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Meeting Name: PUBLIC WORKS COMMITTEE Agenda status: Final
Meeting date/time: 2/18/2015 9:00 AM Minutes status: Final  
Meeting location: Room 301-B, City Hall
Amended 2/13/15 -- Item #17 was added.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
141596 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 $617,900 for a total estimated cost of $771,000.RECOMMENDED FOR ADOPTIONPass4:0 Action details Video Video
141595 02.ResolutionResolution 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 $30,000 for a total estimated cost of these projects being $475,000.RECOMMENDED FOR ADOPTIONPass4:0 Action details Video Video
141597 03.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 $192,000 for a total estimated cost of these projects being $3,187,000.SUBSTITUTEDPass4:0 Action details Video Video
141597 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 $192,000 for a total estimated cost of these projects being $3,187,000.RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
141598 04.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 $4,459,828 for a total estimated cost of these projects being $7,210,880.SUBSTITUTEDPass4:0 Action details Video Video
141598 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 $4,459,828 for a total estimated cost of these projects being $7,210,880.RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
141662 05.ResolutionResolution approving a second amendment of a lease agreement between the Marcus Center for the Performing Arts, Inc. and the City of Milwaukee.

Minutes note: Individuals present: Mary Schanning - City Attorney's Office Tom Woznick - Parking Operations Manager
RECOMMENDED FOR ADOPTIONPass4:0 Action details Video Video
141543 06.ResolutionResolution authorizing the Commissioner of Public Works to issue a Request for Proposals for the supply and installation of new state-of-the-art water meter testing equipment and for the provision of associated training for the Milwaukee Water Works.

Minutes note: Carrie Lewis - Milwaukee Water Works
RECOMMENDED FOR ADOPTIONPass4:0 Action details Video Video
141572 07.ResolutionResolution relative to application, acceptance and funding of a Green Solutions for Separate Infrastructure and Sewer Separation grant funding from the Milwaukee Metropolitan Sewerage District for the installation of bio-retention areas, storm sewer and sanitary sewer improvements and roadway reconstruction including permeable pavement on the Riverside Pumping Station site located at 1311 East Chambers Street, in the 3rd Aldermanic. District.

Minutes note: Held until next cycle.
HELD TO CALL OF THE CHAIRPass4:0 Action details Video Video
141578 08.ResolutionResolution directing the City Engineer and the Commissioner of Public Works to enter into a professional services contract with a consulting engineering firm to test materials for sewer, water, paving and other construction and maintenance contracts, and for construction staking of sewer, water, and paving contracts as applicable.RECOMMENDED FOR ADOPTIONPass4:0 Action details Video Video
141646 09.ResolutionA resolution relating to the procedure for vacating streets and alleys.HELD TO CALL OF THE CHAIRPass3:0 Action details Video Video
141641 010.ResolutionResolution directing the Department of City Development to prepare a resolution to vacate excess street right-of-way in the area bounded by South Allis Street, East Brunks Lane and East Ward Street and a portion of East Brunks Lane between South Allis Street and East Ward Street, in the 14th Aldermanic District.RECOMMENDED FOR ADOPTIONPass3:0 Action details Video Video
131508 111.ResolutionSubstitute resolution granting a special privilege to Bridgestone Retail Operations LLC to keep and maintain a roof projection in the public right-of-way for the premises 3540 South 27th Street, in the 13th Aldermanic District.RECOMMENDED FOR ADOPTIONPass3:0 Action details Video Video
130216 112.ResolutionSubstitute resolution granting a special privilege to Giuffre IV LLC to install and maintain five private light poles in the public right-of-way for the premises 3804 South 27th Street, in the 13th Aldermanic District.RECOMMENDED FOR ADOPTIONPass3:0 Action details Video Video
120991 113.ResolutionSubstitute resolution granting a special privilege to G.S.S. Corporation to construct and maintain raised stationary planters, private light poles and bollards in the public right-of-way for the premises 5572 South 27th Street, in the 13th Aldermanic District.RECOMMENDED FOR ADOPTIONPass3:0 Action details Video Video
141603 014.ResolutionResolution authorizing the Commissioner of Public Works to execute two revised State and Municipal Agreements with the Wisconsin Department of Transportation for roadway improvements at the West Lisbon Avenue Intersection with North 27th Street, and the East Bay Street intersections with South Allis Street and East Bay Street, in the 14th and 15th Aldermanic Districts under the Federal STP-Freight Pilot Program, with a total estimated cost of $285,000 including an estimated grantor share of $212,800 and an estimated City share of $72,200.RECOMMENDED FOR ADOPTIONPass3:0 Action details Video Video
141602 015.ResolutionResolution authorizing the City Comptroller to transfer additional funds to the previously established projects for the Wisconsin Department of Transportation and the City of Milwaukee for cost participation and installation of various capital improvements in conjunction with various projects in various aldermanic districts with a total estimated cost increase of $40,000 with an estimated City share increase of $40,000.RECOMMENDED FOR ADOPTION AND ASSIGNEDPass3:0 Action details Video Video
141586 016.ResolutionResolution authorizing the Commissioner of Public Works and Comptroller to execute a State Municipal Agreement with the Wisconsin Department of Transportation, in the 4th and 12th Aldermanic Districts, for a project known as Bridge Bicycle Plating and to fund preliminary engineering for the project using federal Transportation Alternatives Program funds, with an estimated preliminary engineering cost of $70,345, with a grantor share of $56,276 and a City share of $14,069.RECOMMENDED FOR ADOPTIONPass3:0 Action details Video Video
141316 117.ResolutionSubstitute resolution authorizing the Commissioner of Public Works to negotiate and execute a State Municipal Agreement for final design and construction between the City of Milwaukee and the Wisconsin Department of Transportation regarding the Lakefront Gateway Project, with the total cost being $29,157,500 of which $16,000,000 is Federal/State-funded and $13,157,500 is City-funded.

Minutes note: Individuals present: Mike Loughran - Dept. of Public Works Greg Patin - Dept. of City Development Ald. Bohl asked to be added as a co-sponsor.
RECOMMENDED FOR ADOPTIONPass4:0 Action details Video Video
141582 018.ResolutionResolution authorizing the installation of rectangular rapid flashing beacons on West Lapham Boulevard at South 9th Street in the 12th Aldermanic District.RECOMMENDED FOR ADOPTIONPass4:0 Action details Video Video
141562 019.ResolutionResolution authorizing the Commissioner of Public Works and Comptroller to execute a Project Agreement with the Wisconsin Department of Transportation for an Interactive Bicycle Mapping Application project and to fund the design for this project using federal Transportation Alternatives Program funds with a total estimated project cost of $180,000, with a grantor share of $144,000 and a City share of $36,000.RECOMMENDED FOR ADOPTIONPass4:0 Action details Video Video
141561 020.ResolutionResolution authorizing the Commissioner of Public Works and Comptroller to execute a Project Agreement with the Wisconsin Department of Transportation for a Coordinated Trail/Bicycle Facility Signage Plan project and to fund the design for this project using federal Transportation Alternatives Program funds with a total estimated project cost of $190,000, with a grantor share of $152,000 and a City share of $38,000.RECOMMENDED FOR ADOPTIONPass4:0 Action details Video Video
     The following files may be placed on file as no longer necessary:    Not available
131273 021.CommunicationCommunication related to the 2014 activities of the Capital Improvements Committee.RECOMMENDED FOR PLACING ON FILEPass4:0 Action details Not available
141579 022.CommunicationCommunication relating to the fourth quarter report of MATA Community Media for 2014.RECOMMENDED FOR PLACING ON FILEPass4:0 Action details Not available
     9:30 A.M.    Not available
141405 023.MotionMotion relating to the recommendations of the Public Works Committee relative to licenses.

Minutes note: BROWN, Tjuan L, Driver's License, Public Passenger Vehicle Application. (Provisional License Issued) Deny, based on non-appearance, by Ald. Bohl. Prevailed. 4-0
AMENDEDPass4:0 Action details Video Video
141405 0 MotionMotion relating to the recommendations of the Public Works Committee relative to licenses.

Minutes note: BUCHANAN, James C, Driver's License, Public Passenger Vehicle Application. Grant, by Ald. Bohl. Prevailed. 4-0
AMENDEDPass4:0 Action details Video Video
141405 0 MotionMotion relating to the recommendations of the Public Works Committee relative to licenses.

Minutes note: BURDINE, Lakisha M, Driver's License, Public Passenger Vehicle Application. (Provisional License Issued) Deny, based on non-appearance, by Ald. Bohl Prevailed. 4-0
AMENDEDPass4:0 Action details Video Video
141405 0 MotionMotion relating to the recommendations of the Public Works Committee relative to licenses.

Minutes note: EDMONDSON, Roy J, Driver's License, Public Passenger Vehicle Application. (Provisional License Issued) Deny, based on non-appearance, by Ald. Bohl. Prevailed. 4-0
AMENDEDPass4:0 Action details Video Video
141405 0 MotionMotion relating to the recommendations of the Public Works Committee relative to licenses.

Minutes note: GUY, Marlon D, Driver's License, Public Passenger Vehicle Application. (Provisional License Issued) Deny, based on non-appearance, by Ald. Bohl. Prevailed. 4-0
AMENDEDPass4:0 Action details Video Video
141405 0 MotionMotion relating to the recommendations of the Public Works Committee relative to licenses.

Minutes note: KALBOUNEH, Saeb F, Driver's License, Public Passenger Vehicle Renewal Application. (Expired 10/31/2014) Grant, with a warning letter, by Ald. Bohl. Prevailed. 4-0 Reconsider, by Ald. Wade. Grant, with a warning letter, by Ald. Bohl. Prevailed. 3-0 with 1 abstention (Ald. Davis)
AMENDEDPass4:0 Action details Video Video
141405 0 MotionMotion relating to the recommendations of the Public Works Committee relative to licenses.

Minutes note: MCCULLUM, Lemont C, Driver's License, Public Passenger Vehicle Renewal Application. (Expired 10/31/2014 - Provisional License Issued) Deny, based on non-appearance and items #8-10 in the police report, by Ald. Bohl. Prevailed. 4-0
AMENDEDPass4:0 Action details Video Video
141405 0 MotionMotion relating to the recommendations of the Public Works Committee relative to licenses.

Minutes note: SIRAJUDDIN, Nooruddin, Driver's License, Public Passenger Vehicle Application. (Provisional License Issued) Grant, by Ald. Bohl. Prevailed. 4-0
AMENDEDPass4:0 Action details Video Video
141405 0 MotionMotion relating to the recommendations of the Public Works Committee relative to licenses.RECOMMENDED FOR APPROVALPass4:0 Action details Not available