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| | | | Meeting Convened: 9:07 A.M. | | | |
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| | | | Roll call taken at 9:28 A.M. | | | |
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| | | | PLEASE NOTE: Items 12, 13, 28, 33 and 34 will not be heard. You will be notified when they are rescheduled. | | | |
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050553
| 0 | 1. | Communication | Communication from the Commissioner of Public Works relating to the East Wisconsin Streetscaping.
Minutes note: Speakers:
Jeff Mantes, Commissioner of Public Works
Jeff Polenske, City Engineer (DPW-Infra.)
Ghassan Corban, Construction Manager
Wendy Winograd, D&K Management (312 E. Wisconsin Ave.)
Tom Sanders, DPW-Parking Enforcement
Diane Hamiel, The Sophisticated Man (322 E. Wisconsin Ave.)
Berverly Koch, Christian Science Store (706 N. Milwaukee St.)
Stan Paszkiewicz, MB Real Estate (411 E. Wisconsin Ave.)
Ald. Wade moved to make pictures submitted by Mr. Stan Paszkiewicz a part of the record. Prevailed.
Diana Attonito, Hair Stylists, Hair Studio 217 (217 E. Wisconsin Ave.)
Charles E Fowlkes, 311 Restaurant (311 E. Wisconsin Ave.)
Ald. Puente moved to make letter submitted by Mr. Charles Fowlkes a part of the record. Prevailed.
Patti Keating Kohn, Railway Exchange Bldg, LLP (229 E. Wisconsin Ave.)
Jim Heldenreich, MIlw. resident (Works downtown)
Robert Otto, Cousins Subs (317 E. Wisconsin Ave)
Robert Reed, Property owner of 301-315 E. Wisconsin Ave.
P. M. Patel, Quizno's Subs (233 E. Wisconsin Ave.) | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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| | | | Recess 10:56 A.M.
Reconvened: 11:10 A.M. | | | |
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| | | | Roll call taken at 11:25 A.M. | | | |
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| | | | Roll call taken at 11:45 A.M. | | | |
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050552
| 0 | 2. | Communication | Communication from the Commissioner of Public Works relating to the City Hall restoration.
Minutes note: Speakers:
Jeff Mantes, Commissioner of Public Works
Charles Engberg, Engberg Anderson Design Partnership, Inc.
Jim Otto, Engberg, Anderson Design Partnership, Inc.
Max Cardillo, Practicing Architect and UWM Teacher
| HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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050473
| 0 | 3. | Resolution | Substitute resolution relating to the specifications for the temporary relocation of the City Attorney’s City Hall office. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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050566
| 1 | 4. | 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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050563
| 1 | 5. | Resolution | Substitute resolution approving construction of nonassessable public improvement projects at various locations. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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050565
| 1 | 6. | 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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050564
| 1 | 7. | 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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| | | | 9:30 A.M. | | | |
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050562
| 0 | 8. | Resolution | Resolution authorizing the installation of a traffic control signal at the intersection of West Park Place and North 107th Street in the 5th Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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050449
| 0 | 9. | Resolution | Resolution accepting Sewer Easement documents SE-2743, SE-2745 and SE-2747, located in the Granville Station development north of West Brown Deer Road and west of North 76th Street in the 9th Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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050448
| 0 | 10. | Resolution | Resolution authorizing and directing the proper City officers to execute Partial Sewer Easement Releases SER-1972 Parcel G, SER-1973 Parcel B and SER-1975 Parcels B and D; Partial Water Easement Releases WER-295F Parcels 2 and 3; Sewer Easement Release SER-1975 Parcel A; Water Easement Releases WER-295D Parcel 1, WER-295C Parcel 2, and WER-295F Parcel 1. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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050511
| 0 | 11. | Resolution | Resolution 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. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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050621
| 0 | 12. | Resolution | Resolution rejecting a reservation for public alley purposes east of North 35th Street at West Kaul Avenue, extended, in the 1st Aldermanic District. | NOT ACTED ON | | |
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050625
| 0 | 13. | Resolution | Resolution 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. | NOT ACTED ON | | |
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050626
| 0 | 14. | Resolution | Resolution accepting reservations and declaring certain property open for public street purposes for North 116th Street from West Brown Deer Road south to a point and rejecting unneeded portions of the reservations, in the 9th Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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050627
| 0 | 15. | Resolution | Resolution to remove a No Vehicular Access Restriction from a portion of North 99th Street (east side) between West Lolita Avenue and a point 120 feet more or less south of West Port Avenue, in the 9th Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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050599
| 1 | 16. | Resolution | Substitute resolution authorizing the proper city officials to execute utility agreements with the State of Wisconsin Department of Transportation for work on City of Milwaukee facilities in conjunction with the IH-94 freeway contract work from North 25th Street/St. Paul Avenue to North 26th Street. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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050574
| 1 | 17. | Resolution | Substitute resolution authorizing the Commissioner of Public Works to fund a portion of the cost of an Urban Storm Trees and Green Best Management Practices program. | RECOMMENDED FOR ADOPTION | Pass | 3:1 |
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| | | | 10:00 A.M. | | | |
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050485
| 0 | 18. | Resolution | Resolution authorizing execution of an Out-of-Program Agreement between the Forest County Potawatomi Community of Wisconsin and the City of Milwaukee for construction of public improvements to serve the planned expansion of the Potawatomi Casino located at 1721 West Canal Street. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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050611
| 0 | 19. | Resolution | Resolution authorizing the Commissioner of Public Works to issue a Request for Proposals and award a contract for professional services for design development, preparation of construction documents, and contract management services for the Milwaukee Water Works’ Kilbourn Reservoir project. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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050572
| 0 | 20. | Resolution | Resolution authorizing and directing the Commissioner of Public Works to execute a document titled “Federal/State/Project Sponsor, Transportation Enhancements Program Project Agreement” with the Department of Transportation for the programming of a project known as “West National Avenue Streetscape Project.” | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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001537
| 1 | 21. | Resolution | Substitute resolution to vacate the west side of North Humboldt Avenue between East Garfield Avenue and East North Avenue, in the 6th Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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040562
| 1 | 22. | Resolution | Substitute resolution to vacate a portion of right-of-way on the West Side of North Terrace Avenue between East Bradford Avenue and East North Avenue, in the 3rd Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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050471
| 0 | 23. | Resolution | Resolution directing the Department of City Development to prepare a resolution to vacate North 8th Street and West Hinman Street, South of West St. Paul Avenue and North of the Soo Line Railroad right-of-way, in the 4th Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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050577
| 0 | 24. | Resolution | Resolution directing the Department of City Development to prepare a resolution to vacate a portion of the East Side of North Teutonia Avenue, located North of West Fairmount Avenue, in the 1st Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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050591
| 0 | 25. | Resolution | Substitute resolution to vacate the East-West leg of alley in the block bounded by South 35th Street, South 36th Street, West Burnham Street and West Rogers Street, in the 8th Aldermanic District.
Minutes note: Hold one cycle. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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050582
| 0 | 26. | Resolution | Resolution declaring improved, tax-deed properties surplus to municipal needs and authorizing sales in the 3rd, 6th, 7th, 8th, 12th and 15th aldermanic districts. | RECOMMENDED FOR ADOPTION AND ASSIGNED | Pass | 4:0 |
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| | | | 10:30 A.M. | | | |
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050618
| 0 | 27. | Resolution | Resolution relating to an intergovernmental agreement with the Milwaukee Public Schools for the installation of a 40-foot communications tower on the roof of the River Trails Elementary School. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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050619
| 0 | 28. | Resolution | Resolution relating to an amendment to a lease agreement with Milwaukee County relative to City-owned property at 8463 North Granville Road. | NOT ACTED ON | | |
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050612
| 0 | 29. | Resolution | Resolution approving an amendment to a lease agreement with Edward E. Gillen. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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050613
| 0 | 30. | Resolution | Resolution approving a lease agreement with Edward E. Gillen. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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050614
| 0 | 31. | Resolution | Resolution approving a lease agreement with the United States of America Army Corps of Engineers. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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050615
| 0 | 32. | Resolution | Resolution approving a lease agreement with Cargill, Inc. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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050635
| 0 | 33. | Communication-Report | Communication from the Business Operations Division transmitting a report for the exclusivity contract workgroup. | NOT ACTED ON | | |
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050515
| 0 | 34. | Ordinance | An ordinance relating to the placement of vending machines in city offices or on city property. | NOT ACTED ON | | |
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050650
| 0 | 35. | Resolution | Substitute resolution authorizing the City to accept a portrait of former Mayor Frank Zeidler for placement in the City Hall complex. | AMENDED | Pass | 4:0 |
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050650
| 2 | | Resolution | Substitute resolution authorizing the City to accept a portrait of former Mayor Frank Zeidler for placement in the City Hall complex. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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