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, Molly Kuether, 286-2775 Fax: 286-3456, Molly.Kuether@milwaukee.gov Legislative Liaison, Aaron Cadle, 286-8666, acadle@milwaukee.gov Thursday, January 14, 2016 9:00 AM Room 301-B, City Hall Special The meeting convened at 9:15 AM Present 3 - Bauman, Bohl, Witkowski Excused 3 - Wade, Davis, Donovan 1. 151305 Substitute resolution authorizing a replacement lease with Fondy Food Center, Inc. and authorizing the expenditure of funds to improve 2200 West Fond du Lac Avenue and satisfy water charges. Sponsors: Ald. Stamper Proposed Substitute A A motion was made by ALD. BOHL that this Resolution be SUBSTITUTED. This motion PREVAILED by the following vote: Aye 3- Bauman, Bohl and Witkowski No 0 Excused 3- Wade, Davis and Donovan Individuals present: Ald. Stamper Martha Brown - Department of City Development Young Kim - Executive Director of Fondy Foods Inc A motion was made by ALD. WITKOWSKI that this Resolution be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 2- Bohl and Witkowski No 1- Bauman City of Milwaukee Page 1 PUBLIC WORKS COMMITTEE Meeting Minutes January 14, 2016 Excused 3- Wade, Davis and Donovan 2. 151211 A substitute ordinance relating to the authority of the Commissioner of Public Works to post signs and other notices. Sponsors: Ald. Witkowski Deputy City Attorney Adam Stephens requested that this item be held because the current draft is vague and a legal opinion would be required. It is unique because it is putting up signs in the public right of way with public funds. Ald. Witkowski stated this ordinance would allow the DPW Commissioner to post signs, decorations, and items that already exist such as holiday decorations. The concern is mainly for panhandlers who hang out at intersections and approach stopped cars. Ald. Witkowski moved approval with the understanding that the City Attorney's office will work with the Legislative Reference Bureau to finalize language. A motion was made by ALD. BOHL that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote: Aye 3- Bauman, Bohl and Witkowski No 0 Excused 3- Wade, Davis and Donovan 3. 151330 Substitute motion relating to the locations of various Milwaukee County Transit System bus stops. Sponsors: THE CHAIR Individual present: Fran Mussey, MCTS The following bus stops are eliminated: 1. West Vliet Street, westbound, at West Highland Boulevard (in the traffic island on the east side of the intersection). 2. West Brown Deer Road, eastbound, approximately 70 feet east of the east right-of-way line of North 91st Street (southeast corner of intersection). Note: Stop is being relocated approximately 120 feet to the east. Ald. Bohl moved approval. (Prevailed 3-0) ; and That the establishment of new bus stops at the following locations is authorized: 1. South Kinnickinnic Avenue, northbound, approximately 80 feet northwest of the north right-of-way line of East Potter Avenue. 2. West Brown Deer Road, eastbound, approximately 190 feet east of the east right-of-way line of North 91st Street. Note: Stop is being relocated from approximately 120 feet to the west. 3. North Prospect Avenue, southbound, at East Juneau Avenue (northwest corner of intersection). 4. North Prospect Avenue, northbound, at East Juneau Avenue (southeast corner of intersection). Ald. Witkowski moved approval. (Prevailed 3-0) A motion was made by ALD. WITKOWSKI that this Motion be RECOMMENDED FOR APPROVAL. This motion PREVAILED by the following vote: Aye 3- Bauman, Bohl and Witkowski City of Milwaukee Page 2 PUBLIC WORKS COMMITTEE Meeting Minutes January 14, 2016 No 0 Excused 3- Wade, Davis and Donovan 4. 150962 An ordinance relating to the amendment of the Official Map of the City of Milwaukee. Sponsors: THE CHAIR Individual present: Jerrel Kruschke-Department of Public Works A motion was made by ALD. BOHL that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote: Aye 3- Bauman, Bohl and Witkowski No 0 Excused 3- Wade, Davis and Donovan The meeting adjourned at 10:00 AM Molly Kuether Staff Assistant City of Milwaukee Page 3