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COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

Regular Meeting

Milwaukee, WI · May 15, 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, May 15, 2019 1:30 PM City Hall, Room 301-B Meeting convened: 1:31 P.M. 1. 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 RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 4- Stamper, Perez, Zielinski and Johnson No 0 Excused 1- Rainey 2. 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 4- Stamper, Perez, Zielinski and Johnson No 0 Excused 1- Rainey Roll call taken at 1:35 P.M. Present 5 - Stamper, Perez, Zielinski, Rainey, Johnson City of Milwaukee Page 1 COMMUNITY & ECONOMIC Meeting Minutes May 15, 2019 DEVELOPMENT COMMITTEE 3. 181806 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 in 2019. Sponsors: THE CHAIR Dan Thomas - Dept. of Public Works Celesta Janz - Dept. of Public Works Angelique Pettigrew - Dept. of Administration, Small Business Office Schedule this item again for the next cycle. A motion was made by ALD. ZIELINSKI that this Communication be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 5- Stamper, Perez, Zielinski, Rainey and Johnson No 0 4. 190204 Resolution relating to the use and allocation of Community Development Block Grant 2019 reprogramming funds. Sponsors: Ald. Stamper Steve Mahan - Community Block Grants Administration Tammy Rivera - Southside Organizing Committee Ald. Perez moved to make the PowerPoint paper copy from Ms. Rivera part of the record. There were no objections. Darryl Johnson - Riverworks 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 5. 190205 Resolution relating to the use and allocation of HOME Investment Partnership 2019 reprogramming funds. Sponsors: Ald. Stamper 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 5- Stamper, Perez, Zielinski, Rainey and Johnson No 0 6. 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. City of Milwaukee Page 2 COMMUNITY & ECONOMIC Meeting Minutes May 15, 2019 DEVELOPMENT COMMITTEE Sponsors: Ald. Coggs 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 7. 190207 Resolution authorizing the expenditure of up to $2,200 from the MKE Community Excellence Fund Special Purpose Account for the 2019 Heal the Hood event. Sponsors: Ald. Coggs A motion was made by ALD. ZIELINSKI that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Stamper, Perez, Zielinski, Rainey and Johnson No 0 8. 190218 Substitute resolution establishing the HaRUNbee Walk/Run for Healthy Birth Outcomes as an official City of Milwaukee event, and authorizing the City Clerk’s Office to manage the event, solicit and accept contributions to fund the event and to make expenditures to fund the event. Sponsors: Ald. Coggs Individuals present: Ald. Milele Coggs Tonda Thompson - Lead Organizer of HaRUNbee Jim Owczarski - City Clerk 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 Meeting adjourned: 2:24 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 3

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, May 15, 2019 1:30 PM City Hall, Room 301-B 1. 181831 Reappointment of Lincoln Fowler to the East Side Architectural Review Board by the Mayor. (3rd Aldermanic District) Sponsors: THE CHAIR 2. 181546 Reappointment of Raul Gutierrez to the Business Improvement District #4 by the Mayor. (12th Aldermanic District) Sponsors: THE CHAIR 3. 181806 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 in 2019. Sponsors: THE CHAIR 4. 190204 Substitute resolution relating to the use and allocation of Community Development Block Grant 2019 reprogramming funds. Sponsors: Ald. Stamper 5. 190205 Substitute resolution relating to the use and allocation of HOME Investment Partnership 2019 reprogramming funds. Sponsors: Ald. Stamper 6. 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 7. 190207 Substitute resolution authorizing the expenditure of up to $2,200 from the MKE Community Excellence Fund Special Purpose Account for the 2019 Heal the Hood event. Sponsors: Ald. Coggs City of Milwaukee Page 1 Printed on 5/13/2019 COMMUNITY & ECONOMIC Meeting Agenda May 15, 2019 DEVELOPMENT COMMITTEE 8. 190218 Substitute resolution establishing the HaRUNbee Walk/Run for Healthy Birth Outcomes as an official City of Milwaukee event, and authorizing the City Clerk’s Office to manage the event, solicit and accept contributions to fund the event and to make expenditures to fund the event. Sponsors: Ald. Coggs 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 5/13/2019
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