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, March 6, 2019 1:30 PM Room 301-B, City Hall Amended 2/28/19 - Items #9 and #10 removed (files 181705 and 181666). Meeting convened: 1:31 P.M. Present 5 - Stamper, Perez, Zielinski, Rainey, Johnson 1. 180938 Reappointment of Sam Denny 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 5- Stamper, Perez, Zielinski, Rainey and Johnson No 0 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 RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Stamper, Perez, Zielinski, Rainey and Johnson No 0 3. 181556 Appointment of Ramona Sledge to the Black Male Achievement Advisory Council. Sponsors: THE CHAIR A motion was made by ALD. RAINEY that this Appointment be RECOMMENDED City of Milwaukee Page 1 COMMUNITY & ECONOMIC Meeting Minutes March 6, 2019 DEVELOPMENT COMMITTEE FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Stamper, Perez, Zielinski, Rainey and Johnson No 0 4. 181547 Appointment of Dan Katt to the Business Improvement District #20 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 5- Stamper, Perez, Zielinski, Rainey and Johnson No 0 5. 181546 Reappointment of Raul Gutierrez to the Business Improvement District #4 by the Mayor. (12th 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, Rainey and Johnson No 0 6. 181667 Appointment of Dane Baldwin to the Business Improvement District #11 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 5- Stamper, Perez, Zielinski, Rainey and Johnson No 0 7. 181614 Appointment of Darren Tolliver to the Business Improvement District #27 by the Mayor. (7th 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, Rainey and Johnson No 0 8. 171804 Communication from the Department of Public Works and Dept. of Administration - Office of Small Business relating to residents preference City of Milwaukee Page 2 COMMUNITY & ECONOMIC Meeting Minutes March 6, 2019 DEVELOPMENT COMMITTEE 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 Dan Thomas - Dept. of Public Works Nikki Purvis - Small Business Development Celeste Jantz - Contract compliance manager The Committeee wants to see the breakdown by the actual workers, rather than by the companies. Ms. Jantz noted all of the contracts that closed out this year utilized the zip code requirements. A motion was made by ALD. PEREZ that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 5- Stamper, Perez, Zielinski, Rainey and Johnson No 0 9. 181745 Resolution establishing the Growing Entrepreneurs in Milwaukee initiative as an official City program and authorizing the acceptance and expenditure of contributions for this initiative. Sponsors: Ald. Coggs, Ald. Stamper, Ald. Rainey, Ald. Johnson, Ald. Perez and Ald. Zielinski Ald. Coggs Andrew VanNatta - License Division Yashica Byrd - License Division Ald. Stamper, Rainey and Johnson added as a co-sponsor. Entire CED Committee added as co-sponsors. A motion was made by ALD. RAINEY that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Stamper, Perez, Zielinski, Rainey and Johnson No 0 10. 181755 Resolution authorizing the expenditure of up to $3,000 from the MKE Community Excellence Fund Special Purpose Account for the 2019 Girls’ Day at City Hall initiative. Sponsors: Ald. Coggs Ald. Coggs A motion was made by ALD. RAINEY that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Stamper, Perez, Zielinski, Rainey and Johnson No 0 11. 181646 Resolution relating to an annual service to the community event. City of Milwaukee Page 3 COMMUNITY & ECONOMIC Meeting Minutes March 6, 2019 DEVELOPMENT COMMITTEE Sponsors: Ald. Stamper Ald Rainey asked to be added as cosponsor A motion was made by ALD. PEREZ that this Resolution be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 5- Stamper, Perez, Zielinski, Rainey and Johnson No 0 Meeting adjourned: 2:04 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