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| | | | Meeting called to order at 9:05 a.m.
Also in attendance:
Mary Dziewiontkoski, DPW-Infrastructure | | | |
Roll call
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101542
| 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 $1,435,000 for a total estimated cost of $7,444,700. | SUBSTITUTED | Pass | 5:0 |
Action details
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101542
| 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 $1,435,000 for a total estimated cost of $7,444,700. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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101541
| 0 | 2. | 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 $175,000 for a total estimated cost of these projects being $1,835,000.
Minutes note: Individual appearing:
Clark Wantoch, DPW-Infrastructure | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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101541
| 0 | | 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 $175,000 for a total estimated cost of these projects being $1,835,000. | RECONSIDERED | Pass | 5:0 |
Action details
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101541
| 0 | | 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 $175,000 for a total estimated cost of these projects being $1,835,000.
Minutes note: Proposed Substitute A accepted. | SUBSTITUTED | Pass | 5:0 |
Action details
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101541
| 1 | | 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 $175,000 for a total estimated cost of these projects being $1,835,000. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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101543
| 0 | 3. | 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 $638,300 for a total estimated cost of these projects being $3,838,300.
Minutes note: Individual appearing:
Clark Wantoch, DPW-Infrastructure
Proposed Substitute A was accepted. | SUBSTITUTED | Pass | 5:0 |
Action details
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101543
| 1 | | 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 $638,300 for a total estimated cost of these projects being $3,838,300. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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101544
| 0 | 4. | Resolution | Resolution approving construction of nonassessable public improvements at various locations and appropriating funds for these purposes with the City construction cost estimated to be $3,715,000 for a total estimated cost of these projects being $3,928,000.
Minutes note: Individual appearing:
Clark Wantoch, DPW-Infrastructure | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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101521
| 1 | 5. | Resolution | Substitute resolution relative to amending the rental agreement to provide space at Northwest Health Center between the City of Milwaukee Health Department and the State of Wisconsin Department of Health Services.
Minutes note: Individual appearing:
Yvette Rowe, Health Department | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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101499
| 0 | 6. | Ordinance | An ordinance relating to the operation, maintenance and repair of tax deed property.
Minutes note: Individual appearing:
Clifton Crump, Department of City Development | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Action details
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101555
| 0 | 7. | Resolution | Resolution authorizing the City Comptroller to transfer funds to various State or Federal Aid project subaccounts for the estimated remaining Wisconsin Department of Transportation and City of Milwaukee preliminary engineering and construction costs being $380,000, with the City's share being $380,000 and the Grantor’s share being $0.
Minutes note: Individual appearing:
Clark Wantoch, DPW-Infrastructure Services | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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101552
| 0 | 8. | Resolution | Resolution authorizing the Commissioner of Public Works to execute a Cost Sharing Agreement with Milwaukee County for the planned improvement of West Oklahoma Avenue (CTH NN) from South 108th Street to South 76th Street.
Minutes note: Individual appearing:
Clark Wantoch, DPW-Infrastructure Services | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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101553
| 0 | 9. | Resolution | Resolution authorizing the Commissioner of Public Works to execute a Cost Sharing Agreement with Milwaukee County for the planned improvement of West Mill Road (CTH S) from North 91st Street to North 84th Street and from North 56th Street to North 43rd Street.
Minutes note: Individual appearing:
Clark Wantoch, DPW-Infrastructure Services | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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101554
| 0 | 10. | Resolution | Resolution authorizing the Commissioner of Public Works to execute a State/Municipal Agreement with the Wisconsin Department of Transportation for the planned improvement of South Howell Avenue (STH 38) from East Ryan Road to East Grange Avenue and authorizing costs for plan review of $10,000, which will be funded 100 percent by the City of Milwaukee.
Minutes note: Individual appearing:
Clark Wantoch, DPW-Infrastructure Services | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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091313
| 0 | 11. | Communication | Communication related to the 2010 activities of the Capital Improvements Committee. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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101583
| 0 | 12. | Appointment | Reappointment of Timothy Hoelter to the Harbor Commission by the Mayor. (3rd Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
Action details
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| | | | Meeting adjourned at 9:28 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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