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| | | | 9:00 A.M. Meeting convened: 9:03 A.M. | | | |
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000373
| 1 | 1) | Resolution | Substitute resolution approving levying of assessments and construction of assessable public improvement projects at various locations. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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000402
| 0 | 2) | Appointment | Appointment of Angelo Verdin to the Citizens' Advisory Committee on Naming Public Buildings and Streets by the Mayor. (15th Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
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000401
| 0 | 3) | Appointment | Appointment of Preston Cole to the Milwaukee Metropolitan Sewerage District by the Mayor. (16th Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
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000374
| 2 | 4) | Resolution | Substitute resolution approving construction of nonassessable public improvement projects at various locations. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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000372
| 0 | 5) | Resolution | Resolution determining it necessary to make various nonassessable public improvements at various locations. (Infrastructure Services Division) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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000375
| 0 | 6) | Resolution | Resolution determining it necessary to make various assessable public improvements at various locations. (Infrastructure Services Division) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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000360
| 0 | 7) | Resolution | Resolution authorizing the transfer of $55,748.47 from Department Project/Grant Numbers ST22080100, ST22080300, ST22080400 for the installation of a new traffic signal at the intersection of West Hampton Avenue and North 22nd Street in the 1st Aldermanic District. (Infrastructure Services Division) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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000365
| 0 | 8) | Resolution | Resolution relative to the cost participation and installation of traffic control devices in conjunction with the Federal/State Aid paving of West Morgan Avenue from West Beloit Road to South 84th Street in the 11th Aldermanic District. (Infrastructure Services Division) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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000463
| 1 | 9) | Resolution | Substitute Resolution approving Grant of Easement Agreement for the Captain Frederick Pabst Theater. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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000369
| 0 | 10) | Resolution | Resolution authorizing and directing the proper City officers to execute Sewer Easement Release SER-2236, Parcels 1-4 located in lands from 120 feet m/l north of West Green Tree Road to 705 feet m/l north of West Green Tree Road and from 10 feet m/l east of North 50th Street to 120 feet m/l west of North 50th Street. (Infrastructure Services Division) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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000371
| 1 | 11) | Resolution | Substitute resolution authorizing and directing the proper City officers to execute Permit and Agreement documents allowing Continental 107 Fund, LLC to construct portions of buildings within the limits of the sewer easements on the property at 3555 South 27th Street. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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000370
| 1 | 12) | Resolution | Substitute resolution accepting one water easement, one sewer easement, and one public access easement in the proposed Cherokee Point Subdivision, located generally north of West Howard Avenue and east of South 43rd Street. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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000367
| 0 | 13) | Ordinance | An ordinance to create Section 113-32.0099 of the Milwaukee Code of Ordinances relating to the amendment of the Official Map of the City of Milwaukee. (Infrastructure Services) | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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000456
| 0 | 14) | Resolution | Resolution authorizing the Commissioner of Public Works to grant permission to Milwaukee County allowing them to construct and maintain an off-road bicycle trail either wholly or partially in the public right-of-way of West Good Hope Road between North 115th Street and North 124th Street. (Infrastructure Services Division) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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000478
| 0 | 15) | Resolution | Resolution authorizing the City Comptroller to transfer funds to undertake surface distress survey and roughness testing of pavements and retain additional consultant services to provide enhancements to the existing Pavement Management Administration System. (Infrastructure Services Division) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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000368
| 1 | 16) | Resolution | Substitute resolution authorizing and directing the proper City Officers to execute an Out-of-Program Agreement between August Urbanek and the City of Milwaukee for construction of public improvements to support development of a four lot single family subdivision as part of the Heritage Heights residential community. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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000109
| 1 | 17) | Resolution | Substitute resolution granting a special privilege to Shafton Family Limited Partnership for folding-type windows, metal rails and excessive door swing projections on the west side of North Murray Avenue within the public right-of-way at 2311-25 North Murray Avenue, in the 3rd Aldermanic District in the City of Milwaukee. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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000431
| 0 | 18) | Communication | Communication from the Wisconsin Department of Natural Resources relative to a notice of intent to reissue a Wisconsin Pollutant Discharge Elimination System Municipal Storm Water Permit. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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000468
| 0 | 19) | Resolution | Resolution approving Renewal of a new Lease Agreement with Edward E. Gillen for 2.0 acres of off-waterfront bare ground, commencing June 1, 2000 and continuing month-to-month thereafter. (Port of Milwaukee) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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000469
| 0 | 20) | Resolution | Resolution approving Extension of Lease Agreement with Ruan Transportation for 2.5 acres of land on the South Harbor Tract, for one year commencing January 1, 2001 through December 31, 2001. (Port of Milwaukee) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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000417
| 0 | 21) | Resolution | Resolution declaring as surplus and approving the sale of the tax-deed property located at 2941-55 North Humboldt Boulevard for residential redevelopment and accessory uses, in the 3rd Aldermanic District. (DCD-Real Estate) | RECOMMENDED FOR ADOPTION AND ASSIGNED | Pass | 5:0 |
Roll call
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991169
| 3 | 22) | Resolution | Substitute resolution to vacate a portion of the public sidewalk area on the North Side of East Seeboth Street beginning 4 feet East of the east line of South 2nd Street then East approximately 137.5 feet, in the 12th Aldermanic District. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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000425
| 1 | 23) | Resolution | Substitute resolution authorizing and directing the proper City officers to execute the Release of Water Main Easement W.E. 502D. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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000447
| 0 | 24) | Resolution | Substitute resolution canceling invoices for past-due rent and related occupancy charges owed to the City of Milwaukee by the Sight Center for occupancy at the Isaac Coggs Community Health Center and the Johnston Community Health Center. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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000317
| 1 | 26) | Resolution | Substitute resolution authorizing and directing the Commissioner of Public Works to execute a Memorandum of Understanding with the Milwaukee Metropolitan Sewerage District, Milwaukee County, and the City of Wauwatosa for the planning, designing and construction of a storm water detention facility at Timmerman Airport. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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| | | | Meeting Adjourned: 10:45 A.M. Robert Harvey, Staff Assistant | | | |
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