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Meeting Name: PUBLIC WORKS COMMITTEE Agenda status: Final
Meeting date/time: 10/5/2005 9:00 AM Minutes status: Final  
Meeting location: 301-B, City Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
     Meeting Convened: 9:05 A.M.    Roll call Not available
050720 11.ResolutionSubstitute resolution approving construction of nonassessable public improvement projects at various locations.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
050717 12.ResolutionSubstitute resolution determining it necessary to make various assessable public improvements at various locations.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
050718 03.ResolutionResolution determining it necessary to make various nonassessable public improvements at various locations.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
050635 04.Communication-ReportCommunication from the Business Operations Division transmitting a report for the exclusivity contract workgroup.

Minutes note: Speakers: Cheryl Oliva, Dept. of Administration, Purchasing Director John Baumgardner, Housing Authority Ald. Bohl, 5th Aldermanic District
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
050515 05.OrdinanceAn ordinance relating to the placement of vending machines in city offices or on city property.

Minutes note: Speakers: Cheryl Oliva, Dept. of Administration, Purchasing Director John Baumgardner, Housing Authority Ald. Bohl, 5th Aldermanic District
RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
050619 06.ResolutionResolution relating to an amendment to a lease agreement with Milwaukee County relative to City-owned property at 8463 North Granville Road.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
050511 07.ResolutionResolution approving and authorizing the proper City officials to execute an easement agreement to allow the Wisconsin Electric Power Company to install and maintain overhead and underground utility facilities within the easement area located on the Milwaukee Public School property at Alexander Hamilton High School located at 6215 West Warnimont Avenue, in the 11th Aldermanic District.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
050736 18.ResolutionSubstitute resolution relative to the cost participation and installation/modification of traffic control devices and street lighting equipment in conjunction with the Federal/State Aid paving of the East-West Freeway at North 25th Street and West St. Paul Avenue - North 26th Street.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
     9:30 A.M.    Not available
050745 19.ResolutionSubstitute resolution authorizing and directing the Commissioner of Public Works to issue a Request for Proposal and enter into a contract for the commissioning of public art in conjunction with the construction of a Department of Public Works field headquarters at 3850 North 35th Street.

Minutes note: Ald. Wade moved to amend the Resolved clause by adding the 7th aldermanic district. (Resolved, By the Common Council of the City Milwaukee, the Commissioner of Public Works, in consultation with the Arts Board and the office of the 7th aldermanic district, is directed and authorized to issue a Request for Proposal and enter into a contract for the commissioning of public art for placement at the Department of Public Works field headquarters at 3850 North 35th Street; and, be it). Prevailed.
AMENDEDPass5:0 Action details Not available
050745 2 ResolutionSubstitute resolution authorizing and directing the Commissioner of Public Works to issue a Request for Proposal and enter into a contract for the commissioning of public art in conjunction with the construction of a Department of Public Works field headquarters at 3850 North 35th Street.RECOMMENDED FOR ADOPTIONPass4:1 Action details Not available
050719 010.Communication-ReportCommunication from the Infrastructure Services Division transmitting the 2006 Assessment Rates Report.RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
050766 111.ResolutionSubstitute resolution relative to entering into a sole source contract with EarthTech, an environmental engineering firm, and contract consultant on the DPW Solid Waste Hauling and Recycling contracts.

Minutes note: Speakers: James Purko, Director, Dept. of Public Works - Operations Environmental Services Superintendent, Dept. of Public Works - Operations
RECOMMENDED FOR ADOPTIONPass4:1 Action details Not available
050765 012.ResolutionResolution directing the Department of Public Works to collect bulky items within 10 working days of the sanitation workers’ notification or the receipt of calls from residents.

Minutes note: Speakers: Preston Cole, Dept. of Public Works - Operations Ald. McGee, 6th Aldermanic District Jeff Mantes, Commissioner of Dept. of Public Works Michael Engelbart, Dept. of Public Works gave a PowerPoint pesentation. Marty Collins, Dept. of Neighborhood Services
HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
050770 113.OrdinanceA substitute ordinance relating to roadside memorials.

Minutes note: Speakers: Ald. McGee, 6th Aldermanic District Jeff Mantes, Commissioner of Public Works John Townsend, Citizen Preston Cole, Environmental Services Superintendent, Dept. of Public Works - Operations Ald. Witkowski moved to amend by replacing the 30 days with a ban on memorials. Failed.
AMENDEDFail1:4 Action details Not available
050770 1 OrdinanceA substitute ordinance relating to roadside memorials.

Minutes note: Ald. Dudzik moved to amend by changing the 30 days to 14 days. Pervailed.
AMENDEDPass4:1 Action details Not available
050770 2 OrdinanceA substitute ordinance relating to roadside memorials.RECOMMENDED FOR PASSAGEPass4:1 Action details Not available
050783 014.OrdinanceA substitute ordinance relating to the operation and maintenance of city vehicles.

Minutes note: Speakers: Jeff Mantes, Commissioner Dept. of Public Works Venu Gupta, Buildings and Fleet Superintendent, Dept. of Public Works - Operations
SUBSTITUTEDPass4:0 Action details Not available
050783 1 OrdinanceA substitute ordinance relating to the operation and maintenance of city vehicles.HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
050785 015.OrdinanceAn ordinance relating to the marking of city-owned vehicles and equipment.RECOMMENDED FOR PLACING ON FILEPass3:2 Action details Not available
     9:45 A.M.    Not available
040326 016.ResolutionSubstitute resolution to vacate a portion of excess right-of-way at the Northeast Corner of West Lincoln Avenue and South 14th Street, in the 12th Aldermanic District.

Minutes note: Recommended adoption on the condition that payment is received by the October 18, 2005 Common Council meeting. Prevailed.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
050712 017.ResolutionResolution declaring improved, tax-deed property surplus to municipal needs and authorizing sales in the 3rd, 6th, 7th and 15th aldermanic districts.RECOMMENDED FOR ADOPTION AND ASSIGNEDPass5:0 Action details Not available
050713 018.ResolutionResolution declaring a vacant lot at 2701 South 70th Street surplus to municipal needs and authorizing its sale to Michael J. Berns, the adjoining owner, for use as green space, in the 11th Aldermanic District.RECOMMENDED FOR ADOPTION AND ASSIGNEDPass5:0 Action details Not available
050621 019.ResolutionResolution rejecting a reservation for public alley purposes east of North 35th Street at West Kaul Avenue, extended, in the 1st Aldermanic District.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
050625 020.ResolutionResolution rejecting a reservation for public street purposes at West Heather Avenue extended from North Lauer Street west to the ¼ section line, in the 9th Aldermanic District.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
050788 021.ResolutionResolution authorizing the issuance of a permit to VJS Construction allowing occupancy of the public alleys abutting the north and the east sides of the Hotel Wisconsin located at 720 North Old World Third Street.RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
     This meeting can be viewed in its entirety in the web-casting archives found at www.milwaukee.gov/channel25.    Not available