|
| | | | Meeting called to order at 9:07 a.m. | | | |
Roll call
|
Not available
|
|
130361
| 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 $2,123,400 for a total estimated cost of $2,300,000.
Minutes note: Individual appearing:
Mary Dziewiontkoski, Department of Public Works | SUBSTITUTED | Pass | 5:0 |
Action details
|
Video
|
|
130361
| 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 $2,123,400 for a total estimated cost of $2,300,000. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Not available
|
|
130360
| 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 $18,000 for a total estimated cost of these projects being $168,000.
Minutes note: Individual appearing:
Mary Dziewiontkoski, Department of Public Works
Proposed Substitute A was accepted. | SUBSTITUTED | Pass | 4:0 |
Action details
|
Video
|
|
130360
| 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 $18,000 for a total estimated cost of these projects being $168,000. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
|
Not available
|
|
130362
| 0 | 3. | Resolution | Substitute 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 $184,000 for a total estimated cost of these projects being $2,103,000.
Minutes note: Individual appearing:
Mary Dziewiontkoski, Department of Public Works
Proposed Substitute A was accepted. | SUBSTITUTED | Pass | 4:0 |
Action details
|
Video
|
|
130362
| 1 | | Resolution | Substitute 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 $184,000 for a total estimated cost of these projects being $2,103,000. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
|
Not available
|
|
130363
| 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 $1,089,000 for a total estimated cost of these projects being $2,399,000.
Minutes note: Individual appearing:
Mary Dziewiontkoski, Department of Public Works
Proposed Substitute A was accepted. | SUBSTITUTED | Pass | 4:0 |
Action details
|
Video
|
|
130363
| 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 $1,089,000 for a total estimated cost of these projects being $2,399,000. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
|
Not available
|
|
130320
| 0 | 5. | Resolution | Resolution authorizing a Grant Agreement with Midwest Bikeshare, Inc., and the Milwaukee Office of Environmental Sustainability.
Minutes note: Individual appearing:
Amanda Williams, Legislative Aide to Ald. Kovac | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
|
Video
|
|
130331
| 0 | 6. | Resolution | Resolution approving the Second Amendment to and Extension of Lease Agreement for the Lease Agreement between Federal Marine Terminals, Inc., and the City of Milwaukee for real property located on the Port of Milwaukee’s South Harbor Tract. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
|
Video
|
|
130355
| 0 | 7. | Resolution | Resolution approving a formal agreement between the City of Milwaukee and the City of Greenfield for the design, installation, construction, operation, maintenance, and funding of permanent street lighting facilities on South 27th Street between West Howard Avenue and West College Avenue.
Minutes note: Individual appearing:
Robert Bryson, Department of Public Works | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
|
Video
|
|
121672
| 1 | 8. | Resolution | Substitute resolution to vacate North 24th Place between West North Avenue and West Meinecke Avenue, in the 15th Aldermanic District.
Minutes note: Individual appearing:
Ed Richardson, Department of City Development | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
|
Video
|
|
130388
| 0 | 9. | Resolution | Resolution directing the Department of City Development to prepare a resolution to vacate the unimproved alleys in the block bounded by West Bernhard Place, North Sherman Boulevard, West Townsend Street and North 42nd Street, in the 7th Aldermanic District.
Minutes note: Individual appearing:
Ed Richardson, Department of City Development | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
Action details
|
Video
|
|
130395
| 0 | 10. | Communication | Communication from the Department of City Development relating to existing leases on City-owned property, excluding one to four-unit in rem properties, for the period January 1, 2013 through June 30, 2013. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
Action details
|
Video
|
|
130383
| 0 | 11. | Resolution | Substitute resolution relative to a rate adjustment process for Milwaukee Water Works.
Minutes note: Individual appearing:
Carrie Lewis, Milwaukee Water Works | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Video
|
|
130413
| 1 | 12. | Resolution | Substitute resolution directing the Department of Public Works or other appropriate City department to prepare a Request for Proposals for the leasing and use of commercial space located at 1118 North 4th Street in the City’s 4th and Highland parking structure.
Minutes note: Individual appearing:
Martha Brown, Department of City Development
Ald. Donovan moves to amended to add the language "or other appropriate listing documents". | AMENDED | Pass | 5:0 |
Action details
|
Video
|
|
130413
| 2 | | Resolution | Substitute resolution directing the Department of Public Works or other appropriate City department to prepare a Request for Proposals for the leasing and use of commercial space located at 1118 North 4th Street in the City’s 4th and Highland parking structure. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Video
|
|
130319
| 0 | 13. | Resolution | Resolution granting an easement to the Wisconsin Electric Power Company on City of Milwaukee owned property at 5353 South 43rd Street, and authorizing the proper City officers to execute the easement document.
Minutes note: Individual appearing:
Mark Scheller, Milwaukee Water Works | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Video
|
|
130343
| 0 | 14. | Resolution | Resolution accepting a Water Easement and authorizing the proper City officers to execute the document.
Minutes note: Individual appearing:
Mark Scheller, Milwaukee Water Works | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Video
|
|
130405
| 0 | 15. | Resolution | Resolution relating to acceptance and funding of a Fund for Lake Michigan Grant, “Porous Walks.”
Minutes note: Individual appearing:
Kimberly Kujoth, Department of Public Works | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Video
|
|
130329
| 0 | 16. | Communication-Report | Communication from the Department of Public Works transmitting its 2012 residential recycling annual report.
Minutes note: Individual appearing:
Rick Meyers, Department of Public Works
Wanda Booker, Department of Public Works | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
|
Video
|
|
130337
| 0 | 17. | Resolution | Resolution relative to application for and acceptance and expenditure of the 2014 State of Wisconsin recycling aid.
Minutes note: Individual appearing:
Rick Meyers, Department of Public Works | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Video
|
|
130408
| 0 | 18. | Communication | Communication from the Infrastructure Services Division relating to a Statement of Mid-Year Review for Financial Condition of the Sewer Maintenance Fund.
Minutes note: Individual appearing:
Marjorie Washington-Jones, Department of Public Works | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
|
Video
|
|
130340
| 0 | 19. | Resolution | Resolution authorizing the issuance of an alley occupancy permit to the contractor for Mental Health America of Wisconsin for the demolition of the building at 734 North 4th Street.
Minutes note: Individual appearing:
Michael Loughran, Department of Public Works | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Video
|
|
130341
| 0 | 20. | Resolution | Resolution authorizing the issuance of a street and alley occupancy permit to Northtrack Construction for work at the Milwaukee Institute of Art & Design student housing at East Menomonee Street and East Erie Street.
Minutes note: Individual appearing:
Michael Loughran, Department of Public Works | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Video
|
|
130359
| 0 | 21. | Resolution | Resolution authorizing the City Comptroller to transfer funds to various State and Federal Aid project subaccounts for the estimated remaining Wisconsin Department of Transportation and City of Milwaukee construction costs totaling $21,500 with the City's share being $150 and the Grantor’s share being $21,350.
Minutes note: Individual appearing:
Robert Bryson, Department of Public Works | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Video
|
|
| | | | Meeting adjourned at | | | |
|
Not available
|
|
| | | | This meeting will be webcast live at www.milwaukee.gov/channel25. | | | |
|
Not available
|