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PUBLIC WORKS COMMITTEE

Regular Meeting

Milwaukee, WI · January 17, 2018

AgendaMinutes

Minutes

City Hall City of Milwaukee 200 East Wells Street Milwaukee, WI 53202 Meeting Minutes PUBLIC WORKS COMMITTEE ALD. ROBERT J. BAUMAN, CHAIR Ald. Mark A. Borkowski Vice-Chair Ald. Nik Kovac, Ald. Robert G. Donovan, and Ald. Michael J. Murphy Staff Assistant, Molly Kuether-Steele, 286-2775 Fax: 286-3456, molly.kuether-steele@milwaukee.gov Legislative Liaison, Jeffrey Osterman, 286-2262, joster@milwaukee.gov Wednesday, January 17, 2018 8:30 AM Common Council Chambers Special The meeting convened at 8:44 AM Present 5 - Bauman, Borkowski, Kovac, Donovan, Murphy 171437 Substitute resolution relating to the termination of American Sewer Services, Inc.’s contracts with the City of Milwaukee. Sponsors: Ald. Stamper Proposed Substitute A A motion was made by ALD. DONOVAN that this Resolution be SUBSTITUTED. This motion PREVAILED by the following vote: Aye 5- Bauman, Borkowski, Kovac, Donovan and Murphy No 0 Ghassan Korban, DPW stated the settlement agreement has been signed and it includes the termination of 1 contract that involved the Ku Klux Klan sticker incident. He added that he has rejected 1 bid and the company will not be allowed to rebid on the project. He stated the company agreed not to contest the settlement agreement, but there was no waiver of further Common Council action. A motion was made by ALD. MURPHY that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Bauman, Borkowski, Kovac, Donovan and Murphy No 0 The meeting adjourned at 8:49 AM Molly Kuether-Steele City of Milwaukee Page 1 PUBLIC WORKS COMMITTEE Meeting Minutes January 17, 2018 City of Milwaukee Page 2

Agenda

City Hall City of Milwaukee 200 East Wells Street Milwaukee, WI 53202 Meeting Agenda PUBLIC WORKS COMMITTEE ALD. ROBERT J. BAUMAN, CHAIR Ald. Mark A. Borkowski Vice-Chair Ald. Nik Kovac, Ald. Robert G. Donovan, and Ald. Michael J. Murphy Staff Assistant, Molly Kuether-Steele, 286-2775 Fax: 286-3456, molly.kuether-steele@milwaukee.gov Legislative Liaison, Jeffrey Osterman, 286-2262, joster@milwaukee.gov Wednesday, January 17, 2018 8:30 AM Common Council Chambers Special 1. 171437 Substitute resolution relating to the termination of American Sewer Services, Inc.’s contracts with the City of Milwaukee. Sponsors: Ald. Stamper Please be apprised that less than 24 hours notice is being given for this file because it is impractical to give the 24 hours' notice. ---Note: If action is taken on CCFN 171437, it may be referred to the Common Council for action at its regular meeting to be held at 9:00 a.m. on Wednesday, January 17, 2018. 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 1 Printed on 1/17/2018 PUBLIC WORKS COMMITTEE Meeting Agenda January 17, 2018 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 1/17/2018
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