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| | | | Meeting Convened: 9:05 A.M. | | | |
Roll call
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040114
| 1 | 1) | Resolution | Substitute resolution approving levying of assessments and construction of assessable public improvement projects at various locations. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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040113
| 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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040111
| 1 | 3) | Resolution | Substitute resolution determining it necessary to make various assessable public improvements at various locations. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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040112
| 0 | 4) | Resolution | Substitute resolution determining it necessary to make various nonassessable public improvements at various locations. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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040071
| 0 | 5) | Resolution | Resolution accepting a reservation and declaring certain property open for public street purposes, to be used for widening South 85th Street (east side) between West Euclid Avenue and West Ohio Avenue, in the 11th Aldermanic District of the City of Milwaukee. (Infrastructure Services Division) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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040151
| 0 | 6) | Resolution | Resolution to temporarily close West Juneau Avenue between North 9th Street and North 11th Street, in the 4th Aldermanic District. (Infrastructure Services Division) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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040149
| 0 | 7) | Resolution | Resolution authorizing the Commissioner of Public Works to execute an agreement with the Wisconsin Department of Transportation for the funding of the installation of interim street lighting, installation of permanent lighting improvements, and the removal of the interim lighting in the area bounded by West Wisconsin Avenue, West Walnut Street, North 7th Street and North 13th Street and adjoining streets in conjunction with Marquette Interchange reconstruction. (Infrastructure Services Division) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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040154
| 0 | 8) | Resolution | Resolution authorizing the Commissioner of Public Works to execute an agreement with the Wisconsin Department of Transportation for the funding of the installation and modifications of traffic control signals and signs in the area of West Wisconsin Avenue to West Walnut Street and North 7th Street to North 13th Street and adjoining streets in conjunction with Marquette Interchange Reconstruction. (Infrastructure Services Division) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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040147
| 0 | 9) | Resolution | Resolution authorizing and directing the Commissioner of Public Works to execute documents titled "Federal/State/Project Sponsor Transportation CMAQ Program-Project Agreement" for the programming, design and construction of pedestrian facility improvements on portions of East/West Wisconsin Avenue and North Water Street (Phase IV). (Infrastructure Services Division) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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040153
| 0 | 10) | Resolution | Resolution authorizing the commissioning of public art in conjunction with streetscape improvements on East Wisconsin Avenue from North Prospect Avenue to the Milwaukee River, and on North Prospect Avenue from East Mason Street to East Wisconsin Avenue, under the Federal Congestion Mitigation/Air Quality Program. (Infrastructure Services Division) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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040074
| 0 | 11) | Communication-Report | Communication from the Infrastructure Services Division transmitting a Report on 2003 Activities.
Minutes note: Receive | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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| | | | 9:15 A.M. | | | |
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040006
| 1 | 12) | Resolution | Substitute resolution authorizing and directing the Commissioner of Public Works to execute a Memorandum of Agreement with the State of Wisconsin Department of Natural Resources to set forth the agreements and understandings between the City of Milwaukee and the State of Wisconsin Department of Natural Resources regarding the funding, acquisition, development, and operation of approximately 6 miles of the Hank Aaron State Trail in the City of Milwaukee. | HELD IN COMMITTEE | Pass | 4:0 |
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040007
| 0 | 13) | Resolution | Substitute resolution authorizing and directing the proper City officials to execute a Memorandum of Understanding with the Milwaukee Metropolitan Sewerage District for the funding, construction, maintenance and operation of a bioretention stormwater treatment facility in the Menomonee Valley to be constructed in conjunction with the Canal Street Reconstruction project. | HELD IN COMMITTEE | Pass | 4:0 |
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040032
| 0 | 14) | Resolution | Resolution authorizing and directing the Commissioner of Public Works to execute a Project Agreement with the Wisconsin Department of Transportation for the programming and construction of East North Avenue between North Booth Street and North Bremen Street with Federal/State Aid under the Hazard Elimination Safety Program. (Infrastructure Services Division) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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040118
| 0 | 15) | Resolution | Resolution authorizing and directing the Commissioner of Public Works to execute a document titled "Federal/State/Project Sponsor, Transportation, CMAQ Program Project Agreement" with the Department of Transportation for the programming of a project known as "ETMA/UW-M Bicycle Loan Program". (Infrastructure Services Division) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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040150
| 0 | 16) | Resolution | Resolution regarding public improvement work for Pier Wisconsin Project. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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040044
| 0 | 17) | Resolution | Resolution authorizing the proper City officers to execute an Out-of-Program Agreement between Heritage Meadows Land Company, L.L.C. and the City of Milwaukee for construction of public improvements to serve a 17 lot, single-family residential subdivision to be located westerly of North 110th Street at Meadowcreek Drive. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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040152
| 0 | 18) | Resolution | Resolution relating to acceptance of funds for improvements to a City of Milwaukee children's play area. (Buildings and Fleet Services) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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040146
| 0 | 19) | Resolution | Resolution approving amendment to and extension of Lease Agreement with Edward E. Gillen Co. (Port of Milwaukee) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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| | | | 9:30 A.M. | | | |
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031733
| 1 | 20) | Resolution | Substitute resolution approving the Land Disposition Report for the Redevelopment Authority-owned properties at 3705-07, 3715 and 3717-19 West Vliet Street and the City-owned properties at 3701-03 and 3711 West Vliet Street, as well as the surplus declaration of said City-owned properties, for sale to West End Development Corporation for residential development in the 15th Aldermanic District. (Redevelopment Authority) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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011425
| 0 | 21) | Resolution | Substitute resolution to vacate South 11th Street between West Canal Street and the South Menomonee Canal, in the 12th Aldermanic District. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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031163
| 1 | 22) | Resolution | Substitute resolution declaring a City-owned parcel of land located at 1136 East North Avenue surplus and authorizing acceptance of an Option to Purchase from Readco, LLC and/or assigns for development, in the 3rd Aldermanic District. | RECOMMENDED FOR ADOPTION AND ASSIGNED | Pass | 4:0 |
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040092
| 0 | 23) | Resolution | Resolution declaring four vacant, tax-deed lots surplus to municipal needs and authorizing their sale to Greater St. Luke Missionary Baptist Church for church construction, in the 15th Aldermanic District. (DCD) | RECOMMENDED FOR ADOPTION AND ASSIGNED | Pass | 4:0 |
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040093
| 0 | 24) | Resolution | Resolution declaring a vacant, tax-deed lot located at 4617 West Stark Street surplus to municipal needs and authorizing its sale to Taft Parsons, Jr. and Carol Parsons for residential construction, in the 1st Aldermanic District. (DCD) | RECOMMENDED FOR ADOPTION AND ASSIGNED | Pass | 4:0 |
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040094
| 0 | 25) | Resolution | Resolution declaring a vacant, tax-deed lot at 2628 South Pine Avenue surplus to municipal needs and authorizing its sale to Christopher J. Witz and Kathleen H. Witz for use as green space, in the 14th Aldermanic District. (DCD) | RECOMMENDED FOR ADOPTION AND ASSIGNED | Pass | 4:0 |
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040095
| 0 | 26) | Resolution | Resolution declaring non-buildable, remnant parcels of land surplus to municipal needs and authorizing the Department of City Development to market and sell the parcels to adjoining owners for a nominal cost, in the 14th Aldermanic District. (DCD) | RECOMMENDED FOR ADOPTION AND ASSIGNED | Pass | 4:0 |
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040090
| 0 | 27) | Resolution | Resolution declaring seven vacant, tax-deed lots surplus to municipal needs and authorizing their sale to CCTR Group, Inc., for residential construction, in the 15th Aldermanic District. (DCD) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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040099
| 0 | 28) | Resolution | Resolution declaring a vacant, tax-deed lot at 2158-60 North 39th Street surplus to municipal needs and authorizing its sale to Christian Union Missionary Baptist Church for use as green space, in the 15th Aldermanic District. (DCD) | RECOMMENDED FOR ADOPTION AND ASSIGNED | Pass | 4:0 |
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040101
| 0 | 29) | Resolution | Resolution approving Amendment No. 1 to the Redevelopment Plan for the Park West Area "F" Urban Renewal Project, in the 15th Aldermanic District, and further declaring one City-owned parcel surplus and authorizing the Redevelopment Authority of the City of Milwaukee to accept title to property. (DCD) | RECOMMENDED FOR ADOPTION AND ASSIGNED | Pass | 4:0 |
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030871
| 1 | 30) | Resolution | Substitute resolution to vacate a portion of West Vliet Street from the West Side of North 9th Street to the East Side of the freeway right-of-way, in the 6th Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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040108
| 0 | 31) | Resolution | Resolution declaring a portion of the vacant, tax-deed lot located at 2821 North 1st Street surplus to municipal needs and authorizing its sale to Paul M. Bachowski for use as green space and dedicating the remaining portion as public right-of-way, in the 6th Aldermanic District. (DCD) | RECOMMENDED FOR ADOPTION AND ASSIGNED | Pass | 4:0 |
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040148
| 0 | 32) | Resolution | Resolution authorizing and approving the "First Amendment to Tot Lot, Parking Lot, and Park Lease" between the City of Milwaukee and COA Youth & Family Service Centers concerning premises in the 6th Aldermanic District. (DCD)
Minutes note: Speakers:
Mike Wisniewski, Dept. of City Development
Tom Schneider, Exec. Director of COA | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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031602
| 1 | 33) | Ordinance | A substitute ordinance relating to the certificates of insurance required for certain fences constructed in the public right-of-way. | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
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000902
| 1 | 34) | Resolution | Substitute resolution naming the tot lot at S. 35th St. and W. Pierce St. "Arlington Heights Park". | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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000643
| 0 | 35) | Communication | Communication from the Wisconsin Department of Natural Resources relative to issuing a Wisconsin Pollutant Discharge Elimination System Permit to the Wisconsin University Milwaukee Power Plant.
Minutes note: Receive | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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010942
| 0 | 36) | Communication | Communication from the Wisconsin Department of Transportation relative to a hearing on the Marquette Interchange.
Minutes note: Receive | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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001090
| 0 | 37) | Communication | Communication from Frank Zeidler on behalf of the Public Enterprise Committee relative to conducting an investigation into the dumping of untreated sewage into the water courses of Milwaukee leading to Lake Michigan.
Minutes note: Receive | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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| | | | The following files are obsolete and may be Placed on File: | | | |
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990660
| 0 | 38) | Ordinance | An ordinance relating to the staffing of the Space, Air and Subterranean Space Structures Lease Committee. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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990959
| 0 | 39) | Resolution | Resolution accepting conveyance to City of Milwaukee by Wisconsin Department of Transportation of excess parcels of lands in Lake Parkway Project. (City Attorney) | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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991231
| 1 | 40) | Resolution | Substitute resolution relating to the allocation of space in the City of Milwaukee Safety Academy to the Milwaukee Police Historical Society for the storage and display of the Society's collection of law enforcement artifacts and memorabilia. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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991860
| 0 | 41) | Resolution | Resolution approving an easement agreement between the City of Milwaukee and Rimco Realty, L.L.P. for access to the City-owned parking structure at 724 North 2nd Street from the proposed Howard Johnson Hotel and authorizing the proper City officers to execute the agreement. (City Attorney) | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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031739
| 0 | 42) | Resolution | Resolution authorizing the proper City officers to enter into an Out-of-Program Agreement between the City of Milwaukee and Pier Wisconsin Ltd. regarding design, construction, and funding of water, sewer, and paving improvements required in conjunction with development of the Pier Wisconsin project. (DPW) | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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031724
| 0 | 43) | Resolution | Resolution declaring four vacant, tax-deed lots surplus and authorizing their sale to Grace Fellowship Church of Milwaukee for construction of a religious facility with associated parking, in the 6th Aldermanic District. (DCD) | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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