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| | | | Meeting convened: 9:06 A.M. | | | |
Roll call
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080122
| 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 $526,600 for a total estimated cost of $581,600. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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080123
| 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 $181,000 for a total estimated cost of these projects being $1,534,000. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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080125
| 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 $50,000 for a total estimated cost of these projects being $1,145,000. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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080124
| 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 $16,997,754 for a total estimated cost of these projects being $21,205,754. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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| | | | 9:15 A.M. | | | |
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080211
| 0 | 5. | Communication | Communication from the Public Policy Forum relating to its report entitled "Milwaukee County's Transit Crisis".
Minutes note: PowerPoint presentation given by Mr. Rob Henken, President of the Public Policy Forum | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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| | | | 9:30 A.M. | | | |
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080208
| 0 | 6. | Communication | Communication relating to the proposed reconstruction and expansion of Interstate 94 from the Illinois-Wisconsin state line to the Mitchell Interchange.
Minutes note: Individuals present:
Ben Rucka, 5223 S. 49th St., Greenfield, WI, Director of the South 27th St. Business Association
Steven Dalastes, 2362 N. 61st St. Wauwatosa, WI , Vice Chair of the South 27th St.
Business Association aka: Business Preservation Association
Orville Seymour, Citizens for a Better Government
Mr. Samer Abulughod, Business Improvement Dist. #40 (Airport Gateway)
Jeff Polenske, City Engineer | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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080206
| 0 | 7. | Resolution | Resolution directing the Department of Public Works-Operations Division, Buildings and Fleet Services to fill the position of Vehicle Service Technician as provided in the 2008 approved City Budget.
Minutes note: Appearances by:
Venu Gupta, Dept. of Public Works, Buildings & Fleet Superintendent
John Ledvina, Dept. of Admin., Budget & Management Division
Ald. Bohl, 5th Aldermanic Dist.
Mark Nicolini, Director of Dept. of Admin., Budget & Management Division
Ald. Murphy, 10th Aldermanic Dist., Chair of the Finance & Personnel Committee | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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080185
| 1 | 8. | Resolution | Substitute resolution relating to the naming of the play area located at 3700-3702 W. McKinley Avenue “Foundation Park”.
Minutes note: Appearances by:
Venu Gupta, Dept. of Public Works, Buildings & Fleet Superintendent
David Weber, Dept. of City Development, Neighborhood Improvement Development Corp. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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080046
| 0 | 9. | Resolution | Resolution authorizing the acceptance and expenditure of up to $150,000 in private contributions to the Hartung Park project for purchasing various park amenities.
Minutes note: Appearance by:
Ald. Bohl, 5th Aldermanic Dist.
| RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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080172
| 0 | 10. | Resolution | Resolution amending Common Council File Number 070612 to increase the amount of State of Wisconsin Recycling grants awarded to the City of Milwaukee.
Minutes note: Appearances by:
Jeff Mantes, Commissioner of Public Works
Rick Meyers, Dept. of Public Works, Environmental Services | RECOMMENDED FOR ADOPTION AND ASSIGNED | Pass | 3:1 |
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080188
| 1 | 11. | Ordinance | A substitute ordinance relating to recycling electronic waste.
Minutes note: Appearances by:
Ald. Zielinski, 14th Aldermanic Dist.
Rick Meyers, Dept. of Public Works, Environmental Services | SUBSTITUTED | Pass | 4:0 |
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080188
| 2 | | Ordinance | A substitute ordinance relating to recycling electronic waste. | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
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| | | | 9:45 A.M. | | | |
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080179
| 0 | 12. | Resolution | Resolution authorizing an easement with Wisconsin Bell, Inc. on the City-owned property at 1960 West Atkinson Avenue, in the 1st Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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071562
| 1 | 13. | Resolution | Substitute resolution vacating a portion of the West Side of North Water Street South of East Pleasant Street, accepting the dedication of a portion of North Water Street and releasing various deed restrictions and easements for the North End project in the Park East Corridor, in the 3rd Aldermanic District.
Minutes note: Appearances by:
Vanessa Koster, City Plan Commission
Tom Gartner, Assistant City Attorney | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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071564
| 1 | 14. | Resolution | Substitute resolution to vacate the alleys in the block bounded by West Juneau Avenue, West McKinley Avenue, North Old World Third Street and North 4th Street, in the 6th Aldermanic District. | HELD TO CALL OF THE CHAIR | Pass | 3:1 |
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071654
| 1 | 15. | Resolution | Substitute resolution amending a special privilege for change of ownership to BV Prospect 1, LLC for non-code compliant hoods for the premises at 2217-2239 North Prospect Avenue, in the 3rd Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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071657
| 1 | 16. | Resolution | Substitute resolution amending a special privilege for change of ownership to Fazio Automotive, LLC for a fence and sign in the public right-of-way for the premises at 2033-37 North Farwell Avenue, in the 3rd Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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070632
| 1 | 17. | Resolution | Substitute resolution to amending a special privilege to Colby Abbot Building, LLP for addition of a platform with barrier free access ramp and steps encroaching into the public right-of-way for the premises at 759 North Milwaukee Street, in the 4th Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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071655
| 1 | 18. | Resolution | Substitute resolution amending a special privilege for change of ownership to Southside Gardens, Inc. for a fence and for addition of a sign encroaching into the public right-of-way for the premises at 1576 West Oklahoma Avenue, in the 13th Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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080174
| 0 | 19. | Resolution | Resolution authorizing the Commissioner of Public Works to execute Revised Project Agreements titled "State/Municipal Agreement for a Highway Improvement Project" between the City of Milwaukee and Wisconsin Department of Transportation associated with the replacement of the North Humboldt Avenue Bridges over Commerce Street and the Milwaukee River with 80 percent Federal and/or State aid under the Local Bridge Replacement Program. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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080152
| 0 | 20. | Resolution | Resolution authorizing the Commissioner of Public Works to execute a Revised Project Agreement between the City of Milwaukee and Wisconsin Department of Transportation for the improvement of South 2nd Street from West National Avenue to the Menomonee River to include additional project identification numbers which address “quiet zone” improvements to the Canadian Pacific Railroad crossing located north of the river. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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080153
| 0 | 21. | Resolution | Resolution authorizing the Commissioner of Public Works to execute an agreement with the Wisconsin Department of Transportation for the programming and construction of the improvement of North 76th Street (STH 181) from West Grantosa Avenue to West Florist Avenue with Federal/State aid under the State Trunk Highway Program and authorizing engineering cost for plan review at this time for $15,000.00 which will be funded 100 percent by the City of Milwaukee. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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080156
| 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 $66,000.00, City share is $13,200.00 and the Grantor’s share is $52,800.00. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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080157
| 0 | 23. | Resolution | Resolution relative to the cost participation and installation of a traffic control signal at the intersection of West Center Street and North 22nd Street under the 2008 Safe Routes to School Program in the 15th Aldermanic District at a total estimated cost of $70,824.30 with one hundred percent of the total cost funded by the Wisconsin Department of Transportation. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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080155
| 0 | 24. | Resolution | Resolution authorizing the Commissioner of Public Works to solicit and engage consulting engineering firms to undertake various engineering services on an as-needed basis. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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080154
| 0 | 25. | Resolution | Resolution directing the City Engineer to apply for a 2009 Urban Nonpoint Source and Stormwater Construction grant and a 2009 Urban Nonpoint Source and Stormwater Planning grant from the Wisconsin Department of Natural Resources.
Minutes note: Appearance by:
Nader Jaber, Dept. of Public Works | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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080076
| 0 | 26. | Resolution | Resolution relating to expenditure of funds to be reimbursed by greater than anticipated revenue.
Minutes note: Appearance by:
Ronald Leonhardt, City Clerk | RECOMMENDED FOR ADOPTION AND ASSIGNED | 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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