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Meeting Name: PUBLIC WORKS COMMITTEE Agenda status: Final
Meeting date/time: 5/30/2013 9:00 AM Minutes status: Final  
Meeting location: Room 301-B, 3rd Fl., City Hall
AMENDED-5/28/13 - Item previously numbered #16 (File 130143) has been removed.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
     Meeting called to order at 9:03 a.m.    Roll call Not available
130145 01.ResolutionSubstitute 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 $4,372,500 for a total estimated cost of $4,560,000.

Minutes note: Individual appearing: Mary Dziewiontkoski, Department of Public Works
SUBSTITUTEDPass5:0 Action details Video Video
130145 1 ResolutionSubstitute 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 $4,372,500 for a total estimated cost of $4,560,000.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
130144 02.ResolutionSubstitute 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 $43,400 for a total estimated cost of these projects being $665,000.

Minutes note: Individual appearing: Mary Dziewiontkoski, Department of Public Works
SUBSTITUTEDPass5:0 Action details Video Video
130144 1 ResolutionSubstitute 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 $43,400 for a total estimated cost of these projects being $665,000.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
130146 03.ResolutionSubstitute 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 $87,500 for a total estimated cost of these projects being $939,000.

Minutes note: Individual appearing: Mary Dziewiontkoski, Department of Public Works
SUBSTITUTEDPass4:0 Action details Video Video
130146 1 ResolutionSubstitute 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 $87,500 for a total estimated cost of these projects being $939,000.RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
130147 04.ResolutionSubstitute resolution approving construction of nonassessable public improvements at various locations and appropriating funds for these purposes with the City construction cost estimated to be $3,602,000 for a total estimated cost of these projects being $4,142,000.

Minutes note: Individual appearing: Mary Dziewiontkoski, Department of Public Works
SUBSTITUTEDPass4:0 Action details Video Video
130147 1 ResolutionSubstitute resolution approving construction of nonassessable public improvements at various locations and appropriating funds for these purposes with the City construction cost estimated to be $3,602,000 for a total estimated cost of these projects being $4,142,000.RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
130148 05.ResolutionResolution authorizing sidewalk replacement in the Tenth (10th) and Thirteenth (13th) Aldermanic Districts and at various locations downtown and the east side.

Minutes note: Individual appearing: Mary Dziewiontkoski, Department of Public Works
RECOMMENDED FOR ADOPTIONPass4:0 Action details Video Video
130148 05.ResolutionResolution authorizing sidewalk replacement in the Tenth (10th) and Thirteenth (13th) Aldermanic Districts and at various locations downtown and the east side.RECONSIDEREDPass4:0 Action details Not available
130148 05.ResolutionResolution authorizing sidewalk replacement in the Tenth (10th) and Thirteenth (13th) Aldermanic Districts and at various locations downtown and the east side.RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
130154 06.ResolutionResolution authorizing the Commissioner of Public Works to enter into an Out-of-Program Agreement with St. Ann’s Center for the installation of a public sewer and roadway improvements.

Minutes note: Individual appearing: Mike Loughran, Department of Public Works
RECOMMENDED FOR ADOPTIONPass4:0 Action details Video Video
121457 07.ResolutionResolution directing the Department of City Development to prepare a resolution to vacate a portion of the alley in the block bounded by South Kinnickinnic Avenue, East Montana Street, South Clement Avenue and South Herman Street.

Minutes note: Individuals appearing: Ald. Tony Zielinski, 14th District Dave 12310 W. Waterford Greenfield, architect for developer
RECOMMENDED FOR ADOPTIONPass4:0 Action details Video Video
130188 08.ResolutionResolution approving an intergovernmental cooperation agreement between the City of Milwaukee and the Milwaukee County Department of Parks, Recreation and Culture relating to the creation and operation of an off-leash dog exercise area on City-owned land located at E. Lincoln Avenue and S. Bay Street.

Minutes note: Individuals appearing: Ald. Tony Zielinski, 13th District Laura Schloesser, Milwaukee County Parks Andrew Pell, community Bark
RECOMMENDED FOR ADOPTIONPass5:0 Action details Video Video
121812 19.ResolutionSubstitute resolution approving a Third Amendment to the Kinder Morgan Bulk Terminals Lease of City-owned property at 401 East Greenfield Ave.

Minutes note: Individuals appearing: Larry Sullivan, Port of Milwaukee Michael Loughran, Department of Public Works
RECOMMENDED FOR ADOPTIONPass5:0 Action details Video Video
121814 110.ResolutionSubstitute resolution granting the Wisconsin Department of Transportation two temporary limited easements on City of Milwaukee-owned property at the Port of Milwaukee.

Minutes note: Individual appearing: Larry Sullivan, Port of Milwaukee
RECOMMENDED FOR ADOPTIONPass5:0 Action details Video Video
121815 111.ResolutionSubstitute resolution authorizing the Port of Milwaukee to apply for, accept, and expend a grant from the Wisconsin Economic Development Corporation relating to the Port of Milwaukee Foreign Trade Zone.

Minutes note: Individuals appearing: Larry Sullivan, Port of Milwaukee Paul Vornholt, Port of Milwaukee
SUBSTITUTEDPass5:0 Action details Video Video
121815 2 ResolutionSubstitute resolution authorizing the Port of Milwaukee to apply for, accept, and expend a grant from the Wisconsin Economic Development Corporation relating to the Port of Milwaukee Foreign Trade Zone.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
130159 012.ResolutionResolution to authorize tunnel abandonment concerning the tunnel under the Canadian Pacific Rail right-of-way between the Century City site and the DPW Field Headquarters, in the 7th Aldermanic District.

Minutes note: Individuals appearing: Benjamin Timm, RACM Devon Ellis, Ellis Engineering
RECOMMENDED FOR ADOPTIONPass5:0 Action details Video Video
130141 013.ResolutionResolution authorizing the Commissioner of Public Works to award a contract for emergency work at the Milwaukee Water Works’ Linnwood Water Treatment Plant.

Minutes note: Individual appearing: Carrie Lewis, Milwaukee Water Works
RECOMMENDED FOR ADOPTIONPass5:0 Action details Video Video
130109 014.ResolutionResolution 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 Wisconsin Economic Development Corporation.

Minutes note: Individual appearing: David Henke, ITMD
RECOMMENDED FOR ADOPTIONPass5:0 Action details Video Video
130166 015.ResolutionResolution to inform the Common Council of the City of Milwaukee of the City’s Compliance Maintenance Annual Report for the year 2012.

Minutes note: Individual appearing: Nader Jaber, Department of Public Works
RECOMMENDED FOR ADOPTIONPass5:0 Action details Video Video
130122 016.ResolutionResolution authorizing the City Comptroller to transfer funds to various State or Federal Aid project subaccounts for the estimated remaining Wisconsin Department of Transportation and City of Milwaukee preliminary engineering and construction costs of $194,892.22 with the City’s share being $85,223.06 and the grantor’s share being $109,669.16.

Minutes note: Individual appearing: Lois Gresl, Department of Public Works
RECOMMENDED FOR ADOPTION AND ASSIGNEDPass5:0 Action details Not available
101161 117.ResolutionSubstitute resolution granting a special privilege to Engel Tool and Forge Company Inc to construct and maintain a backup driveway, bollards, and metal bins in the public right-of-way for the premises at 123 West Orchard Street, in the 12th Aldermanic District.

Minutes note: Individual appearing: Dawn Schmidt, Department of Public Works
RECOMMENDED FOR ADOPTIONPass5:0 Action details Video Video
120944 118.ResolutionSubstitute resolution amending a special privilege granted to La Causa Inc for removal of a section of overhead cable from the public right-of-way for the premises at 809 West Greenfield Avenue, in the 12th Aldermanic District.

Minutes note: Individual appearing: Dawn Schmidt, Department of Public Works
RECOMMENDED FOR ADOPTIONPass5:0 Action details Video Video
     Meeting adjourned at 10:00 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