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| | | | Meeting convened: 9:06 A.M. | | | |
Roll call
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090193
| 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 $732,900 for a total estimated cost of $762,700.
Minutes note: Individual present:
Clark Wantoch, Dept. of Public Works, Infrastructure Services | SUBSTITUTED | Pass | 5:0 |
Action details
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090193
| 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 $732,900 for a total estimated cost of $762,700. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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090192
| 1 | 2. | 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 $19,000 for a total estimated cost of these projects being $140,000.
Minutes note: Individual present:
Clark Wantoch, Dept. of Public Works, Infrastructure Services | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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| | | | Roll call taken at 9:29 A.M. | | | |
Roll call
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090194
| 1 | 3. | 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 $576,000 for a total estimated cost of these projects being $14,916,000.
Minutes note: Individual present:
Clark Wantoch, Dept. of Public Works, Infrastructure Services | SUBSTITUTED | Pass | 4:0 |
Action details
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090194
| 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 $576,000 for a total estimated cost of these projects being $14,916,000. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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090195
| 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 $5,272,000 for a total estimated cost of these projects being $6,450,000.
Minutes note: Individual present:
Clark Wantoch, Dept. of Public Works, Infrastructure Services | SUBSTITUTED | Pass | 4:0 |
Action details
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090195
| 2 | | 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 $5,272,000 for a total estimated cost of these projects being $6,450,000. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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090196
| 1 | 5. | Resolution | Substitute resolution approving construction of projects to be funded by the American Reinvestment and Recovery Act (ARRA) as nonassessable public improvements at various locations and appropriating funds for these purposes, with the City share of these projects for non participating items estimated to be $305,300.00 and the grantor share estimated to be $6,357,000.00 for a total estimated cost of $6,662,300.00.
Minutes note: Individual present:
Clark Wantoch, Dept. of Public Works, Infrastructure Services | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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090278
| 1 | 6. | Resolution | Substitute resolution relating to installation of a pedestrian crossing along W. Saint Paul Ave. to provide safe access to the Milwaukee Intermodal Station. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
Action details
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090278
| 1 | | Resolution | Substitute resolution relating to installation of a pedestrian crossing along W. Saint Paul Ave. to provide safe access to the Milwaukee Intermodal Station. | RECONSIDERED | Pass | 3:0 |
Action details
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090278
| 1 | | Resolution | Substitute resolution relating to installation of a pedestrian crossing along W. Saint Paul Ave. to provide safe access to the Milwaukee Intermodal Station.
Minutes note: Individual present:
David Pendley, United State Postal Service | HELD TO CALL OF THE CHAIR | Pass | 3:0 |
Action details
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090273
| 0 | 7. | Communication | Communication from the Department of Public Works relating to the construction of South 2nd Street between West National Avenue to Menomonee River.
Minutes note: Individuals present:
Clark Wantoch, Dept. of Public Works, Infrastructure Services
Ald. Witkowiak, 12th Aldermanic Dist.
Ursula Twombly, Business owner, 228 S. 1st St.
Julie Kaufmann, Resident, 602 S. 3rd St.
Randy Nass, Next Development Group, LLC, 191 S. 2nd St.
Nathan Bernstein, Warehouse 170 LLC, 170 S. 2nd St.
David Pendley, United State Postal Service
| HELD TO CALL OF THE CHAIR | Pass | 3:0 |
Action details
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090078
| 0 | 8. | Resolution | Substitute resolution to approve the execution of a second amendment to a lease agreement with Milwaukee World Festival, Inc. | REFERRED TO | Pass | 3:0 |
Action details
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090163
| 1 | 9. | Ordinance | A substitute ordinance establishing the port of Milwaukee fund.
Minutes note: Individuals present:
Mike Daun, Deputy Comptroller
Eric Reinelt, Port Director | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
Action details
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081293
| 1 | 10. | Resolution | Substitute resolution to vacate the southernmost 72 feet of alley in the block bounded by North 1st Street, East Garfield Avenue, East North Avenue and North Palmer Street, in the 6th Aldermanic District.
Minutes note: Individual present:
Al Franitza, Dept. of City Development
Clark Wantoch, Dept. of Public Works, Infrastructure Services | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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090215
| 0 | 11. | Resolution | Resolution authorizing the jurisdictional transfer of the City-owned vacant lots at 3620(R) North Holton Street and 2911-15 North Teutonia Avenue from the Department of City Development to the Milwaukee Fire Department, in the 6th Aldermanic District.
Minutes note: Individual present:
Mr. Matt Haessly, Dept. of City Development | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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090256
| 1 | 12. | Resolution | Substitute resolution expressing the City of Milwaukee’s position on the proposed reconstruction of the Zoo Interchange.
Minutes note: Individuals present:
Jeff Polenske, City Engineer
Ald. Murphy, 10th Aldermanic Dist.
| HELD TO CALL OF THE CHAIR | Pass | 5:0 |
Action details
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090279
| 0 | 13. | Ordinance | A substitute ordinance relating to purchase of city vehicles.
Minutes note: Held until later in the meeting.
Ald. Zielinski asked that this file be held to the next Public Works Committee meeting. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
Action details
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090201
| 0 | 14. | Resolution | Resolution accepting six Water Easements.
Minutes note: Individual present:
Dinah Gant, DPW-Water Works
| RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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090161
| 1 | 15. | 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.
Minutes note: Individuals present:
Ald. Witkowski, 13th Aldermanic Dist.
Clark Wantoch, Dept. of Public Works, Infrastructure Services
Brian Swenson, Dept. of Transportation
Timothy Satorius, 1630 W. Bottsford Ave. - Opposed
Al Gellings, 1622 W. Bottsford Ave. - Opposed
Robert Paul, 1639 W. Bottsford Ave. - Opposed | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
Action details
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090233
| 0 | 16. | Resolution | Resolution amending Common Council File Number 081212 for the purpose of extending the period of authority, responsibilities and activities of the Recycling Task Force. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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090217
| 0 | 17. | Resolution | Resolution authorizing the Commissioner of Public Works to issue a permit allowing the installation, maintenance and removal of a temporary art project in the Knapp Street Bridge House and in its adjacent public right-of-way.
Minutes note: Individual present:
Ghassan Korban, Dept. of Public Works | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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090220
| 0 | 18. | Resolution | Resolution to inform the Common Council of the City’s Compliance Maintenance Annual Report for the year 2008.
Minutes note: Individual present:
Nader Jaber, Dept. of Public Works, Infrastructure Services, Environmental Section | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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090254
| 0 | 19. | Resolution | Resolution directing the proper City officers to execute the release of a joint water and underground conduit easement, located in North 10th Street from West Juneau Avenue to 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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090189
| 0 | 20. | Resolution | Resolution releasing the public access easement in the area of vacated South 7th Street north of West Washington 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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090207
| 0 | 21. | Resolution | Resolution authorizing the City Comptroller to transfer funds to various State and Federal Aid project subaccounts for the estimated remaining Wisconsin Department of Transportation and City of Milwaukee preliminary engineering and construction costs totaling $845,617.49, City share is $550,919.67 and the Grantor’s share is $294,697.82.
Minutes note: Individual present:
Clark Wantoch, Dept. of Public Works, Infrastructure Services | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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090218
| 0 | 22. | Resolution | Substitute resolution authorizing the City Comptroller to transfer funds to a State and/or Federal Aid project subaccount for the estimated remaining Wisconsin Department of Transportation and City of Milwaukee preliminary engineering costs totaling $75,000.00, City share is $53,241.60 and the Grantor’s share is $21,758.40.
Minutes note: Individual present:
Clark Wantoch, Dept. of Public Works, Infrastructure Services | SUBSTITUTED | Pass | 5:0 |
Action details
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090218
| 1 | | Resolution | Substitute resolution authorizing the City Comptroller to transfer funds to a State and/or Federal Aid project subaccount for the estimated remaining Wisconsin Department of Transportation and City of Milwaukee preliminary engineering costs totaling $75,000.00, City share is $53,241.60 and the Grantor’s share is $21,758.40. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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| | | | Roll call taken at 11:30 A.M. | | | |
Roll call
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090219
| 0 | 23. | Resolution | Resolution approving a plat of right-of-way required to implement the Valley Passage Project and directing the proper City officials to execute the right-of-way plat and associated agreements.
Minutes note: Individuals present:
Jeff Polenske, City Engineer
David Windsor, Dept. of Public Works
Gregg Hagopian, Assist. City Attorney
| RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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| | | | Meeting adjourned: 11:37 A.M.
Terry J. MacDonald
Staff Assistant | | | |
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