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Meeting Name: PUBLIC WORKS COMMITTEE Agenda status: Final
Meeting date/time: 3/5/2008 9:00 AM Minutes status: Final  
Meeting location: Room 301-B, City Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
     Meeting convened: 9:08 A.M.    Roll call Not available
071488 11.ResolutionSubstitute 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 $986,100 for a total estimated cost of $1,176,100.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
071517 01a.CommunicationCommunication from the Department of Public Works relating to the status of funding for the Milwaukee Connector public transit project.

Minutes note: Appearances by: Jeff Mantes, Commissioner of Public Works Jeff Polenske, City Engineer
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
071504 02.CommunicationCommunication from the Commissioner of Public Works relating to the removal of snow from bus stops and curb cuts.

Minutes note: Appearances by: Jeff Mantes, Commissioner of Public Works James Purko, Director of Operations, Dept. of Public Works-Operations Division Dale E. Mejaki, Infrastructure Operations Manager, Dept. of Public Works-Infrastructure Services Division gave a PowerPoint presentation. Dave Sivyer, Forestry Services Manager, Dept. of Public Works-Operations John Ledvina, Dept. of Admin., Budget & Management Division Arlene Conley, 3528 N. 95th St. Don Natzke, Director, Milwaukee County Executive’s Office for Persons with Disabilities Frank Parish, 1505 N. Franklin Pl. Mike Hineberg, 4215 N. 100th St. Martha O'Malley, 5915 W. Park Hill Ave Lance Reyniers, 7754 N. Delta Place, Bradley Estates Troy Hergert, 3132 N. 56th St., Badger Association of the Blind & Visually Impaired, Inc. Shirin Cabraal, 2950 N. Humboldt Blvd. Deb Jacobson, 3327 N. Oakland Ave Ethel Mae Massey, 2135 N. 33rd St. John English, District Council 48 Robert J. Weiland, Jr., 3033 W. Mt. Vernon Ave., Mr. Weiland gave a copy of a VHS video to the Public Works Commmittee members to view. (VHS video is attached to this file) Luis Juan Gonzales, S. 14th & Becher St. Dorinda Floyd, Admin. Services Director, Dept. of Public Works
HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
071422 03.CommunicationCommunication from the Department of Public Works relative to the multi-space parking meters.

Minutes note: Appearances by: Dorinda Floyd, Admin. Services Director, Dept. of Public Works Paul Klajbor, Parking Operations Supervisor, Dept. of Public Works, Administrative Services
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
071415 04.Communication-ReportCommunication from the Department of Public Works, Special Events Office relating to the activities and costs related to the implementation of a pilot special event-parking program.

Minutes note: Appearance by: Cecilia Gilbert, Permit and Communication Manager, Dept. of Public Works
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
071446 05.CommunicationCommunication from the Department of Public Works Environmental Services - Sanitation Section regarding recycling, street sweeping and garbage collection.HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
071483 06.ResolutionResolution relating to application for, and acceptance and funding of, a CERES Foundation, Inc. Grant as part of the Greater Milwaukee Foundation.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
071484 06a.ResolutionResolution relating to application for, and acceptance and funding of, a US Environmental Protection Agency Resource Conservation Challenge Grant.RECOMMENDED FOR ADOPTIONPass4:1 Action details Not available
071450 07.ResolutionResolution relating to the funding of 2 U.S. Department of Homeland Security FY 2007 IPP Port Security Grants.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
071512 08.ResolutionResolution directing a report on the filling of potholes in the streets of the City of Milwaukee.

Minutes note: Appearances by: Ald. Zielinski, 14th Aldermanic District Jeff Mantes, Commissioner of Public Works Jeff Dellemann, Dept. of Public Works-Infrastructure Services John English, Dist. Council 48
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
071491 19.ResolutionSubstitute 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 $47,000 for a total estimated cost of these projects being $810,000.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
071490 110.ResolutionSubstitute 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 $15,000 for a total estimated cost of these projects being $350,000.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
071489 111.ResolutionSubstitute resolution approving construction of nonassessable public improvements at various locations and appropriating funds for these purposes with the City construction cost estimated to be $5,413,000 for a total estimated cost of these projects being $5,994,000.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
071000 112.ResolutionSubstitute resolution amending a special privilege for change of ownership to Wheaton Franciscan Healthcare-St. Joseph, Inc. for encroachment into the public right-of-way of items previously granted permission and addition of curb extensions, gate swings and bollards for the premises at 3001 North 51st Street, in the 10th Aldermanic District.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
070029 113.ResolutionSubstitute resolution granting a special privilege to Broadway 301, LLC for one single and one set of double excess door swings in the public right-of-way for the premises at 301 North Broadway, in the 4th Aldermanic District.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
071157 114.ResolutionSubstitute resolution amending a special privilege for change of ownership to Roundy's Supermarkets, Inc. for encroachment into the public right-of-way of North Broadway of a commemorative monument adjacent to the premises at 241 North Broadway, in the 4th Aldermanic District.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
071361 015.OrdinanceAn ordinance relating to costs and fees for official street renamings and honorary street namings.

Minutes note: Appearance by: Marcia Lindholm, Drafting & Records Manager, Dept. of Public Works, Infrastructure Services
RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
071479 016.ResolutionResolution authorizing the Commissioner of Public Works to execute a Revised Project Agreement titled "State/Municipal Agreement for a Highway Improvement Project" between the City of Milwaukee and Wisconsin Department of Transportation associated with the bridge rehabilitation of the North Teutonia Avenue Bridge over West Silver Spring Drive with 80 percent Federal and/or State aid under the Local Bridge Replacement Program.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
071480 017.ResolutionResolution authorizing the Commissioner of Public Works to execute a Revised Project Agreement between the City of Milwaukee and Wisconsin Department of Transportation associated with the West Vliet Street intersection with North 40th Street project in the City of Milwaukee under the Hazard Elimination Safety Program, and to transfer funds for the additional preliminary engineering costs associated with the revised agreement of $45,310.00, with a City share of $4,531.00 and a grantor’s share of $40,779.00.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
071481 018.ResolutionResolution 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 $48,000.00, City share is $9,600.00 and the Grantor’s share is $38,400.00.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
071482 019.ResolutionResolution authorizing the Commissioner of Public Works to execute a Cost Sharing Agreement with Milwaukee County for the planned improvement of West Mill Road from USH 45 to North 91st Street and authorizing costs for plan review of $8,000, which will be funded 100 percent by the City of Milwaukee.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
071459 020.OrdinanceA substitute ordinance to grant an airspace lease to BOSTCO, LLC for an existing pedestrian bridge over a portion of North 4th Street between West Wisconsin Avenue and West Michigan Street.SUBSTITUTEDPass5:0 Action details Not available
071459 1 OrdinanceA substitute ordinance to grant an airspace lease to BOSTCO, LLC for an existing pedestrian bridge over a portion of North 4th Street between West Wisconsin Avenue and West Michigan Street.RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
     This meeting can be viewed in its entirety in the web-casting archives found at www.milwaukee.gov/channel25.    Not available