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| | | | Meeting Convened: 9:05 A.M. | | | |
Roll call
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060135
| 1 | 1. | Resolution | Substitute resolution approving levying of assessments and construction of assessable public improvement projects at various locations and appropriating funds for these purposes with the City cost of these projects approved by this resolution is estimated to be $182,000 for a total estimated cost of $190,000. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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060244
| 1 | 2. | Resolution | Substitute resolution determining it necessary to make various assessable public improvements at various locations and appropriating funds for these purposes with the City engineering cost estimated to be $95,000 for a total estimated cost of these projects being $822,000. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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060243
| 1 | 3. | Resolution | Substitute resolution determining it necessary to make various nonassessable public improvements at various locations and appropriating funds for these purposes with the City engineering cost estimated to be $113,000 for a total estimated cost of these projects being $2,089,000. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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060245
| 1 | 4. | Resolution | Substitute resolution approving construction of nonassessable public improvements at various locations and appropriating funds for these purposes with the City engineering cost estimated to be $17,842,000 for a total estimated cost of these projects being $23,511,000. | SUBSTITUTED | Pass | 5:0 |
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060245
| 2 | | Resolution | Substitute resolution approving construction of nonassessable public improvements at various locations and appropriating funds for these purposes with the City engineering cost estimated to be $17,842,000 for a total estimated cost of these projects being $23,511,000. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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060167
| 1 | 5. | Resolution | Substitute resolution approving construction of the non-assessable public improvement project of the Erie Street Plaza in the 4th Aldermanic District, and appropriating funds for this purpose with the City engineering cost estimated to be $660,000 for a total estimated cost of this project being $760,000.
Minutes note: Speakers:
Maria Pandazi, Dept. of City Development gave a powerpoint presentation
Tom Miller, Coordination Manager, Dept. of Public Works
Clark Wantoch, Admin. & Transportation Design Manager, Dept. of Public Works
Allison Rozek, Dept. of City Development
Ms. Pandazi handed out "Erie Street Plaza Competition Summary and Frequently Asked Questions." | RECOMMENDED FOR ADOPTION | Pass | 4:1 |
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060307
| 0 | 6. | Appointment | Reappointment of Kristine Martinsek to the Harbor Commission by the Mayor. (14th Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
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051643
| 1 | 7. | Resolution | Substitute resolution amending a special privilege to JWK Management, LLC for change of ownership for an excess door swing and to grant permission for a second excess door swing for the premises at 1201 East Brady Street, in the 3rd Aldermanic District in the City of Milwaukee. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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051388
| 1 | 8. | Resolution | Substitute resolution to grant a special privilege to Ernesto Nava to construct and maintain two platforms, one with barrier-free access ramp and stairs and one only with stairs, and one entrance step for the premises at 2011 West Forest Home Avenue, in the 8th Aldermanic District in the City of Milwaukee. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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051699
| 1 | 9. | Resolution | Substitute resolution to grant a special privilege to El Rey II, LLC to construct and maintain a backup driveway in the public right-of-way for the premises at 916 South Cesar E. Chavez Drive, in the 12th Aldermanic District in the City of Milwaukee. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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060027
| 1 | 10. | Resolution | Substitute resolution to grant a special privilege to Triple Net Properties, LLC to construct and maintain electrical outlets and associated electrical conduit for the premises at 411 East Wisconsin Avenue, in the 4th Aldermanic District in the City of Milwaukee. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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060127
| 1 | 11. | Resolution | Substitute resolution amending a special privilege to JRB VIII, LLC for change of ownership for concrete risers previously granted permission for the premises at 324 North 12th Street, in the 4th Aldermanic District in the City of Milwaukee. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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060198
| 1 | 12. | Resolution | Substitute resolution amending a special privilege to Flanders Westborough Delaware, Inc. for change of ownership for a covered walk previously granted permission for the premises at 330 East Kilbourn Avenue, in the 4th Aldermanic District in the City of Milwaukee. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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060199
| 1 | 13. | Resolution | Substitute resolution amending a special privilege to Flanders Westborough Delaware, Inc. for change of ownership for tree grates with guards and raised planter areas previously granted permission for the premises at 330 East Wells Street, in the 4th Aldermanic District in the City of Milwaukee. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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060304
| 1 | 14. | Resolution | Substitute resolution directing the Commissioner of Public Works to restore the median on East Kilbourn Avenue, between Prospect Avenue and Marshall Street, with a total estimated project cost not to exceed $250,000, developer funded, and no city share.
Minutes note: Speakers:
James Carroll, Legislative Reference Bureau
Craig Kammholz, Director of Financial Services, Comptroller's Office
Preston Cole, Environmental Services Superintendent, Dept. of Public Works
Tom Miller, Coordination Manager, Dept. of Public Works
Patrick Murphy, resident and President of the Board of the Regency House Condo.
Mackie Westbrook, resident
Porter O'meara, resident
Ted Wiley, resident | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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060275
| 0 | 15. | Resolution | Resolution authorizing and directing the Commissioner of Public Works to execute a document titled "State/Municipal Agreement For A Highway Improvement Project" with the Department of Transportation for the programming of a project known as Downtown to Bay View Bike Route with a total cost of the project including preliminary engineering and construction being $2,428,851.
Minutes note: Speakers:
Mr. Clark Wantoch, Admin. & Transportation Design Manager, Dept. of Public Works
Mr. Michael Loughran, Project Engineer, Dept. of Public Works
Mr. Loughran handed out Bay View to Downtown Milwaukee Bicycle Route Study map. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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060271
| 1 | 16. | Resolution | Substitute 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 for the rehabilitation of two local bridges with 80% Federal and/or State aid under the Local Bridge Replacement Program with an estimated total cost of the projects at $19,552,000, which is an increase of $8,005,000, and to set up the railroad portion ($5000) of the Teutonia project. | SUBSTITUTED | Pass | 4:0 |
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060271
| 2 | | Resolution | Substitute 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 for the rehabilitation of two local bridges with 80% Federal and/or State aid under the Local Bridge Replacement Program with an estimated total cost of the projects at $19,552,000, which is an increase of $8,005,000, and to set up the railroad portion ($5000) of the Teutonia project. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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060346
| 0 | 16a. | Resolution | Resolution authorizing and directing the Commissioner of Public Works to execute a document titled "Federal/State/Project Sponsor Transportation, Congestion Mitigation Air Quality Program, Project Agreement" with the Department of Transportation for the programming of a project known as Bicycle Lane Delineation (Non-highway) Project - total construction costs of project including preliminary engineering and construction will be $500,000. | RECOMMENDED FOR ADOPTION | Pass | 4:1 |
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060347
| 1 | 16b. | Resolution | Resolution directing the Commissioner of Public Works to execute a document titled Transportation Congestion Mitigation Air Quality Program Project Agreement with the Department of Transportation for the programming of a project known as North Avenue Pedestrian Improvements (non-highway) Project with a total construction cost of the project including preliminary engineering and construction being $509,914. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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060347
| 1 | | Resolution | Resolution directing the Commissioner of Public Works to execute a document titled Transportation Congestion Mitigation Air Quality Program Project Agreement with the Department of Transportation for the programming of a project known as North Avenue Pedestrian Improvements (non-highway) Project with a total construction cost of the project including preliminary engineering and construction being $509,914. | RECONSIDERED | Pass | 3:0 |
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060347
| 1 | | Resolution | Resolution directing the Commissioner of Public Works to execute a document titled Transportation Congestion Mitigation Air Quality Program Project Agreement with the Department of Transportation for the programming of a project known as North Avenue Pedestrian Improvements (non-highway) Project with a total construction cost of the project including preliminary engineering and construction being $509,914. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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060329
| 0 | 17. | Resolution | Resolution directing the Department of Public Works to submit a new streetscaping plan for the E. Erie Street streetscaping project. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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| | | | 9:30 A.M. | | | |
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050552
| 0 | 18. | Communication | Communication from the Commissioner of Public Works relating to the City Hall restoration.
Minutes note: Speakers:
Mr. Jeff Mantes, Commissioner of Public Works
Mr. Randy Crump, Prism Technical
Mr. John Dougan, The Concord Group
Mr. Terry Watson, JP Cullen & Sons
Mr. Gary Kulwicki, Facilities Manager, DPW - Operations Division
Powerpoint presentation given by Mr. Jeff Mantes - Commissioner of Public Works, Mr. Randy Crump - Prism Technical and Mr. John Dougan -The Concord Group. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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060242
| 0 | 19. | Communication | Communication from the Commissioner of Public Works relating to the State Street Bridge project.
Minutes note: Speakers:
Jeff Polenske, City Engineer, Dept. of Public Works-Infrastructure Services
Craig Liberto, Project Engineer, Dept. of Public Works-Infrastructure Services
Ghassan Korban, Construction Manager, Dept. of Public Works-Infrastructure Services
Mr. Liberto handed out map and State Street Bridge Schedule.
| RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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| | | | Roll call taken at 11:40 A.M. | | | |
Roll call
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060241
| 0 | 20. | Communication | Communication from the Commissioner of Public Works relating to Wisconsin Avenue Streetscaping.
Minutes note: Speakers:
Jeff Polenske, City Engineer
Craig Liberto, Project Engineer, Dept. of Public Works-Infrastructure Services
Mr. Liberto handed out map of E. Wisconsin Avenue Streetscaping Project Phase III. | RECOMMENDED FOR PLACING ON FILE | Pass | 3:0 |
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| | | | Roll call taken at 11:45 A.M. | | | |
Roll call
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060291
| 0 | 21. | Communication-Report | Communication from the Department of Public Works Environmental Services, Forestry Section relative to briefing on the emerald ash borer and its potential effects on the city’s tree population.
Minutes note: Speakers:
Preston Cole, Environmental Services Superintendent, Dept. of Public Works
Randy Krouse, Techincial Services Supervisor, Dept. of Public Works-Operations Div.
Mr. Krouse gave a powerpoint presentation.
Mr. Krouse handed out Wisconsin Dept. of Natural Resources Educational material. | RECOMMENDED FOR PLACING ON FILE | Pass | 3:0 |
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| | | | Note: The following item, file# 060328 will not be heard at this time. | | | |
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060328
| 0 | 22. | Resolution | Substitute resolution relating to water service to the City of New Berlin. | NOT ACTED ON | | |
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060270
| 1 | 23. | Resolution | Substitute resolution authorizing the Department of Public Works to issue a Request for Proposal for the provision of outreach, educational, and promotional services to increase participation in the City of Milwaukee’s recycling program.
Minutes note: Speakers:
Michael Engelbart, Sanitation Services Manager, Dept. of Public Works
Rick Meyers, Recycling Specialist, Department of Public Works
Preston Cole, Environmental Services Superintendent, Dept. of Public Works
Mr. Engelbart handed out map on the "2005 Recycling Pounds Per Month oer Household by Aldermanic District".
| RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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060258
| 0 | 24. | Resolution | Resolution directing the Department of City Development to prepare a resolution to vacate a portion of right-of-way on the East Side of North Milwaukee Street between East Lyon Street and North Water Street, in the 3rd Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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050146
| 1 | 25. | Resolution | Substitute resolution to vacate a portion of North 20th Street located on the South Side of West Purdue Street, in the 1st Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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051239
| 1 | 26. | Resolution | Substitute resolution to vacate North 6th Street from West St. Paul Avenue South to the Menomonee River, in the 4th Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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060292
| 0 | 27. | Resolution | Resolution identifying portions of the Hartung Quarry site, located south of West Keefe Avenue and west of North 99th Street, as the site of a future park to be known as “Hartung Park”. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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| | | | The following files may be placed on file as no longer needed: | | | |
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060218
| 0 | 28. | Resolution | Resolution authorizing the Department of Administration to negotiate an agreement with Cellnet Technologies relating to the construction of a citywide wireless network. | RECOMMENDED FOR PLACING ON FILE | Pass | 3:0 |
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050462
| 0 | 29. | Resolution | Resolution to vacate a portion of North 124th Street located on the South Side of West Bobolink Avenue to a point South, in the 5th Aldermanic District. | RECOMMENDED FOR PLACING ON FILE | Pass | 3:0 |
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| | | | This meeting can be viewed in its entirety in the web-casting archives found at www.milwaukee.gov/channel25. | | | |
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