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| | | | Meeting called to order at 9:04 a.m. | | | |
Roll call
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111473
| 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 $1,556,400 for a total estimated cost of $1,797,700.
Minutes note: Individual appearing:
Mary Dziewiontkoski, DPW-Infrastructure | SUBSTITUTED | Pass | 5:0 |
Action details
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111473
| 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 $1,556,400 for a total estimated cost of $1,797,700. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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111472
| 0 | 2. | Resolution | 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 $124,000 for a total estimated cost of these projects being $3,926,500.
Minutes note: Individuals appearing:
Mary Dziewiontkoski, DPW-Infrastructure
| RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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111474
| 0 | 3. | Resolution | 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 $576,000 for a total estimated cost of these projects being $9,772,000.
Minutes note: Individual appearing:
Mary Dziewiontkoski, DPW-Infrastructure | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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111475
| 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 $7,333,000 for a total estimated cost of these projects being $8,499,593.
Minutes note: Individual appearing:
Mary Dziewiontkoski, DPW-Infrastructure
Proposed Substitute A was accepted. | SUBSTITUTED | Pass | 5:0 |
Action details
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111475
| 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 $7,333,000 for a total estimated cost of these projects being $8,499,593. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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| | | | Ald. Wade away from the table at 9:42 a.m. | | | |
Roll call
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111476
| 0 | 5. | Resolution | Substitute resolution authorizing city-wide sidewalk replacement at Scattered Sites and appropriating funds for these purposes with the city construction cost estimated to be $640,000 for a total estimated cost of these projects being $690,000.
Minutes note: Individual appearing:
Mary Dziewiontkoski, DPW-Infrastructure | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
Action details
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111477
| 0 | 6. | Resolution | Resolution authorizing the transfer of funds from the Street Improvement-State and Federal Aid Program to the Street Reconstruct or Resurface Program - Regular City Program for funding of local street improvements under the Local Roads Improvement Program, with the City's cost being $1,192,699.48, and the grantor's cost being $982,300.52, for a total estimated cost of $2,175,000.
Minutes note: Individual appearing:
Mary Dziewiontkoski, DPW-Infrastructure | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
Action details
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111441
| 0 | 7. | Resolution | Resolution approving a Third Amendment to an Easement and Lease Agreement with West Shore Pipeline Company.
Minutes note: Individual appearing:
Eric Reinelt, Port of Milwaukee | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
Action details
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111442
| 0 | 8. | Resolution | Resolution approving an Easement and Lease Agreement with the Milwaukee Metropolitan Sewerage District.
Minutes note: Individual appearing:
Eric Reinelt, Port of Milwaukee | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
Action details
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111443
| 0 | 9. | Resolution | Resolution approving a Lease Agreement with Discovery World.
Minutes note: Individual appearing:
Eric Reinelt, Port of Milwaukee | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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111444
| 0 | 10. | Resolution | Resolution approving a Three-Year Harbor Statement of Intentions for the Port of Milwaukee.
Minutes note: Individual appearing:
Eric Reinelt, Port of Milwaukee | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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111405
| 0 | 11. | Resolution | Substitute resolution authorizing a Purchase, Sale and Development Agreement for the East Library at 1910 East North Avenue with HSI Properties, LLC to approve sale of the property, redevelopment of a mixed-use building and acquisition of the new East Library condominium unit, in the 3rd Aldermanic District.
Minutes note: Individual appearng:
Elaine Miller, Department of City Development
| HELD TO CALL OF THE CHAIR | Pass | 4:0 |
Action details
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111392
| 0 | 12. | Resolution | Substitute resolution to vacate a portion of East Thomas Avenue, the south side, between North Cramer Street and North Murray Avenue, in the 3rd Aldermanic District.
Minutes note: Individual appearing:
Ed Richardson, Department of City Development
Elaine Miller, Department of City Development | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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111361
| 1 | 13. | Resolution | Substitute resolution relating to application, acceptance and funding of a USDA Forest Service Great Lakes Restoration Initiative Grant (Department of Public Works) “Restoring Milwaukee’s Tree Canopy on Residential Property in Response to Emerald Ash Borer.”
Minutes note: Individuals appearing:
Kimberly Kujoth, DPW-Forestry
David Sivyer, DPW-Forestry
Proposed Substitute A was accepted.
Ald. Bauman asked that the item be held to provide answers regarding the contractors that will be providing the work. | SUBSTITUTED | Pass | 4:0 |
Action details
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111361
| 2 | | Resolution | Substitute resolution relating to application, acceptance and funding of a USDA Forest Service Great Lakes Restoration Initiative Grant (Department of Public Works) “Restoring Milwaukee’s Tree Canopy on Residential Property in Response to Emerald Ash Borer.” | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
Action details
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111507
| 0 | 14. | Resolution | Resolution directing the Commissioner of Public Works to execute project agreements titled “State Municipal Agreement for a Highway Improvement Project” with the Wisconsin Department of Transportation for the programming, design and construction of various paving projects with 80 percent Federal and State aid under the Surface Transportation Program, and to set up funds for design engineering at a total estimated cost of $1,661,000 and an estimated City of Milwaukee share of $332,200, and a grantor share of $1,328,800.
Minutes note: Individuals appearing:
Lois Gresl, DPW-Infrastructure
Ald. James Bohl, 13th District | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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111514
| 0 | 15. | Resolution | Resolution authorizing the Department of Public Works and the City Comptroller to execute an agreement between Milwaukee County, the City of Milwaukee and the City of Oak Creek for the installation, operation and maintenance of street lighting facilities on East College Avenue from South Howell Avenue to South Pennsylvania Avenue.
Minutes note: Individuals appearing:
Robert Bryson, DPW-Infrastructure
Ald. Terry Witkowski, 13th District | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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111198
| 1 | 16. | Resolution | Substitute resolution authorizing the Department of Public Works to accept a donation of solar-powered street signs and installation services to evaluate solar-powered signs as an environmentally-friendly alternative to conventional street signage.
Minutes note: Individuals appearing:
Jeff Polenske, City Engineer
Ald. Terry Witkowski, 13th District | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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111492
| 0 | 17. | Resolution | Resolution relative to the cost participation and installation of temporary and permanent traffic control devices in conjunction with Phase 1 Federal and State Aid mitigation construction of the Zoo Interchange Project in the 10th Aldermanic District at a total estimated cost of $120,000, with one hundred percent of the total cost funded by the Wisconsin Department of Transportation.
Minutes note: Individual appearing:
Robert Bryson, DPW-Infrastructure | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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111498
| 0 | 18. | Resolution | Resolution relative to the cost participation and installation of temporary and permanent street lighting facilities in conjunction with Phase 1 Federal and State Aid mitigation construction of the Zoo Interchange Project in the 10th Aldermanic District at a total estimated cost of $51,205.58, with one hundred percent of the total cost funded by the Wisconsin Department of Transportation.
Minutes note: Individual appearing:
Robert Bryson, DPW-Infrastructure | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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111479
| 0 | 19. | Resolution | Resolution relative to the cost participation and installation of street lighting facilities in conjunction with the State and Federal 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 $256,572.15, with 100 percent of the total cost funded by the Wisconsin Department of Transportation.
Minutes note: Individual appearing:
Robert Bryson, DPW-Infrastructure | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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111435
| 0 | 20. | Resolution | Resolution authorizing the Commissioner of Public Works to execute an agreement with the Wisconsin Department of Transportation for the installation of a new traffic control signal on the connecting highway system on North Port Washington Avenue at the eastbound ramps on West Capitol Drive (STH 190).
Minutes note: Individual appearing:
Robert Bryson, DPW-Infrastructure | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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111478
| 0 | 21. | Resolution | Resolution authorizing the Commissioner of Public Works and Comptroller to execute a Project Agreement with the Wisconsin Department of Transportation for the installation of monotube mast arm mounted traffic signals at ten intersections and to fund preliminary engineering for the project in the 2nd, 5th, and 9th Aldermanic Districts at an estimated cost of $225,000, with an estimated grantor share of $202,500, and an estimated City share of $22,500.
Minutes note: Individual appearing:
Robert Bryson, DPW-Infrastructure | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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111462
| 0 | 22. | Resolution | Resolution directing the Commissioner of Public Works to execute a Revised Project Agreement titled “State/Municipal Agreement for a State - Let Urbanized Area STP - Urban Project” with the Wisconsin Department of Transportation for the improvement of West Lloyd Street between North 60th Street and West Lisbon Avenue at a revised estimated total cost of $3,652,000 at an 80 percent State and Federal Aid under the Surface Transportation Program with a City’s share of $826,400 which includes $120,000 of non participating items at 100 percent City’s cost and grantor’s share of $2,825,600 of which revised preliminary engineering cost is $207,000 with the city's share being $41,400 and the grantor's share being $165,600.
Minutes note: Individual appearing:
Lois Gresl, DPW-Infrastructure | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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111499
| 0 | 23. | Resolution | Resolution authorizing City officials to enter into an Out-of-Program Agreement with Gorman and Company for the installation of a public alley, storm sewer, and sanitary sewer.
Minutes note: Ald. Dudzik requests more additional financial details about the project. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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| | | | Meeting adjourned at 10:04 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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