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, January 27, 2021 9:00 AM Room 301-B, City Hall Amended 1/25/21 - #200887 has been added. This is a virtual meeting. Those wishing to view the proceedings are able to do so via the City Channel-Channel 25 on Spectrum Cable or on the Internet at http://city.milwaukee.gov/citychannel. The meeting convened at 9:03 AM Present 5 - Bauman, Borkowski, Zamarripa, Perez, Stamper 1. 201271 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 $37,900 for a total estimated cost of $39,900. Sponsors: THE CHAIR Mary Dziewiontkoski - DPW 6th Aldermanic District N. Palmer St. – E. Chambers St. to E. Burleigh St. (ST211200144) Install traffic calming speed hump(s). Ald. Borkowski moved approval. (Prevailed 5-0) N. 2nd St. – W. North Ave. to W. Center St. (ST211180221) Install traffic calming speed hump(s). Jennifer Bardeen 3519 N Frederick Ave Shorewood, WI stated her son works at the community garden in the area and she goes to church in the area. She added that she is in support. Benjamin Holty 2565 N 2nd St stated that traffic is crazy and he is in support. Ald. Coggs stated she is in support. Ald. Zamarripa moved approval. (Prevailed 5-0) A motion was made by ALD. PEREZ that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: City of Milwaukee Page 1 PUBLIC WORKS COMMITTEE Meeting Minutes January 27, 2021 Aye 5- Bauman, Borkowski, Zamarripa, Perez and Stamper No 0 2. 201272 Resolution determining it necessary to make various assessable public improvements at various locations and appropriating funds for these purposes with the City engineering cost estimated to be $35,000 for a total estimated cost of these projects being $350,000. 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 3. 201273 Resolution approving construction of nonassessable public improvements at various locations and appropriating funds for these purposes with the City construction cost estimated to be $1,075,580 for a total estimated cost of these projects being $1,304,600. 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: Aye 5- Bauman, Borkowski, Zamarripa, Perez and Stamper No 0 201273 Substitute resolution approving construction of nonassessable public improvements at various locations and appropriating funds for these purposes with the City construction cost estimated to be $13,989,080 for a total estimated cost of these projects being $14,871,600. 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 4. 201274 Resolution authorizing the Commissioner of Public Works to execute a project agreement titled “Cost Sharing Memo of Understanding Between City of Milwaukee Page 2 PUBLIC WORKS COMMITTEE Meeting Minutes January 27, 2021 the City of Milwaukee and the City of Glendale” and to set up funds for the Highway Safety Improvement Project (HSIP) of the intersection of W. Silver Spring Dr. and N. Long Island Dr. in the 1st Aldermanic District with a total estimated cost of the HSIP project to be $1,230,796.10, of which the City’s share is $4,579.78 and the balance of $1,226,216.32 to be paid by Wis DOT, City of Glendale and Village of Whitefish Bay . 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 5. 201318 A substitute ordinance renaming Old World Third Street, from West McKinley Avenue to West Wisconsin Avenue, North Dr. Martin Luther King Jr. Drive. Sponsors: Ald. Coggs, Ald. Bauman, Ald. Stamper, Ald. Rainey, Ald. Lewis, Ald. Dodd, Ald. Kovac, Ald. Zamarripa, Ald. Borkowski, Ald. Spiker, Ald. Johnson, Ald. Perez, Ald. Dimitrijevic, Ald. Hamilton and Ald. Murphy 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 201318 A substitute ordinance renaming Old World Third Street, from West McKinley Avenue to West Wisconsin Avenue, North Dr. Martin Luther King Jr. Drive. Sponsors: Ald. Coggs, Ald. Bauman, Ald. Stamper, Ald. Rainey, Ald. Lewis, Ald. Dodd, Ald. Kovac, Ald. Zamarripa, Ald. Borkowski, Ald. Spiker, Ald. Johnson, Ald. Perez, Ald. Dimitrijevic, Ald. Hamilton and Ald. Murphy Ald. Coggs Stacie Callies - Westown Association Atty. David Halbrooks Ald. Lewis 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 6. 200887 Resolution assigning the name "Alonzo Robinson Milwaukee Fire Department Administration Building" to the Milwaukee Fire Department City of Milwaukee Page 3 PUBLIC WORKS COMMITTEE Meeting Minutes January 27, 2021 Administration Building at 711 W. Wells Street in the 4th Aldermanic District. Sponsors: Ald. Johnson, Ald. Bauman, Ald. Coggs, Ald. Dodd, Ald. Rainey, Ald. Zamarripa and Ald. Hamilton Pres. Johnson Kim Robinson Wayne Robinson Aaron Lipski - MFD 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 7. 201243 Resolution authorizing the Commissioner of Public Works to execute Project Agreements titled “State Municipal Agreement for a Transportation Alternatives Program (TAP) Project” with the Wisconsin Department of Transportation and to set up design engineering at a total estimated cost of $260,060 with an estimated City of Milwaukee share of $52,012 and a grantor share of $208,048 for two projects. Sponsors: THE CHAIR 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 8. 201250 Resolution authorizing the City Comptroller to transfer additional funds to 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 various Aldermanic Districts a total estimated cost increase for the projects of $105,000, with one hundred percent of the increase being City funded. Sponsors: THE CHAIR A motion was made by ALD. ZAMARRIPA 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, Zamarripa, Perez and Stamper No 0 9. 201284 Resolution authorizing City entry into Green Infrastructure Funding Agreements, and Conservation Easements, with MMSD and MPS for MPS properties, in the 6th, 8th, 11th, 12th 14th and 15th Aldermanic City of Milwaukee Page 4 PUBLIC WORKS COMMITTEE Meeting Minutes January 27, 2021 Districts. 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 10. 201295 Motion relating to the locations of various Milwaukee County Transit System bus stops. Sponsors: THE CHAIR Jeff Sponcia - MCTS David Locher - 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 11. 201315 Communication from the Department of Public Works relating to the street lighting fee. Sponsors: Ald. Bauman and Ald. Stamper Bill Christianson - Budget Office Rollin Betran - DPW A motion was made by ALD. BORKOWSKI that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 5- Bauman, Borkowski, Zamarripa, Perez and Stamper No 0 12. 201264 Communication relating to semi-annual reporting to the Common Council by Milwaukee Water Works and the Department of Public Works regarding the status of Lead Service Line Replacements Sponsors: THE CHAIR Karen Dettmer - MWW Lucas Beversdorf - MWW A motion was made by ALD. BORKOWSKI that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 5- Bauman, Borkowski, Zamarripa, Perez and Stamper No 0 City of Milwaukee Page 5 PUBLIC WORKS COMMITTEE Meeting Minutes January 27, 2021 13. 200290 Motion relating to the recommendations of the Public Works Committee relating to licenses. Sponsors: THE CHAIR DENTON, Julius T, Driver's License, Public Passenger Vehicle Renewal Application. (Expired 10/31/2020) Ald. Borkowski moved approval holding open the item on the police report. (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. PEREZ 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 11:37 AM Molly Kuether-Steele Staff Assistant City of Milwaukee Page 6