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| | | | Meeting called to order at 9:07 a.m. | | | |
Roll call
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111023
| 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 $3,373,500 for a total estimated cost of $8,569,500.
Minutes note: Individual appearing:
Mary Dziewiontkoski, Department of Public Works | SUBSTITUTED | Pass | 5:0 |
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111023
| 0 | | 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 $3,373,500 for a total estimated cost of $8,569,500. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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111022
| 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 $1,347,000 for a total estimated cost of these projects being $20,644,500.
Minutes note: Individual appearing:
Mary Dziewiontkoski, Department of Public Works-Infrastructure Services
Proposed Substitute A accepted. | SUBSTITUTED | Pass | 4:0 |
Action details
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111022
| 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 $1,347,000 for a total estimated cost of these projects being $20,644,500. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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111024
| 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 $694,000 for a total estimated cost of these projects being $23,362,000.
Minutes note: Individual appearing:
Mary Dziewiontkoski, Department of Public Works-Infrastructure Services
Proposed Substitute A accepted. | SUBSTITUTED | Pass | 4:0 |
Action details
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111024
| 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 $694,000 for a total estimated cost of these projects being $23,362,000. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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111025
| 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 $4,360,000 for a total estimated cost of these projects being $4,705,000.
Minutes note: Individual appearing:
Mary Dziewiontkoski, Department of Public Works-Infrastructure Services
Proposed Substitute A accepted. | SUBSTITUTED | Pass | 4:0 |
Action details
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111025
| 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 $4,360,000 for a total estimated cost of these projects being $4,705,000. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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111125
| 1 | 5. | Ordinance | A substitute ordinance relating to the securing of boats to docks or dockwalls located in navigable waters of the city.
Minutes note: Individual appearing:
Jeff Osterman, Legislative Reference Bureau
Greg Hagopian, City Attorney's Office
Ald. Puente moves to amend the file to add appropriate language to require owners of private docks to post information indicating that their dock is private.
| AMENDED | Pass | 4:0 |
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111125
| 2 | | Ordinance | A substitute ordinance relating to the securing of boats to docks or dockwalls located in navigable waters of the city. | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
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111035
| 0 | 6. | Resolution | Resolution accepting the donation of a privately owned vacant lot at 3526 West Galena Street in the Washington Park neighborhood from the Wisconsin Preservation Fund, in the 15th Aldermanic District.
Minutes note: Individual appearing:
Dwayne Johnson, Department of City Development | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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111127
| 0 | 7. | Resolution | Resolution relating to the use of the Airline Yards as a public park.
Minutes note: Individuals appearing:
Dave Misky, Department of City Development
Greg Hagopian, City Attorney's Office
Jeff Delaman, Department of Public Works-Infrastructure Services
Laura Bray, Menomonee Valley Partners
Clark Wantoch, Department of Public Works-Infrastructure Services
Ald. Wade requests that the file be held for further discussion.
| HELD TO CALL OF THE CHAIR | Pass | 4:0 |
Action details
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111014
| 0 | 8. | Resolution | Resolution relative to the 2012 Capital Improvements Program to provide funds for traffic signs and signal work at various locations.
Minutes note: Individual appearing:
Bob Bryson, Department of Public Works | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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111015
| 0 | 9. | Resolution | Resolution relative to the 2012 Capital Improvements Program to provide funds for street lighting work at various locations.
Minutes note: Individual appearing:
Bob Bryson, Department of Public Works | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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110984
| 0 | 10. | Resolution | Resolution relative to the cost participation and installation of traffic control devices in conjunction with the Federal and State Aid paving of West Morgan Avenue from South 68th Street to South 84th Street in the 11th Aldermanic District at a total estimated cost of $99,191.88, with an estimated grantor share of $79,353.50, and an estimated City share of $19,838.38.
Minutes note: Individual appearing:
Bob Bryson, Department of Public Works | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
Action details
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111050
| 0 | 11. | Resolution | Resolution relative to the cost participation and installation of traffic control devices in conjunction with the Federal/State Aid paving of West Capitol Drive from North 60th Street to North 84th Street in the 2nd, 5th, and 10th Aldermanic Districts at a total estimated cost of $367,689.88, with one hundred percent of the total cost funded by the Wisconsin Department of Transportation.
Minutes note: Individuals appearing:
Bob Bryson, Department of Public Works
Lois Gresl, Department of Public Works | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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110985
| 0 | 12. | Resolution | Resolution directing the Commissioner of Public Works to execute a revised project agreement titled “State/Municipal Agreement” for a Highway Improvement Project with the Wisconsin Department of Transportation for the reconstruction of West Capitol Drive from North 60th Street to Mayfair Road with State/Federal Aid, the total cost of the project is $18,783,080 of which the City’s share is $1,588,640 and the grantor’s share is $17,194,440.
Minutes note: Individual appearing:
Lois Gresl, Department of Public Works | RECOMMENDED FOR ADOPTION AND ASSIGNED | Pass | 4:0 |
Action details
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111013
| 0 | 13. | Resolution | Resolution directing the Commissioner of Public Works to execute a document titled “State/Municipal Agreement for a Locally Let Bicycle and Pedestrian Facilities Program Project” with the Department of Transportation for the programming of a project known as City of Milwaukee Pedestrian Plan with total project costs of $169,568, with a Grantor share of $135,654 and a City share of $33,914.
Minutes note: Individual appearing:
Michael Loughran, Department of Public Works | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
Action details
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111020
| 0 | 14. | Resolution | Substitute resolution authorizing the Commissioner of Public Works to issue a Request for Proposals for professional services for the Milwaukee Water Works for the imprinting and mailing of City of Milwaukee municipal services bills and bills for water service to suburban retail customers.
Minutes note: Individual appearing:
Earl Smith, Milwaukee Water Works
Ald. Wade moves to amend the file by deleting the following language from the Resolved clause: "and award a contract" and by deleting the Further Resolved clause. Prevailed 4-0. (Ald. Donovan excused) | AMENDED | Pass | 4:0 |
Action details
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111020
| 1 | | Resolution | Substitute resolution authorizing the Commissioner of Public Works to issue a Request for Proposals for professional services for the Milwaukee Water Works for the imprinting and mailing of City of Milwaukee municipal services bills and bills for water service to suburban retail customers. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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110989
| 0 | 15. | Resolution | Resolution authorizing the Commissioner of Public Works to enter into an Out-of-Program Agreement with Northtown Church for the installation of a public water main.
Minutes note: Individual appearing:
Michael Loughran, Department of Public Works | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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111016
| 0 | 16. | Resolution | Resolution authorizing the Commissioner of Public Works to enter into an Out-of-Program Agreement with HD Development, LLC for the installation of a public water main.
Minutes note: Individual appearing:
Michael Loughran, Department of Public Works | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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101428
| 0 | 17. | Resolution | Substitute resolution amending a special privilege for change of ownership to Dixon 1818 LLC for retaining walls, steps and various other landscape elements for the premises at 1818 North Hubbard Street, in the 6th Aldermanic District.
Minutes note: Individual appearing:
Dawn Schmidt, Department of Public Works | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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110021
| 0 | 18. | Resolution | Substitute resolution granting a special privilege to Riverfront Lofts Condominium Owners’ Association Inc for a covered walk with decorative drapes for the premises at 730 North Plankinton Avenue, in the 4th Aldermanic District.
Minutes note: Individual appearing:
Dawn Schmidt, Department of Public Works | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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110494
| 0 | 19. | Resolution | Substitute resolution granting a special privilege to Christian Fellowship Community Church to construct and maintain a barrier free access ramp with steps and handrails and a retaining wall in the public right-of-way for the premises at 2176 North 39th Street, in the 15th Aldermanic District.
Minutes note: Individual appearing:
Dawn Schmidt, Department of Public Works | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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100701
| 0 | 20. | Resolution | Resolution granting a special privilege to North Avenue CDC to construct and maintain a concrete stoop for the premises at 3829 W. North Avenue, in the 15th Aldermanic District. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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| | | | Meeting adjourned at 10:18 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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