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| | | | Meeting convened: 9:08 A.M. | | | |
Roll call
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090011
| 0 | 1. | 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 $173,000 for a total estimated cost of $184,000. | SUBSTITUTED | Pass | 4:0 |
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090011
| 1 | | 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 $173,000 for a total estimated cost of $184,000. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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090012
| 1 | 2. | 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 $220,000 for a total estimated cost of these projects being $2,879,000. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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090010
| 1 | 3. | 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 $58,000 for a total estimated cost of these projects being $449,000. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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090013
| 1 | 4. | 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 $1,351,000 for a total estimated cost of these projects being $1,607,000. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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081708
| 0 | 5. | Resolution | Resolution authorizing $724,869 of Contingent Borrowing to finance energy savings capital projects as contemplated in Council File 080398. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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090090
| 1 | 6. | Ordinance | A substitute ordinance relating to the composition and staffing of the capital improvements committee.
Minutes note: Individual present:
Ald. Bohl, 5th Aldermanic Dist. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Action details
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090087
| 0 | 7. | Resolution | Resolution supporting the annual observance of Earth Hour and directing the Department of Public Works to coordinate and report annually on the City of Milwaukee’s participation in Earth Hour. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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090071
| 0 | 8. | Communication | Communication from the Department of Public Works relating to the removal and disposal of street paving blocks.
Minutes note: Individual present:
Jeff Polenske, City Engineer | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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090068
| 0 | 9. | Communication | Communication from the Commissioner of Public Works relating to the progress of the installation of the LUKE parking meters in the central business district.
Minutes note: Individuals present:
Jeff Mantes, Commissioner of Public Works
Shirley Krug, Dept. of Public Works-Admin.
Paul Klajbor, Dept. of Public Works
Ald. Bauman asked that Dept. of Public Works staff meet with the Third Ward Association to discuss the meter issue.
| RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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090093
| 0 | 10. | Communication | Communication from the Commissioner of Public Works relating to improving citizen access to the call center.
Minutes note: Individuals present:
Jeff Mantes, Commissioner of Public Works
Shirley Krug, Dept. of Public Works-Admin.
Anthony Sherwin, Dept. of Public Works-Admin.
Erick Shambarger, Dept. of Admin., Budget & Management Div.
| RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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070723
| 0 | 11. | Ordinance | A substitute ordinance relating to the dock and wharf lines of the Milwaukee and Menomonee rivers.
Minutes note: Proposed Substitute A offered. | SUBSTITUTED | Pass | 5:0 |
Action details
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070723
| 1 | | Ordinance | A substitute ordinance relating to the dock and wharf lines of the Milwaukee and Menomonee rivers. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Action details
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081690
| 0 | 12. | Ordinance | A substitute ordinance to create Section 113-32.0110 of the Milwaukee Code of Ordinances relating to the amendment of the Official Map of the City of Milwaukee.
Minutes note: Individual present:
Clark Wantoch, Dept. of Public Works, Infrastructure Services
Proposed Substitute A offered. | SUBSTITUTED | Pass | 5:0 |
Action details
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081690
| 1 | | Ordinance | A substitute ordinance to create Section 113-32.0110 of the Milwaukee Code of Ordinances relating to the amendment of the Official Map of the City of Milwaukee. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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090081
| 0 | 13. | Resolution | Resolution relating to application, acceptance and funding of, a 2009 State of Wisconsin Department of Natural Resources Urban Forestry Grant.
Minutes note: Individual present:
Kimberly Kujoth, Dept. of Public Works | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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| | | | Roll call taken at 11:00 A.M. | | | |
Roll call
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090082
| 0 | 14. | Resolution | Resolution relating to application for, acceptance and funding of a 2009 USDA Forest Service Cooperative Forestry Assistance Grant.
Minutes note: Individuals present:
Kimberly Kujoth, Dept. of Public Works
Preston Cole, Superintendent, DPW-Enviornmental Services | RECOMMENDED FOR ADOPTION | Pass | 3:1 |
Action details
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090041
| 0 | 15. | Resolution | Resolution authorizing the proper City Officers to execute Partial Easement Release SER-2133, located in North 9th Street between West Juneau Avenue and West Winnebago Street in the 4th Aldermanic District.
Minutes note: Individual present:
Clark Wantoch, Dept. of Public Works, Infrastructure Services | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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090065
| 0 | 16. | Resolution | Substitute resolution directing the City Engineer to apply for 2010 Urban Nonpoint Source and Stormwater Construction and Planning grants from the State of Wisconsin, Department of Natural Resources.
Minutes note: Individuals present:
Tim Thur, Dept. of Public Works, Infrastructure Services
Clark Wantoch, Dept. of Public Works, Infrastructure Services | RECOMMENDED FOR ADOPTION | Pass | 3:1 |
Action details
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090063
| 0 | 17. | Resolution | Resolution directing the Commissioner of Public Works to execute an Intergovernmental Cooperation Agreement with the Milwaukee Metropolitan Sewerage District allowing the City to conduct necessary Polychlorinated Biphenyls removal in the area of North Humboldt Avenue and East Capitol Drive.
Minutes note: Individual present:
Tim Thur, Dept. of Public Works, Infrastructure Services | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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090048
| 0 | 18. | Resolution | Resolution authorizing and directing the Commissioner of Public Works to execute a revised project agreement with the Wisconsin Department of Transportation for programming and construction of West Brown Deer Road from North 91st Street to North 124th Street with Federal/State aid under the State Trunk Highway Program.
Minutes note: Individual present:
Clark Wantoch, Dept. of Public Works, Infrastructure Services | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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| | | | The following items may be placed on file as no longer needed:
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040422
| 0 | 19. | Communication-Report | Communication from the City Engineer relating to the reconstruction of the Marquette Interchange. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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051668
| 0 | 20. | Resolution | Resolution authorizing the Commissioner of Public Works to issue a Sole Source Professional Service Contract for professional services to Kelly Daley Video for design and development of a broadcast quality digital production about the Milwaukee Water Works. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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070575
| 0 | 21. | Communication | Communication from the Department of Administration relating to the status of the citywide wireless network. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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071370
| 0 | 22. | Resolution | Resolution directing the proper City officers to execute a sewer agreement document allowing Treul Enterprises LLC to construct within the limits of sewer easement SE-2130-A. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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071685
| 1 | 23. | Resolution | Substitute resolution amending a special privilege for change of ownership to Tri-Corp Housing, Inc. of a retaining wall and addition of a building projection into the public right-of-way for the premises at 2713 West Richardson Place, in the 4th Aldermanic District. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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080440
| 1 | 24. | Resolution | Substitute resolution assigning the honorary street name, “Tillie Ann Boyles,” to the segment of North 41st Street from West Florist Avenue to the cul-de-sac approximately one block north of West Florist Avenue in the 1st Aldermanic District. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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081050
| 0 | 25. | Communication | Communication from the Department of Public Works relating to preparation for the 2008-2009 snow season. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
Action details
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081453
| 0 | 26. | Resolution | Resolution authorizing and approving conveyance of various parcels of real property held in trust for the benefit of the Milwaukee Public Schools and declared surplus by the Milwaukee Board of School Directors. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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| | | | Meeting adjourned: 11:15 A.M.
Terry J. MacDonald
Staff Assistant | | | |
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