COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

Name: COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE — Milwaukee, WI
Start: 2019-04-04
End: 2019-04-04
Location: Milwaukee, WI

Regular Meeting

Milwaukee, WI · April 4, 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 Thursday, April 4, 2019 1:30 PM Room 301-B, City Hall Amended 4/3/19 -- Item #14 (file 181646) was removed from the agenda. Meeting convened: 1:32 P.M. Present 4 - Stamper, Perez, Zielinski, Johnson Excused 1 - Rainey 1. 181738 Appointment of Paula Phillips to the Milwaukee Arts Board by the Mayor. (11th Aldermanic District) Sponsors: THE CHAIR Ald. Mark Borkowski present at the table. Ald. Rainey asked to be recorded as voting in the affirmative on this matter. There were no objections. 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, Zielinski and Johnson No 0 Excused 1- Rainey 2. 181614 Appointment of Darren Tolliver to the Business Improvement District #27 by the Mayor. (7th Aldermanic District) Sponsors: THE CHAIR Ald. Rainey asked to be recorded as voting in the affirmative on this matter. There were no objections. 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 City of Milwaukee Page 1 COMMUNITY & ECONOMIC Meeting Minutes April 4, 2019 DEVELOPMENT COMMITTEE No 0 3. 181847 Appointment of Ryan Pattee to the Business Improvement District #4 by the Mayor. (12th Aldermanic District) Sponsors: THE CHAIR Ald. Rainey asked to be recorded as voting 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. 181546 Reappointment of Raul Gutierrez to the Business Improvement District #4 by the Mayor. (12th Aldermanic District) Sponsors: THE CHAIR Ald. Rainey asked to be recorded 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 5- Stamper, Perez, Zielinski, Rainey and Johnson No 0 5. 181821 Appointment of David DeJesus to the Business Improvement District #26 by the Mayor. (12th Aldermanic District) Sponsors: THE CHAIR Ald. Rainey asked to be recorded as voting 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 6. 181822 Reappointment of David Brien to the Business Improvement District #26 by the Mayor. (8th Aldermanic District) Sponsors: THE CHAIR Ald. Rainey asked to be recorded as voting 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: City of Milwaukee Page 2 COMMUNITY & ECONOMIC Meeting Minutes April 4, 2019 DEVELOPMENT COMMITTEE Aye 5- Stamper, Perez, Zielinski, Rainey and Johnson No 0 7. 181823 Reappointment of Daniel Sterk to the Business Improvement District #26 by the Mayor. Sponsors: THE CHAIR Ald. Rainey asked to be recorded as voting in the affirmative on this matter. There were no objections. 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, Rainey and Johnson No 0 8. 181668 Reappointment of Steven Hentzen to the Business Improvement District #31 by the Mayor. (2nd Aldermanic District) Sponsors: THE CHAIR Ald. Rainey asked to be recorded 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 5- Stamper, Perez, Zielinski, Rainey and Johnson No 0 9. 181826 Reappointment of Sigurd Strautmanis to the Business Improvement District #49 by the Mayor. Sponsors: THE CHAIR Ald. Rainey asked to be recorded as voting in the affirmative on this matter. There were no objections. 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, Rainey and Johnson No 0 10. 181827 Reappointment of David Stegeman to the Business Improvement District #51 by the Mayor. (14th Aldermanic District) Sponsors: THE CHAIR City of Milwaukee Page 3 COMMUNITY & ECONOMIC Meeting Minutes April 4, 2019 DEVELOPMENT COMMITTEE Ald. Rainey asked to be recorded as voting 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 11. 181888 Resolution relative to acceptance and expenditure of a Wisconsin Arts Board 2019 Regranting Program Grant. Sponsors: Ald. Murphy Sally Witte - Dept. of City Development Ald. Rainey asked to be recorded as voting in the affirmative on this matter. There were no objections. 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, Rainey and Johnson No 0 Roll call taken at 2:04 P.M. Present 5 - Stamper, Perez, Zielinski, Rainey, Johnson 12. 181705 Communication from the Milwaukee Commission on Supportive Housing relating to its 2018 annual report. Sponsors: THE CHAIR Martha Brown - Dept. of City Development Jim Taratino - Chair of the Supportive Housing Commission A motion was made by ALD. RAINEY 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 13. 181666 An ordinance relating to the commission on supportive housing. Sponsors: THE CHAIR 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 City of Milwaukee Page 4 COMMUNITY & ECONOMIC Meeting Minutes April 4, 2019 DEVELOPMENT COMMITTEE No 0 Meeting adjourned: 2:16 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 5

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 Thursday, April 4, 2019 1:30 PM Room 301-B, City Hall Amended 4/3/19 -- Item #14 (file 181646) was removed from the agenda. 1. 181738 Appointment of Paula Phillips to the Milwaukee Arts Board by the Mayor. (11th Aldermanic District) Sponsors: THE CHAIR 2. 181614 Appointment of Darren Tolliver to the Business Improvement District #27 by the Mayor. (7th Aldermanic District) Sponsors: THE CHAIR 3. 181847 Appointment of Ryan Pattee to the Business Improvement District #4 by the Mayor. (12th Aldermanic District) Sponsors: THE CHAIR 4. 181546 Reappointment of Raul Gutierrez to the Business Improvement District #4 by the Mayor. (12th Aldermanic District) Sponsors: THE CHAIR 5. 181821 Appointment of David DeJesus to the Business Improvement District #26 by the Mayor. (12th Aldermanic District) Sponsors: THE CHAIR 6. 181822 Reappointment of David Brien to the Business Improvement District #26 by the Mayor. (8th Aldermanic District) Sponsors: THE CHAIR 7. 181823 Reappointment of Daniel Sterk to the Business Improvement District #26 by the Mayor. Sponsors: THE CHAIR 8. 181668 Reappointment of Steven Hentzen to the Business Improvement District #31 by the Mayor. (2nd Aldermanic District) Sponsors: THE CHAIR City of Milwaukee Page 1 Printed on 4/3/2019 COMMUNITY & ECONOMIC Meeting Agenda April 4, 2019 DEVELOPMENT COMMITTEE 9. 181826 Reappointment of Sigurd Strautmanis to the Business Improvement District #49 by the Mayor. Sponsors: THE CHAIR 10. 181827 Reappointment of David Stegeman to the Business Improvement District #51 by the Mayor. (14th Aldermanic District) Sponsors: THE CHAIR 11. 181888 Resolution relative to acceptance and expenditure of a Wisconsin Arts Board 2019 Regranting Program Grant. Sponsors: Ald. Murphy 12. 181705 Communication from the Milwaukee Commission on Supportive Housing relating to its 2018 annual report. Sponsors: THE CHAIR 13. 181666 An ordinance relating to the commission on supportive housing. Sponsors: THE CHAIR 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. City of Milwaukee Page 2 Printed on 4/3/2019 COMMUNITY & ECONOMIC Meeting Agenda April 4, 2019 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 4/3/2019

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