|
| | | | Meeting called to order at 9:03 a.m.
| | | |
Roll call
|
Not available
|
|
111699
| 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 $1,363,700 for a total estimated cost of $1,529,000. | SUBSTITUTED | Pass | 5:0 |
Action details
|
Not available
|
|
111699
| 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 $1,363,700 for a total estimated cost of $1,529,000. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
111698
| 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 $157,000 for a total estimated cost of these projects being $2,463,000.
Minutes note: Individual appearing:
Mary Dziewiontkoski, DPW-Infrastructure
Proposed Substitute A was accepted.
| SUBSTITUTED | Pass | 5:0 |
Action details
|
Not available
|
|
111698
| 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 $157,000 for a total estimated cost of these projects being $2,463,000. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
111700
| 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 $67,000 for a total estimated cost of these projects being $5,214,000.
Minutes note: Individual appearing:
Mary Dziewiontkoski, DPW-Infrastructure
Proposed Substitute A was accepted. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
111701
| 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 $6,067,000 for a total estimated cost of these projects being $6,589,000.
Minutes note: Individuals appearing:
Mary Dziewiontkoski, DPW-Infrastructure
| RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
111701
| 0 | | 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 $6,067,000 for a total estimated cost of these projects being $6,589,000. | RECONSIDERED | Pass | 5:0 |
Action details
|
Not available
|
|
111701
| 0 | | 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 $6,067,000 for a total estimated cost of these projects being $6,589,000.
Minutes note:
Proposed Substitute A was accepted. | SUBSTITUTED | Pass | 5:0 |
Action details
|
Not available
|
|
111701
| 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 $6,067,000 for a total estimated cost of these projects being $6,589,000. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
120014
| 0 | 5. | Resolution | Resolution directing the Department of Public Works-Operations Division to establish a Tip Hotline for the vandalizing of vacant buildings.
Minutes note: Individuals appearing:
Ald. Milele Coggs, 6th District
Paul Klajbor, Department of Public Works | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
111516
| 1 | 6. | Ordinance | A substitute ordinance relating to the pricing and sale of compressed natural gas.
Minutes note: Individuals appearing:
Paul Klajbor, Department of Public Works
Jeff Tews, Department of Public Works
Proposed Substitute A was accepted. | SUBSTITUTED | Pass | 5:0 |
Action details
|
Not available
|
|
111516
| 2 | | Ordinance | A substitute ordinance relating to the pricing and sale of compressed natural gas. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Action details
|
Not available
|
|
111630
| 1 | 7. | Resolution | Substitute resolution relating to the sale of Compressed Natural Gas.
Minutes note: Individual appearing:
Paul Klajbor, Department of Public Works | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
111650
| 0 | 8. | Resolution | Resolution authorizing the Department of Public Works to accept a donation of materials and services relating to improvements to the Snail’s Crossing recreation site at 3050 North Bremen Street.
Minutes note: Individuals appearing:
Ald. Kovac, 3rd District
| RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
|
Not available
|
|
120040
| 0 | 9. | Ordinance | A substitute ordinance relating to electric vehicle charging stations. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
Action details
|
Not available
|
|
111723
| 0 | 10. | Resolution | Substitute resolution relative to the space agreement between the City of Milwaukee and the Board of Regents of the University of Wisconsin System on behalf of the University of Wisconsin-Milwaukee, Joseph J. Zilber School of Public Health.
Minutes note: Individuals appearing:
Ald. Nik Kovac, 3rd District
Yvette Rowe, Health Department
Dr. Eric Gass, Health Department | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
111405
| 1 | 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: Individuals appearing:
Ald. Nik Kovac, 3rd District
Elaine Miller, Department of City Development
Paula Kiely, Milwaukee Public Library
Proposed Substitute A was accepted.
Ald. Wade asks to be added as a co-sponsor. | SUBSTITUTED | Pass | 5:0 |
Action details
|
Not available
|
|
111405
| 2 | | 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. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
111395
| 0 | 12. | Resolution | Substitute resolution to vacate the unimproved north-south alley in the block bounded by East Bottsford Avenue, South Lenox Street, South Pine Avenue and East Van Norman Avenue extended, in the 13th Aldermanic District.
Minutes note: Individual appearing:
Ed Richardson, Department of City Development | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
111397
| 0 | 13. | Resolution | Substitute resolution to vacate the unimproved portion of the north-south alley in the block bounded by South Chase Avenue, West Hayes Avenue, South 3rd Street extended and South 4th Street, in the 14th Aldermanic District.
Minutes note: Individual appearing:
Ed Richardson, Department of City Development | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
111399
| 0 | 14. | Resolution | Substitute resolution to vacate the unimproved north-south alley in the block bounded by West Manitoba Street, West Oklahoma Avenue, South 10th Street and South 11th Street, in the 14th Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
111709
| 0 | 15. | Resolution | Resolution directing the Department of City Development to prepare a resolution to vacate the unimproved alley in the block bounded by East Bolivar Avenue, South Lenox Street, South Pine Avenue and South Whitnall Avenue, in the 13th Aldermanic District.
Minutes note: Individual appearing:
Ed Richardson, Department of City Development | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
|
Not available
|
|
111667
| 0 | 16. | Resolution | Substitute resolution approving a lease agreement with New Cingular Wireless PCS, LLC for the placement of personal communications services antennas and ancillary equipment at the Linnwood Water Treatment Facility at 3000 N. Lincoln Memorial Drive.
Minutes note: Individual appearing:
Carrie Lewis, Milwaukee Water Works | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
120053
| 0 | 17. | Communication | Communication from the Department of Public Works relating to the State of Business Environment for Prime Financial Credit Union.
Minutes note: Individuals appearing:
Venu Gupta, Department of Public
Christine Moczynski, Chief Executive Officer, Prime Financial Credit Union | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
|
Not available
|
|
120048
| 0 | 18. | Resolution | Resolution authorizing the Commissioner of Public Works to engage professional consulting firms to undertake various architectural and engineering services on various City buildings. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
111654
| 0 | 19. | Resolution | Resolution directing the proper City officers to execute a Quit Claim Deed (QCD-2831) document conveying the storm and sanitary sewers located in vacated North 2nd Street between West Melvina Street and the Wisconsin Southern Railroad Company railroad right-of-way to HCP Real Estate, LLC.
Minutes note: Individual appearing:
Tim Thur, Department of Public Works | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
111587
| 0 | 20. | Resolution | Resolution directing the Commissioner of Public Works to execute a project agreement titled “State/Municipal Agreement for a Locally Let Congestion Mitigation and Air Quality Project” with the Wisconsin Department of Transportation for the CNG Fuel Program and CNG Retrofit of Refuse Trucks with 80 percent Federal funds under the Congestion Mitigation and Air Quality Grant Program, and to set up funds for the programming, engineering and construction of the project at a total project cost of $3,004,239 with a Grantor share of $2,403,391 and a City share of $600,848.
Minutes note: Individual appearing:
Venu Gupta, Department of Public Works | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
111690
| 0 | 21. | Resolution | Resolution authorizing the Commissioner of Public Works to issue a Request for Proposal to select a consultant to provide professional services for the in-depth inspection of the 6th Street Viaduct Cable-Stayed bridges with an estimated cost of $250,000.
Minutes note: Individual appearing:
Craig Liberto, Department of Public Works | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
111691
| 0 | 22. | Resolution | Resolution to authorize the naming of North Edison Street between East Milwaukee Street and East Pleasant Street as a private road, located in the 3rd Aldermanic District.
Minutes note: Individual appearing:
Marcia Cornnell, Department of Public Works | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
111693
| 0 | 23. | Resolution | Resolution authorizing the Commissioner of Public Works to enter into an agreement with Milwaukee County for the realignment of General Mitchell International Airport Perimeter Road and Bridge and East Citation Way.
Minutes note: Individual appearing:
Lois Gresl, Department of Public Works | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
111694
| 0 | 24. | Resolution | Resolution authorizing the Commissioner of Public Works to execute an agreement with the Wisconsin Department of Transportation for the programming and construction of the improvement of West Fond du Lac Avenue (STH 145) at the Fond du Lac Avenue Freeway Bridge over the Little Menomonee River Parkway, the Fond du Lac Avenue Freeway Bridge over West Mill Road and the Fond du Lac Avenue Freeway Bridge over North 91st Street, and to set up plan review costs, with Federal/State aid under the State Trunk Highway Program, with an estimated cost of $10,000 for plan review, being 100% City funded.
Minutes note: Individual appearing:
Lois Gresl, Department of Public Works | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
111695
| 0 | 25. | Resolution | Substitute resolution directing the Commissioner of Public Works to execute a revised project agreement titled “State/Municipal Agreement for a Highway Improvement Project” with Wisconsin Department of Transportation for the reconstruction of North 27th Street from West St. Paul Avenue to West Highland Boulevard with State/Federal Aid to include additional engineering and construction costs for paving work one block east and one block west of the intersection of West Wisconsin Avenue at North 27th Street, additional signal costs, street lighting and communication conduit costs with total engineering costs are $360,000 and with a City of Milwaukee share of $90,000.
Minutes note: Individuals appearing:
Lois Gresl, Department of Public Works
June Moberly, Executive Director, Avenues West Association
John Hennessy, owner of SoHi Building at 760 N. 27th St.
Proposed Substitute A was accepted.
| RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
111695
| 1 | | Resolution | Substitute resolution directing the Commissioner of Public Works to execute a revised project agreement titled “State/Municipal Agreement for a Highway Improvement Project” with Wisconsin Department of Transportation for the reconstruction of North 27th Street from West St. Paul Avenue to West Highland Boulevard with State/Federal Aid to include additional engineering and construction costs for paving work one block east and one block west of the intersection of West Wisconsin Avenue at North 27th Street, additional signal costs, street lighting and communication conduit costs with total engineering costs are $360,000 and with a City of Milwaukee share of $90,000. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
111696
| 0 | 26. | Resolution | Resolution authorizing the Commissioner of Public Works to execute an agreement with the Wisconsin Department of Transportation for the programming and construction of the improvement of South 27th Street (STH 241) West Drexel Avenue to West College Avenue, and to set up plan review costs, with Federal/State aid under the State Trunk Highway Program, with an estimated cost of $10,000 for plan review, being 100 percent City funded.
Minutes note: Individual appearing:
Lois Gresl, Department of Public Works | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
111697
| 0 | 27. | Resolution | Resolution authorizing 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 programming and design which now includes construction of West Hampton Avenue from North Teutonia Avenue to North Green Bay Avenue with 80 percent Federal and State aid under the Surface Transportation Program.
Minutes note: Individual appearing:
Lois Gresl, Department of Public Works | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
110898
| 0 | 28. | Resolution | Substitute resolution granting a special privilege to Park Lafayette Property Holdings LLC to construct and maintain various items in the public right-of-way for the premises at 2000-2038 North Prospect Avenue, in the 3rd Aldermanic District.
Minutes note: Individual appearing:
Dawn Schmidt, Department of Public Works | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
| | | | Meeting adjourned at 10:51 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
|