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COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

Regular Meeting

Milwaukee, WI · April 24, 2019

AgendaMinutes

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, April 24, 2019 1:30 PM Room 301-B, City Hall Amended 4/22/19 -- Item #11 (File 181810) was removed. Meeting convened: 1:35 P.M. Present 3 - Stamper, Perez, Zielinski Excused 2 - Rainey, Johnson 1. 181822 Reappointment of David Brien to the Business Improvement District #26 by the Mayor. (8th 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 2. 181922 Reappointment of Ellen Gilligan to the Black Male Achievement Advisory Council by the Common Council President. 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 3. 181939 Reappointment of Mark Sain to the Black Male Achievement Advisory City of Milwaukee Page 1 COMMUNITY & ECONOMIC Meeting Minutes April 24, 2019 DEVELOPMENT COMMITTEE Council by the Common Council President. Sponsors: THE CHAIR Ald. Zielinski moved to hold to the call of the chair as Mr. Sain not present. There were no objections. Mr. Sain now present. Ald. Perez moved to reconsider. 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 3- Stamper, Perez and Zielinski No 0 Excused 2- Rainey and Johnson 4. 181825 Reappointment of William Cobb to the Business Improvement District #49 by the Mayor. (12th 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 5. 181824 Reappointment of Larry Stern to the Business Improvement District #26 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 6. 181831 Reappointment of Lincoln Fowler to the East Side Architectural Review Board by the Mayor. (3rd 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 3- Stamper, Perez and Zielinski City of Milwaukee Page 2 COMMUNITY & ECONOMIC Meeting Minutes April 24, 2019 DEVELOPMENT COMMITTEE No 0 Excused 2- Rainey and Johnson 7. 181832 Reappointment of James Piwoni to the East Side Architectural Review Board by the Mayor. (3rd 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 8. 181833 Reappointment of Lynn Sbonik to the East Side Architectural Review Board 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 3- Stamper, Perez and Zielinski No 0 Excused 2- Rainey and Johnson 9. 190031 Resolution relating to the change of funded agency from Granville Economic Development Corporation to Social Development Corporation. Sponsors: THE CHAIR Steve Mahan - Community Block Grants Administration A motion was made by ALD. PEREZ that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 3- Stamper, Perez and Zielinski No 0 Excused 2- Rainey and Johnson 10. 181918 Substitute resolution relating to the inclusion of Girls’ Day at City Hall as a participating recipient of donations in future City Combined Giving campaigns. Sponsors: Ald. Coggs City of Milwaukee Page 3 COMMUNITY & ECONOMIC Meeting Minutes April 24, 2019 DEVELOPMENT COMMITTEE 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 3- Stamper, Perez and Zielinski No 0 Excused 2- Rainey and Johnson 11. 181646 Substitute resolution relating to the creation of an annual service to the community event. Sponsors: Ald. Stamper and Ald. Rainey Arlisia McHenry - City Clerk's Office Don Schaewe - Dept. of Neighborhood Services A motion was made by ALD. PEREZ that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 3- Stamper, Perez and Zielinski No 0 Excused 2- Rainey and Johnson Meeting adjourned: 1:56 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, April 24, 2019 1:30 PM Room 301-B, City Hall Amended 4/22/19 -- Item #11 (File 181810) was removed. 1. 181822 Reappointment of David Brien to the Business Improvement District #26 by the Mayor. (8th Aldermanic District) Sponsors: THE CHAIR 2. 181922 Reappointment of Ellen Gilligan to the Black Male Achievement Advisory Council by the Common Council President. Sponsors: THE CHAIR 3. 181939 Reappointment of Mark Sain to the Black Male Achievement Advisory Council by the Common Council President. Sponsors: THE CHAIR 4. 181825 Reappointment of William Cobb to the Business Improvement District #49 by the Mayor. (12th Aldermanic District) Sponsors: THE CHAIR 5. 181824 Reappointment of Larry Stern to the Business Improvement District #26 by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR 6. 181831 Reappointment of Lincoln Fowler to the East Side Architectural Review Board by the Mayor. (3rd Aldermanic District) Sponsors: THE CHAIR 7. 181832 Reappointment of James Piwoni to the East Side Architectural Review Board by the Mayor. (3rd Aldermanic District) Sponsors: THE CHAIR 8. 181833 Reappointment of Lynn Sbonik to the East Side Architectural Review Board by the Mayor. (3rd Aldermanic District) Sponsors: THE CHAIR City of Milwaukee Page 1 Printed on 4/22/2019 COMMUNITY & ECONOMIC Meeting Agenda April 24, 2019 DEVELOPMENT COMMITTEE 9. 190031 Substitute resolution relating to the change of funded agency from Grandville Economic Development Corporation to Social Development Corporation. Sponsors: THE CHAIR 10. 181918 Substitute resolution relating to the inclusion of Girls’ Day at City Hall as a participating recipient of donations in future City Combined Giving campaigns. Sponsors: Ald. Coggs 11. 181646 Substitute resolution relating to the creation of an annual service to the community event. Sponsors: Ald. Stamper and 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 4/22/2019
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