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| | | | Meeting convened: 9:15 A.M. | | | |
Roll call
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071263
| 0 | 1. | Resolution | Resolution relative to approving the levying of assessments and construction of assessable public improvement projects at various locations and appropriating funds for these purposes. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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071264
| 1 | 2. | 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 $65,000 for a total estimated cost of these projects being $2,526,000. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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071262
| 0 | 3. | 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 $65,000 for a total estimated cost of these projects being $1,142,000. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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071265
| 1 | 4. | 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 $4,052,600 for a total estimated cost of these projects being $6,477,000. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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071305
| 0 | 5. | Resolution | Resolution approving a lease agreement with Edward E. Gillen Company.
Minutes note: Appearance by Betty Nowak, Port Marketing Manager | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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071306
| 0 | 6. | Resolution | Resolution approving an extension and amendment of easement and lease agreement with West Shore Pipeline Company.
Minutes note: Appearance by Betty Nowak, Port Marketing Manager | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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070569
| 1 | 7. | Resolution | Substitute resolution proclaiming the 13th Aldermanic District the Garden District of the City of Milwaukee.
Minutes note: Appearances by:
Kimberly Kujoth, Environmental Policy Analyst, Dept. of Public Works Environmental Services
Marie Cassavant, Secretary, Garden District Neighborhood Association, Garden Committee
Jason Ney, member, Garden District Neighborhood Association, Garden Committee
Samar Abu Lughod, member, Garden District Neighborhood Association, Garden Committee
Ms. Venessa Koster, Dept. of City Development
| RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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071346
| 1 | 8. | Resolution | Substitute resolution approving a Miller Park Sewer Easement Agreement.
Minutes note: Appearance by Deputy City Attorney Vincent Moschella | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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| | | | 9:20 A.M. | | | |
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050552
| 0 | 9. | Communication | Communication from the Commissioner of Public Works relating to the City Hall restoration.
Minutes note: Appearances by:
Mr. Jeff Mantes, Commissioner of Public Works
Mr. Randy Crump, Prism Technical
Mr. John Dougan, The Concord Group
Mr. Carl Cira, ML Tharps & Associates
Craig Eide, JP Cullen
PowerPoint presentation given by Commissioner Jeff Mantes, Mr. Randy Crump - Prism Technical, Mr. Carl Cira, ML Tharps & Associates and Mr. John Dougan -The Concord Group. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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| | | | 9:45 A.M. | | | |
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071250
| 0 | 10. | Resolution | Resolution authorizing the Commissioner of Public Works to extend the expiration of the current Citation Processing/Collection Services and Cash Management/Information Services contract from May 4, 2008, to January 12, 2009, under the same terms and conditions if the contract is not awarded to the current contractor, or to extend the expiration of the contract to the contract effective date if the contract is awarded to the current contractor.
Minutes note: Appearance by Ms. Dorinda Floyd, Administrative Services Director, Dept. of Public Works | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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071309
| 0 | 11. | Resolution | Resolution relative to allocating funds for the 2008 Recreation Facilities Construction Program in various Aldermanic Districts.
Minutes note: Appearances by:
Venu Gupta. Buildings & Fleet Superintendent, Dept. of Public Works
Mike Sanders, Recreational Facilities Coordinator, Dept. of Public Works | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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071296
| 0 | 12. | Communication-Report | Communication from the Department of Public Works - Operations Division, Buildings & Fleet Section, relating to increases in rates for the rental of private equipment for snow and ice control for the 2007-2008 snow season.
Minutes note: Appearance by:
Venu Gupta. Buildings & Fleet Superintendent, Dept. of Public Works | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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071257
| 0 | 13. | Communication-Report | Communication from the Department of Public Works relative to special event permits.
Minutes note: Appearance by Cecilia Gilbert, Permits & Communication Manager, Dept. of Public Works | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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| | | | Roll call taken at 11:47 A.M.
Ald. Dudzik as chair. | | | |
Roll call
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070943
| 1 | 14. | Resolution | Substitute resolution granting a special privilege to Living Epistles Church of Holiness to construct and maintain a platform with barrier free access ramp and excess door swing in the public right-of-way for the premises at 4022 North 27th Street, in the 1st Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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071218
| 1 | 15. | Resolution | Substitute resolution granting a special privilege to H-D Milwaukee, LLC to construct and maintain an underground conduit and irrigation pipe crossing the public right-of-way for the premises at 131 North 6th Street and 143 South 6th Street, in the 12th Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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070996
| 1 | 16. | Resolution | Substitute resolution amending a special privilege for change of ownership to Marquette University for encroachment into the public right-of-way of entrance steps and excess door swings for the premises at 1124-1138 West Wells Street, in the 4th Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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071001
| 1 | 17. | Resolution | Substitute resolution granting a special privilege to 757 North Broadway, LLC to construct and maintain two in-ground lights, a concrete step and a concrete building façade for the premises at 751-765 North Broadway, in the 4th Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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071169
| 1 | 18. | Resolution | Substitute resolution granting a special privilege to Community Care, Inc. to construct and maintain an underground conduit and a key card reader for the premises at 3220 West Vliet Street, in the 4th Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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071261
| 0 | 19. | Resolution | Resolution rescinding special privileges granted to Norlight Telecommunications Inc. that are no longer necessary. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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071269
| 0 | 20. | Resolution | Resolution accepting Sewer Easement document SE-2397 in the area located east of South Adams Avenue and south of East Plainfield Avenue in the 13th Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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071310
| 0 | 21. | Resolution | Resolution directing the City Comptroller to create the necessary account to fund the City of Milwaukee’s share of the costs associated with the relocation of AT&T facilities impacted by the North Wasaukee Road (North 124th Street) from West County Line Road to West Mequon Road project with a total estimated cost of $25,000, a federal share of $20,000, and a City share of $5,000. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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071326
| 0 | 22. | Resolution | Resolution authorizing the City Comptroller to transfer funds to various State and/or Federal Aid project subaccounts for the estimated remaining Wisconsin Department of Transportation and City of Milwaukee preliminary engineering and construction costs totaling $216,750.00, City share is $84,750.00 and the Grantor’s share is $132,000.00. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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071327
| 0 | 23. | Resolution | Resolution relative to the 2008 Capital Improvement Program to provide funds for underground conduit work at various locations. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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071311
| 0 | 23a. | Resolution | Resolution directing the City Engineer and the Commissioner of Public Works to enter into a professional services contract to provide line and grade on sewer, water, bridge and paving projects approved for construction. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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071312
| 0 | 23b. | Resolution | Resolution directing the City Engineer and the Commissioner of Public Works to enter into a professional services contract with a consulting engineering firm to test materials for sewer, water, paving and other construction and maintenance contracts as applicable. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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071313
| 0 | 24. | Resolution | Resolution authorizing the renewal of the Agreement Between the City of Milwaukee and the Village of Menomonee Falls for the Purchase of Water at Wholesale.
Minutes note: Appearances by:
Carrie Lewis, Superintendent, Milwaukee Water Works
Jeffrey Nettesheim Director of Utilities, Village of Menomonee Falls Water Utility
Ald. Murphy, 10th Aldermanic Dist. | HELD TO CALL OF THE CHAIR | Pass | 4:1 |
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071314
| 0 | 25. | Resolution | Resolution regarding water service to the Village of Elm Grove.
Minutes note: Appearances by:
Carrie Lewis, Superintendent, Milwaukee Water Works
Neil Palmer, Village President, Village of Elm Grove
Ald. Murphy, 10th Aldermanic Dist. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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071343
| 0 | 26. | Communication-Report | Communication from the Southeastern Wisconsin Regional Planning Commission entitled, A Regional Broadband Telecommunications Plan for Southeastern Wisconsin.
Minutes note: Appearances by:
Philip C. Evenson, Exec. Director, Southeastern Wisconsin Regional Planning Commission
Kenneth J. Schlager, PhD, PE, Chief Telecommunications Engineer | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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| | | | The following file may be placed on file as no longer needed: | | | |
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070994
| 0 | 27. | Resolution | Resolution amending a special privilege for change of ownership to Hegarty’s Pub Condominium, LLC for encroachment into the public right-of-way for a set of steps for the premises at 1120 W. Wells St., in the 4th Aldermanic District. | 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/channel25. | | | |
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