PUBLIC WORKS COMMITTEE
Regular MeetingMilwaukee, WI · May 8, 2018
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
Tuesday, May 8, 2018 8:30 AM Common Council Chambers
Special
The meeting convened at 8:35 AM
Present 4 - Bauman, Borkowski, Donovan, Murphy
Excused 1 - Kovac
1. 180067 Resolution approving a Lease Agreement with Kinder Morgan/Milwaukee
Bulk Terminals, LLC.
Sponsors: Ald. Borkowski
Paul Vornholt - Port
A motion was made by ALD. BORKOWSKI that this Resolution be
RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following
vote:
Aye 4- Bauman, Borkowski, Donovan and Murphy
No 0
Excused 1- Kovac
2. 180032 Resolution authorizing the transfer of funds from the Street
Improvement-State and/or Federal Aid Program to the Street Reconstruct
or Resurface Program - Regular City Program for funding of local street
improvements under the Local Roads Improvement Program, with the
City cost of $2,575,671.79, with a grantor’s cost of $1,074,328.21 for a
total estimated cost of $3,650,000.
Sponsors: THE CHAIR
Mary Dziewiontkoski - DPW
A motion was made by ALD. DONOVAN that this Resolution be RECOMMENDED
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PUBLIC WORKS COMMITTEE Meeting Minutes May 8, 2018
FOR ADOPTION. This motion PREVAILED by the following vote:
Aye 4- Bauman, Borkowski, Donovan and Murphy
No 0
Excused 1- Kovac
3. 180023 Resolution amending Common Council File Number 170382, relating to
the Wisconsin Department of Natural Resources Principal Forgiven
Financial Assistance Agreement for State Fiscal Year 2018.
Sponsors: THE CHAIR
Pat Pauly - Water Works
A motion was made by ALD. MURPHY that this Resolution be RECOMMENDED
FOR ADOPTION. This motion PREVAILED by the following vote:
Aye 4- Bauman, Borkowski, Donovan and Murphy
No 0
Excused 1- Kovac
4. 161503 Communication related to the 2017 activities of the Capital
Improvements Committee.
Sponsors: THE CHAIR
A motion was made by ALD. BORKOWSKI that this Communication be
RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the
following vote:
Aye 4- Bauman, Borkowski, Donovan and Murphy
No 0
Excused 1- Kovac
The meeting adjourned at 8:38 AM
Molly Kuether-Steele
Staff Assistant
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
Tuesday, May 8, 2018 8:30 AM Common Council Chambers
Special
1. 180067 Resolution approving a Lease Agreement with Kinder Morgan/Milwaukee
Bulk Terminals, LLC.
Sponsors: Ald. Borkowski
--- Note: If action is taken on CCFN 180067, it may be referred to the Common Council
for action at its regular meeting to be held at 9:00 a.m. on Tuesday, May 8, 2018.
2. 180032 Resolution authorizing the transfer of funds from the Street
Improvement-State and/or Federal Aid Program to the Street Reconstruct
or Resurface Program - Regular City Program for funding of local street
improvements under the Local Roads Improvement Program, with the City
cost of $2,575,671.79, with a grantor’s cost of $1,074,328.21 for a total
estimated cost of $3,650,000.
Sponsors: THE CHAIR
--- Note: If action is taken on CCFN 180032, it may be referred to the Common Council
for action at its regular meeting to be held at 9:00 a.m. on Tuesday, May 8, 2018.
3. 180023 Resolution amending Common Council File Number 170382, relating to
the Wisconsin Department of Natural Resources Principal Forgiven
Financial Assistance Agreement for State Fiscal Year 2018.
Sponsors: THE CHAIR
--- Note: If action is taken on CCFN 180023, it may be referred to the Common Council
for action at its regular meeting to be held at 9:00 a.m. on Tuesday, May 8, 2018.
The following file may be placed on file as no longer necessary:
4. 161503 Communication related to the 2017 activities of the Capital Improvements
Committee.
Sponsors: THE CHAIR
--- May be placed on file as no longer necessary.
--- Note: If action is taken on CCFN 161503, it may be referred to the Common Council
for action at its regular meeting to be held at 9:00 a.m. on Tuesday, May 8, 2018.
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PUBLIC WORKS COMMITTEE Meeting Agenda May 8, 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.
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 5/2/2018