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PUBLIC WORKS COMMITTEE

Regular Meeting

Milwaukee, WI · May 8, 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 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 City of Milwaukee Page 1 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. City of Milwaukee Page 1 Printed on 5/2/2018 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
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