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 Monday, October 22, 2018 9:00 AM Committee Room, Room 301-B, City Hall Amended 10/18/18 - File 180942 was removed. Meeting convened: 9:39 A.M. Ald. Borkowski present for Ald. Rainey Present 4 - Stamper, Perez, Zielinski, Borkowski Excused 2 - Rainey, Johnson 1. 180941 Appointment of Thomas Bernacchi to the Business Improvement District #15 by the Mayor. (4th 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 3- Stamper, Perez and Zielinski No 0 Excused 2- Rainey and Johnson 2. 181051 Appointment of Pegge Sytkowski to the Milwaukee Symphony Orchestra Board by the Mayor. (14th 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 3- Stamper, Perez and Zielinski No 0 Excused 2- Rainey and Johnson City of Milwaukee Page 1 COMMUNITY & ECONOMIC Meeting Minutes October 22, 2018 DEVELOPMENT COMMITTEE 3. 180988 Reappointment of John Hennessy to the Business Improvement District #5 by the Mayor. (4th 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 3- Stamper, Perez and Zielinski No 0 Excused 2- Rainey and Johnson 4. 181035 Reappointment of Paul Rubitsky to the Business Improvement District #27 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 Zielinski No 0 Excused 2- Rainey and Johnson 5. 180843 Reappointment of Alderman Nik Kovac to the Milwaukee Arts Board by the Mayor. Sponsors: THE CHAIR Amanda Cervantes, Ald. Kovac's aide, present on this matter. A motion was made by ALD. BORKOWSKI that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 4- Stamper, Perez, Zielinski and Johnson No 0 Excused 1- Rainey Roll call taken at 9:50 A.M. Present 4 - Stamper, Perez, Zielinski, Johnson Excused 1 - Rainey 6. 180838 Reappointment of David Flores to the Milwaukee Arts Board by the Mayor. (3rd Aldermanic District) City of Milwaukee Page 2 COMMUNITY & ECONOMIC Meeting Minutes October 22, 2018 DEVELOPMENT COMMITTEE 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, Johnson and Borkowski No 0 Excused 1- Rainey 7. 180866 Reappointment of Diane Kosarzycki to the Milwaukee Arts Board by the Mayor. (13th 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, Johnson and Borkowski No 0 Excused 1- Rainey 8. 180842 Reappointment of Vedale Hill to the Milwaukee Arts Board by the Mayor. (6th Aldermanic District) 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, Johnson and Borkowski No 0 Excused 1- Rainey 9. 180846 Reappointment of Sam Denny to the Business Improvement District #42 by the Mayor. (6th 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, Johnson and Borkowski No 0 Excused 1- Rainey 10. 180938 Reappointment of Sam Denny to the Business Improvement District #8 by the Mayor. (6th Aldermanic District) City of Milwaukee Page 3 COMMUNITY & ECONOMIC Meeting Minutes October 22, 2018 DEVELOPMENT COMMITTEE Sponsors: THE CHAIR A motion was made by ALD. BORKOWSKI that this Appointment be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 5- Stamper, Perez, Zielinski, Johnson and Borkowski No 0 Excused 1- Rainey 11. 180940 Reappointment of LaMar Franklin to the Business Improvement District #8 by the Mayor. 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, Johnson and Borkowski No 0 Excused 1- Rainey 12. 180939 Reappointment of Robert Ferriday, III to the Business Improvement District #8 by the Mayor. (6th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. BORKOWSKI that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Stamper, Perez, Zielinski, Johnson and Borkowski No 0 Excused 1- Rainey 13. 180936 Reappointment of Michael Coakley to the Business Improvement District #8 by the Mayor. (6th 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 5- Stamper, Perez, Zielinski, Johnson and Borkowski No 0 Excused 1- Rainey 14. 180935 Reappointment of Ashley Booth to the Business Improvement District #8 by the Mayor. (6th Aldermanic District) City of Milwaukee Page 4 COMMUNITY & ECONOMIC Meeting Minutes October 22, 2018 DEVELOPMENT COMMITTEE 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, Johnson and Borkowski No 0 Excused 1- Rainey 15. 180937 Reappointment of Fletcher Crawford, Jr. to the Business Improvement District #8 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 5- Stamper, Perez, Zielinski, Johnson and Borkowski No 0 Excused 1- Rainey 16. 180953 Resolution designating August 3-10, 2019, as Bronzeville Week in the City of Milwaukee. Sponsors: Ald. Coggs Ald. Coggs present on this matter. Deshae Agee also at the table with a PowerPoint presentation. A motion was made by ALD. PEREZ that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Stamper, Perez, Zielinski, Johnson and Borkowski No 0 Excused 1- Rainey 17. 180982 Resolution relative to acceptance and funding of an Interlibrary Services Grant. Sponsors: THE CHAIR Rachel Arndt - Public Services Area Manager A motion was made by ALD. BORKOWSKI that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Stamper, Perez, Zielinski, Johnson and Borkowski No 0 City of Milwaukee Page 5 COMMUNITY & ECONOMIC Meeting Minutes October 22, 2018 DEVELOPMENT COMMITTEE Excused 1- Rainey 18. 180978 Resolution relative to acceptance and funding of a Talking Book and Braille Library Grant. Sponsors: THE CHAIR Rachel Arndt - Public Services Area Manager A motion was made by ALD. JOHNSON that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Stamper, Perez, Zielinski, Johnson and Borkowski No 0 Excused 1- Rainey 19. 181062 Resolution establishing Harvest Fest as an official City event and authorizing the acceptance and expenditure of contributions. Sponsors: Ald. Lewis Held at the request of the sponsor. A motion was made by ALD. ZIELINSKI that this Resolution be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 5- Stamper, Perez, Zielinski, Johnson and Borkowski No 0 Excused 1- Rainey 20. 181023 Resolution appropriating up to $3,550 from the 2018 Community and Economic Development Committee Fund for Hip-Hop Week MKE. Sponsors: Ald. Rainey Ald. Perez moved to hold this until later in the meeting. There were no objections. Ald. Perez moved to reconsider. There were no objections. A motion was made by ALD. ZIELINSKI that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Stamper, Perez, Zielinski and Borkowski No 0 Excused 2- Rainey and Johnson Roll call taken at approximately 10:15 A.M. Present 4 - Stamper, Perez, Zielinski, Borkowski City of Milwaukee Page 6 COMMUNITY & ECONOMIC Meeting Minutes October 22, 2018 DEVELOPMENT COMMITTEE Excused 2 - Rainey, Johnson 21. 181017 Substitute resolution approving Year 2019 Operating Plans for various Business Improvement Districts and Neighborhood Improvement Districts, located in the City of Milwaukee. Sponsors: THE CHAIR Ken Little - Dept. of Cty Development Ald. Johnson excused from the rest of the meeting at 10:27 A.M. NID #3 - Lamont Davis and Phoua Vang NID #4 - Sherman Park - Nathan Stark NID #7 - Harambee - Darryl Johnson NID #9 - Havenwoods - Jessica Noth and Rose Sandroni BID #2 - Historic Third Ward Assocation - Jim Plasted and Paul Schwartz BID #4 - Nancy Bush BID #5 - Westown - Stacy Calais BID #15 - Riverwalk - Stacy Calais BID #8 - Historic King Drive - Deshae Agee BID #10 - Near West Side - Keith Stanley BID #13 - Oakland Ave. - Mike D'Amato BID #16 - Uptown Daniel Marusic BID #19 - Villard Ave. - Stephane Harling and Angelique Sharp BID #31 - Havenwoods - Stephanie Harling BID #20 - East North Ave. - Elizabeth Brodek BID #25 - Riverworks - Darryl Johnson BID #28 - held at the call of the chair BID #37 - 30th St. Corridor - Cheryl Blue BID #40 - Gateway - Leif Otteson BID #50 - Crisol Corridor - Leif Otteson BID #42 - Schlitz River Center - Ken Little (Riverwalk BID) BId #48 - Granville - Mary Hoehne BID #51 - Harbor District - Dan Adams and Eric Leiff A motion was made by that this Resolution be AMENDED. This motion PREVAILED by the following vote: Aye 4- Stamper, Perez, Zielinski and Borkowski No 0 Excused 2- Rainey and Johnson A motion was made by ALD. PEREZ that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Stamper, Perez, Zielinski and Johnson No 0 Excused 1- Rainey Meeting adjourned: 12:30 P.M. City of Milwaukee Page 7 COMMUNITY & ECONOMIC Meeting Minutes October 22, 2018 DEVELOPMENT COMMITTEE 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