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| | | | Meeting called to order at 9:05 a.m. | | | |
Roll call
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110027
| 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 $1,447,000 for a total estimated cost of $1,579,000.
Minutes note: Individual appearing:
Mary Dziewiontkoski, DPW-Infrastructure
Clark Wantoch, DPW-Infrastructure | SUBSTITUTED | Pass | 5:0 |
Action details
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110027
| 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 $1,447,000 for a total estimated cost of $1,579,000. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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110026
| 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 $71,000 for a total estimated cost of these projects being $1,085,000.
Minutes note: Individual appearing:
Clark Wantoch, DPW-Infrastructure
Proposed Substitute A accepted. | SUBSTITUTED | Pass | 5:0 |
Action details
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110026
| 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 $71,000 for a total estimated cost of these projects being $1,085,000. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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110028
| 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 $1,472,000 for a total estimated cost of these projects being $3,008,000.
Minutes note: Individual appearing:
Clark Wantoch, DPW-Infrastructure
Proposed Substitute A accepted. | SUBSTITUTED | Pass | 5:0 |
Action details
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110028
| 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 $1,472,000 for a total estimated cost of these projects being $3,008,000. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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110029
| 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 $5,103,027.57 for a total estimated cost of these projects being $10,381,027.56.
Minutes note: Individual appearing:
Clark Wantoch, DPW-Infrastructure
Proposed Substitute A accepted. | SUBSTITUTED | Pass | 5:0 |
Action details
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110029
| 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 $5,103,027.57 for a total estimated cost of these projects being $10,381,027.56. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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110077
| 1 | 5. | Resolution | Substitute resolution approving an Intergovernmental Cooperation Agreement for the Hawthorn Glen Trail Rehabilitation Project between the City and the Milwaukee Board of School Directors.
Minutes note: Individual appearing:
Ghassan Korban, DPW-Administration | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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110058
| 0 | 6. | Resolution | Resolution approving an Amendment to Lease Agreement with Federal Marine Terminals, Inc.
Minutes note: Individual appearing:
Larry Sullivan, Port of Milwaukee | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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110074
| 0 | 7. | Resolution | Substitute resolution relating to the sale or leasing of the surplus, City-owned property at 1333 North 33rd Street to Northcott Neighborhood House for use as a contractor’s yard.
Minutes note: Individual appearing:
Matt Haessly, Department of City Development
Mac Weddle, Executive Director, Northcott Neighborhood House
Tony Kearney, Northcott Neighborhood House
| HELD TO CALL OF THE CHAIR | Pass | 4:0 |
Action details
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110110
| 0 | 8. | Resolution | Substitute resolution authorizing the Commissioner of Public Works to enter into an Out-of-Program Agreement with Westlawn Renaissance LLC for the reconstruction of city infrastructures within the Westlawn Subdivision.
Minutes note: Individual appearing:
Ghassan Korban, DPW-Administration
Warren Jones, Housing Authority of the City of Milwaukee | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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101571
| 0 | 9. | Communication-Report | Communication from the Departments of City Development and Public Works relating to the “Streetscape Guidelines” prepared by Terra Engineering, Ltd. for the City of Milwaukee.
Minutes note: Individuals appearing:
Ghassan Korban, DPW-Administration
| RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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110060
| 0 | 10. | Ordinance | An ordinance relating to storm water management regulations.
Minutes note: Individual appearing:
Tim Thur, DPW-Infrastructure
| RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Action details
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110041
| 0 | 11. | Communication-Report | Communication from the Department of Public Works transmitting its 2010 residential recycling annual report.
Minutes note: Individual appearing:
Rick Meyers, Recycling Specialist, DPW
Wanda Booker, Manager, DPW-Sanitation Services | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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110043
| 0 | 12. | 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 construction costs of $120,000 with the City share being $29,680 and the Grantor’s share being $90,320.
Minutes note: Individual appearing:
Clark Wantoch, DPW-Infrastructure Services | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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110049
| 0 | 13. | Resolution | Resolution relative to the application, acceptance and funding of Storm Water Best Management Best Practices grant from the Milwaukee Metropolitan Sewerage District for the alleys project in the area between South 21st Street, South 24th Street, West Ohio Avenue and West Morgan Avenue and authorizing and directing the Commissioner of Public Works to execute a grant funding agreement between the City of Milwaukee and the Milwaukee Metropolitan Sewerage District.
Minutes note: Individual appearing:
Tim Thur, DPW-Infrastructure Services
Clark Wantoch, DPW-Infrastructure Services | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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110032
| 0 | 14. | Resolution | Resolution to authorize the naming of South Adams Avenue, East Alvina Avenue, South Austin Street, East Boden Street, South Burrell Street, East Goldleaf Avenue, South Griffin Avenue, East Henry Avenue, South Jasper Avenue, East Mangold Avenue, and East Uncas Avenue as private roads within the Milwaukee County lands generally located north of East College Avenue and east of south Howell Avenue, and located within the 13th Aldermanic District.
Minutes note: Individual appearing:
Clark Wantoch, DPW-Infrastructure Services | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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100450
| 1 | 15. | Resolution | Substitute resolution amending a special privilege for change of ownership to George Bockl Living Trust; for removal and replacement of a barrier free access ramp; and for addition of a backup driveway for the premises at 250 North Water Street, in the 4th Aldermanic District.
Minutes note: Individual appearing:
Clark Wantoch, DPW-Infrastructure Services | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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101217
| 1 | 16. | Resolution | Substitute resolution amending a special privilege for change of ownership to Antiques on Second LLC for a non-code compliant projecting business sign for the premises at 224 West Washington Street, in the 12th Aldermanic District.
Minutes note: Individual appearing:
Clark Wantoch, DPW-Infrastructure Services | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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| | | | Meeting adjourned at 10:28 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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