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| | | | Meeting Convened: 9:04 A.M. | | | |
Roll call
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031537
| 1 | 1) | Resolution | Substitute resolution approving levying of assessments and construction of assessable public improvement projects at various locations. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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031538
| 1 | 2) | Resolution | Substitute resolution approving construction of nonassessable public improvement projects at various locations. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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031536
| 1 | 3) | Resolution | Substitute resolution determining it necessary to make various assessable public improvements at various locations. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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031539
| 0 | 4) | Resolution | Resolution determining it necessary to make various nonassessable public improvements at various locations. (Infrastructure Services Division) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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031054
| 1 | 5) | Resolution | Substitute resolution to grant an amended special privilege to Metropolitan Lovell Street LLC, to keep and maintain a movable loading and unloading dock in the alley alongside of the south lot line of the premises known as 728 North James Lovell Street, in the 4th Aldermanic District in the City of Milwaukee. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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031055
| 1 | 6) | Resolution | Substitute resolution to grant a special privilege to Metropolitan Summit Avenue LLC to keep and maintain a barrier-free access ramp and a retaining wall encroaching into North Summit Avenue for the property at 2025-45 North Summit Avenue, in the 3rd Aldermanic District in the City of Milwaukee. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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031097
| 1 | 7) | Resolution | Substitute resolution to grant an amended special privilege to Michael C. Speich and Diane R. Speich allowing a front porch, stairs and wood fences to be located within the public rights-of-way abutting 1528 and 1536 North Franklin Place and 1541 North Warren Avenue, in the 3rd Aldermanic District in the City of Milwaukee. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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031166
| 1 | 8) | Resolution | Substitute resolution to grant a special privilege to Alvaro and Mayra Aleman to keep and maintain wall encroachments into South 36th Street for the property at 3527-31 West National Avenue, in the new 8th Aldermanic District in the City of Milwaukee. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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031293
| 1 | 9) | Resolution | Substitute resolution to grant a special privilege to 224 West Vine Street Condominium Association to keep and maintain a porch and stair encroachments into West Vine Street for the property at 224 West Vine Street, in the 6th Aldermanic District in the City of Milwaukee. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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| | | | 9:15 A.M. | | | |
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031529
| 0 | 10) | Resolution | Resolution authorizing and directing the Commissioner of Public Works to enter into a contract with a consulting engineering firm to evaluate existing pavements and recommend improvement treatments on approximately twelve miles of City streets. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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031597
| 1 | 11) | Resolution | Substitute resolution authorizing the proper City Officials to negotiate and execute a Memorandum of Understanding between the City of Milwaukee and the Wisconsin Department of Transportation regarding various elements of the Marquette Interchange Project including, but not limited to, maintenance responsibilities, disposition of various streets within the construction limits, occupancy of City and/or State rights-of-way by State or City facilities, respectively, and cost participation for various special elements included in the Marquette Interchange Project. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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031608
| 1 | 12) | Resolution | Substitute resolution authorizing and directing the Commissioner of Public Works to execute a Revised Project Agreement between the City of Milwaukee and the Wisconsin Department of Transportation (WISDOT) to include street lighting in the reconstruction of West Center Street between North 92nd Street and North 76th Street, in the City of Milwaukee with 80% Federal and/or State aid under the Surface Transportation Program (STP). | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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031589
| 1 | 13) | Resolution | Substitute resolution authorizing the Commissioner of Public Works to execute an agreement with the Wisconsin Department of Transportation for the funding of street lighting improvements in the West National Avenue, South 6th Street and South 5th Street area under a State Transportation Enhancement Grant. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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031525
| 0 | 14) | Resolution | Resolution relating to the acceptance of private contributions for improvements to Enderis Playfield in the 2nd Aldermanic District in the City of Milwaukee. (Buildings and Fleet Services) | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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031514
| 0 | 15) | Resolution | Resolution authorizing the issuance of a permit to Opus North Corporation allowing occupancy of W. Wells Street between N. 12th and N. 13th Streets during construction of a Marquette University parking structure at 1240 W. Wells Street. (DPW) | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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031599
| 0 | 16) | Resolution | Resolution authorizing the Commissioner of Public Works to enter into a contract with the Land Resource Company, LLC for maintenance of the special planting areas in Kilbourn Park. (DPW) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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031584
| 1 | 17) | Resolution | Substitute resolution authorizing the Commissioner of Public Works to provide connectivity at the expense of and for the use and benefit of the Milwaukee Area Technical College (MATC), MVS/WMVT, Channels 10&36. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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031208
| 1 | 18) | Ordinance | A substitute ordinance relating to runoff discharge quality control regulations. | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
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| | | | 9:25 A.M. | | | |
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031510
| 0 | 19) | Resolution | Resolution approving an amendment to the Lease Agreement to delete a small portion of the leasehold. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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031581
| 1 | 20) | Resolution | Substitute resolution approving the 2004 Three-Year Harbor Statement of Intentions for the Port of Milwaukee. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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031582
| 0 | 21) | Resolution | Substitute resolution relating to expenditure of funds to be reimbursed by greater than anticipated revenue (Port of Milwaukee). | REFERRED TO | Pass | 4:0 |
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031530
| 1 | 22) | Resolution | Substitute resolution approving final design for Pier Wisconsin Improvement.
Minutes note: Speakers:
Patrick McDonnell, City Attorney
Chuck Ward, Pier Wisc.
Mr. Michael Cudahy
Mr. Shields, Architect
Larry Sullivan, Port of Milwaukee | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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031512
| 0 | 23) | Communication | Communication from the Milwaukee Metropolitan Sewerage District transmitting a resolution redefining the District boundary within the City of Franklin.
Minutes note: Receive | RECOMMENDED FOR PLACING ON FILE | Pass | 3:0 |
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031540
| 0 | 24) | Communication | Communication from the Wisconsin Department of Natural Resources relative to a Wisconsin pollutant discharge elimination system permit to DRS Power & Control Technologies, Inc.
Minutes note: Receive | RECOMMENDED FOR PLACING ON FILE | Pass | 3:0 |
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| | | | 9:40 A.M. | | | |
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030446
| 1 | 25) | Resolution | Substitute resolution to vacate a portion of the Northwest Side of North Commerce Street located West of North Humboldt Avenue, in the 6th Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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030447
| 0 | 26) | Resolution | Substitute resolution to vacate a portion of North Weil Street between the North Side of East Chambers Street and the railroad right-of-way, in the 3rd Aldermanic District. | HELD TO CALL OF THE CHAIR | Pass | 3:0 |
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031455
| 0 | 27) | Resolution | Resolution authorizing the Department of City Development to prepare the appropriate documents for the release of deed restrictions imposed by the City of Milwaukee when vacant lots were previously sold to adjoining owners, in the 7th and 17th Aldermanic Districts. (DCD) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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031328
| 0 | 28) | Resolution | Resolution declaring a vacant, tax-deed lot located at 4646 North Teutonia Avenue surplus and authorizing its sale to Jerusalem Baptist Church for religious facility construction, in the 1st Aldermanic District. (DCD) | RECOMMENDED FOR ADOPTION AND ASSIGNED | Pass | 4:0 |
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031561
| 0 | 29) | Resolution | Resolution declaring two vacant, tax-deed lots surplus and accepting an Offer to Purchase from the adjoining owner, Glenn Haase, for use as green space, in the 6th Aldermanic District. | RECOMMENDED FOR ADOPTION AND ASSIGNED | Pass | 4:0 |
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031454
| 0 | 30) | Resolution | Resolution declaring eight vacant, tax-deed lots surplus and authorizing sale to Midtown Housing Corporation, John Poelstra, for residential construction, in the 4th Aldermanic District. (DCD) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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031564
| 0 | 31) | Resolution | Resolution amending Common Council File No. 020160, which declared various vacant, tax-deed lots surplus and authorized their sale for new church construction, in the 7th Aldermanic District. (DCD) | RECOMMENDED FOR ADOPTION AND ASSIGNED | Pass | 4:0 |
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031456
| 0 | 32) | Resolution | Resolution declaring the City-owned parking lots at 1100 North Cass Street and 1101 North Marshall Street surplus to municipal needs and accepting an Option to Purchase from New Land Enterprises, LLP for mixed-use development, in the 4th Aldermanic District. (DCD)
Minutes note: Speakers:
Maria Prioletta, Dept. of City Development
Boris Gokhman, President, New Land Enterprises, LLP | RECOMMENDED FOR ADOPTION AND ASSIGNED | Pass | 3:0 |
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031457
| 0 | 33) | Resolution | Resolution declaring improved, tax-deed properties surplus to municipal needs and authorizing sales in various aldermanic districts. (DCD) | RECOMMENDED FOR ADOPTION AND ASSIGNED | Pass | 3:0 |
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031563
| 0 | 34) | Resolution | Resolution declaring improved, tax-deed property surplus to municipal needs and authorizing sales in various aldermanic districts. (DCD) | RECOMMENDED FOR ADOPTION AND ASSIGNED | Pass | 3:0 |
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031458
| 0 | 35) | Resolution | Resolution accepting the donation of a vacant and boarded residential building at 1321-23 North 37th Place and a portion of the adjacent land at 1315 North 37th Place from Renovation Realty Investment Services, Inc., also known as Harley-Davidson, Inc., and authorizing the subsequent surplus declaration and sale to Milwaukee Habitat For Humanity, Inc., in the 16th Aldermanic District. (DCD) | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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| | | | The following files may be placed on file as they are no longer needed: | | | |
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001542
| 0 | 36) | Resolution | Resolution to vacate a portion of the West Side of North Edison Street located between East Highland Avenue and East State Street, in the 4th Aldermanic District. (DCD) | RECOMMENDED FOR PLACING ON FILE | Pass | 3:0 |
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020305
| 0 | 37) | Resolution | Resolution to vacate the North-South alley in the block bounded by South 2nd Street, South 3rd Street, East National Avenue and East Walker Street, in the 12th Aldermanic District. (DCD) | RECOMMENDED FOR PLACING ON FILE | Pass | 3:0 |
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021632
| 1 | 38) | Resolution | Substitute resolution to vacate a portion of the East-West leg of alley in the block bounded by West Mineral Street, West Washington Street, South 2nd Street and South 3rd Street, in the 12th Aldermanic District. | RECOMMENDED FOR PLACING ON FILE | Pass | 3:0 |
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