CAPITAL IMPROVEMENTS COMMITTEE

Name: CAPITAL IMPROVEMENTS COMMITTEE — Milwaukee, WI
Start: 2015-04-16
End: 2015-04-16
Location: Milwaukee, WI

Regular Meeting

Milwaukee, WI · April 16, 2015

Agenda Minutes

Minutes

200 E. Wells Street City of Milwaukee Milwaukee, Wisconsin 53202 Meeting Minutes CAPITAL IMPROVEMENTS COMMITTEE ALD. ROBERT BAUMAN, CHAIR Ald. Nik Kovac, Ald. Michael Murphy, Ghassan Korban, Martin Matson, Mark Nicolini, and Mariano Schifalacqua Staff Assistant: Linda Elmer, 286-2231 Fax: 286-3456, lelmer@milwaukee.gov Fiscal Planning Specialist: Kathleen Brengosz, 286-3926, kbreng@milwaukee.gov Thursday, April 16, 2015 9:00 AM City Hall, Room 301-B 1. Review and approval of the minutes of the March 4, 2015 meeting. Meeting convened: 9:05 A.M. Mr. Froh moved, seconded by Mr. Korban, for approval of the minutes. There were no objections. All members present with William Christianson present for Mr. Nicolini. 2. Communication transmitting the 2016 Capital Improvements Budget Requests. Mr. Christianson gave a brief overview of the 2016 capital requests. Ms. SheldonHimle discussed the capital request of the Municipal Court. Ms. Nancy Olson discussed the capital request of the Dept. of Administration – ITMD section. Ms. Paula Kiely and Ms. Taj Schoening discussed the capital request of the Library. The Comptroller had no capital request. Mr. Steve Miner discussed the capital request of the City Assessor’s Office. Mr. Ron Roberts, Chris Rute and Dave Krey discussed the capital request of the Dept. of Neighborhood Services. Mr. Jim Owczarski discussed the capital request of the City Clerk’s Office. Mr. Paul Vornholdt and Mr. Larry Sullivan discussed the capital request of the Port of Milwaukee. Ms. Martha Brown and Mr. David Schroeder discussed the capital request of the Dept. of City Development. Ms. Yvette Rowe discussed the capital request of the Health Department. Mr. Joel Plant, Mr. Chuck Burki, Mr. Dan Rotar and Mr. Ryan Hayes discussed the capital request of the Police Department. Ms. Emma Stamps, Mr. Dale Schwark and Ms. Deb Wilichowski discussed the capital request of the Fire Department. Ms. Carrie Lewis and Mr. Mar Scheller discussed the capital request of the Milwaukee Water Works. Mr. Tom Woznick, Cindy Angelos and Rick Dahl discussed the capital request of the Dept. of Public Works – Parking Division. Mr. Tim Thur discussed the capital request of the Dept. of Public Works - Environmental Section. Meeting adjourned: 11:50 A.M. This meeting can be viewed in its entirety through the City's Legislative Research Center at http://milwaukee.legistar.com/calendar. City of Milwaukee Page 1

Agenda

200 E. Wells Street City of Milwaukee Milwaukee, Wisconsin 53202 Meeting Agenda CAPITAL IMPROVEMENTS COMMITTEE ALD. ROBERT BAUMAN, CHAIR Ald. Nik Kovac, Ald. Michael Murphy, Ghassan Korban, Martin Matson, Mark Nicolini, and Mariano Schifalacqua Staff Assistant: Linda Elmer, 286-2231 Fax: 286-3456, lelmer@milwaukee.gov Fiscal Planning Specialist: Kathleen Brengosz, 286-3926, kbreng@milwaukee.gov Thursday, April 16, 2015 9:00 AM City Hall, Room 301-B 1. Review and approval of the minutes of the March 4, 2015 meeting. 2. Communication transmitting the 2016 Capital Improvements Budget Requests. Presentations given by the following City departments on their proposed 2016 Capital Improvements Budget Requests: Overview from Budget and Management Division Municipal Court Department of Administration - Information Technology Management Division Library Comptroller City Assessor City Clerk Port of Milwaukee Department of Neighborhood Services Department of City Development Health Department Police Department Fire Department Milwaukee Water Works Sewer Maintenance Fund Department of Public Works - Parking This meeting will be webcast live at www.milwaukee.gov/channel25. Members of the Common Council and its standing committees who are not members of this committee may attend this meeting to participate or to gather information. Notice is given that this meeting may constitute a meeting of the Common Council or any of its standing committees, although they will not take any formal action at this meeting. City of Milwaukee Page 1 Printed on 3/30/2015 CAPITAL IMPROVEMENTS Meeting Agenda April 16, 2015 COMMITTEE Upon reasonable notice, efforts will be made to accommodate the needs of persons with disabilities through sign language interpreters or auxiliary aids. For additional information or to request this service, contact the City Clerk's Office ADA Coordinator at 286-2998, (FAX)286-3456, (TDD)286-2025 or by writing to the Coordinator at Room 205, City Hall, 200 E. Wells Street, Milwaukee, WI 53202. Limited parking for persons attending meetings in City Hall is available at reduced rates (5 hour limit) at the Milwaukee Center on the southwest corner of East Kilbourn and North Water Street. 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 of Ordinances are required to register with the City Clerk's Office License Division. Registered 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 2 Printed on 3/30/2015

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