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 13, 2015 9:00 AM Room 301-B, City Hall Meeting convend: 9:20 A.M. Present 4 - Davis, Wade, Perez, Stamper Excused 1 - Zielinski 1. 150341 Appointment of Eric Peterson to the Business Improvement District #42 (Schlitz Park) by the Mayor. Sponsors: THE CHAIR Ald. Zielinski asked to be recorded as voting "aye" on this item. 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. 150244 Reappointment of Amrit Patel to the Business Improvement District Board #4 (Historic Mitchell Street) by the Mayor. (12th Aldermanic District) Sponsors: THE CHAIR Ald. Zielinski asked to be recorded as voting "aye" on this item. 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 3. 141853 Reappointment of Raul Gutierrez to the Business Improvement District City of Milwaukee Page 1 COMMUNITY & ECONOMIC Meeting Minutes July 13, 2015 DEVELOPMENT COMMITTEE #4 (Mitchell Street Business Strip) by the Mayor. (12th Aldermanic District) Sponsors: THE CHAIR Ald. Zielinski asked to be recorded as voting "aye" on this item. There were no objections. 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, Wade, Perez, Zielinski and Stamper No 0 4. 141899 Resolution establishing a sister city relationship between the City of Milwaukee and Bomet County, Kenya. Sponsors: THE CHAIR Individuals present: Alice Cones - coordinator Bomet County officials: Governor Isaac Cuto Segue Dr. Stanley Lovists - secretary Esther Ruto - First Lady Mettet - assembly member Bett - assembly member Ald. Zielinski asked to be recorded as voting "aye" on this item. There were no objections. A motion was made by ALD. STAMPER that this Resolution 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. 150365 Resolution relative to the acceptance and funding of the Partners for Places grant from the Greater Milwaukee Foundation for the Office of Sustainability as part of the HOME GR/OWN program. Sponsors: Ald. Stamper and Ald. Witkowski Erick Shambarger - Office of Sustainability Mr. Shambarger will provide Ald. Wade with a map of all of the orchard locations. Ald. Zielinski asked to be recorded as voting "aye" on this item. There were no objections. A motion was made by ALD. STAMPER 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 2 COMMUNITY & ECONOMIC Meeting Minutes July 13, 2015 DEVELOPMENT COMMITTEE No 0 Roll call taken at 9:47 A.M. Present 5 - Davis, Wade, Perez, Zielinski, Stamper 6. 150353 Resolution designating August as the Annual Eye on Education Month in Milwaukee. Sponsors: Ald. Stamper, Ald. Hamilton, Ald. Coggs, Ald. Davis and Ald. Wade Individuals present: Tracy Dent - worked with the three sponsors on this file. Ald. Hamilton Ald. Zielinski arrived at 9:47 A.M. Ald. Davis and Ald. Wade asked to be added as co-sponsors. There were no objections. A motion was made by ALD. STAMPER that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Davis, Wade, Perez, Zielinski and Stamper No 0 7. 150288 Substitute resolution relating to programming and expenditures for the Summer Jobs for Adults Initiative. Sponsors: Ald. Hamilton, Ald. Wade and Ald. Stamper Individuals present: Ald. Hamilton Lesliie Sillettt9 - Mayor's Office Ald. Stamper asked to be added as co-sponsor. There were no objections. 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 8. 150325 Resolution relating to the 2015 use and allocation of Community Development Block Grant funds awarded to the City of Milwaukee Youth Council. Sponsors: THE CHAIR Steve Mahan - Community Block Grants Administration A motion was made by ALD. STAMPER that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: City of Milwaukee Page 3 COMMUNITY & ECONOMIC Meeting Minutes July 13, 2015 DEVELOPMENT COMMITTEE Aye 5- Davis, Wade, Perez, Zielinski and Stamper No 0 9. 150324 Substitute resolution relative to the establishment of the Year 2016 Funding Allocation Plan. Sponsors: THE CHAIR Individuals present: Steve Mahan - Community Block Grants Administration Ald. Hamilton Emma Stamps - Fire Department Ald. Davis passed the gavel and introduced his amendment. Eric Pearson - Budget Office RECESS: 11:41 A.M. RECONVENE: 11:50 A.M. Mark Nicolini- Budget and Management Director Amy Hefter - Legislative Reference Bureau Ald. Stamper would like to amend Ald. Davis's amendment to take the $300,000 from RACCM as part of the $2 million proposed amendment and that the Dept. of Neighborhood Services shall not be cut as part of this amendment. This amendment will need to be drafted and taken up at the Council meeting. Prevailed. 4-1 (Ald. Wade no) Ald. Zielinski requested to be recorded as votingn "aye" on items 1-6. There were no objections. A motion was made by ALD. DAVIS that this Resolution be AMENDED. This motion PREVAILED by the following vote: Aye 4- Davis, Perez, Zielinski and Stamper No 1- Wade A motion was made by ALD. DAVIS that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Davis, Wade, Perez, Zielinski and Stamper No 0 Meeting adjourned: 12:10 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 4