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Meeting Name: PUBLIC WORKS COMMITTEE Agenda status: Final
Meeting date/time: 1/6/2010 9:00 AM Minutes status: Final  
Meeting location: Room 301-B, City Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments: E-book
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
     Meeting convened: 9:06 A.M.    Roll call Not available
091130 01.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 $973,000 for a total estimated cost of $1,138,000.

Minutes note: Individual present: Mary Dziewiontkowski, Dept. of Public Works
SUBSTITUTEDPass5:0 Action details Not available
091130 1 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 $973,000 for a total estimated cost of $1,138,000.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
091117 02.ResolutionResolution extending the current Lease Agreement between the City of Milwaukee, Milwaukee Public Library and the Milwaukee County Federated Library System for office space at the Central Library.

Minutes note: Individuals present: Taj Schoening, Library Jacob Miller, Budget & Management Div.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
090891 13.ResolutionSubstitute resolution authorizing the Commissioner of Public Works to utilize the most appropriate method for contracting the City Hall Foundation Restoration Project.

Minutes note: Individuals present: Venu Gupta, Dept. of Public Works Ron Schoeneck, Dept. of Public Works Ald. Wade offered proposed substitute A.
SUBSTITUTEDPass5:0 Action details Not available
090891 2 ResolutionSubstitute resolution authorizing the Commissioner of Public Works to utilize the most appropriate method for contracting the City Hall Foundation Restoration Project.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
090979 04.ResolutionResolution relating to application, acceptance and funding of a 2010-2011 Wisconsin Coastal Management Program Grant.

Minutes note: Individual present: Kim Kujoth, Dept. of Public Works
RECOMMENDED FOR ADOPTIONPass4:1 Action details Not available
090968 05.ResolutionResolution relating to application, acceptance and funding of a State of Wisconsin Department of Natural Resources 2010 Urban Forestry Grant.

Minutes note: Individuals present: Kim Kujoth, Dept. of Public Works, Forestry David Sivyer, Dept. of Public Works, Forestry
HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
091168 06.ResolutionResolution approving a lease with Marquette University for the Norris Playground at 1832 West Kilbourn Avenue, in the 4th Aldermanic District.

Minutes note: Individual present: Matt Haessly, Dept. of City Development, Real Estate Danielle Bergner, Asst. City Attorney June Moberly, Avenues West Association Tom Ganey, University Architect, Marquette University
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
091172 07.ResolutionResolution approving a lease with the Milwaukee Brotherhood of Firefighters, Inc. for the former Granville Senior Center at 7717 West Good Hope Road, in the 9th Aldermanic District.

Minutes note: Individuals present: Matt Haessly, Dept. of City Development Evertt Colt, Milwaukee Brotherhood of Firefighters, Inc. Assist. City Attorney Kevin Sullivan Ald. Wade asked to be added as co-sponsor.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
091169 08.ResolutionResolution authorizing an easement with Wisconsin Bell, Inc., on the City-owned property at 3022 West Howard Avenue, in the 11th Aldermanic District.

Minutes note: Individual present: Yves LaPierre, Dept. of City Development
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
091171 09.ResolutionResolution directing the Department of City Development to prepare a resolution to vacate the east-west alley in the block bounded by West Oklahoma Avenue, West Lakefield Drive, South 62nd Street and South 66th Street, in the 11th Aldermanic District.

Minutes note: Individual present: Al Franitza, Dept. of City Development
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
091138 010.ResolutionSubstitute resolution directing the Superintendent of the Milwaukee Water Works to request that the Public Service Commission of Wisconsin establish a reduced water rate for water-intensive businesses that relocate to or expand within the city of Milwaukee and meet specific job creation and water use criteria.

Minutes note: Individuals present: Ald. Murphy, 10th Aldermanic Dist. Carrie Lewis, Superintendent Milwaukee Water Works Matha Brown, Dept. of City Development Alex Runner, President Hines Staff Assistant Dean Amhausen, Milwaukee Water Council Claus Dunkelberg, Milwaukee Water Council Ald. Wade and Ald. Puente asked to be added as a co-sponsors. Ald. Donovan asked the Water Department and/or the Department of City Development to come back to this committee with a marketing strategy.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
091138 0 ResolutionSubstitute resolution directing the Superintendent of the Milwaukee Water Works to request that the Public Service Commission of Wisconsin establish a reduced water rate for water-intensive businesses that relocate to or expand within the city of Milwaukee and meet specific job creation and water use criteria.RECONSIDEREDPass5:0 Action details Not available
091138 0 ResolutionSubstitute resolution directing the Superintendent of the Milwaukee Water Works to request that the Public Service Commission of Wisconsin establish a reduced water rate for water-intensive businesses that relocate to or expand within the city of Milwaukee and meet specific job creation and water use criteria.

Minutes note: Ald. Donovan moved to amend this resolution by adding a "Further Resolved" clause that would direct the Milwaukee Water Works to report to the Common Council in three years on how the role of WAVE rates played in attracting new businesses to Milwaukee or encouraging expansion of business already located in Milwaukee.
AMENDEDPass5:0 Action details Not available
091138 1 ResolutionSubstitute resolution directing the Superintendent of the Milwaukee Water Works to request that the Public Service Commission of Wisconsin establish a reduced water rate for water-intensive businesses that relocate to or expand within the city of Milwaukee and meet specific job creation and water use criteria.

Minutes note: As amended.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
091197 011.ResolutionSubstitute resolution appropriating Water Works funds to hire a consultant to ascertain and compare all relevant costs to the City of Waukesha of purchasing Lake Michigan water from Milwaukee, Racine and Oak Creek, and returning treated water to Lake Michigan.

Minutes note: Individuals present: Ald. Murphy, 10th Aldermanic Dist. Carrie Lewis, Superintendent Milwaukee Water Works Ald. Wade and Ald. Bauman asked to be added as co-sponsors.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
091173 012.ResolutionResolution accepting Sewer and Water Easement SE-2653 & WE-873 from the United Community Center, Inc., located in vacated South 8th Street near West Washington Street.

Minutes note: Individual present: Clark Wantoch, Dept. of Public Works, Infrastructure Services
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
091161 013.ResolutionResolution relative to the cost participation and installation of traffic control signal and sign improvements in conjunction with geometric improvements at the intersection of West Burleigh Street, West Roosevelt Drive, and North 60th Street under a Highway Safety Improvement Program project in the 10th Aldermanic District at a total estimated cost of $65,331.83, with an estimated grantor share of $58,798.65, and an estimated City share of $6,533.18.

Minutes note: Individuals present: Clark Wantoch, Dept. of Public Works, Infrastructure Services Ald. Murphy
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
091162 014.ResolutionResolution authorizing the City Comptroller to transfer additional funds to various State and Federal Aid project subaccounts for the estimated remaining Wisconsin Department of Transportation and City of Milwaukee preliminary engineering and review costs totaling $164,864.73, City share is $59,801.48 and the Grantor’s share is $105,063.25.

Minutes note: Individual present: Clark Wantoch, Dept. of Public Works, Infrastructure Services
RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
091129 115.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 $265,000 for a total estimated cost of these projects being $8,370,000.

Minutes note: Individual present: Clark Wantoch, Dept. of Public Works, Infrastructure Services
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
091131 116.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 $318,000 for a total estimated cost of these projects being $3,351,000.

Minutes note: Individual present: Clark Wantoch, Dept. of Public Works, Infrastructure Services
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
091132 117.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 $4,070,000 for a total estimated cost of these projects being $4,470,000.

Minutes note: Individual present: Clark Wantoch, Dept. of Public Works, Infrastructure Services
RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
090200 118.ResolutionSubstitute resolution amending a special privilege to Mark Saigh for addition of a second covered walk and a pair of moveable planters for the premises at 1673-77 North Farwell Avenue, in the Aldermanic District.

Minutes note: Individual present: Clark Wantoch, Dept. of Public Works, Infrastructure Services
RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
090265 119.ResolutionSubstitute resolution amending a special privilege to Hooligan's Super Irish Deli & Bar Inc for addition of an awning with supports and removal of a concrete step and covered walk in the public right-of-way for the premises at 2017 East North Avenue, in the 3rd Aldermanic District.

Minutes note: Individual present: Clark Wantoch, Dept. of Public Works, Infrastructure Services
RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
090293 120.ResolutionSubstitute resolution amending a special privilege for change of ownership to Columbia St. Mary's Hospital Milwaukee, Inc. for three informational/directional signs and concrete curbing in the public right-of-way for the premises at 2015-25 East Newport Avenue, in the 3rd Aldermanic District.RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
080942 121.ResolutionSubstitute resolution granting a special privilege to North End Phase I LLC to construct and maintain stationary planters, private light fixtures with electrical outlets, and associated electrical wiring for the premises at 1531 North Water Street, in the 3rd Aldermanic District.RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
090850 122.ResolutionSubstitute resolution granting a special privilege to Educators Credit Union to construct and maintain an underground conduit connecting the premises at 7025 West Appleton Avenue to 7000 West Appleton Avenue, in the 10th Aldermanic District.RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
090569 123.ResolutionSubstitute resolution amending a special privilege for change of ownership to Wisconsin Lutheran College, Inc. and for addition of a set of concrete steps in the public right-of-way for the premises at 529 North 89th Street, in the 10th Aldermanic District.RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
090821 124.ResolutionSubstitute resolution granting a special privilege to Pentecostal Power Church, Inc. to construct and maintain a barrier free access ramp and excess door swings for the premises at 2331 West Center Street, in the 15th Aldermanic District.RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
090674 125.ResolutionSubstitute resolution granting a special privilege to Sake II LLC for a storm enclosure in the public right-of-way for the premises at 714 North Milwaukee Street, in the 4th Aldermanic District.RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
     The following files may be placed on file as no longer needed:     Not available
971755 026.ResolutionResolution to amend a special privilege permit previously granted to Emmpak Foods, Inc. for five driveways, four pens and lanes for the premises at 200 South Emmber Lane, in the 12th Aldermanic District in the City of Milwaukee.RECOMMENDED FOR PLACING ON FILEPass4:0 Action details Not available
080886 027.ResolutionResolution directing negotiations relating to an agreement between the City of Milwaukee and Marquette University for use of Milwaukee Public Schools’ Norris Park recreational field at N. 19th Street and W. Kilbourn Ave.RECOMMENDED FOR PLACING ON FILEPass4:0 Action details Not available
     Meeting adjourned: 10:35 A.M. Terry J. MacDonald Staff Assistant    Not available