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 Tuesday, November 8, 2016 9:00 AM Room 301-B, City Hall Meeting convened at 9:03 AM 1. 160902 Reappointment of Kevin Kennedy to the Business Improvement District #21 (Downtown Management District) by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR Appearing: Beth Weirick Mr. Kennedy A motion was made by ALD. JOHNSON that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 3- Stamper, Rainey and Johnson No 0 Excused 2- Zielinski and Lewis 2. 160825 Appointment of Robert Randolph to the Black Male Achievement Advisory Council by the Common Council President. 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 3- Stamper, Rainey and Johnson No 0 Excused 2- Zielinski and Lewis 3. 160584 Reappointment of Susan Eick to the Business Improvement District #32 (Fond du Lac - North Avenue Market) by the Mayor. City of Milwaukee Page 1 COMMUNITY & ECONOMIC Meeting Minutes November 8, 2016 DEVELOPMENT COMMITTEE 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 3- Stamper, Rainey and Johnson No 0 Excused 2- Zielinski and Lewis 4. 160875 Appointment of Mandeep Kler to the Business Improvement District #48 (Granville) by the Mayor. 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 3- Stamper, Rainey and Johnson No 0 Excused 2- Zielinski and Lewis 5. 160785 Appointment of Norman Johnson 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 HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 5- Stamper, Zielinski, Rainey, Lewis and Johnson No 0 6. 160784 Reappointment of Jeffrey Morgan to the Business Improvement District #26 (Menomonee Valley) by the Mayor. (4th 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 3- Stamper, Rainey and Johnson No 0 Excused 2- Zielinski and Lewis Ald. Zielinski arrived at 9:10 AM City of Milwaukee Page 2 COMMUNITY & ECONOMIC Meeting Minutes November 8, 2016 DEVELOPMENT COMMITTEE Present 4 - Stamper, Zielinski, Rainey, Johnson Excused 1 - Lewis 7. 160873 Reappointment of John Brennan III to the Business Improvement District #26 (Menomonee Valley) by the Mayor. (8th Aldermanic District) 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 4- Stamper, Zielinski, Rainey and Johnson No 0 Excused 1- Lewis 8. 160903 Reappointment of Art Downey to the Business Improvement District #26 (Menomonee Valley) by the Mayor. 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 Ald. Lewis arrived at 9:13 AM Present 5 - Stamper, Zielinski, Rainey, Lewis, Johnson 9. 160884 Appointment of Genaviv M. Alcantara as representative of the 8th Aldermanic District to the Youth Council. Sponsors: THE CHAIR Appearing: Jim Owczarski - City Clerk on behalf of Milwaukee Youth Council Rep for the 8th district 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 10. 160943 Resolution designating January 28, 2017, as MKE Business Now Entrepreneurship Summit Day in the City of Milwaukee. City of Milwaukee Page 3 COMMUNITY & ECONOMIC Meeting Minutes November 8, 2016 DEVELOPMENT COMMITTEE Sponsors: Ald. Coggs This Resolution was HELD TO CALL OF THE CHAIR Aye 5- Stamper, Zielinski, Rainey, Lewis and Johnson No 0 11. 160663 Substitute resolution creating Neighborhood Improvement District No. 8 (Walker’s Point) and approving its Initial Operating Plan, in the 12th Aldermanic District. Sponsors: THE CHAIR Appearing: Nathanael Martinez - Economic Development Specialist DCD Ann Pieper - Pieper Properties Walker's Point 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 12. 160803 Resolution approving Year 2017 Operating Plans for various Business Improvement Districts and Neighborhood Improvement Districts, located in the City of Milwaukee. Sponsors: THE CHAIR Appearing: Kenneth Little - DCD Commercial Corridor Team BIDs represented - BID 2 - Nancy O'Keefe Ald. Rainey approved BID 4 - Nancy Bush Ald. Johnson approved BID 5 - Stacie Callies Ald. Lewis approved BID 15 - Stacie Callies Ald. Rainey approved BID 8 - Deshea Agee Ald. Lewis approved BID 10 - Keith Stanley Lindsey St Arnold Bell Ald. Zielinski approved BID 11 - Steph Salvia Ald. Johnson approved BID 41 - Steph Salvia Ald. Lewis approved BID 13 - Mike D'amato Ald. Rainey approved BID 16 Ald. Zielienski approved BID 19 - Daniel Blackburn City of Milwaukee Page 4 COMMUNITY & ECONOMIC Meeting Minutes November 8, 2016 DEVELOPMENT COMMITTEE Mr. Little said that they are currently working on reconfiguring the board members and participation towards the BID Ald. Rainey approved BID 20 - Jim Plaisted Ald. Johnson approved BID 21 - Beth Weirick Ald. Rainey approved BID 25 Ald. Lewis approved BID 26 - Katrina Crane Ald. Zielinski approved BID 27 Ald. Rainey approved BID 28 - Renee Booker Ald. Lewis approved BID 31 - Stephanie Harling Ald. Zielinski approved BID 32 - Sharon Adams & Arthur WilsonBID member Ald. Johnson approved BID 35 sent Written noitfication read by Mr. Little Ald. Lewis approved BID 37 -Cheryl Blue Ald. Johnson approved BID 38 - Ian Bautista - Clark Square Neighborhood Initiative CSNI Ald. Rainey approved BID 39 - Jennifer Potts & Mr. Norman Johnson Ald. Rainey approved BID 40 - Leif Otteson Ald. Johnson approved BID 50 - Leif Otteson Ald. Lewis approved BID 42 - John Grunau Ald. Rainey approved BID 43 sent written report read by Mr. Little Ald. Lewis approved BID 44 Mr. Little spoke on their behalf Ald. Johnson approved BID 48 - Mary Hoehne Ald. Lewis approved BID 49 - Michael Weis Ald. Johnson approved NID 3 Phua Vang Derrick Ald. Johnson approved NID 4 Nathan Star Ald. Rainey approved 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 City of Milwaukee Page 5 COMMUNITY & ECONOMIC Meeting Minutes November 8, 2016 DEVELOPMENT COMMITTEE Recess at 1:10 PM Reconvened at 1:23 PM Meeting Adjourned at 2:38 PM This meeting will be webcast live at www.milwaukee.gov/channel25. In the event that Common Council members who are not members of this committee attend this meeting, this meeting may also simultaneously constitute a meeting of the Common Council or any of the following committees: Community and Economic Development, Finance and Personnel, Judiciary and Legislation, Licenses, Public Safety, Public Works, Zoning, Neighborhoods & Development, and/or Steering and Rules. Whether a simultaneous meeting is occurring depends on whether the presence of one or more of the Common Council member results in a quorum of the Common Council or any of the above committees, and, if there is a quorum of another committee, whether any agenda items listed above involve matters within that committee’s realm of authority. In the event that a simultaneous meeting is occurring, no action other than information gathering will be taken at the simultaneous meeting. Upon reasonable notice, efforts will be made to accommodate the needs of persons with disabilities through sign language interpreters or auxiliary aids. For assistance contact the Legislative Services ADA Coordinator at 286-2998, (FAX)286-3456, (TDD)286-2025 or by writing to Room 205, City Hall, 200 E. Wells Street, Milwaukee, WI 53202. Parking for persons attending City Hall meetings is available at reduced rates (5 hour limit) at the Milwaukee Center (southwest corner of E. Kilbourn Ave. and N. Water St.) Parking tickets must be validated in the first floor Information Booth in City Hall. Persons engaged in lobbying as defined in s. 305-43-4 of the Milwaukee Code are required to register with the City Clerk's License Division. Lobbyists appearing before a Common Council committee are required to identify themselves as such. More information is available at http://city.milwaukee.gov/Lobbying. City of Milwaukee Page 6