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. 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 25, 2017 1:30 PM Room 301-B, City Hall Meeting convened: 1:35 P.M. Present 4 - Stamper, Perez, Zielinski, Rainey Excused 1 - Johnson 1. 170978 Appointment of Patti Plough to Business Improvement District #48 (Granville) by the Mayor. (9th 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. 170977 Appointment of Tracey Heber to Business Improvement District #26 (Menomonee Valley) 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, Perez, Zielinski and Rainey No 0 Excused 1- Johnson City of Milwaukee Page 1 COMMUNITY & ECONOMIC Meeting Minutes October 25, 2017 DEVELOPMENT COMMITTEE Roll call taken at 1:40 P.M. Present 5 - Stamper, Perez, Zielinski, Rainey, Johnson 3. 170976 Appointment of Nathaniel Blaz to Business Improvement District #26 (Menomonee Valley) 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 4. 170975 Appointment of William Coleman to the Black Male Achievement Advisory Council by the Mayor. (2nd 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 5. 170695 Reappointment of David Hughes 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 RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Stamper, Perez, Zielinski, Rainey and Johnson No 0 6. 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. 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 7. 170697 Reappointment of David Mitchell to the Business Improvement District #31 (Havenwoods) by the Mayor. (9th Aldermanic District) City of Milwaukee Page 2 COMMUNITY & ECONOMIC Meeting Minutes October 25, 2017 DEVELOPMENT COMMITTEE 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, Perez, Zielinski, Rainey and Johnson No 0 8. 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 RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Stamper, Perez, Zielinski, Rainey and Johnson No 0 9. 170838 Appointment of Cheyenne A. Jordan as an "at-large" member to the Youth Council. Sponsors: THE CHAIR Jim Owczarski - City Clerk A motion was made by ALD. JOHNSON 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. 170982 Appointment of Gabriela Castro as the 12th Aldermanic District representative to the Youth Council. Sponsors: THE CHAIR Jim Owczarski - City Clerk A motion was made by ALD. JOHNSON 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. 171050 Appointment of Bria Smith as the 6th Aldermanic District representative to the Youth Council. Sponsors: THE CHAIR Jim Owczarski - City Clerk City of Milwaukee Page 3 COMMUNITY & ECONOMIC Meeting Minutes October 25, 2017 DEVELOPMENT COMMITTEE A motion was made by ALD. JOHNSON that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Stamper, Perez, Zielinski, Rainey and Johnson No 0 12. 170988 Reappointment of Lisa Tatro to the Business Improvement District #15 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 Present 3 - Stamper, Perez, Johnson Excused 2 - Zielinski, Rainey 13. 170996 Substitute resolution approving Year 2018 Operating Plans for various Business Improvement Districts and Neighborhood Improvement Districts, located in the City of Milwaukee. Sponsors: THE CHAIR BIDs: 50 -Cristol Corridor - Lee Barzcak Ald. Zielinskini excused from the meeting at approximately 2:00 P.M. 48 - Granville - Mary Hoehne 44 - Kinnickinnic Ave. - Montavius Jones (Dept. of City Developmen staff) 43 - South 27th Street - Tara Cavazos 42 -Schlitz Park - John Grunau 41 - Downer Ave. - Steph Salvia 40 - Gateway to Milwaukee - Lee Barczak 39 - Center Street - Jennifer Potts 38 - Cesar Chavez Dr. - Danielle Nebeth and Leonardo Gomez 37 - 30th Street Corridor - Cheryl Blue 31 - Havenwoods - Stephanie Harling 28 -North Ave. Gateway - Damen Dorsey 20 - The East Side - Kristin Godfrey 15 - Milwaukee Riverwalk - Stacie Callies 13 - Oak and Loc - Mike D'Amato 11 - Brady Street - Steph Salvia 8 - Historic King Drive - Deshea Agee 5 - Westown - Stacie Callies 2 - Historic Third Ward - Jim Plaisted 19 -- heard under item #14 (file 150946) City of Milwaukee Page 4 COMMUNITY & ECONOMIC Meeting Minutes October 25, 2017 DEVELOPMENT COMMITTEE RECESS: 4:00 RECONVENE: 4:05 P.M. NIDs: 3 - Washington Park - Roslyn Cox, Puang Vang and Muhammed Davis 4 - Sherman Park -Mr. Lincoln 5 - Heritage Heights - Darryl Winston 6 - Historic Garden Homes - Joe Bova 7 - Harambee - Rick Banks 8 - Walker's Point - Chair of NID 8 - Brian Jost (board voted to terminate the NID) and read statement from the Board Treasurer (Joy Clark) Dieter Wagner - Co-Chair of the BID Randy Nash - Board member and past President of the neighborhood association Natanael Martinez - Dept. of City Development Ann Pieper - multiple property owner in the district - she organized the NID last year. Jeremy McKenzie - Asst. City Attorney Opposed to the NID: Scott Revilinski Mariana Salate Mike Sanfelippo Elizabeth Vango Clayton Chase Raverzo - 730 S. 2nd St. Supporters of the NID: Lori Gensch Alfred Challen Kevin Wondrom - president of the Walker's Point Assoc. Robert Find - board member of the Walker's Point Assoc. Ald. Perez moved to hold over this operating plan. There were no objections. A motion was made by ALD. PEREZ that this Resolution be SUBSTITUTED. This motion PREVAILED by the following vote: Aye 3- Stamper, Perez and Johnson No 0 Excused 2- Zielinski and Rainey A motion was made by ALD. PEREZ that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 3- Stamper, Perez and Johnson No 0 Excused 2- Zielinski and Rainey 14. 150946 Substitute resolution terminating Business Improvement District No. 19 (Villard Avenue). Sponsors: Ald. Hamilton Sam Coleman - Pres. Hamilton's Office City of Milwaukee Page 5 COMMUNITY & ECONOMIC Meeting Minutes October 25, 2017 DEVELOPMENT COMMITTEE Beverly Bohl - President of BID #19 Montavius Jones - Dept. of City Development staff A motion was made by ALD. PEREZ that this Resolution be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 3- Stamper, Perez and Johnson No 0 Excused 2- Zielinski and Rainey 15. 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 A motion was made by ALD. JOHNSON that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 3- Stamper, Perez and Johnson No 0 Excused 2- Zielinski and Rainey 16. 170606 Resolution creating Neighborhood Improvement District No. 9 (Havenwoods), approving its Initial Operating Plan and authorizing expenditures, in the 2nd and 9th Aldermanic Districts. Sponsors: Ald. Johnson and Ald. Lewis Will be re-scheduled for Nov. 6th at 10 a.m. 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 3- Stamper, Perez and Johnson No 0 Excused 2- Zielinski and Rainey 17. 170971 Resolution appropriating up to $5,130.41 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. PEREZ that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 3- Stamper, Perez and Johnson No 0 City of Milwaukee Page 6 COMMUNITY & ECONOMIC Meeting Minutes October 25, 2017 DEVELOPMENT COMMITTEE Excused 2- Zielinski and Rainey 3:00 P.M. 18. 171052 Communication from YWCA Southeast Wisconsin relating to its report “Bridging Employer Readiness and Worker Willingness”. Sponsors: Ald. Coggs Held due to the length of the meeting. A motion was made by ALD. PEREZ that this Communication be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 3- Stamper, Perez and Johnson No 0 Excused 2- Zielinski and Rainey The following files may be placed on file as no longer needed: 19. 160603 Resolution creating a Milwaukee Local Business and Community Task Force on Jobs. Sponsors: Ald. Witkowski A motion was made by ALD. PEREZ that this Resolution be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 3- Stamper, Perez and Johnson No 0 Excused 2- Zielinski and Rainey 20. 160604 Resolution creating a Milwaukee Task Force on the Involvement of Parents in Children’s Education. Sponsors: Ald. Witkowski A motion was made by ALD. JOHNSON that this Resolution be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 3- Stamper, Perez and Johnson No 0 Excused 2- Zielinski and Rainey 21. 170506 Resolution creating Business Improvement District No. 52 (Silver City), approving its Initial Operating Plan and authorizing expenditures, in the 8th Aldermanic District. City of Milwaukee Page 7 COMMUNITY & ECONOMIC Meeting Minutes October 25, 2017 DEVELOPMENT COMMITTEE Sponsors: Ald. Donovan A motion was made by ALD. JOHNSON that this Resolution be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 3- Stamper, Perez and Johnson No 0 Excused 2- Zielinski and Rainey Meeting adjourned: 5:50 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 8