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131133
| 0 | 1. | Appointment | Appointment of Kristine Martinsek to the Milwaukee Metropolitan Sewerage District by the Mayor. (14th Aldermanic District)
Minutes note: Meeting convened: 9:08 A.M. | RECOMMENDED FOR CONFIRMATION | Pass | 4:0 |
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131132
| 0 | 2. | Appointment | Appointment of Kathleen Smith to the Harbor Commission by the Mayor. (10th Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 4:0 |
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131096
| 1 | 3. | Resolution | Substitute resolution authorizing the Commissioner of Public Works and Comptroller to execute a Project Agreement with the Wisconsin Department of Transportation for the preliminary engineering and design, equipment purchase and installation, and participating construction for Phase 1 of a public bike sharing system using Congestion Mitigation and Air Quality funding in various Aldermanic Districts with a total estimated cost of $1,600,000, with an estimated grantor share of $1,280,000, and an estimated City share of $320,000.
Minutes note: Individuals present:
Jeff Polenski - City Engineer
Bruce Keys - Midwest Bike Share
Kevin Hartman - Bike Federation of Wisconsin
Ald. Kovac also present
Ald. Wade arrived at 9:16 A.M.
Supporters:
Dave Cieslewicz - Executive Director of Wisconsin Bicycyle Federation
Gary Grunau - downtown resident, bike rider and part of Schlitz Park Development Group
Beth Weirick - Executive Director of Business Improvement District #21
Gary Ware - Pabst Theatre Group
Dan Casanova - Dept. of City Development
Karl Schultz - UWM student and employee of the UWM Office of Sustainability
Jeremy Foyat - President of Art Milwaukee
Paul Miller - co-owner of Club Tebow Coffee
| RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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131075
| 0 | 4. | 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 $313,000 for a total estimated cost of $12,686,735. | SUBSTITUTED | Pass | 4:0 |
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131075
| 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 $313,000 for a total estimated cost of $12,686,735. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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131074
| 0 | 5. | 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 $32,000 for a total estimated cost of these projects being $1,600,000.
Minutes note: Accept Proposed Substitute A | SUBSTITUTED | Pass | 4:0 |
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131074
| 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 $32,000 for a total estimated cost of these projects being $1,600,000. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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131076
| 0 | 6. | 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 $240,000 for a total estimated cost of these projects being $5,107,000.
Minutes note: Accept Proposed Substitute A | SUBSTITUTED | Pass | 4:0 |
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131076
| 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 $240,000 for a total estimated cost of these projects being $5,107,000. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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131077
| 0 | 7. | 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 $5,738,098 for a total estimated cost of these projects being $6,043,838.
Minutes note: Accept Proposed Substitute A | SUBSTITUTED | Pass | 4:0 |
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131077
| 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 $5,738,098 for a total estimated cost of these projects being $6,043,838. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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131058
| 0 | 8. | Resolution | Resolution authorizing the proper City officials to execute a State Municipal Agreement with the Wisconsin Department of Transportation for the City of Milwaukee water main relocation, at USH 18 and USH 45, as necessitated by the Zoo Interchange’s Core, Phase I contract, at a total estimated cost of $501,000, with an estimated grantor share of $450,000 and an estimated City share of $51,000.
Minutes note: Lois Gresl - Dept. of Public Works | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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131055
| 0 | 9. | Resolution | Substitute resolution authorizing the transfer of funds from the City Hall Foundation and Hollow Walk account to the Building Exterior Façade Restoration program
Minutes note: Dennis Yaccarino - Department of Administration, Budget Office | RECOMMENDED FOR ADOPTION AND ASSIGNED | Pass | 4:0 |
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100972
| 1 | 10. | Resolution | Substitute resolution to vacate the southerly 7 feet of East Thomas Avenue, between North Murray Avenue and North Farwell Avenue, in the 3rd Aldermanic District.
Minutes note: Ald. Kovac at the table and Ed Richardson - Dept. of City Development | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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131115
| 0 | 11. | Resolution | Resolution authorizing acceptance of quit claim deeds from Glendale Redevelopment, LLC and Glendale Partners, LLC for portions of the former Wisconsin and Southern Railroad right-of-way at 4615 Adj. North 20th Street, 4588 Adj. North 20th Street and 4450 North Green Bay Avenue for public right-of-way for street purposes, in the 1st Aldermanic District.
Minutes note: Elaine Miller - Dept of City Development | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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131124
| 0 | 12. | Resolution | Resolution authorizing the Commissioner of Public Works to execute an agreement between the City of Milwaukee and Milwaukee County regarding the alteration, maintenance and easement amendment of the Menomonee River Parkway Lagoon.
Minutes note: Tim Thur - Dept. of Public Works | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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131092
| 0 | 13. | Resolution | Resolution authorizes the City Comptroller to transfer additional funds to the previously established subaccounts for the Wisconsin Department of Transportation and the City of Milwaukee for cost participation and installation of various capital improvements in conjunction with five projects in various Aldermanic Districts with a total estimated cost increase for all five projects of $250,000, with an estimated grantor share increase of $79,000.00 and an estimated City share increase of $171,000.
Minutes note: Bob Bryson - Dept. of Public Works | RECOMMENDED FOR ADOPTION AND ASSIGNED | Pass | 5:0 |
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131093
| 0 | 14. | Resolution | Resolution relative to the 2014 Capital Improvement Program to provide funds for underground communications and electrical conduit improvements at various locations.
Minutes note: Bob Bryson - Dept. of Public Works | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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131094
| 0 | 15. | Resolution | Resolution relative to the 2014 Capitol Improvement Program to provide funds for the maintenance and repair of the underground communications and electrical manholes at various locations.
Minutes note: Bob Bryson - Dept. of Public Works | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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131095
| 0 | 16. | Resolution | Resolution directing the Commissioner of Public Works to enter into an agreement with the Wisconsin Department of Transportation for the implementation, operation and maintenance of an Adaptive Signal Control system at three signalized intersections affected by the Zoo Interchange reconstruction, with the total cost of the Adaptive Signal Control system being funded by the Wisconsin Department of Transportation.
Minutes note: Bob Bryson - Dept. of Public Works | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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131042
| 0 | 17. | Resolution | Resolution relative to the 2014 Capital Improvements Program to provide funds for street lighting work at various locations.
Minutes note: Bob Bryson - Dept. of Public Works | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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131043
| 0 | 18. | Resolution | Resolution relative to the 2014 Capital Improvements Program to provide funds for traffic signs and signal work at various locations.
Minutes note: Bob Bryson - Dept. of Public Works | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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131047
| 0 | 19. | Resolution | Resolution authorizing the Commissioner of Public Works to issue a permit to the contractor awarded the contract for the City Hall Terra Cotta Repair Project, allowing occupancy of approximately the southerly 150 feet of North Market Street between East Kilbourn Avenue and East Wells Street. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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131078
| 0 | 20. | Resolution | Resolution to remove obstructions and to remove or reconstruct encroachments, projections, and special privileges from streets and alleys on the 2014 paving program.
Minutes note: Mary Dziewiontkowski - Dept. of Public Works | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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130317
| 1 | 21. | Resolution | Substitute resolution granting a special privilege to Prince of Peace/Principe de Paz Congregation to construct and maintain an underground conduit in the public right-of-way for the premises at 1007-29 South 24th Street, in the 8th Aldermanic District.
Minutes note: Mike Loughran - Dept. of Public Works | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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120917
| 1 | 22. | Resolution | Substitute resolution amending a special privilege for change of ownership to Novozymes Bioag Incorporated for an entrance platform, two window wells and four bollards encroaching in the public right-of-way for the premises at 3101 West Custer Avenue, in the 1st Aldermanic District.
Minutes note: Mike Loughran - Dept. of Public Works | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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110408
| 1 | 23. | Resolution | Substitute resolution granting a special privilege to Urban Ecology Center to construct and maintain a barrier free access ramp, planter boxes, a bench, and handrails for the premises at 3700 West Pierce Street, in the 8th Aldermanic District.
Minutes note: Mike Loughran - Dept. of Public Works | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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110702
| 1 | 24. | Resolution | Substitute resolution amending a special privilege for change of ownership to Wrought Washer Manufacturing Incorporated to keep and maintain a back up driveway and for addition of picnic tables and a concrete platform in the public right-of-way for the premises at 2100 South Bay Street, in the 14th Aldermanic District.
Minutes note: MIke Loughran - Dept. of Public Works | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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110498
| 1 | 25. | Resolution | Substitute resolution granting a special privilege to Lap Dog LLC to construct and maintain various items in the public right-of-way for the premises at 2301 South Kinnickinnic Avenue, in the14th Aldermanic District.
Minutes note: Mike Loughran - Dept. of Public Works | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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070481
| 1 | 26. | Resolution | Substitute resolution amending a special privilege for change of ownership to Old World Development, LLC for encroachment into the public right-of-way of a wooden fence dumpster enclosure for the premises at 1103 North Old World 3rd Street, in the 4th Aldermanic District.
Minutes note: Mike Loughran - Dept. of Public Works
Nathan Burnstein - Joseph Property Development
| RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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131040
| 0 | 27. | Resolution | Resolution rescinding various special privileges that are no longer necessary.
Minutes note: Mike Loughran - Dept. of Public Works | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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131140
| 0 | 28. | Ordinance | A substitute ordinance relating to historic district identification signs above street name signs in historic districts.
Minutes note: Individuals present:
Ald. Terry Witkowski
Matt Jarosz - Chair of the Historic Preservation Commission
Carlen Hatala - Historic Preservation Commission staff
| RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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131134
| 0 | 29. | Communication | Communication from the Milwaukee Metropolitan Sewerage District relating to proposed requirements to disconnect roof drains from combined sewers.
Minutes note: Individuals present:
Kevin Shafer and Steve Jacquart - Milwaukee Metropolitan Sewerage District
Ghassan Korban and Tim Thur - Dept. of Public Works
Ald. Joe Davis - had questions about residents obtaining flood insurance through FEMA (a federal program) | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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131161
| 0 | 30. | Communication | Communication from the Department of City Development and Department of Public Works relating to proposals submitted 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: Individuals present:
Rocky Marcoux and Martha Brown - Dept. of City Development
Ald. Joe Davis - he also sees inconsistencies with the city's position as it relates to establishments. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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131168
| 0 | 31. | Communication | Communication from the Department of City Development and Department of Public Works relating to the status of contracts for the Lakefront Gateway Project.
Minutes note: Individuals present:
Ghassan Korban - Dept. of Public Works
Dan Casanova and Vanessa Koster - Dept. of City Development
Meeting adjourned: 11:45 A.M.
Linda M. Elmer
Staff Assistant | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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| | | | This meeting will be webcast live at www.milwaukee.gov/channel25. | | | |
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| | | | 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.
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| | | | 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. | | | |
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| | | | 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. | | | |
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| | | | 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. | | | |
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