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| | | | Meeting Convened: 9:05 A.M. | | | |
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| | | | 9:00 A.M. | | | |
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050316
| 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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050318
| 1 | 2) | Resolution | Substitute resolution approving construction of nonassessable public improvement projects at various locations. | SUBSTITUTED | Pass | 5:0 |
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050318
| 2 | | Resolution | Substitute resolution approving construction of nonassessable public improvement projects at various locations. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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050319
| 1 | 3) | 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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050317
| 1 | 4) | Resolution | Substitute resolution determining it necessary to make various nonassessable public improvements at various locations. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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050427
| 0 | 5) | Appointment | Appointment of Ald. Ashanti Hamilton to the Milwaukee Metropolitan Sewerage District by the Mayor. | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
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050430
| 0 | 6) | Appointment | Reappointment of Wallace White to the Milwaukee Metropolitan Sewerage District by the Mayor. (9th Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
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050428
| 0 | 7) | Appointment | Reappointment of State Representative David Cullen to the Milwaukee Metropolitan Sewerage District by the Mayor. | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
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050429
| 0 | 8) | Appointment | Reappointment of State Representative Pedro Colon to the Milwaukee Metropolitan Sewerage District by the Mayor. | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
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| | | | 9:15 A.M. | | | |
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050121
| 1 | 9) | Resolution | Substitute resolution to grant a special privilege to Caffeine Factory, LLC to keep and maintain moveable planters in the public right-of-way for the premises at 422 North 5th Street, in the 4th Aldermanic District in the City of Milwaukee. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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050022
| 1 | 10) | Resolution | Substitute resolution to grant permission to Mary Anderson to construct and maintain platforms with steps in the public rights-of-way of West Columbia Street and North Teutonia Avenue for the premises at 3038 North Teutonia Avenue, in the 6th Aldermanic District in the City of Milwaukee. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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050368
| 1 | 11) | Resolution | Substitute resolution authorizing the Commissioner of Public Works to execute an agreement with the Wisconsin Department of Transportation and direct construction and installation of traffic control improvements at three intersections under the 2003 Small Hazard Elimination Safety Program in the 7th, 12th, and 15th Aldermanic Districts. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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050365
| 1 | 12) | Resolution | Substitute resolution authorizing the Commissioner of Public Works to permanently close South 14th Street from West Windlake Avenue to West Lincoln Avenue.
Minutes note: Speaker:
Neil White, Lincoln Village Association | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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050408
| 0 | 13) | 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 construction costs for the rehabilitation of South Clement Avenue from South Whitnall Avenue to East Howard Avenue with Federal and State aid under the Surface Transportation Program. (Infrastructure Services Division) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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050364
| 0 | 14) | Resolution | Resolution authorizing the Commissioner of Public Works to execute an agreement with the Wisconsin Department of Transportation for funding the replacement of street light equipment, traffic control signage, and traffic control signals on East Wisconsin Avenue from North Milwaukee Street to the intersection of North Prospect Avenue and East Mason Street under the Federal congestion Mitigation/Air Quality Program. (Infrastructure Services Division) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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050363
| 0 | 15) | Resolution | Resolution authorizing the Commissioner of Public Works to execute an agreement with the Wisconsin Department of Transportation for the funding of installing interim lighting, the installation of permanent lighting improvements and the removal of the interim lighting in the area bounded by North 13th Street to North Plankinton Avenue and West St. Paul Avenue to West Wells Street and adjoining streets in conjunction with Marquette Interchange reconstruction. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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050409
| 0 | 16) | Resolution | Substitute resolution relative to application, acceptance and funding of an Erosion Control Information and Training Program grant and authorizing and directing the proper City officers to executive a letter of agreement between the City of Milwaukee and the Great Lakes Commission regarding the grant. | RECOMMENDED FOR ADOPTION AND ASSIGNED | Pass | 5:0 |
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050387
| 0 | 17) | Communication-Report | Communication from the Infrastructure Services Division transmitting a Statement of Mid-Year Review for Financial Condition of the Sewer Maintenance Fund.
Minutes note: Receive | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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050377
| 1 | 18) | Resolution | Substitute resolution authorizing and directing the City Engineer to accept a grant from Focus on Energy, which will aid in offsetting material costs for the installation of Light Emitting Diode signal heads at various traffic signal locations within the City of Milwaukee. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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050378
| 1 | 19) | Resolution | Substitute resolution authorizing and directing the Commissioner of Public Works and the City Comptroller to execute a project agreement with the Wisconsin Department of Transportation for the installation of traffic signal improvements in the City of Milwaukee at 124 signalized intersections under the 2006 Hazard Elimination Safety Program. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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041741
| 1 | 20) | Resolution | Substitute resolution authorizing the proper City Officers to execute a Cooperation Agreement with the Menomonee Valley Partners for funding, construction, maintenance and operation of a bio-retention storm water treatment facility and storm lift station, near the intersection of West Canal Street and North 11th Street, to be constructed in conjunction with the West Canal Street Reconstruction project. (Infrastructure Services Division)
Minutes note: Speakers:
Jeff Polenske, City Engineer
Laura Bray, Menomonee Valley Partners, Inc.
| RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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050394
| 1 | 21) | Resolution | Substitute resolution authorizing the Commissioner of Public Works to execute a funding agreement with the South Shore Park Watch for a pilot downspout disconnection project located along South Delaware Avenue in Bay View. | SUBSTITUTED | Pass | 5:0 |
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050394
| 2 | | Resolution | Substitute resolution authorizing the Commissioner of Public Works to execute a funding agreement with the South Shore Park Watch for a pilot downspout disconnection project located along South Delaware Avenue in Bay View.
Minutes note: Speakers:
Alderman Zielinski
Jeff Polenske, City Engineer
| RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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050394
| 2 | | Resolution | Substitute resolution authorizing the Commissioner of Public Works to execute a funding agreement with the South Shore Park Watch for a pilot downspout disconnection project located along South Delaware Avenue in Bay View. | RECONSIDERED | Pass | 4:1 |
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050394
| 2 | | Resolution | Substitute resolution authorizing the Commissioner of Public Works to execute a funding agreement with the South Shore Park Watch for a pilot downspout disconnection project located along South Delaware Avenue in Bay View. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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| | | | 9:30 A.M. | | | |
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050407
| 0 | 22) | Resolution | Resolution relative to the acceptance and funding of a Wisconsin Department of Natural Resources grant to support Public Works Yard Best Management Practices - Phase II projects related to storm water management. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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050411
| 1 | 23) | Resolution | Substitute resolution authorizing the Commissioner of Public Works to issue a permit to the contractor awarded the contract for the historic renovation of City Hall, allowing occupancy of the south third of the Market Street roadway (between City Hall and the Zeidler Municipal building) (55 feet).
Minutes note: Ald. Dudzik as Chair.
Ald. Bauman moved to amend by changing the closure date from December 2008 to December 2005. Prevailed. | AMENDED | Pass | 3:2 |
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050411
| 2 | | Resolution | Substitute resolution authorizing the Commissioner of Public Works to issue a permit to the contractor awarded the contract for the historic renovation of City Hall, allowing occupancy of the south third of the Market Street roadway (between City Hall and the Zeidler Municipal building) (55 feet). | RECOMMENDED FOR ADOPTION | Pass | 3:2 |
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050442
| 0 | 24) | Resolution | Substitute resolution authorizing the solicitation of lease proposals for the temporary relocation of the City Hall office of the City Attorney. | SUBSTITUTED | Pass | 3:2 |
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050442
| 1 | | Resolution | Substitute resolution authorizing the solicitation of lease proposals for the temporary relocation of the City Hall office of the City Attorney. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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050361
| 0 | 25) | Resolution | Resolution approving a lease agreement with U. S. Cellular for the placement of personal communications services antennas at 5701 West McKinley Avenue. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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030400
| 1 | 26) | Ordinance | A substitute ordinance relating to the procedure for renaming streets. | SUBSTITUTED | Pass | 5:0 |
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030400
| 2 | | Ordinance | A substitute ordinance relating to the procedure for renaming streets. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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030674
| 1 | 27) | Ordinance | A substitute ordinance changing the name of West McKinley Avenue between North 7th Street and North 9th Street to West McKinley Place (6th Aldermanic District). | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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030810
| 1 | 28) | Ordinance | A substitute ordinance changing the name of North Commerce Street between North Weil Street and North Humboldt Avenue (at North Riverboat Road), in the 6th Aldermanic District, to North Riverboat Road. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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040542
| 1 | 29) | Ordinance | A substitute ordinance changing the name of a portion of North 50th Street to North Gengler Circle. | SUBSTITUTED | Pass | 3:1 |
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040542
| 2 | | Ordinance | A substitute ordinance changing the name of a portion of North 50th Street to North Gengler Circle. | RECOMMENDED FOR PASSAGE | Pass | 3:1 |
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050362
| 0 | 30) | Resolution | Resolution approving a Maintenance Agreement between Tandem Developers LLC and the City of Milwaukee. | RECOMMENDED FOR ADOPTION | Pass | 4:1 |
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050441
| 0 | 31) | Resolution | Resolution authorizing the Commissioner of Public Works to issue a Request for Proposals and award a contract for the replacement of the Water Works' present Supervisory Control and Data Acquisition System and control rooms at the Linnwood and Howard Avenue Water Purification Plants. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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| | | | 9:45 A.M. | | | |
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041004
| 4 | 32) | Resolution | Substitute resolution approving an Agreement with Milwaukee County relating to the transfer to the City of Milwaukee of the property between 1200 and 1400 East Conway Street in the 14th Aldermanic District.
Minutes note: Speakers:
Brenda Boyce, Dept. of Natural Resource
Alderman Zielinski
Dave Misky, Health Dept.
Ms. Kit Murphy-McNally, Executive Director Benedict Center | RECOMMENDED FOR PLACING ON FILE | Pass | 4:1 |
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050179
| 0 | 33) | Resolution | Substitute resolution vacating the unimproved streets located generally South of West Bradley Road and East of North Granville Road, in the 9th Aldermanic District. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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050405
| 0 | 34) | Resolution | Resolution declaring three tax-deed vacant lots surplus to municipal needs and authorizing their sale to the Neighborhood Improvement Development Corporation, a not-for-profit organization, for residential construction, in the 1st Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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050400
| 0 | 35) | Resolution | Resolution declaring a tax-deed vacant lot at 2045-47 South 15th Street surplus to municipal needs and authorizing its sale to the Milwaukee Christian Center, Inc., a not-for-profit organization, for residential construction, in the 12th Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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050403
| 0 | 36) | Resolution | Resolution declaring a tax-deed vacant lot surplus to municipal needs and authorizing its sale to the Lisbon Avenue Neighborhood Development Corporation, a not-for-profit organization, for green space, in the 15th Aldermanic District.
Minutes note: Speakers:
Piage Howard - Memorial Walks Project youth
Britney Malcom - Memorial Walks Project youth
Maria Pandazzi - Dept. of City Development
| RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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050396
| 0 | 37) | Resolution | Resolution relative to the application, acceptance and funding of a State of Wisconsin Department of Natural Resources 2005 Stewardship Local Assistance Grant for the Norris Playfield to fund the reconstruction of the playfield to a more natural landscape environment and community recreational green space area, in the 4th Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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050373
| 1 | 38) | Resolution | Substitute resolution relating to accepting a lease agreement with Benedict Center to operate the Southside Community Justice Center at Johnston Community Health Center.
Minutes note: Speakers:
Yvette Rowe, Health Dept.
David Fields, Community Justice Program Adminstrator for Benedict Center
Ms. Kit Murphy-McNally, Executive Director for Benedict Center
Dr. Vivian Chan, Health Dept. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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| | | | 10:00 A.M. | | | |
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041541
| 0 | 39) | Communication-Report | Communication from the Safety Commission transmitting report on river safety initiatives. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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050358
| 1 | 40) | Resolution | Substitute resolution relative to the application, acceptance and funding of a Wisconsin Department of Transportation Harbor Assistance Grant for the Port of Milwaukee. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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050359
| 0 | 41) | Resolution | Substitute resolution relative to approving a Harbor Siphon Agreement between the Milwaukee Metropolitan Sewerage District and the Port of Milwaukee. | RECOMMENDED FOR ADOPTION | Pass | 4:1 |
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| | | | This meeting can be viewed in its entirety in the web-casting archives found at www.milwaukee.gov/channel 25. | | | |
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