COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

Regular Meeting

Milwaukee, WI · September 28, 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. Robert Bauman, 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, September 28, 2022 1:30 PM City Hall, Room 301-B Meeting convened: 1:47 P.M. Present 3 - Dodd, Bauman, Perez Excused 3 - Stamper, Rainey, Zamarripa 1. 220732 Nomination of Jean-Pierre Adelon as 10th District representative to the Milwaukee Youth Council. Sponsors: THE CHAIR Individual present: Jim Owczarski - City Clerk A motion was made by ALD. PEREZ that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 3- Dodd, Bauman, and Perez No 0 Excused 3- Stamper, Rainey, and Zamarripa 2. 220826 Nomination of Terri Alise Mims as 15th District representative to the Milwaukee Youth Council. Sponsors: THE CHAIR Individual present: Jim Owczarski - City Clerk A motion was made by ALD. PEREZ that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 3- Dodd, Bauman, and Perez No 0 City of Milwaukee Page 1 COMMUNITY & ECONOMIC Meeting Minutes September 28, 2022 DEVELOPMENT COMMITTEE Excused 3- Stamper, Rainey, and Zamarripa 3. 220805 Resolution authorizing the City Comptroller to commit funds of year 2021 State of Wisconsin Department of Administration Community Development Block Grant Coronavirus Relief Funds from the State of Wisconsin (State CDBG-CV). Sponsors: Ald. Stamper Individual present: Steven Mahan - Community Block Grants Administration A motion was made by ALD. PEREZ that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 3- Dodd, Bauman, and Perez No 0 Excused 3- Stamper, Rainey, and Zamarripa 4. 220795 Resolution relative to acceptance and funding of a Talking Book and Braille Library Grant. Sponsors: Ald. Stamper Individuals present: Sarah Leszczynski and Marian Royal - Milwaukee Public Library A motion was made by ALD. PEREZ that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 3- Dodd, Bauman, and Perez No 0 Excused 3- Stamper, Rainey, and Zamarripa 5. 220796 Resolution relative to acceptance and funding of an Interlibrary Services Grant. Sponsors: Ald. Stamper Individuals present: Sarah Leszczynski and Karli Peterson - Milwaukee Public Library A motion was made by ALD. PEREZ that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 3- Dodd, Bauman, and Perez No 0 Excused 3- Stamper, Rainey, and Zamarripa 6. 211511 Substitute resolution creating Neighborhood Improvement District No. 12 (Lindsay Heights), approving its Initial Operating Plan and authorizing City of Milwaukee Page 2 COMMUNITY & ECONOMIC Meeting Minutes September 28, 2022 DEVELOPMENT COMMITTEE expenditures, in the 15th Aldermanic District. Sponsors: Ald. Stamper Individuals present: Ken Little - Dept. of City Development A motion was made by ALD. PEREZ that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 3- Dodd, Bauman, and Perez No 0 Excused 3- Stamper, Rainey, and Zamarripa 7. 220773 Resolution approving Year 2023 Operating Plans for various Neighborhood Improvement Districts, located in the City of Milwaukee. Sponsors: Ald. Stamper Individuals present: Ken Little, Sally Svetic and Terrence Moore - Dept. of City Development A motion was made by ALD. PEREZ that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 3- Dodd, Bauman, and Perez No 0 Excused 3- Stamper, Rainey, and Zamarripa Meeting adjourned: 2:22 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. RUSSELL W. STAMPER, II, CHAIR Ald. Nikiya Dodd, Vice-Chair Ald. Robert Bauman, 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, September 28, 2022 1:30 PM City Hall, Room 301-B 1. 220732 Nomination of Jean-Pierre Adelon as 10th District representative to the Milwaukee Youth Council. Sponsors: THE CHAIR 2. 220826 Nomination of Terri Alise Mims as 15th District representative to the Milwaukee Youth Council. Sponsors: THE CHAIR 3. 220805 Resolution authorizing the City Comptroller to commit funds of year 2021 State of Wisconsin Department of Administration Community Development Block Grant Coronavirus Relief Funds from the State of Wisconsin (State CDBG-CV). Sponsors: Ald. Stamper 4. 220795 Resolution relative to acceptance and funding of a Talking Book and Braille Library Grant. Sponsors: Ald. Stamper 5. 220796 Resolution relative to acceptance and funding of an Interlibrary Services Grant. Sponsors: Ald. Stamper 6. 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 ---This file will be on the November 1st Common Council agenda. 7. 220773 Resolution approving Year 2023 Operating Plans for various Neighborhood Improvement Districts, located in the City of Milwaukee. Sponsors: Ald. Stamper City of Milwaukee Page 1 Printed on 9/23/2022 COMMUNITY & ECONOMIC Meeting Agenda September 28, 2022 DEVELOPMENT COMMITTEE 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, 18, 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 9/23/2022