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Meeting Name: PUBLIC WORKS COMMITTEE Agenda status: Final
Meeting date/time: 1/6/2016 9:00 AM Minutes status: Final  
Meeting location: Room 301-B, City Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
151287 11.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 $78,000 for a total estimated cost of these projects being $1,835,000.

Minutes note: Proposed Substitute A
SUBSTITUTEDPass4:0 Action details Video Video
151287 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 $78,000 for a total estimated cost of these projects being $1,835,000.

Minutes note: Jean Ziller, Department of Public Works
RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
151288 12.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 $1,665,000 for a total estimated cost of these projects being $11,249,000.

Minutes note: Proposed Substitute A
SUBSTITUTEDPass4:0 Action details Video Video
151288 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 $1,665,000 for a total estimated cost of these projects being $11,249,000.

Minutes note: Jean Ziller, Department of Public Works
RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
151289 13.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 $24,555,000 for a total estimated cost of these projects being $27,055,000.

Minutes note: Proposed Substitute A
SUBSTITUTEDPass4:0 Action details Video Video
151289 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 $24,555,000 for a total estimated cost of these projects being $27,055,000.

Minutes note: Jean Ziller, Department of Public Works
RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
151375 04.CommunicationCommunication from the Department of Administration-Information and Technology Management Division and the City Attorney relating to the municipal construction, ownership and operation of facilities to provide broadband service to the public.

Minutes note: Individuals present: Nancy Olson, Chief Information Officer - Department of Administration-Information and Technology Management Division Peter Block, Assistant City Attorney - City Attoney's Office Ghassan Korban, Commissioner - Department of Public Works
HELD TO CALL OF THE CHAIRPass5:0 Roll call Video Video
151343 05.ResolutionResolution authorizing the Commissioner of Public Works to execute a Memorandum of Understanding with the Wisconsin Department of Transportation (WisDOT) for the relocation of a combined sewer into the McKinley Avenue right-of-way to accommodate the Bucks Arena project.RECOMMENDED FOR PLACING ON FILEPass4:0 Action details Video Video
150962 06.OrdinanceAn ordinance relating to the amendment of the Official Map of the City of Milwaukee.HELD TO CALL OF THE CHAIRPass4:0 Action details Video Video
151376 07.CommunicationCommunication from the Department of Public Works relating to snow policy.

Minutes note: Individuals present at the table: Alds. Murphy, Borkowski, Witkowski Commissioner Ghassan Korban - Department of Public Works Wanda Booker, Sanitation Services Manager - Department of Public Works Chuck Weigman, Dispatch Manager - Department of Public Works
HELD TO CALL OF THE CHAIRPass5:0 Action details Video Video
151211 18.OrdinanceA substitute ordinance relating to the authority of the Commissioner of Public Works to post signs and other notices.

Minutes note: Individual also present: Ald. Witkowski
HELD TO CALL OF THE CHAIRPass4:0 Action details Video Video
151267 09.ResolutionResolution relative to acceptance and funding of a 2015 USDA Forest Service Great Lakes Restoration Initiative grant Green Side Up-Milwaukee’s Stormwater Trees.

Minutes note: Individual present: Kimberly Kujoth - Department of Public Works
RECOMMENDED FOR ADOPTIONPass4:0 Action details Video Video
151268 010.ResolutionResolution relative to acceptance and funding of a 2015 USDA Forest Service Great Lakes Restoration Initiative grant Tree Canopy Restoration to Mitigate EAB Impact.

Minutes note: Individual present: Kimberly Kujoth - Department of Public Works
RECOMMENDED FOR ADOPTIONPass4:0 Action details Video Video
151283 011.ResolutionResolution authorizing the Commissioner of Public Works to execute an Out-of-Program Agreement with JSWD Wisconsin Venture I, LLC for the installation of a public water main.RECOMMENDED FOR ADOPTIONPass4:0 Action details Video Video
150430 112.ResolutionSubstitute resolution granting a special privilege to Roadster LLC to keep and maintain existing building encroachments projecting into the public right-of-way for the premises 1300 North 4th Street, in the 6th Aldermanic District.RECOMMENDED FOR ADOPTIONPass4:0 Action details Video Video
151305 113.ResolutionSubstitute resolution authorizing a replacement lease with Fondy Food Center, Inc. and authorizing the expenditure of funds to improve 2200 West Fond du Lac Avenue and satisfy water charges.

Minutes note: Individuals present: Martha Brown DCD Young Kim, Executive Director of Fondy Food Center Inc
HELD TO CALL OF THE CHAIRPass4:0 Action details Video Video
151281 014.ResolutionResolution authorizing the City Comptroller to transfer additional funds to the previously established subaccount for the Wisconsin Department of Transportation and the City of Milwaukee for cost participation for the design and construction of various capital improvement projects with a total estimated cost increase for the projects being $55,000, with an estimated grantor share of $22,500, and an estimated City share of $32,500.

Minutes note: Individuals present: Chris Fornal - Department of Public Works
RECOMMENDED FOR ADOPTION AND ASSIGNEDPass4:0 Action details Video Video
151280 015.ResolutionResolution authorizing the Commissioner of Public Works and Comptroller to execute two State Municipal Agreements with the Wisconsin Department of Transportation for geometric and traffic signal improvements and to fund preliminary engineering for these two projects in various Aldermanic Districts with a total estimated cost of $355,000, with an estimated grantor share of $319,500, and an estimated City share of $35,500.

Minutes note: Individuals present: Chris Fornal - Department of Public Works
RECOMMENDED FOR ADOPTIONPass4:0 Action details Video Video
151284 116.ResolutionSubstitute resolution amending Common Council File #131356 relative to the acceptance and funding of a Freight Infrastructure Improvement Grant from the State of Wisconsin Department of Transportation.RECOMMENDED FOR ADOPTIONPass4:0 Action details Video Video
151330 117.MotionSubstitute motion relating to the locations of various Milwaukee County Transit System bus stops.HELD TO CALL OF THE CHAIRPass4:0 Action details Video Video
     9:30 A.M.    Not available
151024 018.MotionMotion relating to the recommendations of the Public Works Committee relative to licenses.

Minutes note: BIRING, Maheshinder S Taxicab Permit Transfer for "Maheshinder Biring". Appearing with the applicant: Red Christensen, American United and Veteran's Taxi Ald. Bohl moved approval. (Prevailed 4-0)
AMENDEDPass4:0 Action details Video Video
151024 0 MotionMotion relating to the recommendations of the Public Works Committee relative to licenses.

Minutes note: HODGE, Dominic P, Driver's License, Public Passenger Vehicle Application. Ald. Bohl moved approval. (Prevailed 4-0)
AMENDEDPass4:0 Action details Video Video
151024 0 MotionMotion relating to the recommendations of the Public Works Committee relative to licenses.

Minutes note: JACKSON, Jeffrey L, Driver's License, Public Passenger Vehicle Application. Ald. Bohl moved denial based on nonappearance. (Prevailed 4-0)
AMENDEDPass4:0 Action details Video Video
151024 0 MotionMotion relating to the recommendations of the Public Works Committee relative to licenses.

Minutes note: KALBOUNEH, Saeb F Limousine Permit Application for "Sarah Limo Service". Ald. Bohl moved approval. (Prevailed 4-0)
AMENDEDPass4:0 Action details Video Video
151024 0 MotionMotion relating to the recommendations of the Public Works Committee relative to licenses.

Minutes note: WRIGHTSELL, JR, Alan K, Driver's License, Public Passenger Vehicle Application. Ald. Davis moved approval. (Prevailed 4-0)
AMENDEDPass4:0 Action details Video Video
151024 0 MotionMotion relating to the recommendations of the Public Works Committee relative to licenses.

Minutes note: Agenda Only LINDSEY, David P, Agent for "Defenders, Inc.", Alarm Business Renewal Application with Change of Legal Entity for "Protect Your Home" at 7071 S 13th St #207. Ald. Bohl moved approval. (Prevailed 4-0) OPPENHEIM, Stanley, Agent for "Affiliated Monitoring, INC", Alarm Business and Private First Responder Renewal Applications with Change of Legal Entity for "Affiliated Monitoring, INC" at 2 Stahuber Av. Ald. Bohl moved approval. (Prevailed 4-0) ZANONI, Paul, Agent for "Fuse Systems, LLC", Alarm Business Renewal Application with Change of Location for "Fuse Electronics and Security" at 11912 W SILVER SPRING DR. Ald. Bohl moved approval. (Prevailed 4-0)
AMENDEDPass4:0 Action details Video Video
151024 0 MotionMotion relating to the recommendations of the Public Works Committee relative to licenses.RECOMMENDED FOR APPROVALPass5:0 Action details Not available
     --- The following may be placed on file as no longer necessary.    Not available
141643 019.CommunicationCommunication related to the 2015 activities of the Capital Improvements Committee.RECOMMENDED FOR PLACING ON FILEPass4:0 Action details Video Video