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, April 26, 2017 1:30 PM Room 301-B, City Hall Meeting convened: 1:34 P.M. Present 5 - Stamper, Zielinski, Rainey, Lewis, Johnson 1. 161676 Reappointment of J. Michael Bartels to the Business Improvement District #15 (Downtown Riverwalk) by the Mayor. (4th 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 2. 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 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. RAINEY that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the City of Milwaukee Page 1 COMMUNITY & ECONOMIC Meeting Minutes April 26, 2017 DEVELOPMENT COMMITTEE following vote: Aye 5- Stamper, Zielinski, Rainey, Lewis and Johnson No 0 4. 161777 Appointment of Victor Huyke to the Business Improvement District #4 (Mitchell Street Business Strip) by the Mayor. (6th Aldermanic District) Sponsors: THE CHAIR Held at the request of Ald. Zielinski as the appointee is heading up the stairs now. Ald. Zielinski moved to reconsider. There were no objections. 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 5. 161779 Appointment of John Mueller to the Business Improvement District #16 (West North Avenue) by the Mayor. (10th 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 6. 170008 Appointment of Rosa Chau to the Business Improvement District #38 (Cesar E. Chavez Drive) by the Mayor. (12th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. LEWIS 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 7. 170009 Appointment of Leonardo Gomez to the Business Improvement District #38 (Cesar E. Chavez Drive) by the Mayor. 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 City of Milwaukee Page 2 COMMUNITY & ECONOMIC Meeting Minutes April 26, 2017 DEVELOPMENT COMMITTEE 8. 170010 Appointment of Nelson Lang to the Business Improvement District #38 (Cesar E. Chavez Drive) by the Mayor. (11th 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 9. 170029 Appointment of Andre’ Patrice Carter to the Business Improvement District #19 (Villard Avenue) by the Mayor. (1st Aldermanic District) 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 10. 170085 Reappointment of Kalan Haywood II to the Restorative Justice Advisory Committee. 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 11. 170076 Resolution appropriating up to $900 from the Community and Economic Development Committee Fund to purchase media services from Urban Media, LLC. Sponsors: Ald. Stamper 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 12. 170053 Resolution relating to required agreements between the Mayor, designated local elected officials, and Employ Milwaukee, Inc., pursuant to the Workforce Innovation & Opportunity Act. Sponsors: THE CHAIR City of Milwaukee Page 3 COMMUNITY & ECONOMIC Meeting Minutes April 26, 2017 DEVELOPMENT COMMITTEE Asst. City Attorney Andrea Fowler - City Attorney's Office Aaron Szopinski - Mayor's Office Earl Buford and Willie Hines - Employ Milwaukee Bernadette Karanja - Workforce Development Coordinator - City Clerk's Office A motion was made by ALD. JOHNSON 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: 2:03 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