FINANCE & PERSONNEL COMMITTEE

City Hall City of Milwaukee 200 East Wells Street Milwaukee, WI 53202 Meeting Minutes FINANCE & PERSONNEL COMMITTEE ALD. MILELE A. COGGS, CHAIR Ald. Chantia Lewis, Vice-Chair Ald. Terry L. Witkowski, Ald. Michael J. Murphy, and Ald. Russell W. Stamper, II Staff Assistant, Chris Lee, 286-2232; Fax: 286-3456, clee@milwaukee.gov Legislative Liaison, John Ledvina, 286-8637, jledvi@milwaukee.gov Thursday, October 13, 2016 9:30 AM Room 301-B, Third Floor, City Hall 2017 BUDGET HEARINGS Meeting convened at 9:44 AM Individuals also present: Martin Matson, Comptroller Mark Nicolini, Budget & Management Director John Ledvina, Legislative Reference Bureau Dennis Yaccarino, Budget & Management Division Present 5 - Coggs, Lewis, Witkowski, Murphy, Stamper 1. 160001 Communication from the Mayor relating to the proposed 2017 budget. Sponsors: THE CHAIR DPW - Infrastructure Individuals appearing: Bill Christianson, Budget & Management Division Ghassan Korban, DPW Commissioner Jeff Polenske, DPW DPW Infrastructure Presentation: Objectives & Measures, Budget Summary, Key Operating Budget Changes & Highlights, Infrastructure Capital, Paving, Bridges, Street Lighting, Facilities Capital, City Hall Foundation Repair Project, Bicycle and Pedestrian Safety Accomplishments, Planned Bicycle and Pedestrian Safety Work, Gateway Project, MKE Plays This Budget was NOT ACTED ON DPW - Sewer Maintenance Fund Individuals appearing: Bryan Rynders, Budget & Management Division Ghassan Korban, DPW Commissioner Jeff Polenske, DPW Tim Thur, DPW City of Milwaukee Page 1 FINANCE & PERSONNEL Meeting Minutes October 13, 2016 COMMITTEE DPW Sewer Maintenance Fund Presentation: Objectives, Budget Summary, Revenues, Special Funds Summary, Rate Plan, Capital Budget, Capital Improvement Allocation, Miles Replaced or Relined, Lining & Relay, I & I Reduction Projects, North 30th St Corridor, 2017 Water Quality Projects, Flood Mitigation Program This Budget was NOT ACTED ON DPW - Parking Individuals appearing: Jackie Carter, Budget & Management Division Ghassan Korban, DPW Commissioner Laura Daniels, DPW Tom Woznick, DPW DPW Parking Presentation: Community Goals & Objectives, Budget Summary, Operations & Maintenance, Capital Improvements, Revenues, Parking Ambassador Program, Transitional Jobs-Compete Milwaukee, Smart Meter Technology, MKE Park App This Budget was NOT ACTED ON The meeting recessed at 1:09 PM The meeting reconvened at 1:15 PM 160001 Communication from the Mayor relating to the proposed 2017 budget. Sponsors: THE CHAIR DPW - Water Individuals appearing: Bill Christianson, Budget & Management Division Ghassan Korban, DPW Commissioner Carrie Lewis, Superintendent, Water Works DPW Parking Presentation: Performance Measures, Budget Summary, Revenue and Consumption, Annual Water Sales, Water Works Capital, Water Mains Replacement, Key Capital Budget Changes and Highlights, Automatic Meter Reading Project, Water Main Breaks, Key Operating Budget Changes and Highlights, Lead Service Line Replacement Program This Budget was NOT ACTED ON The meeting adjourned at 2:15 PM Molly Kuether Staff Assistant A motion was made by ALD. LEWIS that this Budget be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 5- Coggs, Lewis, Witkowski, Murphy and Stamper No 0 City of Milwaukee Page 2 FINANCE & PERSONNEL Meeting Minutes October 13, 2016 COMMITTEE The meeting adjourned at 2:15 PM Molly Kuether Staff Assistant City of Milwaukee Page 3