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Meeting Name: PUBLIC WORKS COMMITTEE Agenda status: Final
Meeting date/time: 1/3/2019 9:00 AM Minutes status: Final  
Meeting location: Room 301-B, City Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
181382 01.ResolutionSubstitute 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 $30,000 for a total estimated cost of these projects being $200,000.

Minutes note: Mary Dziewiontkoski - DPW
RECOMMENDED FOR ADOPTIONPass5:0 Action details Video Video
181383 02.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 $783,000 for a total estimated cost of these projects being $22,985,000.

Minutes note: Proposed Substitute A
SUBSTITUTEDPass5:0 Action details Video Video
181383 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 $783,000 for a total estimated cost of these projects being $22,985,000.

Minutes note: Mary Dziewiontkoski - DPW
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
181384 03.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 $12,800,560 for a total estimated cost of these projects being $13,064,560.

Minutes note: Proposed Substitute A
SUBSTITUTEDPass5:0 Action details Video Video
181384 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 $12,800,560 for a total estimated cost of these projects being $13,064,560.

Minutes note: Mary Dziewiontkoski - DPW
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
181385 04.AppointmentAppointment of Corey Zetts to the Milwaukee Metropolitan Sewerage District by the Mayor. (3rd Aldermanic District)

Minutes note: Corey Zetts - Menomonee Valley Partners
RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Video Video
181396 05.ResolutionResolution authorizing the City Comptroller to transfer additional funds to the previously established project for the Wisconsin Department of Transportation and the City of Milwaukee for the cost participation and installation of traffic control devices in conjunction with the Federal State Aid paving of West Fond du Lac Avenue from West Capitol Drive to North 68th Street in the 2nd and 7th Aldermanic Districts with a total estimated cost increase for the project of $125,000, with one hundred percent of increase being City funded.

Minutes note: Joseph Blakeman - DPW
RECOMMENDED FOR ADOPTION AND ASSIGNEDPass5:0 Action details Video Video
181437 06.ResolutionResolution approving an amendment to a lease agreement with U.S. Cellular for the placement of personal communications services antennas and ancillary equipment at the Southside Health Center, 1640 S. 24th Street.

Minutes note: Atty. Jeremy McKenzie - CAO
RECOMMENDED FOR ADOPTIONPass5:0 Action details Video Video
181410 07.ResolutionResolution authorizing the proper City officers to execute Quit Claim Deed document (QCD-2887 and QCD-2888) conveying the combined sewers located in vacated South 14th Street and vacated South 15th Place between West Harrison Avenue and the Kinnickinnic River, in the 12th Aldermanic District.

Minutes note: Kurt Sprangers - DPW
RECOMMENDED FOR ADOPTIONPass5:0 Action details Video Video
131510 18.ResolutionSubstitute resolution granting a special privilege to Urban Ecology Center to construct and maintain a sign adjacent to the premises at 1436 East North Avenue, in the 3rd Aldermanic District.

Minutes note: Dawn Schmidt - DPW
RECOMMENDED FOR ADOPTIONPass5:0 Action details Video Video
181414 09.ResolutionResolution authorizing the issuance of a street occupancy permit to Peridot Construction for construction activities at 2900 North Oakland Avenue, in the 3rd Aldermanic District.

Minutes note: Proposed Substitute B
SUBSTITUTEDPass5:0 Action details Video Video
181414 1 ResolutionResolution authorizing the issuance of a street occupancy permit to Peridot Construction for construction activities at 2900 North Oakland Avenue, in the 3rd Aldermanic District.

Minutes note: Dawn Schmidt - DPW
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
181415 010.ResolutionResolution authorizing the issuance of street occupancy permits to Veit & Company for demolition activities at North Vel R. Phillips Avenue between West State Street and West Highland Avenue and West State Street between North Vel R. Phillips Avenue and North 6th Street, in the 4th Aldermanic District.

Minutes note: Dawn Schmidt - DPW Mike Abrams - Icon Group Mike Pleistad - Veit Construction
RECOMMENDED FOR ADOPTIONPass5:0 Action details Video Video
181370 011.ResolutionResolution relating to acceptance and expenditure of up to $10,000 in contributions by the Department of Public Works - Operations Division (Forestry Section ) from the Wisconsin Arborist Association to develop career outreach/recruitment resources to promote job opportunities in the urban forestry industry.

Minutes note: Kimberly Kujoth - DPW
RECOMMENDED FOR ADOPTIONPass4:0 Action details Video Video
181379 012.ResolutionSubstitute resolution authorizing the Commissioner of Public Works to execute a Memorandum of Understanding with the Bicycle Federation of Wisconsin for a Medical College of Wisconsin (grantor) Healthier Wisconsin Partnership Program Grant, and to set up project costs at a total estimated cost of $37,500, with costs fully covered by the grantor.

Minutes note: Proposed Substitute A
SUBSTITUTEDPass4:0 Action details Video Video
181379 1 ResolutionSubstitute resolution authorizing the Commissioner of Public Works to execute a Memorandum of Understanding with the Bicycle Federation of Wisconsin for a Medical College of Wisconsin (grantor) Healthier Wisconsin Partnership Program Grant, and to set up project costs at a total estimated cost of $37,500, with costs fully covered by the grantor.

Minutes note: Mike Amsden - DPW
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
180997 113.OrdinanceA substitute ordinance granting an air space lease to Yards, LLC and Chatham 51 LLC for a building facade overhanging the sidewalks for the premises at 223 W. Oregon Street in the 12th Aldermanic District.

Minutes note: Dawn Schmidt - DPW
RECOMMENDED FOR PASSAGEPass5:0 Action details Video Video
181369 014.ResolutionResolution approving an Operating Agreement with Milwaukee Marathon, LLC, for staging of the 2019 Milwaukee Marathon in the City of Milwaukee.

Minutes note: Brad Scudder - Rugged Races LLC Nathan Spectre - Rugged Races LLC Mark Goldpoise - Enmotive Racing Atty. Tom Miller - CAO Germaine Speth - DPW
RECOMMENDED FOR ADOPTIONPass5:0 Action details Video Video
181298 015.ResolutionSubstitute resolution relative to acceptance and funding of a Green Infrastructure Partnership Grant.

Minutes note: Proposed Substitute A
SUBSTITUTEDPass5:0 Action details Video Video
181298 1 ResolutionSubstitute resolution relative to acceptance and funding of a Green Infrastructure Partnership Grant.

Minutes note: Kurt Sprangers - DPW
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
181421 116.ResolutionSubstitute resolution relative to acceptance and funding of a Fund for Lake Michigan grant in support of the Environmental Collaboration Office’s Water Centric City initiative and Green Infrastructure Plan.

Minutes note: Erick Shambarger - ECO
RECOMMENDED FOR ADOPTIONPass5:0 Action details Video Video
181436 017.CommunicationCommunication from the Environmental Collaboration Office relating to the Solar Now program and the City of Milwaukee’s own renewable energy initiatives.

Minutes note: Erick Shambarger - ECO Barry Shear - Eagle Point Solar Amy Heart - Sunrun Inc Elizabeth Hittman - ECO Tyler Huebner - Renew Wisconsin Atty. Tom Miller - CAO
HELD TO CALL OF THE CHAIRPass5:0 Action details Video Video
     9:30 AM    Not available
181145 018.MotionMotion relating to the recommendations of the Public Works Committee relative to licenses.

Minutes note: BANDY, Crystal A, Driver's License, Public Passenger Vehicle Application. Ald. Kovac moved approval. (Prevailed 5-0)
AMENDEDPass5:0 Action details Video Video
181145 0 MotionMotion relating to the recommendations of the Public Works Committee relative to licenses.RECOMMENDED FOR APPROVALPass5:0 Action details Video Video