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COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

Regular Meeting

Milwaukee, WI · October 4, 2017

AgendaMinutes

Minutes

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. Jose G. Perez, Vice-Chair Ald. T. Anthony Zielinski, Ald. Khalif J. Rainey, 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, October 4, 2017 1:30 PM Room 301-B, City Hall Meeting convened: 1:32 P.M. 1. 170849 Appointment of Christopher Rasch to the Business Improvement District #43 (South 27th Street) by the Mayor. (6th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. PEREZ that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 4- Stamper, Perez, Zielinski and Rainey No 0 Excused 1- Johnson 2. 170697 Reappointment of David Mitchell to the Business Improvement District #31 (Havenwoods) by the Mayor. (9th 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, Perez, Zielinski and Rainey No 0 Excused 1- Johnson 3. 170402 Appointment of Ted Matkom to the Business Improvement District #37 (30th Street Industrial Corridor) 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: City of Milwaukee Page 1 COMMUNITY & ECONOMIC Meeting Minutes October 4, 2017 DEVELOPMENT COMMITTEE Aye 4- Stamper, Perez, Zielinski and Rainey No 0 Excused 1- Johnson 4. 170821 Appointment of Matthew Boswell, Sr. to the Restorative Justice Advisory Committee by Superintendent Driver. 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, Perez, Zielinski and Rainey No 0 Excused 1- Johnson Present 5 - Stamper, Perez, Zielinski, Rainey, Johnson 5. 170850 Appointment of John Rossetto to the Business Improvement District #51 (Harbor District) by the Mayor. (14th 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, Perez, Zielinski, Rainey and Johnson No 0 6. 170694 Reappointment of Katie Falvey to the Business Improvement District #21 (Downtown Management District) 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 5- Stamper, Perez, Zielinski, Rainey and Johnson No 0 7. 170696 Reappointment of Kurt Thomas to the Business Improvement District #21 (Downtown Management District) by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. JOHNSON that this Appointment be City of Milwaukee Page 2 COMMUNITY & ECONOMIC Meeting Minutes October 4, 2017 DEVELOPMENT COMMITTEE RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Stamper, Perez, Zielinski, Rainey and Johnson No 0 8. 170838 Appointment of Cheyenne A. Jordan as an "at-large" member to the Youth Council. Sponsors: THE CHAIR A motion was made by ALD. PEREZ that this Appointment be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 5- Stamper, Perez, Zielinski, Rainey and Johnson No 0 9. 170692 Reappointment of Tammy Babisch to the Business Improvement District #21 (Downtown Management District) 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 5- Stamper, Perez, Zielinski, Rainey and Johnson No 0 10. 170693 Reappointment of John Creighton to the Business Improvement District #21 (Downtown Management District) by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. PEREZ that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Stamper, Perez, Zielinski, Rainey and Johnson No 0 11. 170873 Substitute resolution approving Year 2018 Operating Plans for various Business Improvement Districts and a Neighborhood Improvement District, located in the City of Milwaukee. Sponsors: THE CHAIR Sierra Starnon - Heffernon - Dept. of City Development Ken Little - Dept. of City Development Present: BID 4 - Mitchell Street - Nancy Bush BID #10 -Near West Side Partners - Keith Stanley and Lindsey St. Arnold Bell City of Milwaukee Page 3 COMMUNITY & ECONOMIC Meeting Minutes October 4, 2017 DEVELOPMENT COMMITTEE Ald. Johnson excused at 1:58 P.M. BID #16 - Uptown Crossing - Daniel Marusic BID #21 - Downtown - Beth Weireck BID #25 -Riverworks - Darryl Johnson BID #26 - Menomonee Valley - Corey Zetts BID #27 - Burleigh Street - Ethel Washington BID #32 - Lindsay Heights - Sharon Adams BID #35 - Kinnickinnic River - Natanael Martinez (Dept. of City Development) BID #49 - Reed Street Yards - Linda Gorens Levy BID #51 - Harbor District - Lilith Fowler Ald. Johnson returned at 2:50 P.M. NID #1 - The Brewery - Dan McCarthy A motion was made by ALD. PEREZ that this Resolution be SUBSTITUTED. This motion PREVAILED by the following vote: Aye 5 - Stamper, Perez, Zielinski, Rainey and Johnson Aye 5- Stamper, Perez, Zielinski, Rainey and Johnson No 0 No 0 A motion was made by ALD. JOHNSON that this Resolution be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 5- Stamper, Perez, Zielinski, Rainey and Johnson No 0 Meeting adjourned: 2:58 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

Agenda

City Hall City of Milwaukee 200 East Wells Street Milwaukee, WI 53202 Meeting Agenda COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE ALD. RUSSELL W. STAMPER, II, CHAIR Ald. Jose G. Perez, Vice-Chair Ald. T. Anthony Zielinski, Ald. Khalif J. Rainey, 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, October 4, 2017 1:30 PM Room 301-B, City Hall 1. 170849 Appointment of Christopher Rasch to the Business Improvement District #43 (South 27th Street) by the Mayor. (6th Aldermanic District) Sponsors: THE CHAIR 2. 170697 Reappointment of David Mitchell to the Business Improvement District #31 (Havenwoods) by the Mayor. (9th Aldermanic District) Sponsors: THE CHAIR 3. 170402 Appointment of Ted Matkom to the Business Improvement District #37 (30th Street Industrial Corridor) by the Mayor. Sponsors: THE CHAIR 4. 170821 Appointment of Matthew Boswell, Sr. to the Restorative Justice Advisory Committee by Superintendent Driver. Sponsors: THE CHAIR 5. 170850 Appointment of John Rossetto to the Business Improvement District #51 (Harbor District) by the Mayor. (14th Aldermanic District) Sponsors: THE CHAIR 6. 170694 Reappointment of Katie Falvey to the Business Improvement District #21 (Downtown Management District) by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR 7. 170696 Reappointment of Kurt Thomas to the Business Improvement District #21 (Downtown Management District) by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR 8. 170838 Appointment of Cheyenne A. Jordan as an "at-large" member to the Youth Council. Sponsors: THE CHAIR City of Milwaukee Page 1 Printed on 10/3/2017 COMMUNITY & ECONOMIC Meeting Agenda October 4, 2017 DEVELOPMENT COMMITTEE 9. 170692 Reappointment of Tammy Babisch to the Business Improvement District #21 (Downtown Management District) by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR 10. 170693 Reappointment of John Creighton to the Business Improvement District #21 (Downtown Management District) by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR 11. 170873 Resolution approving Year 2018 Operating Plans for various Business Improvement Districts and a Neighborhood Improvement District, located in the City of Milwaukee. Sponsors: THE CHAIR 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 2 Printed on 10/3/2017
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