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, December 5, 2018 1:30 PM Committee Room, Room 301-B, City Hall Amended 12/3/18 -- Item #10 (File 181256) may be referred to the Finance and Personnel Committee. Meeting convened: 1:32 P.M. Present 3 - Stamper, Perez, Johnson Excused 2 - Zielinski, Rainey 1. 180938 Reappointment of Sam Denny to the Business Improvement District #8 by the Mayor. (6th Aldermanic District) Sponsors: THE CHAIR Ald. Rainey asked to be noted as voting in the affirmative on this matter. There were no objections. 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 4- Stamper, Perez, Rainey and Johnson No 0 Excused 1- Zielinski 2. 180944 Reappointment of Anne Kingsbury to the Milwaukee Arts Board by the Mayor. (3rd Aldermanic District) Sponsors: THE CHAIR Ald. Rainey asked to be noted as voting in the affirmative on this item. 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 4- Stamper, Perez, Rainey and Johnson City of Milwaukee Page 1 COMMUNITY & ECONOMIC Meeting Minutes December 5, 2018 DEVELOPMENT COMMITTEE No 0 Excused 1- Zielinski 3. 180842 Reappointment of Vedale Hill to the Milwaukee Arts Board by the Mayor. (6th Aldermanic District) Sponsors: THE CHAIR Ald. Rainey asked to be noted as voting in the affirmative on this matter. There were no objections. 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 4- Stamper, Perez, Rainey and Johnson No 0 Excused 1- Zielinski 4. 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. 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 Roll call taken at 1:40 P.M. Present 4 - Stamper, Perez, Rainey, Johnson Excused 1 - Zielinski 5. 181162 Appointment of Michael Phillips to the Vel R. Phillips Trailblazer Service Award Selection Committee by the Common Council President. Sponsors: THE CHAIR Ald. Rainey asked to noted as voting 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 4- Stamper, Perez, Rainey and Johnson City of Milwaukee Page 2 COMMUNITY & ECONOMIC Meeting Minutes December 5, 2018 DEVELOPMENT COMMITTEE No 0 Excused 1- Zielinski 6. 181236 Appointment of Joaquin Altoro to the Black Male Achievement Advisory Council by the Mayor. (10th 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 7. 181232 Reappointment of Michael DeMichele to the Business Improvement District #2 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 8. 181305 Appointments of Jada Young, Erica Lofton, Emoni Gambrell-Toliver, Adea Dunn, Cheyenne Jordan, Bria Smith, Alannah Jones, Genaviv Alcantara, Ken'Triana McDade, Gabriela Castro, Jesilyna Gonzales, Joya Headley, Marvell Reed and Greta Garcia-Jalil Melendez to the 2018-2019 Youth Council. Sponsors: THE CHAIR Jim Owczarski - City Clerk 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 9. 181233 Reappointment of Joan Bartels Farrell to the Business Improvement District #5 by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR City of Milwaukee Page 3 COMMUNITY & ECONOMIC Meeting Minutes December 5, 2018 DEVELOPMENT COMMITTEE 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 10. 181256 Resolution relating to renewal of the contract between Yolobe, Inc., and the City of Milwaukee for creation and implementation of DirectConnectMKE. Sponsors: Ald. Coggs and Ald. Stamper Individuals present: Bernadette Karanja David Douglas - Co-founder and CEO of Yolobe Ald. Coggs Add Ald. Rainey, Perez, Johnson and Stamper as co-sponsors. A motion was made by ALD. PEREZ that this Resolution be RECOMMENDED FOR ADOPTION AND ASSIGNED to the FINANCE & PERSONNEL COMMITTEE . This motion PREVAILED by the following vote: Aye 4- Stamper, Perez, Rainey and Johnson No 0 Excused 1- Zielinski 11. 181279 An ordinance relating to the composition of the Vel. R. Phillips trailblazer award selection committee. Sponsors: Ald. Coggs A motion was made by ALD. RAINEY that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote: Aye 4- Stamper, Perez, Rainey and Johnson No 0 Excused 1- Zielinski 12. 181275 Resolution approving the Year 2019 Operating Plan for Business Improvement District No. 28, located in the 15th Aldermanic District. Sponsors: Ald. Stamper Kelly Felder - board member of BID #28 Terrence Acquah - Dept. of City Development 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 City of Milwaukee Page 4 COMMUNITY & ECONOMIC Meeting Minutes December 5, 2018 DEVELOPMENT COMMITTEE No 0 Excused 1- Zielinski 13. 181282 Resolution authorizing the Department of Administration - Environmental Collaboration Office to accept and fund an Energy Innovation Grant from Public Service Commission of Wisconsin’s Office of Energy Innovation to develop a comprehensive energy plan for municipal buildings and vehicle fleet. Sponsors: Ald. Johnson, Ald. Rainey, Ald. Perez and Ald. Stamper Elizabeth Hittman - Office of Environmental Collaboration Bob Harventochi- Edison Energy Ald Rainey, Perez and Stamper added as co-sponsors. 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 14. 181175 Communication regarding the Wisconsin Policy Forum’s report on eviction prevention. Sponsors: Ald. Johnson, Ald. Rainey, Ald. Stamper and Ald. Perez Irma Yepez-Klassan - Mayor's Office Joe Peterangelo - Wisconsin Public Policy Forum Andi Elliott -Community Advocates Kristi Luzar - Urban Economic Development Association Rafael Ramos- Legal Action (Eviction Defense Project) Colleen Foley - Legal Aid Joanne Lipo Zovic - Mediate Milwaukee Mario Higgins - Community Block Grants Administration Emily McKeown & Pepita Johnson - Dept. of Neighborhood Services Ald. Rainey asked to be added as a co-sponsor and Ald. Stamper asked that all committee members be added. A motion was made by ALD. PEREZ 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 City of Milwaukee Page 5 COMMUNITY & ECONOMIC Meeting Minutes December 5, 2018 DEVELOPMENT COMMITTEE Meeting adjourned: 3:27 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