| | | | Meeting called to order at 9:14 a.m. | | | |
Roll call
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100838
| 0 | 1. | Resolution | Substitute 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 $1,322,900 for a total estimated cost of $1,436,000.
Minutes note: Individual appearing:
Mary Dziewiontkoski, DPW-Infrastructure Services | SUBSTITUTED | Pass | 4:0 |
Action details
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Video
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100838
| 1 | | Resolution | Substitute 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 $1,322,900 for a total estimated cost of $1,436,000. | RECOMMENDED FOR ADOPTION | | |
Action details
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Video
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100837
| 0 | 2. | Resolution | 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 $95,000 for a total estimated cost of these projects being $2,735,000.
Minutes note: Individual appearing:
Mary Dziewiontkoski, DPW-Infrastructure Services | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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Video
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100839
| 0 | 3. | Resolution | 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 $1,315,000 for a total estimated cost of these projects being $13,698,000.
Minutes note: Individual appearing:
Mary Dziewiontkoski, DPW-Infrastructure Services | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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Video
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100840
| 0 | 4. | Resolution | Resolution approving construction of nonassessable public improvements at various locations and appropriating funds for these purposes with the City construction cost estimated to be $94,000 for a total estimated cost of these projects being $95,000.
Minutes note: Individual appearing:
Mary Dziewiontkoski, DPW-Infrastructure Services | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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100799
| 0 | 5. | Resolution | Resolution authorizing the proper City Officers to execute Sewer Easement SE-2822, located in part of the vacated east-west alley in the block bounded by North 20th Street, North 21st Street, West Garfield Avenue and West Brown Street in the 15th Aldermanic District.
Minutes note: Individual appearing:
Tim Thur, DPW-Environmental Engineering | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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100800
| 0 | 6. | Resolution | Resolution authorizing the proper City Officers to execute Sewer Easement Release SER-2782, located in the vacated portion of the North-South alley that is bounded by East Garfield Avenue, East North Avenue, North Palmer Street and North 1st Street in the 6th Aldermanic District.
Minutes note: Individual appearing:
Tim Thur, DPW-Environmental Engineering | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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Video
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100823
| 0 | 7. | Resolution | Resolution accepting Sewer Easements SE-2797A, SE-2797B, SE-2797C, SE-2797D, and SE-2798, in the area north of West Good Hope Road near North Cassie Avenue in the 5th Aldermanic District.
Minutes note: Individual appearing:
Tim Thur, DPW-Environmental Engineering | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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Video
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100829
| 0 | 8. | Resolution | Resolution authorizing the Commissioner of Public Works and Comptroller to execute a State/Municipal Agreement with the Wisconsin Department of Transportation for the installation of a traffic control signal at West Lapham Boulevard and South 13th Street and to fund preliminary engineering for the project in the 12th Aldermanic District with a total estimated cost of $25,000, with an estimated grantor share of $22,500, and an estimated City share of $2,500.
Minutes note: Individual appearing:
Bob Bryson, DPW-Traffic and Street Lighting Engineering | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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100830
| 0 | 9. | Resolution | Resolution relative to the cost participation and installation of pedestrian countdown timers at 163 traffic signal controlled local street intersections under two Highway Safety Improvement Program projects in various Aldermanic Districts at a total estimated cost of $744,304.84, with an estimated grantor share of $669,874.35, and an estimated City share of $74,430.49.
Minutes note: Individual appearing:
Bob Bryson, DPW-Traffic and Street Lighting Engineering | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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Video
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100608
| 0 | 10. | Resolution | Substitute resolution authorizing the Department of City Development to apply for a Transportation Economic Assistance grant from the Wisconsin Department of Transportation, in the 7th Aldermanic District.
Minutes note: Individuals appearing:
Kein Burton, Department of City Development
David Arnstein, United Milwaukee Scrap, LLC
Joshua Morby, Nation Consulting
Don Ullman, Wisconsin Department of Transportation
Jim Owczarski, Deputy City Clerk
Ald. Bauman suggests amending the second further resolved clause to say: "Further resolved, that the local match required for the TEA grant will be subject to further negotiations.
| AMENDED | Pass | 4:0 |
Action details
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Video
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100608
| 1 | | Resolution | Substitute resolution authorizing the Department of City Development to apply for a Transportation Economic Assistance grant from the Wisconsin Department of Transportation, in the 7th Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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100712
| 0 | 11. | Resolution | Resolution approving an Underground Conduit Infrastructure Partnership Agreement between the City and AT&T.
Minutes note: Individual appearing:
David Henke, DPW-Administration
| RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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100780
| 0 | 12. | Resolution | Resolution approving a lease agreement with IFI Terminal Milwaukee, LLC.
Minutes note: Individual appearing:
Larry Sullivan, Port of Milwaukee | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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100781
| 0 | 13. | Resolution | Resolution approving a lease agreement with South Harbor, LLC.
Minutes note: Individual appearing:
Larry Sullivan, Port of Milwaukee | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
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Video
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| | | | Meeting adjourned at 10:03 a.m.
Staff Assistant Tobie Black | | | |
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| | | | This meeting can be viewed in its entirety through the City's Legislative Research Center at http://milwaukee.legistar.com/calendar. | | | |
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