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 Monday, February 10, 2014 9:00 AM Room 301-B, 3rd Floor, City Hall 1. 131277 Reappointment of Robert Ferriday III to the Business Improvement District #8 (Historic King Drive) by the Mayor. (6th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. PEREZ that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 4- Davis, Perez, Zielinski and Hamilton No 0 Excused 1- Wade 2. 131082 Reappointment of Pamila Brown to the Business Improvement District #8 (Historic King Drive) by the Mayor. (6th Aldermanic District) Sponsors: THE CHAIR 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 3. 131084 Reappointment of LaMarr Franklin to the Business Improvement District #8 (Historic King Drive) by the Mayor. (6th Aldermanic District) Sponsors: THE CHAIR 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 City of Milwaukee Page 1 COMMUNITY & ECONOMIC Meeting Minutes February 10, 2014 DEVELOPMENT COMMITTEE No 0 4. 131083 Reappointment of Fletcher Crawford, Jr. to the Business Improvement District #8 (Historic King Drive) by the Mayor. (6th Aldermanic District) Sponsors: THE CHAIR Mr. Crawford not present. A motion was made by ALD. PEREZ 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 5. 131087 Reappointment of David Rotter to the Business Improvement District #8 (Historic King Drive) by the Mayor. (6th Aldermanic District) Sponsors: THE CHAIR 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 6. 131390 Reappointment of Sam Denny to the Business Improvement District #8 (Historic King Drive) by the Mayor. (6th Aldermanic District) Sponsors: THE CHAIR Mr. Denny not present. A motion was made by ALD. HAMILTON 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 7. 131391 Reappointment of Sam Denny to the Business Improvement District #15 (Downtown Riverwalk) by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR Mr. Denny not present. A motion was made by ALD. WADE 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 City of Milwaukee Page 2 COMMUNITY & ECONOMIC Meeting Minutes February 10, 2014 DEVELOPMENT COMMITTEE 8. 131392 Reappointment of Sam Denny to the Business Improvement District #42 (Schlitz Park) by the Mayor. (6th Aldermanic District) Sponsors: THE CHAIR Mr. Denny not present. 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 9. 130885 Reappointment of Douglas Weas to the Business Improvement District #2 (Historic Third Ward) by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR Mr. Weas not present. A motion was made by ALD. HAMILTON 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 10. 131386 Reappointment of Kendall Breunig to the Business Improvement District #2 (Historic Third Ward) by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR 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 11. 131387 Appointment of Joseph Arnezeder to the Business Improvement District #4 (Mitchell Street Business Strip) by the Mayor. (12th Aldermanic District) Sponsors: THE CHAIR 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 12. 131389 Appointment of Zeus Rodriguez to the Business Improvement District #4 (Mitchell Street Business Strip) by the Mayor. (12th Aldermanic District) City of Milwaukee Page 3 COMMUNITY & ECONOMIC Meeting Minutes February 10, 2014 DEVELOPMENT COMMITTEE Sponsors: THE CHAIR 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 13. 131388 Appointment of Dimity Grabowski to the Business Improvement District #4 (Mitchell Street Business Strip) by the Mayor. (12th Aldermanic District) Sponsors: THE CHAIR 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 14. 131405 Resolution approving an Interlocal Cooperation Agreement for land use planning and economic development activities relating to the area surrounding General Mitchell International Airport. Sponsors: Ald. Witkowski Individuals present: Rocky Marcoux - Dept. of City Development Jim Tarntino - Aerotropolis 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 15. 131419 Substitute resolution relating to the application for technical assistance or grant funding from Bloomberg Associates. Sponsors: Ald. Murphy Individuals present: Ald. Michael Murphy Pat Curley - Mayor's Office 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 16. 131374 Resolution relative to acceptance and funding of a 2014 Cities of City of Milwaukee Page 4 COMMUNITY & ECONOMIC Meeting Minutes February 10, 2014 DEVELOPMENT COMMITTEE Service Impact Volunteering Fund Grant. Sponsors: Ald. Wade Individuals present: Bill Malone and Vanessa Llanas - Dept. of City Development Terry Murphy - Artwork Milwaukee Darren Hill - Executive Director of Jezale's Studio Ald. Wade asked to be added as sponsor. There were no objections. He is already the sponsor on the file. A motion was made by ALD. WADE that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Davis, Zielinski, Wade and Hamilton No 0 Excused 1- Perez 17. 131360 Resolution relative to the acceptance and funding of the Analysis of Impediments award from Milwaukee County. Sponsors: THE CHAIR Individual present: Steve Mahan - Community Block Grants Administration 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 18. 131359 Resolution authorizing the transfer of the 2014 Emergency Solutions Grant and the 2013-14 State Emergency Solutions Grant funding from Legal Action of Wisconsin to Community Advocates, Inc. Sponsors: THE CHAIR Individual present: Steve Mahan - Community Block Grants Administration A motion was made by ALD. HAMILTON that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Davis, Perez, Zielinski, Wade and Hamilton No 0 19. 131425 Substitute resolution relative to acceptance and funding of a Helen Bader Foundation Grant for Global Youth Service Day 2014. Sponsors: Ald. Davis Individual present: Bill Malone - Dept. of City Development This matter was taken up after item #16. City of Milwaukee Page 5 COMMUNITY & ECONOMIC Meeting Minutes February 10, 2014 DEVELOPMENT COMMITTEE A motion was made by ALD. ZIELINSKI that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Davis, Zielinski, Wade and Hamilton No 0 Excused 1- Perez 20. 131165 Substitute resolution authorizing the transfer and expenditure of funds from the 2013 Facade Program to a subaccount to support the Citywide Facade Grant, Retail Investment Fund and Citywide White Box Programs. Sponsors: Ald. Davis Individual present: Rhonda Manuel - Dept. of City Development 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 21. 131413 Substitute resolution appropriating up to $5,000 from the Economic Development Committee Fund to the Retail Christian Network for participation in the 2014 RCN Breakfast Gathering at the International Council of Shopping Centers annual convention. Sponsors: Ald. Davis A motion was made by ALD. ZIELINSKI 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 22. 131325 Communication from the Milwaukee Economic Development Corporation regarding 2013 Accomplishments and 2014 Objectives. Sponsors: THE CHAIR Individual present: David Latona - President of the Milwaukee Economic Development Corporation A motion was made by ALD. DAVIS that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 5- Davis, Perez, Zielinski, Wade and Hamilton City of Milwaukee Page 6 COMMUNITY & ECONOMIC Meeting Minutes February 10, 2014 DEVELOPMENT COMMITTEE No 0 23. 131382 Communication from the Department of City Development relating to a report detailing cooperative ventures undertaken by the City of Milwaukee and the Milwaukee Area Workforce Investment Board from July 1, 2013 through December 31, 2013. Sponsors: THE CHAIR Individuals present: Bill Malone - Dept. of City Development Dr. Linda Shiller - Chief Executive Officer Milwaukee Area Workforce Investment Board A motion was made by ALD. ZIELINSKI 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 The following files may be placed on file as no longer needed: 24. 041325 Resolution relating to procedure for allocation and use of Community Development Block Grant contingency funds. Sponsors: Ald. Davis A motion was made by ALD. PEREZ that this Resolution be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 5- Davis, Perez, Zielinski, Wade and Hamilton No 0 25. 051191 Resolution amending the By-laws of the City of Milwaukee Youth Council Pertaining to Absences. Sponsors: THE CHAIR A motion was made by ALD. PEREZ that this Resolution be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 5- Davis, Perez, Zielinski, Wade and Hamilton No 0 26. 051313 An ordinance relating to the city of Milwaukee youth council. Sponsors: THE CHAIR A motion was made by ALD. PEREZ that this Ordinance be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: City of Milwaukee Page 7 COMMUNITY & ECONOMIC Meeting Minutes February 10, 2014 DEVELOPMENT COMMITTEE Aye 5- Davis, Perez, Zielinski, Wade and Hamilton No 0 27. 081659 An ordinance relating to participation of city residents in public works contracts, requirements for developers receiving direct financial assistance from the city, and local business enterprise contracting standards. Sponsors: THE CHAIR A motion was made by ALD. PEREZ that this Ordinance be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 5- Davis, Perez, Zielinski, Wade and Hamilton No 0 28. 090374 Resolution relating to creation of an Energy Efficiency Improvement Fund. Sponsors: Ald. Zielinski and Ald. Kovac A motion was made by ALD. PEREZ that this Resolution be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 5- Davis, Perez, Zielinski, Wade and Hamilton No 0 29. 091215 Communication from the Community Development Grants Administration relative to the Final Year 2009 Consolidated Annual Performance and Evaluation Report. Sponsors: THE CHAIR A motion was made by ALD. PEREZ 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 30. 091409 An ordinance relating to creation of a Milwaukee commission on environmental sustainability. Sponsors: Ald. Murphy and Ald. Kovac A motion was made by ALD. PEREZ that this Ordinance be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 5- Davis, Perez, Zielinski, Wade and Hamilton No 0 City of Milwaukee Page 8 COMMUNITY & ECONOMIC Meeting Minutes February 10, 2014 DEVELOPMENT COMMITTEE 31. 100082 An ordinance establishing an Environmental Sustainability Advisory Committee to serve as a public private collaboration to guide City environmental sustainability initiatives. Sponsors: Ald. Murphy, Ald. Kovac and Ald. Bauman A motion was made by ALD. PEREZ that this Ordinance be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 5- Davis, Perez, Zielinski, Wade and Hamilton No 0 32. 100112 Resolution relating to expenditure of an Africa Urban Poverty Alleviation Program grant from Sister Cities International. Sponsors: Ald. Davis A motion was made by ALD. PEREZ that this Resolution be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 5- Davis, Perez, Zielinski, Wade and Hamilton No 0 33. 100193 An ordinance relating to the Energy Efficiency Improvement Loan Program. Sponsors: Ald. Kovac A motion was made by ALD. PEREZ that this Ordinance be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 5- Davis, Perez, Zielinski, Wade and Hamilton No 0 34. 100426 Communication transmitting the Report and Recommendations of the African American Male Unemployment Task Force. Sponsors: THE CHAIR A motion was made by ALD. PEREZ 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 35. 100668 An ordinance relating to property maintenance in Business Improvement Districts. Sponsors: Ald. Hines Jr. A motion was made by ALD. PEREZ that this Ordinance be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: City of Milwaukee Page 9 COMMUNITY & ECONOMIC Meeting Minutes February 10, 2014 DEVELOPMENT COMMITTEE Aye 5- Davis, Perez, Zielinski, Wade and Hamilton No 0 36. 110964 Communication relating to the final report of the Milwaukee Image and Perception Task Force. Sponsors: THE CHAIR A motion was made by ALD. PEREZ 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 37. 121486 Communication relating to the 2011 Minority-Woman-Small Business Enterprise Annual Report and 2011 Residents Preference Program Annual Report. 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 38. 130007 Communication relating to the impact of President Obama's Budget on the City of Milwaukee's Community Development Block Grant funding. 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 39. 130425 Communication from the Office of Environmental Sustainability regarding Milwaukee's Green Team’s Sustainability Plan. 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 City of Milwaukee Page 10 COMMUNITY & ECONOMIC Meeting Minutes February 10, 2014 DEVELOPMENT COMMITTEE 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. 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 11