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PUBLIC WORKS COMMITTEE

Regular Meeting

Milwaukee, WI · January 23, 2019

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. Cavalier Johnson, 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 23, 2019 9:00 AM Room 301-B, City Hall The meeting convened at 9:07 AM Alds. Kovac and Murphy joined the meeting at 9:09 AM Present 5 - Bauman, Borkowski, Kovac, Johnson, Murphy 1. 181468 Resolution relative to approving the levying of assessments and construction of assessable public improvement projects at various locations and appropriating funds for these purposes. Sponsors: THE CHAIR Mary Dziewiontkoski - DPW Aldermanic Districts 4 and 15 W. Vliet St. – N. 12th St. to N. 27th St. (ST320140901) Concrete pavement reconstruction, replace all curb and gutter, sidewalk and driveway approaches, sodding (No tree border), and grading. Ald. Borkowski moved approval. (Prevailed 5-0) Aldermanic Districts 6 and 15 N. Teutonia Ave. – W. Garfield Ave. to W. Groeling Ave. (ST320140701) Concrete pavement reconstruction, replace all curb and gutter, sidewalk and driveway approaches, sodding (No tree border), and grading. Ald. Kovac moved approval. (Prevailed 5-0) Ald. Murphy moved approval. (Prevailed 5-0) 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, Johnson and Murphy No 0 2. 181469 Resolution approving construction of nonassessable public improvements at various locations and appropriating funds for these purposes with the City construction cost estimated to be $16,412,605.45 for a total estimated cost of these projects being $17,927,605.45. City of Milwaukee Page 1 PUBLIC WORKS COMMITTEE Meeting Minutes January 23, 2019 Sponsors: THE CHAIR Proposed Substitute A A motion was made by ALD. JOHNSON that this Resolution be SUBSTITUTED. This motion PREVAILED by the following vote: Aye 5- Bauman, Borkowski, Kovac, Johnson and Murphy No 0 181469 Resolution approving construction of nonassessable public improvements at various locations and appropriating funds for these purposes with the City construction cost estimated to be $18,113,605.45 for a total estimated cost of these projects being $20,006,605.45. Sponsors: THE CHAIR Mary Dziewiontkoski - DPW A motion was made by ALD. BORKOWSKI that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Bauman, Borkowski, Kovac, Johnson and Murphy No 0 3. 181507 Appointment of Karen Dettmer as Superintendent of Water Works by the Mayor. Sponsors: THE CHAIR Karen Dettmer - DPW A motion was made by ALD. KOVAC that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Bauman, Borkowski, Kovac, Johnson and Murphy No 0 4. 181479 Resolution relative to the cost participation and installation of traffic control devices in conjunction with the Federal State Aid paving of West Layton Avenue from South 27th Street to South Howell Avenue in the 13th Aldermanic District at a total estimated cost of $328,150.25 with an estimated grantor share of $220,000, and an estimated City share of $108,150.25. Sponsors: THE CHAIR Joseph Blakeman - DPW A motion was made by ALD. BORKOWSKI that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: City of Milwaukee Page 2 PUBLIC WORKS COMMITTEE Meeting Minutes January 23, 2019 Aye 5- Bauman, Borkowski, Kovac, Johnson and Murphy No 0 5. 181481 Resolution authorizing the City Comptroller to transfer additional funds to the previously established project accounts for the Wisconsin Department of Transportation and the City of Milwaukee for funding participation for the design and construction of several ongoing projects in various Aldermanic districts with a total estimated cost increase for the projects of a City Share of $703,152.76 Sponsors: THE CHAIR Chad Chrisbaum - DPW A motion was made by ALD. MURPHY that this Resolution be RECOMMENDED FOR ADOPTION AND ASSIGNED to the FINANCE & PERSONNEL COMMITTEE . This motion PREVAILED by the following vote: Aye 5- Bauman, Borkowski, Kovac, Johnson and Murphy No 0 6. 180976 Communication from the Department of Public Works relating to mandatory downspout disconnection from the combined sewer system. Sponsors: Ald. Bauman Kurt Sprangers - DPW Nader Jaber - DPW Mike Mazmanian - DNS A motion was made by ALD. KOVAC that this Communication be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 5- Bauman, Borkowski, Kovac, Johnson and Murphy No 0 7. 181537 Resolution relating to solar facility installations at City-owned buildings. Sponsors: Ald. Kovac and Ald. Bauman Erick Shambarger - ECO Dennis Yaccarino - Budget A motion was made by ALD. KOVAC that this Resolution be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 5- Bauman, Borkowski, Kovac, Johnson and Murphy No 0 8. 181271 Motion relating to the recommendations of the Public Works Committee relative to licenses. City of Milwaukee Page 3 PUBLIC WORKS COMMITTEE Meeting Minutes January 23, 2019 Sponsors: THE CHAIR EASTER, William J, Driver's License, Public Passenger Vehicle Application. The applicant stated the bank robbery was in 2010. Ald. Kovac moved approval. (Prevailed 5-0) A motion was made by ALD. KOVAC that this Motion be AMENDED. This motion PREVAILED by the following vote: Aye 5- Bauman, Borkowski, Kovac, Johnson and Murphy No 0 GARCIA, Matthew R, Driver's License, Public Passenger Vehicle Application. The applicant stated he was going through a rough patch in his life and he's trying to turn his life around. Ald. Murphy moved approval. (Prevailed 5-0) A motion was made by ALD. MURPHY that this Motion be AMENDED. This motion PREVAILED by the following vote: Aye 5- Bauman, Borkowski, Kovac, Johnson and Murphy No 0 PERSON, Darrick E, Driver's License, Public Passenger Vehicle Renewal Application. (Expired 6/3/2017) Ald. Kovac moved to hold to the call of the chair based on nonappearance. (Prevailed 5-0) A motion was made by ALD. KOVAC that this Motion be AMENDED. This motion PREVAILED by the following vote: Aye 5- Bauman, Borkowski, Kovac, Johnson and Murphy No 0 WILSON, Jeremi S, Driver's License, Public Passenger Vehicle Application. Ald. Johnson moved approval. (Prevailed 5-0) A motion was made by ALD. JOHNSON that this Motion be AMENDED. This motion PREVAILED by the following vote: Aye 5- Bauman, Borkowski, Kovac, Johnson and Murphy No 0 A motion was made by ALD. BORKOWSKI that this Motion be RECOMMENDED FOR APPROVAL. This motion PREVAILED by the following vote: Aye 5- Bauman, Borkowski, Kovac, Johnson and Murphy No 0 The meeting adjourned at 10:50 AM Molly Kuether-Steele Staff Assistant City of Milwaukee Page 4 PUBLIC WORKS COMMITTEE Meeting Minutes January 23, 2019 City of Milwaukee Page 5

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. Cavalier Johnson, 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 23, 2019 9:00 AM Room 301-B, City Hall 1. 181468 Resolution relative to approving the levying of assessments and construction of assessable public improvement projects at various locations and appropriating funds for these purposes. Sponsors: THE CHAIR 2. 181469 Resolution approving construction of nonassessable public improvements at various locations and appropriating funds for these purposes with the City construction cost estimated to be $16,412,605.45 for a total estimated cost of these projects being $17,927,605.45. Sponsors: THE CHAIR 3. 181507 Appointment of Karen Dettmer as Superintendent of Water Works by the Mayor. Sponsors: THE CHAIR 4. 181479 Resolution relative to the cost participation and installation of traffic control devices in conjunction with the Federal State Aid paving of West Layton Avenue from South 27th Street to South Howell Avenue in the 13th Aldermanic District at a total estimated cost of $328,150.25 with an estimated grantor share of $220,000, and an estimated City share of $108,150.25. Sponsors: THE CHAIR 5. 181481 Resolution authorizing the City Comptroller to transfer additional funds to the previously established project accounts for the Wisconsin Department of Transportation and the City of Milwaukee for funding participation for the design and construction of several ongoing projects in various Aldermanic districts with a total estimated cost increase for the projects of a City Share of $703,152.76 Sponsors: THE CHAIR --- May be referred to the Finance and Personnel Committee. 6. 180976 Communication from the Department of Public Works relating to City of Milwaukee Page 1 Printed on 1/23/2019 PUBLIC WORKS COMMITTEE Meeting Agenda January 23, 2019 mandatory downspout disconnection from the combined sewer system. Sponsors: Ald. Bauman 7. 181537 Resolution relating to solar facility installations at City-owned buildings. Sponsors: Ald. Kovac and Ald. Bauman 9:30 AM 8. 181271 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. 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 and Health, 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. Times for specific agenda items are estimations. If items cannot be heard at their specified times, they will be heard as soon as practicable thereafter. 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 2 Printed on 1/23/2019 PUBLIC WORKS COMMITTEE Meeting Agenda January 23, 2019 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 3 Printed on 1/23/2019
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