $3,649,500.

Minutes note: Individual present: Mary Dziewiontkowski, Dept. of Public Works
SUBSTITUTEDPass5:0 Action details Not available
091546 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 $3,048,200 for a total estimated cost of $3,649,500.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
091545 12.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 $236,000 for a total estimated cost of these projects being $3,113,000.RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
091547 13.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 $89,000 for a total estimated cost of these projects being $2,262,000.RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
091548 14.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 $7,478,000 for a total estimated cost of these projects being $9,465,000.RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
091602 05.CommunicationCommunication from the Department of Public Works relating to infrastructure improvements in the Marquette University area.

Minutes note: Individuals present: Henry Thomas, , Marquette University, Student Government President Joe Ciccone,, Marquette University, Student Government Executive Vice President-elect Ms. Rana Altenburg, Marquette University, Vice President for Public Affairs Clark Wantoch, Dept. of Public Works, Infrastructure Services Jeff Polenske, City Engineer
RECOMMENDED FOR PLACING ON FILEPass4:0 Action details Not available
091463 06.ResolutionSubstitute resolution authorizing the installation of a new traffic control signal at the intersection of West Bolivar Avenue and South 13th Street in the 13th Aldermanic District at a cost of $61,000 for a total estimated cost of $61,000, 100% of which will be reimbursable from the Wisconsin Department of Transportation.SUBSTITUTEDPass4:0 Action details Not available
091463 1 ResolutionSubstitute resolution authorizing the installation of a new traffic control signal at the intersection of West Bolivar Avenue and South 13th Street in the 13th Aldermanic District at a cost of $61,000 for a total estimated cost of $61,000, 100% of which will be reimbursable from the Wisconsin Department of Transportation.RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
091551 07.ResolutionResolution relative to the cost participation and installation of coordinated traffic control signals at six all-way stop controlled intersections under the Congestion Mitigation/Air Quality program at a total estimated cost of $379,240.82, with an estimated grantor share of $303,392.66, an estimated City of Greenfield Share of $8,775.00, and an estimated City of Milwaukee share of $67,073.16, and to install these improvements upon execution of the agreement.

Minutes note: Individuals present: Clark Wantoch, Dept. of Public Works, Infrastructure Services Bob Bryson, Dept. of Public Works, Infrastructure Services
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
091552 08.ResolutionResolution authorizing a sidewalk replacement project in the eighth and tenth aldermanic districts.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
090895 19.ResolutionSubstitute resolution amending a special privilege for change of ownership to Demano Inc. for a concrete platform with stairs and for addition of two concrete steps for the premises at 1006 East Brady Street, in the 3rd Aldermanic District.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
091564 010.ResolutionResolution authorizing the Commissioner of Public Works to execute an agreement with the Wisconsin Department of Transportation for the programming and construction of the improvement of North Mayfair Road from West Burleigh Street to West Silver Spring Drive with Federal/State aid under the State Trunk Highway Program.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
091565 011.ResolutionResolution authorizing the issuance of a street occupancy permit to KPH Construction as construction manager for the Federal Court House roofing project at 613 North Jackson Street allowing occupancy for 32 feet of the entire roadway of North Jackson Street from East Michigan Street to a point 120 feet north.

Minutes note: Individual present: Ghassan Korban, Dept. of Public Works, Admin. Services
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
091569 012.ResolutionResolution relative to the application, acceptance, and funding of a Hawthorn Glen grant, from the State of Wisconsin, Department of Natural Resources, and authorizing a sub-grant to Milwaukee Public Schools, Department of Recreation and Community Services for improvements at Hawthorn Glen Outdoor Education and Nature Center.

Minutes note: Individual present: Clark Wantoch, Dept. of Public Works, Infrastructure Services
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
091583 013.ResolutionSubstitute resolution authorizing and directing the Department of Public Works and the Department of City Development to commence negotiations of a lease of City-owned property known as Catalano Square.

Minutes note: Ald. Bauman moved to amend the resolution by adding the Department of City Development.
AMENDEDPass5:0 Action details Not available
091583 1 ResolutionSubstitute resolution authorizing and directing the Department of Public Works and the Department of City Development to commence negotiations of a lease of City-owned property known as Catalano Square.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
091600 014.AppointmentReappointment of John Gurda to the Citizen Advisory Committee on the Naming of Public Buildings, Facilities and Streets by the Mayor. (14th Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Not available
081219 015.ResolutionResolution to grant a special privilege to Sixth St. Market, LLC to construct and maintain marquee signage on the west face of the property for the premises at 1750 North 6th Street, in the 6th Aldermanic District.RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
     Meeting adjourned: 9:40 A.M. Terry J. MacDonald Staff Assistant    Not available