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Meeting Name: PUBLIC WORKS COMMITTEE Agenda status: Final
Meeting date/time: 11/15/2000 9:00 AM Minutes status: Final  
Meeting location: Room 301-B, City Hall
SECOND AMENDED - SUPPLEMENTAL
Published agenda: Not available Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
     9:00 A.M.    Roll call Not available
001026 11)ResolutionSubstitute resolution approving levying of assessments and construction of assessable public improvement projects at various locations.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
000901 02)Communication-ReportCommunication from the Infrastructure Services Division transmitting the 2001 Assessment Rates Report.HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
001008 03)CommunicationCommunication from the Wisconsin Department of Natural Resources relative to a Wisconsin pollutant discharge elimination system permit to Badger Meter, Inc.RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
000688 03a)CommunicationCommunication from the Public Service Commission transmitting a notice of investigation relative to the Wisconsin Electric Power Company for authority to procure sufficient additional dry spent fuel storage casks for placement at the Point Beach Nuclear Power Plant independent spent fuel storage installation located in the Town of Two Creeks, Manitowoc County to allow operation of the plant to the end of the current licensed life.RECOMMENDED FOR DISALLOWANCE & INDEF. POSTPONEMENTPass5:0 Action details Not available
000447 14)ResolutionSubstitute 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.RECOMMENDED FOR ADOPTIONFail0:5 Action details Not available
001025 15)ResolutionSubstitute resolution approving construction of nonassessable public improvement projects at various locations.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
001024 06)ResolutionResolution determining it necessary to make various assessable public improvements at various locations. (Infrastructure Services Division)RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
001027 07)ResolutionResolution determining it necessary to make various nonassessable public improvements at various locations. (Infrastructure Services Division)RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
001012 08)ResolutionResolution approving a lease agreement with Verizon Wireless for placement of antennas at 3000 N. Lincoln Memorial Dr.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
001013 09)ResolutionResolution approving a lease agreement with VoiceStream Wireless authorizing the replacement of the present 204-foot personal communication services tower at 8814 W. Lisbon Ave. with a 200-foot monopole.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
001014 010)ResolutionResolution approving a lease agreement with Telecorp, Inc., to place personal communication services antennas on City-owned property at 3000 N. Lincoln Memorial Dr.

Minutes note: Ald. Herron moved that materials received from Telecorp, Inc. be made part of the record. Prevailed.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
001015 011)ResolutionResolution approving a lease agreement with Telecorp, Inc. to place personal communication services antennas on City-owned property at 4001 S. 6th St.

Minutes note: Ald. Herron moved that material received from Telecorp, Inc. be made a part of the record. Prevailed.
RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
001016 012)ResolutionResolution approving a lease agreement with VoiceStream Wireless to place Personal Communication Services antennas at the fire station at 5600 W. Oklahoma Ave.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
001017 013)ResolutionResolution approving a lease agreement with Telecorp, Inc., to place personal communication services antennas on the Hawley Road Water Tower.HELD TO CALL OF THE CHAIRFail2:3 Action details Not available
001017 0 ResolutionResolution approving a lease agreement with Telecorp, Inc., to place personal communication services antennas on the Hawley Road Water Tower.RECOMMENDED FOR ADOPTIONPass4:1 Action details Not available
     9:15 A.M.    Not available
001036 014)ResolutionResolution authorizing and directing the proper City officers to execute a Permit and Agreement allowing Miller Brewing Company to construct a concrete structure within portions of Sewer Easement SE-432. (Infrastructure Services Division)RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
001076 015)ResolutionSubstitute resolution authorizing and directing the Commissioner of Public Works to execute a document titled "Federal/State/Sponsor Transportation Enhancement Program Project Agreement" with the Wisconsin Department of Transportation and the Federal Government for the programming and construction of shoreline protection improvements and a pedestrian/bike trail along City of Milwaukee property adjacent to the Milwaukee Art Museum.HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
001075 016)ResolutionResolution approving the first amendment to an Out-of-Program Agreement between the City of Milwaukee and the Heritage Land Company regarding construction of public improvements to serve the residential subdivision known as Heritage Woods Addition No. 1, generally located north of West Green Tree Road at North 113th Court. (DPW)RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
001080 017)ResolutionResolution authorizing the Commissioner of Public Works to enter into a letter agreement with the Women's Club of Wisconsin which would allow the club to erect and maintain a sculpture in the Kilbourn Avenue median between North Marshall and North Cass Streets. (DPW)

Minutes note: Ald. Murphy moved that all members of the Public Improvements Committee be listed as sponsors of this resolution. Prevailed. Materials received from the Women's Club of Wisconsin to be made part of the record.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
000945 018)ResolutionResolution relative to the cost participation and installation of traffic control devices in conjunction with the Federal/State Aid paving of North 35th Street from West Highland Boulevard to West North Avenue in the 4th, 16th, and 17th Aldermanic Districts. (Infrastructure Services Division)RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
000922 019)ResolutionResolution authorizing the purchase of equipment, material, and services for maintaining the Card Access Computer System and CCTV network.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
000921 020)ResolutionResolution authorizing the Commissioner of Public Works to enter into contracts for the mechanical, environmental, and electrical designs of 2001 Capital Improvements Projects. (Buildings & Fleet Division)RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
000920 021)ResolutionResolution authorizing the purchase of equipment, material, and services for maintaining the Building Management Computer System. (Buildings & Fleet Division)RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
000827 122)ResolutionSubstitute resolution granting a special privilege to 800 LLC Milwaukee to install and maintain a fence in the public right-of-way of West Highland Avenue abutting the premises at 1101 Old World Third Street, in the 4th Aldermanic District of the City of Milwaukee.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
000872 123)ResolutionSubstitute resolution to grant a special privilege to Joseph Sorge, Jr. on behalf of Luke's of Milwaukee, Ltd., to place a covered walk on the west side of North Water Street within the public right-of-way at the 1225 North Water Street building entrance, in the 4th Aldermanic District in the City of Milwaukee.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
000903 124)ResolutionSubstitute resolution amending a special privilege granted to Badger Blitz, LLC, to place a covered walk and two movable sidewalk planters on the west side of North Water Street within the public right-of-way at the 1133-37 building entrance to now add permission for a storm enclosure below the covered walk, delete permission for the sidewalk planters and change the name of the grantee of the special privilege to SEP Management, Inc. d/b/a/ McGillycuddy's Bar and Grill, in the 4th Aldermanic District in the City of Milwaukee.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
000923 125)ResolutionSubstitute resolution granting a special privilege to Liberty Property Limited Partnership (LIBERTY) to install and maintain storm sewer pipe in North 110th Street, extending west from 10901 West Park Place to a manhole on the west side of the median of North 110th Street, in the 15th Aldermanic District in the City of Milwaukee.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
     9:30 A.M.    Not available
001006 026)ResolutionResolution accepting a reservation and declaring certain property open for public street purposes, to be used for the widening of a portion of North 35th Street (west side) between West Meinecke Avenue and West North Avenue, in the 17th Aldermanic District of the City of Milwaukee.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
001031 027)ResolutionResolution declaring as surplus and authorizing the sale of improved, City-owned/tax-deed properties located in various aldermanic districts. (DCD)RECOMMENDED FOR ADOPTION AND ASSIGNEDPass5:0 Action details Not available
001038 028)ResolutionResolution declaring as surplus and authorizing the conveyance of an improved, tax-deed property to the Neighborhood Improvement Development Corporation for the Public Nuisance-Human Health Hazard Receivership Program. (DCD)RECOMMENDED FOR ADOPTION AND ASSIGNEDPass5:0 Action details Not available
001051 029)ResolutionResolution amending the disposition of the surplus, improved, tax-deed property located at 3650 North 27th Street, in the 10th Aldermanic District. (DCD-Real Estate)RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
991821 130)ResolutionSubstitute resolution to vacate the unimproved right-turn bypass at the Southwest corner of North 6th Street and West Brown Street and excess right-of-way of West Reservoir Avenue at the Northeast corner of North 7th Street and West Vine Street, in the 6th Aldermanic District.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
000413 131)ResolutionSubstitute resolution to vacate the East leg of alley and a portion of the South leg of alley in the block bounded by South 12th Street, South 13th Street, West Grant Street and West Lincoln Avenue, in the 12th Aldermanic District.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
000737 132)ResolutionSubstitute resolution approving Renovation Lease and Cooperation Agreement by and among the City of Milwaukee, the Redevelopment Authority of the City of Milwaukee and the Board of the Captain Fredrick Pabst Theater.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
000721 133)ResolutionSubstitute resolution approving and accepting the granting of an easement and authorizing the proper City officers to execute an easement agreement to the Wisconsin Electric Power Company to relocate electric facilities to accommodate the new Emmber Lane bridge at 1540 West Canal Street. RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
001087 134)ResolutionSubstitute resolution approving the City of Milwaukee as a public sponsor for work at the Miller Valley State Street Streetscape Improvement Plan under a Transportation Enhancement Program funding grant and authorizing and directing the Commissioner of Public Works to execute two Project Agreements with the Wisconsin Department of Transportation for the project.

Minutes note: Ald. Murphy requested to be added as sponsor.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
000890 135)ResolutionSubstitute resolution authorizing and directing the proper City officers to execute an Intergovernmental Cooperation Agreement between the Milwaukee Metropolitan Sewerage District and the City of Milwaukee for design, construction and funding of sewer improvements to be located in East North Avenue between Milwaukee River and North Oakland Avenue.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
001100 136)ResolutionResolution approving levying of deferred sewer and water charges for 6100-6200 North 84th Street.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available