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| | | | Meeting convened: 9:11 A.M. | | | |
Roll call
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070643
| 0 | 1. | Appointment | Reappointment of Representative David Cullen to the Milwaukee Metropolitan Sewerage District by the Mayor. (10th Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 4:0 |
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070644
| 0 | 2. | Appointment | Reappointment of Representative Pedro Colon to the Milwaukee Metropolitan Sewerage District by the Mayor. (12th Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 4:0 |
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070640
| 0 | 3. | Appointment | Reappointment of Reuben Harpole to the Citizens’ Advisory Committee on the Naming of Public Buildings, Facilities and Streets by the Mayor. (4th Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
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070541
| 1 | 4. | Resolution | Substitute resolution approving a lease termination agreement for the demolition of certain improvements formerly utilized by the United States of America located at 2372 South Logan Avenue in the city of Milwaukee.
Minutes note: Appearances by:
Assistant City Attorney Stuart Mukamal
Larry Sullivan, Harbor Engineer, Port of Milwaukee
Dave Misky, Department of City Development, Economic Development | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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070654
| 0 | 5. | Resolution | Resolution relating to the installation of pedestrian yield signs at the Riverwalk pedestrian crossings on West Wells Street and East Wells Street.
Minutes note: Appearance by:
Bob Bryson, Department of Public Works | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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| | | | 9:15 A.M. | | | |
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070723
| 0 | 6. | Ordinance | A substitute ordinance relating to the dock and wharf lines of the Milwaukee and Menomonee rivers. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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070688
| 0 | 7. | Resolution | Resolution directing the Department of City Development to prepare a resolution to vacate an approximate 3 foot by 4 foot triangular portion of street at the intersection of North Downer Avenue and East Belleview Place, in the 3rd Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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070069
| 1 | 8. | Resolution | Substitute resolution to vacate the right-turn lane of southbound North 11th Street at West Tory Hill, in the 4th Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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060894
| 1 | 9. | Resolution | Substitute resolution to vacate a portion of North Weil Street between East Burleigh Street and East Chambers Street, in the 3rd Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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070329
| 0 | 10. | Ordinance | A substitute ordinance relating to regulation of publicly accessible collection bins.
Minutes note: Appearances by:
Ald. Bohl, 5th Aldermanic District
Amy Hefter, Legislative Reference Bureau
Donald Schaewe, Environmental Health Manager, Dept. of Neighborhood Services
Ald. Witkowski moved to hold this file one cycle so that the local non-profit organizations can be notified. Prevailed. | HELD IN COMMITTEE | Pass | 3:2 |
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070324
| 1 | 11. | Resolution | Substitute resolution reserving and appropriating up to $50,000 from the 2007 Common Council Contingent Fund to hire a consultant to review and evaluate the condition of the City of Milwaukee’s streets and related maintenance and reconstruction procedures.
Minutes note: Appearances by:
Ald. Bohl, 5th Aldermanic Dist.
Thomas Bell, Dept. of Admin., Budget and Management Division
Jeff Polenske, City Engineer
Jim Michalski, Auditor, Comptroller's Office | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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070406
| 1 | 12. | Ordinance | A substitute ordinance relating to conduit occupancy fees.
Minutes note: Appearances by:
Thomas Bell, Dept. of Admin., Budget and Management Division
Donna Raffaelli, Partner, Midwest Fiber Networks LLC
Gerard Froh, Department of Public Works
Marianne Walsh, Fiscal Manager, Legislative Reference Bureau
| SUBSTITUTED | Pass | 5:0 |
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070406
| 2 | | Ordinance | A substitute ordinance relating to conduit occupancy fees. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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070725
| 0 | 13. | Resolution | Resolution authorizing the Commissioner of Public Works to install fiber and provide network connectivity at the expense of and for the use and benefit of the Milwaukee Institute of Art & Design.
Minutes note: Appearances by:
Gerard Froh, Dept. of Public Works
Matthew Ogden, Network Administrator, Milwaukee Institute of Art and Design
David Martin, Acting Provost, Milwaukee Institute of Art and Design | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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070612
| 0 | 14. | Resolution | Resolution relative to application for, and acceptance and expenditure of 2008 State of Wisconsin recycling grants. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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| | | | 9:30 A.M. | | | |
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070660
| 1 | 15. | 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 $77,000 for a total estimated cost of these projects being $1,696,000. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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070661
| 1 | 16. | Resolution | Substitute resolution determining it necessary to make a nonassessable public improvement and appropriating funds for this purpose for a total estimated cost of this project being $60,000. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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070662
| 1 | 17. | Resolution | Substitute resolution approving construction of nonassessable public improvements at various locations and appropriating funds for these purposes with the City construction cost estimated to be $110,000 for a total estimated cost of these projects being $270,000. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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070354
| 1 | 18. | Resolution | Substitute resolution granting a special privilege to 2500 West Cornell, LP for a backup driveway for the premises at 2500 West Cornell Street, in the 1st Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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070466
| 1 | 19. | Resolution | Substitute resolution amending a special privilege for change of ownership to Jack L. Marcus, Inc. for encroachment into the public right-of-way of an underground electrical conduit for the premises at 5300 West Fond du Lac Avenue, in the 2nd Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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070251
| 1 | 20. | Resolution | Substitute resolution to amending a special privilege to P&H Mining Equipment, Inc. for change of ownership of communications cables and for addition of a turnstile on a concrete platform encroaching into the public right-of-way for the premises at 4107 West Orchard Street, in the 8th Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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070252
| 1 | 21. | Resolution | Substitute resolution to amending a special privilege to St. Anthony Congregation for change of ownership and for the addition of private light poles encroaching into the public right-of-way for the premises at 524 West Historic Mitchell Street, in the 12th Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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070465
| 1 | 22. | Resolution | Substitute resolution amending a special privilege for change of ownership to Mars Direct, LLC for the front wall of the building to encroach in the public right-of-way for the premises at 734-38 West Historic Mitchell Street, in the 12th Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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070537
| 1 | 23. | Resolution | Substitute resolution amending a special privilege for change of ownership to C & E Investment Properties, LLC for encroachment into the public right-of-way of a handicap ramp and step for the premises at 1405 West Lincoln Avenue, in the 12th Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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070468
| 1 | 24. | Resolution | Substitute resolution amending a special privilege for change of ownership to Daniel R. Pope for encroachment into the public right-of-way of a concrete retaining wall and concrete steps for the premises at 9034 West Howard Avenue, in the 11th Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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070467
| 1 | 25. | Resolution | Substitute resolution amending a special privilege for change of ownership to Hide House 2007, LLC for a bridge and a communications tunnel for the premises at 2625 South Greeley Street, in the 14th Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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070584
| 1 | 26. | Resolution | Substitute resolution amending a special privilege for change of ownership to Todd and Nancy Sokolowski for a wood deck structure for seating encroaching in the public right-of-way for the premises at 4014-24 South Howell Avenue, in the 14th Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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070588
| 1 | 27. | Resolution | Substitute resolution granting a special privilege to J & M Castro, LLC to construct and maintain a covered walk, movable planters, cameras and excess door swings for the premises at 3001 South 6th Street, in the 14th Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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070480
| 1 | 28. | Resolution | Substitute resolution amending a special privilege for change of ownership to RFP Office, LLC for several items and for addition of two covered walks, a sign and a platform with ramp in the public right-of-way for the premises at 1104-1122 North Old World Third Street, in the 4th Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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070586
| 1 | 29. | Resolution | Substitute resolution amending a special privilege for change of ownership to 433 Michigan, LLC for encroachment into the public right-of-way of underground conduit and vertical precast concrete pilasters for the premises at 433 East Michigan Street, in the 4th Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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| | | | 9:45 A.M. | | | |
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070538
| 1 | 30. | Resolution | Substitute resolution authorizing the honorary naming of W. Martin Drive east of N. 55th Street in front of the Milwaukee Radio Group property to Bob and Brian Way.
Minutes note: Appearances by:
Ms. Marcia Lindhom, Dept. of Public Works
Mr. Tom Goerres, President and General Manager for Milwaukee Radio Group | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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070539
| 1 | 31. | Ordinance | A substitute ordinance renaming a portion of South 41st Street to South Cherokee Way, in the 11th Aldermanic District.
Minutes note: Appearance by:
Ms. Marcia Lindhom, Dept. of Public Works | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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070452
| 0 | 32. | Ordinance | A substitute ordinance relating to the maintenance fee for a free standing sign that encroaches into the public right-of-way and clarification of current definitions of projecting signs. | SUBSTITUTED | Pass | 5:0 |
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070452
| 1 | | Ordinance | A substitute ordinance relating to the maintenance fee for a free standing sign that encroaches into the public right-of-way and clarification of current definitions of projecting signs. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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070711
| 0 | 33. | Resolution | Resolution to revise the Local Force Account Contract with the Wisconsin Department of Transportation relative to the cost participation 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 with an increase of $133,396.36 or 23.49% for a new total of $567,795.40, with 100% grantor funds. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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070709
| 0 | 34. | Resolution | 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 | 5:0 |
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070212
| 0 | 35. | Resolution | Substitute resolution relating to the removal of brick and stone pavers from the public way.
Minutes note: Ald. Bauman offered Proposed Substitute A. | SUBSTITUTED | Pass | 5:0 |
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070212
| 1 | | Resolution | Substitute resolution relating to the removal of brick and stone pavers from the public way. | RECOMMENDED FOR ADOPTION | Pass | 4:1 |
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070647
| 0 | 36. | Communication | Communication from the Department of Public Works relating to City database for sewer lines.
Minutes note: Appearances by:
Timothy Thur, Chief Sewer Engineer, Dept. of Public Works
Martin Aquino, Environmental Engineer, Dept. of Public Works | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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070729
| 0 | 37. | Communication-Report | Communication from the Buildings and Fleet Services Superintendent relating to the status of development of policies and implementation of recommendations contained in the City Comptroller’s report entitled “Audit of City of Milwaukee Fleet Management: Automobiles and Pickup Trucks”, dated September 2004. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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070587
| 0 | 38. | Resolution | Resolution amending a special privilege for change of ownership to 433 Michigan, LLC for encroachment into the public right-of-way for concrete pilasters for the premises at 433 E. Michigan St., in the 4th Aldermanic District. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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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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