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| | | | Meeting convened: 9:06 A.M. | | | |
Roll call
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090106
| 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 $442,700 for a total estimated cost of $493,700.
Minutes note: Individual present:
Mary Dziewiontkowski, Dept. of Public Works, Infrastructure
Clark Wantoch, Dept. of Public Works, Infrastructure | SUBSTITUTED | Pass | 5:0 |
Action details
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090106
| 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 $442,700 for a total estimated cost of $493,700. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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090107
| 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 $65,000 for a total estimated cost of these projects being $503,000.
Minutes note: Individual present:
Clark Wantoch, Dept. of Public Works, Infrastructure | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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090105
| 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 $75,000 for a total estimated cost of these projects being $929,000.
Minutes note: Individual present:
Clark Wantoch, Dept. of Public Works, Infrastructure | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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090108
| 0 | 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 $5,382,000 for a total estimated cost of these projects being $6,121,000.
Minutes note: Individual present:
Clark Wantoch, Dept. of Public Works, Infrastructure | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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090139
| 0 | 5. | Communication | Communication from the Commissioner of Public Works relating to the revised and updated pavement restoration policy for utility cuts and trenches in the public street right-of-way.
Minutes note: Individual present:
Dale Majeki, Dept. of Public Works, Infrastructure
Mr. Majeki handed out a written summary of the DPW, Pavement Restoration Specification for Utility Cuts and Trenches. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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081746
| 1 | 6. | Ordinance | A substitute ordinance relating to review and approval of public arts projects.
Minutes note: Gary Petersen, Marketing Manager, Dept. of City Development and Staff Assistant to the Arts Board | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Action details
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081647
| 0 | 7. | Resolution | Substitute resolution creating the Joint Committee on Downtown Streetcar Implementation.
Minutes note: Ald. Bauman offered Proposed Substitute C | SUBSTITUTED | Pass | 5:0 |
Action details
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081647
| 1 | | Resolution | Substitute resolution creating the Joint Committee on Downtown Streetcar Implementation. | RECOMMENDED FOR ADOPTION | Fail | 2:3 |
Action details
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081647
| 1 | | Resolution | Substitute resolution creating the Joint Committee on Downtown Streetcar Implementation. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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090158
| 0 | 8. | Resolution | Substitute resolution authorizing the application, acceptance and funding of the Port Security Grant from the U. S. Department of Homeland Security through the Community Development Grants Administration on behalf of the Port Authority of the City of Milwaukee.
Minutes note: Individuals present:
Steve Mahan, Director, Dept. of Admin., Community Development Grants Admin.
Curt Rueda, Police Dept., Homeland Security | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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081515
| 1 | 9. | Resolution | Substitute resolution to vacate the remaining portion of the east-west alley in the block bounded by West Washington Street, South 9th Street and I-94 Freeway land, in the 12th Aldermanic District.
Minutes note: Individuals Present:
Al Franitza, Dept. of City Development
Clark Wantoch, Dept. of Public Works, Infrastructure Services | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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081474
| 1 | 10. | Ordinance | A substitute ordinance relating to publicly accessible collection bins and bin permit regulations and fees.
Minutes note: Individuals present:
Tom Mishefske, Dept. of Neighborhood Services
Don Schaewe, Dept. of Neighborhood Services
| RECOMMENDED FOR PASSAGE | Pass | 3:0 |
Action details
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090143
| 0 | 11. | Resolution | Substitute resolution regarding the representation of the American Legion Star on the eastern slope of Kilbourn Reservoir Park.
Minutes note: Individual present:
Carrie Lewis, Superintendent, Milwaukee Water Works | SUBSTITUTED | Pass | 3:0 |
Action details
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090143
| 1 | | Resolution | Substitute resolution regarding the representation of the American Legion Star on the eastern slope of Kilbourn Reservoir Park. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
Action details
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090142
| 0 | 12. | Resolution | Substitute resolution relative to a rate increase for Milwaukee Water Works.
Minutes note: Individual present:
Carrie Lewis, Superintendent, Milwaukee Water Works | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
Action details
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090141
| 0 | 13. | Resolution | Resolution authorizing a Reciprocal Emergency Water Service Agreement between the City of Milwaukee and the Oak Creek Water and Sewer Utility.
Minutes note: Individuals present:
Carrie Lewis, Superintendent, Milwaukee Water Works
Laura Daniels, Milwaukee Water Works | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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090161
| 0 | 14. | Resolution | Substitute resolution directing the City Engineer to submit applications to the Wisconsin Department of Transportation for programming for the construction of freeway noise barriers at locations along I-94 as identified in the Wisconsin Department of Transportation’s I-94 North-South Freeway Project Noise Barrier study for which no local cost participation is required. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
Action details
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090087
| 0 | 15. | 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.
Minutes note: Individuals present:
Jeff Mantes, Commissioner of Public Works
Paul Fredrich, Dept. of Public Works, Facilities Manager
Ald. Zielinski, 14th Aldermanic Dist. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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090150
| 0 | 16. | Resolution | Resolution amending Common Council File Number 080430 to increase the amount of the State of Wisconsin Recycling Efficiency Incentive grant awarded to the City of Milwaukee.
Minutes note: Wanda Booker, Manager, Dept. of Public Works, Sanitation | RECOMMENDED FOR ADOPTION AND ASSIGNED | Pass | 4:1 |
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: Individuals present:
Tim Thur, Dept. of Public Works, Environmental Engineering
Ald. Murphy, 10th Aldermanic Dist. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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081606
| 1 | 18. | Resolution | Substitute resolution assigning the honorary street name, "Dr. Lucy B. Hughes," to West State Street from North 29th to North 31st Street in the 4th Aldermanic District.
Minutes note: Individuals present:
Elder Paulos Hughes, Daughter of Ms. Lucy Hughes
Elder Amber Brieanna Rogers, Church member
Clark Wantoch, Dept. of Public Works, Infrastructure Services | RECOMMENDED FOR ADOPTION | Pass | 3:1 |
Action details
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081557
| 1 | 19. | Resolution | Substitute resolution granting a special privilege to Marquette University for a security camera on a city light pole and associated conduit in the public right-of-way for the premises at 1818 West Canal Street, in the 12th and 8th Aldermanic Districts.
Minutes note: Individuals present:
Clark Wantoch, Dept. of Public Works, Infrastructure Services
Steve Schultz, Manager, Governmental and Community Affairs, Office of Public Affairs, Marquette University
Lt. Brian Joschko, Support Services Coordinator, Public Safety, Marquette University
| RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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081605
| 1 | 20. | Resolution | Substitute resolution granting a special privilege to Ramon Arteaga for a monitoring well in the public right-of-way for the premises at 1601 West Becher Street, in the 12th Aldermanic District.
Minutes note: Individual present:
Clark Wantoch, Dept. of Public Works, Infrastructure Services | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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090104
| 0 | 21. | Resolution | Resolution authorizing the execution of an agreement with MillerCoors, LLC for the installation, operation, and maintenance of two new electronic traffic control signs on West State Street approximately 825 feet east of North 45th Street and on West State Street approximately 125 feet west of North 38th Street in the 10th and 15th Aldermanic Districts, total cost is $2,000.00, which is all grantor funds.
Minutes note: Individuals present:
Clark Wantoch, Dept. of Public Works, Infrastructure Services
Attorney John Finerty
Alex Runner, Staff Assistant to President Hines, Jr. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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090122
| 0 | 22. | Resolution | Resolution relative to the cost participation under the 2009 Highway Safety Improvement Program for the installation of traffic signal improvements at the intersection of West Lincoln Avenue and South 35th Street in the 11th Aldermanic District at a total estimated cost of $17,964.28, with an estimated grantor share of $16,167.85, and an estimated City share of $1,796.43.
Minutes note: Individuals present:
Clark Wantoch, Dept. of Public Works, Infrastructure Services | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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090123
| 0 | 23. | Resolution | Resolution relative to the cost participation under the 2009 Highway Safety Improvement Program for the installation of traffic signal improvements at the intersection of West Oklahoma Avenue and South 35th Street in the 8th and 11th Aldermanic Districts at a total estimated cost of $4,126.08, with an estimated grantor share of $3,713.47, and an estimated City share of $412.61.
Minutes note: Individuals present:
Clark Wantoch, Dept. of Public Works, Infrastructure Services | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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| | | | Meeting adjourned: 10:32 A.M.
Terry J. MacDonald
Staff Assistant | | | |
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