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COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

Regular Meeting

Milwaukee, WI · March 11, 2020

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. 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, March 11, 2020 1:30 PM Room 301-B, City Hall Meeting convened: 1:32 P.M. Present 4 - Stamper, Johnson, Zielinski, Rainey Excused 1 - Donovan 1. 191773 Appointment of Christopher Walton, Jr. to the Black Male Achievement Advisory Council by the Mayor. (1st Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. JOHNSON that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 4- Stamper, Johnson, Zielinski and Rainey No 0 Excused 1- Donovan 2. 191835 Appointment of James Ferguson to the Black Male Achievement Advisory Council by the Common Council President. 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 4- Stamper, Johnson, Zielinski and Rainey No 0 Excused 1- Donovan 3. 191750 Reappointment of Paraminder Singh Ghotra to the Business City of Milwaukee Page 1 COMMUNITY & ECONOMIC Meeting Minutes March 11, 2020 DEVELOPMENT COMMITTEE Improvement District #50 by the Mayor. (14th Aldermanic District) Sponsors: THE CHAIR Also present: Lee Boswell - Executive Director of #50 A motion was made by ALD. ZIELINSKI that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 4- Stamper, Johnson, Zielinski and Rainey No 0 Excused 1- Donovan 4. 191781 Appointment of John Erdmann to the Business Improvement District #31 by the Mayor. (9th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. JOHNSON that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 4- Stamper, Johnson, Zielinski and Rainey No 0 Excused 1- Donovan 5. 191546 Appointment of Lisa Schefsky to the Business Improvement District #31 by the Mayor. (9th 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 4- Stamper, Johnson, Zielinski and Rainey No 0 Excused 1- Donovan 6. 191747 Appointment of Michael Poe to the Business Improvement District #48 by the Mayor. (9th Aldermanic District) Sponsors: THE CHAIR 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 4- Stamper, Johnson, Zielinski and Rainey No 0 City of Milwaukee Page 2 COMMUNITY & ECONOMIC Meeting Minutes March 11, 2020 DEVELOPMENT COMMITTEE Excused 1- Donovan 7. 191748 Appointment of Ostaveeya Tye to the Business Improvement District #48 by the Mayor. (9th Aldermanic District) Sponsors: THE CHAIR 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 4- Stamper, Johnson, Zielinski and Rainey No 0 Excused 1- Donovan 8. 191745 Appointment of Robert McKinley to the Business Improvement District #48 by the Mayor. (9th Aldermanic District) Sponsors: THE CHAIR 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 4- Stamper, Johnson, Zielinski and Rainey No 0 Excused 1- Donovan 9. 191746 Appointment of Steven Piehl to the Business Improvement District #48 by the Mayor. (9th Aldermanic District) Sponsors: THE CHAIR 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 4- Stamper, Johnson, Zielinski and Rainey No 0 Excused 1- Donovan 10. 191741 Appointment of Roberto Montemayor to the Business Improvement District #43 by the Mayor. (13th 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, Johnson, Zielinski and Rainey No 0 City of Milwaukee Page 3 COMMUNITY & ECONOMIC Meeting Minutes March 11, 2020 DEVELOPMENT COMMITTEE Excused 1- Donovan 11. 191742 Reappointment of David Garzon to the Business Improvement District #43 by the Mayor. (13th 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 4- Stamper, Johnson, Zielinski and Rainey No 0 Excused 1- Donovan 12. 191743 Reappointment of Hetal Patel to the Business Improvement District #43 by the Mayor. (13th 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, Johnson, Zielinski and Rainey No 0 Excused 1- Donovan 13. 191744 Reappointment of Sylvestra Ramirez to the Business Improvement District #43 by the Mayor. (13th Aldermanic District) Sponsors: THE CHAIR 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 4- Stamper, Johnson, Zielinski and Rainey No 0 Excused 1- Donovan 14. 191740 Reappointment of Rickey Potts to the Business Improvement District #39 by the Mayor. (15th 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 4- Stamper, Johnson, Zielinski and Rainey No 0 City of Milwaukee Page 4 COMMUNITY & ECONOMIC Meeting Minutes March 11, 2020 DEVELOPMENT COMMITTEE Excused 1- Donovan 15. 191464 A substitute ordinance relating to the acceptance of donations of public art. Sponsors: Ald. Murphy and Ald. Kovac Ald. Johnson moved to hold to the call of the chair as neither sponsor present. There were no objections. Ald. Johnson moved to reconsider. There were no objections. Accept Proposed Substitute A. A motion was made by ALD. JOHNSON that this Ordinance 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. ZIELINSKI that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote: Aye 4- Stamper, Johnson, Zielinski and Rainey No 0 Excused 1- Donovan 16. 191829 An ordinance relating to employees of business improvement districts. Sponsors: Ald. Lewis A motion was made by ALD. RAINEY that this Ordinance be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 4- Stamper, Johnson, Zielinski and Rainey No 0 Excused 1- Donovan 17. 191549 Communication from the Office of Small Business Development relating to the Business Capacity Building Program Cohort 3 Final Report. Sponsors: THE CHAIR Individuals present: Nikki Purvis - Small Business Enterprises Jeannine Edwards - Business Capacity program manager A motion was made by ALD. RAINEY that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 4- Stamper, Johnson, Zielinski and Rainey City of Milwaukee Page 5 COMMUNITY & ECONOMIC Meeting Minutes March 11, 2020 DEVELOPMENT COMMITTEE No 0 Excused 1- Donovan Meeting adjourned: 2:06 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

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. 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, March 11, 2020 1:30 PM Room 301-B, City Hall 1. 191773 Appointment of Christopher Walton, Jr. to the Black Male Achievement Advisory Council by the Mayor. (1st Aldermanic District) Sponsors: THE CHAIR 2. 191835 Appointment of James Ferguson to the Black Male Achievement Advisory Council by the Common Council President. Sponsors: THE CHAIR 3. 191750 Reappointment of Paraminder Singh Ghotra to the Business Improvement District #50 by the Mayor. (14th Aldermanic District) Sponsors: THE CHAIR 4. 191781 Appointment of John Erdmann to the Business Improvement District #31 by the Mayor. (9th Aldermanic District) Sponsors: THE CHAIR 5. 191546 Appointment of Lisa Schefsky to the Business Improvement District #31 by the Mayor. (9th Aldermanic District) Sponsors: THE CHAIR 6. 191747 Appointment of Michael Poe to the Business Improvement District #48 by the Mayor. (9th Aldermanic District) Sponsors: THE CHAIR 7. 191748 Appointment of Ostaveeya Tye to the Business Improvement District #48 by the Mayor. (9th Aldermanic District) Sponsors: THE CHAIR 8. 191745 Appointment of Robert McKinley to the Business Improvement District #48 by the Mayor. (9th Aldermanic District) Sponsors: THE CHAIR City of Milwaukee Page 1 Printed on 3/5/2020 COMMUNITY & ECONOMIC Meeting Agenda March 11, 2020 DEVELOPMENT COMMITTEE 9. 191746 Appointment of Steven Piehl to the Business Improvement District #48 by the Mayor. (9th Aldermanic District) Sponsors: THE CHAIR 10. 191741 Appointment of Roberto Montemayor to the Business Improvement District #43 by the Mayor. (13th Aldermanic District) Sponsors: THE CHAIR 11. 191742 Reappointment of David Garzon to the Business Improvement District #43 by the Mayor. (13th Aldermanic District) Sponsors: THE CHAIR 12. 191743 Reappointment of Hetal Patel to the Business Improvement District #43 by the Mayor. (13th Aldermanic District) Sponsors: THE CHAIR 13. 191744 Reappointment of Sylvestra Ramirez to the Business Improvement District #43 by the Mayor. (13th Aldermanic District) Sponsors: THE CHAIR 14. 191740 Reappointment of Rickey Potts to the Business Improvement District #39 by the Mayor. (15th Aldermanic District) Sponsors: THE CHAIR 15. 191464 An ordinance relating to the acceptance of donations of public art. Sponsors: Ald. Murphy and Ald. Kovac 16. 191829 An ordinance relating to employees of business improvement districts. Sponsors: Ald. Lewis 17. 191549 Communication from the Office of Small Business Development relating to the Business Capacity Building Program Cohort 3 Final Report. Sponsors: THE CHAIR This meeting will be webcast live at www.milwaukee.gov/channel25. City of Milwaukee Page 2 Printed on 3/5/2020 COMMUNITY & ECONOMIC Meeting Agenda March 11, 2020 DEVELOPMENT COMMITTEE 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 3 Printed on 3/5/2020
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