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COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

Regular Meeting

Milwaukee, WI · September 12, 2018

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, September 12, 2018 1:30 PM Room 301-B, City Hall Amended 9/10/18 -- Item #8 (file 180824) was added. Meeting convened: 1:31 P.M. Present 4 - Stamper, Perez, Zielinski, Johnson Excused 1 - Rainey 1. 180716 Appointment of Nova Grober-Beschta to the Business Improvement District #41 by the Mayor. (3rd Aldermanic District) Sponsors: THE CHAIR Ald. Rainey asked to be recorded in the affirmative in this matter. 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: Aye 5- Stamper, Perez, Zielinski, Rainey and Johnson No 0 2. 180715 Appointment of Benjamin Lorber to the Business Improvement District #10 by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR Ald. Rainey asked to be recorded in the affirmative in this matter. There were no objections. 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 City of Milwaukee Page 1 COMMUNITY & ECONOMIC Meeting Minutes September 12, 2018 DEVELOPMENT COMMITTEE 3. 180661 Appointment of Dan Henkhaus to the Business Improvement District #26 by the Mayor. (12th Aldermanic District) Sponsors: THE CHAIR Ald. Rainey asked to be recorded in the affirmative on this matter. 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: Aye 5- Stamper, Perez, Zielinski, Rainey and Johnson No 0 4. 180660 Reappointment of Amrit Patel to the Business Improvement District #4 by the Mayor. (12th Aldermanic District) Sponsors: THE CHAIR Ald. Rainey asked to be recorded in the affirmative on this matter. 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: Aye 5- Stamper, Perez, Zielinski, Rainey and Johnson No 0 5. 180366 Reappointment of Rana Altenburg to the Business Improvement District #10 by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR Ald. Rainey asked to be recorded in the affirmative on this matter. There were no objections. 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 6. 180662 Reappointment of Eric Peterson to the Business Improvement District #42 by the Mayor. (6th Aldermanic District) Sponsors: THE CHAIR Ald. Rainey asked to be recorded in the affirmative on this matter. 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: Aye 5- Stamper, Perez, Zielinski, Rainey and Johnson City of Milwaukee Page 2 COMMUNITY & ECONOMIC Meeting Minutes September 12, 2018 DEVELOPMENT COMMITTEE No 0 7. 180741 Appointment of Marvell Reed as an "at-large" member to the Youth Council. Sponsors: THE CHAIR Ald. Rainey asked to be recorded in the affirmative on this matter. There were no objections. 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 8. 180824 Appointment of Greta Garcia Jalil Melendez as representative of the 5th Aldermanic District to the Youth Council. Sponsors: THE CHAIR Ald. Rainey asked to be recorded in the affirmative on this matter. 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: Aye 5- Stamper, Perez, Zielinski, Rainey and Johnson No 0 Roll call taken at 1:47 P.M. Present 5 - Stamper, Perez, Zielinski, Rainey, Johnson 9. 171804 Communication from the Department of Public Works and Dept. of Administration - Office of Small Business relating to residents preference program goals and failure of contractors to meet these goals, analysis of the reasons these contractors are failing to meet these goals and actions the departments are taking to address these deficiencies. Sponsors: THE CHAIR Individuals present: Nikki Purvis - Office of Small Business Enterprises Dan Thomas - Dept. of Public Works 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 5- Stamper, Perez, Zielinski, Rainey and Johnson City of Milwaukee Page 3 COMMUNITY & ECONOMIC Meeting Minutes September 12, 2018 DEVELOPMENT COMMITTEE No 0 10. 180513 Communication from the Department of Administration relating to the office of African-American Affairs. Sponsors: Ald. Rainey Individuals present: Sharon Robinson - Dept. of Administration Steve Mahan - Community Block Grants Administration Paul Mozina - citizen 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 5- Stamper, Perez, Zielinski, Rainey and Johnson No 0 The following file may be placed on file as no longer necessary: 11. 180388 Appointment of Troy Reese representing local labor groups or trade unions on the Residents Preference Program Review Commission by the Common Council President. Sponsors: THE CHAIR A motion was made by ALD. ZIELINSKI that this Appointment be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 5- Stamper, Perez, Zielinski, Rainey and Johnson No 0 Meeting adjourned: 2:40 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, September 12, 2018 1:30 PM Room 301-B, City Hall Amended 9/10/18 -- Item #8 (file 180824) was added. 1. 180716 Appointment of Nova Grober-Beschta to the Business Improvement District #41 by the Mayor. (3rd Aldermanic District) Sponsors: THE CHAIR 2. 180715 Appointment of Benjamin Lorber to the Business Improvement District #10 by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR 3. 180661 Appointment of Dan Henkhaus to the Business Improvement District #26 by the Mayor. (12th Aldermanic District) Sponsors: THE CHAIR 4. 180660 Reappointment of Amrit Patel to the Business Improvement District #4 by the Mayor. (12th Aldermanic District) Sponsors: THE CHAIR 5. 180366 Reappointment of Rana Altenburg to the Business Improvement District #10 by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR 6. 180662 Reappointment of Eric Peterson to the Business Improvement District #42 by the Mayor. (6th Aldermanic District) Sponsors: THE CHAIR 7. 180741 Appointment of Marvell Reed as an "at-large" member to the Youth Council. Sponsors: THE CHAIR 8. 180824 Appointment of Greta Garcia Jalil Melendez as representative of the 5th Aldermanic District to the Youth Council. Sponsors: THE CHAIR City of Milwaukee Page 1 Printed on 9/10/2018 COMMUNITY & ECONOMIC Meeting Agenda September 12, 2018 DEVELOPMENT COMMITTEE 9. 171804 Communication from the Department of Public Works and Dept. of Administration - Office of Small Business relating to residents preference program goals and failure of contractors to meet these goals, analysis of the reasons these contractors are failing to meet these goals and actions the departments are taking to address these deficiencies. Sponsors: THE CHAIR 10. 180513 Communication from the Department of Administration relating to the office of African-American Affairs. Sponsors: Ald. Rainey The following file may be placed on file as no longer necessary: 11. 180388 Appointment of Troy Reese representing local labor groups or trade unions on the Residents Preference Program Review Commission by the Common Council President. Sponsors: THE CHAIR --- May be placed on file as no longer necessary. 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. Times for specific agenda items are estimations. If items cannot be heard at their specified times, they will be heard as soon as practicable thereafter. 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. City of Milwaukee Page 2 Printed on 9/10/2018 COMMUNITY & ECONOMIC Meeting Agenda September 12, 2018 DEVELOPMENT COMMITTEE 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 3 Printed on 9/10/2018
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