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, May 17, 2017 1:30 PM Room 301-B, City Hall Meeting convened: 1:33 P.M. Present 4 - Stamper, Zielinski, Rainey, Johnson Excused 1 - Lewis 1. 161778 Appointment of Pamela Sable to the Business Improvement District #11 (Brady Street) 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 4- Stamper, Zielinski, Rainey and Johnson No 0 Excused 1- Lewis 2. 170110 Appointment of Kurt Bauer to the Business Improvement District #11 (Brady Street) by the Mayor. (3rd 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 4- Stamper, Zielinski, Rainey and Johnson No 0 Excused 1- Lewis 3. 170111 Reappointment of Alaa Musa to the Business Improvement District #11 (Brady Street) by the Mayor. (3rd Aldermanic District) City of Milwaukee Page 1 COMMUNITY & ECONOMIC Meeting Minutes May 17, 2017 DEVELOPMENT COMMITTEE 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 4- Stamper, Zielinski, Rainey and Johnson No 0 Excused 1- Lewis 4. 170112 Reappointment of Patricia Suminski to the Business Improvement District #11 (Brady Street) by the Mayor. (3rd 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 4- Stamper, Zielinski, Rainey and Johnson No 0 Excused 1- Lewis 5. 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. 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 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. ZIELINSKI that this Appointment be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 4- Stamper, Zielinski, Rainey and Johnson No 0 Excused 1- Lewis 7. 170009 Appointment of Leonardo Gomez to the Business Improvement District #38 (Cesar E. Chavez Drive) by the Mayor. City of Milwaukee Page 2 COMMUNITY & ECONOMIC Meeting Minutes May 17, 2017 DEVELOPMENT 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 4- Stamper, Zielinski, Rainey and Johnson No 0 Excused 1- Lewis 8. 170133 Appointment of Larry Adams to the Business Improvement District #32 (Fond du Lac - North Avenue Market) by the Mayor. (15th 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 4- Stamper, Zielinski, Rainey and Johnson No 0 Excused 1- Lewis 9. 170113 Reappointment of Sam Denny to the Business Improvement District #15 (Downtown Riverwalk) 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 4- Stamper, Zielinski, Rainey and Johnson No 0 Excused 1- Lewis 10. 161781 Reappointment of Gordon Steimle to the Business Improvement District #16 (West North 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 following vote: Aye 4- Stamper, Zielinski, Rainey and Johnson No 0 Excused 1- Lewis City of Milwaukee Page 3 COMMUNITY & ECONOMIC Meeting Minutes May 17, 2017 DEVELOPMENT COMMITTEE 11. 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 RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 4- Stamper, Zielinski, Rainey and Johnson No 0 Excused 1- Lewis 12. 161780 Reappointment of Matthew O’Neill to the Business Improvement District #16 (West North Avenue) 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 4- Stamper, Zielinski, Rainey and Johnson No 0 Excused 1- Lewis 13. 170116 Reappointment of Michael Weiss to the Business Improvement District #49 (Reed Street Yards) 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 4- Stamper, Zielinski, Rainey and Johnson No 0 Excused 1- Lewis 14. 170115 Reappointment of Peter Moede to the Business Improvement District #49 (Reed Street Yards) 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 4- Stamper, Zielinski, Rainey and Johnson City of Milwaukee Page 4 COMMUNITY & ECONOMIC Meeting Minutes May 17, 2017 DEVELOPMENT COMMITTEE No 0 Excused 1- Lewis 15. 170114 Reappointment of C. Edward Mordy to the Business Improvement District #15 (Downtown Riverwalk) by the Mayor. (6th 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 16. 170194 Resolution relative to acceptance and expenditure of a Wisconsin Arts Board 2017 Regranting Program Grant. Sponsors: Ald. Murphy Ald. Zielinski moved to temporarily hold this item. There were no objections. Ald. Lewis excused. Ald. Johnson moved to reconsider. There were no objections. 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 Roll call taken at approximately 1:50 P.M. Present 5 - Stamper, Zielinski, Rainey, Lewis, Johnson 17. 170173 Substitute resolution directing the Department of City Development to facilitate creation of a business cooperative providing basic goods and services to major Milwaukee employers and institutions. Sponsors: Ald. Donovan, Ald. Borkowski, Ald. Johnson, Ald. Witkowski, Ald. Bohl, Ald. Rainey, Ald. Hamilton, Ald. Zielinski, Ald. Stamper and Ald. Lewis Ald. Donovan at the table. Ald. Zielinski asked to be added as a co-sponsor, as well as Ald. Stamper and Ald. Lewis James Causey - journalist at the Milwaukee Journal Sentinel Martha Brown - Dept. of City Development City of Milwaukee Page 5 COMMUNITY & ECONOMIC Meeting Minutes May 17, 2017 DEVELOPMENT COMMITTEE 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 18. 170135 Resolution relating to the use and allocation of HOME Investment Partnership 2017 reprogramming funds. Sponsors: THE CHAIR Steve Mahan - Community Block Grants Administration Washington Park Townhomes -- 32nd and Galena: Ted Mack - Gorman and Company Maria Prioletta - Dept. of City Development Kein Burton - RACM Dominican Center for Women: Sister Patricia St. Anthony's Apartments - 1004 N. 10th St.: Matt Mendez Seven04 Place - 704 W. National Ave. Christine Jeralisa - Impact Seven Legacy Redevelopment Corp.- Jackie Robinson Home -- 3700-3900 W. Concordia Individuals held up by storms during plane travel Welfaord Sanders Lofts - 2821 N. 4th St. Leo Reese - Martin Luther King Economic Development Corp. Milwaukee County Jim Matathew - county housing 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 19. 170119 Communication relating to the impact of citywide anti-litter campaigns on community development. Sponsors: Ald. Johnson, Ald. Stamper, Ald. Lewis, Ald. Rainey and Ald. Coggs Ald. Rainey and Ald. Coggs added as sponsors. Individuals present: Joe Wilson - Keep Greater Milwaukee Beautiful Adam Wickersham - Legislative Reference Bureau Jason Golec - Dept. of Neighborhood Services Rick Meyer - Dept. of Public Works City of Milwaukee Page 6 COMMUNITY & ECONOMIC Meeting Minutes May 17, 2017 DEVELOPMENT COMMITTEE A motion was made by ALD. JOHNSON 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: 3:58 P.M. Linda M. Elmer Staff Assistant City of Milwaukee Page 7