PUBLIC WORKS COMMITTEE

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. JoCasta Zamarripa, Ald. Jose G. Perez, and Ald. Russell W. Stamper, II 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, June 24, 2020 9:00 AM Room 301-B, City Hall This is a virtual meeting. All those wishing to attend should go to http://city.milwaukee.gov/citychannel or Channel 25 on Spectrum Cable. The meeting convened at 9:03 AM Ald. Perez joined the meeting at 9:10 AM Present 5 - Bauman, Borkowski, Zamarripa, Perez, Stamper 1. 200227 Substitute resolution approving levying of assessments and construction of assessable public improvement projects at various locations and appropriating funds for these purposes with the City cost of these projects approved by this resolution is estimated to be $373,200 for a total estimated cost of $386,200. Sponsors: THE CHAIR Mary Dziewiontkoski - DPW 1st Aldermanic District N. Hopkins St. - W. Sheridan Ave. to W. Silver Spring Dr. (ST211180291) Install traffic calming speed hump(s). Ald. Borkowski moved approval. (Prevailed 4-0) W. Purdue St. - N. 19th Pl. to N. 20th St. (ST211190186) Install traffic calming speed hump(s). Ald. Zamarripa moved approval. (Prevailed 4-0) W. Thurston Ave. - N. 32nd St. to N. 33rd St. (ST211190188) Install traffic calming speed hump(s). Ald. Stamper moved approval. (Prevailed 4-0) N. 13th St. - W. Capitol Dr. to W. Fiebrantz Ave. (ST211190190) Install traffic calming speed hump(s). Ald. Borkowski moved approval. (Prevailed 4-0) N. 19th Pl. - W. Courtland Ave. to W. Hampton Ave. (ST211190175) Install traffic calming speed hump(s). Ald. Zamarripa moved approval. (Prevailed 4-0) 2nd Aldermanic District City of Milwaukee Page 1 PUBLIC WORKS COMMITTEE Meeting Minutes June 24, 2020 N. 72nd St. - W. Courtland Ave. to W. Hampton Ave. (ST211200106) Install traffic calming speed hump(s). Ald. Zamarripa moved approval. (Prevailed 4-0) N. 72nd St. - W. Hampton Ave. to W. Stark St. (ST211180245) Install traffic calming speed hump(s). Ald. Stamper moved approval. (Prevailed 4-0) N. 73rd St. - W. Marion St. to W. Congress St. (ST211180244) Install traffic calming speed hump(s). Ald. Borkowski moved approval. (Prevailed 4-0) N. 87th St. - W. Thurston Ave. to W. Carmen Ave. (ST211200118) Install traffic calming speed hump(s). Dan McLachen 5730-32 N 87th St and 5722-24 N 87th St stated the average speed in 27 mph and speed humps. Joe Franco stated people strongly oppose the project. Ald. Zamarripa moved approval. (Prevailed 5-0) 3rd Aldermanic District Alley between N. Bremen St., E. Center St., N. Fratney St., E. Hadley St. (ST212080107) Concrete alley pavement reconstruction, replace some abutting walk or driveway approaches, grading, and storm drainage facilities where necessary. Ald. Kovac stated he is in support. Ald. Borkowski moved approval. (Prevailed 5-0) 7th Aldermanic District W. Leon Tr. - W. Hoyt Pl. to N. 48th St. (ST211190185) Install traffic calming speed hump(s). Ald. Rainey stated his is in support. Ald. Borkowski moved approval. (Prevailed 5-0) N. 45th St. - W. Congress St. to W. Glendale Ave. (ST211190180) Install traffic calming speed hump(s). Louis O’Neal Jr 4521 N 45th St stated there is speeding every day. Ald. Zamarripa moved approval. (Prevailed 5-0) N. 49th St. - W. Marion St. to W. Congress St. (ST211200115) Install traffic calming speed hump(s). Ald. Perez moved approval. (Prevailed 5-0) 10th Aldermanic District Alley between W. Garfield Ave., W. North Ave., N. 51st St., N. 52nd St. (ST212170104) Concrete alley pavement reconstruction, replace some abutting walk or driveway approaches, grading, and storm drainage facilities where necessary. Ald. Murphy stated he is in support. Ald. Perez moved approval. (Prevailed 5-0) 15th Aldermanic District N. 9th St. - W. Hadley St. to W. Locust St. (ST211190202) Install traffic calming speed hump(s). Ald. Stamper moved approval. (Prevailed 5-0) N. 15th St. - W. Lloyd St. to W. North Ave.(ST211110153) Install traffic calming speed hump(s). Ald. Stamper moved approval. (Prevailed 5-0) A motion was made by ALD. STAMPER that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Bauman, Borkowski, Zamarripa, Perez and Stamper No 0 2. 200228 Resolution determining it necessary to make various assessable public City of Milwaukee Page 2 PUBLIC WORKS COMMITTEE Meeting Minutes June 24, 2020 improvements at various locations and appropriating funds for these purposes with the City engineering cost estimated to be $60,000 for a total estimated cost of these projects being $365,000. Sponsors: THE CHAIR Mary Dziewiontkoski - DPW A motion was made by ALD. ZAMARRIPA that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Bauman, Borkowski, Zamarripa, Perez and Stamper No 0 3. 200229 Resolution determining it necessary to make various nonassessable public improvements at various locations and appropriating funds for these purposes with the City engineering cost estimated to be $50,000 for a total estimated cost of these projects being $500,000. Sponsors: THE CHAIR Proposed Substitute A A motion was made by ALD. BORKOWSKI that this Resolution be SUBSTITUTED. This motion PREVAILED by the following vote: Aye 5- Bauman, Borkowski, Zamarripa, Perez and Stamper No 0 200229 Resolution determining it necessary to make various nonassessable public improvements at various locations and appropriating funds for these purposes with the City engineering cost estimated to be $191,000 for a total estimated cost of these projects being $2,884,000. Sponsors: THE CHAIR Mary Dziewiontkoski - DPW A motion was made by ALD. PEREZ that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Bauman, Borkowski, Zamarripa, Perez and Stamper No 0 4. 200230 Resolution approving construction of nonassessable public improvements at various locations and appropriating funds for these purposes with the City construction cost estimated to be $710,000 for a total estimated cost of these projects being $797,000. Sponsors: THE CHAIR Proposed Substitute A City of Milwaukee Page 3 PUBLIC WORKS COMMITTEE Meeting Minutes June 24, 2020 A motion was made by ALD. PEREZ that this Resolution be SUBSTITUTED. This motion PREVAILED by the following vote: Aye 5- Bauman, Borkowski, Zamarripa, Perez and Stamper No 0 200230 Resolution approving construction of nonassessable public improvements at various locations and appropriating funds for these purposes with the City construction cost estimated to be $1,749,000 for a total estimated cost of these projects being $4,928,000. 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, Zamarripa, Perez and Stamper No 0 5. 200231 Resolution relating to acceptance and funding of a Green Solutions grant from the Milwaukee Metropolitan Sewerage District for the installation of three (2) green alleys to be constructed as part of the City’s 2020 alley reconstruction program in the 11th and 13th Aldermanic Districts. 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, Zamarripa, Perez and Stamper No 0 6. 200232 Resolution authorizing the Commissioner of Public Works to execute a project agreement title “Cost Sharing Memo of Understanding Between the City of Milwaukee and the Village of Brown Deer” for the cost sharing of the high impact asphalt surface overlay of West Bradley Road from North 51st Street to North 60th Street in the 9th Aldermanic District with a total estimated cost of $350,000, of which the City’s share is $175,000 and the Village of Brown Deer’s share is $175,000. Sponsors: THE CHAIR Proposed Substitute A A motion was made by ALD. PEREZ that this Resolution be SUBSTITUTED. This motion PREVAILED by the following vote: City of Milwaukee Page 4 PUBLIC WORKS COMMITTEE Meeting Minutes June 24, 2020 Aye 5- Bauman, Borkowski, Zamarripa, Perez and Stamper No 0 200232 Resolution authorizing the Commissioner of Public Works to execute a project agreement title “Cost Sharing Memo of Understanding Between the City of Milwaukee and the Village of Brown Deer” for the cost sharing of the high impact asphalt surface overlay of West Bradley Road from North 51st Street to North 60th Street in the 9th Aldermanic District with a total estimated cost of $350,000, of which the City’s share is $175,000 and the Village of Brown Deer’s share is $175,000. Sponsors: THE CHAIR Mary Dziewiontkoski - DPW A motion was made by ALD. STAMPER that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Bauman, Borkowski, Zamarripa, Perez and Stamper No 0 7. 200287 Motion relating to the locations of various Milwaukee County Transit System bus stops. Sponsors: THE CHAIR Andrew Tillman - MCTS 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, Zamarripa, Perez and Stamper No 0 8. 200310 An ordinance relating to the extraordinary event of the Democratic National Convention. Sponsors: Ald. Bauman Proposed Substitute A A motion was made by ALD. PEREZ that this Ordinance be SUBSTITUTED. This motion PREVAILED by the following vote: Aye 5- Bauman, Borkowski, Zamarripa, Perez and Stamper No 0 200310 A substitute ordinance relating to the extraordinary event of the Democratic National Convention. Sponsors: Ald. Bauman City of Milwaukee Page 5 PUBLIC WORKS COMMITTEE Meeting Minutes June 24, 2020 DCA Adam Stephens - COA Ald. Borkowski moved approval of the simple amendments to 2-a-18 and 2-b-6-g. (Prevailed 5-0) Tim Muth - ACLU Ald. Kovac A motion was made by ALD. BORKOWSKI that this Ordinance be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 5- Bauman, Borkowski, Zamarripa, Perez and Stamper No 0 9. 200224 Resolution authorizing the City Comptroller to transfer additional funds to the previously established projects for the Wisconsin Department of Transportation and the City of Milwaukee for cost participation for the design and construction of various projects in the 11th Aldermanic district with a total estimated cost increase for the projects of $75,000, with an estimated Grantor share of $0, and an estimated City share of $75,000. Sponsors: THE CHAIR David Tapia - DPW A motion was made by ALD. ZAMARRIPA that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Bauman, Borkowski, Zamarripa, Perez and Stamper No 0 10. 200225 Resolution authorizing City entry into Green Infrastructure Funding Agreement and Conservation Easement with MMSD and MPS for MPS property at 3727 S. 78th Street, in the 11th Aldermanic District. Sponsors: THE CHAIR 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, Zamarripa, Perez and Stamper No 0 11. 200242 Resolution relating to the application and acceptance of an outdoor recreation grant for Century City Triangle Neighborhood Park, from the Wisconsin Department of Natural Resources Knowles-Nelson Stewardship Local Assistance Program. Sponsors: Ald. Rainey and Ald. Murphy Ald. Murphy Ald. Rainey City of Milwaukee Page 6 PUBLIC WORKS COMMITTEE Meeting Minutes June 24, 2020 A motion was made by ALD. STAMPER that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Bauman, Borkowski, Zamarripa, Perez and Stamper No 0 12. 200249 Resolution authorizing a replacement lease for the property at 1600-1624 West State Street to Bridging the Gap Learning Center, Inc., in the 4th Aldermanic District. Sponsors: Ald. Bauman Dave Misky - RACM Robert Byrd - Bridging the Gap 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, Zamarripa, Perez and Stamper No 0 13. 190178 Substitute resolution to vacate an unimproved north-south alley, located in the block bounded by East Becher Street, South Kinnickinnic Avenue, South Robinson Avenue and East Ward Street in the 14th Aldermanic District. Sponsors: Ald. Zielinski Kevin Kuschel - DCD A motion was made by ALD. ZAMARRIPA that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Bauman, Borkowski, Zamarripa, Perez and Stamper No 0 14. 200235 Resolution approving an amendment to a lease agreement with U.S. Cellular for the placement of personal communications services antennas and ancillary equipment at the Southside Health Center, 1640 S. 24th Street. Sponsors: Ald. Zamarripa A motion was made by ALD. ZAMARRIPA that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Bauman, Borkowski, Zamarripa, Perez and Stamper No 0 City of Milwaukee Page 7 PUBLIC WORKS COMMITTEE Meeting Minutes June 24, 2020 15. 191619 An ordinance granting an air space lease to Third Ward Lofts, LLC, for a portion of the building to overhang the adjacent sidewalk for the premises at 323 North Jefferson Street (Corner of North Jefferson Street and East St. Paul Avenue) in the 4th Aldermanic District Sponsors: THE CHAIR Dawn Schmidt - DPW A motion was made by ALD. STAMPER that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote: Aye 5- Bauman, Borkowski, Zamarripa, Perez and Stamper No 0 16. 131802 Substitute resolution granting a special privilege to Riverplace Lofts LLC, Docks Building LLC, and Beam House Apartments LLC to construct and maintain a fence, bollards, guard shack, a security phone, and four gate motors in the public right-of-way for the premises at 625 and 640 West Freshwater Way, in the 12th Aldermanic District. Sponsors: THE CHAIR Dawn Schmidt - DPW A motion was made by ALD. PEREZ that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Bauman, Borkowski, Zamarripa, Perez and Stamper No 0 17. 180640 Substitute resolution granting a special privilege to Milwaukee Ballet Company Incorporated to construct and maintain four private, in-ground light fixtures and an excess awning projection into the public right-of-way for the premises at 128 North Jackson Street, in the 4th Aldermanic District. Sponsors: Ald. Bauman Dawn Schmidt - DPW A motion was made by ALD. STAMPER that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Bauman, Borkowski, Zamarripa, Perez and Stamper No 0 18. 191930 Communication from the Department of Public Works relating to the status of current and future operations. Sponsors: Ald. Bauman Jeff Polenske - DPW City of Milwaukee Page 8 PUBLIC WORKS COMMITTEE Meeting Minutes June 24, 2020 Laura Daniels - DPW A motion was made by ALD. BORKOWSKI that this Communication be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 5- Bauman, Borkowski, Zamarripa, Perez and Stamper No 0 19. 191592 Motion relating to the recommendations of the Public Works Committee relative to licenses. Sponsors: THE CHAIR FOSTER, Trehvis F, Driver's License, Public Passenger Vehicle Application. Ald. Borkowski moved to hold the call of the chair based on nonappearance. (Prevailed 5-0) A motion was made by ALD. BORKOWSKI that this Motion be AMENDED. This motion PREVAILED by the following vote: Aye 5- Bauman, Borkowski, Zamarripa, Perez and Stamper No 0 HOWARD, Lorenzo L, Driver's License, Public Passenger Vehicle Renewal Application. (Expired 6/19/2020) Ald. Borkowski moved to hold the call of the chair based on nonappearance. (Prevailed 5-0) A motion was made by ALD. BORKOWSKI that this Motion be AMENDED. This motion PREVAILED by the following vote: Aye 5- Bauman, Borkowski, Zamarripa, Perez and Stamper No 0 JACKSON, Jihad D, Driver's License, Public Passenger Vehicle Application. Ald. Borkowski moved to hold the call of the chair based on nonappearance. (Prevailed 5-0) A motion was made by ALD. BORKOWSKI that this Motion be AMENDED. This motion PREVAILED by the following vote: Aye 5- Bauman, Borkowski, Zamarripa, Perez and Stamper No 0 JONES, Brandon D, Driver's License, Public Passenger Vehicle Application. The applicant stated a lot of the issues are women being mad at him. Ald. Borkowski moved approval. (Prevailed 5-0) A motion was made by ALD. BORKOWSKI that this Motion be AMENDED. This motion PREVAILED by the following vote: Aye 5- Bauman, Borkowski, Zamarripa, Perez and Stamper No 0 SAULSBERRY, Okeythann D, Driver's License, Public Passenger Vehicle Application. Ald. Borkowski moved to hold the call of the chair based on nonappearance. City of Milwaukee Page 9 PUBLIC WORKS COMMITTEE Meeting Minutes June 24, 2020 (Prevailed 5-0) A motion was made by ALD. BORKOWSKI that this Motion be AMENDED. This motion PREVAILED by the following vote: Aye 5- Bauman, Borkowski, Zamarripa, Perez and Stamper No 0 WASHINGTON, Tyrus I, Driver's License, Public Passenger Vehicle Application. Ald. Borkowski moved to hold the call of the chair based on nonappearance. (Prevailed 5-0) A motion was made by ALD. BORKOWSKI that this Motion be AMENDED. This motion PREVAILED by the following vote: Aye 5- Bauman, Borkowski, Zamarripa, Perez and Stamper 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, Zamarripa, Perez and Stamper No 0 The meeting adjourned at 11:04 AM. Molly Kuether-Steele Staff Assistant City of Milwaukee Page 10