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Meeting Name: PUBLIC WORKS COMMITTEE Agenda status: Final
Meeting date/time: 1/27/2010 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: A.M.    Roll call Not available
091233 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 $288,681 for a total estimated cost of $2,985,400.

Minutes note: Individual present: Mary Dziewiontkowski, Dept. of Public Works, Infra. Services
SUBSTITUTEDPass5:0 Action details Not available
091233 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 $288,681 for a total estimated cost of $2,985,400.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
091232 12.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 $78,700 for a total estimated cost of these projects being $727,700.

Minutes note: Individual present: Clark Wantoch, Dept. of Public Works, Infra. Services
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
091234 13.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 $117,000 for a total estimated cost of these projects being $5,622,000.

Minutes note: Individual present: Clark Wantoch, Dept. of Public Works, Infra. Services
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
091235 14.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 $3,272,000 for a total estimated cost of these projects being $3,422,000.

Minutes note: Individual present: Clark Wantoch, Dept. of Public Works, Infra. Services
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
091263 05.ResolutionResolution authorizing the Commissioner of Public Works to execute a Project Agreement with the Wisconsin Department of Transportation for a project to reconstruct the northbound on-ramp to I-794 at South Carferry Drive, with preliminary engineering costs of $169,000 with a grantor share of $15,000 for state review and a City share of $154,000 for plan development, and with a total project cost of $845,000 with a grantor share of $265,000 and a City share of $580,000.

Minutes note: Individuals present: Clark Wantoch, Dept. of Public Works, Infra. Services Eric Reinelt, Port Director
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
091266 06.ResolutionResolution authorizing the City Comptroller to transfer funds to various State and Federal Aid project subaccounts for the estimated remaining Wisconsin Department of Transportation and City of Milwaukee preliminary engineering and construction costs totaling $87,115.15, City share is $8,000 and the Grantor’s share is $79,115.15.

Minutes note: Individual present: Clark Wantoch, Dept. of Public Works, Infra. Services
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
091212 07.ResolutionResolution relative to two agreements with the City of Greenfield for the design, installation, operation, maintenance, and funding of two new traffic control signals at the intersections of West Howard Avenue at South 43rd and South 84th Streets in the Cities of Milwaukee and Greenfield.

Minutes note: Individual present: Clark Wantoch, Dept. of Public Works, Infra. Services
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
091268 08.OrdinanceAn ordinance relating to special privilege applications.

Minutes note: Individual present: Clark Wantoch, Dept. of Public Works, Infra. Services
RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
091239 09.OrdinanceAn ordinance adjusting the certified survey map filing fee and street and alley vacation application fees.

Minutes note: Individual present: Clark Wantoch, Dept. of Public Works, Infra. Services
RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
091180 010.ResolutionResolution approving an Assignment of Lease Agreement and Consent to Assignment between Jacobus Energy, Inc. and South Harbor, LLC commencing January 3, 2010.

Minutes note: Individual present: Eric Reinelt, Port Director
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
091189 011.ResolutionResolution relating to application for a Wisconsin Small Cities Community Development Block Grant - Emergency Assistance Program grant by the Department of Administration.

Minutes note: Individuals present: Steve Jacquart, Intergovernmental Coordinator, Milwaukee Metro. Sewerage Dist. David Fowler, Sr. Project Manager, Milwaukee Metro. Sewerage Dist.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
090968 012.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
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
090655 013.CommunicationCommunication related to the 2009 activities of the Capital Improvements Committee.RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
     Meeting adjourned: 9:41 A.M. Terry J. MacDonald Staff Assistant    Not available