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| | | | Meeting convened: 9:05 A.M. | | | |
Roll call
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| | | | Roll call taken at 9:25 A.M. | | | |
Roll call
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090908
| 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 $65,000 for a total estimated cost of $80,000.
Minutes note: Individual present:
Mary Dziewiontkowski, Dept. of Public Works | SUBSTITUTED | Pass | 5:0 |
Action details
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090908
| 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 $65,000 for a total estimated cost of $80,000. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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090907
| 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 $421,500 for a total estimated cost of these projects being $3,441,400.
Minutes note: Individual present:
Clark Wantoch, Dept. of Public Works, Infrastructure Services | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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090909
| 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 $104,000 for a total estimated cost of these projects being $1,465,000.
Minutes note: Individual present:
Clark Wantoch, Dept. of Public Works, Infrastructure Services | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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090910
| 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 $2,241,500 for a total estimated cost of these projects being $23,618,616.31.
Minutes note: Individual present:
Clark Wantoch, Dept. of Public Works, Infrastructure Services | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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090856
| 0 | 5. | Resolution | Resolution directing the proper City officers to execute an Electric Transmission Line Easement with American Transmission Company LLC, located at 2141 West Van Norman 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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090887
| 0 | 6. | Resolution | Resolution relative to the cost participation and installation of traffic control devices in conjunction with the Federal/State Aid paving of South 2nd Street from West National Avenue to the Menomonee River in the 4th and 12th Aldermanic Districts at a total estimated cost of $111,506.23, with an estimated grantor share of $89,204.98, and an estimated City share of $22,301.25. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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090888
| 0 | 7. | Resolution | Resolution authorizing the Commissioner of Public Works and Comptroller to execute ten Project Agreements with the Wisconsin Department of Transportation for traffic signal and roadway improvements and to fund preliminary engineering for these ten projects in various Aldermanic Districts with a total estimated cost of $293,000, with an estimated grantor share of $263,701, and an estimated City share of $29,299.
Minutes note: Individual present:
Clark Wantoch, Dept. of Public Works, Infrastructure Services | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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090889
| 0 | 8. | Resolution | Resolution relative to the cost participation and installation of two traffic control signals in conjunction with the reconstruction of West Layton Avenue from South 13th Street to South 20th Street as part of the Mitchell Interchange Project in the 13th Aldermanic District at a total estimated cost of $195,326.21, with one hundred percent of the total cost funded by the Wisconsin Department of Transportation.
Minutes note: Individual present:
Clark Wantoch, Dept. of Public Works, Infrastructure Services | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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090890
| 0 | 9. | Resolution | Resolution relative to the cost participation and installation of traffic control devices in conjunction with the Federal/State Aid paving of East State Street from North Edison Street to North Prospect Avenue in the 4th Aldermanic District at a total estimated cost of $276,793.86, with one hundred percent of the total cost funded by the Wisconsin Department of Transportation.
Minutes note: Individual present:
Clark Wantoch, Dept. of Public Works, Infrastructure Services | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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090892
| 0 | 10. | Resolution | Resolution authorizing the proper city officials to execute amended Utility Agreements with the State of Wisconsin, Department of Transportation for work on City of Milwaukee facilities in conjunction with the North-South Mitchell Interchange (Collector Distributor Roads/West Layton Avenue Contract), with a total estimated cost of $343,369.95, with an estimated Grantor’s share of $309,032.95 and an estimated City of Milwaukee share of $34,337.
Minutes note: Individual present:
Clark Wantoch, Dept. of Public Works, Infrastructure Services | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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090418
| 1 | 11. | Resolution | Substitute resolution amending a special privilege to Breof BNK Midwest, LLC for removal of monitoring wells and remediation system for the premises at 543 North Water Street, in the 4th Aldermanic District.
Minutes note: Individual present:
Clark Wantoch, Dept. of Public Works, Infrastructure Services | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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021739
| 1 | 12. | Ordinance | A substitute ordinance to grant an airspace lease to Milwaukee School of Engineering for an existing elevated running track overhang extending over the lot line of East Knapp Street, between North Market Street and North Broadway, and to declare that such an airspace lease is in the public interest.
Minutes note: Individual present:
Clark Wantoch, Dept. of Public Works, Infrastructure Services | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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090853
| 0 | 13. | Resolution | Resolution approving a Second Amendment to Lease Agreement with Verizon Wireless relating to extending the term of the lease from 4 to 6 additional periods of 5 years for the site at 3000 North Lincoln Memorial Drive.
Minutes note: Individual present:
Robert Judahy, Dept. of Admin. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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090891
| 0 | 14. | Resolution | Substitute resolution authorizing the Commissioner of Public Works to utilize the most appropriate method for contracting the City Hall Foundation Restoration Project. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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090885
| 0 | 15. | Resolution | Resolution directing the Department of City Development to prepare a resolution to vacate the east-west and north-south alleys in the block bounded by North 20th Street, North 21st Street, West Lloyd Street extended and West Garfield Avenue, in the 15th Aldermanic District.
Minutes note: Individual present:
Al Franitza, Dept. of City Development | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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090537
| 1 | 16. | Resolution | Substitute resolution to vacate a portion of the north side of East Locust Street between North Dousman Street and the Milwaukee River, in the 3rd Aldermanic District.
Minutes note: Individual present:
Al Franitza, Dept. of City Development | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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090485
| 0 | 17. | Resolution | Resolution amending a special privilege for change of ownership to 531 Keefe, LLC for encroachment into the public right-of-way for two back-up driveways for the premises at 531 E. Keefe Avenue, in the 6th Aldermanic District. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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| | | | Meeting adjourned: 9:45 A.M.
Terry J. MacDonald
Staff Assistant | | | |
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