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| | | | Meeting called to order at 9:05 a.m. | | | |
Roll call
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121551
| 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 $399,400 for a total estimated cost of $452,000.
Minutes note: Individual appearing:
Jean Ziller, Department of Public Works | SUBSTITUTED | Pass | 5:0 |
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121551
| 1 | 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 $399,400 for a total estimated cost of $452,000. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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121550
| 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 $95,000 for a total estimated cost of these projects being $1,370,000.
Minutes note: Individual appearing:
Jean Ziller, Department of Public Works
Proposed Substitute A was accepted. | SUBSTITUTED | Pass | 5:0 |
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121550
| 1 | 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 $95,000 for a total estimated cost of these projects being $1,370,000.
Minutes note: Individual appearing:
Jean Ziller, Department of Public Works | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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121552
| 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 $140,000 for a total estimated cost of these projects being $3,560,000.
Minutes note: Individual appearing:
Jean Ziller, Department of Public Works | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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121553
| 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 $7,733,300 for a total estimated cost of these projects being $8,562,800.
Minutes note: Individual appearing:
Jean Ziller, Department of Public Works
Proposed Substitute B was accepted. | SUBSTITUTED | Pass | 5:0 |
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121553
| 1 | 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 $7,733,300 for a total estimated cost of these projects being $8,562,800. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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121518
| 0 | 5. | Resolution | Resolution approving a Three-Year Harbor Statement of Intentions for the Port of Milwaukee.
Minutes note: Individual appearing:
Larry Sullivan, Port of Milwaukee | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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121524
| 0 | 6. | Resolution | Substitute resolution authorizing an application for a rate increase for Milwaukee Water Works.
Minutes note: Individual appearing:
Carrie Lewis, Milwaukee Water Works
Proposed Substitute B was accepted. | SUBSTITUTED | Pass | 5:0 |
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121524
| 1 | 6. | Resolution | Substitute resolution authorizing an application for a rate increase for Milwaukee Water Works. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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121560
| 0 | 7. | Resolution | Resolution approving a Grant of Easement Agreement related to Accessibility Improvements to the Riverwalk segment located on property owned by Riverbank Plaza LLC, in the 4th Aldermanic District.
Minutes note: Individuals appearing:
Jeremy McKenzie, City Attorney's Office
Alyssa Remington, Department of City Development
| RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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120636
| 1 | 8. | Ordinance | A substitute ordinance relating to hazardous tree removal charges.
Minutes note: Individuals appearing:
Paul Klajbor, Department of Public Works
Ian Brown, Department of Public Works
Preston Cole, Department of Public Works | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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121610
| 0 | 9. | Communication | Communication from the Department of Public Works regarding the performance of Department of Public Works contractors in removing snow from the sidewalks of city-owned vacant lots.
Minutes note: Individuals appearing:
Ian Brown, Department of Public Works
Preston Cole, Department of Public Works
Bob Greene, Merrill Park Neighborhood Association | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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121516
| 0 | 10. | Resolution | Resolution authorizing the installation of a new traffic control signal at the intersection of East Erie Street and North Water Street in the 4th Aldermanic District.
Minutes note: Individual appearing:
Bob Bryson, Department of Public Works | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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121530
| 0 | 11. | Resolution | Resolution relative to the cost participation and installation of traffic signal improvements at the intersection of West Kilbourn Avenue and North 6th Street under a Highway Safety Improvement Program project in the 4th Aldermanic District at a total estimated cost of $73,941.84, with an estimated grantor share of $36,000, and an estimated City share of $37,941.84.
Minutes note: Individual appearing:
Bob Bryson, Department of Public Works | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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121549
| 0 | 12. | Appointment | Reappointment of Clayborn Benson III to Citizen Advisory Committee on the Naming of Public Buildings, Facilities and Streets by the Mayor. (9th Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
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121573
| 0 | 13. | Appointment | Reappointment of Reuben Harpole to the Citizen Advisory Committee on The Naming of Public Buildings, Facilities and Streets by the Mayor. (4th Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
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| | | | --The following files may be placed on file as no longer needed: | | | |
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040245
| 1 | 14. | Ordinance | A substitute ordinance granting an airspace lease to New Land Enterprises, LLP for a portion of a building to extend over the lot line for balconies, bays and a canopy for the Sterling Condominiums located at 1815 North Farwell Avenue in the 3rd Aldermanic District, and to declare such an airspace lease to be in the public interest. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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080494
| 0 | 15. | Resolution | Resolution to vacate the northerly 5 feet of East Ogden Avenue between North Milwaukee Street and North Jefferson Street, in the 3rd Aldermanic District. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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120719
| 0 | 16. | Resolution | Resolution approving an amendment to lease agreement with T-Mobile Central, LLC for the placement of personal communications services antennas and ancillary equipment at 1800 W. Becher St. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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| | | | Meeting adjourned at 10:11 a.m.
Staff Assistant Tobie Black | | | |
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| | | | This meeting will be webcast live at www.milwaukee.gov/channel25. | | | |
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