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Meeting Name: PUBLIC WORKS COMMITTEE Agenda status: Final
Meeting date/time: 7/13/2011 9:00 AM Minutes status: Final  
Meeting location: Room 301-B, City Hall
AMENDED- The file previously numbered #5 (File 110343) has been removed.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments: E-book
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
     Meeting called to order at 9:06 a.m.    Roll call Not available
110353 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 $1,356,100 for a total estimated cost of $1,486,000.

Minutes note: Individuals appearing: Mary Dzieiwiontkoski, Department of Public Works-Infrastructure Clark Wantoch, Department of Public Works-Infrastructure
SUBSTITUTEDPass5:0 Action details Not available
110353 0 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 $1,356,100 for a total estimated cost of $1,486,000.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
110352 02.ResolutionResolution 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 $78,000 for a total estimated cost of these projects being $985,000.

Minutes note: Individual appearing: Clark Wantoch, Department of Public Works-Infrastructure
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
110354 03.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 $146,800 for a total estimated cost of these projects being $1,341,800.

Minutes note: Individual appearing: Clark Wantoch, Department of Public Works-Infrastructure Proposed Substitute A was accepted.
SUBSTITUTEDPass5:0 Action details Not available
110354 1 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 $146,800 for a total estimated cost of these projects being $1,341,800.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
110355 04.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 $2,878,000 for a total estimated cost of these projects being $6,383,799.38

Minutes note: Individual appearing: Clark Wantoch, Department of Public Works-Infrastructure Proposed Substitute A was accepted.
SUBSTITUTEDPass5:0 Action details Not available
110355 1 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 $2,878,000 for a total estimated cost of these projects being $6,383,799.38RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
110141 15.ResolutionSubstitute resolution authorizing an electric vehicle charging station pilot program.

Minutes note: Individuals appearing: Ald. Michael Murphy, 10th District Ald. Nik Kovac, 3rd District Erik Shambarger, Office of Environmental Sustainability Greg Patin, Department of City Development Ald. Bauman requests being added as a co-sponsor.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
110349 06.ResolutionSubstitute resolution relating to acceptance and expenditure of funds from the Federal Emergency Management Agency (FEMA) and the State of Wisconsin Division of Emergency Management to reimburse the City for expenses incurred as a result of the major snow event of February 2011.

Minutes note: Individual appearing: Steve Fronk, Office of Emergency Management and Homeland Security
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
110320 07.ResolutionResolution directing the proper city officers to execute a Quit Claim Deed document conveying the public main sanitary and storm sewers, located in vacated West Oklahoma Avenue and South 51st Street to El Rey Properties, LLC.

Minutes note: Individual appearing: Clark Wantoch, Department of Public Works-Infrastructure
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
110325 08.ResolutionResolution 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 costs being $25,000 with the City's share being $25,000 and the Grantor’s share being $0.00.

Minutes note: Individual appearing: Clark Wantoch, Department of Public Works-Infrastructure
RECOMMENDED FOR ADOPTION AND ASSIGNEDPass5:0 Action details Not available
110323 09.Communication-ReportCommunication from the Infrastructure Services Division relating to a Statement of Mid-Year Review for Financial Condition of the Sewer Maintenance Fund.

Minutes note: Individual appearing: Clark Wantoch, Department of Public Works-Infrastructure
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
060548 010.ResolutionResolution amending a special privilege to North Avenue Community Development Corporation for an additional 10 trash cans for various locations in the 15th Aldermanic District.RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
     Meeting adjourned at 9:41 a.m. Staff Assistant Tobie Black    Not available
     This meeting can be viewed in its entirety through the City's Legislative Research Center at http://milwaukee.legistar.com/calendar.    Not available