PUBLIC WORKS COMMITTEE

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, December 10, 2014 9:00 AM Room 301-B, 3rd. Fl., City Hall Special 1. 141313 Substitute resolution approving a refined project description for The Milwaukee Streetcar, approving a project budget for capital costs, approving the estimate of annual operating and maintenance costs, approving the project’s financial plan, appropriating funding as necessary, and authorizing the Commissioner of Public Works to take various actions to advance the project. Sponsors: Ald. Bauman Meeting convened at 9:15 AM. Individuals present: Ghassan Korban - Commissioner of the Department of Public Works Jeff Polenske - Department of Public Works Ashley Booth - HNTB Rocky Marcoux - Commissioner of the Department of City Development Comptroller Martin Matson Jennifer Gonda - Intergovernmental Relations Division Randy Crump - Prism Technical A motion was made by ALD. DONOVAN that this Resolution be HELD TO CALL OF THE CHAIR. This motion FAILED by the following vote: Aye 2 - Davis and Donovan Aye 2- Davis and Donovan No 3 - Bauman, Wade and Bohl No 3- Bauman, Wade and Bohl A motion was made by ALD. WADE that this Resolution be RECOMMENDED FOR ADOPTION. This motion FAILED by the following vote: Aye 2- Bauman and Wade No 3- Bohl, Davis and Donovan Meeting adjourned at 11:18 AM City of Milwaukee Page 1 PUBLIC WORKS COMMITTEE Meeting Minutes December 10, 2014 Staff Assistant Jessica Celella A motion was made by ALD. BOHL that this Resolution be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 4- Bauman, Wade, Bohl and Donovan No 1- Davis 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. 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 2