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, September 28, 2016 1:30 PM Room 301-B, City Hall Amended 9/27/16 at 11:15 A.M. - Item #10 was added Meeting convened: 1:31 P.M. Present 5 - Stamper, Zielinski, Rainey, Lewis, Johnson 1. 160455 Appointment of Captain Raymond Banks as the Milwaukee Police Department's representative to the Black Male Achievement Advisory Council by the Common Council President. 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 2. 160677 Appointment of Catina Harwell-Young to the Business Improvement District #39 (Center Street) by the Mayor. (10th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. RAINEY that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Stamper, Zielinski, Rainey, Lewis and Johnson No 0 3. 160673 Reappointment of Nicole Zielski to the Business Improvement District #43 (South 27th Street) by the Mayor. (11th Aldermanic District) City of Milwaukee Page 1 COMMUNITY & ECONOMIC Meeting Minutes September 28, 2016 DEVELOPMENT COMMITTEE Sponsors: THE CHAIR Also present: Terri Prejs for Ald. Borkowski 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. 160681 Reappointment of J. Alejandro Fuentes 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. RAINEY 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. 160666 Appointment of Jesilyna Gloria Gonzales as representative of the 13th Aldermanic District to the Youth Council. Sponsors: THE CHAIR Present: Jim Owczarski, City Clerk 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 6. 160724 Appointment of Miguel Brown as representative of the 11th Aldermanic District to the Youth Council. Sponsors: THE CHAIR Present: Jim Owczarski, City Clerk 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 7. 160731 Appointment of Malaysha Truss as representative of the 5th Aldermanic District to the Youth Council. City of Milwaukee Page 2 COMMUNITY & ECONOMIC Meeting Minutes September 28, 2016 DEVELOPMENT COMMITTEE Sponsors: THE CHAIR Present: Jim Owczarski, City Clerk 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 8. 160735 Appointment of Emoni C. Gambrell-Toliver as representative of the 3rd Aldermanic District to the Youth Council. Sponsors: THE CHAIR Present: Jim Owczarski, City Clerk 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 9. 160547 Substitute resolution terminating the sister city relationship with Carora, Venezuela. Sponsors: THE CHAIR A motion was made by ALD. ZIELINSKI 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. 160755 Resolution establishing the All Things in Common initiative as a citywide program. Sponsors: Ald. Lewis and Ald. Hamilton Pastor Randolph is coordinating these efforts. 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 No 0 1:45 P.M. City of Milwaukee Page 3 COMMUNITY & ECONOMIC Meeting Minutes September 28, 2016 DEVELOPMENT COMMITTEE 11. 160543 Communication from the Boys & Girls Club of Greater Milwaukee relating to the successes and impacts of the YouthWorks MKE program. Sponsors: Ald. Johnson Present: Daneesha Tate, Yvonne Cherry and Djon Ewing A motion was made by ALD. RAINEY 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 2:00 P.M. Roll cal taken at approximately 2:45 P.M. Present 4 - Stamper, Rainey, Lewis, Johnson Excused 1 - Zielinski 12. 160518 Communication from the Black Health Coalition of Wisconsin and Milwaukee Inner-City Congregations Allied for Hope (MICAH) relating to their transit initiative. Sponsors: Ald. Johnson Present: Dr. Patricia McManus and Rev. Willie Brisco 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 2:15 P.M. 13. 160675 Resolution approving the City of Milwaukee Comprehensive Outdoor Recreation Plan 2016-2021. Sponsors: Ald. Murphy Present: City of Milwaukee Page 4 COMMUNITY & ECONOMIC Meeting Minutes September 28, 2016 DEVELOPMENT COMMITTEE Bob Harris - Dept. of City Development Matt Mortwedt - Public Works Joel Kaltenburg - coordinator for MKE Plays Eric Shambarger - Director of Environmental Sustainability A motion was made by ALD. LEWIS that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 3- Stamper, Lewis and Johnson No 0 Excused 2- Zielinski and Rainey Roll call taken at approximately 3:15 P.M. Present 3 - Stamper, Lewis, Johnson Excused 2 - Zielinski, Rainey 14. 160716 Communication from the Department of City Development relating to an annual report regarding compliance with the Community Participation Ordinance. Sponsors: THE CHAIR RECESS: 3:43 P.M. RECONVENE: 3:48 P.M. Present: Michelle Kaczmarowski - Dept. of Administration - Small Business Enterprises Lori Lutzka - Dept. of City Development Nikki Purvis - Dept. of Administration - Small Business Enterprises Celeste Jantz and Dan Thomas - Dept of Public Works A motion was made by ALD. LEWIS that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 3- Stamper, Lewis and Johnson No 0 Excused 2- Zielinski and Rainey Meeting adjourned: 4:27 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 5