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131400
| 0 | 1. | Resolution | Substitute resolution authorizing a two-step rate adjustment for Milwaukee Water Works.
Minutes note: Meeting called to order at 9:01 AM
Individuals appearing:
Carrie Lewis - Milwaukee Water Works
Eric Grannam - Trilogy Consulting
Christy Cramer - Trilogy Consulting
Ald. Wade arrived at 9:07 AM | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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131358
| 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 $2,438,300 for a total estimated cost of $2,448,200.
Minutes note: Individual appearing:
Mary Dziewiontkoski - Department of Public Works | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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131377
| 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 $6,667,155 for a total estimated cost of these projects being $8,975,263.
Minutes note: Proposed Substitute A | SUBSTITUTED | Pass | 5:0 |
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131377
| 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 $6,667,155 for a total estimated cost of these projects being $8,975,263. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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131376
| 0 | 4. | 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 $1,104,000 for a total estimated cost of these projects being $2,053,000.
Minutes note: Proposed Substitute A | SUBSTITUTED | Pass | 5:0 |
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131376
| 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 $1,104,000 for a total estimated cost of these projects being $2,053,000. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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131375
| 0 | 5. | 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 $111,500 for a total estimated cost of these projects being $1,544,200.
Minutes note: Proposed Substitute A | SUBSTITUTED | Pass | 5:0 |
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131375
| 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 $111,500 for a total estimated cost of these projects being $1,544,200. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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131300
| 0 | 6. | Motion | Motion relating to the recommendations of the Public Works Committee relative to licenses.
Minutes note: BRAZZIEL, Keith A, Driver's License, Public Passenger Vehicle Application.
Ald Wade moved approval. (Prevailed 4-1, Ald. Puente voted no) | AMENDED | Pass | 5:0 |
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131300
| 0 | | Motion | Motion relating to the recommendations of the Public Works Committee relative to licenses.
Minutes note: COLN, Cros, Driver's License, Public Passenger Vehicle Application.
Ald. Puente moved for denial based on nonappearance. (Prevailed 4-0, Ald. Donovan excused) | AMENDED | Pass | 4:0 |
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131300
| 0 | | Motion | Motion relating to the recommendations of the Public Works Committee relative to licenses.
Minutes note: ROBINSON, Gregory L, Driver's License, Public Passenger Vehicle Application.
Ald. Puente moved approval. (Prevailed 4-0, Ald. Donovan excused) | AMENDED | Pass | 4:0 |
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131300
| 0 | | Motion | Motion relating to the recommendations of the Public Works Committee relative to licenses.
Minutes note: BONDS, Darrell L, Driver's License, Public Passenger Vehicle Transfer - Adding T Class.
Ald. Puente moved approval. (Prevailed 4-0, Ald. Donovan excused) | AMENDED | Pass | 4:0 |
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131300
| 0 | | Motion | Motion relating to the recommendations of the Public Works Committee relative to licenses.
Minutes note: BAKER, Zina M, Driver's License, Public Passenger Vehicle Renewal Application. (Expired 10/31/2013)
Ald. Puente moved approval. (Prevailed 4-0, Ald. Donovan excused) | AMENDED | Pass | 4:0 |
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131300
| 0 | | Motion | Motion relating to the recommendations of the Public Works Committee relative to licenses.
Minutes note: Agenda Only
ANDERSON, Clark A, Agent for "ACM Fire Protection Inc", Alarm Business Transfer of Legal Entity Application and Private First Responder License Application and Alarm Sales Application for "ACM Alarm and Detection”
Ald. Bohl moved approval. (Prevailed 4-0, Ald. Donovan excused)
SCOTT, Elizabeth L, Agent for "Protection One Alarm Monitoring, Inc.", Alarm Business Renewal Application and Alarm Sales Renewal Application With Change of Agent for "Protection One Alarm Monitoring"
Ald. Bohl moved approval. (Prevailed 4-0, Ald. Donovan excused)
SCOTT, Elizabeth L, Agent for "SECURITY MONITORING SERVICES, INC", Alarm Business Renewal Application for "CRITICOM MONITORING SERVICES"
Ald. Bohl moved approval. (Prevailed 4-0, Ald. Donovan excused)
| RECOMMENDED FOR APPROVAL | Pass | 5:0 |
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131356
| 0 | 7. | Resolution | Resolution relative to the application, acceptance and funding of a Freight Infrastructure Improvement Grant. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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131357
| 0 | 8. | Resolution | Resolution authorizing the proper City officials to apply for, accept and fund a grant audit agreement with the Wisconsin Department of Transportation for work on Milwaukee Water Works facilities in conjunction with the Zoo Interchange’s Phase 1 contract work.
Minutes note: Individual appearing:
Mark Scheller - Milwaukee Water Works | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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131415
| 0 | 9. | Resolution | Resolution approving the relocation of the General Douglas MacArthur statue to the Milwaukee County War Memorial Center grounds.
Minutes note: Individual appearing:
Mike Loughran - Department of Public Works | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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131416
| 0 | 10. | Resolution | Substitute resolution approving a parking agreement between the City of Milwaukee and the Aloft Hotel.
Minutes note: Individuals appearing:
Cindy Angelos - Department of Public Works
Kyle Strigenz - Aloft Hotel
| RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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061395
| 0 | 11. | Resolution | Substitute resolution to vacate North 8th Street from the south side of West Winnebago Street to the north side of West Juneau Avenue, in the 4th Aldermanic District.
Minutes note: Individual appearing:
Ed Richardson - Department of City Development | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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130977
| 0 | 12. | Resolution | Substitute resolution to vacate a portion of East Holt Avenue between South Illinois Avenue and the eastern city limits, in the 14th Aldermanic District.
Minutes note: Individual appearing:
Ed Richardson - Department of City Development | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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131414
| 0 | 13. | Communication | Communication from the Department of Public Works relative to special event permits for 2013.
Minutes note: Individuals appearing:
Germaine Speth - Deparment of Public Works
Mike Loughran - Department of Public Works | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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111560
| 1 | 14. | Resolution | Substitute resolution granting a special privilege to 332 Milwaukee LLC to install and maintain storm enclosure in the public right-of-way for the premises at 332 North Milwaukee Street, in the 4th Aldermanic District.
Minutes note: Individual appearing:
Dawn Schmidt - Department of Public Works | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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120283
| 1 | 15. | Resolution | Substitute resolution amending a special privilege for change of owner name to Skylight Music Theatre Corporation and for addition of a barrier free access ramp for the premises at 158 North Broadway, in the 4th Aldermanic District.
Minutes note: Individual appearing:
Dawn Schmidt - Department of Public Works | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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131345
| 0 | 16. | Communication | Communication from the Department of Public Works relating to year-round set-out of garbage carts.
Minutes note: Individual appearing:
Wanda Booker - Department of Public Works | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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131408
| 0 | 17. | Ordinance | A substitute ordinance relating to the possession and consumption of alcohol beverages in public places including parking lots and parking structures and upon commercial quadricycles.
Minutes note: Item taken up after item #5
Proposed Substitute A
Individuals appearing:
Rebecca Grill - Deputy City Clerk
Ald. Perez
Sgt. Chad Raden | SUBSTITUTED | Pass | 5:0 |
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131408
| 1 | | Ordinance | A substitute ordinance relating to the possession and consumption of alcohol beverages in public places including parking lots and parking structures and upon commercial quadricycles. | RECOMMENDED FOR PASSAGE | Pass | 3:2 |
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131398
| 0 | 18. | Communication | Communication from the Department of Public Works relating to inspection of public passenger vehicles.
Minutes note: Individual appearing:
Jeff Tews - Department of Public Works | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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131381
| 0 | 19. | Communication | Communication relating to the transfer of licensing of public passenger vehicles to Milwaukee County.
Minutes note: Individual appearing:
Adam Stephens - Assistant City Attorney | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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131334
| 0 | 20. | Communication | Communication relating to approval of a lottery or other means to ensure fair and orderly processing of new taxicab permit applications.
Minutes note: Individual appearing:
Rebecca Grill - Deputy City Clerk | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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131303
| 1 | 21. | 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.
Minutes note: Proposed Substitute B
Individual appearing:
Jeff Polenske - Department of Public Works | SUBSTITUTED | Pass | 5:0 |
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131303
| 2 | | 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. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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131417
| 1 | 22. | Resolution | Substitute resolution authorizing the Department of Public Works to use the remaining funds from the bequest from the estate of David John Dombrowski for the Dombrowski Landscape Training Initiative.
Minutes note: Ald. Bauman asked to be added as a sponsor. There were no objections.
Individual appearing:
Preston Cole - Department of Public Works | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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131418
| 1 | 23. | Resolution | Substitute resolution authorizing the acceptance and expenditure of a grant of up to $175,000 from the Milwaukee Area Workforce Investment Board to fund the Dombrowski Landscape Management Training Initiative.
Minutes note: Ald. Bauman requested to be added as a sponsor. There were no objections.
Individual appearing:
Preston Cole - Department of Public Works
Meeting adjourned at 10:54 AM | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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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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