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| | | | Meeting called to order at 9:04 a.m.
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Roll call
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101171
| 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 $1,038,200 for a total estimated cost of $1,160,000.
Minutes note: Individuals appearing:
Mary Dziewiontkoski, DPW-Infrastructure Services
Clark Wantoch, DPW-Infrastructure Services | SUBSTITUTED | Pass | 4:0 |
Action details
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101171
| 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 $1,038,200 for a total estimated cost of $1,160,000. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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101170
| 0 | 2. | Resolution | 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 $28,000 for a total estimated cost of these projects being $516,000.
Minutes note: Individual appearing:
Clark Wantoch, DPW-Infrastructure Services | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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101172
| 0 | 3. | Resolution | 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 $1,140,000 for a total estimated cost of these projects being $4,034,000.
Minutes note: Individual appearing:
Clark Wantoch, DPW-Infrastructure Services | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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101173
| 0 | 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 $10,392,000 for a total estimated cost of these projects being $11,176,000.
Minutes note: Individual appearing:
Clark Wantoch, DPW-Infrastructure Services | SUBSTITUTED | Pass | 4:0 |
Action details
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101173
| 1 | | 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 $10,392,000 for a total estimated cost of these projects being $11,176,000. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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101168
| 0 | 5. | Resolution | Resolution authorizing the Department of Public Works-Operations Division to expend monies appropriated in the 2011 city budget for the Illegal Dumping Tip Hotline.
Minutes note: Individuals appearing:
Paul Klajbor, DPW-Operations
Keith Stanley, Legislative Aide to Ald. Willie Hines | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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101129
| 0 | 6. | Resolution | Resolution authorizing the Commissioner of Public Works to install fiber and provide network connectivity at the expense of, and for the use and benefit of, Marquette University.
Minutes note: Individuals appearing:
David Henke, Department of Public Works- Administration
Mary Simmons, Network and Security Director, Marquette University
Rana Altenburg, Vice President, Office of Public Affairs, Marquette University
| RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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101130
| 0 | 7. | Resolution | Resolution authorizing the Commissioner of Public Works to install fiber and provide network connectivity at the expense of, and for the use and benefit of, the University of Wisconsin - Milwaukee.
Minutes note: Individuals appearing:
David Henke, Department of Public Works- Administration
Mary Simmons, Network and Security Director, Marquette University
Rana Altenburg, Vice President, Office of Public Affairs, Marquette University | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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101197
| 1 | 8. | Resolution | Substitute resolution relating to acceptance and expenditure of funds from the Federal Emergency Management Agency and the State of Wisconsin Division of Emergency Management to reimburse the City for expenses incurred as a result of damage to City infrastructure, facilities and equipment during the flooding of July 2010.
Minutes note: Individual appearing:
Steve Fronk, Office of Emergency Management and Homeland Security | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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101150
| 0 | 9. | Resolution | Resolution approving an Amendment to and Extension of Lease Agreement with Milwaukee Intermodal Terminal, LLC located at 1225 S. Carferry Drive on the South Harbor Tract.
Minutes note: Individual appearing:
Eric Reinelt, Port of Milwaukee | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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101151
| 0 | 10. | Resolution | Resolution approving an Amendment to and Extension of Lease Agreement with Edward E. Gillen Co. land located on the Port’s northeast corner of the Grand Trunk Property.
Minutes note: Individual appearing:
Eric Reinelt, Port of Milwaukee | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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101152
| 0 | 11. | Resolution | Resolution approving an Amendment to and Extension of Lease Agreement with Edward E. Gillen Co. land located off-waterfront bare ground on the Port’s South Harbor Tract.
Minutes note: Individual appearing:
David Henke, Department of Public Works | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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101153
| 0 | 12. | Resolution | Resolution approving an Amendment to and Extension of Lease Agreement with Edward E. Gillen Co. property located at 1801 South Carferry Drive.
Minutes note: Individual appearing:
David Henke, Department of Public Works | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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101146
| 0 | 13. | Resolution | Resolution granting the Wisconsin Department of Transportation permission to construct and maintain cameras and appurtenant facilities on city-owned property located at 841 North James Lovell Street, in the 4th Aldermanic District.
Minutes note: Individual appearing:
Clark Wantoch, DPW-Infrastructure | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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101183
| 0 | 14. | Resolution | Resolution relative to the 2011 Capital Improvements Program to provide funds for the maintenance of the underground conduit manholes at various locations.
Minutes note: Individual appearing:
Clark Wantoch, DPW-Infrastructure | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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101192
| 0 | 15. | Resolution | Resolution authorizing the City Comptroller to transfer funds to various State and/or Federal Aid project subaccounts for the estimated remaining Wisconsin Department of Transportation and City of Milwaukee utility relocation and construction costs totaling $110,725.81, City share is $50,743.97 and the Grantor’s share is $59,981.84.
Minutes note: Individual appearing:
Clark Wantoch, DPW-Infrastructure | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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101211
| 0 | 16. | Resolution | Resolution authorizing the installation of a new traffic control signal at the intersection of West Bradley Road and North Granville Road in the 9th Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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100457
| 1 | 17. | Resolution | Substitute resolution granting a special privilege to Bartels Limited Partnership for a covered walk and two decorative buoys in the public right-of-way for the premises at 108 West Wells Street, in the 4th Aldermanic District.
Minutes note: Individual appearing:
Clark Wantoch, DPW-Infrastructure | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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100703
| 1 | 18. | Resolution | Substitute resolution granting a special privilege to Ken Elliot’s Inc d/b/a Dukes on Water and Scooters Pub for storm enclosures and cigarette butt disposal bins in the public right-of-way for the premises at 1207 North Water Street, also known as 158 East Juneau Avenue, in the 3rd Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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100704
| 1 | 19. | Resolution | Substitute resolution amending a special privilege for change of ownership to BL Restaurant Operations LLC for a covered walk for the premises at 1114 North Water Street, in the 4th Aldermanic District.
Minutes note: Individual appearing:
Clark Wantoch, DPW-Infrastructure | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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101135
| 0 | 20. | Resolution | Resolution rescinding various special privileges that are no longer necessary.
Minutes note: Individual appearing:
David Henke, Department of Public Works | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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060746
| 0 | 21. | Communication-Report | Communication from the Historic Preservation Commission relating to the city hall restoration. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
Action details
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| | | | Meeting adjourned at 9:46 a.m.
Staff Assistant Tobie Black | | | |
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| | | | This meeting can be viewed in its entirety through the City's Legislative Research Center at http://milwaukee.legistar.com/calendar. | | | |
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