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PUBLIC WORKS COMMITTEE

Regular Meeting

Milwaukee, WI · March 10, 2021

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. 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, March 10, 2021 9:00 AM Room 301-B, City Hall Amended 3/8/21 #17-18 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. 201464 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 $30,700 for a total estimated cost of $30,700. Sponsors: THE CHAIR Mary Dziewiontkoski - DPW 10th Aldermanic District W. Nash St. – N. 62nd St. to N. 63rd St. (ST211210110) Install traffic calming speed hump(s). Ald. Borkowski moved approval. (Prevailed 5-0) N. 52nd St. – W. North Ave. to W. Meinecke Ave. (ST211210101) Install traffic calming speed hump(s). Ald. Perez moved approval. (Prevailed 5-0) N. 56th St. – W. Locust St. to W. Burleigh St. (ST211210103) Install traffic calming speed hump(s). Ald. Stamper moved approval. (Prevailed 5-0) 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 City of Milwaukee Page 1 PUBLIC WORKS COMMITTEE Meeting Minutes March 10, 2021 No 0 2. 201465 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 $8,000 for a total estimated cost of these projects being $70,000. 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 201465 Substitute 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 $18,000 for a total estimated cost of these projects being $155,000. 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. 201466 Resolution approving construction of nonassessable public improvements at various locations and appropriating funds for these purposes with the City construction cost estimated to be $2,243,000 for a total estimated cost of these projects being $2,345,000. 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: Aye 5- Bauman, Borkowski, Zamarripa, Perez and Stamper No 0 201466 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 $3,782,000 for a City of Milwaukee Page 2 PUBLIC WORKS COMMITTEE Meeting Minutes March 10, 2021 total estimated cost of these projects being $5,855,000. 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 4. 201426 Reappointment of Tim Hoelter to the Harbor Commission by the Mayor. (3rd Aldermanic District) Sponsors: THE CHAIR Tim Hoelter A motion was made by ALD. BORKOWSKI that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Bauman, Borkowski, Zamarripa, Perez and Stamper No 0 5. 201427 Reappointment of Craig Mastantuono to the Harbor Commission by the Mayor. (3rd Aldermanic District) Sponsors: THE CHAIR Craig Mastantuono A motion was made by ALD. ZAMARRIPA that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Bauman, Borkowski, Zamarripa, Perez and Stamper No 0 6. 201428 Reappointment of Kathy Smith to the Harbor Commission by the Mayor. (10th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. BORKOWSKI that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Bauman, Borkowski, Zamarripa, Perez and Stamper No 0 City of Milwaukee Page 3 PUBLIC WORKS COMMITTEE Meeting Minutes March 10, 2021 7. 201443 Reappointment of Diane Diel to the Harbor Commission by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. BORKOWSKI that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Bauman, Borkowski, Zamarripa, Perez and Stamper No 0 8. 201439 Resolution approving Port Milwaukee’s Three-Year (2021-2023) Harbor Development Statement of Intentions for the Wisconsin Department of Transportation Harbor Assistance Program. Sponsors: THE CHAIR Adam Tindall Schlicht - Port 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 9. 201390 Motion relating to the locations of various Milwaukee County Transit System bus stops. Sponsors: THE CHAIR Jeff Sponcia - MCTS A motion was made by ALD. STAMPER that this Motion be RECOMMENDED FOR APPROVAL. This motion PREVAILED by the following vote: Aye 5- Bauman, Borkowski, Zamarripa, Perez and Stamper No 0 10. 201409 A substitute ordinance relating to the naming of public streets, buildings, and other facilities. Sponsors: Ald. Coggs and Ald. Perez Ald. Coggs A motion was made by ALD. PEREZ that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote: Aye 5- Bauman, Borkowski, Zamarripa, Perez and Stamper No 0 11. 201463 Resolution to authorize the naming of South General Mitchell Boulevard City of Milwaukee Page 4 PUBLIC WORKS COMMITTEE Meeting Minutes March 10, 2021 and South Gold Star Drive as private roads, located in the 10th Aldermanic District. Sponsors: THE CHAIR Yance Marti - 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 12. 201410 An ordinance relating to the amendment of the Official Map of the City of Milwaukee. Sponsors: THE CHAIR Yance Marti - 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 13. 201448 Resolution authorizing the proper City officers to execute a Quit Claim Deed (QCD-2902) document conveying the combined sewer located in the vacated alley between North Old World 3rd Street and West Vel R Phillips Avenue from 241’ +/- South of West State Street to West State Street, to JS 1924, LLC and 1962Holdings, LLC, in the 4th Aldermanic District. Sponsors: THE CHAIR Robert Seleen - 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 14. 201446 Resolution authorizing the proper City officers to execute Sewer Easements SE-2890 and SE-2891 in vacated South 5th Street and vacated South 4th Street from West Harrison Avenue south, in the 14th Aldermanic District. Sponsors: THE CHAIR Robert Seleen - DPW City of Milwaukee Page 5 PUBLIC WORKS COMMITTEE Meeting Minutes March 10, 2021 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 15. 201437 Resolution authorizing City execution of an Agreement between the City of Milwaukee and the Milwaukee Metropolitan Sewerage District regarding the District’s Western Milwaukee Phase 2B Flood Management Project along the Menomonee River located in the City of Milwaukee. Sponsors: THE CHAIR Robert Seleen - DPW Matt Mittag - MMSD 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 16. 201459 Resolution relative to the application, acceptance, and expenditure of a $30,000 grant from the Brico Fund to the Environmental Collaboration Office for the Climate and Equity Plan Community Engagement Strategy. Sponsors: Ald. Kovac and Ald. Johnson Erick Shambarger - ECO 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 17. 201461 Resolution directing the Department of Public Works to conduct a dockless motorized scooter pilot study. Sponsors: Ald. Bauman Proposed Substitute A Jeff Osterman - LRB 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 201461 Resolution directing the Department of Public Works to conduct a 2021 City of Milwaukee Page 6 PUBLIC WORKS COMMITTEE Meeting Minutes March 10, 2021 dockless scooter pilot study. Sponsors: Ald. Bauman Jeff Polenske - DPW Mike Amsden - DPW Kate Riodan - DPW A motion was made by ALD. BORKOWSKI that this Resolution be HELD TO CALL OF THE CHAIR. 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 Danielle Rodriguez - DPW Rick Meyers - DPW Jerrel Kruschke - DPW Rollin Bertran - 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. 200460 Motion relating to the recommendations of the Public Works Committee relating to Licenses. Sponsors: THE CHAIR JOHNSON, She-ra L, Driver's License, Public Passenger Vehicle Application. The applicant stated they were misdemeanors, not felonies. 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 TURNER, Mona M, Driver's License, Public Passenger Vehicle Application. The applicant stated she has paid all of her fines and her license is now in good standing. She added that she had some financial hardships and was not always able to pay her citations. 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 City of Milwaukee Page 7 PUBLIC WORKS COMMITTEE Meeting Minutes March 10, 2021 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 11:17 AM. Molly Kuether-Steele Staff Assistant City of Milwaukee Page 8

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. 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, March 10, 2021 9:00 AM Room 301-B, City Hall Amended 3/8/21 #17-18 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. 1. 201464 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. 201465 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 $8,000 for a total estimated cost of these projects being $70,000. Sponsors: THE CHAIR 3. 201466 Resolution approving construction of nonassessable public improvements at various locations and appropriating funds for these purposes with the City construction cost estimated to be $2,243,000 for a total estimated cost of these projects being $2,345,000. Sponsors: THE CHAIR 4. 201426 Reappointment of Tim Hoelter to the Harbor Commission by the Mayor. (3rd Aldermanic District) Sponsors: THE CHAIR 5. 201427 Reappointment of Craig Mastantuono to the Harbor Commission by the Mayor. (3rd Aldermanic District) Sponsors: THE CHAIR 6. 201428 Reappointment of Kathy Smith to the Harbor Commission by the Mayor. (10th Aldermanic District) City of Milwaukee Page 1 Printed on 3/9/2021 PUBLIC WORKS COMMITTEE Meeting Agenda March 10, 2021 Sponsors: THE CHAIR 7. 201443 Reappointment of Diane Diel to the Harbor Commission by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR 8. 201439 Resolution approving Port Milwaukee’s Three-Year (2021-2023) Harbor Development Statement of Intentions for the Wisconsin Department of Transportation Harbor Assistance Program. Sponsors: THE CHAIR 9. 201390 Motion relating to the locations of various Milwaukee County Transit System bus stops. Sponsors: THE CHAIR 10. 201409 A substitute ordinance relating to the naming of public streets, buildings, and other facilities. Sponsors: Ald. Coggs and Ald. Perez 11. 201463 Resolution to authorize the naming of South General Mitchell Boulevard and South Gold Star Drive as private roads, located in the 10th Aldermanic District. Sponsors: THE CHAIR 12. 201410 An ordinance relating to the amendment of the Official Map of the City of Milwaukee. Sponsors: THE CHAIR 13. 201448 Resolution authorizing the proper City officers to execute a Quit Claim Deed (QCD-2902) document conveying the combined sewer located in the vacated alley between North Old World 3rd Street and West Vel R Phillips Avenue from 241’ +/- South of West State Street to West State Street, to JS 1924, LLC and 1962Holdings, LLC, in the 4th Aldermanic District. Sponsors: THE CHAIR 14. 201446 Resolution authorizing the proper City officers to execute Sewer Easements SE-2890 and SE-2891 in vacated South 5th Street and vacated South 4th Street from West Harrison Avenue south, in the 14th Aldermanic District. Sponsors: THE CHAIR 15. 201437 Resolution authorizing City execution of an Agreement between the City of Milwaukee and the Milwaukee Metropolitan Sewerage District regarding the District’s Western Milwaukee Phase 2B Flood Management Project along the Menomonee River located in the City of Milwaukee. Sponsors: THE CHAIR 16. 201459 Resolution relative to the application, acceptance, and expenditure of a $30,000 grant from the Brico Fund to the Environmental Collaboration City of Milwaukee Page 2 Printed on 3/9/2021 PUBLIC WORKS COMMITTEE Meeting Agenda March 10, 2021 Office for the Climate and Equity Plan Community Engagement Strategy. Sponsors: Ald. Kovac and Ald. Johnson 17. 201461 Resolution directing the Department of Public Works to conduct a dockless motorized scooter pilot study. Sponsors: Ald. Bauman 18. 191930 Communication from the Department of Public Works relating to the status of current and future operations. Sponsors: Ald. Bauman 9:45 AM 19. 200460 Motion relating to the recommendations of the Public Works Committee relating 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. City of Milwaukee Page 3 Printed on 3/9/2021 PUBLIC WORKS COMMITTEE Meeting Agenda March 10, 2021 City Hall and the Zeidler Municipal Building are accessible by "The Hop" City Hall Stations, the MCTS Green Line, Gold Line, 14, 15, 19, 30, 33, and 57 bus routes. Visit https://www.ridemcts.com/ for more information. Bike racks are available on Water Street, Market Street, and Broadway, and a Bublr Bike Share station is located on the northeast corner of Kilbourn Avenue and Water Street. Limited parking for persons attending meetings is available at reduced rates (5 hour limit) at the Milwaukee Center on the southwest corner of Kilbourn Avenue and Water Street. 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 4 Printed on 3/9/2021