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Meeting Name: PUBLIC WORKS COMMITTEE Agenda status: Final
Meeting date/time: 7/15/2020 9:00 AM Minutes status: Final  
Meeting location: Room 301-B, City Hall
This is a virtual meeting. All those wishing to attend should go to http://city.milwaukee.gov/citychannel or Channel 25 on Spectrum Cable.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
200357 11.ResolutionSubstitute 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 $1,001,100 for a total estimated cost of $1,037,000.

Minutes note: Mary Dziewiontkoski - DPW 6th Aldermanic District N. Buffum St. – E. Locust St. to E. Chambers St. (ST211180267) Install traffic calming speed hump(s). Ald. Borkowski moved approval. (Prevailed 5-0) 6th and 7th Aldermanic Districts N. 24th Pl. – W. Nash St. to W. Vienna Ave. (ST211190177) Install traffic calming speed hump(s). Gwen Moore Bey 3716 N 24th Pl stated she is not in support of the speed hump and it's too costly. Ald. Borkowski moved to hold to the call of the chair. (Prevailed 5-0) N. 24th Pl. – W. Vienna Ave. to W. Melvina St. (ST211180260) Install traffic calming speed hump(s). Ald. Borkowski moved approval. (Prevailed 5-0) 12th Aldermanic District W. Grant St. – S. 17th St. to S. 19th St. (ST211190164) Install traffic calming speed hump(s). Ald. Perez moved approval. (Prevailed 5-0) S. 12th St. – W. Harrison Ave. to W. Hayes Ave. (ST211190166) Install traffic calming speed hump(s). Ald. Perez moved approval. (Prevailed 5-0) S. 14th St. – W. Harrison Ave. to W. Arthur Ave. (ST211190204) Install traffic calming speed hump(s). Ald. Perez moved to delete the project. (Prevailed 5-0) S. 17th St. – W. Windlake Ave. to W. Lincoln Ave. (ST211190169) Install traffic calming speed hump(s). Ald. Perez moved approval. (Prevailed 5-0) 15th Aldermanic District N. 23rd St. – W. Wright St. to W. Center St. (ST211190136) Concrete pavement reconstruction, replace all curb and gutter, replace sidewalk and driveway approaches where necessary, sodding (5’ width of tree border area), and grading. Ald. Stamper moved approval. (Prevailed 5-0) N. 24th St. – W. Brown St. to W. Garfield Ave. (ST211190133) Asphalt pavement resurfacing, replace all curb and gutter, replace sidewalk and driveway approaches where necessary, sodding (7’ width of tree border area), and grading. Ald. Stamper moved approval. (Prevailed 5-0) Ald. Borkowski moved approval as amended. (Prevailed 5-0)
RECOMMENDED FOR ADOPTIONPass5:0 Action details Video Video
200358 02.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 $134,000 for a total estimated cost of these projects being $1,732,000.

Minutes note: Proposed Substitute A
SUBSTITUTEDPass5:0 Action details Video Video
200358 1 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 $134,000 for a total estimated cost of these projects being $1,732,000.

Minutes note: Mary Dziewiontkoski - DPW
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
200359 03.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 $150,000 for a total estimated cost of these projects being $1,985,000.

Minutes note: Proposed Substitute A
SUBSTITUTEDPass5:0 Action details Video Video
200359 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 $150,000 for a total estimated cost of these projects being $1,985,000.

Minutes note: Mary Dziewiontkoski - DPW
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
200360 04.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 $7,885,000 for a total estimated cost of these projects being $8,664,000.

Minutes note: Proposed Substitute A
SUBSTITUTEDPass5:0 Action details Video Video
200360 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 $7,885,000 for a total estimated cost of these projects being $8,664,000.

Minutes note: Mary Dziewiontkoski - DPW
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
191668 15.ResolutionSubstitute resolution assigning the park name "Marlene Johnson-Odom Children’s Park" to a currently unnamed neighborhood park located at 2470-2478 North 1st St., in the 6th Aldermanic District..

Minutes note: Fannie Smith 161 W Wright St Verna Sales 2450 N 2nd St Ald. Coggs
RECOMMENDED FOR ADOPTIONPass5:0 Action details Video Video
200311 16.ResolutionSubstitute resolution assigning the honorary street name "Bishop Osie Tatum Jr." to 35th St. from West Florist Ave. to West Douglas Ave. in the 1st Aldermanic District.

Minutes note: Patricia Wilson 3214 N Lovers Lane Rd Yance Marti - DPW
RECOMMENDED FOR ADOPTIONPass5:0 Action details Video Video
200193 07.AppointmentReappointment of Jeff Polenske as the Commissioner of Public Works by the Mayor.

Minutes note: Jeff Polenske - DPW Ald. Coggs Ald. Lewis Ald. Rainey Ald. Spiker
RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Video Video
200189 08.AppointmentReappointment of Karen Dettmer as the Superintendent of Water Works by the Mayor.

Minutes note: Karen Dettmer - MWW Ald. Coggs Ald. Lewis Ald. Rainey Ald. Spiker
RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Video Video
200286 09.AppointmentReappointment of as Adam Schlicht as Municipal Port Director by the Mayor.

Minutes note: Adam Schlicht - Port Ald. Lewis
RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Video Video
200306 010.ResolutionResolution relating to the application for, and acceptance, funding and expenditure of, a Wisconsin Department of Transportation 2020 Multimodal Local Supplement Project grant for Port Milwaukee’s South Shore Cruise Dock.

Minutes note: Adam Schlicht - Port
RECOMMENDED FOR ADOPTIONPass5:0 Action details Video Video
200341 011.ResolutionResolution relating to the application for, and acceptance, funding and expenditure of, a Wisconsin Department of Transportation 2020 Harbor Assistance Program grant for Port Milwaukee’s City Heavy Lift Dock.

Minutes note: Adam Schlicht - Port
RECOMMENDED FOR ADOPTIONPass5:0 Action details Video Video
200342 012.ResolutionResolution relating to the application for, and acceptance, funding and expenditure of, a Wisconsin Department of Administration 2020 Wisconsin Coastal Management Program grant for Port Milwaukee’s Capital Asset Renewal Plan.

Minutes note: Adam Schlicht - Port
RECOMMENDED FOR ADOPTIONPass5:0 Action details Video Video
200367 013.CommunicationCommunication from the Milwaukee Water Works relating to the financial impact of lead service line replacement.

Minutes note: Karen Dettmer - MWW
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Video Video
200371 014.CommunicationCommunication from the Milwaukee Water Works and the Department of Administration-Budget on establishing a program to facilitate lead water service line replacements by owner-occupants who do not qualify for the City’s current cost-share program.

Minutes note: Karen Dettmer - MWW Ald. Coggs Dennis Yaccarino - Budget
HELD TO CALL OF THE CHAIRPass5:0 Action details Video Video
200343 015.ResolutionResolution approving a Conduit Occupancy License Agreement between the City of Milwaukee and Carroll University to occupy a portion of the City's communication conduit system.

Minutes note: Eng-Kie Lee - DPW
RECOMMENDED FOR ADOPTIONPass5:0 Action details Video Video
200372 016.ResolutionResolution approving a second amendment to lease agreement with U.S. Cellular for the placement of personal communications services antennas and ancillary equipment at the Hawley Road Water Tower at 5701 W. McKinley Ave.RECOMMENDED FOR ADOPTIONPass5:0 Action details Video Video
200347 017.ResolutionResolution approving the acceptance, on behalf of the Milwaukee Board of School Directors, of a quitclaim deed from the Wisconsin Department of Transportation for property located adjacent to the Lancaster School, 4931 North 68th Street, in the 2nd Aldermanic District.RECOMMENDED FOR ADOPTIONPass5:0 Action details Video Video
200365 018.ResolutionResolution approving a license agreement between the City of Milwaukee and Old Saint Mary’s Parish for the property located at 844 North Broadway, in the 4th Aldermanic District.RECOMMENDED FOR ADOPTIONPass5:0 Action details Video Video
200376 019.ResolutionResolution approving a lease with the Board of Business Improvement District No. 2 for the Trestle Park property at 501 East Erie Street, in the 4th Aldermanic District.RECOMMENDED FOR ADOPTIONPass5:0 Action details Video Video
200368 020.ResolutionResolution authorizing an easement with Wisconsin Gas LLC within the City Right of Way and under the Kinnickinnic River Bike Trial, in the 12th Aldermanic District.RECOMMENDED FOR ADOPTIONPass5:0 Action details Video Video
200364 021.ResolutionOriginal resolution authorizing the Commissioner of Public Works to execute an Agreement between the City of Milwaukee and Milwaukee County for the maintenance of bioswales in the medians of West Hampton Avenue (CTH EE) between North 107th Street and approximately North Swan Blvd, in the 5th Aldermanic District.

Minutes note: Nader Jaber - DPW
RECOMMENDED FOR ADOPTIONPass5:0 Action details Video Video
200331 022.CommunicationCommunication from the Infrastructure Services Division relating to a Statement of Mid-Year Review for Financial Condition of the Sewer Maintenance Fund.HELD TO CALL OF THE CHAIRPass5:0 Action details Video Video
200353 023.ResolutionResolution to inform the Common Council of the City’s Compliance Maintenance Annual Report for the year 2019.

Minutes note: Nader Jaber - DPW
RECOMMENDED FOR ADOPTIONPass5:0 Action details Video Video
200339 024.ResolutionResolution approving a Quit Claim Deed and Assignment of City sewer facilities and easement interests from the City to Milwaukee Metropolitan Sewerage District (MMSD) in the vicinity of vacated N. Ship Street and N. Cape Street, in the 6th Aldermanic District.

Minutes note: Nader Jaber - DPW
RECOMMENDED FOR ADOPTIONPass5:0 Action details Video Video
200355 025.ResolutionResolution relative to acceptance and funding of a Milwaukee Metropolitan Sewerage District Green Infrastructure Tree Planting grant.RECOMMENDED FOR ADOPTIONPass5:0 Action details Video Video
200354 026.ResolutionResolution relative to acceptance and funding of a 2021 Wisconsin Department of Natural Resources Urban Forestry grant - Asset Management System for Municipal Nursery.RECOMMENDED FOR ADOPTIONPass5:0 Action details Video Video
191930 027.CommunicationCommunication from the Department of Public Works relating to the status of current and future operations.HELD TO CALL OF THE CHAIRPass5:0 Action details Video Video
190352 028.CommunicationCommunication from the Department of Public Works relating to the plan for the completion of the Lakefront Line of the streetcar with regards to the Couture project.HELD TO CALL OF THE CHAIRPass5:0 Action details Video Video
191701 029.MotionMotion relating to the recommendations of the Public Works Committee relative to licenses.

Minutes note: FOSTER, Trehvis F, Driver's License, Public Passenger Vehicle Application. Ald. Borkowksi moved to hold to the call of the chair based on nonappearance. (Prevailed 5-0)
AMENDEDPass5:0 Action details Video Video
191701 0 MotionMotion relating to the recommendations of the Public Works Committee relative to licenses.

Minutes note: HOWARD, Lorenzo L, Driver's License, Public Passenger Vehicle Renewal Application. (Expired 6/19/2020) Ald. Borkowksi moved to hold to the call of the chair based on nonappearance. (Prevailed 5-0)
AMENDEDPass5:0 Action details Video Video
191701 0 MotionMotion relating to the recommendations of the Public Works Committee relative to licenses.

Minutes note: JACKSON, Jihad D, Driver's License, Public Passenger Vehicle Application. Ald. Borkowksi moved to hold to the call of the chair based on nonappearance. (Prevailed 5-0)
AMENDEDPass5:0 Action details Video Video
191701 0 MotionMotion relating to the recommendations of the Public Works Committee relative to licenses.

Minutes note: SAULSBERRY, Okeythann D, Driver's License, Public Passenger Vehicle Application. Ald. Borkowksi moved to hold to the call of the chair based on nonappearance. (Prevailed 5-0)
AMENDEDPass5:0 Action details Video Video
191701 0 MotionMotion relating to the recommendations of the Public Works Committee relative to licenses.

Minutes note: WASHINGTON, Tyrus I, Driver's License, Public Passenger Vehicle Application. Ald. Borkowksi moved to hold to the call of the chair based on nonappearance. (Prevailed 5-0)
AMENDEDPass5:0 Action details Video Video
191701 0 MotionMotion relating to the recommendations of the Public Works Committee relative to licenses.

Minutes note: Agenda Only TIHEN, Stephen K, Agent for "LVD Concepts", Alarm Business and Alarm Sales License Renewal Applications with Change of Location for "Secure 24" at 11646 Lakeside Crossing Ct. Ald. Borkowksi moved approval. (Prevailed 5-0)
AMENDEDPass5:0 Action details Video Video
191701 0 MotionMotion relating to the recommendations of the Public Works Committee relative to licenses.RECOMMENDED FOR APPROVALPass5:0 Action details Video Video
     The following may be placed on file as no longer necessary:    Not available
200187 030.AppointmentReappointment of Samir Amin as the City Engineer by the Mayor.RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Video Video