COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

City Hall City of Milwaukee 200 East Wells Street Milwaukee, WI 53202 Meeting Minutes COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE ALD. JOE DAVIS, SR., CHAIR Jose Perez,, Vice-Chair Ald. T. Anthony Zielinski , Ald. Willie Wade, and Ald. Ashanti Hamilton Staff Assistant, Linda Elmer, 286-2231 Fax: 286-3456, lelmer@milwaukee.gov Legislative Liaison, Amy Hefter, 286-2290, ahefte@milwaukee.gov Tuesday, September 17, 2013 9:00 AM Room 301-B, 3rd Fl., City Hall Meeting convened at 9:18 a.m. Present 5 - Davis, Perez, Zielinski, Wade, Hamilton 1. 130484 Appointment of Cesar Gonzalez to the 8th Aldermanic District representative to the Youth Council. Sponsors: THE CHAIR Individual appearing: Jim Owczarski, City Clerk A motion was made by ALD. PEREZ that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Davis, Perez, Zielinski, Wade and Hamilton No 0 2. 130495 Appointment of Cameran Patterson to the 4th Aldermanic District representative to the Youth Council. Sponsors: THE CHAIR Individual appearing: Jim Owczarski, City Clerk A motion was made by ALD. PEREZ that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Davis, Perez, Zielinski, Wade and Hamilton No 0 3. 130446 Reappointment of Joseph Weirick to the BID #15 (Downtown Riverwalk) by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR City of Milwaukee Page 1 COMMUNITY & ECONOMIC Meeting Minutes September 17, 2013 DEVELOPMENT COMMITTEE A motion was made by ALD. ZIELINSKI that this Appointment be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 5- Davis, Perez, Zielinski, Wade and Hamilton No 0 4. 130447 Reappointment of Jeff Morgan to the BID #26 (Menomonee Valley) by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR Individual appearing: Jeff Morgan A motion was made by ALD. ZIELINSKI that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Davis, Perez, Zielinski, Wade and Hamilton No 0 5. 130448 Reappointment of Art Downey to the BID #26 (Menomonee Valley) by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR Individual appearing: Art Downey A motion was made by ALD. WADE that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Davis, Perez, Zielinski, Wade and Hamilton No 0 6. 130449 Reappointment of John Brennan III to the BID #26 (Menomonee Valley) by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR Individual appearing: John Brennan III A motion was made by ALD. HAMILTON that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Davis, Perez, Zielinski, Wade and Hamilton No 0 7. 130471 An ordinance relating a technical correction to the city’s clean energy financing program. Sponsors: THE CHAIR City of Milwaukee Page 2 COMMUNITY & ECONOMIC Meeting Minutes September 17, 2013 DEVELOPMENT COMMITTEE A motion was made by ALD. WADE that this Ordinance be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 5- Davis, Perez, Zielinski, Wade and Hamilton No 0 Individual appearing: Richard Withers, Legislative Reference Bureau A motion was made by ALD. PEREZ that this Ordinance be RECONSIDERED. This motion PREVAILED by the following vote: Aye 5- Davis, Perez, Zielinski, Wade and Hamilton No 0 A motion was made by ALD. PEREZ that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote: Aye 5- Davis, Perez, Zielinski, Wade and Hamilton No 0 8. 130303 A substitute ordinance repealing the minimum levels of participation of minority and woman business enterprises in city contracts. Sponsors: THE CHAIR Ald. Perez moved substitution of the file with Proposed Substitute A . (Prevailed 5-0) A motion was made by ALD. PEREZ that this Ordinance be SUBSTITUTED. This motion PREVAILED by the following vote: Aye 5- Davis, Perez, Zielinski, Wade and Hamilton No 0 130303 A substitute ordinance repealing the minimum levels of participation of minority and woman business enterprises in city contracts. Sponsors: THE CHAIR Individual appearing: Rhonda Kelsey, Procurement Services City Purchasing Director Individuals from the public appearing: Wallace White, 5606 W. Port Ave., Milwaukee, WI 53223 Stephanie Findley, African American Chamber of Commerce, 4722 N. 30th St., Milwaukee, WI 53209 Curtis Harris, 6761 N. 109th St., Milwaukee, WI 53224 A motion was made by ALD. HAMILTON that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote: Aye 5- Davis, Perez, Zielinski, Wade and Hamilton No 0 City of Milwaukee Page 3 COMMUNITY & ECONOMIC Meeting Minutes September 17, 2013 DEVELOPMENT COMMITTEE 9. 130563 Resolution relative to acceptance and funding of a Talking Book and Braille Library Grant. Sponsors: THE CHAIR Individual appearing: Taj Schoening, Milwaukee Public Library A motion was made by ALD. ZIELINSKI that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 3- Davis, Zielinski and Wade No 0 Excused 2- Perez and Hamilton 10. 130564 Resolution relative to acceptance and funding of an Interlibrary Services Grant. Sponsors: THE CHAIR Individual appearing: Taj Schoening, Milwaukee Public Library A motion was made by ALD. WADE that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Davis, Perez, Zielinski and Wade No 0 Excused 1- Hamilton 11. 130586 Resolution extending the current Lease Agreement between the City of Milwaukee, Milwaukee Public Library and the Milwaukee County Federated Library System for office space at the Central Library . Sponsors: THE CHAIR Individual appearing: Taj Schoening, Milwaukee Public Library A motion was made by ALD. PEREZ that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Davis, Perez, Zielinski and Wade No 0 Excused 1- Hamilton 12. 130571 Resolution relating to the 2013 use and allocation of Community Development Block Grant funds awarded to the City of Milwaukee Youth Council. City of Milwaukee Page 4 COMMUNITY & ECONOMIC Meeting Minutes September 17, 2013 DEVELOPMENT COMMITTEE Sponsors: THE CHAIR Individual appearing: Steven Mahan, Community Block Grants Administration A motion was made by ALD. PEREZ that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Davis, Perez, Zielinski, Wade and Hamilton No 0 13. 130572 Resolution authorizing the adjustments of the Department of Labor Green Jobs Innovation Fund Grant. Sponsors: THE CHAIR Individuals appearing: Steven Mahan, Community Block Grants Administration Susan Kenealy, Housing Authority of the City of Milwaukee A motion was made by ALD. WADE that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Davis, Perez, Zielinski, Wade and Hamilton No 0 14. 130623 Substitute resolution regarding the disposition of assets received by the City of Milwaukee in satisfaction of a loan to Sweet Water Organics. Sponsors: Ald. Zielinski Individual appearing: Martha Brown, Department of City Development A motion was made by ALD. ZIELINSKI that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Davis, Perez, Zielinski, Wade and Hamilton No 0 15. 130591 Resolution approving Year 2014 Operating Plans for various Business Improvement Districts and Neighborhood Improvement Districts, located in the City of Milwaukee. Sponsors: THE CHAIR Individual appearing: Rhonda Manuel, Department of City Development Individuals appearing on behalf of Business Improvement Districts (BID) and Neighborhood Improvement Districts (NID): Nancy Bush, Greater Mitchell Street BID 4 Jerome Knapp, Historic King Drive BID 8 City of Milwaukee Page 5 COMMUNITY & ECONOMIC Meeting Minutes September 17, 2013 DEVELOPMENT COMMITTEE Keith Stanley, Avenues West BID 10 Steph Salvia, Brady Street BID 11 Debra Patti, Milwaukee River Walk BID 15 Jim Plaisted, East North Avenue BID 20 Elizabeth Weirick, Milwaukee Downtown BID 21 Darryl Johnson, Riverworks II BID 25 Catrina Crane, Menomonee Valley BID 26 Renee Booker, North Avenue Gateway BID 28 Barry Mimis, Atkinson/Capitol/Teutonia BID 29 Jacqueline Ward, North Avenue Market Place BID 32 Darryl Johnson, Riverworks II BID 36 Gloria Sterns, 30th Street Industrial Corridor BID 37 Jim Tarantino, Airport Gateway BID 40 Jake Provan, Downer Avenue BID 41 John Grunau, Schlitz River Center BID 42 Julio Maldonado, South 27th Street BID 43 Sandra Renfro, Villard Avenue BID 19 Mary Hoehne, Granville BID 48 Dan McCarthy, NID 1 Teig Whaley-Smith, Washington Park Partners NID 3 Individuals from the public appearing: Antonio Rentas, BID 4 Participant Joanna Polanco, City Clerk's Office, as an interpreter Ald. Perez moved to make a letter, submitted by Mr. Rentas, as part of the record. There were no objections. A motion was made by ALD. WADE that this Resolution be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 5- Davis, Perez, Zielinski, Wade and Hamilton No 0 16. 130421 Communication regarding the North End Business Capacity Building Program. Sponsors: THE CHAIR Individuals appearing: Rhonda Kelsey, Procurement Services City Purchasing Director Rayna Andrews, Office of Small Business Development Genyne Edwards, WOO Connections Ald. Nik Kovac, 3rd Aldermanic District James Phelps, JCP Construction Melissa Goins, Maures Development Group A motion was made by ALD. HAMILTON that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 5- Davis, Perez, Zielinski, Wade and Hamilton No 0 17. 130610 Communication from the Department of Public Works regarding the City of Milwaukee Page 6 COMMUNITY & ECONOMIC Meeting Minutes September 17, 2013 DEVELOPMENT COMMITTEE 2012 Residents Preference Annual Report. Sponsors: THE CHAIR A motion was made by ALD. WADE that this Communication be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 5- Davis, Perez, Zielinski, Wade and Hamilton No 0 18. 100938 Communication relating to the activities of the 2010-2011 session of the Milwaukee Youth Council. Sponsors: THE CHAIR A motion was made by ALD. WADE that this Communication-Report be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 5- Davis, Perez, Zielinski, Wade and Hamilton No 0 19. 130525 Communication relating to the activities of the 2011-2012 session of the Milwaukee Youth Council. Sponsors: THE CHAIR A motion was made by ALD. PEREZ that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 5- Davis, Perez, Zielinski, Wade and Hamilton No 0 Meeting adjourned at 1:09 p.m. Chris Lee, 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 7