STEERING & RULES COMMITTEE
Regular MeetingMilwaukee, WI · November 21, 2017
Minutes
City Hall
City of Milwaukee 200 East Wells Street
Milwaukee, WI 53202
Meeting Minutes
STEERING & RULES COMMITTEE
ALD. ASHANTI HAMILTON, CHAIR
Ald. Milele A. Coggs, Vice-Chair
Ald. James A. Bohl, Jr., Ald. T. Anthony Zielinski, Ald. Russell
W. Stamper, II, Ald. Mark A. Borkowski, Ald. Robert G.
Donovan, and Ald. Robert Bauman
Staff Assistant, Linda Elmer, 286-2231; Fax: 286-3456,
lelmer@milwaukee.gov
Tuesday, November 21, 2017 1:30 PM Room 301-B, City Hall
Meeting convened: 1;55 P.M. (Ald. Coggs arrived at 2:00 P.M.)
Present 8 - Hamilton, Coggs, Bohl, Zielinski, Stamper, Borkowski, Donovan, Bauman
1. 161649 Communication from the Early Education Task Force relating to its
activities and transmitting its final report.
Sponsors: THE CHAIR
Individuals present:
Danae Davis - Co-Chair
Paula Kiely -member
Tracy Sparrow - member
Shyla Deacon - member
A motion was made by ALD. COGGS that this Communication be
RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the
following vote:
Aye 8- Hamilton, Coggs, Bohl, Zielinski, Stamper, Borkowski, Donovan and
Bauman
No 0
2. 171126 Resolution authorizing the proper City officials to execute an agreement
between the City of Milwaukee and the City of Waukesha for the sale of
water at wholesale.
Sponsors: Ald. Bohl
Individuals present:
Mayor Tom Barrett - Mayor of Milwaukee
Mayor Shawn Reilly - Mayor of Waukesha
Ghassan Korban - Commissioner of Public Works
Jennifer Gonda - Water Works
Dan Dubniak - Waukesha
Tom Miller - City Attorney's Office
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STEERING & RULES COMMITTEE Meeting Minutes November 21, 2017
Ald. Joe Pieper - Waukesha
A motion was made by ALD. ZIELINSKI that this Resolution be RECOMMENDED
FOR ADOPTION. This motion PREVAILED by the following vote:
Aye 8- Hamilton, Coggs, Bohl, Zielinski, Stamper, Borkowski, Donovan and
Bauman
No 0
3. 171127 Resolution authorizing the proper City officials to execute an
intergovernmental cooperation agreement between the City of Milwaukee
and the City of Waukesha relating to the sale of water for considerations
separate and distinct from those under the authority of the Public Service
Commission of Wisconsin.
Sponsors: Ald. Bohl
Individuals present:
Mayor Tom Barrett - Mayor of Milwaukee
Mayor Shawn Reilly - Mayor of Waukesha
Ghassan Korban - Commissioner of Public Works
Jennifer Gonda - Water Works
Dan Dubniak - Waukesha
Tom Miller -City Attorney's Office
Ald. Joe Pieper - Waukesha
A motion was made by ALD. ZIELINSKI that this Resolution be RECOMMENDED
FOR ADOPTION. This motion PREVAILED by the following vote:
Aye 8- Hamilton, Coggs, Bohl, Zielinski, Stamper, Borkowski, Donovan and
Bauman
No 0
Meeting adjourned: 3:11 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.
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Agenda
City Hall
City of Milwaukee 200 East Wells Street
Milwaukee, WI 53202
Meeting Agenda
STEERING & RULES COMMITTEE
ALD. ASHANTI HAMILTON, CHAIR
Ald. Milele A. Coggs, Vice-Chair
Ald. James A. Bohl, Jr., Ald. T. Anthony Zielinski, Ald. Russell
W. Stamper, II, Ald. Mark A. Borkowski, Ald. Robert G.
Donovan, and Ald. Robert Bauman
Staff Assistant, Linda Elmer, 286-2231; Fax: 286-3456,
lelmer@milwaukee.gov
Tuesday, November 21, 2017 1:30 PM Room 301-B, City Hall
1. 161649 Communication from the Early Education Task Force relating to its
activities and transmitting its final report.
Sponsors: THE CHAIR
2. 171126 Substitute resolution authorizing the proper City officials to execute an
agreement between the City of Milwaukee and the City of Waukesha for
the sale of water at wholesale
Sponsors: Ald. Bohl
3. 171127 Substitute resolution authorizing the proper City officials to execute and
intergovernmental cooperation agreement between the City of Milwaukee
and the City of Waukesha relating to the sale of water for considerations
separate and distinct from those under the authority of the Public Service
Commission of Wisconsin
Sponsors: Ald. Bohl
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, 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.
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STEERING & RULES COMMITTEE Meeting Agenda November 21, 2017
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.
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Milwaukee Center (southwest corner of E. Kilbourn Ave. and N. Water St.) Parking tickets must be
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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 2 Printed on 11/20/2017