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Meeting Name: PUBLIC WORKS COMMITTEE Agenda status: Final
Meeting date/time: 1/4/2018 9:00 AM Minutes status: Final  
Meeting location: Room 301-B, City Hall
Amended 1/3/18 - File #171450 Added
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
171372 01.ResolutionResolution 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 $50,000 for a total estimated cost of these projects being $400,000.

Minutes note: Mary Dziewiontkoski - DPW
RECOMMENDED FOR ADOPTIONPass5:0 Action details Video Video
171373 12.ResolutionSubstitute 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 $1,512,000 for a total estimated cost of these projects being $4,380,000.

Minutes note: Proposed Substitute A
SUBSTITUTEDPass5:0 Action details Video Video
171373 1 ResolutionSubstitute 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 $1,512,000 for a total estimated cost of these projects being $4,380,000.

Minutes note: Mary Dziewiontkoski - DPW
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
171374 13.ResolutionSubstitute resolution approving construction of nonassessable public improvements at various locations and appropriating funds for these purposes with the City construction cost estimated to be $5,114,000 for a total estimated cost of these projects being $5,548,000.

Minutes note: Proposed Substitute A
SUBSTITUTEDPass5:0 Action details Video Video
171374 1 ResolutionSubstitute resolution approving construction of nonassessable public improvements at various locations and appropriating funds for these purposes with the City construction cost estimated to be $5,114,000 for a total estimated cost of these projects being $5,548,000.

Minutes note: Mary Dziewiontkoski - DPW
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
171333 04.AppointmentReappointment of Clayborn Benson, III to the Citizen Advisory Committee on the Naming of Public Buildings, Facilities and Streets by the Mayor. (9th Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Video Video
171334 05.AppointmentReappointment of Carrie Fix to the Citizen Advisory Committee on the Naming of Public Buildings, Facilities and Streets by the Mayor. (5th Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Video Video
171335 06.AppointmentReappointment of John Gurda to the Citizen Advisory Committee on the Naming of Public Buildings, Facilities and Streets by the Mayor. (14th Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Video Video
171336 07.AppointmentReappointment of Reuben Harpole to the Citizen Advisory Committee on the Naming of Public Buildings, Facilities and Streets by the Mayor. (4th Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Video Video
171337 08.AppointmentReappointment of John McGivern to the Citizen Advisory Committee on the Naming of Public Buildings, Facilities and Streets by the Mayor. (4th Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Video Video
171387 09.ResolutionResolution approving a lease agreement with Kompost Kids, Inc.

Minutes note: Paul Vornholt - Port
RECOMMENDED FOR ADOPTIONPass5:0 Action details Video Video
171298 010.ResolutionResolution authorizing acceptance of Sewer Easement SE-2877 and Release of Sewer Easement SER-2149 Parcel-2 located in vacated West Medford Avenue between West Maxwell Place and a point approximately 300 feet northwest, in the 2nd Aldermanic District.

Minutes note: Kurt Sprangers - DPW
RECOMMENDED FOR ADOPTIONPass5:0 Action details Video Video
171303 011.ResolutionResolution directing the Commissioner of Public Works to execute a document titled “State/Municipal Agreement for a State-Let Highway Project” with the Wisconsin Department of Transportation for the programming, design, and construction of North Lake Drive (STH 32) from East Newberry Boulevard to East Edgewood Avenue, and to set up funds for design engineering at an estimated total cost of $701,500 with an estimated City share of $175,375 and a grantor share of $526,125.

Minutes note: Chad Chrisbaum - DPW
RECOMMENDED FOR ADOPTIONPass5:0 Action details Video Video
171443 012.ResolutionResolution authorizing the Commissioner of Public Works to execute Sewer Easement Amendment SEA-2681 an easement amendment of various widths from East National Avenue to a point 1000 ft North-east of South Barclay Street.

Minutes note: Robert Seleen - DPW
RECOMMENDED FOR ADOPTIONPass5:0 Action details Video Video
171379 113.ResolutionSubstitute resolution accepting the donation of the mixed-use building at 3801-3803 West North Avenue, in the 15th Aldermanic District.

Minutes note: Matt Haessley - DCD
RECOMMENDED FOR ADOPTIONPass5:0 Action details Video Video
171405 014.OrdinanceAn ordinance relating to the abatement period for trimming trees, shrubs, flowers or other vegetation that hang over sidewalks, streets or alleys.

Minutes note: David Sivyer - DPW
RECOMMENDED FOR PASSAGEPass5:0 Action details Video Video
     9:15 AM    Not available
171409 015.ResolutionSubstitute resolution directing the Commissioner of the Department of Public Works to include a clause in all Department of Public Works’ contracts prohibiting certain displays on City job sites that are offensive or show hostility toward a protected group.HELD TO CALL OF THE CHAIRPass5:0 Action details Video Video
171437 016.ResolutionSubstitute resolution relating to an agreement between American Sewer Services, Inc. and the City of Milwaukee.

Minutes note: Ald. Stamper Ghassan Korban - DPW President Hamilton
HELD TO CALL OF THE CHAIRPass4:0 Action details Video Video
171438 017.MotionSubstitute motion relating to an investigation into conduct of American Sewer Services, Inc. employees while under contract with and working in the City of Milwaukee.

Minutes note: Proposed Substitute A
SUBSTITUTEDPass4:0 Action details Video Video
171438 0 MotionSubstitute motion relating to an investigation into conduct of American Sewer Services, Inc. employees while under contract with and working in the City of Milwaukee.

Minutes note: Ald. Stamper Ghassan Korban - DPW ACA Kathryn Block - City Attorney's Office
RECOMMENDED FOR APPROVALPass4:0 Action details Not available
171450 018.CommunicationCommunication from various departments relating to the City's ability to disbar contractors from bidding on contracts.

Minutes note: Ald. Stamper Ghassan Korban - DPW ACA Kathryn Block - City Attorney's Office
HELD TO CALL OF THE CHAIRPass4:0 Action details Video Video
171445 019.CommunicationCommunication from the Department of Public Works, City Attorney’s Office and other departments and outside entities relating to the construction of a $140 million substation and other infrastructure for the proposed Foxconn project that may involve absorption of utility construction or relocation costs by We Energies rate payers residing in the city of Milwaukee.

Minutes note: ACA Tom Miller - City Attorney's Office
HELD TO CALL OF THE CHAIRPass4:0 Action details Video Video
140808 120.ResolutionResolution relating to identification of, and objection to, municipal public works projects in the We Energies service area that will involve absorption of utility relocation costs by We Energies.

Minutes note: ACA Tom Miller - City Attorney's Office Ghassan Korban - DPW Grant Langley - City Attorney
RECOMMENDED FOR ADOPTIONPass3:1 Action details Video Video
     9:30 AM    Not available
171251 021.MotionMotion relating to the recommendations of the Public Works Committee relative to licenses.

Minutes note: BOYD, Ashley ANDRELLE, Driver's License, Public Passenger Vehicle Renewal Application. (Expired 10/31/2016) Ald. Kovac moved approval. (Prevailed 4-0)
AMENDEDPass4:0 Action details Video Video
171251 0 MotionMotion relating to the recommendations of the Public Works Committee relative to licenses.

Minutes note: JOHNSON, Shawndreya A, Driver's License, Public Passenger Vehicle Application. Ald. Kovac moved approval. (Prevailed 4-0)
AMENDEDPass4:0 Action details Video Video
171251 0 MotionMotion relating to the recommendations of the Public Works Committee relative to licenses.

Minutes note: LOVE, Romeal L, Driver's License, Public Passenger Vehicle Renewal Application. (Expired 9/31/2017) Ald. Kovac moved to Hold to the Call of the Chair based on nonappearance. (Prevailed 4-0)
AMENDEDPass4:0 Action details Video Video
171251 0 MotionMotion relating to the recommendations of the Public Works Committee relative to licenses.

Minutes note: OLOFINTILA, Sunday B Taxicab Permit Renewal Application for "Sunday Olofintila". (Expires 1/27/2018) The applicant stated he recalls the incident and there are a lot of problems at the Hilton hotel. He added that the complainant wanted to pay less than the metered fare. Ald. Kovac moved approval. (Prevailed 4-0)
AMENDEDPass4:0 Action details Video Video
171251 0 MotionMotion relating to the recommendations of the Public Works Committee relative to licenses.

Minutes note: WASHINGTON, JR, Reese, Driver's License, Public Passenger Vehicle Renewal Application. (Expired 11/2/2017) Ald. Kovac moved approval. (Prevailed 4-0)
AMENDEDPass4:0 Action details Video Video
171251 0 MotionMotion relating to the recommendations of the Public Works Committee relative to licenses.RECOMMENDED FOR APPROVALPass4:0 Action details Video Video