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PUBLIC WORKS COMMITTEE

Regular Meeting

Milwaukee, WI · January 5, 2017

AgendaMinutes

Minutes

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 Thursday, January 5, 2017 9:00 AM Room 301-B, City Hall Amended 12/28/16 - Items #20 & 21 Removed The meeting convened at 9:04 AM Ald. Kovac joined the meeting at 9:16 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 Dan Thomas - DPW Jeremy Jordan - DPW/Compete Milwaukee Adrian Blevins - DPW/Compete Milwaukee Danny Berkley - DPW/Compete Milwaukee 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. 161152 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 $1,560,000 for a total estimated cost of these projects being $18,420,000. Sponsors: THE CHAIR Mary Dziewiontkoski - DPW A motion was made by ALD. DONOVAN that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: City of Milwaukee Page 1 PUBLIC WORKS COMMITTEE Meeting Minutes January 5, 2017 Aye 5- Borkowski, Bauman, Kovac, Bohl and Donovan No 0 3. 161153 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 $1,749,000 for a total estimated cost of these projects being $12,676,000. Sponsors: THE CHAIR Proposed Substitute A A motion was made by ALD. BAUMAN that this Resolution be SUBSTITUTED. This motion PREVAILED by the following vote: Aye 5- Borkowski, Bauman, Kovac, Bohl and Donovan No 0 Mary Dziewiontkoski - DPW A motion was made by ALD. BAUMAN that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Borkowski, Bauman, Kovac, Bohl and Donovan No 0 4. 161154 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 $20,164,000 for a total estimated cost of these projects being $21,261,000. 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 5- Borkowski, Bauman, Kovac, Bohl and Donovan No 0 Mary Dziewiontkoski - DPW A motion was made by ALD. BOHL that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Borkowski, Bauman, Kovac, Bohl and Donovan No 0 5. 161155 Resolution to remove obstructions and to remove or reconstruct encroachments, projections, and special privileges from streets and City of Milwaukee Page 2 PUBLIC WORKS COMMITTEE Meeting Minutes January 5, 2017 alleys on the 2017 paving program. Sponsors: THE CHAIR Mary Dziewiontkoski - DPW A motion was made by ALD. KOVAC that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Borkowski, Bauman, Kovac, Bohl and Donovan No 0 6. 161183 Resolution relative to the 2017 Capital Improvement Program to provide funds for underground communications and electrical conduit improvements at various locations. Sponsors: THE CHAIR Rollin Bertran - DPW A motion was made by ALD. DONOVAN that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Borkowski, Bauman, Kovac, Bohl and Donovan No 0 7. 161184 Resolution relative to the 2017 Capital Improvement Program to provide funds for the maintenance and repair of the underground communications and electrical manholes at various locations. Sponsors: THE CHAIR Rollin Bertran - DPW A motion was made by ALD. BAUMAN that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Borkowski, Bauman, Kovac, Bohl and Donovan No 0 8. 161186 Resolution relative to the 2017 Capital Improvements Program to provide funds for street lighting work at various locations. Sponsors: THE CHAIR Rollin Bertran - DPW A motion was made by ALD. BOHL that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Borkowski, Bauman, Kovac, Bohl and Donovan No 0 City of Milwaukee Page 3 PUBLIC WORKS COMMITTEE Meeting Minutes January 5, 2017 9. 161187 Resolution relative to the 2017 Capital Improvements Program to provide funds for traffic signs and signal work at various locations. Sponsors: THE CHAIR Rollin Bertran - DPW A motion was made by ALD. KOVAC that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Borkowski, Bauman, Kovac, Bohl and Donovan No 0 10. 161188 Appointment of Jeff Mantes to the Capital Improvements Committee by the Mayor. (13th Aldermanic District) Sponsors: THE CHAIR Jeff Mantes Ald. Witkowski A motion was made by ALD. KOVAC that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Borkowski, Bauman, Kovac, Bohl and Donovan No 0 11. 161194 Reappointment of Claude Krawczyk to the Harbor Commission by the Mayor. (4th 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 5- Borkowski, Bauman, Kovac, Bohl and Donovan No 0 12. 161169 Resolution approving an Amendment to Lease Agreement with the Michels Corporation. Sponsors: Ald. Borkowski Paul Vornholt - Port A motion was made by ALD. DONOVAN that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Borkowski, Bauman, Kovac, Bohl and Donovan No 0 13. 161171 Resolution approving a lease agreement with the United States Army Corps of Engineers. City of Milwaukee Page 4 PUBLIC WORKS COMMITTEE Meeting Minutes January 5, 2017 Sponsors: Ald. Borkowski Paul Vornholt - Port A motion was made by ALD. BAUMAN that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Borkowski, Bauman, Kovac, Bohl and Donovan No 0 14. 161198 Resolution relative to acceptance and funding of a Brico Fund's Donor-Advised Fund at Fidelity Charitable Giving Grant in support of the Environmental Collaboration Office’s Water Centric City initiative. Sponsors: Ald. Murphy Erick Shambarger - Office of Environmental Collaboration Elizabeth Hittman - Office of Environmental Collaboration A motion was made by ALD. BOHL that this Resolution be RECOMMENDED FOR ADOPTION AND ASSIGNED to the FINANCE & PERSONNEL COMMITTEE . This motion PREVAILED by the following vote: Aye 5- Borkowski, Bauman, Kovac, Bohl and Donovan No 0 9:30 AM 15. 161065 Motion relating to the recommendations of the Public Works Committee relative to licenses. Sponsors: THE CHAIR AMARE, Leul A, Driver's License, Public Passenger Vehicle Renewal Application. (Expired 10/31/2016) The applicant stated he never kissed or harassed the victim and the victim never paid the fare. He added that he took the victims phone number. Ald. Bohl moved approval with a warning letter based on the police report. (Prevailed 3-1, Ald. Bauman voting no) 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 1- Bauman Excused 1- Donovan BOON, Kevin M, Driver's License, Public Passenger Vehicle Renewal Application. (Expired 12/19/2016) The applicant stated he didn't intentionally ignore the tickets because they were sent to the wrong address. He added he has worked it out with Municipal Court. Ald. Bohl asked about the driving record and if the driving infractions occurred while he was driving a taxi. The applicant stated all the citiations occurred while he was driving his personal City of Milwaukee Page 5 PUBLIC WORKS COMMITTEE Meeting Minutes January 5, 2017 vehicle. Ald. Bohl moved approval with a warning letter based on the police report. (Prevailed 5-0) A motion was made by ALD. BOHL that this Motion be AMENDED. This motion PREVAILED by the following vote: Aye 5- Borkowski, Bauman, Kovac, Bohl and Donovan No 0 BOPARAI, Amarjeet S, Driver's License, Public Passenger Vehicle Renewal Application. (Expires 1/21/2017) Ald. Bohl moved to Hold to the Call of the Chair based on nonappearance. (Prevailed 5-0) A motion was made by ALD. BOHL that this Motion be AMENDED. This motion PREVAILED by the following vote: Aye 5- Borkowski, Bauman, Kovac, Bohl and Donovan No 0 HAFIZ, Abdul R, Driver's License, Public Passenger Vehicle Application. Ald. Bohl moved to Hold to the Call of the Chair based on nonappearance. (Prevailed 5-0) A motion was made by ALD. BOHL that this Motion be AMENDED. This motion PREVAILED by the following vote: Aye 5- Borkowski, Bauman, Kovac, Bohl and Donovan No 0 JENKINS, SR, Andre, Driver's License, Public Passenger Vehicle Application. Ald. Bohl moved denial based on nonappearance. (Prevailed 5-0) A motion was made by ALD. BOHL that this Motion be AMENDED. This motion PREVAILED by the following vote: Aye 5- Borkowski, Bauman, Kovac, Bohl and Donovan No 0 SINGH, Hardeep Taxicab Permit Renewal Application for "Hardeep Singh". (Expired 9/2/2016) Ald. Bohl moved denial based on nonappearance. (Prevailed 5-0) A motion was made by ALD. BOHL that this Motion be AMENDED. This motion PREVAILED by the following vote: Aye 5- Borkowski, Bauman, Kovac, Bohl and Donovan No 0 WALKER, JR, Roosevelt, Driver's License, Public Passenger Vehicle Renewal Application. (Expired 1/1/2017) Ald. Bohl moved denial based on nonappearance. (Prevailed 5-0) A motion was made by ALD. BOHL that this Motion be AMENDED. This motion PREVAILED by the following vote: Aye 5- Borkowski, Bauman, Kovac, Bohl and Donovan City of Milwaukee Page 6 PUBLIC WORKS COMMITTEE Meeting Minutes January 5, 2017 No 0 A motion was made by ALD. DONOVAN that this Motion be RECOMMENDED FOR APPROVAL. This motion PREVAILED by the following vote: Aye 5- Borkowski, Bauman, Kovac, Bohl and Donovan No 0 9:45 AM 16. 161132 Resolution authorizing the installation of rectangular rapid flashing beacons at the crosswalk at 6001 North 91st Street in the 2nd Aldermanic District using materials donated by Goodwill Industries of Southeastern Wisconsin and Department of Public Works capital funds. Sponsors: THE CHAIR Joseph Blakeman - DPW A motion was made by ALD. KOVAC that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Borkowski, Bauman, Kovac, Bohl and Donovan No 0 17. 161147 Resolution supporting the designation of a corridor crossing central Wisconsin as United States Bike Route 30 by the American Association of State Highway and Transportation Officials. Sponsors: THE CHAIR Joseph Blakeman - DPW A motion was made by ALD. BOHL that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Borkowski, Bauman, Kovac, Bohl and Donovan No 0 18. 161157 Resolution authorizing the installation of a new traffic control signal at the intersection of West Harrison Avenue and South 6th Street in the 12th and 14th Aldermanic Districts. Sponsors: THE CHAIR Joseph Blakeman - DPW A motion was made by ALD. DONOVAN that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: City of Milwaukee Page 7 PUBLIC WORKS COMMITTEE Meeting Minutes January 5, 2017 Aye 5- Borkowski, Bauman, Kovac, Bohl and Donovan No 0 19. 160679 An ordinance to grant a subterranean space lease to MD Fifth Ward Properties, Inc. to occupy and maintain an underground tunnel across West Barclay Street connecting the buildings known as 300 S. Barclay Street and 139 East Oregon Street, in the 12th Aldermanic District. Sponsors: THE CHAIR Karen Dettmer - DPW Corey Lapworth - Continum Architects A motion was made by ALD. KOVAC that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote: Aye 5- Borkowski, Bauman, Kovac, Bohl and Donovan No 0 20. 161040 Substitute Resolution approving the design of the North 4th, Street pedestrian mall north of West Highland Avenue and south of West Juneau Avenue, in the 4th Aldermanic District. Sponsors: THE CHAIR Peter Feigin - Milwaukee Bucks Steve Morales - Rinka Chung Architecture Inc Mark Farhan - ICON Venue Group Atty. Mary Schanning - City Attorney's Office A motion was made by ALD. BOHL that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Borkowski, Bauman, Kovac, Bohl and Donovan No 0 The meeting adjourned at 10:29 AM Molly Kuether Staff Assistant City of Milwaukee Page 8

Agenda

City Hall City of Milwaukee 200 East Wells Street Milwaukee, WI 53202 Meeting Agenda 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 Thursday, January 5, 2017 9:00 AM Room 301-B, City Hall Amended 12/28/16 - Items #20 & 21 Removed 1. 160180 Communication from the Department of Public Works recognizing various projects and employees in the City of Milwaukee. Sponsors: THE CHAIR 2. 161152 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 $1,360,000 for a total estimated cost of these projects being $18,420,000. Sponsors: THE CHAIR 3. 161153 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 $1,749,000 for a total estimated cost of these projects being $12,676,000. Sponsors: THE CHAIR 4. 161154 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 $20,164,000 for a total estimated cost of these projects being $21,261,000. Sponsors: THE CHAIR 5. 161155 Resolution to remove obstructions and to remove or reconstruct encroachments, projections, and special privileges from streets and alleys on the 2017 paving program. Sponsors: THE CHAIR 6. 161183 Resolution relative to the 2017 Capital Improvement Program to provide funds for underground communications and electrical conduit improvements at various locations. Sponsors: THE CHAIR 7. 161184 Resolution relative to the 2017 Capital Improvement Program to provide City of Milwaukee Page 1 Printed on 12/29/2016 PUBLIC WORKS COMMITTEE Meeting Agenda January 5, 2017 funds for the maintenance and repair of the underground communications and electrical manholes at various locations. Sponsors: THE CHAIR 8. 161186 Resolution relative to the 2017 Capital Improvements Program to provide funds for street lighting work at various locations. Sponsors: THE CHAIR 9. 161187 Resolution relative to the 2017 Capital Improvements Program to provide funds for traffic signs and signal work at various locations. Sponsors: THE CHAIR 10. 161188 Appointment of Jeff Mantes to the Capital Improvements Committee by the Mayor. (13th Aldermanic District) Sponsors: THE CHAIR 11. 161194 Reappointment of Claude Krawczyk to the Harbor Commission by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR 12. 161169 Resolution approving an Amendment to Lease Agreement with the Michels Corporation. Sponsors: Ald. Borkowski 13. 161171 Resolution approving a lease agreement with the United States Army Corps of Engineers. Sponsors: Ald. Borkowski 14. 161198 Resolution relative to acceptance and funding of a Brico Fund's Donor-Advised Fund at Fidelity Charitable Giving Grant in support of the Environmental Collaboration Office’s Water Centric City initiative. Sponsors: Ald. Murphy --- May be referred to the Finance and Personnel Committee. 9:30 AM 15. 161065 Motion relating to the recommendations of the Public Works Committee relative to licenses. Sponsors: THE CHAIR Detailed information relating to the contents of this file may be found by searching under this number at http://milwaukee.legistar.com/legislation. Alternatively, the complete file including detailed information identifying the specific subject matters to be discussed at the meeting may be inspected at the office of the License Division, Room 105, City Hall, 200 E. Wells St., Milwaukee, 53202, Monday through Friday, between the hours of 8:15 a.m. and 4:30 p.m. 9:45 AM 16. 161132 Resolution authorizing the installation of rectangular rapid flashing City of Milwaukee Page 2 Printed on 12/29/2016 PUBLIC WORKS COMMITTEE Meeting Agenda January 5, 2017 beacons at the crosswalk at 6001 North 91st Street in the 2nd Aldermanic District using materials donated by Goodwill Industries of Southeastern Wisconsin and Department of Public Works capital funds. Sponsors: THE CHAIR 17. 161147 Resolution supporting the designation of a corridor crossing central Wisconsin as United States Bike Route 30 by the American Association of State Highway and Transportation Officials. Sponsors: THE CHAIR 18. 161157 Resolution authorizing the installation of a new traffic control signal at the intersection of West Harrison Avenue and South 6th Street in the 12th and 14th Aldermanic Districts. Sponsors: THE CHAIR 19. 160679 An ordinance to grant a subterranean space lease to MD Fifth Ward Properties, Inc. to occupy and maintain an underground tunnel across West Barclay Street connecting the buildings known as 300 S. Barclay Street and 139 East Oregon Street, in the 12th Aldermanic District. Sponsors: THE CHAIR 20. 161040 Resolution approving the design of the North 4th Street pedestrian mall, north of West Highland Avenue and south of West Juneau Avenue, in the 4th Aldermanic District. Sponsors: THE CHAIR This meeting will be webcast live at www.milwaukee.gov/channel25. In the event that Common Council members who are not members of this committee attend this meeting, this meeting may also simultaneously constitute a meeting of the Common Council or any of the following committees: Community and Economic Development, Finance and Personnel, Judiciary and Legislation, Licenses, Public Safety, Public Works, Zoning, Neighborhoods & Development, and/or Steering and Rules. Whether a simultaneous meeting is occurring depends on whether the presence of one or more of the Common Council member results in a quorum of the Common Council or any of the above committees, and, if there is a quorum of another committee, whether any agenda items listed above involve matters within that committee’s realm of authority. In the event that a simultaneous meeting is occurring, no action other than information gathering will be taken at the simultaneous 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. City of Milwaukee Page 3 Printed on 12/29/2016 PUBLIC WORKS COMMITTEE Meeting Agenda January 5, 2017 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 http://city.milwaukee.gov/Lobbying. City of Milwaukee Page 4 Printed on 12/29/2016
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