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| | | | Meeting convened at 1:42 PM
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110565
| 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 $132,700 for a total estimated cost of $141,500.
Minutes note: Individual appearing:
Mary Dziewiontkoski, DPW-Infrastructure | SUBSTITUTED | Pass | 4:0 |
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110565
| 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 $132,700 for a total estimated cost of $141,500. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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110564
| 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 $126,500 for a total estimated cost of these projects being $1,349,700.
Minutes note: Individual appearing:
Clark Wantoch, Department of Public Works-Infrastructure
Proposed Substitute A was accepted. | SUBSTITUTED | Pass | 4:0 |
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110564
| 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 $126,500 for a total estimated cost of these projects being $1,349,700. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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110566
| 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 $134,900 for a total estimated cost of these projects being $623,900.
Minutes note: Individual appearing:
Clark Wantoch, Department of Public Works-Infrastructure
Proposed Substitute B was accepted. | SUBSTITUTED | Pass | 4:0 |
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110566
| 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 $134,900 for a total estimated cost of these projects being $623,900. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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110567
| 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 $13,000 for a total estimated cost of these projects being $62,000.
Minutes note: Individual appearing:
Clark Wantoch, Department of Public Works-Infrastructure
Proposed Substitute B was accepted. | SUBSTITUTED | Pass | 4:0 |
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110567
| 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 $13,000 for a total estimated cost of these projects being $62,000. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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110550
| 0 | 5. | Resolution | Resolution approving a Lease Agreement with the United States Coast Guard.
Minutes note: Individual appearing:
Hattie Billingsley, Port of Milwaukee, Administration
| RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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110551
| 0 | 6. | Resolution | Resolution approving an Amendment to Lease Agreement with Edward E. Gillen Co.
Minutes note: Individual appearing:
Hattie Billingsley, Port of Milwaukee Administration
| RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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110330
| 0 | 7. | Resolution | Substitute resolution to vacate the east-west alley leg in the block bounded by West Barnard Avenue, West Layton Avenue, South 13th Street and South 14th Street, in the 13th Aldermanic District.
Minutes note: Individual appearing:
Ed Richardson, Department of City Development | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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110501
| 0 | 8. | 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
David Kress, University of Wisconsin-Milwaukee | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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110620
| 0 | 9. | Resolution | Resolution approving an easement agreement to allow Wisconsin Electric Power Company to install and maintain underground utility facilities under the City-owned property at 3025 West Ruby Avenue in the 1st Aldermanic District.
Minutes note: Individual appearing:
Tom Tarkowski, Department of Public Works-Infrastructure | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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110563
| 0 | 10. | Resolution | Resolution relative to application for and acceptance and expenditure of 2012 State of Wisconsin recycling aid.
Minutes note: Individual appearing:
Rick Meyers, DPW Recycling Manager | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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101190
| 0 | 11. | Resolution | Substitute resolution directing the proper City officials to execute an agreement titled Urban Ecology Center (UEC) Easement Amendment that allows the UEC to take ownership and maintenance responsibilities of an existing retaining wall, on private property, located at 3638-3700 West Pierce Street that is currently owned by the Wisconsin Department of Natural Resources and maintained by the City of Milwaukee Department of Public Works to facilitate redevelopment.
Minutes note: Individuals appearing:
Clark Wantoch, Department of Public Works-Infrastructure
Gregg Hagopian, Assistant City Attorney | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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110589
| 0 | 12. | Resolution | Substitute resolution directing the Milwaukee Water Works, the Legislative Reference Bureau and the Department of City Development to prepare analyses relating to a water service agreement and requesting submission of a report by the Village of Greendale.
Minutes note: Individual appearing:
Laura Daniels, Milwaukee Water Works | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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110442
| 0 | 13. | Resolution | Resolution authorizing the Commissioner of Public Works and Comptroller to execute a revised State/Municipal Agreement with the Wisconsin Department of Transportation for geometric and traffic signal improvements at the intersection of West Kilbourn Avenue and North 6th Street and to fund an increase in preliminary engineering for the project in the 4th Aldermanic District with a total estimated increase of $27,000, with an estimated increase in the grantor share of $24,300, and an estimated increase in the City share of $2,700.
Minutes note: Individual appearing:
Clark Wantoch, Department of Public Works-Infrastructure
| RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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110447
| 0 | 14. | Resolution | Resolution directing the Department of City Development to prepare a resolution to vacate North 10th Street from West St. Paul Avenue to North Tory Hill Avenue, in the 4th Aldermanic District.
Minutes note: Individual appearing:
Ed Richardson, Department of City Development | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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110449
| 0 | 15. | Resolution | Resolution directing the Department of City Development to prepare a resolution to vacate North Hibernia Street from North 10th Street to West Tory Hill Avenue, in the 4th Aldermanic District.
Minutes note: Individual appearing:
Clark Wantoch, Department of Public Works-Infrastructure
Ed Richardson, Department of City Development
| RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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110603
| 0 | 16. | Resolution | Resolution directing the Department of City Development to prepare a resolution to vacate the unimproved north-south alley in the block bounded by South 17th Street, South 18th Street, West Morgan Avenue and West Wilbur Avenue, in the 13th Aldermanic District.
Minutes note: Individual appearing:
Ed Richardson, Department of City Development | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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110465
| 0 | 17. | Resolution | Resolution relative to application, acceptance and funding of a State of Wisconsin, Wisconsin Coastal Management Program Grant, in the 4th Aldermanic District.
Minutes note: Individual appearing:
Bob Harris, Department of City Development | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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110466
| 0 | 18. | Resolution | Resolution relative to application, acceptance and funding of a State of Wisconsin, Wisconsin Coastal Management Program Grant, in the 14th Aldermanic District.
Minutes note: Individual appearing:
Bob Harris, Department of City of Development | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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110611
| 0 | 19. | Resolution | Substitute resolution approving a Second Amendment to the Tot Lot, Parking Lot and Park Lease between the City of Milwaukee and COA Youth & Family Centers and authorizing expenditures, in the 6th Aldermanic District.
Minutes note: Individuals appearing:
Alyssa Remington, Department of City Development
Tom Schneider, Executive Director, COA Youth and Family Centers | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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110629
| 0 | 20. | Resolution | Resolution authorizing acceptance of a quit claim deed to dedicate a portion of the Milwaukee Public School playfield at 1755 South 32nd Street for public right-of-way, in the 8th Aldermanic District.
Minutes note: Individuals appearing:
Clark Wantoch, Department of Public Works-Infrastructure
Elaine Miller, Department of City Development | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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091544
| 1 | 21. | Resolution | Substitute resolution amending a special privilege for change of ownership to Lenox Street Properties, Inc for a storage silo, five dumpsters, a backup driveway and a ventilation duct for the premises at 2039 South Lenox Street, in the 14th Aldermanic District.
Minutes note: Individual appearing:
Clark Wantoch, Department of Public Works-Infrastructure
| RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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100449
| 0 | 22. | Resolution | Substitute resolution amending a special privilege for change of ownership to Wells Fargo Bank N.A. for encroachment into the public right-of-way of electrical wiring, electrical outlets, moveable planters, tree grates and covered walk and for addition of a moveable planter and two bollards for the premises at 250 East Wisconsin Avenue, in the 4th Aldermanic District.
Minutes note: Individual appearing:
Clark Wantoch, Department of Public Works-Infrastructure
| RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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100458
| 1 | 23. | Resolution | Substitute resolution amending a special privilege for change of ownership to Thermo Fisher Scientific (Milwaukee) LLC and for addition of a fenced enclosure for gas meter equipment and six bollards for the premises at 2202 North Bartlett Avenue, in the 3rd Aldermanic District.
Minutes note: Individual appearing:
Clark Wantoch, Department of Public Works-Infrastructure
| RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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100609
| 0 | 24. | Resolution | Substitute resolution granting a special privilege to Kulwinder Singh to construct and maintain a barrier free access ramp with steps, a set of wooden steps and a wood fence in the public right-of-way for the premises at 200 East Chambers Street, in the 6th Aldermanic District.
Minutes note: Individual appearing:
Clark Wantoch, Department of Public Works-Infrastructure
| HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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100797
| 0 | 25. | Resolution | Substitute resolution granting a special privilege to Hopkins Liquor and Food Mart LLC to install and maintain four bollards in the public right-of-way for the premises at 1646 West Hopkins Street, in the 6th Aldermanic District.
Minutes note: Individual appearing:
Clark Wantoch, Department of Public Works-Infrastructure
| RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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101319
| 1 | 26. | Resolution | Substitute resolution amending a special privilege to Dos Locos LLC for addition of a covered walk, bench and moveable planters for the premises at 2252-66 North Prospect Avenue, in the 3rd Aldermanic District.
Minutes note: Individual appearing:
Clark Wantoch, Department of Public Works-Infrastructure
| RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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101323
| 0 | 27. | Resolution | Substitute resolution amending a special privilege for change of ownership to 311 Chicago Condominium Association Inc for a covered walk, tree grates, raised platforms, stationary planters and a bronze sculpture for the premises at 311 East Chicago Street, in the 4th Aldermanic District.
Minutes note: Individual appearing:
Clark Wantoch, Department of Public Works-Infrastructure
| RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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101334
| 0 | 28. | Resolution | Substitute resolution amending a special privilege for change of ownership to Reservoir Court at Brewers Hill Condominium Association Inc for three sets of steps and addition of a fourth set of steps for the premises at 124-32 West Reservoir Avenue and 1906-12 North 2nd Street, in the 6th Aldermanic District.
Minutes note: Individual appearing:
Clark Wantoch, Department of Public Works-Infrastructure
| RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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101432
| 0 | 29. | Resolution | Substitute resolution amending a special privilege for change of ownership to South Shore Park Properties LLC to keep and maintain three covered walks and for addition of a fourth covered walk for the premises at 1800-14 North Farwell Avenue, in the 3rd Aldermanic District
Minutes note: Individual appearing:
Clark Wantoch, Department of Public Works-Infrastructure
| RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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110106
| 0 | 30. | Resolution | Substitute resolution amending a special privilege for change of ownership to First MKM LLC for tree grates with guards, historic building encroachments and a moveable planter for the premises at 225 East Michigan Street, in the 4th Aldermanic District.
Minutes note: Individual appearing:
Clark Wantoch, Department of Public Works-Infrastructure
| RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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110390
| 0 | 31. | Appointment | Reappointment of Wallace White to the Milwaukee Metropolitan Sewerage District by the Mayor. (9th Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 4:0 |
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110391
| 0 | 32. | Appointment | Reappointment of Benjamin Gramling to the Milwaukee Metropolitan Sewerage District by the Mayor. (7th Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 4:0 |
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110392
| 0 | 33. | Appointment | Reappointment of Ald. Willie Wade to the Milwaukee Metropolitan Sewerage District by the Mayor. | RECOMMENDED FOR CONFIRMATION | Pass | 3:0 |
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110393
| 0 | 34. | Appointment | Reappointment of Senator Lena Taylor to the Milwaukee Metropolitan Sewerage District by the Mayor. (1st Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 4:0 |
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110655
| 0 | 35. | Appointment | Reappointment of Ron San Felippo to the Harbor Commission by the Mayor. (4th Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 4:0 |
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110656
| 0 | 36. | Appointment | Reappointment of Craig Mastantuono to the Harbor Commission by the Mayor. (3rd Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 4:0 |
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| | | | Meeting adjourned at 2:29 P.M.
Joanna Polanco
Staff Assistant
Minutes note: 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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