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COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

Regular Meeting

Milwaukee, WI · May 18, 2022

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. Nikiya Dodd, Vice-Chair Ald. Ashanti Hamilton, Ald. Khalif J. Rainey, and Ald. JoCasta Zamarripa Staff Assistant, Linda Elmer, 414-286-2231 Fax: 414-286-3456, lelmer@milwaukee.gov Legislative Liaison,Ted Medhin, 414-286-8681, tmedhi@milwaukee.gov Wednesday, May 18, 2022 1:30 PM City Hall, Room 301-B This is also 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 https://city.milwaukee.gov/cityclerk/CityChannel. Meeting convened: 1:31 P.M. Present 4 - Zamarripa, Dodd, Stamper, Hamilton Excused 1 - Rainey 1. 211814 Reappointment of Brian Rott to the Business Improvement District #19 by the Mayor. 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 4 - Zamarripa, Dodd, Stamper, and Hamilton Aye 4- Zamarripa, Dodd, Stamper, and Hamilton No 0 No 0 Excused 1 - Rainey Excused 1- Rainey 2. 220084 Appointment of Amanda Gabert to the Business Improvement District #16 by the Mayor. (10th Aldermanic District) Sponsors: THE CHAIR City of Milwaukee Page 1 COMMUNITY & ECONOMIC Meeting Minutes May 18, 2022 DEVELOPMENT COMMITTEE A motion was made by ALD. ZAMARRIPA that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Rainey, Zamarripa, Dodd, Stamper, and Hamilton No 0 3. 220050 Appointment of William Chris Harris Morse to the Business Improvement District #16 by the Mayor. (10th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. HAMILTON that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Rainey, Zamarripa, Dodd, Stamper, and Hamilton No 0 4. 220055 Appointment of Kulbir Sra to the Business Improvement District #32 by the Mayor. Sponsors: THE CHAIR A motion was made by ALD. HAMILTON that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Rainey, Zamarripa, Dodd, Stamper, and Hamilton No 0 5. 220054 Appointment of Terese Caro to the Business Improvement District #32 by the Mayor. (5th Aldermanic District) 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, Stamper, and Hamilton No 0 6. 220053 Reappointment of Joseph Ullrich to the Business Improvement District #21 by the Mayor. (3rd Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. ZAMARRIPA that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Rainey, Zamarripa, Dodd, Stamper, and Hamilton City of Milwaukee Page 2 COMMUNITY & ECONOMIC Meeting Minutes May 18, 2022 DEVELOPMENT COMMITTEE No 0 7. 220052 Reappointment of Phyllis Resop to the Business Improvement District #21 by the Mayor. 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- Rainey, Zamarripa, Dodd, Stamper, and Hamilton No 0 8. 220051 Appointment of Regan Kennedy to the Business Improvement District #21 by the Mayor. Sponsors: THE CHAIR A motion was made by ALD. ZAMARRIPA that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Rainey, Zamarripa, Dodd, Stamper, and Hamilton No 0 9. 220049 Reappointment of Jeff Welk to the Business Improvement District #5 by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. DODD that this Appointment be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 5- Rainey, Zamarripa, Dodd, Stamper, and Hamilton No 0 10. 220048 Reappointment of William Scholl to the Business Improvement District #5 by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. RAINEY that this Appointment be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 5- Rainey, Zamarripa, Dodd, Stamper, and Hamilton No 0 11. 220047 Reappointment of Lisa Kurszewski to the Business Improvement District #5 by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR City of Milwaukee Page 3 COMMUNITY & ECONOMIC Meeting Minutes May 18, 2022 DEVELOPMENT COMMITTEE A motion was made by ALD. RAINEY that this Appointment be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 5- Rainey, Zamarripa, Dodd, Stamper, and Hamilton No 0 12. 220045 Appointment of Melissa Lukic to the Business Improvement District #5 by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. HAMILTON that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Rainey, Zamarripa, Dodd, Stamper, and Hamilton No 0 13. 220046 Reappointment of John Hennessy to the Business Improvement District #5 by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. ZAMARRIPA that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Rainey, Zamarripa, Dodd, Stamper, and Hamilton No 0 14. 220085 Reappointment of Robert Gustafson to the Business Improvement District #16 by the Mayor. Sponsors: THE CHAIR A motion was made by ALD. ZAMARRIPA that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Rainey, Zamarripa, Dodd, Stamper, and Hamilton No 0 15. 220086 Reappointment of Chris Hau to the Business Improvement District #16 by the Mayor. (10th 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- Rainey, Zamarripa, Dodd, Stamper, and Hamilton No 0 City of Milwaukee Page 4 COMMUNITY & ECONOMIC Meeting Minutes May 18, 2022 DEVELOPMENT COMMITTEE 16. 220087 Reappointment of John Mueller to the Business Improvement District #16 by the Mayor. (10th 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- Rainey, Zamarripa, Dodd, Stamper, and Hamilton No 0 17. 220088 Reappointment of Matthew O’Neill to the Business Improvement District #16 by the Mayor. (10th Aldermanic District) 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, Stamper, and Hamilton No 0 18. 220089 Reappointment of Ranell Washington to the Business Improvement District #16 by the Mayor. (6th 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- Rainey, Zamarripa, Dodd, Stamper, and Hamilton No 0 19. 220117 Resolution to review and approve modifications to the contract used by the Community Development Grants Administration for 2022 community development activity and to authorize execution of contracts and subcontracts by City departments and agencies. Sponsors: Ald. Stamper Steve Mahan - Community Block Grants Administration A motion was made by ALD. HAMILTON that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Rainey, Zamarripa, Dodd, Stamper, and Hamilton No 0 Meeting adjourned: 2:00 P.M. City of Milwaukee Page 5 COMMUNITY & ECONOMIC Meeting Minutes May 18, 2022 DEVELOPMENT COMMITTEE 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. Nikiya Dodd, Vice-Chair Ald. Ashanti Hamilton, Ald. Khalif J. Rainey, and ALD. JoCasta Zamarripa Staff Assistant, Linda Elmer, 414-286-2231 Fax: 414-286-3456, lelmer@milwaukee.gov Legislative Liaison,Ted Medhin, 414-286-8681, tmedhi@milwaukee.gov Wednesday, May 18, 2022 1:30 PM City Hall, Room 301-B This is also 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 https://city.milwaukee.gov/cityclerk/CityChannel. 1. 211814 Reappointment of Brian Rott to the Business Improvement District #19 by the Mayor. Sponsors: THE CHAIR 2. 220084 Appointment of Amanda Gabert to the Business Improvement District #16 by the Mayor. (10th Aldermanic District) Sponsors: THE CHAIR 3. 220050 Appointment of William Chris Harris Morse to the Business Improvement District #16 by the Mayor. (10th Aldermanic District) Sponsors: THE CHAIR 4. 220055 Appointment of Kulbir Sra to the Business Improvement District #32 by the Mayor. Sponsors: THE CHAIR 5. 220054 Appointment of Terese Caro to the Business Improvement District #32 by the Mayor. (5th Aldermanic District) Sponsors: THE CHAIR 6. 220053 Reappointment of Joseph Ullrich to the Business Improvement District #21 by the Mayor. (3rd Aldermanic District) Sponsors: THE CHAIR 7. 220052 Reappointment of Phyllis Resop to the Business Improvement District #21 by the Mayor. Sponsors: THE CHAIR City of Milwaukee Page 1 Printed on 5/16/2022 COMMUNITY & ECONOMIC Meeting Agenda May 18, 2022 DEVELOPMENT COMMITTEE 8. 220051 Appointment of Regan Kennedy to the Business Improvement District #21 by the Mayor. Sponsors: THE CHAIR 9. 220049 Reappointment of Jeff Welk to the Business Improvement District #5 by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR 10. 220048 Reappointment of William Scholl to the Business Improvement District #5 by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR 11. 220047 Reappointment of Lisa Kurszewski to the Business Improvement District #5 by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR 12. 220045 Appointment of Melissa Lukic to the Business Improvement District #5 by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR 13. 220046 Reappointment of John Hennessy to the Business Improvement District #5 by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR 14. 220085 Reappointment of Robert Gustafson to the Business Improvement District #16 by the Mayor. Sponsors: THE CHAIR 15. 220086 Reappointment of Chris Hau to the Business Improvement District #16 by the Mayor. (10th Aldermanic District) Sponsors: THE CHAIR 16. 220087 Reappointment of John Mueller to the Business Improvement District #16 by the Mayor. (10th Aldermanic District) Sponsors: THE CHAIR 17. 220088 Reappointment of Matthew O’Neill to the Business Improvement District #16 by the Mayor. (10th Aldermanic District) Sponsors: THE CHAIR 18. 220089 Reappointment of Ranell Washington to the Business Improvement District #16 by the Mayor. (6th Aldermanic District) Sponsors: THE CHAIR City of Milwaukee Page 2 Printed on 5/16/2022 COMMUNITY & ECONOMIC Meeting Agenda May 18, 2022 DEVELOPMENT COMMITTEE 19. 220117 Resolution to review and approve modifications to the contract used by the Community Development Grants Administration for 2022 community development activity and to authorize execution of contracts and subcontracts by City departments and agencies. Sponsors: Ald. Stamper 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 3 Printed on 5/16/2022