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Meeting Name: PUBLIC WORKS COMMITTEE Agenda status: Final
Meeting date/time: 3/19/2014 9:00 AM Minutes status: Final  
Meeting location: Room 301-B, 3rd Floor, City Hall
Amended 3/13/14 - Item 131634 has been removed from the agenda.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
131586 01.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 $1,392,500 for a total estimated cost of $1,503,000.

Minutes note: Individual appearing: Mary Dziewiontkoski - Department of Public Works
RECOMMENDED FOR ADOPTIONPass5:0 Roll call Video Video
131587 02.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 $252,000 for a total estimated cost of these projects being $1,955,000.SUBSTITUTEDPass5:0 Action details Video Video
131587 1 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 $252,000 for a total estimated cost of these projects being $1,955,000.

Minutes note: Individual appearing: Mary Dziewiontkoski - Department of Public Works
RECOMMENDED FOR ADOPTIONPass5:0 Action details Video Video
131588 03.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 $7,944,319.45 for a total estimated cost of these projects being $9,128,800.SUBSTITUTEDPass5:0 Action details Video Video
131588 1 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 $7,944,319.45 for a total estimated cost of these projects being $9,128,800.

Minutes note: Individual appearing: Mary Dziewiontkoski - Department of Public Works
RECOMMENDED FOR ADOPTIONPass5:0 Action details Video Video
131585 04.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 $313,000 for a total estimated cost of these projects being $3,070,000.SUBSTITUTEDPass5:0 Action details Video Video
131585 1 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 $313,000 for a total estimated cost of these projects being $3,070,000.

Minutes note: Individual appearing: Mary Dziewiontkoski - Department of Public Works
RECOMMENDED FOR ADOPTIONPass5:0 Action details Video Video
131604 05.ResolutionResolution assigning the honorary street name "Michelle Witmer" to North Richards Street from East Capitol Drive north to the terminus of North Richards Street in the 6th Aldermanic District.

Minutes note: Individuals appearing: Mary Dziewiontkoski - Department of Public Works Mark Brussen - Service Master of Milwaukee
RECOMMENDED FOR ADOPTIONPass5:0 Action details Video Video
131561 06.ResolutionResolution authorizing the Commissioner of Public Works to execute an Audit Agreement with the State of Wisconsin Department of Transportation for work on City of Milwaukee Sanitary Sewer facilities in conjunction with the Zoo Interchange’s Core Phase 1 contract work.

Minutes note: Individual appearing:Tim Thur - Department of Public Works
RECOMMENDED FOR ADOPTIONPass5:0 Action details Video Video
131564 07.ResolutionResolution authorizing the proper City officials to execute a State Municipal Agreement with the Wisconsin Department of Transportation for the City of Milwaukee utility alterations in conjunction with the Zoo Interchange’s Core, Phase I contract, at a total estimated cost of $260,727,770, with an estimated grantor share of $260,345,890 and an estimated City share of $381,880.

Minutes note: Individual appearing: Lois Gresl - Department of Public Works
RECOMMENDED FOR ADOPTIONPass5:0 Action details Video Video
131565 08.ResolutionResolution authorizing the proper City officials to apply for, accept and fund a grant utility agreement change order 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 ADOPTIONPass5:0 Action details Video Video
131562 09.ResolutionResolution authorizing the Commissioner of Public Works to execute a Utility Agreement Change Order with the State of Wisconsin Department of Transportation for work on City of Milwaukee Sanitary Sewer facilities in conjunction with the Zoo Interchange’s Core Phase 1 contract.

Minutes note: Individual appearing: Tim Thur - Department of Public Works
RECOMMENDED FOR ADOPTION AND ASSIGNEDPass5:0 Action details Video Video
131569 010.ResolutionResolution authorizing the installation of two new traffic control signals at the intersections of West Kilbourn Avenue at North 16th Street and North 17th Street in the 4th Aldermanic District.

Minutes note: Individual appearing: Bob Bryson - Department of Public Works
RECOMMENDED FOR ADOPTIONPass5:0 Action details Video Video
130706 011.ResolutionSubstitute resolution to vacate a portion of East Clifford Street from South Greeley Street westward to its terminus, in the 14th Aldermanic District.

Minutes note: Individual appearing: Ed Richardson - Department of City Development
RECOMMENDED FOR ADOPTIONPass5:0 Action details Video Video
131567 012.ResolutionResolution relative to application, acceptance and funding of a Dr. Pepper Snapple Group - KaBOOM Let’s Play City Construction grant.

Minutes note: Individual appearing: Kimberly Kujoth - Department of Public Works Ald. Davis requested to be added as sponsor. There were no objections.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Video Video
131568 013.ResolutionResolution relative to application, acceptance and funding of a Wisconsin Department of Natural Resources 2014 Urban Forestry grant.

Minutes note: Individual appearing: Kimberly Kujoth - Department of Public Works
RECOMMENDED FOR ADOPTIONPass5:0 Action details Video Video
131560 014.ResolutionResolution approving and authorizing the execution of a stipulation between the City of Milwaukee and the Canadian Pacific Railway Company for the reconstruction of the West Lisbon Avenue Overpass structure of the Canadian Pacific Railway tracks between North 30th Street and North 31st Street.

Minutes note: Individual appearing: Craig Liberto - Department of Public Works
RECOMMENDED FOR ADOPTIONPass5:0 Action details Video Video
131542 015.ResolutionResolution approving a Three-Year Harbor Statement of Intentions for the Port of Milwaukee.

Minutes note: Individual appearing: Larry Sullivan - Port of Milwaukee
RECOMMENDED FOR ADOPTIONPass5:0 Action details Video Video
131356 016.ResolutionResolution relative to the application, acceptance and funding of a Freight Infrastructure Improvement Grant.

Minutes note: Individual appearing: Larry Sullivan - Port of Milwaukee
RECOMMENDED FOR ADOPTIONPass4:0 Action details Video Video
131533 017.ResolutionResolution authorizing the Commissioner of Public Works to install fiber and provide network connectivity at the expense of and for the use and benefit of the Southeastern Wisconsin Information Technology Exchange Library Consortium.

Minutes note: Individuals appearing: Rich Watt - Department of Administration - ITMD Jennifer Schmidt - SWITCH Library Consortium
RECOMMENDED FOR ADOPTIONPass5:0 Action details Video Video
131571 018.ResolutionResolution relative to approval of funding for the 2014 Department of Administration - Information and Technology Management Division, Public Safety Communications Capital Improvement Program.

Minutes note: This item was taken up after Item #21. Individual appearing: Rich Watt - Department of Administration - ITMD
RECOMMENDED FOR ADOPTIONPass3:0 Action details Video Video
131532 019.CommunicationCommunication from city departments relating to the potential for the city to independently produce electricity or purchase electricity from sources other than WE Energies to supply street lights, traffic controls and other municipal facilities.

Minutes note: Individuals appearing: Matt Howard - Department of Administration Jeff Polenske - Department of Public Works
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Video Video
131576 120.ResolutionSubstitute resolution directing the Department of Administration-Office of Environmental Sustainability and the Department of Public Works to create an energy independence plan that will, among others, reduce reliance on WE Energies Corporation for the supply of electricity, natural gas and heat to operate City facilities and infrastructure.

Minutes note: Individuals appearing: Matt Howard - Department of Administration Jeff Polenske - Department of Public Works
AMENDEDPass5:0 Action details Not available
131576 2 ResolutionSubstitute resolution directing the Department of Administration-Office of Environmental Sustainability and the Department of Public Works to create an energy independence plan that will, among others, reduce reliance on WE Energies Corporation for the supply of electricity, natural gas and heat to operate City facilities and infrastructure.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
131451 021.CommunicationCommunication relating to the fourth quarter report of MATA Community Media for 2013.

Minutes note: Individuals appearing: Val Wiley - MATA Elaine Miller - Department of City Development
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Video Video
131537 022.ResolutionSubstitute resolution directing the Department of City Development and the Department of Public Works to continue marketing for the leasing and use of commercial space located at 1118 North 4th Street in the City’s 4th and Highland parking structure.

Minutes note: Individual appearing: Elaine Miller - Department of City Development
HELD TO CALL OF THE CHAIRPass5:0 Action details Video Video
131651 023.ResolutionResolution relating to work in conjunction with Milwaukee County to develop a Master Plan for Copernicus Park to incorporate a Storm Water facility for flood control.RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Video Video
     9:30 AM    Not available
131608 024.CommunicationCommunication from the License Division relating to Certified Taxicab Affiliations and credit card reader requirements.

Minutes note: Individual appearing: Rebecca Grill - City Clerk's Office
HELD TO CALL OF THE CHAIRPass4:0 Action details Video Video
131399 025.MotionMotion relating to the recommendations of the Public Works Committee relative to licenses.

Minutes note: CALIMLIM, Jefferson M, Driver's License, Public Passenger Vehicle Application. Ald. Donovan moved to hold to the call of the chair for nonappearance. (Prevailed 5-0)
AMENDEDPass5:0 Action details Video Video
131399 0 MotionMotion relating to the recommendations of the Public Works Committee relative to licenses.

Minutes note: CANNADAY, Ronald D, Driver's License, Public Passenger Vehicle Application. Ald. Bohl moved approval. (Prevailed 5-0)
AMENDEDPass5:0 Action details Video Video
131399 0 MotionMotion relating to the recommendations of the Public Works Committee relative to licenses.

Minutes note: COOPER, Michael DEVON, Driver's License, Public Passenger Vehicle Application. Ald. Davis moved approval. (Prevailed 5-0)
AMENDEDPass5:0 Action details Video Video
131399 0 MotionMotion relating to the recommendations of the Public Works Committee relative to licenses.

Minutes note: JOHNSON, III, Charles, Driver's License, Public Passenger Vehicle Application. Ald. Davis moved approval. (Prevailed 5-0)
AMENDEDPass5:0 Action details Video Video
131399 0 MotionMotion relating to the recommendations of the Public Works Committee relative to licenses.

Minutes note: MOSELY, Dialo T, Driver's License, Public Passenger Vehicle Application. Ald. Donovan moved denial based on a second nonappearance. (Prevailed 5-0)
AMENDEDPass5:0 Action details Video Video
131399 0 MotionMotion relating to the recommendations of the Public Works Committee relative to licenses.

Minutes note: PULLIAM, Robert W, Driver's License, Public Passenger Vehicle Application. Ald. Davis moved approval. (Prevailed 5-0)
AMENDEDPass5:0 Action details Video Video
131399 0 MotionMotion relating to the recommendations of the Public Works Committee relative to licenses.

Minutes note: ROSS, Randolph E, Driver's License, Public Passenger Vehicle Application. Ald. Davis moved to hold to the call of the chair for a more complete police report. (Prevailed 5-0)
AMENDEDPass5:0 Action details Video Video
131399 0 MotionMotion relating to the recommendations of the Public Works Committee relative to licenses.

Minutes note: TUCKER, Elijah J, Driver's License, Public Passenger Vehicle Application. Ald. Wade moved denial based on a second nonappearance. (Prevailed 5-0)
AMENDEDPass5:0 Action details Video Video
131399 0 MotionMotion relating to the recommendations of the Public Works Committee relative to licenses.

Minutes note: Agenda Only ELEWA, Abdel F, Agent for "AIRPORT CONNECT LLC", two Limousine Permit Renewal Applications with change of shareholder for "QUICK COMMUTE TAXI". Ald. Bohl moved for approval. (Prevailed 5-0) GOLEB, Richard, Agent for "DIEBOLD, INC", Alarm Sales Renewal Application and Alarm Business Renewal Application with change of agent for "DIEBOLD, INC". Ald. Bohl moved for approval. (Prevailed 5-0) HAAS, Joseph, Agent for "MILWAUKEE ALARM CO, INC", Alarm Business Renewal Application with change of agent for "MILWAUKEE ALARM COMPANY". . Ald. Bohl moved for approval. (Prevailed 5-0) Warning Letter KHAN, Azhar P, Limousine Permit Application for "Azhar Pervaiz Khan". Ald. Bohl moved for approval. (Prevailed 5-0)
RECOMMENDED FOR APPROVALPass5:0 Action details Video Video
     This meeting will be webcast live at www.milwaukee.gov/channel25.    Not available
     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.     Not available
     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.    Not available
     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.    Not available
     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.    Not available