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131281
| 0 | 1. | Appointment | Appointment of Diane Diel to the Harbor Commission by the Mayor. (4th Aldermanic District)
Minutes note: Roll call taken at 9:07 A.M. | RECOMMENDED FOR CONFIRMATION | Pass | 3:0 |
Roll call
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131241
| 0 | 2. | 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 $2,015,800 for a total estimated cost of $2,226,000.
Minutes note: Attendance taken at 9:15 A.M. | SUBSTITUTED | Pass | 4:0 |
Roll call
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131241
| 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 $2,015,800 for a total estimated cost of $2,226,000. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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131243
| 0 | 3. | 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 $9,049,000 for a total estimated cost of these projects being $9,969,900.
Minutes note: Proposed Substitute A Accepted | SUBSTITUTED | Pass | 4:0 |
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131243
| 1 | | 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 $9,049,000 for a total estimated cost of these projects being $9,969,900. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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131240
| 0 | 4. | 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 $1,227,000 for a total estimated cost of these projects being $19,200,000.
Minutes note: Proposed Substitute A Accepted | SUBSTITUTED | Pass | 4:0 |
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131240
| 1 | | 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 $1,227,000 for a total estimated cost of these projects being $19,200,000. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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131242
| 0 | 5. | 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 $410,000 for a total estimated cost of these projects being $4,600,000.
Minutes note: Proposed Substitute A Accepted | SUBSTITUTED | Pass | 4:0 |
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131242
| 1 | | 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 $410,000 for a total estimated cost of these projects being $4,600,000. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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130645
| 1 | 6. | Resolution | Substitute resolution granting a retaining wall easement to Library Hill LLC over City of Milwaukee owned property located at 755 North James Lovell Street in the 4th Aldermanic District.
Minutes note: Individual present:
Tom Gartner - City Attorney's Office | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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131236
| 0 | 7. | Resolution | Resolution authorizing the proper City officials to apply for, accept and fund a grant utility agreement with the Wisconsin Department of Transportation for work on Milwaukee Water Works facilities in conjunction with the Zoo Interchange’s Blue Mound Road contract work across USH 45, South of USH 18.
Minutes note: Individual present: Mark Schiller - Water Works | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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131237
| 0 | 8. | Resolution | Resolution authorizing the Commissioner of Public Works to execute Project Agreements titled “State Municipal Agreement for a Local Bridge Project” with the Wisconsin Department of Transportation for rehabilitation of the North 51st Boulevard Bridge over Lincoln Creek and the reconstruction of the Port Washington Bridge over West Capitol Drive with local funds for estimated preliminary engineering costs of $230,040 and $426,420, respectively.
Minutes note: Individual present: Jeff Dellemann - Dept. of Public Works | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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131244
| 0 | 9. | Resolution | Resolution authorizing the City Comptroller to transfer additional funds to the previously established subaccounts for the Wisconsin Department of Transportation and the City of Milwaukee for cost participation and installation of traffic control improvements in conjunction with the Federal State Aid paving of North 91st Street-North Swan Road from West Hampton Avenue to West Flagg Avenue in the 2nd and 5th Aldermanic Districts with an estimated cost increase for the project of $5,000, with an estimated grantor share increase of $4,000 and an estimated City share increase of $1,000.
Minutes note: Individual present: Chris Fornal - Dept. of Public Works | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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131303
| 0 | 10. | Resolution | Resolution authorizing the Commissioner of Public Works to negotiate and execute a State Municipal Agreement for Preliminary Engineering Plan Development between the City of Milwaukee and the Wisconsin Department of Transportation regarding the Lakefront Gateway Project, with the total cost being $1,500,000 of which $1,005,000 is federal/state funded and $495,000 is city funded. | HELD TO CALL OF THE CHAIR | Pass | 3:0 |
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131262
| 0 | 11. | Resolution | Resolution authorizing the proper City Officers to execute an amendment to the Intergovernmental Cooperation Agreement between the City of Milwaukee, the Board of School Directors of the Milwaukee Public Schools and the Milwaukee Metropolitan Sewerage District regarding modifications to the stormwater detention facility located at Henry David Thoreau Elementary School.
Minutes note: Individual present: Tim Thur - Dept. of Public Works | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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131289
| 0 | 12. | Resolution | Resolution approving Lease Agreement with Kinder Morgan Bulk Terminal, LLC. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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130991
| 1 | 13. | Resolution | Substitute resolution to vacate a portion of the alley in the block bounded by vacated West Plainfield Avenue, West Waterford Avenue, vacated South 4th Street and South 5th Street, in the 13th Aldermanic District.
Minutes note: Individual present: Ed Richardson - Dept. of City Development | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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131302
| 0 | 14. | Resolution | Resolution relating to the disposal of City-owned waste timber. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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121406
| 0 | 15. | Communication | Communication related to the 2013 activities of the Capital Improvements Committee. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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131271
| 0 | 16. | Motion | Motion relating to the recommendations of the Public Works Committee relative to licenses.
Minutes note: DINKINS, Jeffrey M, Driver's License, Public Passenger Vehicle Application
Grant, by Ald. Bohl . Prevailed. 4-0
| AMENDED | Pass | 4:0 |
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131271
| 0 | | Motion | Motion relating to the recommendations of the Public Works Committee relative to licenses.
Minutes note: FRANKLIN, JR, Jesse J, Driver's License, Public Passenger Vehicle Application.
Grant, by Ald. Bohl. Prevailed. 4-0 | AMENDED | Pass | 4:0 |
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131271
| 0 | | Motion | Motion relating to the recommendations of the Public Works Committee relative to licenses.
Minutes note: HOWARD, Calvin L, Driver's License, Public Passenger Vehicle Application.
Grant, by Ald. Wade. Prevailed. 3-1 (Ald. Puente voting "no")
| AMENDED | Pass | 3:1 |
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131271
| 0 | | Motion | Motion relating to the recommendations of the Public Works Committee relative to licenses.
Minutes note: RODRIGUEZ, Juan C, Driver's License, Public Passenger Vehicle Application.
Grant, by Ald. Bohl. Prevailed. 4-0
| AMENDED | Pass | 4:0 |
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131271
| 0 | | Motion | Motion relating to the recommendations of the Public Works Committee relative to licenses.
Minutes note: SAID, Nael B, Driver's License, Public Passenger Vehicle Application.
Grant, by Ald. Puente. Prevailed. 4-0
| AMENDED | Pass | 4:0 |
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131271
| 0 | | Motion | Motion relating to the recommendations of the Public Works Committee relative to licenses.
Minutes note: WILSON, Timothy S, Driver's License, Public Passenger Vehicle Application.
Grant, by Ald. Wade. Prevailed. 4-0
| AMENDED | Pass | 4:0 |
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131271
| 0 | | Motion | Motion relating to the recommendations of the Public Works Committee relative to licenses.
Minutes note: CAMARILLO-ROSALES, Victor, Driver's License, Public Passenger Vehicle Renewal Application. (Expired 10/31/2013)
Grant, with a warning letter based on the police report, by Ald. Puente. Prevailed. 4-0 | AMENDED | Pass | 4:0 |
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131271
| 0 | | Motion | Motion relating to the recommendations of the Public Works Committee relative to licenses.
Minutes note: MELVILLE, JR, George A, Driver's License, Public Passenger Vehicle Renewal Application. (Expired 10/31/2013)
Make letter from the probaation/parole officer dated 9/5/13 part of the record, by Ald. Bohl. Prevailed. 4-0
Grant, by Ald. Puente. Prevailed. 3-1 (Ald. Bohl voting "no") | AMENDED | Pass | 3:1 |
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131271
| 0 | | Motion | Motion relating to the recommendations of the Public Works Committee relative to licenses.
Minutes note: SALAAD, Mohamed A, Driver's License, Public Passenger Vehicle Renewal Application. (Expired 10/31/2013)
Grant, with a warning letter based on the police report, by Ald. Puente. Withdrawn.
Grant, with a 30-day suspension based on the police report, by Ald. Wade. Withdrawn.
Grant, with a 10-day suspension based on the police report, by Ald. Bohl. Prevailed. 4-0 | AMENDED | Pass | 4:0 |
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131271
| 0 | | Motion | Motion relating to the recommendations of the Public Works Committee relative to licenses.
Minutes note: SHARMA, Dimpale A, Driver's License, Public Passenger Vehicle Renewal Application. (Expired 10/31/2013)
Make police report part of the record, by Ald. Bohl. Prevailed. 4-0
Deny, based on second non-appearance and items 5-6 of the police report, by Ald. Bohl. Prevailed. 4-0 | AMENDED | Pass | 4:0 |
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131271
| 0 | | Motion | Motion relating to the recommendations of the Public Works Committee relative to licenses.
Minutes note: Agenda Only
BRANZOVSKY, James A, Agent for "AAA VETERAN TAXI, INC", Taxicab Permit Transfer - Change of Agent, for "AAA VETERAN TAXI, INC".
Grant, by Ald. Bohl. Prevailed. 4-0
DUNN, Alexander, Agent for "ARM Security, Inc.", Alarm Sales Renewal Application with change of agent for "ARM Security, Inc."
Grant, by Ald. Bohl. Prevailed. 4-0
PETERS, Mary E, Agent for "TOEPFER SECURITY CORPORATION", Alarm Business Renewal Application with change of agent for "TOEPFER SECURITY CORPORATION"
Grant, by Ald. Bohl. Prevailed. 4-0
Warning Letter
BALKUNAS, Tanya M, Agent for "BRADLEY SECURITY SYSTEMS, INC", Alarm Business Application as agent for "BRADLEY SECURITY SYSTEMS, INC".
Grant, by Ald. Bohl. Prevailed. 4-0
BROWNE, Peter M, Agent for "CLW, INC", three Limousine Permit Applications (#177446, #177472 and #177865) as agent for "CAREY LIMOUSINE OF WISCONSIN, INC".
Grant, by Ald. Bohl. Prevailed. 4-0
| RECOMMENDED FOR APPROVAL | Pass | 4:0 |
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| | | | 10:00 A.M. | | | |
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131319
| 0 | 17. | Communication | Communication relating to the impact of recent state legislation regarding pedal taverns.
Minutes note: Individuals present:
Rebecca Grill - Deputy City Clerk and License Division Manager
Brenda Wood - Common Council lobbyist
RECESS: 10:37 A.M.
RECONVENE: 10:40 A.M. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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131323
| 0 | 18. | Communication | Communication relating to the Mayor’s authority to order the closure of municipal facilities.
Minutes note: Individuals present:
Ald. Terry Witkowski
Maria Monteagudo - Dept. of Employee Relations | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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| | | | This meeting will be webcast live at www.milwaukee.gov/channel25. | | | |
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| | | | Common Council members who are not members of this committee may attend this meeting to participate or to gather information. This meeting may constitute a meeting of the Common Council or any of its standing committees although no formal action will be taken at this meeting.
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| | | | Upon reasonable notice, efforts will be made to accommodate the needs of persons with disabilities through sign language interpreters or auxiliary aids. For assistance contact the Legislative Services ADA Coordinator at 286-2998, (FAX)286-3456, (TDD)286-2025 or by writing to Room 205, City Hall, 200 E. Wells Street, Milwaukee, WI 53202. | | | |
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| | | | Parking for persons attending City Hall meetings is available at reduced rates (5 hour limit) at the Milwaukee Center (southwest corner of E. Kilbourn Ave. and N. Water St.) Parking tickets must be validated in the first floor Information Booth in City Hall. | | | |
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| | | | Persons engaged in lobbying as defined in s. 305-43-4 of the Milwaukee Code are required to register with the City Clerk's License Division. Lobbyists appearing before a Common Council committee are required to identify themselves as such. More information is available at www.milwaukee.gov/lobby. | | | |
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