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STEERING & RULES COMMITTEE

Regular Meeting

Milwaukee, WI · December 4, 2014

AgendaMinutes

Minutes

City Hall City of Milwaukee 200 East Wells Street Milwaukee, WI 53202 Meeting Minutes STEERING & RULES COMMITTEE ALD. MICHAEL J. MURPHY, CHAIR Ald. Nik Kovac, Vice-Chair Ald. Joe Davis, Sr., Ald. Ashanti Hamilton, Ald. Robert Bauman, Ald. Terry Witkowski, Ald. T. Anthony Zielinski, and Ald. James Bohl Staff Assistant, Linda Elmer, 286-2231; Fax: 286-3456, lelmer@milwaukee.gov Legislative Liaison,Ted Medhin, 286-8681, tmedhi@milwaukee.gov Thursday, December 4, 2014 1:30 PM Room 301-B, 3rd Fl., City Hall Meeting convened: 1:43 P.M. Present 7 - Murphy, Dudzik, Davis, Bauman, Witkowski, Zielinski, Bohl Excused 1 - Hamilton 1. 141262 Communication from the Department of City Development relative to City-led Work Plans developed for the Growing Prosperity Economic Development Action Agenda. Sponsors: THE CHAIR Martha Brown - Dept. of City Development A motion was made by ALD. BOHL that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 7- Murphy, Dudzik, Davis, Bauman, Witkowski, Zielinski and Bohl No 0 Excused 1- Hamilton 2. 141247 Communication transmitting a report from the Comptroller’s Office relating to Streetcar Project estimates. Sponsors: THE CHAIR Individuals present: Martin Matson - Comptroller Ken Yunker and Kevin Muhs - Southeastern Wisconsin Regional Planning Commission Ghassan Korban - Public Works Commissioner Jeff Polenske - Dept. of Public Works Ald. Davis asked SEWRPC to map out the bus ridership and the proposed street car City of Milwaukee Page 1 STEERING & RULES COMMITTEE Meeting Minutes December 4, 2014 lines in terms of both duplication of routes and number of bus riders along those routes versus along the northwest side. Dennis Yaccarino - Budget Office A motion was made by ALD. BAUMAN that this Communication be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 8- Murphy, Dudzik, Davis, Hamilton, Bauman, Witkowski, Zielinski and Bohl No 0 Roll call taken at 1:55 P.M. Present 8 - Murphy, Dudzik, Davis, Hamilton, Bauman, Witkowski, Zielinski, Bohl 3. 141245 Communication from the Department of Administration relating to ReFresh Milwaukee’s Annual Progress Report. Sponsors: THE CHAIR This item was taken up second on the agenda. Matthew Howard - Dept. of Administration A motion was made by ALD. ZIELINSKI that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 8- Murphy, Dudzik, Davis, Hamilton, Bauman, Witkowski, Zielinski and Bohl No 0 Meeting adjourned: 3:24 P.M. Linda M. Elmer Staff Assistant This meeting can be viewed in its entirety through the City's Legislative Research Center at http://milwaukee.legistar.com/calendar. City of Milwaukee Page 2

Agenda

City Hall City of Milwaukee 200 East Wells Street Milwaukee, WI 53202 Meeting Agenda STEERING & RULES COMMITTEE ALD. MICHAEL J. MURPHY, CHAIR Ald. Nik Kovac, Vice-Chair Ald. Joe Davis, Sr., Ald. Ashanti Hamilton, Ald. Robert Bauman, Ald. Terry Witkowski, Ald. T. Anthony Zielinski, and Ald. James Bohl Staff Assistant, Linda Elmer, 286-2231; Fax: 286-3456, lelmer@milwaukee.gov Legislative Liaison,Ted Medhin, 286-8681, tmedhi@milwaukee.gov Thursday, December 4, 2014 1:30 PM Room 301-B, 3rd Fl., City Hall 1. 141262 Communication from the Department of City Development relative to City-led Work Plans developed for the Growing Prosperity Economic Development Action Agenda. Sponsors: THE CHAIR 2. 141247 Communication transmitting a report from the Comptroller’s Office relating to Streetcar Project estimates. Sponsors: THE CHAIR 3. 141245 Communication from the Department of Administration relating to ReFresh Milwaukee’s Annual Progress Report. Sponsors: THE CHAIR This meeting will be webcast live at www.milwaukee.gov/channel25. Common Council members who are not members of this committee may attend this meeting to participate or to gather information. This meeting may constitute a meeting of the Common Council or any of its standing committees although no formal action will be taken at this 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. City of Milwaukee Page 1 Printed on 12/2/2014 STEERING & RULES COMMITTEE Meeting Agenda December 4, 2014 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 www.milwaukee.gov/lobby. City of Milwaukee Page 2 Printed on 12/2/2014
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