PUBLIC WORKS COMMITTEE

City Hall City of Milwaukee 200 East Wells Street Milwaukee, WI 53202 Meeting Minutes PUBLIC WORKS COMMITTEE ALD. MARK A. BORKOWSKI, CHAIR Ald. Robert Bauman Vice-Chair Ald. Nik Kovac, Ald. James A. Bohl, Jr., and Ald. Robert Donovan Staff Assistant, Molly Kuether, 286-2775 Fax: 286-3456, Molly.Kuether@milwaukee.gov Legislative Liaison, Jeffrey Osterman, 286-2262, joster@milwaukee.gov Wednesday, June 22, 2016 9:00 AM Room 301-B, City Hall Amended 6/20/16 -- Item #8 CCFN 151891 has been removed The meeting convened at 9:02 AM Present 5 - Borkowski, Bauman, Kovac, Bohl, Donovan 1. 160180 Communication from the Department of Public Works recognizing various projects and employees in the City of Milwaukee. Sponsors: THE CHAIR Commissioner Ghassan Korban - Department of Public Works Matt Morwendt - DPW Rollin Bertran - DPW Scott Berendt - DPW Wanda Booker - DPW Mike Loughran - DPW A motion was made by ALD. BOHL that this Communication be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 5- Borkowski, Bauman, Kovac, Bohl and Donovan No 0 2. 160262 Substitute resolution approving levying of assessments and construction of assessable public improvement projects at various locations and appropriating funds for these purposes with the City cost of these projects approved by this resolution is estimated to be $99,000 for a total estimated cost of $99,000. Sponsors: THE CHAIR Mary Dziewiontkoski - Department of Public Works 6th Aldermanic District N. Buffum St. - E. Burleigh St. to E. Auer Ave. (ST211130149): City of Milwaukee Page 1 PUBLIC WORKS COMMITTEE Meeting Minutes June 22, 2016 Install traffic calming speed hump(s). Akuwa Dantzler, 6th District Legislative Aide Josephine Key N Buffum stated her neighborhood is like a race track. Ald. Donovan moved approval. (Prevailed 5-0) 7th Aldermanic District N. 53rd St. - W. Roosevelt Dr. to W. Keefe Ave. (ST211151165): Install traffic calming speed hump(s). Ald. Bohl moved to Hold to the Call of the Chair. (Prevailed 4-0) N. 53rd St. - W. Vienna Ave. to W. Capitol Dr. (ST211160168): Install traffic calming speed hump(s). Ald. Bohl moved to Hold to the Call of the Chair. (Prevailed 4-0) 8th Aldermanic District W. Becher St. - S. Muskego Ave. to S. Layton Blvd. (ST211160142): Install traffic calming speed hump(s). From Muskego to 26th St Sandra Rossi 2425 W Becher initiated speed hump because of child traffic deaths in the winter. Nate Klopstein 2528 W Becher stated traffic is crazy everyday. Ald. Donovan moved approval as amended. (Prevailed 4-0) 13th Aldermanic District W. Mangold Ave. - S. 23rd St. to S. 27th St. (ST211160147): Install traffic calming speed hump(s). Ald. Bohl moved to Hold to the Call of the Chair. (Prevailed 3-0) W. Ohio Ave. - S. 24th St. to S. 27th St. (ST211160140): Install traffic calming speed hump(s). Ald. Bohl moved approval. (Prevailed 3-0) 15th Aldermanic District N. Grant Blvd. - W. Meinecke Ave. to W. Clarke St. (ST211160137): Install traffic calming speed hump(s). Dameon Ellzey, 15th District Legisative Aide Ald. Bohl moved approval. (Prevailed 4-0) N. 9th St. - W. Meinecke Ave. to W. Wright St. (ST211160155): Install traffic calming speed hump(s). Dameon Ellzey, 15th District Legisative Aide Ald. Bohl moved approval. (Prevailed 4-0) N. 9th St. - W. North Ave. to W. Meinecke Ave. (ST211160126): Install traffic calming speed hump(s). Dameon Ellzey, 15th District Legisative Aide Ald. Bauman moved approval. (Prevailed 4-0) N. 39th St. - W. Center St. to W. Hadley St. (ST211160160): Install traffic calming speed hump(s). Dameon Ellzey, 15th District Legisative Aide Ald. Bohl moved approval. (Prevailed 4-0) N. 39th St. - W. Lloyd St. to W. North Ave. (ST211160132): Install traffic calming speed hump(s). Dameon Ellzey, 15th District Legisative Aide City of Milwaukee Page 2 PUBLIC WORKS COMMITTEE Meeting Minutes June 22, 2016 Ald. Bohl moved approval. (Prevailed 4-0) N. 40th St. - W. Clarke St. to W. Center St. (ST211160150): Install traffic calming speed hump(s). Dameon Ellzey, 15th District Legisative Aide Ald. Bohl moved approval. (Prevailed 4-0) Ald. Bauman moved approval as amended. (Prevailed 4-0) A motion was made by ALD. BAUMAN that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Borkowski, Bauman, Kovac and Bohl No 0 Excused 1- Donovan 3. 160261 Substitute resolution determining it necessary to make various assessable public improvements at various locations and appropriating funds for these purposes with the City engineering cost estimated to be $38,000 for a total estimated cost of these projects being $1,225,000. Sponsors: THE CHAIR Proposed Substitute A A motion was made by ALD. BOHL that this Resolution be SUBSTITUTED. This motion PREVAILED by the following vote: Aye 4- Borkowski, Bauman, Kovac and Bohl No 0 Excused 1- Donovan Mary Dziewiontkoski - Department of Public Works A motion was made by ALD. BOHL that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Borkowski, Bauman, Kovac and Bohl No 0 Excused 1- Donovan 4. 160263 Substitute resolution determining it necessary to make various nonassessable public improvements at various locations and appropriating funds for these purposes with the City engineering cost estimated to be $64,000 for a total estimated cost of these projects being $689,000. Sponsors: THE CHAIR Proposed Substitute A City of Milwaukee Page 3 PUBLIC WORKS COMMITTEE Meeting Minutes June 22, 2016 A motion was made by ALD. BOHL that this Resolution be SUBSTITUTED. This motion PREVAILED by the following vote: Aye 4- Borkowski, Bauman, Kovac and Bohl No 0 Excused 1- Donovan Mary Dziewiontkoski - Department of Public Works A motion was made by ALD. BOHL that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Borkowski, Bauman, Kovac and Bohl No 0 Excused 1- Donovan 5. 160264 Substitute resolution approving construction of nonassessable public improvements at various locations and appropriating funds for these purposes with the City construction cost estimated to be $4,662,000 for a total estimated cost of these projects being $4,958,000. Sponsors: THE CHAIR Proposed Substitute A A motion was made by ALD. BOHL that this Resolution be SUBSTITUTED. This motion PREVAILED by the following vote: Aye 4- Borkowski, Bauman, Kovac and Bohl No 0 Excused 1- Donovan Mary Dziewiontkoski - Department of Public Works A motion was made by ALD. BOHL that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Borkowski, Bauman, Kovac and Bohl No 0 Excused 1- Donovan 6. 160325 Reappointment of Ghassan Korban to serve as the Commissioner of Public Works by the Mayor. Sponsors: THE CHAIR Ghassan Korban - Commissioner Department of Public Works A motion was made by ALD. BOHL that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: City of Milwaukee Page 4 PUBLIC WORKS COMMITTEE Meeting Minutes June 22, 2016 Aye 5- Borkowski, Bauman, Kovac, Bohl and Donovan No 0 7. 160311 Reappointment of Jeffrey Polenske to serve as the City Engineer by the Mayor. Sponsors: THE CHAIR Jeffrey Polenske - Department of Public Works A motion was made by ALD. BOHL that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 4- Borkowski, Bauman, Kovac and Bohl No 0 Excused 1- Donovan 8. 160331 Appointment of John Swan, III to the Milwaukee Metropolitan Sewerage District by the Mayor. (2nd Aldermanic District) Sponsors: THE CHAIR Mr. John Swan III A motion was made by ALD. BOHL that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 4 - Borkowski, Bauman, Kovac and Bohl Aye 4- Borkowski, Bauman, Kovac and Bohl No 0 No 0 Excused 1 - Donovan Excused 1- Donovan 9. 160332 Appointment of Ald. Jose Perez to the Milwaukee Metropolitan Sewerage District by the Mayor. Sponsors: THE CHAIR A motion was made by ALD. BOHL that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 4- Borkowski, Bauman, Kovac and Bohl No 0 Excused 1- Donovan 10. 160328 Reappointment of Alderman James Bohl, Jr. to the Milwaukee Metropolitan Sewerage District by the Mayor. City of Milwaukee Page 5 PUBLIC WORKS COMMITTEE Meeting Minutes June 22, 2016 Sponsors: THE CHAIR A motion was made by ALD. KOVAC that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 3- Borkowski, Bauman and Kovac No 0 Excused 1- Donovan Abstain 1- Bohl 11. 160330 Reappointment of Senator Nikiya Harris Dodd to the Milwaukee Metropolitan Sewerage District by the Mayor. (5th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. BOHL that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 4- Borkowski, Bauman, Kovac and Bohl No 0 Excused 1- Donovan 12. 160326 Reappointment of Paul Vornholt to be Municipal Port Director by the Mayor. Sponsors: THE CHAIR Paul Vorholt - Port A motion was made by ALD. BOHL that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 4- Borkowski, Bauman, Kovac and Bohl No 0 Excused 1- Donovan 13. 160283 Resolution amending Common Council File Number 141145, a resolution relating to the Wisconsin Department of Transportation Harbor Assistance Grant for the Port of Milwaukee’s Liquid Cargo Pier rehabilitation project. Sponsors: Ald. Borkowski Jeff Osterman - LRB A motion was made by ALD. BOHL that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 3- Borkowski, Bauman and Bohl No 0 City of Milwaukee Page 6 PUBLIC WORKS COMMITTEE Meeting Minutes June 22, 2016 Excused 2- Kovac and Donovan 14. 160284 Resolution approving a Lease Agreement with the Michels Corporation. Sponsors: Ald. Borkowski Jeff Osterman - LRB A motion was made by ALD. BOHL that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Borkowski, Bauman, Kovac and Bohl No 0 Excused 1- Donovan 15. 160052 Substitute motion relating to the locations of various Milwaukee County Transit System bus stops. Sponsors: THE CHAIR A motion was made by ALD. KOVAC that this Motion be RECOMMENDED FOR APPROVAL. This motion PREVAILED by the following vote: Aye 4- Borkowski, Bauman, Kovac and Bohl No 0 Excused 1- Donovan 16. 160251 Resolution authorizing the Chief Information Officer to share fiber and provide network connectivity at the expense of and for the use and benefit of the BloodCenter of Wisconsin. Sponsors: THE CHAIR David Henke - ITMD Jim Marshall - Blood Center of Wisconsin John Camp - Blood Center of Wisconsin A motion was made by ALD. BAUMAN that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Borkowski, Bauman, Kovac and Bohl No 0 Excused 1- Donovan 17. 160341 Resolution authorizing the Chief Information Officer to share fiber and provide network connectivity at the expense of and for the use and benefit of Mount Mary University. Sponsors: Ald. Bohl City of Milwaukee Page 7 PUBLIC WORKS COMMITTEE Meeting Minutes June 22, 2016 David Henke - ITMD Mark Bellenger - Mount Mary College A motion was made by ALD. BOHL that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Borkowski, Bauman, Kovac and Bohl No 0 Excused 1- Donovan 18. 160229 Resolution accepting one Water Easement, and authorizing the proper City officials to execute the document. Sponsors: THE CHAIR Mark Schuller - Waterworks A motion was made by ALD. BOHL that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Borkowski, Bauman, Kovac and Bohl No 0 Excused 1- Donovan 19. 160185 Resolution authorizing the Commissioner of Public Works to execute a document titled “Revised State and Municipal Agreement for a State-Let Highway Project” with the Wisconsin Department of Transportation for the programming and construction of East Wells Street (USH 18) from North 6th Street to North Broadway in the 4th Aldermanic District. Sponsors: THE CHAIR Chad Chrisbaum - DPW A motion was made by ALD. BAUMAN that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Borkowski, Bauman, Kovac and Bohl No 0 Excused 1- Donovan 20. 160286 Substitute resolution directing the Department of City Development to prepare two resolutions, one to vacate West Green Tree Road from North Industrial Road west to a point and one to vacate North Industrial Road from West Green Tree Road southeasterly to a point, in the 9th Aldermanic District. Sponsors: THE CHAIR Proposed Substitute A City of Milwaukee Page 8 PUBLIC WORKS COMMITTEE Meeting Minutes June 22, 2016 A motion was made by ALD. BOHL that this Resolution be SUBSTITUTED. This motion PREVAILED by the following vote: Aye 4- Borkowski, Bauman, Kovac and Bohl No 0 Excused 1- Donovan Kyle Gast - Department of City Development Michael Loughran - DPW Rocky Marcoux - Commissioner of DCD A motion was made by ALD. KOVAC that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 3- Borkowski, Kovac and Bohl No 0 Excused 2- Bauman and Donovan 21. 091640 Substitute resolution to vacate the southernmost east-west alley and the north-south alley in the block bounded by West McKinley Place, West Vliet Street, North 7th Street and North 8th Street, in the 6th Aldermanic District. Sponsors: THE CHAIR Kyle Gast - DCD Mike Loughran - DPW A motion was made by ALD. BOHL that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 3 - Borkowski, Kovac and Bohl Aye 3- Borkowski, Kovac and Bohl No 0 No 0 Excused 2 - Bauman and Donovan Excused 2- Bauman and Donovan 22. 151446 Substitute resolution to vacate the east-west alley in the block bounded by West Fond du Lac Avenue, West Walnut Street, North 12th Street and Interstate Highway 43, in the 15th Aldermanic District. Sponsors: THE CHAIR Kyle Gast - DCD A motion was made by ALD. BOHL that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 3- Borkowski, Kovac and Bohl City of Milwaukee Page 9 PUBLIC WORKS COMMITTEE Meeting Minutes June 22, 2016 No 0 Excused 2- Bauman and Donovan 23. 160256 Substitute resolution amending a special privilege to Spirit of Milwaukee Incorporated to construct and maintain one additional gateway sign in the roundabout median at the intersection of North 25th Street and West Canal Street, in the 8th Aldermanic District. Sponsors: THE CHAIR Dawn Schmidt - DPW A motion was made by ALD. BOHL that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 3- Borkowski, Kovac and Bohl No 0 Excused 2- Bauman and Donovan 24. 160334 Resolution authorizing the installation of a new traffic control signal at the intersection of East Cherry Street and North Water Street in the 3rd Aldermanic District. Sponsors: Ald. Kovac Joseph Blakemen - DPW A motion was made by ALD. KOVAC that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 3- Borkowski, Kovac and Bohl No 0 Excused 2- Bauman and Donovan The following may be placed on file as no longer necessary: 25. 030025 Substitute resolution to vacate a 2-foot wide portion of the South Side of East Menomonee Street located between North Jackson Street and North Jefferson Street, in the 4th Aldermanic District. Sponsors: THE CHAIR A motion was made by ALD. BOHL that this Resolution be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 3- Borkowski, Kovac and Bohl No 0 Excused 2- Bauman and Donovan City of Milwaukee Page 10 PUBLIC WORKS COMMITTEE Meeting Minutes June 22, 2016 26. 051580 Resolution to vacate the Northerly alley on the South Side of West Harrison Street between South 5th Place and South 6th Street, in the 14th Aldermanic District. Sponsors: Ald. Zielinski A motion was made by ALD. BOHL that this Resolution be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 3- Borkowski, Kovac and Bohl No 0 Excused 2- Bauman and Donovan 9:30 AM 27. 151877 Motion relating to the recommendations of the Public Works Committee relative to licenses. Sponsors: THE CHAIR HOWARD, John K, Driver's License, Public Passenger Vehicle Application. Ald. Bohl moved to Hold to the Call of the Chair based on nonappearance. (Prevailed 3-0) A motion was made by ALD. BOHL that this Motion be AMENDED. This motion PREVAILED by the following vote: Aye 3- Borkowski, Kovac and Bohl No 0 Excused 2- Bauman and Donovan OFFICE, Annie M, Driver's License, Public Passenger Vehicle Application. Ald. Bohl moved to Hold to the Call of the Chair based on nonappearance. (Prevailed 3-0) A motion was made by ALD. BOHL that this Motion be AMENDED. This motion PREVAILED by the following vote: Aye 3- Borkowski, Kovac and Bohl No 0 Excused 2- Bauman and Donovan RAGHE, Abdugadir M, Driver's License, Public Passenger Vehicle Renewal Application. (Expired 10/31/2015) Ald. Bohl moved to denial based on third nonappearance. (Prevailed 3-0) A motion was made by ALD. BOHL that this Motion be AMENDED. This motion PREVAILED by the following vote: Aye 3- Borkowski, Kovac and Bohl No 0 City of Milwaukee Page 11 PUBLIC WORKS COMMITTEE Meeting Minutes June 22, 2016 Excused 2- Bauman and Donovan SEETHARAMAN, Sriram Taxicab Permit Application for "Rani Cab". Ald. Bohl moved to Hold to the Call of the Chair based on nonappearance. (Prevailed 3-0) A motion was made by ALD. BOHL that this Motion be AMENDED. This motion PREVAILED by the following vote: Aye 3- Borkowski, Kovac and Bohl No 0 Excused 2- Bauman and Donovan A motion was made by ALD. BOHL that this Motion be RECOMMENDED FOR APPROVAL. This motion PREVAILED by the following vote: Aye 3- Borkowski, Kovac and Bohl No 0 Excused 2- Bauman and Donovan The meeting adjourned at 11:36 AM Molly Kuether Staff Assistant City of Milwaukee Page 12