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PUBLIC WORKS COMMITTEE

Regular Meeting

Milwaukee, WI · September 10, 2014

AgendaMinutes

Minutes

City Hall City of Milwaukee 200 East Wells Street Milwaukee, WI 53202 Meeting Minutes PUBLIC WORKS COMMITTEE ALD. ROBERT BAUMAN, CHAIR Ald. Willie Wade, Vice-Chair Ald. James Bohl, Ald. Joe Davis, Sr., and Ald. Robert Donovan Staff Assistant, Jessica Celella, 286-2775 Fax: 286-3456, jlcelel@milwaukee.gov Legislative Liaison, Aaron Cadle, 286-8666, acadle@milwaukee.gov Wednesday, September 10, 2014 9:00 AM Room 301-B, 3rd. Fl., City Hall Amended 9/9/14 - Item #24 Added 1. 140704 Resolution relative to approving the levying of assessments and construction of assessable public improvement projects at various locations and appropriating funds for these purposes. Sponsors: THE CHAIR Individual appearing: Mary Dziewiontkoski - Department of Public Works A motion was made by ALD. DAVIS that this Resolution be SUBSTITUTED. This motion PREVAILED by the following vote: Aye 5- Bauman, Wade, Bohl, Davis and Donovan No 0 140704 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 $4,254,600 for a total estimated cost of $5,085,900. Sponsors: THE CHAIR A motion was made by ALD. DAVIS that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Bauman, Wade, Bohl, Davis and Donovan No 0 2. 140703 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 $91,300 for a total estimated cost of these projects being $1,197,300. Sponsors: THE CHAIR City of Milwaukee Page 1 PUBLIC WORKS COMMITTEE Meeting Minutes September 10, 2014 Individual appearing: Mary Dziewiontkoski - Department of Public Works A motion was made by ALD. DAVIS that this Resolution be SUBSTITUTED. This motion PREVAILED by the following vote: Aye 5- Bauman, Wade, Bohl, Davis and Donovan No 0 140703 Substitute 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 $115,300 for a total estimated cost of these projects being $1,557,300. Sponsors: THE CHAIR A motion was made by ALD. WADE that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Bauman, Wade, Bohl, Davis and Donovan No 0 3. 140705 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 $30,000 for a total estimated cost of these projects being $265,000. Sponsors: THE CHAIR Individual appearing: Mary Dziewiontkoski - Department of Public Works A motion was made by ALD. BOHL that this Resolution be SUBSTITUTED. This motion PREVAILED by the following vote: Aye 5- Bauman, Wade, Bohl, Davis and Donovan No 0 140705 Substitute 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 $198,000 for a total estimated cost of these projects being $3,187,000. Sponsors: THE CHAIR A motion was made by ALD. BOHL that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Bauman, Wade, Bohl, Davis and Donovan No 0 City of Milwaukee Page 2 PUBLIC WORKS COMMITTEE Meeting Minutes September 10, 2014 4. 140706 Resolution approving construction of nonassessable public improvements at various locations and appropriating funds for these purposes with the City construction cost estimated to be $4,257,154 for a total estimated cost of these projects being $9,453,674. Sponsors: THE CHAIR Individual appearing: Mary Dziewiontkoski - Department of Public Works A motion was made by ALD. DONOVAN that this Resolution be SUBSTITUTED. This motion PREVAILED by the following vote: Aye 5- Bauman, Wade, Bohl, Davis and Donovan No 0 140706 Substitute resolution approving construction of nonassessable public improvements at various locations and appropriating funds for these purposes with the City construction cost estimated to be $9,454,590 for a total estimated cost of these projects being $20,988,674. Sponsors: THE CHAIR A motion was made by ALD. DONOVAN that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Bauman, Wade, Bohl, Davis and Donovan No 0 5. 140729 Resolution authorizing the jurisdictional transfer of the City-owned property at 1901 South Kinnickinnic Avenue from the Milwaukee Water Works to the Department of Public Works for use by the City Election Commission, in the 12th Aldermanic District. Sponsors: THE CHAIR Individuals appearing: Elaine Miller - Department of City Development Carrie Lewis - Milwaukee Water Works Neil Albrecht - Election Commission A motion was made by ALD. WADE that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Bauman, Wade, Bohl, Davis and Donovan No 0 6. 140750 Resolution authorizing the Chief Information Officer to execute a utility agreement with the State of Wisconsin Department of Transportation for work on City of Milwaukee Communications facilities in conjunction with the IH 43 North-South Freeway - Howard Ave to Valley Bridge contract work. City of Milwaukee Page 3 PUBLIC WORKS COMMITTEE Meeting Minutes September 10, 2014 Sponsors: THE CHAIR Individuals appearing: Nancy Olson - Department of Administration - ITMD David Henke - Department of Administration - ITMD A motion was made by ALD. DONOVAN that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Bauman, Wade, Bohl, Davis and Donovan No 0 7. 140751 Resolution authorizing the Chief Information Officer to install fiber and provide network connectivity at the expense of and for the use and benefit of Milwaukee School of Engineering. Sponsors: THE CHAIR Individuals appearing: Nancy Olson - Department of Administration - ITMD David Henke - Department of Administration - ITMD A motion was made by ALD. DAVIS that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Bauman, Wade, Bohl, Davis and Donovan No 0 8. 140752 Resolution authorizing the Chief Information Officer to install fiber and provide network connectivity at the expense of and for the use and benefit of Sojourner Truth Family Peace Center. Sponsors: THE CHAIR Individuals appearing: Nancy Olson - Department of Administration - ITMD David Henke - Department of Administration - ITMD A motion was made by ALD. BOHL that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Bauman, Wade, Bohl, Davis and Donovan No 0 9. 140013 Substitute resolution authorizing the Commissioner of Public Works to install fiber and provide network connectivity at the expense of and for the use and benefit of the Medical College of Wisconsin. Sponsors: THE CHAIR Individuals appearing: Nancy Olson - Department of Administration - ITMD David Henke - Department of Administration - ITMD A motion was made by ALD. DAVIS that this Resolution be SUBSTITUTED. City of Milwaukee Page 4 PUBLIC WORKS COMMITTEE Meeting Minutes September 10, 2014 This motion PREVAILED by the following vote: Aye 5- Bauman, Wade, Bohl, Davis and Donovan No 0 140013 Substitute resolution authorizing the Commissioner of Public Works to install fiber and provide network connectivity at the expense of and for the use and benefit of the Medical College of Wisconsin. Sponsors: THE CHAIR A motion was made by ALD. DONOVAN that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Bauman, Wade, Bohl, Davis and Donovan No 0 10. 140611 Resolution directing the Department of Public Works to evaluate the feasibility, costs and benefits of implementing a citywide household compost collection program. Sponsors: Ald. Zielinski and Ald. Bauman Individual appearing: Ald. Zielinski Ald. Bauman requested to be added as a sponsor. There were no objections. A motion was made by ALD. DAVIS that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Bauman, Wade, Bohl, Davis and Donovan No 0 11. 140679 Resolution approving an Amendment of Lease Agreement with U.S. Venture, Inc. Sponsors: THE CHAIR A motion was made by ALD. DONOVAN that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Bauman, Wade, Bohl, Davis and Donovan No 0 12. 140570 Resolution authorizing conveyance of the City-owned properties at 4244 and 4254 North 30th Street to the Milwaukee Metropolitan Sewerage District for the 30th Street Corridor Wet Weather Project, in the 1st Aldermanic District. Sponsors: THE CHAIR City of Milwaukee Page 5 PUBLIC WORKS COMMITTEE Meeting Minutes September 10, 2014 Individual appearing: Elaine Miller - Department of City Development A motion was made by ALD. WADE that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Bauman, Wade, Bohl, Davis and Donovan No 0 13. 140525 Communication from the Infrastructure Services Division relating to a Statement of Mid-Year Review for Financial Condition of the Sewer Maintenance Fund. Sponsors: THE CHAIR Individual appearing: Marjorie Washington Jones - Deparment of Public Works A motion was made by ALD. BOHL that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 5- Bauman, Wade, Bohl, Davis and Donovan No 0 14. 140743 Resolution directing the proper City Officers to execute Sewer Easement Release SER-2184, Water Easement Release WER-448, and Quit Claim Deed QCD-2184, located in vacated North Cass Street between East Wisconsin Avenue and East Mason Street. Sponsors: THE CHAIR Individual appearing: Tim Thur - Department of Public Works A motion was made by ALD. DONOVAN that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Bauman, Wade, Bohl, Davis and Donovan No 0 15. 140701 Resolution relative to application for and acceptance and expenditure of 2015 State of Wisconsin recycling aid. Sponsors: THE CHAIR Individuals appearing: Rick Meyers - Department of Public Works Wanda Booker - Department of Public Works A motion was made by ALD. DAVIS that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Bauman, Wade, Bohl, Davis and Donovan City of Milwaukee Page 6 PUBLIC WORKS COMMITTEE Meeting Minutes September 10, 2014 No 0 16. 140702 Communication from the Department of Public Works transmitting its 2013 residential recycling annual report. Sponsors: THE CHAIR Individuals appearing: Rick Meyers - Department of Public Works Wanda Booker - Department of Public Works Becky Curtis - Department of Public Works A motion was made by ALD. BOHL that this Communication-Report be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 5- Bauman, Wade, Bohl, Davis and Donovan No 0 17. 140664 Resolution directing the Commissioner of Public Works to execute the document titled “State Municipal Agreement for a State-Let Highway Project” with the Wisconsin Department of Transportation for the programming and construction of West Wisconsin Avenue (USH 18), from North 38th Street to North 35th Street with an estimated total preliminary engineering cost of $176,000, with a City share of $44,000 and grantor share of $132,000. Sponsors: THE CHAIR Individual appearing: Chad Chrisbaum - Department of Public Works A motion was made by ALD. BOHL that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Bauman, Wade, Bohl, Davis and Donovan No 0 18. 140683 Resolution authorizing the proper City officials to execute a State Municipal Agreement with the Wisconsin Department of Transportation for the City of Milwaukee utility alterations in conjunction with the I-43 bridge rehabilitation contract from Howard Avenue to the Valley Bridge, at a total estimated cost of $37,396,000, with an estimated grantor share of $37,377,500 and an estimated City share of $18,500. Sponsors: THE CHAIR Individual appearing: Chad Chrisbaum - Department of Public Works A motion was made by ALD. WADE that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Bauman, Wade, Bohl, Davis and Donovan City of Milwaukee Page 7 PUBLIC WORKS COMMITTEE Meeting Minutes September 10, 2014 No 0 19. 140540 Resolution authorizing the Commissioner of Public Works to execute an agreement with the Wisconsin Department of Transportation for the operation and maintenance of a traffic control signal on the connecting highway system at West Edgerton Avenue and South Howell Avenue (STH 38). Sponsors: THE CHAIR Individual appearing: Bob Bryson - Department of Public Works A motion was made by ALD. BOHL that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Bauman, Wade, Bohl, Davis and Donovan No 0 20. 140654 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 traffic signal improvements on West Forest Home Avenue and South 27th Street at Six Connecting Highway Intersections and to fund preliminary engineering for the project in various Aldermanic Districts at an estimated cost of $203,000, with an estimated grantor share of $182,700, and an estimated City share of $20,300. Sponsors: THE CHAIR Individual appearing: Bob Bryson - Department of Public Works A motion was made by ALD. WADE that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Bauman, Wade, Bohl, Davis and Donovan No 0 21. 140677 Resolution relative to the cost participation and installation of monotube mast arm mounted traffic signals at ten local street intersections under a Highway Safety Improvement Program project in the 2nd, 5th, and 9th Aldermanic Districts at a total estimated cost of $328,771.65, with an estimated grantor share of $287,100, and an estimated City share of $41,671.65. Sponsors: THE CHAIR Individual appearing: Bob Bryson - Department of Public Works A motion was made by ALD. DAVIS that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: City of Milwaukee Page 8 PUBLIC WORKS COMMITTEE Meeting Minutes September 10, 2014 Aye 5- Bauman, Wade, Bohl, Davis and Donovan No 0 22. 140713 Resolution authorizing the Commissioner of Public Works to execute a utility agreement with the Wisconsin Department of Transportation for work on City Underground Conduit in conjunction with the North South Freeway West Howard Avenue to Valley Bridge Project with a total estimated cost of $8,342 with a City share of $834. Sponsors: THE CHAIR Individual appearing: Bob Bryson - Department of Public Works A motion was made by ALD. DAVIS that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Bauman, Wade, Bohl, Davis and Donovan No 0 23. 140689 Resolution authorizing the City Comptroller to transfer additional funds to the previously established subaccounts for the Wisconsin Department of Transportation and the City of Milwaukee for cost participation and installation of various capital improvements in conjunction with various projects in various aldermanic districts with a total estimated cost increase of $23,000 with an estimated grantor share increase of $14,400 and an estimated City share increase of $8,600. Sponsors: THE CHAIR Individual appearing: Bob Bryson - Department of Public Works A motion was made by ALD. DONOVAN that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Bauman, Wade, Bohl, Davis and Donovan No 0 24. 140785 An ordinance relating to parking structure management contracts. Sponsors: Ald. Bauman Individuals appearing: Kathy Block - Assistant City Attorney Richard Dollhopf - Department of Public Works Ald. Davis and Ald. Wade requested to be added as sponsors. There were no objections. A motion was made by ALD. BOHL that this Ordinance be RECOMMENDED City of Milwaukee Page 9 PUBLIC WORKS COMMITTEE Meeting Minutes September 10, 2014 FOR PASSAGE. This motion PREVAILED by the following vote: Aye 5- Bauman, Wade, Bohl, Davis and Donovan No 0 25. 140549 Substitute resolution relating to parking structure management contracts. Sponsors: Ald. Bauman Item #25 was taken up with Item #24. Ald. Davis and Ald. Wade requested to be added as sponsors. There were no objections. A motion was made by ALD. DAVIS that this Resolution be SUBSTITUTED. This motion PREVAILED by the following vote: Aye 5- Bauman, Wade, Bohl, Davis and Donovan No 0 140549 Substitute resolution relating to parking structure management contracts. Sponsors: Ald. Bauman, Ald. Davis and Ald. Wade Ald. Davis moved to amend Proposed Substitute A to remove the word "significant". There were no objections. A motion was made by ALD. BOHL that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Bauman, Wade, Bohl, Davis and Donovan No 0 26. 140506 Substitute resolution directing various City departments to evaluate and report on the economic impact to the City of the proposed acquisition of Integrys Energy Group by Wisconsin Energy Corporation so that the City can determine whether to oppose the acquisition. Sponsors: Ald. Bauman Individual appearing: Erick Shambarger - Department of Administration, Office of Environmental Sustainability A motion was made by ALD. WADE that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 3- Bauman, Wade and Bohl No 0 Excused 1- Donovan Abstain 1- Davis City of Milwaukee Page 10 PUBLIC WORKS COMMITTEE Meeting Minutes September 10, 2014 27. 140023 Communication from the Department of City Development and the Department of Public Works relating to marketing for the leasing and use of commercial space located at 1118 North 4th Street in the City's 4th and Highland parking structure. Sponsors: THE CHAIR Individual appearing: Elaine Miller - Department of City Development A motion was made by ALD. DAVIS that this Communication be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 5- Bauman, Wade, Bohl, Davis and Donovan No 0 9:30 A.M. 28. 140325 Motion relating to the recommendations of the Public Works Committee relative to licenses. Sponsors: THE CHAIR CIRINO, Jose S, Driver's License, Public Passenger Vehicle Application. Ald. Donovan moved approval. (Prevailed 4-0, Ald. Davis excused) A motion was made by ALD. DONOVAN that this Motion be AMENDED. This motion PREVAILED by the following vote: Aye 4- Bauman, Wade, Bohl and Donovan No 0 Excused 1- Davis JACKSON, JR, Ozzie L, Driver's License, Public Passenger Vehicle Application. Ald. Bohl moved approval. (Prevailed 5-0) A motion was made by ALD. BOHL that this Motion be AMENDED. This motion PREVAILED by the following vote: Aye 5- Bauman, Wade, Bohl, Davis and Donovan No 0 MOHAMED MOUSTAFA, Alaa A, Driver's License, Public Passenger Vehicle Application. Ald. Bohl moved approval. (Prevailed 5-0) A motion was made by ALD. BOHL that this Motion be AMENDED. This motion PREVAILED by the following vote: Aye 5- Bauman, Wade, Bohl, Davis and Donovan No 0 City of Milwaukee Page 11 PUBLIC WORKS COMMITTEE Meeting Minutes September 10, 2014 ROGERS, Joe R, Driver's License, Public Passenger Vehicle Application. Ald. Bohl moved approval. (Prevailed 5-0) A motion was made by ALD. BOHL that this Motion be AMENDED. This motion PREVAILED by the following vote: Aye 5- Bauman, Wade, Bohl, Davis and Donovan No 0 COLBERT, Robert L, Driver's License, Public Passenger Vehicle Renewal Application. (Expires 10/31/2014) Ald. Bohl moved to hold to the call of the chair for nonappearance. (Prevailed 5-0) A motion was made by ALD. BOHL that this Motion be AMENDED. This motion PREVAILED by the following vote: Aye 5- Bauman, Wade, Bohl, Davis and Donovan No 0 ALMASHAKIBEH, Hashem, Driver's License, Public Passenger Vehicle Renewal Application. (Expires 10/31/2014) Atty. Marc Christopher appearing with the applicant. Ald. Bohl moved approval. (Prevailed 5-0) A motion was made by ALD. BOHL that this Motion be AMENDED. This motion PREVAILED by the following vote: Aye 5- Bauman, Wade, Bohl, Davis and Donovan No 0 GHANI, Zahid, Driver's License, Public Passenger Vehicle Renewal Application. (Expires 10/31/2014) Ald. Donovan moved approval. (Prevailed 5-0) A motion was made by ALD. DONOVAN that this Motion be AMENDED. This motion PREVAILED by the following vote: Aye 5- Bauman, Wade, Bohl, Davis and Donovan No 0 GREWAL, Rajdeep S, Driver's License, Public Passenger Vehicle Renewal Application. (Expires 10/31/2014) Ald. Bohl moved to hold to the call of the chair for nonappearance. (Prevailed 5-0) A motion was made by ALD. BOHL that this Motion be AMENDED. This motion PREVAILED by the following vote: Aye 5- Bauman, Wade, Bohl, Davis and Donovan No 0 PATHAK, Vijai, Driver's License, Public Passenger Vehicle Renewal Application. City of Milwaukee Page 12 PUBLIC WORKS COMMITTEE Meeting Minutes September 10, 2014 (Expires 10/31/2014) Ald. Bohl moved approval with a warning letter based on the police report. (Prevailed 5-0) A motion was made by ALD. BOHL that this Motion be AMENDED. This motion PREVAILED by the following vote: Aye 5- Bauman, Wade, Bohl, Davis and Donovan No 0 SINGH, Amrik, Driver's License, Public Passenger Vehicle Renewal Application. (Expires 10/31/2014) Ald. Bohl moved approval with a 20 day suspension based on the police report and driving record. (Prevailed 4-1, Ald. Wade voted no) A motion was made by ALD. BOHL that this Motion be AMENDED. This motion PREVAILED by the following vote: Aye 4- Bauman, Bohl, Davis and Donovan No 1- Wade SINGH, Paramvir, Driver's License, Public Passenger Vehicle Renewal Application. (Expired 10/31/2013) Atty. Marc Christopher appearing with the applicant. Ald. Bohl moved approval with a 15 day suspension based on the police report and driving record. (Prevailed 5-0) A motion was made by ALD. BOHL that this Motion be AMENDED. This motion PREVAILED by the following vote: Aye 5- Bauman, Wade, Bohl, Davis and Donovan No 0 WATKINSON, JR, John J, Driver's License, Public Passenger Vehicle Renewal Application. (Expires 10/31/2014) Ald. Bohl moved to hold to the call of the chair for nonappearance. (Prevailed 5-0) A motion was made by ALD. BOHL that this Motion be AMENDED. This motion PREVAILED by the following vote: Aye 5- Bauman, Wade, Bohl, Davis and Donovan No 0 WILLIAMS, La derle R, Driver's License, Public Passenger Vehicle Renewal Application. (Expires 10/31/2012) Ald. Bohl moved to hold to the call of the chair for nonappearance. (Prevailed 5-0) A motion was made by ALD. BOHL that this Motion be AMENDED. This motion PREVAILED by the following vote: Aye 5- Bauman, Wade, Bohl, Davis and Donovan City of Milwaukee Page 13 PUBLIC WORKS COMMITTEE Meeting Minutes September 10, 2014 No 0 VIRK, Harjinder S, Taxicab Permit Renewal Application for "NANAK AIRPORT TAXI". (Expires 10/31/2012) Ald. Donovan moved approval. (Prevailed 5-0) A motion was made by ALD. DONOVAN that this Motion be AMENDED. This motion PREVAILED by the following vote: Aye 5- Bauman, Wade, Bohl, Davis and Donovan No 0 THOMAS, Matthew I, Agent for "Vision Security LLC", Alarm Business and Alarm Sales Renewal Applications for "Vision Security". (Expired 12/31/2013) Atty. Sean Brown present on behalf of the applicant. 508 W 800 North, Orem, UT 84057. Regarding the complaint contained in the police report, he states that the complainant agreed to the terms of service over the telephone. The employee did help the complainant sign a form because she had restrictions on the use of her arms. He states this is against company policy and the employee who was involved was written up. The company paid to have the old service re-installed at the customer's home. He states he was unaware of any addtional complaints. Ald. Davis moved nonrenewal based on the police report. (Prevailed 3-2, Ald. Bohl and Ald. Wade voted no) A motion was made by ALD. DAVIS that this Motion be AMENDED. This motion PREVAILED by the following vote: Aye 3- Bauman, Davis and Donovan No 2- Wade and Bohl Agenda Only LITVINOV, Yuriy, Agent for "Y L TAXICAB, LLC", Taxicab Permit Renewal Application With Change of Shareholder for "Y L TAXI CAB". Ald. Bohl moved approval. (Prevailed 5-0) LINDSEY, David P, Agent for "DEFENDER SECURITY COMPANY", Alarm Business Transfer - Change of Shareholder for "PROTECT, HOME". Ald. Bohl moved approval. (Prevailed 5-0) Warning Letter ALAKA, Joseph F, Taxicab Permit Renewal Application for "JOSEPH ALAKA". Ald. Davis moved approval. (Prevailed 5-0) DADWAL, Amandeep S, Taxicab Permit Application for "Amandeep S Dadwal". Ald. Davis moved approval. (Prevailed 5-0) GUZEY, Oleg, Taxicab Permit Renewal Application for "OLEG GUZEY". Ald. Davis moved approval. (Prevailed 5-0) JOHNSON, Fernando C, Limousine Permit Application for "Fernando Johnson". City of Milwaukee Page 14 PUBLIC WORKS COMMITTEE Meeting Minutes September 10, 2014 Ald. Davis moved approval. (Prevailed 5-0) LASTER, Earlean A, Limousine Permit Application for "Earlean Laster". Ald. Davis moved approval. (Prevailed 5-0) MUDDEY, Abdiwahid N, Taxicab Permit Renewal Application for "Abdiwahid N Muddey". Ald. Davis moved approval. (Prevailed 5-0) SHIKHMAN, Lisa, Taxicab Permit Renewal Application for "LISA SHIKHMAN". Ald. Davis moved approval. (Prevailed 5-0) SINGH, Gurbachan, Taxicab Permit Renewal Application for "Gurbachan Singh". Ald. Davis moved approval. (Prevailed 5-0) SINGH, Jaswant, Taxicab Permit Renewal Application for "JASWANT SINGH". Ald. Davis moved approval. (Prevailed 5-0) SINGH, Lakhwinder, Taxicab Permit Application for "Lakhwinder Singh". Ald. Davis moved approval. (Prevailed 5-0) SINGH, Sukhjinder, Taxicab Permit Application for "Sukhjinder Singh". Ald. Davis moved approval. (Prevailed 5-0) SNOBAR, Riyad A, Taxicab Permit Renewal Application for "Riyad Snobar". Ald. Davis moved approval. (Prevailed 5-0) VIRK, Harjinder S, Two Taxicab Permit Renewal Applications for "HARJINDER VIRK". Ald. Davis moved approval. (Prevailed 5-0) Meeting adjourned at 11:33 PM. Staff Assistant Jessica Celella A motion was made by ALD. BOHL that this Motion be RECOMMENDED FOR APPROVAL. This motion PREVAILED by the following vote: Aye 5- Bauman, Wade, Bohl, Davis and Donovan No 0 This meeting will be webcast live at www.milwaukee.gov/channel25. Common Council members who are not members of this committee may attend this meeting to participate or to gather information. This meeting may constitute a meeting of the Common Council or any of its standing committees although no formal action will be taken at this meeting. Upon reasonable notice, efforts will be made to accommodate the needs of persons with disabilities through sign language interpreters or auxiliary aids. For assistance contact the Legislative Services ADA Coordinator at 286-2998, (FAX)286-3456, (TDD)286-2025 or by writing to Room 205, City Hall, 200 E. Wells Street, Milwaukee, WI 53202. City of Milwaukee Page 15 PUBLIC WORKS COMMITTEE Meeting Minutes September 10, 2014 Parking for persons attending City Hall meetings is available at reduced rates (5 hour limit) at the Milwaukee Center (southwest corner of E. Kilbourn Ave. and N. Water St.) Parking tickets must be validated in the first floor Information Booth in City Hall. Persons engaged in lobbying as defined in s. 305-43-4 of the Milwaukee Code are required to register with the City Clerk's License Division. Lobbyists appearing before a Common Council committee are required to identify themselves as such. More information is available at www.milwaukee.gov/lobby. City of Milwaukee Page 16

Agenda

City Hall City of Milwaukee 200 East Wells Street Milwaukee, WI 53202 Meeting Agenda PUBLIC WORKS COMMITTEE ALD. ROBERT BAUMAN, CHAIR Ald. Willie Wade, Vice-Chair Ald. James Bohl, Ald. Joe Davis, Sr., and Ald. Robert Donovan Staff Assistant, Jessica Celella, 286-2775 Fax: 286-3456, jlcelel@milwaukee.gov Legislative Liaison, Aaron Cadle, 286-8666, acadle@milwaukee.gov Wednesday, September 10, 2014 9:00 AM Room 301-B, 3rd. Fl., City Hall Amended 9/9/14 - Item #24 Added 1. 140704 Resolution relative to approving the levying of assessments and construction of assessable public improvement projects at various locations and appropriating funds for these purposes. Sponsors: THE CHAIR 2. 140703 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 $91,300 for a total estimated cost of these projects being $1,197,300. Sponsors: THE CHAIR 3. 140705 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 $30,000 for a total estimated cost of these projects being $265,000. Sponsors: THE CHAIR 4. 140706 Resolution approving construction of nonassessable public improvements at various locations and appropriating funds for these purposes with the City construction cost estimated to be $4,257,154 for a total estimated cost of these projects being $9,453,674. Sponsors: THE CHAIR 5. 140729 Resolution authorizing the jurisdictional transfer of the City-owned property at 1901 South Kinnickinnic Avenue from the Milwaukee Water Works to the Department of Public Works for use by the City Election Commission, in the 12th Aldermanic District. Sponsors: THE CHAIR 6. 140750 Resolution authorizing the Chief Information Officer to execute a utility agreement with the State of Wisconsin Department of Transportation for work on City of Milwaukee Communications facilities in conjunction with City of Milwaukee Page 1 Printed on 9/9/2014 PUBLIC WORKS COMMITTEE Meeting Agenda September 10, 2014 the IH 43 North-South Freeway - Howard Ave to Valley Bridge contract work. Sponsors: THE CHAIR 7. 140751 Resolution authorizing the Chief Information Officer to install fiber and provide network connectivity at the expense of and for the use and benefit of Milwaukee School of Engineering. Sponsors: THE CHAIR 8. 140752 Resolution authorizing the Chief Information Officer to install fiber and provide network connectivity at the expense of and for the use and benefit of Sojourner Truth Family Peace Center. Sponsors: THE CHAIR 9. 140013 Substitute resolution authorizing the Commissioner of Public Works to install fiber and provide network connectivity at the expense of and for the use and benefit of the Medical College of Wisconsin. Sponsors: THE CHAIR 10. 140611 Resolution directing the Department of Public Works to evaluate the feasibility, costs and benefits of implementing a citywide household compost collection program. Sponsors: Ald. Zielinski 11. 140679 Resolution approving an Amendment of Lease Agreement with U.S. Venture, Inc. Sponsors: THE CHAIR 12. 140570 Resolution authorizing conveyance of the City-owned properties at 4244 and 4254 North 30th Street to the Milwaukee Metropolitan Sewerage District for the 30th Street Corridor Wet Weather Project, in the 1st Aldermanic District. Sponsors: THE CHAIR 13. 140525 Communication from the Infrastructure Services Division relating to a Statement of Mid-Year Review for Financial Condition of the Sewer Maintenance Fund. Sponsors: THE CHAIR 14. 140743 Resolution directing the proper City Officers to execute Sewer Easement Release SER-2184, Water Easement Release WER-448, and Quit Claim Deed QCD-2184, located in vacated North Cass Street between East Wisconsin Avenue and East Mason Street. Sponsors: THE CHAIR 15. 140701 Resolution relative to application for and acceptance and expenditure of 2015 State of Wisconsin recycling aid. Sponsors: THE CHAIR 16. 140702 Communication from the Department of Public Works transmitting its City of Milwaukee Page 2 Printed on 9/9/2014 PUBLIC WORKS COMMITTEE Meeting Agenda September 10, 2014 2013 residential recycling annual report. Sponsors: THE CHAIR 17. 140664 Resolution directing the Commissioner of Public Works to execute the document titled “State Municipal Agreement for a State-Let Highway Project” with the Wisconsin Department of Transportation for the programming and construction of West Wisconsin Avenue (USH 18), from North 38th Street to North 35th Street with an estimated total preliminary engineering cost of $176,000, with a City share of $44,000 and grantor share of $132,000. Sponsors: THE CHAIR 18. 140683 Resolution authorizing the proper City officials to execute a State Municipal Agreement with the Wisconsin Department of Transportation for the City of Milwaukee utility alterations in conjunction with the I-43 bridge rehabilitation contract from Howard Avenue to the Valley Bridge, at a total estimated cost of $37,396,000, with an estimated grantor share of $37,377,500 and an estimated City share of $18,500. Sponsors: THE CHAIR 19. 140540 Resolution authorizing the Commissioner of Public Works to execute an agreement with the Wisconsin Department of Transportation for the operation and maintenance of a traffic control signal on the connecting highway system at West Edgerton Avenue and South Howell Avenue (STH 38). Sponsors: THE CHAIR 20. 140654 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 traffic signal improvements on West Forest Home Avenue and South 27th Street at Six Connecting Highway Intersections and to fund preliminary engineering for the project in various Aldermanic Districts at an estimated cost of $203,000, with an estimated grantor share of $182,700, and an estimated City share of $20,300. Sponsors: THE CHAIR 21. 140677 Resolution relative to the cost participation and installation of monotube mast arm mounted traffic signals at ten local street intersections under a Highway Safety Improvement Program project in the 2nd, 5th, and 9th Aldermanic Districts at a total estimated cost of $328,771.65, with an estimated grantor share of $287,100, and an estimated City share of $41,671.65. Sponsors: THE CHAIR 22. 140713 Resolution authorizing the Commissioner of Public Works to execute a utility agreement with the Wisconsin Department of Transportation for work on City Underground Conduit in conjunction with the North South Freeway West Howard Avenue to Valley Bridge Project with a total City of Milwaukee Page 3 Printed on 9/9/2014 PUBLIC WORKS COMMITTEE Meeting Agenda September 10, 2014 estimated cost of $8,342 with a City share of $834. Sponsors: THE CHAIR 23. 140689 Resolution authorizing the City Comptroller to transfer additional funds to the previously established subaccounts for the Wisconsin Department of Transportation and the City of Milwaukee for cost participation and installation of various capital improvements in conjunction with various projects in various aldermanic districts with a total estimated cost increase of $23,000 with an estimated grantor share increase of $14,400 and an estimated City share increase of $8,600. Sponsors: THE CHAIR 24. 140785 An ordinance relating to parking structure management contracts. Sponsors: Ald. Bauman Please be apprised that less than 24 hours notice is being given for this file because it is impractical to give the 24 hours' notice. 25. 140549 Substitute resolution relating to parking structure management contracts. Sponsors: Ald. Bauman 26. 140506 Substitute resolution directing various City departments to evaluate and report on the economic impact to the City of the proposed acquisition of Integrys Energy Group by Wisconsin Energy Corporation so that the City can determine whether to oppose the acquisition. Sponsors: Ald. Bauman 27. 140023 Communication from the Department of City Development and the Department of Public Works relating to marketing for the leasing and use of commercial space located at 1118 North 4th Street in the City's 4th and Highland parking structure. Sponsors: THE CHAIR 9:30 A.M. 28. 140325 Motion relating to the recommendations of the Public Works Committee relative to licenses. Sponsors: THE CHAIR Detailed information relating to the contents of this file may be found by searching under this number at http://milwaukee.legistar.com/legislation. Alternatively, the complete file including detailed information identifying the specific subject matters to be discussed at the meeting may be inspected at the office of the License Division, Room 105, City Hall, 200 E. Wells St., Milwaukee, 53202, Monday through Friday, between the hours of 8:15 a.m. and 4:30 p.m. This meeting will be webcast live at www.milwaukee.gov/channel25. City of Milwaukee Page 4 Printed on 9/9/2014 PUBLIC WORKS COMMITTEE Meeting Agenda September 10, 2014 Common Council members who are not members of this committee may attend this meeting to participate or to gather information. This meeting may constitute a meeting of the Common Council or any of its standing committees although no formal action will be taken at this meeting. Upon reasonable notice, efforts will be made to accommodate the needs of persons with disabilities through sign language interpreters or auxiliary aids. For assistance contact the Legislative Services ADA Coordinator at 286-2998, (FAX)286-3456, (TDD)286-2025 or by writing to Room 205, City Hall, 200 E. Wells Street, Milwaukee, WI 53202. Parking for persons attending City Hall meetings is available at reduced rates (5 hour limit) at the Milwaukee Center (southwest corner of E. Kilbourn Ave. and N. Water St.) Parking tickets must be validated in the first floor Information Booth in City Hall. Persons engaged in lobbying as defined in s. 305-43-4 of the Milwaukee Code are required to register with the City Clerk's License Division. Lobbyists appearing before a Common Council committee are required to identify themselves as such. More information is available at www.milwaukee.gov/lobby. City of Milwaukee Page 5 Printed on 9/9/2014
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