COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

Regular Meeting

Milwaukee, WI · June 29, 2022

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, June 29, 2022 1:30 PM City Hall, Room 301-B Meeting convened: 1:31 P.M. Present 5 - Stamper, Dodd, Hamilton, Rainey, Zamarripa 1. 220260 Reappointment of Dan Didier to the Business Improvement District #4 (Mitchell Street Business Strip) by the Mayor. (14th 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, Dodd, Hamilton, Rainey, and Zamarripa No 0 2. 220261 Appointment of Tosha Freeman to the Business Improvement District #8 (Historic King Drive) 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 5- Stamper, Dodd, Hamilton, Rainey, and Zamarripa No 0 3. 220262 Appointment of Sharon Grinker to the Business Improvement District #8 (Historic King Drive) 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 City of Milwaukee Page 1 COMMUNITY & ECONOMIC Meeting Minutes June 29, 2022 DEVELOPMENT COMMITTEE following vote: Aye 5- Stamper, Dodd, Hamilton, Rainey, and Zamarripa No 0 4. 220341 Appointment of Charles McCoy to the Business Improvement District #39 by the Mayor. Sponsors: THE CHAIR Ald. Dodd moved to hold to the call of the chair as Mr. McCoy not present. Ald. Rainey moved to reconsider as Mr. McCoy now present. A motion was made by ALD. DODD that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Stamper, Dodd, Hamilton, Rainey, and Zamarripa No 0 5. 220256 Reappointment of M. Paula Phillips to the Milwaukee Arts Board by the Mayor. (11th 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- Stamper, Dodd, Hamilton, Rainey, and Zamarripa No 0 6. 220250 Resolution authorizing the Department of Administration - Environmental Collaboration Office to accept and fund an Energy Innovation Grant from Public Service Commission of Wisconsin’s Office of Energy Innovation to implement significant energy efficiency upgrades at City of Milwaukee Fire Department engine houses and provide energy awareness training. Sponsors: THE CHAIR A motion was made by ALD. ZAMARRIPA that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Stamper, Dodd, Hamilton, Rainey, and Zamarripa No 0 7. 210112 Communication from the Office of Early Childhood Initiatives relating to current and future initiatives. Sponsors: Ald. Johnson Dea Wright - Office of Early Childhood Education Sally O'Dell - works for Milwaukee Public Schools Head Start Program with Mighty City of Milwaukee Page 2 COMMUNITY & ECONOMIC Meeting Minutes June 29, 2022 DEVELOPMENT COMMITTEE Small Moments Tratavia Hardman - Mighty Small Moments 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- Stamper, Dodd, Hamilton, Rainey, and Zamarripa No 0 8. 211511 Substitute resolution creating Neighborhood Improvement District No. 12 (Lindsay Heights), approving its Initial Operating Plan and authorizing expenditures, in the 15th Aldermanic District. Sponsors: Ald. Stamper Sally Svetig - Dept. of City Development Cassandra Flagg - Lindsay Heights Neighborhood Improvement District organizer A motion was made by ALD. ZAMARRIPA that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Stamper, Dodd, Hamilton, Rainey, and Zamarripa No 0 9. 220245 Resolution authorizing the expenditure of up to $15,000 from the MKE Community Excellence Fund Special Purpose Account for various events and initiatives in 2022. Sponsors: Ald. Stamper Ald. Lewis - spoke on Harvest Fest A motion was made by ALD. HAMILTON that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Stamper, Dodd, Hamilton, Rainey, and Zamarripa No 0 Meeting adjourned: 2:18 P.M. Linda M. Elmer Staff Assistant 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. 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, June 29, 2022 1:30 PM City Hall, Room 301-B 1. 220260 Reappointment of Dan Didier to the Business Improvement District #4 (Mitchell Street Business Strip) by the Mayor. (14th Aldermanic District) Sponsors: THE CHAIR 2. 220261 Appointment of Tosha Freeman to the Business Improvement District #8 (Historic King Drive) by the Mayor. Sponsors: THE CHAIR 3. 220262 Appointment of Sharon Grinker to the Business Improvement District #8 (Historic King Drive) by the Mayor. Sponsors: THE CHAIR 4. 220341 Appointment of Charles McCoy to the Business Improvement District #39 by the Mayor. Sponsors: THE CHAIR 5. 220256 Reappointment of M. Paula Phillips to the Milwaukee Arts Board by the Mayor. (11th Aldermanic District) Sponsors: THE CHAIR 6. 220250 Resolution authorizing the Department of Administration - Environmental Collaboration Office to accept and fund an Energy Innovation Grant from Public Service Commission of Wisconsin’s Office of Energy Innovation to implement significant energy efficiency upgrades at City of Milwaukee Fire Department engine houses and provide energy awareness training. Sponsors: THE CHAIR 7. 210112 Communication from the Office of Early Childhood Initiatives relating to current and future initiatives. Sponsors: Ald. Johnson City of Milwaukee Page 1 Printed on 6/27/2022 COMMUNITY & ECONOMIC Meeting Agenda June 29, 2022 DEVELOPMENT COMMITTEE 8. 211511 Substitute resolution creating Neighborhood Improvement District No. 12 (Lindsay Heights), approving its Initial Operating Plan and authorizing expenditures, in the 15th Aldermanic District. Sponsors: Ald. Stamper 9. 220245 Resolution authorizing the expenditure of up to $15,000 from the MKE Community Excellence Fund Special Purpose Account for various events and initiatives in 2022. 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. City of Milwaukee Page 2 Printed on 6/27/2022 COMMUNITY & ECONOMIC Meeting Agenda June 29, 2022 DEVELOPMENT COMMITTEE 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 6/27/2022