|
| | | | Meeting called to order at 9:05 a.m. | | | |
Roll call
|
Not available
|
|
130233
| 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 $1,014,700 for a total estimated cost of $1,101,000.
Minutes note: Individual appearing:
Mary Dziewiontkoski, Department of Public Works | SUBSTITUTED | Pass | 5:0 |
Action details
|
Video
|
|
130233
| 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 $1,014,700 for a total estimated cost of $1,101,000. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
130232
| 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 $34,200 for a total estimated cost of these projects being $495,000.
Minutes note: Individual appearing:
Mary Dziewiontkoski, Department of Public Works
Proposed Substitute A was accepted. | SUBSTITUTED | Pass | 5:0 |
Action details
|
Video
|
|
130232
| 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 $34,200 for a total estimated cost of these projects being $495,000. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
130234
| 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 $30,000 for a total estimated cost of these projects being $491,000.
Minutes note: Midwest Bikeshare, Inc | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Video
|
|
130235
| 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 $1,894,000 for a total estimated cost of these projects being $2,111,000.
Minutes note: Midwest Bikeshare, Inc | SUBSTITUTED | Pass | 5:0 |
Action details
|
Video
|
|
130235
| 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 $1,894,000 for a total estimated cost of these projects being $2,111,000. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
130288
| 0 | 5. | Appointment | Appointment of Enrique Figueroa to the Milwaukee Metropolitan Sewerage District by the Mayor. (3rd Aldermanic District)
Minutes note: Individual appearing:
Dr. Enrique Figueroa | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
Action details
|
Video
|
|
130282
| 0 | 6. | Appointment | Appointment of Alderwomen Milele Coggs to the Milwaukee Metropolitan Sewerage District by the Mayor (6th Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
Action details
|
Video
|
|
130187
| 1 | 7. | Resolution | Substitute resolution authorizing the placement of a mural by the Young Farmers Program at Kilbourn Park during the summer of 2013. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
|
Video
|
|
130307
| 1 | 8. | Resolution | Substitute resolution terminating the marketing agreement between the City of Milwaukee and the National League of Cities’ Service Line Warranty Program administered and managed by Utility Service Partners, Inc., and directing the Commissioner of Public Works to prepare and issue a request for proposals for this program’s replacement.
Minutes note: Individuals appearing:
Ghassan Korban, Department of Public Works
Ald. Willie Hines, 15th District
Dan Thomas, Department of Public Works
Ald. Bohl moves to amend the file to change language referring to an Request for Qualifications to Request for Proposals.
| AMENDED | Pass | 5:0 |
Action details
|
Video
|
|
130307
| 2 | 8. | Resolution | Substitute resolution terminating the marketing agreement between the City of Milwaukee and the National League of Cities’ Service Line Warranty Program administered and managed by Utility Service Partners, Inc., and directing the Commissioner of Public Works to prepare and issue a request for proposals for this program’s replacement. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
130294
| 0 | 9. | Resolution | Substitute resolution rescinding Common Council File Number 120298, relating to the creation of the Sewer Lateral Warranty Revenue Task Force, and reserving up to $180,000 in royalty payments from the Service Line Warranty Program segregated account within the Sewer Maintenance Fund for programs to assist with infiltration and inflow in the City’s combined sewerage areas.
Minutes note: Individuals appearing:
Ghassan Korban, Department of Public Works
Ald. Willie Hines, 15th District
Dan Thomas, Department of Public Works | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Video
|
|
130242
| 0 | 10. | Resolution | Resolution authorizing the Department of Public Works to accept and expend a $13,000 grant from the Milwaukee Metropolitan Sewerage District to install a storm water retention facility in the Merrill Park parking lot. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
|
Video
|
|
130186
| 1 | 11. | Resolution | Substitute resolution relating to the transfer of certain customers currently receiving water service from the Milwaukee County Grounds to receive water service from the City of Wauwatosa.
Minutes note: Individual appearing:
Carrie Lewis, Milwaukee Water Works | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
|
Video
|
|
130273
| 0 | 12. | Resolution | Resolution authorizing a Grant Agreement with Midwest Bikeshare, Inc., in the 12th Aldermanic District.
Minutes note: Individuals appearing:
Dan Casanova, RACM
Jeff Polenske, City Engineer
Bruce Keyes, Midwest Bikeshare, Inc.
Barry Mainwood, Midwest Bikeshare, Inc.
Erick Shambarger, Office of Environmental Sustainability | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
|
Video
|
|
130290
| 0 | 13. | Resolution | Resolution authorizing easements with Wisconsin Electric Power Company on the Milwaukee Fire Department property at 4927 West Fiebrantz Avenue and the Milwaukee Public Schools property at 4920 West Capitol Drive, in the 7th Aldermanic District.
Minutes note: Individual appearing:
Elaine Miller, Department of City Development | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Video
|
|
130267
| 0 | 14. | Resolution | Resolution authorizing a Purchase and Sale Agreement with the Union Pacific Railroad Company for the former railroad right-of-way and abutting pier at 501 East Erie Street and to allow subsequent dedication as public right-of-way for a pedestrian plaza, in the 4th Aldermanic District.
Minutes note: Individual appearing:
Elaine Miller, Department of City Development | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Video
|
|
121760
| 0 | 15. | Resolution | Substitute resolution to vacate the North-South alley in the block bounded by East Clybourn Street, North Jackson Street, East Michigan Street and North Van Buren Street, in the 4th Aldermanic District.
Minutes note: Individual appearing:
Ed Richardson, Department of City Development | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Video
|
|
130129
| 1 | 16. | Resolution | Substitute resolution designating "Three Bridges Park" as the name of the park in the Menomonee Valley, in the 8th Aldermanic District.
Minutes note: Individuals appearing:
Marcia Cornell, Department of Public Works
Greg Hagopian, City Attorney's Office
Corey Zetts, Menomonee Valley Partners | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Video
|
|
130190
| 1 | 17. | Ordinance | A substitute ordinance renaming a portion of West Pittsburgh Avenue between South 2nd Street and South 3rd Street to West Freshwater Way, in the 12th Aldermanic District.
Minutes note: Individuals appearing:
Marcia Cornell, Department of Public Works
Dan Casanova, RACM | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Action details
|
Video
|
|
121437
| 0 | 18. | Ordinance | An ordinance to amend the Official Map of the City of Milwaukee.
Minutes note: Individual appearing:
Marcia Cornell, Department of Public Works
| RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Action details
|
Video
|
|
130182
| 0 | 19. | Resolution | Resolution 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 Milwaukee Art Museum.
Minutes note: Inviduals appearing:
David Henke, ITMD
Greg Post, Milwaukee Art Museum | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Video
|
|
130220
| 0 | 20. | Resolution | Resolution authorizing acceptance of Sewer Easement SE-2840, in the area of 3800 West Mill Road in the 1st Aldermanic District.
Minutes note: Individual appearing:
Nader Jaber, Department of Public Works | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Video
|
|
130200
| 0 | 21. | Resolution | Resolution authorizing the Commissioner of Public Works to execute documents required for the right-of-way acquisition associated with the reconstruction of South 35th Street from West Burnham Street to West Greenfield Avenue with the total estimated cost of right-of-way acquisition being $100,000, and 100% is City funded.
Minutes note: Individual appearing:
Lois Gresl, Department of Public Works
| RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Video
|
|
130241
| 0 | 22. | Resolution | Resolution relative to the cost participation and installation of street lighting improvements in conjunction with streetscape improvements under the Transportation Enhancements Program on North 27th Street from West St. Paul Avenue to West Highland Avenue in the 4th Aldermanic District at a total estimated cost of $271,871.80, with an estimated grantor share of $217,497.44, and an estimated City share of $54,374.36.
Minutes note: Individual appearing:
Robert Bryson, Department of Public Works | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Video
|
|
130283
| 0 | 23. | Appointment | Reappointment of Senator Lena Taylor to the Milwaukee Metropolitan Sewerage District by the Mayor (1st Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
Action details
|
Video
|
|
130284
| 0 | 24. | Appointment | Reappointment of Senator Tim Carpenter to the Milwaukee Metropolitan Sewerage District by the Mayor. (11th Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
Action details
|
Video
|
|
021362
| 0 | 25. | Resolution | Resolution dedicating certain City-owned land for public alley purposes to widen the west leg of the east-west alley in the block bounded by West Cherry Street, West Vliet Street, North 33rd Street and North 34th Street, in the 4th Aldermanic District of the City of Milwaukee. (Infrastructure Services Division) | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
|
Video
|
|
130143
| 0 | 26. | Resolution | Resolution authorizing the Commissioner of Public Works to issue a special event permit to GMR Marketing for a television show promotion. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
|
Video
|
|
| | | | Meeting adjourned at 10:19 a.m.Staff Assistant Tobie Black | | | |
|
Not available
|
|
| | | | This meeting will be webcast live at www.milwaukee.gov/channel25. | | | |
|
Not available
|
|
| | | | Common Council members who are not members of this committee may attend this meeting to participate or to gather information. This meeting may constitute a meeting of the Common Council or any of its standing committees although no formal action will be taken at this meeting.
| | | |
|
Not available
|
|
| | | | Upon reasonable notice, efforts will be made to accommodate the needs of persons with disabilities through sign language interpreters or auxiliary aids. For assistance contact the Legislative Services ADA Coordinator at 286-2998, (FAX)286-3456, (TDD)286-2025 or by writing to Room 205, City Hall, 200 E. Wells Street, Milwaukee, WI 53202. | | | |
|
Not available
|
|
| | | | Parking for persons attending City Hall meetings is available at reduced rates (5 hour limit) at the Milwaukee Center (southwest corner of E. Kilbourn Ave. and N. Water St.) Parking tickets must be validated in Room 205, (City Clerk's Office) or the first floor Information Booth in City Hall. | | | |
|
Not available
|
|
| | | | Persons engaged in lobbying as defined in s. 305-43-4 of the Milwaukee Code are required to register with the City Clerk's License Division. Lobbyists appearing before a Common Council committee are required to identify themselves as such. More information is available at www.milwaukee.gov/lobby. | | | |
|
Not available
|