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PUBLIC WORKS COMMITTEE

Regular Meeting

Milwaukee, WI · June 20, 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, Yashica Hayes, 286-5596 Fax: 286-3456, yashicaH@milwaukee.gov Legislative Liaison, Jeffrey Osterman, 286-2262, joster@milwaukee.gov Tuesday, June 20, 2017 8:30 AM Common Council Chambers, 3rd Fl., City Hall Special The meeting convened at 8:37 AM Ald. Kovac joining the meeting at 8:48 AM Present 4 - Borkowski, Kovac, Bohl, Donovan Excused 1 - Bauman 1. 170303 Resolution authorizing the Department of Public Works to utilize the Vacant Lot Challenge Special Purpose Account to contract with community based organizations to revitalize and provide programming on existing pocket park and community garden sites in designated Promise Zones. Sponsors: Ald. Hamilton A motion was made by ALD. BOHL that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Borkowski, Kovac, Bohl and Donovan No 0 Excused 1- Bauman 2. 170335 Substitute resolution authorizing an easement with Wisconsin Electric Power Company on City of Milwaukee property at 100 West Virginia Street in the 12th Aldermanic District. Sponsors: Ald. Perez Proposed Substitute B A motion was made by ALD. BOHL that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Borkowski, Kovac, Bohl and Donovan City of Milwaukee Page 1 PUBLIC WORKS COMMITTEE Meeting Minutes June 20, 2017 No 0 Excused 1- Bauman Keren Dettmer - DPW A motion was made by ALD. BOHL that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Borkowski, Kovac, Bohl and Donovan No 0 Excused 1- Bauman 4. 170244 Resolution approving and authorizing the execution of an Intergovernmental Cooperation Agreement between the City of Milwaukee and Milwaukee County for the reconstruction of the floor slab of the Parcel 5 MacArthur Square Easement Area. Sponsors: THE CHAIR Craig Liberto - DPW A motion was made by ALD. BOHL that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Borkowski, Kovac, Bohl and Donovan No 0 Excused 1- Bauman 5. 161477 Substitute resolution to vacate the unimproved portion of West Barnard Avenue from a point east of South 20th Street east to its terminus, in the 13th Aldermanic District. Sponsors: THE CHAIR Kyle Gast - DCD ACA Gregg Hagopian - City Attorney's Office Atty. Brian Randall Ald. Witkowski A motion was made by ALD. DONOVAN that this Resolution be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 4- Borkowski, Kovac, Bohl and Donovan No 0 Excused 1- Bauman The meeting adjourned at 8:53 AM City of Milwaukee Page 2 PUBLIC WORKS COMMITTEE Meeting Minutes June 20, 2017 Yashica Hayes Staff Assistant City of Milwaukee Page 3

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, Yashica Hayes, 286-5596 Fax: 286-3456, yashicaH@milwaukee.gov Legislative Liaison, Jeffrey Osterman, 286-2262, joster@milwaukee.gov Tuesday, June 20, 2017 8:30 AM Common Council Chambers, 3rd Fl., City Hall Special ---Note: If action is taken on the following files they may be referred to the Common Council for action at its regular meeting to be held at 9:00 a.m. on Tuesday, June 20, 2017. 1. 170303 Substitute resolution authorizing the Department of Public Works to contract with Groundwork Milwaukee to revitalize and provide programming on existing pocket park and community garden sites in designated Promise Zones using funding from the Vacant Lot Challenge Special Purpose Account. Sponsors: Ald. Hamilton 2. 170335 Substitute resolution authorizing an easement with Wisconsin Electric Power Company on City of Milwaukee property at 100 West Virginia Street in the 12th Aldermanic District. Sponsors: Ald. Perez 3. 170244 Resolution approving and authorizing the execution of an Intergovernmental Cooperation Agreement between the City of Milwaukee and Milwaukee County for the reconstruction of the floor slab of the Parcel 5 MacArthur Square Easement Area. Sponsors: THE CHAIR 4. 161477 Substitute resolution to vacate the unimproved portion of West Barnard Avenue from a point east of South 20th Street east to its terminus, in the 13th Aldermanic District. Sponsors: THE CHAIR City of Milwaukee Page 1 Printed on 6/16/2017 PUBLIC WORKS COMMITTEE Meeting Agenda June 20, 2017 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. 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 2 Printed on 6/16/2017
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