COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

Name: COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE — Milwaukee, WI
Start: 2019-01-23
End: 2019-01-23
Location: Milwaukee, WI

Regular Meeting

Milwaukee, WI · January 23, 2019

Agenda Minutes

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, January 23, 2019 1:30 PM Room 301-B, City Hall Amended 1/17/19 -- Item #10 (file 181530) was added. Meeting convened: 1:32 P.M. Present 4 - Stamper, Perez, Zielinski, Johnson Excused 1 - Rainey 1. 181473 Reappointment of Polly Kaplan to the Business Improvement District #20 by the Mayor. (3rd Aldermanic District) Sponsors: THE CHAIR Ald. Perez moved to hold to the call of the chair as appointee not present. There were no objections. Ald. Johnson moved to reconsider as appointee now present. 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: 2. 181318 Appointment of Annie Schmitz to the Business Improvement District #16 by the Mayor. (3rd Aldermanic District) 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 4- Stamper, Perez, Zielinski and Johnson No 0 Excused 1- Rainey 3. 181493 Reappointment of Daniel Goldin to the Business Improvement District #41 by the Mayor. (3rd Aldermanic District) City of Milwaukee Page 1 COMMUNITY & ECONOMIC Meeting Minutes January 23, 2019 DEVELOPMENT COMMITTEE 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 Johnson No 0 Excused 1- Rainey 4. 181492 Reappointment of Teri Regano to the Business Improvement District #11 by the Mayor. (3rd 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 Johnson No 0 Excused 1- Rainey 5. 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 Nikki Purvis - Office of Small Business Enterprises 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 4- Stamper, Perez, Zielinski and Johnson No 0 Excused 1- Rainey 6. 181485 Communication from the Department of City Development relating to the 2018 Healthy Neighborhoods Initiative accomplishments. Sponsors: THE CHAIR Larry Kilmer - Dept. of City Development A motion was made by ALD. PEREZ that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: City of Milwaukee Page 2 COMMUNITY & ECONOMIC Meeting Minutes January 23, 2019 DEVELOPMENT COMMITTEE Aye 4- Stamper, Perez, Zielinski and Johnson No 0 Excused 1- Rainey 7. 181453 Resolution relating to the establishment of 'Big Clean MKE' as an official City event. Sponsors: Ald. Stamper Held as not ready as the program is growing and will be part of a week of volunteering. 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 4- Stamper, Perez, Zielinski and Johnson No 0 Excused 1- Rainey 8. 181446 Substitute resolution renewing the sister city relationship between Milwaukee and Galway, Ireland. Sponsors: THE CHAIR Paige Pritchard - Celtic MKE 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 9. 171527 Communication from the Sister Cities Committee relating to its 2018 Annual Report and Activities. Sponsors: THE CHAIR A motion was made by ALD. ZIELINSKI that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 4- Stamper, Perez, Zielinski and Johnson No 0 Excused 1- Rainey 10. 181530 Resolution designating August 19-25, 2019 as Hip-Hop Week MKE in the City of Milwaukee. City of Milwaukee Page 3 COMMUNITY & ECONOMIC Meeting Minutes January 23, 2019 DEVELOPMENT COMMITTEE Sponsors: Ald. Rainey Held at the request of the sponsor. 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 4- Stamper, Perez, Zielinski and Johnson No 0 Excused 1- Rainey Meeting adjourned: 2:26 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, January 23, 2019 1:30 PM Room 301-B, City Hall Amended 1/17/19 -- Item #10 (file 181530) was added. 1. 181473 Reappointment of Polly Kaplan to the Business Improvement District #20 by the Mayor. (3rd Aldermanic District) Sponsors: THE CHAIR 2. 181318 Appointment of Annie Schmitz to the Business Improvement District #16 by the Mayor. (3rd Aldermanic District) Sponsors: THE CHAIR 3. 181493 Reappointment of Daniel Goldin to the Business Improvement District #41 by the Mayor. (3rd Aldermanic District) Sponsors: THE CHAIR 4. 181492 Reappointment of Teri Regano to the Business Improvement District #11 by the Mayor. (3rd Aldermanic District) Sponsors: THE CHAIR 5. 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 6. 181485 Communication from the Department of City Development relating to the 2018 Healthy Neighborhoods Initiative accomplishments. Sponsors: THE CHAIR 7. 181453 Resolution relating to the establishment of 'Big Clean MKE' as an official City event. Sponsors: Ald. Stamper City of Milwaukee Page 1 Printed on 1/23/2019 COMMUNITY & ECONOMIC Meeting Agenda January 23, 2019 DEVELOPMENT COMMITTEE 8. 181446 Substitute resolution renewing the sister city relationship between Milwaukee and Galway, Ireland. Sponsors: THE CHAIR 9. 171527 Communication from the Sister Cities Committee relating to its 2018 Annual Report and Activities. Sponsors: THE CHAIR 10. 181530 Resolution designating August 19-25, 2019 as Hip-Hop Week MKE in the City of Milwaukee. Sponsors: Ald. Rainey 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 and Health, 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. 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 2 Printed on 1/23/2019

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