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 13, 2017 1:30 PM Room 301-B, City Hall Meeting convened: 1:34 P.M. Ald. Lewis arrived at 1:38 P.M. Present 5 - Stamper, Zielinski, Rainey, Lewis, Johnson 1. 170603 Appointment of Ariam Kesete to the Business Improvement District #28 (North Avenue Gateway) by the Mayor. (15th Aldermanic District) Sponsors: THE CHAIR Ald. Rainey moved to hold this until later in the meeting as Ms. Kesete not present. Prevailed. 4-0 (Ald. Lewis excused) Ald. Johnson moves to reconsider. Prevailed. 5-0 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. 170821 Appointment of Matthew Boswell, Sr. to the Restorative Justice Advisory Committee by Superintendent Driver. 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. 170785 Appointment of Jennifer Potts to the Business Improvement District #39 City of Milwaukee Page 1 COMMUNITY & ECONOMIC Meeting Minutes September 13, 2017 DEVELOPMENT COMMITTEE (Center Street) by the Mayor. (15th 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 4. 170691 Appointment of Maleta Brown to the Business Improvement District #21 (Downtown Management District) by the Mayor. Sponsors: THE CHAIR Beth Weirick - BID #21 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. 170786 Reappointment of O’dean Taylor to the Business Improvement District #39 (Center Street) by the Mayor. (15th 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 6. 170572 Appointment of Aron Cross as the 7th Aldermanic District representative to the Youth Council. 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 7. 170720 Resolution designating August 4-11, 2018, as Bronzeville Week in the City of Milwaukee. Sponsors: Ald. Coggs Individuals present: Ald. Coggs City of Milwaukee Page 2 COMMUNITY & ECONOMIC Meeting Minutes September 13, 2017 DEVELOPMENT COMMITTEE Deshae Agee -- BID Director for the area Arlisia McHenry - City Clerk staff 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 8. 170733 Substitution resolution relative to the acceptance and funding of the year 2017 State of Wisconsin Emergency Solution Grant. Sponsors: THE CHAIR Steve Mahan - Community Block Grants Administration A motion was made by ALD. LEWIS that this Resolution be SUBSTITUTED. This motion PREVAILED by the following vote: Aye 5- Stamper, Zielinski, Rainey, Lewis and Johnson No 0 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 9. 170732 Resolution relating to the transfer of 2017 Emergency Solutions Grant Entitlement funds between categories for Center for Veterans Issues and Guest House of Milwaukee. Sponsors: THE CHAIR Individuals present: Steve Mahan - Community Block Grants Administration Cindy Krahenbuhl - Guest House of Milwaukee Bob Cocroft - Center for Veterans' Issues 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 Roll call taken at 3:04 P.M. Present 4 - Stamper, Zielinski, Lewis, Johnson Excused 1 - Rainey City of Milwaukee Page 3 COMMUNITY & ECONOMIC Meeting Minutes September 13, 2017 DEVELOPMENT COMMITTEE 10. 151710 Communication from various city departments relating to a status report on the implementation of the recommendations of the Local Business Action Team. Sponsors: Ald. Witkowski Individuals present: Ald. Terry Witkowski Andrew VanNatta - City Clerk's Office Martha Brown - Dept. of City Development Ald. Jose Perez - also a member of the Local Business Action Team Kathy Block - City Attorney's Office Jim Owczarski - City Clerk Nancy Olson - Dept. of Administration Information Technology Management Division Tim Thur - Dept. of Public Works Jeff Thomas - Board of Zoning Appeals Roll call taken at 3:04 P.M. Tom Mishefske - Dept. of Neighborhood Services Claire Evers - Health Dept. 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, Zielinski and Lewis No 0 Excused 2- Rainey and Johnson Meeting adjourned: 4:10 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