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. Cavalier Johnson, Vice-Chair Ald. T. Anthony Zielinski, Ald. Khalif J. Rainey, and Ald. Robert G. Donovan Staff Assistant, Linda Elmer, 286-2231 Fax: 286-3456, lelmer@milwaukee.gov Legislative Liaison,Ted Medhin, 286-8681, tmedhi@milwaukee.gov Wednesday, November 13, 2019 1:30 PM Room 301-B, City Hall Present 3 - Stamper, Johnson, Donovan Excused 2 - Zielinski, Rainey 1. 190392 Reappointment of Thomas Bernacchi to the Business Improvement District #21 by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR Ald. Zielinski and Ald. Rainey asked to be voting in the affirmative on this matter. There were no objections. A motion was made by ALD. DONOVAN that this Appointment be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 5- Stamper, Johnson, Zielinski, Rainey and Donovan No 0 2. 190685 Reappointment of Cliff Wenniger to the Business Improvement District #25 by the Mayor. (6th Aldermanic District) Sponsors: THE CHAIR Ald. Zielinski and 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 HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 5- Stamper, Johnson, Zielinski, Rainey and Donovan No 0 3. 191129 Reappointment of Gloria Marquez to the Business Improvement District #4 by the Mayor. (11th Aldermanic District) City of Milwaukee Page 1 COMMUNITY & ECONOMIC Meeting Minutes November 13, 2019 DEVELOPMENT COMMITTEE Sponsors: THE CHAIR Ald. Zielinski and Ald. Rainey asked to recorded as voting in the affirmative on this matter. There were no objections. A motion was made by ALD. DONOVAN that this Appointment be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 5- Stamper, Johnson, Zielinski, Rainey and Donovan No 0 Present 4 - Stamper, Johnson, Zielinski, Donovan Excused 1 - Rainey 4. 191130 Reappointment of Erica-Nicole Harris to the Business Improvement District #5 by the Mayor. (4th 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, Johnson, Zielinski, Rainey and Donovan No 0 5. 191133 Appointment of Kyle Stephens to the Business Improvement District #37 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. JOHNSON that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Stamper, Johnson, Zielinski, Rainey and Donovan No 0 6. 191160 Resolution relating to entering into the 2020 through 2024 Bibliographic Database, Resource, and Member Agreements between the City of Milwaukee, Milwaukee Public Library, and the Milwaukee County Federated Library System. Sponsors: THE CHAIR City of Milwaukee Page 2 COMMUNITY & ECONOMIC Meeting Minutes November 13, 2019 DEVELOPMENT COMMITTEE Sarah Leszczynski - Business Manager for the Library 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 Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Stamper, Johnson, Zielinski, Rainey and Donovan No 0 Present 5 - Stamper, Johnson, Zielinski, Rainey, Donovan 7. 191123 Resolution related to authorization for the acceptance and expenditure of contributions received by the Milwaukee Public Library for library capital projects, programs, and materials. Sponsors: THE CHAIR Sarah Leszczynski - Business Manager for the library A motion was made by ALD. DONOVAN that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Stamper, Johnson, Zielinski, Rainey and Donovan No 0 8. 191174 Resolution providing a grant to Journey House to develop the Southside City Hub and The Journey Café at a property at 2033 West Scott Street, in the 12th Aldermanic District. Sponsors: Ald. Perez This is in the 8th Aldermanic District. Martha Brown - Dept. of City Development Ryan Schone - Journey House Ald. Jose Perez Ald. Milele 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, Johnson, Zielinski, Rainey and Donovan No 0 9. 191111 Communication from the Metropolitan Milwaukee Association of Commerce relating to its recently-announced initiative to increase the participation of minorities in management and in the workforce. Sponsors: Ald. Coggs Ald. Milele Coggs City of Milwaukee Page 3 COMMUNITY & ECONOMIC Meeting Minutes November 13, 2019 DEVELOPMENT COMMITTEE Julie Granger - Metropolitan Milwaukee Association of Commerce Janine Edwards - consultant Bernadette Karanja - Workforce Development Coordinator for the Common Council 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, Johnson, Zielinski, Rainey and Donovan No 0 10. 190829 Substitute resolution designating August 1-8, 2020, as Bronzeville Week in the City of Milwaukee, and declaring it as an official City event for 2020. Sponsors: Ald. Coggs Ald. Milele Coggs Arlisia McHenry - City Clerk's Office A motion was made by ALD. JOHNSON that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Stamper, Johnson, Zielinski, Rainey and Donovan No 0 11. 191213 Resolution relating to the HaRUNbee Walk/Run for Health Birth Outcomes’ status as an official City event. Sponsors: Ald. Coggs Ald. Milele 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, Johnson, Zielinski, Rainey and Donovan No 0 12. 191182 Communication from the Environmental Collaboration Office on the ReFresh Milwaukee 2018 Progress Report Sponsors: THE CHAIR Erick Shambarger A motion was made by ALD. JOHNSON that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 4- Stamper, Johnson, Zielinski and Rainey No 0 City of Milwaukee Page 4 COMMUNITY & ECONOMIC Meeting Minutes November 13, 2019 DEVELOPMENT COMMITTEE Excused 1- Donovan 13. 191181 Resolution to repurpose funds related to the Me2 program Sponsors: Ald. Johnson Erick Shambarger - Environmental Collaboration Office A motion was made by ALD. JOHNSON that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Stamper, Johnson, Zielinski and Rainey No 0 Excused 1- Donovan 14. 191180 Substitute resolution creating a Millennial Task Force. Sponsors: Ald. Johnson, Ald. Rainey, Ald. Coggs, Ald. Stamper and Ald. Zielinski Individuals present: Bernadette Karanja - Workforce Development, City Clerk's Office Jason Thompson - Workforce Development, City Clerk's Office Kacee Ochalek - Workforce Development, City Clerk's Office Ald. Rainey and Ald. Coggs, Ald. Stamper and Ald. Zielinski added as co-sponsors. Ald. Johnson moved to amend the file to convene in January 2020 and conclude in June 2020. A motion was made by ALD. JOHNSON that this Resolution be SUBSTITUTED. This motion PREVAILED by the following vote: Aye 4- Stamper, Johnson, Zielinski and Rainey No 0 Excused 1- Donovan A motion was made by ALD. RAINEY that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Stamper, Johnson, Zielinski and Rainey No 0 Excused 1- Donovan 15. 191132 Appointment of Thomas Ryan to the Business Improvement District #37 by the Mayor. (1st Aldermanic District) Sponsors: THE CHAIR Jimmy Starke - Pres. Hamilton's office A motion was made by ALD. RAINEY that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: City of Milwaukee Page 5 COMMUNITY & ECONOMIC Meeting Minutes November 13, 2019 DEVELOPMENT COMMITTEE Aye 4- Stamper, Johnson, Zielinski and Rainey No 0 Excused 1- Donovan Meeting adjourned: 3:56 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 6