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 Thursday, April 6, 2017 1:30 PM Room 301-B, City Hall Meeting convened: 1:30 P.M. Present 4 - Stamper, Zielinski, Rainey, Johnson Excused 1 - Lewis 1. 161681 Appointment of Melissa Cannistra to the Business Improvement District #43 (South 27th Street) by the Mayor. (13th 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 4- Stamper, Zielinski, Rainey and Johnson No 0 Excused 1- Lewis Roll call taken at 1:34 P.M. Present 5 - Stamper, Zielinski, Rainey, Lewis, Johnson 2. 161685 Appointment of Edward Bryant to the Business Improvement District #19 (Villard Avenue) by the Mayor. (1st 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: City of Milwaukee Page 1 COMMUNITY & ECONOMIC Meeting Minutes April 6, 2017 DEVELOPMENT COMMITTEE Aye 5- Stamper, Zielinski, Rainey, Lewis and Johnson No 0 3. 161683 Appointment of Rashaad Washington to the Black Male Achievement Advisory Council by the Mayor. (7th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. ZIELINSKI 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 4. 161679 Appointment of Ezzard White to the Business Improvement District #32 (Fond du Lac - North Avenue Market) by the Mayor. (7th 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. 161678 Appointment of Jeremy Davis to the Business Improvement District #32 (Fond du Lac - North Avenue Market) by the Mayor. (15th Aldermanic District) Sponsors: THE CHAIR Ald. Lewis moved to hold to the call of the chair as Mr. Davis not present. There were no objections. Ald. Johnson moved to reconsider as Mr. Davis now present. There were no objections. Andrew Davis - father of Jeremy Davis also present. 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 6. 161677 Appointment of Kimberly Boldt to the Business Improvement District #19 (Villard Avenue) 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 City of Milwaukee Page 2 COMMUNITY & ECONOMIC Meeting Minutes April 6, 2017 DEVELOPMENT COMMITTEE following vote: Aye 5- Stamper, Zielinski, Rainey, Lewis and Johnson No 0 7. 161680 Reappointment of Christopher Svoboda to the Business Improvement District #35 (Kinnickinnic River) by the Mayor. (12th 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 5- Stamper, Zielinski, Rainey, Lewis and Johnson No 0 8. 161537 Reappointment of Meghan Graham to the Business Improvement District #41 (Downer Avenue) by the Mayor. 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 9. 161534 Reappointment of Dimity Grabowski 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. 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 10. 161259 Reappointment of Carl Nilssen to the Business Improvement District #25 (Riverworks) by the Mayor. (6th 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 City of Milwaukee Page 3 COMMUNITY & ECONOMIC Meeting Minutes April 6, 2017 DEVELOPMENT COMMITTEE 11. 161754 An ordinance relating to participation of city residents in construction contracts. Sponsors: Ald. Coggs, Ald. Stamper and Ald. Rainey Individuals present: Ald. Coggs Nikki Purvis -- Office of Small Business Ald. Rainey asked to be added as a co-sponsor. A motion was made by ALD. LEWIS 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. 161759 Resolution relating to the creation of a Granville Redevelopment Advisory Committee. Sponsors: Ald. Lewis Individual present: Howard Snyder - Northwest Side Community Development Corp. 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 Meeting adjourned: 2:01 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 4