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Meeting Name: PUBLIC WORKS COMMITTEE Agenda status: Final
Meeting date/time: 2/9/2005 9:00 AM Minutes status: Final  
Meeting location: Room 301-B, City Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
041112 01)AppointmentAppointment of Mark Thomsen to the Baseball Park District Board by the Mayor. (3rd Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass4:0 Action details Not available
041348 12)ResolutionSubstitute resolution approving levying of assessments, construction, and construction management of assessable public improvement projects at various locations.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
041349 13)ResolutionSubstitute resolution approving construction of nonassessable public improvement projects at various locations.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
041347 04)ResolutionResolution determining it necessary to make various assessable public improvements at various locations. (Infrastructure Services Division)RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
041350 15)ResolutionSubstitute resolution determining it necessary to make various nonassessable public improvements at various locations.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
040447 16)ResolutionSubstitute resolution amending a special privilege to Garden-Fresh Foods, Inc. for encroachment into the public right-of-way for the use of backup driveways for the building at 726 South 12th Street, in the 12th Aldermanic District in the City of Milwaukee.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
041143 17)ResolutionSubstitute resolution amending a special privilege for change of ownership to Monique Stewart for encroachment into the public right-of-way of a retaining wall, with a fence for the premises at 3881 North 25th Street, in the 7th Aldermanic District in the City of Milwaukee.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
041408 08)ResolutionResolution authorizing a sidewalk replacement project in the Fifth and Ninth Aldermanic Districts. (Infrastructure Services Division)RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
041409 08a)ResolutionResolution authorizing a sidewalk replacement project in the Tenth Aldermanic District. (Infrastructure Services Division)RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
041410 08b)ResolutionResolution authorizing a sidewalk replacement by City crews at scattered sites in the City of Milwaukee (ST230050126). (Infrastructure Services Division)RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
041385 19)ResolutionSubstitute 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 update and revise the engineering, right-of-way and construction costs associated with North 76th Street between West Florist Avenue and County Line Road, in the City of Milwaukee under the State Trunk Highway (STH) Program.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
041406 19a)ResolutionSubstitute resolution authorizing and directing the Commissioner of Public Works and/or the City Engineer to negotiate and enter into a Right-of-Entry Agreement with the Southeast Wisconsin Professional Baseball Park District and the Milwaukee Brewers Baseball Club to allow construction on the portion of Canal Street within Miller Park in advance of execution of a Jurisdictional Transfer Agreement.HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
041407 19b)ResolutionSubstitute resolution authorizing and directing the Commissioner of Public Works and/or the City Engineer to negotiate and enter into a Jurisdictional Transfer Agreement with the State of Wisconsin Department of Administration, the Southeast Wisconsin Professional Baseball Park District, the Milwaukee Brewers Baseball Club, Imperial Parking, and the Redevelopment Authority of the City of Milwaukee (RACM) to acquire certain private roadways constructed in conjunction with Miller Park for public street purposes.HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
041386 110)ResolutionSubstitute Resolution authorizing and directing the City Comptroller to create the necessary account to pay the local share of the right-of-way costs for West Fond du Lac Avenue (STH 145) between North 36th Street and North 19th Street.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
041453 011)CommunicationCommunication from Ald. Bauman to the Commissioner of Public Works relative to street lighting.

Minutes note: Ald. Witkowski moved to make the Summary Report on Street Lighting Operations a part of the record. Prevailed. Receive
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
041452 012)CommunicationCommunication from Ald. Bauman to the Commissioner of Public Works relative to snow plowing.

Minutes note: Ald. Wade moved to make the letter dated February 4, 2005 from the Department of Public Works to Ald. Bauman, Chair of the Public Improvements Committee, a part of the record. Prevailed. Receive
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
041403 013)Charter OrdinanceA substitute charter ordinance relating to approval of public works contracts.HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
     9:30 A.M.    Not available
041204 014)ResolutionResolution authorizing the purchase of equipment, material, and services for maintaining the Networked Computerized Card Access/Photo ID and CCTV Systems (DPW).RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
041205 015)ResolutionResolution authorizing the purchase of equipment, material, and services for maintaining the Networked Fire/Life Safety Systems. (Facilities Development and Management Section)RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
041445 016)ResolutionResolution relating to monitoring the City Hall Restoration Project's budget and expenditures by an outside entity reporting directly to the Common Council and the Comptroller's Office.

Minutes note: Ald. Dudzik requested to be added as a co-sponsor.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
040467 117)ResolutionSubstitute resolution to vacate a portion of street right-of-way located on the North Side of East Hamilton Street and West of North Marshall Street, in the 3rd Aldermanic District.HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
041370 018)ResolutionResolution declaring surplus and authorizing the sale of the improved, tax-deed property at 2549-51 North Holton Street, in the 6th Aldermanic District. (DCD)RECOMMENDED FOR ADOPTION AND ASSIGNEDPass5:0 Action details Not available
041374 019)ResolutionResolution declaring surplus and authorizing the sale of the improved, tax-deed property at 2451-A North 26th Street, in the 15th Aldermanic District. (DCD)RECOMMENDED FOR ADOPTION AND ASSIGNEDPass5:0 Action details Not available
041439 120)ResolutionSubstitute resolution relating to development of corporate partnerships for provision of vending and other services on City premises.

Minutes note: Speakers: Ald. Bohl Ms. Cheryl Oliva, Dept. of Admin. - Purchasing Dept. Ald. Bohl advised that Ald. Dudzik has requested to be added as co-sponsor.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
041395 021)Communication-ReportCommunication from the Milwaukee Metropolitan Sewerage District transmitting the 2004 Operations and Maintenance Report.

Minutes note: Receive
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
     The following files may be Placed on File as they are no longer needed:    Not available
040758 022)ResolutionResolution determining it necessary to make various assessable public improvements at various locations.RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
020657 023)OrdinanceA substitute ordinance amending the description of the dock and wharf line of the right bank of the Milwaukee River, north of West Wells Street.RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
040465 024)ResolutionResolution establishing a Broadband Telecommunications Task Force to develop a strategic plan for telecommunications in the City of Milwaukee.RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
011661 025)ResolutionResolution declaring all or part of the real estate located at 4715 West Vliet Street, also known as Tax Key No. 367-9987-110, surplus to municipal needs, in the 16th Aldermanic District. (DCD)RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available