Muyni
← Back to Milwaukee

COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

Regular Meeting

Milwaukee, WI · June 26, 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, June 26, 2019 1:30 PM Room 301-B, City Hall Meeting convened: 1:31 P.M. Present 5 - Stamper, Perez, Zielinski, Rainey, Johnson 1. 190263 Appointment of Jeff Sherman to the Business Improvement District #5 by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR Ald. Perez moved to hold to the call of the chair as Mr. Sherman not present. There were no objections. Reconsider, by Ald. Perez, as Mr. Sherman now present. 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. 190316 Appointment of Joshua Brown to the Business Improvement District #13 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 3. 181546 Reappointment of Raul Gutierrez to the Business Improvement District #4 by the Mayor. (12th Aldermanic District) Sponsors: THE CHAIR City of Milwaukee Page 1 COMMUNITY & ECONOMIC Meeting Minutes June 26, 2019 DEVELOPMENT COMMITTEE 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 4. 190376 Appointment of Jose Moreno 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 RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Stamper, Perez, Zielinski, Rainey and Johnson No 0 5. 190389 Appointment of Russell Rossetto 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 RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Stamper, Perez, Zielinski, Rainey and Johnson No 0 6. 190391 Appointment of Patricia Keating Kahn to the Business Improvement District #21 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 5- Stamper, Perez, Zielinski, Rainey and Johnson No 0 7. 190390 Appointment of John Coury to the Business Improvement District #21 by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR Beth Weirick, BID executive director, present. 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 City of Milwaukee Page 2 COMMUNITY & ECONOMIC Meeting Minutes June 26, 2019 DEVELOPMENT COMMITTEE No 0 8. 190378 Reappointment of Thomas Irgens to the Business Improvement District #21 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 5- Stamper, Perez, Zielinski, Rainey and Johnson No 0 9. 190393 Reappointment of Mark Flaherty to the Business Improvement District #21 by the Mayor. (4th 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 5- Stamper, Perez, Zielinski, Rainey and Johnson No 0 10. 190394 Appointment of Scott Welsh to the Business Improvement District #21 by the Mayor. (4th 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 11. 190381 Resolution relating to the 2019 use and allocation of Community Development Block Grant funds awarded to the City of Milwaukee Youth Council. Sponsors: THE CHAIR Mario Higgins - Community Block Grants Administration Jim Owczarski - City Clerk 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 12. 190456 Resolution designating June 14 - August 8, 2019, as Milwaukee Promise City of Milwaukee Page 3 COMMUNITY & ECONOMIC Meeting Minutes June 26, 2019 DEVELOPMENT COMMITTEE Zone months and authorizing the City Clerk’s Office to solicit and accept contributions relating to the event. Sponsors: Ald. Hamilton Jimmy Starke - Pres. Hamilton's office 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 13. 190454 Resolution authorizing the expenditure of up to $20,000 from the MKE Community Excellence Fund Special Purpose Account for Bronzeville Week. Sponsors: Ald. Coggs Arlisia McHenry - City Clerk's Office Deshae Agee - King Drive BID Executive Director 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 14. 190455 Substitute resolution relating to an appropriation of up to $2,000 from the Economic Development Committee Fund for Fondy Fridays Live After 5! events. Sponsors: Ald. Stamper 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 15. 181911 Substitute resolution relating to the creation of a 53206 Task Force. Sponsors: Ald. Coggs, Ald. Stamper, Ald. Rainey, Ald. Hamilton, Ald. Johnson, Ald. Perez and Ald. Zielinski Ald. Coggs at the table Jasmine Tyler - point person for the community outreach for this project Bernadette Karanja - City Clerk's Office - workforce development Ald. Johnson, Perez and Zielinski added as co-sponsors. A motion was made by ALD. PEREZ that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: City of Milwaukee Page 4 COMMUNITY & ECONOMIC Meeting Minutes June 26, 2019 DEVELOPMENT COMMITTEE 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 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 Wednesday, June 26, 2019 1:30 PM Room 301-B, City Hall 1. 190263 Appointment of Jeff Sherman to the Business Improvement District #5 by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR 2. 190316 Appointment of Joshua Brown to the Business Improvement District #13 by the Mayor. (3rd Aldermanic District) Sponsors: THE CHAIR 3. 181546 Reappointment of Raul Gutierrez to the Business Improvement District #4 by the Mayor. (12th Aldermanic District) Sponsors: THE CHAIR 4. 190376 Appointment of Jose Moreno to the Business Improvement District #4 by the Mayor. (12th Aldermanic District) Sponsors: THE CHAIR 5. 190389 Appointment of Russell Rossetto to the Business Improvement District #4 by the Mayor. (12th Aldermanic District) Sponsors: THE CHAIR 6. 190391 Appointment of Patricia Keating Kahn to the Business Improvement District #21 by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR 7. 190390 Appointment of John Coury to the Business Improvement District #21 by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR 8. 190378 Reappointment of Thomas Irgens to the Business Improvement District #21 by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR City of Milwaukee Page 1 Printed on 6/25/2019 COMMUNITY & ECONOMIC Meeting Agenda June 26, 2019 DEVELOPMENT COMMITTEE 9. 190393 Reappointment of Mark Flaherty to the Business Improvement District #21 by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR 10. 190394 Appointment of Scott Welsh to the Business Improvement District #21 by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR 11. 190381 Substitute resolution relating to the 2019 use and allocation of Community Development Block Grant funds awarded to the City of Milwaukee Youth Council. Sponsors: THE CHAIR 12. 190456 Substitute resolution designating June, July and August, 2019, as Milwaukee Promise Zone months, and authorizing the City Clerk to accept and expend contributions for related events. Sponsors: Ald. Hamilton 13. 190454 Substitute resolution authorizing the expenditure of up to $20,000 from the MKE Community Excellence Fund for Bronzeville Week. Sponsors: Ald. Coggs 14. 190455 Substitute resolution relating to an appropriation of up to $2,000 from the Economic Development Committee Fund for Fondy Fridays Live After 5! events. Sponsors: Ald. Stamper 15. 181911 Substitute resolution relating to the creation of a 53206 Task Force. Sponsors: Ald. Coggs, 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. City of Milwaukee Page 2 Printed on 6/25/2019 COMMUNITY & ECONOMIC Meeting Agenda June 26, 2019 DEVELOPMENT COMMITTEE 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 3 Printed on 6/25/2019
Report an issue with this meeting