COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

Regular Meeting

Milwaukee, WI · May 13, 2020

Minutes

City Hall City of Milwaukee 200 East Wells Street Milwaukee, WI 53202 Meeting Minutes COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE ALD. KHALIF J. RAINEY, CHAIR Ald. JoCasta Zamarripa, Vice-Chair Ald. Nikiya Dodd, Ald. Chantia Lewis, and Ald. Russell W. Stamper, II Staff Assistant, Linda Elmer, 286-2231 Fax: 286-3456, lelmer@milwaukee.gov Legislative Liaison,Ted Medhin, 286-8681, tmedhi@milwaukee.gov Wednesday, May 13, 2020 1:30 PM Room 301-B, City Hall This is a virtual meeting. Those wishing to view the proceedings are able to do so via the City Channel - Channel 25 on Spectrum Cable - or on the Internet at http://city.milwaukee.gov/citychannel". Meeting convened: 1:35 PM. Present 5 - Rainey, Zamarripa, Dodd, Lewis, Stamper 1. 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. LEWIS that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Rainey, Zamarripa, Dodd, Lewis and Stamper No 0 2. 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. LEWIS that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Rainey, Zamarripa, Dodd, Lewis and Stamper No 0 3. 191684 Reappointment of Greg Uhen to the Business Improvement District #2 by the Mayor. (4th Aldermanic District) City of Milwaukee Page 1 COMMUNITY & ECONOMIC Meeting Minutes May 13, 2020 DEVELOPMENT COMMITTEE Sponsors: THE CHAIR A motion was made by ALD. DODD that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Rainey, Zamarripa, Dodd, Lewis and Stamper No 0 4. 191749 Reappointment of Tim Hansen to the Business Improvement District #48 by the Mayor. (9th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. LEWIS that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Rainey, Zamarripa, Dodd, Lewis and Stamper No 0 5. 191952 Resolution relative to acceptance and expenditure of a Wisconsin Arts Board 2020 Regranting Program Grant. Sponsors: Ald. Murphy Sally Witte - Dept. of City Development A motion was made by ALD. LEWIS that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Rainey, Zamarripa, Dodd, Lewis and Stamper No 0 6. 191947 Substitute resolution relative to the acceptance and funding of the Coronavirus Aid, Relief, and Economic Security Act (“CARES Act”) (Pub. L. No. 116-136) for Community Development Block Grant-CV, Emergency Solutions Grant-CV and Housing Opportunity for Persons With AIDS-CV from the U. S. Department of Housing and Urban Development through the Community Development Grants Administration. Sponsors: THE CHAIR Steve Mahan - Community Block Grants Administration A motion was made by ALD. LEWIS that this Resolution be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 5- Rainey, Zamarripa, Dodd, Lewis and Stamper No 0 7. 191629 Communication from the Department of Public Works and Dept. of City of Milwaukee Page 2 COMMUNITY & ECONOMIC Meeting Minutes May 13, 2020 DEVELOPMENT COMMITTEE Administration - Office of Small Business relating to the residents preference program goals and the remedies if contractors fail to meet these goals in 2020. Sponsors: THE CHAIR Individual present: Nikki Purvis - Office of Small Business Development A motion was made by ALD. DODD that this Communication be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 5- Rainey, Zamarripa, Dodd, Lewis and Stamper No 0 Meeting adjourned: 1:46 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. KHALIF J. RAINEY, CHAIR Ald. JoCasta Zamarripa, Vice-Chair Ald. Nikiya Dodd, Ald. Chantia Lewis, and Ald. Russel W. Stamper, II Staff Assistant, Linda Elmer, 286-2231 Fax: 286-3456, lelmer@milwaukee.gov Legislative Liaison,Ted Medhin, 286-8681, tmedhi@milwaukee.gov Wednesday, May 13, 2020 1:30 PM Room 301-B, City Hall This is a virtual meeting. Those wishing to view the proceedings are able to do so via the City Channel - Channel 25 on Spectrum Cable - or on the Internet at http://city.milwaukee.gov/citychannel". 1. 191748 Appointment of Ostaveeya Tye to the Business Improvement District #48 by the Mayor. (9th Aldermanic District) Sponsors: THE CHAIR 2. 191747 Appointment of Michael Poe to the Business Improvement District #48 by the Mayor. (9th Aldermanic District) Sponsors: THE CHAIR 3. 191684 Reappointment of Greg Uhen to the Business Improvement District #2 by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR 4. 191749 Reappointment of Tim Hansen to the Business Improvement District #48 by the Mayor. (9th Aldermanic District) Sponsors: THE CHAIR 5. 191952 Resolution relative to acceptance and expenditure of a Wisconsin Arts Board 2020 Regranting Program Grant. Sponsors: Ald. Murphy 6. 191947 Resolution relating to the acceptance and funding of the Coronavirus Aid, Relief, and Economic Security Act (“CARES Act”) (Pub. L. No. 116-136) for Community Development Block Grant-CV, Emergency Solutions Grant-CV and Housing Opportunity for Persons With AIDS-CV from the U. S. Department of Housing and Urban Development through the Community Development Grants Administration. Sponsors: THE CHAIR City of Milwaukee Page 1 Printed on 5/6/2020 COMMUNITY & ECONOMIC Meeting Agenda May 13, 2020 DEVELOPMENT COMMITTEE 7. 191629 Communication from the Department of Public Works and Dept. of Administration - Office of Small Business relating to the residents preference program goals and the remedies if contractors fail to meet these goals in 2020. Sponsors: THE CHAIR 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. City Hall and the Zeidler Municipal Building are accessible by "The Hop" City Hall Stations, the MCTS Green Line, Gold Line, 14, 15, 19, 30, 33, and 57 bus routes. Visit https://www.ridemcts.com/ for more information. Bike racks are available on Water Street, Market Street, and Broadway, and a Bublr Bike Share station is located on the northeast corner of Kilbourn Avenue and Water Street. Limited parking for persons attending meetings is available at reduced rates (5 hour limit) at the Milwaukee Center on the southwest corner of Kilbourn Avenue and Water Street. 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 5/6/2020 COMMUNITY & ECONOMIC Meeting Agenda May 13, 2020 DEVELOPMENT COMMITTEE City of Milwaukee Page 3 Printed on 5/6/2020