Construction Contract Change Orders.
A motion was made by Gallager, seconded by Trane, to APPROVE. The motion
carried by the following vote:
5 - Trane, Gallager, Reynolds, Schwarz,Dickinson
Yes:
Finding and Order to Vacate Two Hour Parking Zone on the 2500 Block of
Shelby Road.
A motion was made by Gallager, seconded by Dickinson, to APPROVE. The
motion carried by the following vote:
5 - Trane, Gallager, Reynolds, Schwarz,Dickinson
Yes:
Request of Engineering Department to approve MOU with WisDOT for
design and survey process on STH 16, from 7th Street to 11th Street.
A motion was made by Trane, seconded by Dickinson, to APPROVE. The
motion carried by the following vote:
5 - Trane, Gallager, Reynolds, Schwarz,Dickinson
Yes:
Charter Communications SPP request for communications in ROW near
3160 airport Rd.
A motion was made by Dickinson, seconded by Schwarz, to APPROVE. The
motion carried by the following vote:
5 - Trane, Gallager, Reynolds, Schwarz,Dickinson
Yes:
Revocable Occupancy Permits from Habitat for Humanity for ReNew the
Block project in the 1300-1400 blocks of Avon Street.
A motion was made by Dickinson, seconded by Gallager, to APPROVE. The
motion carried by the following vote:
5 - Trane, Gallager, Reynolds, Schwarz,Dickinson
Yes:
Review of City's pipeline license dispute with Burlington Northern Santa
Fe Railroad. (Note: The Committee and/or Council may convene in closed session
pursuant to Wis. Stat. 19.85(1)(g) to confer with legal counsel. Following such closed
session, the Committees and/or Council may reconvene in open session.)
A motion was made by Trane, seconded by Dickinson, to convene in CLOSED
SESSION pursuant to Wis. Stat. 19.85(1)(g) to confer with legal counsel. The
motion carried by the following vote:
5 - Trane, Gallager, Reynolds, Schwarz,Dickinson
Yes:
Adjournment
Meeting adjourned at 10:41AM.