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| | | | Meeting Convened: 9:10 A.M. | | | |
Roll call
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| | | | 9:00 A.M. | | | |
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050138
| 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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050139
| 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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050137
| 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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050136
| 1 | 4) | Resolution | Substitute resolution determining it necessary to make various nonassessable public improvements at various locations. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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050020
| 1 | 5) | Resolution | Substitute resolution granting a special privilege to Mr. Melvin Walker to permit the occupancy of the public way for the purpose of doing business as a direct seller, in the 4th Aldermanic District, in the City of Milwaukee. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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050096
| 1 | 6) | Resolution | Substitute resolution directing the repainting of lane lines on West State and West Wells Streets between North 11th and North 27th Streets, and East State Street from North Prospect Avenue to North Van Buren Street. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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050156
| 0 | 7) | Resolution | 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 to include reimbursement for engineering to be done by the City of Milwaukee's street lighting engineers on the new street lighting system for the planned improvement of North 76th Street between West Florist Avenue and West County Line Road, in the City of Milwaukee, with 100% Federal and/or State aid under the State Trunk Highway program. (Infrastructure Services Division) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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050157
| 0 | 8) | Resolution | Resolution authorizing and directing the Commissioner of Public Works to execute a cost sharing agreement with the City of Mequon for the planned improvement of North Wasaukee Road (North 124th Street) from West County Line Road to West Mequon Road. (Infrastructure Services Division) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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050159
| 0 | 9) | Resolution | Resolution accepting Sewer Easement document SE-2763, located in Vacated West Thurston Avenue between North 76th Street and Vacated North 75th Street. (Infrastructure Services Division) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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050193
| 1 | 10) | Resolution | Substitute Resolution authorizing and directing the Commissioner of Public Works to submit a project application and to execute an agreement with the Wisconsin Department of Transportation for funding for local street improvements under the Local Roads Improvement Program. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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050177
| 1 | 11) | Resolution | Substitute resolution authorizing and directing the Commissioner of Public Works to enter into an Agreement with the Wisconsin Department of Transportation for the development, implementation and funding of a communication system interconnecting downtown traffic signals to a network server. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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050177
| 1 | | Resolution | Substitute resolution authorizing and directing the Commissioner of Public Works to enter into an Agreement with the Wisconsin Department of Transportation for the development, implementation and funding of a communication system interconnecting downtown traffic signals to a network server. | RECONSIDERED | Pass | 4:0 |
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050177
| 1 | | Resolution | Substitute resolution authorizing and directing the Commissioner of Public Works to enter into an Agreement with the Wisconsin Department of Transportation for the development, implementation and funding of a communication system interconnecting downtown traffic signals to a network server. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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050151
| 0 | 12) | Resolution | Substitute resolution approving an Out-of-Program Agreement between Schectman Enterprises LLC and the City of Milwaukee for construction of public improvements to serve a single family home subdivision with 57 lots to be located south of W. Bradley Road and east of N. Granville Road. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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050178
| 1 | 13) | Resolution | Resolution authorizing the Commissioner of Public Works to install additional fiber capacity and provide network connectivity at the expense of and for the use and benefit of Pier Wisconsin, Milwaukee Public Television, Milwaukee Area Technical College, VISIT Milwaukee and Milwaukee World Festival Inc. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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050160
| 0 | 14) | Resolution | Resolution relating to the application, acceptance, and funding of a grant, through the State of Wisconsin, Department of Natural Resources, for improvements at Lewis Playfield. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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050161
| 0 | 15) | Resolution | Resolution relating to the acceptance of private contributions for improvements to the Lewis Playfield Play Area in the 14th Aldermanic District in the City of Milwaukee. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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050163
| 1 | 16) | Resolution | Substitute resolution authorizing the proper city officials to enter into a new lease with Milwaukee County relative to the County's radio communication antennae, supporting equipment, and backup power generation equipment at the City of Milwaukee's Greenfield Water Tank at 8775 W. Waterford Avenue which is located in Greenfield, Wisconsin. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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| | | | 9:30 A.M. | | | |
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050184
| 0 | 17) | Resolution | Resolution declaring a tax-deed, vacant lot at 2731 South 28th Street surplus to municipal needs and accepting an Offer to Purchase from 2759 Investments, LLC for combination with its existing property, in the 8th Aldermanic District. (DCD) | RECOMMENDED FOR ADOPTION AND ASSIGNED | Pass | 4:0 |
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050182
| 0 | 18) | Resolution | Resolution declaring two tax-deed vacant lots at 3715 North 1st Street and 110-14 West Nash Street surplus to municipal needs and accepting an Offer to Purchase from both adjoining owners, Mr. Ramstack and Mr. Wilber, for combination with their existing properties, in the 6th Aldermanic District. (DCD) | RECOMMENDED FOR ADOPTION AND ASSIGNED | Pass | 4:0 |
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050187
| 0 | 19) | 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 6th and 12th Aldermanic Districts. (DCD) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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050180
| 0 | 20) | Resolution | Resolution directing the Department of City Development to prepare a resolution to vacate the unimproved streets located generally South of West Bradley Road and East of North Granville Road, in the 9th Aldermanic District. (DCD) | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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030443
| 2 | 21) | Resolution | Substitute resolution to vacate a portion of the alley in the block South of West Garfield Avenue between North Bremen Street extended and North Weil Street extended, in the 6th Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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040717
| 2 | 22) | Resolution | Substitute resolution to vacate the north-south 15-foot wide alley and a portion of the east-west 20-foot wide alley in the block bounded by South Cesar E. Chavez Drive, West Mineral Street, West Walker Street and South 15th Street, in the 12th Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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041004
| 4 | 23) | 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:
Alderman Zielinski
Gregg Hagopian, Assist. City Attorney
Michael Wisniewski, Dept. of City Development
Joe Wilson, Greener Milwaukee/Keep Milwaukee Beautiful
Angie Tornish, resident
Nancy Ferguson, resident
Scott Smetana, resident
Gregory Francis, resident | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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| | | | 10:00 A.M. | | | |
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040422
| 0 | 24) | Communication-Report | Communication from the City Engineer relating to the reconstruction of the Marquette Interchange.
Minutes note: PowerPoint presentation given by Don Reinbold, Project Development Chief, Marquette Interchange Team with the State of Wisconsin, Department of Transportation.
| HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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050197
| 1 | 25) | Ordinance | A substitute ordinance relating to the procedure for the renaming of streets. | HELD TO CALL OF THE CHAIR | Fail | 2:2 |
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050197
| 1 | | Ordinance | A substitute ordinance relating to the procedure for the renaming of streets. | RECOMMENDED FOR PASSAGE | Pass | 3:1 |
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050044
| 0 | 26) | Communication-Report | Communication from the Buildings and Fleet Services Superintendent relating to development of policies and implementation of recommendations contained in the City Comptroller's report entitled "Audit of City Milwaukee Fleet Management: Automobiles and Pickup Trucks", dated September 2004.
Minutes note: Receive | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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| | | | The following files might be placed on file as they are no longer needed: | | | |
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991167
| 1 | 27) | Resolution | Substitute resolution to vacate a 10-foot wide portion of the South Side of West Fond du Lac Avenue from North 91st Street then Northwest to a point, in the 15th Aldermanic District. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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991168
| 0 | 28) | Resolution | Resolution to vacate a portion of West Green Tree Road and West Briggs Avenue, located on the West Side of North 61st Street, in the 9th Aldermanic District. (DCD) | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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001739
| 0 | 29) | Resolution | Resolution to vacate all of the streets and alleys in the blocks bounded by North 21st Street, West Fond du Lac Avenue, West North Avenue, North 23rd Street and West Lloyd Street from a point 130.79 feet North of the north line of West Lloyd Street, in the 7th Aldermanic District. (DCD) | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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020088
| 0 | 30) | Resolution | Resolution to vacate an unimproved portion of North 103rd Street located between West Lancaster Avenue and West Villard Avenue, in the 15th Aldermanic District. (DCD) | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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020638
| 0 | 31) | Resolution | Resolution to vacate a portion of West Wright Street located on the North Side of West Fond du Lac Avenue and West of North 24th Street, in the 7th Aldermanic District. (DCD) | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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020642
| 0 | 32) | Resolution | Resolution to vacate a portion of West Hadley Street at the intersection of West Fond du Lac Avenue and North 29th Street, in the 7th Aldermanic District. (DCD) | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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040461
| 0 | 33) | Resolution | Resolution to grant a special privilege to Columbia St. Mary's Hospital to construct and maintain fiber optic cabling and piping in the public right-of-way under North Lake Drive for the premises at 2323 N. Lake Drive, in the 3rd Aldermanic District in the City of Milwaukee. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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041648
| 0 | 34) | Resolution | Resolution opposing federal designation of United States Highway 41 as an interstate highway with respect to a portion of the highway within the City of Milwaukee. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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| | | | This meeting can be viewed in its entirety in the web-casting archives found at www.milwaukee.gov/channel 25.
Minutes note: Meeting Adjourned: 11:53 A.M.
Terry J. MacDonald
Staff Assistant | | | |
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