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| | | | Meeting convened: 9:07 A.M. | | | |
Roll call
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090528
| 0 | 1. | Resolution | Resolution approving an amendment to the lease agreement with the North American Salt Company.
Minutes note: Individual present:
Eric Reinelt, Director, Port of Milwaukee | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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090351
| 0 | 2. | Resolution | Substitute resolution approving Amendment to and Extension of Lease Agreement with Jacobus Energy, Inc.
Minutes note: Individual present:
Eric Reinelt, Director, Port of Milwaukee | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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090741
| 0 | 3. | Resolution | Resolution authorizing the transfer of Port of Milwaukee capital authority to an account for the purchase of a used crane.
Minutes note: Individual present:
Eric Reinelt, Director, Port of Milwaukee | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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090595
| 1 | 4. | Ordinance | A substitute ordinance relating to amending planting standards in certain portions of the public right-of-way.
Minutes note: Ald. Donovan moved to hold until this file until later in the meeting.
Individuals present:
Ald. Kovac, 3rd Aldermanic Dist.
Clark Wantoch, Dept. of Public Works, Infrastructure Services
Ald. Witkowski, 13th Aldermanic Dist.
Jeff Kluslow, Dept. of Public Works, Operations Div., Forestry
Joseph Bieniek, 829 E. Townsend St.
Pamela Frautschi, 2430 E. Newberry Blvd.
Ald. Donovan moved to make the petitions submitted by Mr. Bieniek a part of the file.
Ald. Kovac offered a proposed substitute A.
| SUBSTITUTED | Pass | 4:0 |
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090595
| 2 | | Ordinance | A substitute ordinance relating to amending planting standards in certain portions of the public right-of-way.
Minutes note: Ald. Wade moved that the file be amended by adding the sentence "Diggers hotline must be contacted three days prior to any digging." at the end of "Part 1. Section 116-54-1 to 3 of the code is amended to read: 116-54. Planting of Flowers in the Public Right-of-Way." Paragraph 1.
| AMENDED | Pass | 4:0 |
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090595
| 3 | | Ordinance | A substitute ordinance relating to amending planting standards in certain portions of the public right-of-way. | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
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090279
| 2 | 5. | Ordinance | A substitute ordinance relating to purchase of city vehicles.
Minutes note: Individuals present:
Ald. Zielinski, 14th Aldermanic Dist.
Ald. Kovac, 3rd Aldermanic Dist.
Rhonda Kelsey, Purchasing Director
Magen McKeefry, Alliance for American Manufacturing
Ald. Zielinski offered a proposed substitute B. | SUBSTITUTED | Pass | 5:0 |
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090279
| 3 | | Ordinance | A substitute ordinance relating to purchase of city vehicles. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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090471
| 1 | 6. | Resolution | Substitute resolution directing the Department of Public Works to evaluate and report on the feasibility of solar trash and recycling bins for placement in locations throughout the City.
Minutes note: Individuals present:
Ald. Zielinski, 14th Aldemanic Dist.
Ald. Kovac, 3rd Aldermanic Dist.
Wanda Booker, Dept. of Public Works, Sanitation
Ald. Kovac asked to be added as a co-sponsor. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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071178
| 0 | 7. | Resolution | Substitute resolution to vacate a portion of the south side of West Keefe Avenue between North Dr. Martin Luther King Jr. Drive and North Port Washington Road and to authorize subsequent conveyance to Shiloh Tabernacle UHCA Church, in the 6th Aldermanic District.
Minutes note: Individual present:
Al Franitza, Dept. of City Development
Clark Wantoch, Dept. of Public Works | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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090626
| 0 | 8. | Resolution | Resolution amending File #080241 and granting easements to AT&T - Wisconsin Corporation on City of Milwaukee-owned property at 5701 West McKinley Avenue, and authorizing the proper City officers to execute the easement document.
Minutes note:
| HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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090626
| 0 | | Resolution | Resolution amending File #080241 and granting easements to AT&T - Wisconsin Corporation on City of Milwaukee-owned property at 5701 West McKinley Avenue, and authorizing the proper City officers to execute the easement document. | RECONSIDERED | Pass | 5:0 |
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090626
| 0 | | Resolution | Resolution amending File #080241 and granting easements to AT&T - Wisconsin Corporation on City of Milwaukee-owned property at 5701 West McKinley Avenue, and authorizing the proper City officers to execute the easement document.
Minutes note: Individual present:
Carrie Lewis, Superintendent, Water Works | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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090119
| 1 | 9. | Ordinance | A substitute ordinance granting a subterranean space lease to Pfister, LLC for an existing underground vault located in part of the public alley at 424 E. Wisconsin Avenue in the 4th Aldermanic District.
Minutes note: Individual present:
Kevin Gallagher, Marcus Hotels | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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030896
| 1 | 10. | Ordinance | A substitute ordinance granting an airspace lease to MillerCoors, LLC for a pipe bridge over a portion of North 41st Street approximately 262 feet south of West State Street in the City of Milwaukee, replacing and superseding existing Special Privilege No. 1242 (Common Council File No. 871112).
Minutes note: Individuals present:
Clark Wantoch, Dept. of Public Works
Tom Miller, Assistant City Attorney
Brian C. Randall, Friebert, Finerty & St. John, S.C.
John D. Finerty, Friebert, Finerty & St. John, S.C.
Alex Runner, Staff Assistant to President Willie Hines
| RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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090234
| 1 | 11. | Ordinance | A substitute ordinance granting an airspace space lease to MillerCoors, LLC to occupy and maintain an existing steel truss system supporting two steam lines over and crossing North 41st Street approximately 110 feet south of the south line of West State Street in the 15th Aldermanic District in the City of Milwaukee, replacing and superseding existing Special Privilege No. 113 (Common Council File No. 811295).
Minutes note: Individuals present:
Clark Wantoch, Dept. of Public Works
Tom Miller, Assistant City Attorney
Brian C. Randall, Friebert, Finerty & St. John, S.C.
John D. Finerty, Friebert, Finerty & St. John, S.C.
Alex Runner, Staff Assistant to President Willie Hines | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Action details
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090463
| 1 | 12. | Ordinance | A substitute ordinance granting a subterranean space lease to MillerCoors LLC to occupy and maintain an existing underground tunnel across North 41st Street in the vicinity of 857 N. 41st Street in the 15th Aldermanic District of the City of Milwaukee, replacing and superseding existing Special Privilege No. 427 (Common Council File No. 503586).
Minutes note: Individuals present:
Clark Wantoch, Dept. of Public Works
Tom Miller, Assistant City Attorney
Brian C. Randall, Friebert, Finerty & St. John, S.C.
John D. Finerty, Friebert, Finerty & St. John, S.C.
Alex Runner, Staff Assistant to President Willie Hines | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Action details
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090464
| 1 | 13. | Ordinance | A substitute ordinance granting a subterranean space lease to MillerCoors, LLC to occupy and maintain an existing underground tunnel across and beneath West State Street in the vicinity of 4002 W. State Street in the 15th Aldermanic District in the City of Milwaukee, replacing and superseding existing Special Privilege No. 369 (Common Council File No. 503587).
Minutes note: Individuals present:
Clark Wantoch, Dept. of Public Works
Tom Miller, Assistant City Attorney
Brian C. Randall, Friebert, Finerty & St. John, S.C.
John D. Finerty, Friebert, Finerty & St. John, S.C.
Alex Runner, Staff Assistant to President Willie Hines | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Action details
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090466
| 1 | 14. | Ordinance | A substitute ordinance granting a subterranean space lease to MillerCoors, LLC to occupy and maintain an existing underground tunnel, across and beneath West State Street in the vicinity of 4002 W. State Street in the 15th Aldermanic District in the City of Milwaukee, replacing and superseding existing Special Privilege No. 428 (Common Council File No. 481496).
Minutes note: Individuals present:
Clark Wantoch, Dept. of Public Works
Tom Miller, Assistant City Attorney
Brian C. Randall, Friebert, Finerty & St. John, S.C.
John D. Finerty, Friebert, Finerty & St. John, S.C.
Alex Runner, Staff Assistant to President Willie Hines | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Action details
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090479
| 1 | 15. | Ordinance | A substitute ordinance granting a subterranean space lease to MillerCoors, LLC to occupy and maintain an existing underground tunnel in and across West State Street approximately 108 feet east of the east line of North 41st Street in the 15th Aldermanic District in the City of Milwaukee, replacing and superseding existing Special Privilege No. 308 (Common Council File Nos. 83999 and 83999-a).
Minutes note: Individuals present:
Clark Wantoch, Dept. of Public Works
Tom Miller, Assistant City Attorney
Brian C. Randall, Friebert, Finerty & St. John, S.C.
John D. Finerty, Friebert, Finerty & St. John, S.C.
Alex Runner, Staff Assistant to President Willie Hines | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Action details
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090480
| 0 | 16. | Resolution | Resolution approving the assignment to MillerCoors, LLC of an air space lease between the City of Milwaukee and Miller Brewing Company for a skywalk over West State Street in the 15th Aldermanic District.
Minutes note: Individuals present:
Clark Wantoch, Dept. of Public Works
Tom Miller, Assistant City Attorney
Brian C. Randall, Friebert, Finerty & St. John, S.C.
John D. Finerty, Friebert, Finerty & St. John, S.C.
Alex Runner, Staff Assistant to President Willie Hines | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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090644
| 1 | 17. | Ordinance | A substitute ordinance granting a subterranean space lease to MillerCoors, LLC to occupy and maintain an existing underground tunnel in and across West State Street approximately six feet east of the east line of North 41st Street in the 15th Aldermanic District in the City of Milwaukee.
Minutes note: Individuals present:
Clark Wantoch, Dept. of Public Works
Tom Miller, Assistant City Attorney
Brian C. Randall, Friebert, Finerty & St. John, S.C.
John D. Finerty, Friebert, Finerty & St. John, S.C.
Alex Runner, Staff Assistant to President Willie Hines | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
Action details
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090661
| 1 | 18. | 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 $27,000 for a total estimated cost of these projects being $382,500.
Minutes note: Individual present:
Clark Wantoch, Dept. of Public Works | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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090662
| 1 | 19. | 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 $150,000 for a total estimated cost of these projects being $1,350,000.
Minutes note: Individual present:
Clark Wantoch, Dept. of Public Works
Mr. Wantoch offered a proposed substitute A. | SUBSTITUTED | Pass | 5:0 |
Action details
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090662
| 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 $150,000 for a total estimated cost of these projects being $1,350,000. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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090663
| 1 | 20. | 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 $50,000 for a total estimated cost of these projects being $165,000.
Minutes note: Individual present:
Clark Wantoch, Dept. of Public Works
Mr. Wantoch offered a proposed substitute A. | SUBSTITUTED | Pass | 5:0 |
Action details
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090663
| 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 $50,000 for a total estimated cost of these projects being $165,000. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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090743
| 0 | 21. | Communication-Report | Communication from the Department of Public Works relating to the 2010 Assessment Rates Report.
Minutes note: Individual present:
Clark Wantoch, Dept. of Public Works | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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090672
| 0 | 22. | Resolution | Substitute resolution authorizing the City Engineer to accept various incentives and rebates, not to exceed $191,849.00, provided through We Energies’ Focus on Energy program for the purchase and installation of Light Emitting Diode signal heads at various traffic signal locations within the City of Milwaukee. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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090673
| 0 | 23. | Resolution | Resolution approving additional funding for the engineering review of projects to be funded by the American Reinvestment and Recovery Act as non-assessable public improvements at various locations and appropriating funds for these purposes, with additional City engineering cost estimated to be $134,000 for a total estimated cost of these projects being $4,745,000.
Minutes note: Individual present:
Clark Wantoch, Dept. of Public Works | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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050552
| 0 | 24. | Communication | Communication from the Commissioner of Public Works relating to the City Hall restoration.
Minutes note: Appearances by:
Mr. Jeff Mantes, Commissioner of Public Works
Mr. Ron Schoeneck, Dept. of Public Works, Operations Div., Buildings & Fleet Section
Mr. Randy Crump, Prism Technical
Mr. John Dougan, The Concord Group
PowerPoint presentation given by Commissioner Commissioner Mantes, Mr. Crump and Mr. Dougan | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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| | | | Meeting adjourned: 10:44 A.M.
Terry J. MacDonald
Staff Assistant | | | |
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