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, December 7, 2015 9:00 AM Room 301-B, City Hall Present 3 - Wade, Borkowski, Stamper Excused 2 - Davis, Zielinski 1. 151046 Appointment of Misty Donough to the Business Improvement District #40 (Airport Gateway) by the Mayor. (13th Aldermanic District) Sponsors: THE CHAIR Ald. Zielinski moved 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 4- Wade, Borkowski, Zielinski and Stamper No 0 Excused 1- Davis 2. 151079 Appointment of Dan Sterk to the Business Improvement District #26 (Menomonee Valley) by the Mayor. (8th Aldermanic District) Sponsors: THE CHAIR Ald. Zielinski moved 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 4- Wade, Borkowski, Zielinski and Stamper No 0 City of Milwaukee Page 1 COMMUNITY & ECONOMIC Meeting Minutes December 7, 2015 DEVELOPMENT COMMITTEE Excused 1- Davis 3. 151147 Appointment of Brittany Puente to the Business Improvement District #13 (Oakland Avenue) by the Mayor. (3rd Aldermanic District) Sponsors: THE CHAIR Ald. Zielinski moved 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 4- Wade, Borkowski, Zielinski and Stamper No 0 Excused 1- Davis 4. 151154 Appointment of Carlton Butts to the Business Improvement District #27 (West Burleigh Street) by the Mayor. (7th 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- Wade, Borkowski, Zielinski and Stamper No 0 Excused 1- Davis 5. 151149 Appointment of Tony Balistreri to the Business Improvement District #25 (Riverworks) by the Mayor. (6th Aldermanic District) Sponsors: THE CHAIR Ald. Zielinski moved 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- Wade, Borkowski, Zielinski and Stamper No 0 Excused 1- Davis 6. 151150 Appointment of Tim Fox to the Business Improvement District #25 (Riverworks) by the Mayor. (6th Aldermanic District) Sponsors: THE CHAIR Ald. Zielinski moved to be recorded as voting “aye’ on this matter. There were no City of Milwaukee Page 2 COMMUNITY & ECONOMIC Meeting Minutes December 7, 2015 DEVELOPMENT COMMITTEE objections. A motion was made by ALD. STAMPER that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 4- Wade, Borkowski, Zielinski and Stamper No 0 Excused 1- Davis 7. 151151 Appointment of Catherine Madison to the Business Improvement District #25 (Riverworks) by the Mayor. (3rd Aldermanic District) Sponsors: THE CHAIR Ald. Zielinski moved 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 4- Wade, Borkowski, Zielinski and Stamper No 0 Excused 1- Davis 8. 151153 Appointment of Cliff Wenniger to the Business Improvement District #25 (Riverworks) by the Mayor. (6th Aldermanic District) Sponsors: THE CHAIR Ald. Zielinski moved 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 4- Wade, Borkowski, Zielinski and Stamper No 0 Excused 1- Davis 9. 151157 Appointment of Ihsan Atta to the Business Improvement District #25 (Riverworks) by the Mayor. (6th Aldermanic District) Sponsors: THE CHAIR Ald. Zielinski moved to be recorded as voting “aye’ on this matter. There were no objections. A motion was made by ALD. STAMPER that this Appointment be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: City of Milwaukee Page 3 COMMUNITY & ECONOMIC Meeting Minutes December 7, 2015 DEVELOPMENT COMMITTEE Aye 4- Wade, Borkowski, Zielinski and Stamper No 0 Excused 1- Davis 10. 151155 Reappointment of William Cobb to the Business Improvement District #49 (Reed Street Yards) by the Mayor. (12th Aldermanic District) Sponsors: THE CHAIR Ald. Zielinski moved 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- Wade, Borkowski, Zielinski and Stamper No 0 Excused 1- Davis 11. 151156 Reappointment of Sigurd Strautmanis to the Business Improvement District #49 (Reed Street Yards) by the Mayor. (12th Aldermanic District) Sponsors: THE CHAIR Ald. Zielinski moved 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- Wade, Borkowski, Zielinski and Stamper No 0 Excused 1- Davis 12. 151055 A substitute ordinance relating to the use of a centralized labor compliance software monitoring system by city departments and private developers. Sponsors: Ald. Stamper Nikki Purvis - Small Business Development manager Ald. Zielinski moved to be recorded as voting “aye’ on this matter. There were no objections. A motion was made by ALD. STAMPER that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote: Aye 4- Wade, Borkowski, Zielinski and Stamper No 0 City of Milwaukee Page 4 COMMUNITY & ECONOMIC Meeting Minutes December 7, 2015 DEVELOPMENT COMMITTEE Excused 1- Davis Roll call taken at 11:17 A.M. Present 3 - Wade, Borkowski, Stamper Excused 2 - Davis, Zielinski 13. 150650 Resolution designating Bronzeville Week in the City of Milwaukee. Sponsors: Ald. Coggs Ald. Borkowski moved to hold this item until later in the meeting. There were no objections. Individuals present: Ald. Coggs Jamie Montgomery Baker - Friends of Bronzeviille Bernadine Mohammed - Friends of Bronzeville Rhonda Manuel - Dept. of City Development Ald. Zielinski moved to be recorded as voting “aye’ on this matter. 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 4- Wade, Borkowski, Zielinski and Stamper No 0 Excused 1- Davis 14. 151087 Communication from the Milwaukee Youth Council relating to a proposed restorative justice program. Sponsors: Ald. Davis Ald. Zielinski moved to be recorded as voting “aye’ on this matter. There were no objections. A motion was made by ALD. BORKOWSKI that this Communication be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 4- Wade, Borkowski, Zielinski and Stamper No 0 Excused 1- Davis 15. 151053 Resolution creating the Advisory Board of the Milwaukee Youth Council’s Restorative Justice Initiative. Sponsors: Ald. Davis City of Milwaukee Page 5 COMMUNITY & ECONOMIC Meeting Minutes December 7, 2015 DEVELOPMENT COMMITTEE Ald. Zielinski moved to be recorded as voting “aye’ on this matter. 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 4- Wade, Borkowski, Zielinski and Stamper No 0 Excused 1- Davis 16. 151081 Resolution establishing a Joint Task Force on Community Identification Cards to review and make recommendations relating to the creation and issuance of community identification cards. Sponsors: Ald. Perez Ald. Zielinski moved to be recorded as voting “aye’ on this matter. There were no objections. 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- Wade, Borkowski, Zielinski and Stamper No 0 Excused 1- Davis Roll call taken at 9:45 A.M. Present 4 - Wade, Borkowski, Zielinski, Stamper Excused 1 - Davis 17. 151205 Communication from the City Comptroller relating to the Independent Process Review of City Inclusion Efforts. Sponsors: THE CHAIR Stacy Mazmanian - Comptroller's Office Dominique Samari, Jeanine Edwards - P3 Development Group Nathan Kiari - AECOM Sharon Robinson - Dept. of Administration A motion was made by ALD. ZIELINSKI that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 4- Wade, Borkowski, Zielinski and Stamper No 0 Excused 1- Davis City of Milwaukee Page 6 COMMUNITY & ECONOMIC Meeting Minutes December 7, 2015 DEVELOPMENT COMMITTEE The following file may be placed on file as no longer necessary: 18. 151077 An ordinance revising the reporting requirements of the office of small business development. Sponsors: Ald. Murphy A motion was made by ALD. BORKOWSKI that this Ordinance be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 3- Wade, Borkowski and Stamper No 0 Excused 2- Davis and Zielinski Meeting adjourned: 11:31 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 7