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, February 14, 2018 1:30 PM Room 301-B, City Hall Meeting convened: 1:31 P.M. Present 3 - Stamper, Perez, Johnson Excused 2 - Zielinski, Rainey 1. 171565 Appointment of Craig Hill to the Business Improvement District #28 by the Mayor. (15th 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 3- Stamper, Perez and Johnson No 0 Excused 2- Zielinski and Rainey 2. 171564 Appointment of Matthew Bohlmann to the Business Improvement District #28 by the Mayor. (10th Aldermanic District) 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 3- Stamper, Perez and Johnson No 0 Excused 2- Zielinski and Rainey 3. 171563 Appointment of Bill Scholl to the Business Improvement District #5 by the Mayor. (4th Aldermanic District) City of Milwaukee Page 1 COMMUNITY & ECONOMIC Meeting Minutes February 14, 2018 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 3- Stamper, Perez and Johnson No 0 Excused 2- Zielinski and Rainey Roll call taken at 1:35 P.M. Present 4 - Stamper, Perez, Rainey, Johnson Excused 1 - Zielinski 4. 171562 Appointment of Kevin Ehlert to the Business Improvement District #5 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 4- Stamper, Perez, Rainey and Johnson No 0 Excused 1- Zielinski 5. 171579 Reappointment of Francis Wasielewski to the Milwaukee Symphony Orchestra Board by the Mayor. (3rd 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, Perez, Rainey and Johnson No 0 Excused 1- Zielinski 6. 171578 Reappointment of Sachin Chheda to the Milwaukee Symphony Orchestra Board by the Mayor. (3rd Aldermanic District) Sponsors: THE CHAIR Ald. Rainey moved to hold to the call of the chair as the nominee not present. There were no objections. A motion was made by ALD. PEREZ that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: City of Milwaukee Page 2 COMMUNITY & ECONOMIC Meeting Minutes February 14, 2018 DEVELOPMENT COMMITTEE Aye 4- Stamper, Perez, Rainey and Johnson No 0 Excused 1- Zielinski 7. 171617 Appointment of Pam Fendt representing local labor on the Residents Preference Program Review Commission by the Common Council President. 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, Perez, Rainey and Johnson No 0 Excused 1- Zielinski 8. 171550 Appointment of Shannon Metoxen representing local contractors on the Residents Preference Program Review Commission by the Common Council President. 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, Perez, Rainey and Johnson No 0 Excused 1- Zielinski 9. 171620 Appointment of Michael Cockroft, representing private development on the Residents Preference Program Review Commission by the Common Council President. 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, Rainey and Johnson No 0 Excused 1- Zielinski 10. 171619 Appointment of Mark Kessenich, representing workforce development on the Residents Preference Program Review Commission by the Common Council President. City of Milwaukee Page 3 COMMUNITY & ECONOMIC Meeting Minutes February 14, 2018 DEVELOPMENT COMMITTEE 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, Perez, Rainey and Johnson No 0 Excused 1- Zielinski 11. 171618 Appointment of Ald. Russell W. Stamper, II as Chair of the Residents Preference Program Review Commission by the Common Council President. 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, Rainey and Johnson No 0 Excused 1- Zielinski 12. 171609 Resolution relative to the acceptance and funding of a National Endowment for the Arts "Our Town” grant for the Gathering Art, Stories & Place project. Sponsors: THE CHAIR Ald. Johnson moved to hold until later in the meeting. There were no objections. Ald. Perez moved to reconsider. There were no objections. A motion was made by ALD. JOHNSON that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Stamper, Perez, Rainey and Johnson No 0 Excused 1- Zielinski 13. 171650 Communication from the Milwaukee Public Library Director relating to the Library’s hours of operation and the feasibility of altering the hours of operation to better serve the community. Sponsors: Ald. Rainey A motion was made by ALD. RAINEY that this Communication be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 4- Stamper, Perez, Rainey and Johnson No 0 City of Milwaukee Page 4 COMMUNITY & ECONOMIC Meeting Minutes February 14, 2018 DEVELOPMENT COMMITTEE Excused 1- Zielinski 14. 171635 Communication from the Department of City Development relating to a 2017 report on Kiva micro-lending activities. Sponsors: THE CHAIR Individuals present: Martha Brown - Dept. of City Development Nicolel Kress - Milwaukee Lead for Kiva A motion was made by ALD. JOHNSON that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 4- Stamper, Perez, Rainey and Johnson No 0 Excused 1- Zielinski 15. 171627 Communication from the Department of City Development relating to the 2017 annual report of neighborhood poster sales in accordance with a license agreement between the City of Milwaukee and Historic Milwaukee Inc. Sponsors: THE CHAIR Individuals present: Sally Witte - Dept. of City Development Stacy Swadish - Executive Director of Historic Milwaukee, Inc. A motion was made by ALD. RAINEY that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 3- Stamper, Rainey and Johnson No 0 Excused 2- Perez and Zielinski 16. 171289 Substitute resolution designating August 27-September 2, 2018 as Hip-Hop Week MKE in the City of Milwaukee. Sponsors: Ald. Rainey, Ald. Hamilton, Ald. Stamper, Ald. Coggs, Ald. Perez, Ald. Johnson and Ald. Zielinski Accept Proposed Substitute A. Individuals present: Andre Brown - hip-hop artist Rahanial Boynes - hip-hop artist Reggie Bonds - hip-hop artist Andres Maya - hip-hop artist Dameon - hip-hop artist Joshua Jenkins - hip-hop artist City of Milwaukee Page 5 COMMUNITY & ECONOMIC Meeting Minutes February 14, 2018 DEVELOPMENT COMMITTEE Shawn Muhammed - hip-hop artist Leon Tiger Clarence Williams Vincent Wally Haygrave Mr. Wilson Courtney Kelly Mordecai Harris Victory Burnett - Running Rebels Kamimah Hickman - manages artists Lexie Samir Brunson - Editor in chief of Copyright Magazine Don Quarries Brett Schmidt - videographer Reggie Moore - City of Milwaukee Office of Violence Prevention Deshae Agee - Director of King Dr. BID Dameon Ellzey - legislative aide to Ald. Stamper A motion was made by ALD. JOHNSON that this Resolution be SUBSTITUTED. This motion PREVAILED by the following vote: Aye 4- Stamper, Perez, Rainey and Johnson No 0 Excused 1- Zielinski A motion was made by ALD. RAINEY that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 3- Stamper, Rainey and Johnson No 0 Excused 2- Perez and Zielinski Meeting adjourned: 4:08 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 6