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, November 16, 2015 9:00 AM Room 301-B, City Hall Meeting convened: 9:17 A.M. Present 4 - Davis, Wade, Borkowski, Stamper Excused 1 - Zielinski 1. 150835 Reappointment of Larry Stern to the Business Improvement District #26 (Menomonee Valley) by the Mayor. (4th 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 2. 150836 Appointment of Phillip Blake to the Business Improvement District #39 (Center Street) by the Mayor. (15th 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 3. 151045 Appointment of James Phelps to the Business Improvement District #8 City of Milwaukee Page 1 COMMUNITY & ECONOMIC Meeting Minutes November 16, 2015 DEVELOPMENT COMMITTEE (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 4. 151046 Appointment of Misty Donough to the Business Improvement District #40 (Airport Gateway) by the Mayor. (13th Aldermanic District) Sponsors: THE CHAIR Ald. Zielinksi 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 HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 4- Davis, Wade, Borkowski and Zielinski No 0 Excused 1- Stamper Roll call taken at 9:37 A.M. Present 5 - Davis, Wade, Borkowski, Zielinski, Stamper 5. 151047 Reappointment of Samer Abulughod to the Business Improvement District #40 (Airport Gateway) by the Mayor. (13th Aldermanic District) Sponsors: THE CHAIR Leif Otteson, Executive Director of the BID, also present. 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 6. 151048 Reappointment of Bryan Simon to the Business Improvement District #40 (Airport Gateway) by the Mayor. (13th Aldermanic District) Sponsors: THE CHAIR City of Milwaukee Page 2 COMMUNITY & ECONOMIC Meeting Minutes November 16, 2015 DEVELOPMENT COMMITTEE Leif Otteson, Executive Director of the BID, also present. 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 7. 151006 Resolution to review and approve modifications to the contract used by the Community Development Grants Administration for 2016 community development activity and to authorize execution of contracts and subcontracts by City departments. Sponsors: THE CHAIR Individuals present: Steve Mahan - Community Blocks Grants Administration Jeremy McKenzie - Asst. City Attorney A motion was made by ALD. ZIELINSKI that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Davis, Wade, Borkowski, Zielinski and Stamper No 0 8. 150469 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 January 1, 2015 through June 30, 2015. Sponsors: THE CHAIR Individuals present: Ken Gales - Dept. of City Development Earl Buford - President and CEO of Workforce Development Leslie Silletti - Vice President of the Milwaukee Area Workforce Investment Board (MAWIB) A motion was made by ALD. STAMPER that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 5- Davis, Wade, Borkowski, Zielinski and Stamper No 0 9. 150982 Communication from the Department of Public Works relating to the 2014 Annual Report for the Residents Preference Program. Sponsors: THE CHAIR Dan Thomas and Celeste Jans - Dept. of Public Works Ald. Wade would like the data from 2003 to 2014 e-mailed to his office. Mr. Thomas will do so. City of Milwaukee Page 3 COMMUNITY & ECONOMIC Meeting Minutes November 16, 2015 DEVELOPMENT COMMITTEE A motion was made by ALD. BORKOWSKI that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 5- Davis, Wade, Borkowski, Zielinski and Stamper No 0 10. 151053 Resolution creating the Advisory Board for the Milwaukee Youth Council’s Restorative Justice Initiative. Sponsors: Ald. Davis Individual present: Jim Owczarski - City Clerk Ald. Borkowski would like to see some reporting standards for this body. A motion was made by ALD. BORKOWSKI that this Resolution 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 11. 150650 Resolution designating Bronzeville Week in the City of Milwaukee. Sponsors: Ald. Coggs Ald. Wade moved to hold this item as Ald. Coggs 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 12. 150923 Substitute resolution directing the appropriate City departments to submit to the Common Council annual reports on exemptions from the Small Business Enterprise, Local Business Enterprise and Residents Preference Program participation requirements for City contracts. Sponsors: Ald. Coggs, Ald. Wade and Ald. Stamper Ald. Stamper moved to hold as Ald. Coggs not present. Ald. Wade and Ald. Stamper asked to be added as a co-sponsor A motion was made by ALD. WADE that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Davis, Wade, Borkowski and Stamper No 0 Excused 1- Zielinski City of Milwaukee Page 4 COMMUNITY & ECONOMIC Meeting Minutes November 16, 2015 DEVELOPMENT COMMITTEE 13. 151077 An ordinance revising the reporting requirements of the office of small business development. Sponsors: Ald. Murphy A motion was made by ALD. WADE that this Ordinance 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 14. 151055 An ordinance codifying the use of a centralized labor compliance software monitoring system by relevant city departments and private developers. Sponsors: Ald. Stamper A motion was made by ALD. STAMPER that this Ordinance 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 15. 150935 Appointment of Ci'Yanna Jones as representative of the 5th Aldermanic District to the Youth Council. 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 16. 150937 Appointment of Julia Brunson as representative of the 13th Aldermanic District to the Youth Council. 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 City of Milwaukee Page 5 COMMUNITY & ECONOMIC Meeting Minutes November 16, 2015 DEVELOPMENT COMMITTEE 17. 150938 Appointment of Cole Hines as representative of the 15th Aldermanic District to the Youth Council. 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 The following file may be placed on file as no longer necessary. 18. 131563 Resolution establishing a City of Milwaukee Artist-in-Residence program. Sponsors: Ald. Witkowski A motion was made by ALD. BORKOWSKI that this Resolution 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 Meeting adjourned: 11:57 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 6