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 Ald. Willie Wade, Vice-Chair Ald. Jose Perez, Ald. T. Anthony Zielinski, and Ald. Russell Stamper, II Staff Assistant, Linda Elmer, 286-2231 Fax: 286-3456, lelmer@milwaukee.gov Legislative Liaison, Amy Hefter, 286-2290, ahefte@milwaukee.gov Monday, July 14, 2014 9:00 AM Room 301-B, 3rd. Fl., City Hall AMENDED 7/11/14 - Former items #19 and #20 were removed (Year 2015 Funding Allocation Plan and Five Year Consolidated Strategy and Plan). Meeting convened: 9:16 A.M. 1. 140025 Reappointment of Francis Wasielewski to the Milwaukee Symphony Orchestra Board by the Mayor. (3rd Aldermanic District) Sponsors: THE CHAIR Ald. Zielinski asked to be recorded as "aye" on this matter. There were no objections. A motion was made by ALD. WADE that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Davis, Wade, Perez, Zielinski and Stamper No 0 2. 140469 Reappointment of Juan A. Ordaz to the Business Improvement District #4 (Mitchell Street Business Strip) by the Mayor. (12th Aldermanic District) Sponsors: THE CHAIR Ald. Zielinski asked to be recorded as "aye" on this matter. There were no objections. A motion was made by ALD. PEREZ that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Davis, Wade, Perez, Zielinski and Stamper No 0 City of Milwaukee Page 1 COMMUNITY & ECONOMIC Meeting Minutes July 14, 2014 DEVELOPMENT COMMITTEE 3. 140066 Reappointment of Dan Naumann to the Business Improvement District #10 (Avenues West) by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR Ald. Zielinski asked to be recorded as "aye" on this matter. There were no objections. A motion was made by Russell Stamper that this Appointment be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 5- Davis, Wade, Perez, Zielinski and Stamper No 0 4. 140067 Reappointment of Thomas Schmitt to the Business Improvement District #10 (Avenues West) by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR Ald. Zielinski asked to be recorded as "aye" on this matter. There were no objections. 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, Wade, Perez, Zielinski and Stamper No 0 5. 140308 Reappointment of Douglas Williams to the Business Improvement District #20 (East North Avenue) by the Mayor. (3rd Aldermanic District) Sponsors: THE CHAIR Attendance taken at 9:30 A.M. A motion was made by ALD. PEREZ that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Davis, Wade, Perez, Zielinski and Stamper No 0 6. 140310 Reappointment of Tammy Babisch to the Business Improvement District #21 (Downtown Management District) by the Mayor. (4th 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, Wade, Perez, Zielinski and Stamper No 0 City of Milwaukee Page 2 COMMUNITY & ECONOMIC Meeting Minutes July 14, 2014 DEVELOPMENT COMMITTEE 7. 140472 Appointment of Ron Gilchrist to the Business Improvement District #27 (West Burleigh Street) by the Mayor. (7th 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, Wade, Perez, Zielinski and Stamper No 0 8. 140320 Appointment of Art Arnstein to the Business Improvement District #37 (30th Street Industrial Corridor) by the Mayor. (7th 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, Wade, Perez, Zielinski and Stamper No 0 9. 140311 Reappointment of Beth Sahagian to the Business Improvement District #37 (30th Street Industrial Corridor) by the Mayor. (1st 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, Wade, Perez, Zielinski and Stamper No 0 10. 140315 Reappointment of Demetrios Dimitropoulos to the Business Improvement District #40 (Airport Gateway) by the Mayor. (13th 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, Wade, Perez, Zielinski and Stamper No 0 11. 140473 Appointment of Khawar Khaliq to the Business Improvement District #50 (South 13th Street and West Oklahoma Avenue) by the Mayor. (14th Aldermanic District) Sponsors: THE CHAIR City of Milwaukee Page 3 COMMUNITY & ECONOMIC Meeting Minutes July 14, 2014 DEVELOPMENT COMMITTEE A motion was made by ALD. ZIELINSKI that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 3- Davis, Perez and Zielinski No 0 Excused 2- Wade and Stamper 12. 140064 Reappointment of Marna Boyle to the Business Improvement District #10 (Avenues West) by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR 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 4- Davis, Wade, Perez and Zielinski No 0 Excused 1- Stamper 13. 140492 Resolution relative to the acceptance and funding as a sub-recipient of SunShot Initiative Rooftop Solar Challenge II Grant from the U.S. Department of Energy. Sponsors: Ald. Murphy Individual present: Amy Heart - Office of Environmental Sustainability A motion was made by ALD. ZIELINSKI that this Resolution be RECOMMENDED FOR ADOPTION AND ASSIGNED TO to the FINANCE & PERSONNEL COMMITTEE . This motion PREVAILED by the following vote: Aye 5- Davis, Wade, Perez, Zielinski and Stamper No 0 14. 140447 Resolution authorizing the acceptance and expenditure of a grant of up to $90,000 from the Wisconsin Economic Development Corporation to fund manufacturing process improvements under the ME3 sustainable manufacturing program. Sponsors: Ald. Kovac Individuals present: Ald. Nik Kovac Matthew Howard - Office of Environmental Sustainability A motion was made by ALD. WADE that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Davis, Wade, Perez, Zielinski and Stamper No 0 City of Milwaukee Page 4 COMMUNITY & ECONOMIC Meeting Minutes July 14, 2014 DEVELOPMENT COMMITTEE 15. 140274 Communication from the Department of Administration-Office of Environmental Sustainability relating to a quarterly report of contributions and expenditures to the Common Council of the HOME GR/OWN program. Sponsors: THE CHAIR Individual present: Tim McCollow - Office of Environmental Sustainability A motion was made by Russell Stamper that this Communication be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 5- Davis, Wade, Perez, Zielinski and Stamper No 0 16. 140418 Resolution relative to acceptance and funding of a Talking Book and Braille Library Grant. Sponsors: THE CHAIR Individuals present: Taj Schoening and Judy Pinger - 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 5- Davis, Wade, Perez, Zielinski and Stamper No 0 17. 140417 Resolution relative to acceptance and funding of an Interlibrary Services Grant. Sponsors: THE CHAIR Individuals present: Taj Schoening and Judy Pinger - Milwaukee Public Library A motion was made by ALD. WADE that this Resolution be RECOMMENDED FOR ADOPTION AND ASSIGNED TO to the FINANCE & PERSONNEL COMMITTEE . This motion PREVAILED by the following vote: Aye 5- Davis, Wade, Perez, Zielinski and Stamper No 0 18. 140510 Resolution relative to the acceptance and funding of the year 2014 State of Wisconsin Emergency Solution Grant. Sponsors: Ald. Davis 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, Wade, Perez, Zielinski and Stamper City of Milwaukee Page 5 COMMUNITY & ECONOMIC Meeting Minutes July 14, 2014 DEVELOPMENT COMMITTEE No 0 The follow file may be placed on file as no longer needed: 19. 140065 Reappointment of Dean Maytag to the Business Improvement District #10 (Avenues West) by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR A motion was made by Russell Stamper that this Appointment be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 5- Davis, Wade, Perez, Zielinski and Stamper No 0 Meeting adjourned: 10:33 A.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 6