| | | | Meeting Convened: 1:36 P.M. | | | |
Roll call
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040760
| 0 | 1) | Appointment | Reappointment of Timothy Hoelter to the Harbor Commission by the Mayor. (12th Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
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040759
| 0 | 2) | Appointment | Reappointment of Ronald San Felippo to the Harbor Commission by the Mayor. (4th Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
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040801
| 1 | 3) | 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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040802
| 0 | 4) | Resolution | Resolution approving construction of nonassessable public improvement projects at various locations. (Infrastructure Services Division) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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040803
| 1 | 5) | Resolution | Substitute resolution determining it necessary to make various assessable public improvements at various locations. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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| | | | 1:45 P.M. | | | |
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040398
| 0 | 6) | Resolution | Substitute resolution approving the Lakeshore State Park Project and authorizing the execution of a Conservation Easement, a Quit Claim Deed, a Cooperation Development Agreement, a First Amendment to Lease Agreement - Milwaukee World Festival, Inc. and additional documents necessary for implementation of the Project. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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040861
| 0 | 7) | Resolution | Resolution authorizing and directing the Commissioner of Public Works to execute a Revised Project Agreement titled "State/Municipal Agreement for a Highway Improvement Project" with the Wisconsin Department of Transportation to include updated design and construction costs for the West Glendale Avenue Bridge over Lincoln Creek with 80% Federal and State aid under the Local Bridge Replacement Program. (Infrastructure Services Division) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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040862
| 0 | 8) | Resolution | Resolution authorizing and directing the Commissioner of Public Works to execute a Revised Project Agreement titled "State/Municipal Agreement for a Highway Improvement Project" with the Wisconsin Department of Transportation to include updated design and construction costs for the North Hawley Road Viaduct over CP Rail System Underpass and Ramp with 80% Federal and State aid under the Local Bridge Replacement Program. (Infrastructure Services Division) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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040863
| 0 | 9) | Resolution | Resolution authorizing and directing the Commissioner of Public Works to execute a Revised Project Agreement titled "State/Municipal Agreement for a Highway Improvement Project" with the Wisconsin Department of Transportation to include updated design and construction costs for the West Kilbourn Avenue Bascule Bridge over the Milwaukee River with 80% Federal and State aid under the Local Bridge Replacement Program. (Infrastructure Services Division) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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040864
| 0 | 10) | Resolution | Resolution authorizing and directing the Commissioner of Public Works to execute a Revised Project Agreement titled "State/Municipal Agreement for a Highway Improvement Project" with the Wisconsin Department of Transportation for the rehabilitation of several local bridges with 80% Federal and/or State aid under the Local Bridge Replacement Program. (Infrastructure Services Division) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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040865
| 0 | 11) | Resolution | Resolution authorizing and directing the Commissioner of Public Works to execute a Revised Project Agreement titled "State/Municipal Agreement for a Highway Improvement Project" with the Wisconsin Department of Transportation to include updated design costs for the West Cherry Street Bridge over the Milwaukee River with 80% Federal and State aid under the Local Bridge Replacement Program. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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040866
| 0 | 12) | Resolution | Resolution authorizing and directing the Commissioner of Public Works to execute a Project Agreement with the Wisconsin Department of Transportation for the design and construction of intersection modifications at West Silver Spring Drive and North Teutonia Avenue with 90% Federal/State Aid under the Hazard Elimination Safety Program. (Infrastructure Services Division) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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040867
| 0 | 13) | Resolution | Resolution relative to application, acceptance and funding of a Boulder Venture LLC Grant and authorization for the installation of a new traffic control signal at the intersection of West Fond du Lac Avenue and West Ely Place in the 2nd Aldermanic District. (Infrastructure Services Division) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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040869
| 1 | 14) | Resolution | Substitute resolution to adjust the cost participation and amend the agreement with the Wisconsin Department of Transportation for the funding of the installation and modifications of street lighting, traffic control signals and traffic signs in conjunction with the Marquette Interchange Reconstruction Project. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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| | | | 2:00 P.M. | | | |
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040860
| 0 | 15) | Resolution | Resolution authorizing the Commissioner of Public Works to amend agreements with the Wisconsin Department of Transportation for traffic signal improvements in conjunction with various 2004 paving projects. (DPW) | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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040800
| 0 | 16) | Resolution | Resolution relative to application for, and acceptance and funding of, a National Urban and Community Forestry Advisory Council 2005 Challenge Grant. (Department of Public Works) | RECOMMENDED FOR ADOPTION | Pass | 3:1 |
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031015
| 1 | 17) | Ordinance | A substitute ordinance requiring the permittee for an excavation in the public way to prominently display an informational sign at a construction site in the public way.
Minutes note: Ald. Wade requested to be added as a co-sponsor. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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040230
| 0 | 18) | Resolution | Resolution creating a 35.00-foot wide reservation for public street purposes, in the vicinity of South 12th Street extended between West Canal Street and the South Menomonee Canal, in the 12th Aldermanic District of the City of Milwaukee. (Infrastructure Services Division) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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040218
| 1 | 19) | Resolution | Substitute resolution to vacate portions of public right-of-way in the vicinity of West Canal Street and North and South 6th Street in the Menomonee Valley "K" Redevelopment Project Area, in the 12th Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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040879
| 0 | 20) | Resolution | Resolution declaring the vacant lot at 402 South 4th Street surplus to municipal needs and accepting an unsolicited Offer to Purchase from Roberto Rivera for use as green space, in the 12th Aldermanic District. (DCD-Real Estate) | RECOMMENDED FOR ADOPTION AND ASSIGNED | Pass | 5:0 |
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040854
| 0 | 21) | Resolution | Resolution declaring improved, tax-deed property surplus to municipal needs and authorizing sales in the 4th, 6th, 7th, 8th, 10th, 12th, 13th, 14th and 15th aldermanic districts. (DCD) | RECOMMENDED FOR ADOPTION AND ASSIGNED | Pass | 5:0 |
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040853
| 0 | 22) | Resolution | Resolution declaring the improved, tax-deed property at 3070 North Dr. Martin Luther King, Jr. Drive surplus to municipal needs and accepting an unsolicited Offer to Purchase from James Lindsay for redevelopment of a carry-out restaurant pursuant to City Code of Ordinance 304-49-17, in the 6th Aldermanic District. (DCD) | RECOMMENDED FOR ADOPTION AND ASSIGNED | Pass | 5:0 |
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