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. Mark Borkowski, 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, September 14, 2015 9:00 AM Room 301-B, City Hall Meeting convened: 9:14 A.M. Present 4 - Davis, Wade, Borkowski, Stamper Excused 1 - Zielinski 1. 150465 Appointment of Joyce Koker to the Business Improvement District #26 (Menomonee Valley) by the Mayor. 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 4- Davis, Wade, Borkowski and Stamper No 0 Excused 1- Zielinski 2. 150438 Reappointment of Mike Kenney to the Business Improvement District #5 (Westown Area) by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. STAMPER that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 4- Davis, Wade, Borkowski and Stamper No 0 Excused 1- Zielinski 3. 150437 Reappointment of John Hennessy to the Business Improvement District #5 (Westown Area) by the Mayor. (4th Aldermanic District) City of Milwaukee Page 1 COMMUNITY & ECONOMIC Meeting Minutes September 14, 2015 DEVELOPMENT COMMITTEE Sponsors: THE CHAIR A motion was made by ALD. BORKOWSKI that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 4- Davis, Wade, Borkowski and Stamper No 0 Excused 1- Zielinski 4. 150434 Appointment of David Woodward to the Business Improvement District #5 (Westown Area) 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 4- Davis, Wade, Borkowski and Stamper No 0 Excused 1- Zielinski 5. 150432 Appointment of Lisa Braun to the Business Improvement District #5 (Westown Area) by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. BORKOWSKI that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 3- Davis, Wade and Borkowski No 0 Excused 2- Zielinski and Stamper 6. 150439 Appointment of Jody Nelson 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 HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 3- Davis, Wade and Borkowski No 0 Excused 2- Zielinski and Stamper 7. 150440 Reappointment of Phyllis Resop to the Business Improvement District City of Milwaukee Page 2 COMMUNITY & ECONOMIC Meeting Minutes September 14, 2015 DEVELOPMENT COMMITTEE #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 4- Davis, Wade, Borkowski and Stamper No 0 Excused 1- Zielinski 8. 150464 Appointment of Paul Tackes to the Business Improvement District #48 (Granville) by the Mayor. (5th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. STAMPER that this Appointment be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 4- Davis, Wade, Borkowski and Stamper No 0 Excused 1- Zielinski Roll call taken at 9:33 A.M. Present 5 - Davis, Wade, Borkowski, Zielinski, Stamper 9. 141853 Reappointment of Raul Gutierrez 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. STAMPER that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Davis, Wade, Borkowski, Zielinski and Stamper No 0 10. 150577 Reappointment of Teri Regano to the Business Improvement District #11 (Brady Street) by the Mayor. (3rd 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: City of Milwaukee Page 3 COMMUNITY & ECONOMIC Meeting Minutes September 14, 2015 DEVELOPMENT COMMITTEE Aye 5- Davis, Wade, Borkowski, Zielinski and Stamper No 0 11. 150576 Reappointment of Josephine Fazio to the Business Improvement District #11 (Brady Street) by the Mayor. (3rd Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. STAMPER that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Davis, Wade, Borkowski, Zielinski and Stamper No 0 12. 150575 Reappointment of Paul Rubitsky to the Business Improvement District #27 (West Burleigh Street) by the Mayor. (10th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. BORKOWSKI that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Davis, Wade, Borkowski, Zielinski and Stamper No 0 13. 150450 Resolution relative to acceptance and funding of a Talking Book and Braille Library Grant. Sponsors: THE CHAIR 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, Borkowski, Zielinski and Stamper No 0 14. 150451 Resolution relative to acceptance and funding of an Interlibrary Services Grant. Sponsors: THE CHAIR 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, Borkowski, Zielinski and Stamper No 0 15. 150557 Resolution relating to the transfer of 2015 Emergency Solutions Grant City of Milwaukee Page 4 COMMUNITY & ECONOMIC Meeting Minutes September 14, 2015 DEVELOPMENT COMMITTEE Entitlement funds between categories for Pathfinders Milwaukee, Inc. Sponsors: THE CHAIR 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, Borkowski, Zielinski and Stamper No 0 16. 150650 Resolution designating Bronzeville Week in the City of Milwaukee. Sponsors: Ald. Coggs Sponsor not present. 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, Wade, Borkowski, Zielinski and Stamper No 0 17. 150460 Resolution authorizing the transfer and expenditure of funds from the 2012 Facade Program to a subaccount to support the Citywide Facade Grant, Retail Investment Fund and Citywide White Box Programs. Sponsors: THE CHAIR Department not present. 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, Wade, Borkowski, Zielinski and Stamper No 0 18. 150662 Resolution authorizing the Department of City Development to donate Milwaukee neighborhood posters, and license the rights to reproduce the poster images and poster text, to Historic Milwaukee, Inc. for the purpose of promoting the historic nature of Milwaukee’s neighborhoods. Sponsors: Ald. Kovac and Ald. Wade Individuals present: Ald. Nik Kovac Sally Witte - Dept. of City Development Stacy Swadish - Exective Director, Historic Milwaukee, Inc. Dan - Historic Milwaukee, Inc. Ald. Wade asked to be added as a co-sponsor. There were no objections. Ald. Davis would like to have a time limit on the agreement. He asked that this be City of Milwaukee Page 5 COMMUNITY & ECONOMIC Meeting Minutes September 14, 2015 DEVELOPMENT COMMITTEE amended on the Council floor. 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, Borkowski, Zielinski and Stamper No 0 19. 150525 Resolution approving the 2016 Operating Plan and boundary expansion for Business Improvement District No. 10 (Avenues West), in the 4th, 10th, and 15th Aldermanic Districts. Sponsors: Ald. Bauman Individuals present: Ald. Robert Bauman Vivian King - Aurora Healthcare Dan Naumann - Marquette Laundry Rhonda Altenburg - Marquette University and President of the Near West Side partners Deshae Agee - Dept. of City Development Keith Stanley - Avenues West staff John Hennessy - BID board member 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, Borkowski, Zielinski and Stamper No 0 Roll call taken at 10:25 A.M. Present 4 - Davis, Wade, Borkowski, Stamper Excused 1 - Zielinski 20. 150526 Substitute resolution approving the 2016 Operating Plan and boundary expansion for Business Improvement District No. 25 (Riverworks) and approving the dissolution of Business Improvement District No. 36 (Riverworks II), in the 3rd and 6th Aldermanic Districts. Sponsors: Ald. Coggs Indivividuals present: Darryl Johnson - Executive Director of BIDS #25 and #36 Deshae Agee - Dept. of City Development A motion was made by ALD. BORKOWSKI that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following City of Milwaukee Page 6 COMMUNITY & ECONOMIC Meeting Minutes September 14, 2015 DEVELOPMENT COMMITTEE vote: Aye 4 - Davis, Wade, Borkowski and Stamper Aye 4- Davis, Wade, Borkowski and Stamper No 0 No 0 Excused 1 - Zielinski Excused 1- Zielinski 21. 150489 Resolution making an appropriation from the Economic Development Committee fund for the purpose of building capacity in local businesses to enable them to perform on federal contracts. Sponsors: Ald. Davis 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, Wade, Borkowski, Zielinski and Stamper No 0 22. 150216 Communication from VISIT Milwaukee and the Wisconsin Center District relating to their tourism and convention activities for 2014 and 2015. Sponsors: Ald. Witkowski Individuals present: Ald. Terry Witkowski Ron Staerkel - President and CEO of Wisconsin Center District Trace Goodrow - Marketing Director A motion was made by ALD. STAMPER that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 4- Davis, Wade, Borkowski and Stamper No 0 Excused 1- Zielinski The following file may be placed on file as no longer necessary.: 23. 140063 Resolution establishing a friendly exchange leading to a sister city relationship between the City of Milwaukee and Bomet County, Kenya. Sponsors: THE CHAIR A motion was made by ALD. WADE that this Resolution be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: City of Milwaukee Page 7 COMMUNITY & ECONOMIC Meeting Minutes September 14, 2015 DEVELOPMENT COMMITTEE Aye 4- Davis, Wade, Borkowski and Stamper No 0 Excused 1- Zielinski Meeting adjourned: 11:12 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 8