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, October 5, 2015 9:00 AM Room 301-B, City Hall Meeting convened: 9:12 A.M. Present 4 - Davis, Wade, Borkowski, Stamper Excused 1 - Zielinski 1. 150697 Reappointment of John Grunau to the Business Improvement District #21 (Downtown Management District) by the Mayor. (6th Aldermanic District) Sponsors: THE CHAIR Ald. Zielinski asked to be recorded as voting "aye" on this matter. There were no objections. 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 2. 150464 Appointment of Paul Tackes to the Business Improvement District #48 (Granville) by the Mayor. (5th Aldermanic District) Sponsors: THE CHAIR Ald. Zielinski asked to be recorded as voting "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, Borkowski, Zielinski and Stamper No 0 City of Milwaukee Page 1 COMMUNITY & ECONOMIC Meeting Minutes October 5, 2015 DEVELOPMENT COMMITTEE 3. 150698 Appointment of Mike Bodow to the Business Improvement District #44 (KK Avenue) by the Mayor. (14th Aldermanic District) Sponsors: THE CHAIR Ald. Zielinski asked to be recorded as voting "aye" on this matter. There were no objections. 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 4. 150709 Appointment of Daniel Goldin to the Business Improvement District #41 (Downer Avenue) by the Mayor. (3rd Aldermanic District) Sponsors: THE CHAIR Ald. Zielinski asked to be recorded as voting "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, Borkowski, Zielinski and Stamper No 0 5. 150436 Reappointment of Joan Bartels Farrell to the Business Improvement District #5 (Westown Area) by the Mayor. Sponsors: THE CHAIR Ald. Zielinski asked to be recorded as voting "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, Borkowski, Zielinski and Stamper No 0 6. 150708 Reappointment of Daniel Charles Zens to the Business Improvement District #8 (Historic King Drive) by the Mayor. (6th Aldermanic District) Sponsors: THE CHAIR Ald. Zielinski asked to be recorded as voting "aye" on this matter. There were no objections. A motion was made by ALD. BORKOWSKI that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: City of Milwaukee Page 2 COMMUNITY & ECONOMIC Meeting Minutes October 5, 2015 DEVELOPMENT COMMITTEE Aye 5- Davis, Wade, Borkowski, Zielinski and Stamper No 0 7. 150723 Reappointment of Larry Roffers to the Business Improvement District #8 (Historic King Drive) by the Mayor. (6th Aldermanic District) Sponsors: THE CHAIR Ald. Zielinski asked to be recorded as voting "aye" on this matter. There were no objections. 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 Roll call taken at 9:39 A.M. Present 5 - Davis, Wade, Borkowski, Zielinski, Stamper 8. 150747 Resolution relative to acceptance and expenditure of a U.S. Small Business Administration Startup in a Day Grant from its Start Small Competition. Sponsors: THE CHAIR Martha Brown - Dept. of City Development A motion was made by ALD. STAMPER that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Wade, Borkowski, Zielinski and Stamper No 1- Davis 9. 150650 Resolution designating Bronzeville Week in the City of Milwaukee. Sponsors: Ald. Coggs Ald. Coggs not able to attend, so asked that this be held. 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, Borkowski, Zielinski and Stamper No 0 City of Milwaukee Page 3 COMMUNITY & ECONOMIC Meeting Minutes October 5, 2015 DEVELOPMENT COMMITTEE 10. 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 Ken Little and David Schroeder - Dept. of City Development Martha Brown - Dept. of City Development A motion was made by ALD. ZIELINSKI 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 The following files may be placed on file as no longer necessary: 11. 150435 Reappointment of Rana Altenburg 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 PLACING ON FILE. This motion PREVAILED by the following vote: Aye 5- Davis, Wade, Borkowski, Zielinski and Stamper No 0 12. 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. ZIELINSKI that this Appointment be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 5- Davis, Wade, Borkowski, Zielinski and Stamper No 0 Meeting adjourned: 9:57 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 4