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| | | | Meeting convened: 9:04 A.M. | | | |
Roll call
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090315
| 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 $534,500 for a total estimated cost of $584,500.
Minutes note: Individual present:
Mary Dziewiontkowski, Dept. of Public Works, Infrastructure Services | SUBSTITUTED | Pass | 4:0 |
Action details
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090315
| 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 $534,500 for a total estimated cost of $584,500. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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090317
| 1 | 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 $20,910,000 for a total estimated cost of these projects being $21,811,000 of which $16,263,000 is for projects that have been submitted to the Wisconsin Department of Natural Resources for consideration for American Recovery and Reinvestment Act (ARRA) funding.
Minutes note: Individual present:
Clark Wantoch, Dept. of Public Works, Infrastructure Services | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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090314
| 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 $297,000 for a total estimated cost of these projects being $5,721,000.
Minutes note: Individual present:
Clark Wantoch, Dept. of Public Works, Infrastructure Services | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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090316
| 1 | 4. | 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 $1,155,400 for a total estimated cost of these projects being $2,045,400.
Minutes note: Individual present:
Clark Wantoch, Dept. of Public Works, Infrastructure Services | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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090369
| 0 | 5. | Appointment | Appointment of Mariano Schifalacqua to the Capital Improvements Committee by the Mayor. (5th Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 4:0 |
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090362
| 0 | 6. | Appointment | Appointment of Michal Dawson to the Milwaukee Metropolitan Sewerage District by the Mayor. (3rd Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 4:0 |
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090363
| 0 | 7. | Appointment | Appointment of Ald. Willie Wade to the Milwaukee Metropolitan Sewerage District by the Mayor. | RECOMMENDED FOR CONFIRMATION | Pass | 4:0 |
Action details
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090360
| 0 | 8. | Appointment | Reappointment of Representative Pedro Colon to the Milwaukee Metropolitan Sewerage District by the Mayor. (12th Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
Action details
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090361
| 0 | 9. | Appointment | Reappointment of Representative David Cullen to the Milwaukee Metropolitan Sewerage District by the Mayor. (10th Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
Action details
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080495
| 1 | 10. | Resolution | Substitute resolution to vacate the west leg of the east-west alley in the block bounded by West Appleton Avenue, West Beckett Avenue, West Courtland Avenue and West Hampton Avenue, in the 5th Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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081518
| 1 | 11. | Resolution | Substitute resolution to vacate West Glendale Avenue from North 35th Street easterly to its terminus, in the 1st Aldermanic District. | 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. | REFERRED TO | Pass | 4:1 |
Action details
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090282
| 0 | 13. | Resolution | Substitute resolution relating to the design, configuration and elevation of a future replacement for the Hoan Bridge.
Minutes note: Proposed Substitute A offered. | SUBSTITUTED | Pass | 5:0 |
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090282
| 1 | | Resolution | Substitute resolution relating to the design, configuration and elevation of a future replacement for the Hoan Bridge. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
Action details
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090338
| 0 | 14. | Resolution | Substitute resolution authorizing acceptance and funding of a 2009 Stormwater Best Management Practices Partnership grant from the Milwaukee Metropolitan Sewage District.
Minutes note: Proposed Substitute A offered.
Individual present:
Paula Kiely, Librarian | SUBSTITUTED | Pass | 5:0 |
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090338
| 1 | | Resolution | Substitute resolution authorizing acceptance and funding of a 2009 Stormwater Best Management Practices Partnership grant from the Milwaukee Metropolitan Sewage District. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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090339
| 0 | 15. | Resolution | Resolution approving a Lease Agreement with Kinder Morgan Bulk Terminal, LLC.
Minutes note: Individual present:
Hattie Billingsley, Port of Milwaukee
Betty Nowak, Port of Milwaukee | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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090319
| 0 | 16. | Resolution | Resolution authorizing expenditure of 2009 Energy Challenge Funds for capital projects.
Minutes note: Individual present:
Erick Shambarger, Dept. of Admin., Budget & Management Div. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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090307
| 0 | 17. | Communication-Report | Communication from the La Follette School of Public Affairs relating to a Pay-As-You-Throw program study.
Minutes note: Individuals present:
Erick Shambarger, Dept. of Admin., Budget & Management Div.
Kevin Luecke, Robert M. La Follette School of Public Affairs
Gail Krumenauer, Robert M. La Follette School of Public Affairs
Seth Nowak, Robert M. La Follette School of Public Affairs
Rick Meyers, Recycing Specialist, Dept. of Public Works, Sanitation
PowerPoint presentation given by Mr. Luecke, Mr. Nowak and Ms. Krumenauer. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
Action details
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090335
| 0 | 18. | Communication-Report | Communication from the Infrastructure Services Division relating to a Statement of Mid-Year Review for Financial Condition of the Sewer Maintenance Fund.
Minutes note: Individuals present:
Tim Thur, Dept. of Public Works, Infrastructure Services, Environmental Section
Erick Shambarger, Dept. of Admin. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
Action details
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090279
| 1 | 19. | Ordinance | A substitute ordinance relating to purchase of city vehicles.
Minutes note: Proposed Substitute A offered.
Individuals present:
Ald. Zielinski, 14th Aldermanic Dist.
Venu Gupta, Superintendent, Dept. of Public Works, Operations Div. Bldgs. & Fleet Div.
Kathryn Block, Assistant City Attorney
Jeff Tews, Dept. of Public Works, Operations Div. Bldgs. & Fleet Div. | SUBSTITUTED | Pass | 5:0 |
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090279
| 2 | | Ordinance | A substitute ordinance relating to purchase of city vehicles. | HELD TO CALL OF THE CHAIR | Pass | 3:2 |
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090345
| 0 | 20. | Resolution | Substitute resolution authorizing the Department of Public Works to enter into an agreement with CH2M Hill concerning relocation of communications package and road bridge operating control cables and also relating to the expenditure of funds to be reimbursed by greater than anticipated revenue.
Minutes note: Individual present:
Clark Wantoch, Dept. of Public Works, Infrastructure Services | RECOMMENDED FOR ADOPTION AND ASSIGNED | Pass | 5:0 |
Action details
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090328
| 0 | 21. | Resolution | Resolution authorizing the Commissioner of Public Works and Comptroller to execute a Letter Agreement for Traffic Signal Operation at the intersection of Miller Park Way/South 43rd Street and West Lincoln Avenue.
Minutes note: Individual present:
Clark Wantoch, Dept. of Public Works, Infrastructure Services | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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090326
| 0 | 22. | Resolution | Resolution relative to the cost participation and installation of street lighting improvements in conjunction with the Federal/State Aid paving of South 13th Street from West College Avenue to West Rawson Avenue by Milwaukee County in the 13th Aldermanic District and the City of Oak Creek at a total estimated cost of $104,164.45, with an estimated grantor share of $83,331.56, and an estimated City share of $20,832.89.
Minutes note: Individual present:
Clark Wantoch, Dept. of Public Works, Infrastructure Services | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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090295
| 0 | 23. | Resolution | Resolution relative to application, acceptance and funding of a 2009 and 2010 Vehicle Miles of Travel Monitoring Grant.
Minutes note: Individual present:
Clark Wantoch, Dept. of Public Works, Infrastructure Services | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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| | | | Recess: 9: 47 A.M.
Reconvened: 10:04 A.M. | | | |
Roll call
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090161
| 1 | 24. | 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.
Brian Swenson, Dept. of Transportation
Clark Wantoch, Dept. of Public Works, Infrastructure Services
Marne Stuck, Greater Milwaukee Realtors Association
Opposed:
Irleen Weiskirch, 1631 W. Bottsford Ave.
Andrew Gellings, 1622 W. Bottsford Ave.
Maria Sosa, 1612 W. Bottsford Ave.
Georgia Paul, 1639 W. Bottsford Ave.
In Favor:
Gerald Long, 1621H W. Edgerton Ave.
John Ames, 4364 S. 16th St.
Catherine Cooper, 1623 W. Bottsford Ave.
Carlos Torres, 4372 S. 16th St.
Ald. Dudzik moved to make e-mail from Ms. Mary Reavey to Ald. Witkowski regarding DOT land and assessment by the City. There were no objections.
| RECOMMENDED FOR ADOPTION | Pass | 4:1 |
Action details
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| | | | Meeting adjourned: 11:45 A.M.
Terry J. MacDonald
Staff Assistant | | | |
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