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Meeting Name: PUBLIC WORKS COMMITTEE Agenda status: Final
Meeting date/time: 5/20/2015 9:00 AM Minutes status: Final  
Meeting location: Room 301-B, City Hall
Amended 5/19/15 -- Item #17 was added.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
150117 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 $2,789,000 for a total estimated cost of $2,918,000.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
150115 02.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 $537,000 for a total estimated cost of these projects being $4,970,000.SUBSTITUTEDPass4:0 Action details Not available
150115 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 $537,000 for a total estimated cost of these projects being $4,970,000.RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
150118 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 $1,482,000 for a total estimated cost of these projects being $14,332,000.SUBSTITUTEDPass4:0 Action details Not available
150118 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 $1,482,000 for a total estimated cost of these projects being $14,332,000.RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
150119 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 $4,601,125 for a total estimated cost of these projects being $5,159,800.SUBSTITUTEDPass5:0 Action details Not available
150119 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 $4,601,125 for a total estimated cost of these projects being $5,159,800.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
150092 05.AppointmentAppointment of Paul Vornholt to be Municipal Port Director by the Mayor. (14th Aldermanic District)

Minutes note: Also present: TIm Hoelter - President of the Board of Harbor Commissioners Mr. Vornholt will provide a list of all current port tenants and when their leases expire to committee members.
RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Not available
150181 06.ResolutionResolution directing the Department of City Development to prepare a resolution to vacate a portion of North 30th Street, west side, at West Lloyd Street, in the 15th Aldermanic District.

Minutes note: Ed Richardson - Dept. of City Development
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
141138 07.ResolutionSubstitute resolution to vacate the North-South alley in the area bounded by West Hopkins Street, West Townsend Street, vacated North 26th Street and North 27th Street, in the 7th Aldermanic District.

Minutes note: Ed Richardson - Dept. of City Development
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
150036 08.ResolutionResolution authorizing acceptance of a quit claim deed and access easement from the Milwaukee Metropolitan Sewerage District for a portion of the property at 1314 East Chambers Street for use as a stormwater drainage channel for the Milwaukee Water Works at the Riverside Pumping Station, in the 3rd Aldermanic District.

Minutes note: Yves LaPierre - Dept. of City Development Mark Scheller - Water Works
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
150174 09.ResolutionSubstitute resolution authorizing partial release of the City of Milwaukee's Slope and Maintenance easement at located on the properties at 2240 N. Commerce Street and 1300 E. Garfield Avenue, in the 3rd Aldermanic District.

Minutes note: Mary Schanning - City Attorney's Office
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
150148 010.ResolutionSubstitute resolution to recognize private streets and authorize the naming of North Selig Drive, West Frederick Miller Way, North Yount Drive and a portion of North General Mitchell Boulevard surrounding Miller Park stadium, located in the 8th and 10th Aldermanic Districts.

Minutes note: Mary Schanning - City Attorney's Office
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
150147 011.ResolutionSubstitute resolution approving Amended and Restated Reciprocal Operating and Easement Agreement for Miller Park, accepting water and sewer easements, accepting Clybourn Street right-of-way, and authorizing preparation of an assessor’s plat for the Miller Park area.

Minutes note: Mary Schanning - City Attorney's Office
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
150150 012.ResolutionResolution authorizing the installation of a new pedestrian traffic control signal at the pedestrian crossing on West Wisconsin Avenue at North 15th Street (vacated) in the 4th Aldermanic District.

Minutes note: Bob Bryson - Dept. of Public Works
RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
150105 013.ResolutionResolution authorizing the installation of a traffic control signal on West Lapham Boulevard at South 9th Street in the 12th Aldermanic District.

Minutes note: Bob Bryson - Dept. of Public Works
RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
150108 014.ResolutionResolution relative to acceptance and funding of a Milwaukee Metropolitan Sewerage District Green Infrastructure Partnership Program grant.

Minutes note: Kimberly Kujoth - Dept. of Public Works
RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
150106 015.ResolutionResolution authorizing the Commissioner of Public Works to execute a Revised Project Agreement with the Wisconsin Department of Transportation for traffic signal and intersection alignment improvements and to transfer additional funds to the previously established subaccounts with an increase in construction cost of $72,342 for a new construction total cost of $252,342 with a Federal share increase of $65,108 for a new Federal share total construction cost of $227,108 and with a City share increase of $7,234 or a new City share total construction cost for $25,234.

Minutes note: Chad Chrisbaum - Dept. of Public Works
RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
150103 016.ResolutionResolution approving a parking agreement between the City of Milwaukee and Mo Street Development, LLC at the 2nd/Plankinton parking structure.

Minutes note: Tom Wosnick - Parking Operations Manager
RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
141916 017.OrdinanceA substitute ordinance relating to the transit stop technical advisory committee.

Minutes note: This item was taken up after item #5. Individuals present: Sandra Kellner - Chief Operating Officer of the Milwaukee County Transit System Jim Owczarski - City Clerk Jeff Osterman - Legislative Reference Bureau Held so a new version could be drafted.
HELD IN COMMITTEEPass5:0 Action details Not available
     The following file may be placed on file as no longer necessary:    Not available
150102 018.CommunicationCommunication relating to the first quarter report of MATA Community Media for 2015.RECOMMENDED FOR PLACING ON FILEPass4:0 Action details Not available
     9:30 A.M.    Not available
150128 019.MotionMotion relating to the recommendations of the Public Works Committee relative to licenses.

Minutes note: JEFFERSON, Jacqueline, Driver's License, Public Passenger Vehicle Application. Grant, by Ald. Bohl. Prevailed. 4-0 (Ald. Donovan excused)
AMENDEDPass4:0 Action details Not available
150128 0 MotionMotion relating to the recommendations of the Public Works Committee relative to licenses.

Minutes note: MCKINNEY, Ezzard M, Driver's License, Public Passenger Vehicle Application. Grant, by Ald. Bohl. Prevailed. 3-1-1 (Ald Murphy voting "no"; Ald. Donovan excused)
AMENDEDPass3:1 Action details Not available
150128 0 MotionMotion relating to the recommendations of the Public Works Committee relative to licenses.

Minutes note: MILLER, Durell I, Driver's License, Public Passenger Vehicle Application. Grant, by Ald. Kovac. Prevailed. 4-0
AMENDEDPass4:0 Action details Not available
150128 0 MotionMotion relating to the recommendations of the Public Works Committee relative to licenses.

Minutes note: MONTGOMERY, Fadis C, Driver's License, Public Passenger Vehicle Application. Grant, by Ald. Kovac. Prevailed. 4-0
AMENDEDPass4:0 Action details Not available
150128 0 MotionMotion relating to the recommendations of the Public Works Committee relative to licenses.

Minutes note: PERSON, Michael T, Driver's License, Public Passenger Vehicle Application. Grant, by Ald. Bohl, contingent upon his satisfying, through court, the oustanding fines prior to the Council meeting of June 2nd. Prevailed. 3-0
AMENDEDPass3:0 Action details Not available
150128 0 MotionMotion relating to the recommendations of the Public Works Committee relative to licenses.

Minutes note: RODRIGUEZ, Amalia, Driver's License, Public Passenger Vehicle Application. Deny, based on non-appearance, by Ald. Bohl. Prevailed. 3-0
AMENDEDPass3:0 Action details Not available
150128 0 MotionMotion relating to the recommendations of the Public Works Committee relative to licenses.

Minutes note: WALLACE, Bobbie J, Driver's License, Public Passenger Vehicle Application. Grant, by Ald. Bohl. Prevailed. 3-0
AMENDEDPass3:0 Action details Not available
150128 0 MotionMotion relating to the recommendations of the Public Works Committee relative to licenses.

Minutes note: WILSON PATROWSKY, David B, Driver's License, Public Passenger Vehicle Application. Deny, based on non-appearance, by Ald. Bohl. Prevailed. 3-0
AMENDEDPass3:0 Action details Not available
150128 0 MotionMotion relating to the recommendations of the Public Works Committee relative to licenses.RECOMMENDED FOR APPROVALPass3:0 Action details Not available