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| | | | Meeting convened: 9:07 A.M. | | | |
Roll call
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071381
| 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 $6,980,000 for a total estimated cost of $8,542,000. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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| | | | 9:15 A.M. | | | |
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071441
| 0 | 2. | Communication | Communication from the Commissioner of Public Works relating to the policies and procedures for snow emergencies.
Minutes note: Appearances by:
James Purko, Director of Operations
Dorinda Floyd, Administrative Services Director, Dept. of Public Works-Admin.
Cecelia Gilbert, Communication Manager, Dept. of Public Works
Nancy Olson, Dept. of Administration, Information & Technology Management Division
Ms. Gilbert handed out a letter that explains how snow emergency information is disseminated.
| RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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071433
| 0 | 3. | Communication | Communication from the Commissioner of Public Works relating to the City's pothole policies and procedures.
Minutes note: Appearances by:
Jeff Polenske, City Engineer
Dale Mejaki, Operations Manager, Dept. of Public Works-Infrastructure Services
Jeff Dellemann, Street and Bridges Manager, Dept. of Pubiic Works-Infrastructure Services
Ald. Bohl, 5th Aldermanic Dist.
Mark Nicolini, Director, Dept. of Administration, Budget & Management Division
James Purko, Director of Operations
Mr. Mejaki handed out a summary of "Pothole Repair Activities" and gave a PowerPoint presentation. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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071442
| 0 | 4. | Communication | Communication from the Department of Public Works relating to fleet equipment and staffing.
Minutes note: Appearances by:
Jim Purko, Director of Operations, Dept. of Public Works, Operations Division
Venu Gupta, Buildings & Fleet Superintendent, Dept. of Public Works, Operations Div.
Fred Gunther, Fleet Services Manager, Dept. of Public Works, Operations Division
Willie D. Ellis, President, Business Representative and President of the Milwaukee County Labor Council
Chuck Wigman, Business Manager, Local 61
Mr. Gupta handed out witten responses to specific points in Mr. John Lindquist letter. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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| | | | 9:30 A.M. | | | |
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071440
| 0 | 5. | Resolution | Substitute resolution approving an exception to City requirement that sidewalks be developed in conjunction with the improvement of streets.
Minutes note: Appearances by:
Clark Wantoch, Dept. of Public Works
Todd Peterson, Legislative Assistant for Ald. Bohl, 5th Aldermanic Dist. | RECOMMENDED FOR PLACING ON FILE | Pass | 3:2 |
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071366
| 0 | 6. | Ordinance | An ordinance relating to publicly accessible collection bins. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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071313
| 0 | 7. | 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: A motion was made by Ald. Bauman to amend the file by substituting a new agreement in place of the agreement that attached to the file.
Appearance by:
Carrie Lewis, Superintendent, Milwaukee Water Works
| AMENDED | Pass | 5:0 |
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071313
| 0 | | 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. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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071418
| 0 | 8. | Resolution | Resolution directing the Commissioner of Public Works to award a contract for professional services related to the stabilization of eroded slope adjacent to the Riverside Pumping Station to the firm of Giles Engineering Associates, Inc. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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071419
| 0 | 9. | Resolution | Resolution directing the Commissioner of Public Works to issue a Request for Proposals and award a contract for the analysis, recommendation and development of plans and specifications for the eventual mitigation of the structural deficiencies of the Meter Shop Building. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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071420
| 0 | 10. | Resolution | Resolution directing the Commissioner of Public Works to issue a Request for Proposals and award a contract for the analysis of energy efficient Heating, Ventilation, and Air Condition (HVAC) strategies for various Milwaukee Water Works facilities. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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071421
| 0 | 11. | Resolution | Resolution directing the Commissioner of Public Works to award a contract for professional services for Backup Power Generation for the Riverside Pumping Station to Black & Veatch Corporation. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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071369
| 0 | 12. | Resolution | Resolution authorizing the proper City officers to execute two Release of Easements. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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| | | | 9:45 A.M. | | | |
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071435
| 0 | 13. | Appointment | Reappointment of Timothy Hoelter to the Harbor Commission by the Mayor. (12th Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
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071410
| 0 | 14. | Resolution | Resolution approving a Three-Year Harbor Statement of Intentions for the Port of Milwaukee. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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071411
| 0 | 15. | Resolution | Resolution relative to the application, acceptance and funding of a Wisconsin Department of Transportation Harbor Assistance Grant for a Demonstration project for ship ballast water collection and onshore treatment and related work. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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071430
| 0 | 16. | Resolution | Resolution approving the Third Amendment to Indenture with Specialty Restaurants, Inc. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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071431
| 0 | 17. | Resolution | Resolution approving an assignment of a lease agreement & consent with Support Terminals Operating Partnership, L.P to Tanco-Milwaukee, LLC. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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071432
| 0 | 18. | Resolution | Resolution approving an assignment and amendment of a lease agreement & consent to assignment with North American Biodiesel, LLC to Innovation Fuels, Inc. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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071393
| 0 | 19. | Resolution | Resolution directing the Department of City Development to prepare a resolution to vacate a portion of public frontage along the East Side of South 13th Street located on the North Side of West College Avenue, in the 13th Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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071398
| 0 | 20. | Resolution | Resolution directing the Department of City Development to prepare a resolution to vacate an abandoned street remnant in the block bounded by North 1st Street, West Townsend Street, North 2nd Street and West Randolph Street, in the 6th Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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| | | | 10:00 A.M. | | | |
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| | | | Roll call taken at 12:33 P.M.
Minutes note: Ald. Dudzik as chair. | | | |
Roll call
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071402
| 0 | 21. | Resolution | Resolution relating to the funding and construction of Phase I of Hartung Park with a State of Wisconsin Stewardship Local Assistance Grant with a total project cost of $500,000 with a grantor share of $250,000 and a city match of $250,000. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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071401
| 0 | 22. | Resolution | Resolution relative to funding and construction of the Emmber Lane Water Quality Project with the Wisconsin Coastal Management Program grant, with a total cost of the project of $250,000 with a grantor share of $100,000 (40%) and a local share match of $150,000 (60%). | RECOMMENDED FOR ADOPTION | Pass | 3:1 |
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071380
| 1 | 23. | 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 $44,000 for a total estimated cost of these projects being $335,000. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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071378
| 1 | 24. | 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 $90,000 for a total estimated cost of these projects being $6,135,000. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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071379
| 1 | 25. | 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 $6,196,000 for a total estimated cost of these projects being $6,584,000. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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070998
| 1 | 26. | Resolution | Substitute resolution amending a special privilege for change of ownership to Wheaton Franciscan Healthcare - St. Joseph, Inc. to keep and maintain brick piers, seat walls, ornamental fencing, and an electrical control box in the public right-of-way for the premises at 5000 West Burleigh Street, in the 10th Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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070999
| 1 | 27. | Resolution | Substitute resolution amending a special privilege for change of ownership to Wheaton Franciscan Healthcare - St. Joseph, Inc. for a stationary planter in the public right-of-way for the premises at 5408 West Burleigh Street, in the 10th Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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070900
| 1 | 28. | Resolution | Substitute resolution granting a special privilege to First Place Condo Owners Association Inc to construct and maintain a concrete curb retaining wall for the premises at 106 West Seeboth Street, in the 12th Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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071111
| 0 | 29. | Resolution | Substitute resolution granting a special privilege to Arora’s, LLC for three sets of concrete steps encroaching in the public right-of-way for the premises at 1700-1706 West Mitchell Street, in the 12th Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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071040
| 1 | 30. | Resolution | Substitute resolution granting a special privilege to Teutonia Gardens, LLC to construct and maintain two excess door swings in the public right-of-way for the premises at 2711 North Teutonia Avenue, in the 15th Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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071112
| 1 | 31. | Resolution | Substitute resolution to amending a special privilege to Wisconsin Scottish Rite Foundation, Inc. for addition of a covered walk for the premises at 790 North Van Buren Street, in the 4th Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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071403
| 0 | 32. | Resolution | Resolution authorizing the Commissioner of Public Works to shut down and cover an unwarranted traffic control signal at the intersection of West Bolivar Avenue and South 6th Street in the 13th Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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071404
| 0 | 33. | Resolution | Resolution authorizing the City Engineer to grant permission to Milwaukee County for the construction and maintenance of an off-road bicycle trail in the public right-of-way of North Riverboat Road. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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071405
| 0 | 34. | Resolution | Resolution authorizing the City Engineer of the City of Milwaukee to apply for a Municipal Flood Control Grant project titled Repairs of the Bank Stabilization of the Milwaukee River. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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071370
| 0 | 35. | Resolution | Resolution directing the proper City officers to execute a sewer agreement document allowing Treul Enterprises LLC to construct within the limits of sewer easement SE-2130-A. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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| | | | The following files may be placed on file as no longer needed: | | | |
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071263
| 0 | 36. | 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. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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071267
| 0 | 37. | Resolution | Resolution to grant a special privilege to Kentucky Data Link, Inc. to construct and maintain conduit, fiber cable and appurtenant facilities for the premises at 826 W. Michigan 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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