COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

City Hall City of Milwaukee 200 East Wells Street Milwaukee, WI 53202 Meeting Minutes COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE ALD. RUSSELL W. STAMPER, II., CHAIR Ald. T. Anthony Zielinski, Vice-Chair Ald. Khalif J. Rainey, Ald. Chantia Lewis, and Ald. Cavalier Johnson Staff Assistant, Linda Elmer, 286-2231 Fax: 286-3456, lelmer@milwaukee.gov Legislative Liaison,Ted Medhin, 286-8681, tmedhi@milwaukee.gov Wednesday, July 13, 2016 1:30 PM Room 301-B, City Hall Meeting convened: 1:34 P.M. Present 5 - Stamper, Zielinski, Rainey, Lewis, Johnson 1. 160366 Appointment of Billy Devine Handy as the 1st Aldermanic District representative to the Youth Council. Sponsors: THE CHAIR A motion was made by ALD. LEWIS that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Stamper, Zielinski, Rainey, Lewis and Johnson No 0 2. 160294 Appointment of Patricia Nissen to the Business Improvement District #10 (Avenues West) by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. RAINEY that this Appointment be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 5- Stamper, Zielinski, Rainey, Lewis and Johnson No 0 3. 160232 Reappointment of Julilly Kohler to the Business Improvement District #11 (Brady Street) by the Mayor. (3rd Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. JOHNSON that this Appointment be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 5- Stamper, Zielinski, Rainey, Lewis and Johnson No 0 City of Milwaukee Page 1 COMMUNITY & ECONOMIC Meeting Minutes July 13, 2016 DEVELOPMENT COMMITTEE Ms. Kohler now present. A motion was made by ALD. ZIELINSKI that this Appointment be RECONSIDERED. This motion PREVAILED by the following vote: Aye 5- Stamper, Zielinski, Rainey, Lewis and Johnson No 0 A motion was made by ALD. LEWIS that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Stamper, Zielinski, Rainey, Lewis and Johnson No 0 4. 160138 Reappointment of David Bardon to the Business Improvement District #43 (South 27th Street) by the Mayor. (13th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. JOHNSON that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Stamper, Zielinski, Rainey, Lewis and Johnson No 0 5. 160324 Reappointment of Paula Kiely to serve as the Milwaukee Public Library Director by the Mayor. Sponsors: THE CHAIR A motion was made by ALD. ZIELINSKI that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Stamper, Zielinski, Rainey, Lewis and Johnson No 0 6. 160430 Substitute resolution authorizing the transfer and expenditure of funds from the Neighborhood Commercial District Street Improvement Fund and Business Improvement District Fund to finance improvements to the vacant grocery store at 2322 West Oak Street, in the 15th Aldermanic District. Sponsors: Ald. Stamper Rocky Marcoux and Ken LIttle - Dept. of City Development Lashondra Brennan - Walnut Way Gregory Martin - Lena's Food Market Jacquelyn Ward - Managing Director of BID #32 Proposed Substitue A accepted. A motion was made by ALD. STAMPER that this Resolution be SUBSTITUTED. City of Milwaukee Page 2 COMMUNITY & ECONOMIC Meeting Minutes July 13, 2016 DEVELOPMENT COMMITTEE This motion PREVAILED by the following vote: Aye 5- Stamper, Zielinski, Rainey, Lewis and Johnson No 0 A motion was made by ALD. STAMPER that this Resolution be RECOMMENDED FOR ADOPTION AND ASSIGNED to the FINANCE & PERSONNEL COMMITTEE . This motion PREVAILED by the following vote: Aye 5- Stamper, Zielinski, Rainey, Lewis and Johnson No 0 7. 160395 Substitute resolution authorizing the transfer and expenditure of funds from the Neighborhood Commercial District Street Improvement Fund and the Business Improvement District Fund to support the redevelopment of the Riverworks City Center, in the 6th Aldermanic District, and authorizing the sale and issuance of general obligation bonds in the aggregate amount of $900,000 for providing financial assistance for blight elimination, slum clearance, community development, redevelopment and urban renewal programs and projects under Sections 66.1105, 66.1301 to 66.1329 and 66.1331 to 66.1337, Wisconsin Statutes. Sponsors: THE CHAIR Darryl Johnson - Riverworks Center Ken Little and Rocky Marcoux - Dept. of City Development Proposed Substitute A accepted. A motion was made by ALD. LEWIS that this Resolution be SUBSTITUTED. This motion PREVAILED by the following vote: Aye 5- Stamper, Zielinski, Rainey, Lewis and Johnson No 0 A motion was made by ALD. JOHNSON that this Resolution be RECOMMENDED FOR ADOPTION AND ASSIGNED to the FINANCE & PERSONNEL COMMITTEE . This motion PREVAILED by the following vote: Aye 5- Stamper, Zielinski, Rainey, Lewis and Johnson No 0 8. 160335 Resolution relative to acceptance and funding of an Interlibrary Services Grant. Sponsors: THE CHAIR A motion was made by ALD. LEWIS that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Stamper, Zielinski, Rainey, Lewis and Johnson City of Milwaukee Page 3 COMMUNITY & ECONOMIC Meeting Minutes July 13, 2016 DEVELOPMENT COMMITTEE No 0 9. 160336 Resolution relative to acceptance and funding of a Talking Book and Braille Library Grant. Sponsors: THE CHAIR A motion was made by ALD. RAINEY that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Stamper, Zielinski, Rainey, Lewis and Johnson No 0 10. 160227 Communication relating to the Community Schools model as implemented by the Milwaukee Public Schools system. Sponsors: Ald. Johnson and Ald. Lewis Ingrid Walker Henry - Milwaukee Teacher's Education Association Danielle Costello - Family Engagement Director for Milwaukee Public Schools Ryan Hurley - United Way of Greater Milwaukee and Waukesha County A motion was made by ALD. JOHNSON that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 5- Stamper, Zielinski, Rainey, Lewis and Johnson No 0 11. 160193 A substitute ordinance relating to the creation and issuance of a municipal identification card. Sponsors: Ald. Perez and Ald. Rainey Ald. Perez Jim Owczarski - City Clerk Ald. Rainey asked to be added as a co-sponsor. A motion was made by ALD. RAINEY that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote: Aye 5- Stamper, Zielinski, Rainey, Lewis and Johnson No 0 12. 160439 Resolution authorizing the City Clerk to expend funds appropriated in the 2016 City Budget for the Municipal Identification Card Special Purpose Account. Sponsors: Ald. Perez and Ald. Rainey A motion was made by ALD. RAINEY that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Stamper, Zielinski, Rainey, Lewis and Johnson City of Milwaukee Page 4 COMMUNITY & ECONOMIC Meeting Minutes July 13, 2016 DEVELOPMENT COMMITTEE No 0 Roll call taken at 3:35 P.M. Present 4 - Stamper, Rainey, Lewis, Johnson Excused 1 - Zielinski 13. 160394 Resolution relating to the name change of the Milwaukee Area Workforce Investment Board to Employ Milwaukee, Inc. Sponsors: THE CHAIR Steve Mahan - Community Block Grants Admnistration A motion was made by ALD. JOHNSON that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Stamper, Rainey, Lewis and Johnson No 0 Excused 1- Zielinski 14. 160393 Resolution relating to the 2016 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. LEWIS that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Stamper, Rainey, Lewis and Johnson No 0 Excused 1- Zielinski Aye 4- Stamper, Rainey, Lewis and Johnson No 0 Excused 1- Zielinski 15. 160392 Resolution relative to the establishment of the Year 2017 Funding Allocation Plan. Sponsors: THE CHAIR Tammy Rivera - City of Milwaukee Page 5 COMMUNITY & ECONOMIC Meeting Minutes July 13, 2016 DEVELOPMENT COMMITTEE Pastor Darryl Zee - Ministry Truth ministries Brittany Devree -- mentor to Brother to Brother, Sister to Sister Pastor Davd King - CEO of Godsquad Pastor Walter Fields - St. Paul Church of God in Christ Robert Randolph - Kingdom Faith Fellowship Church Jim Hiller - Buleigh Street Community Development Corp. Darryl Johnson - Executive Director of Riverworks Development Corp. 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- Stamper, Zielinski, Rainey, Lewis and Johnson No 0 The following files may be placed on file as no longer necessary. 16. 130526 Communication relating to the activities of the 2012-2013 session of the Milwaukee Youth Council. Sponsors: THE CHAIR A motion was made by ALD. RAINEY that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 4- Stamper, Rainey, Lewis and Johnson No 0 Excused 1- Zielinski 17. 160270 Resolution relating to the recommendations of the Milwaukee Youth Council for Community Development Block Grant reprogramming in the area of youth services. Sponsors: THE CHAIR A motion was made by ALD. RAINEY that this Resolution be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 4- Stamper, Rainey, Lewis and Johnson No 0 Excused 1- Zielinski Meeting adjourned: 3:41 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 6