STEERING & RULES COMMITTEE

City Hall City of Milwaukee 200 East Wells Street Milwaukee, WI 53202 Meeting Minutes STEERING & RULES COMMITTEE ALD. ASHANTI HAMILTON, CHAIR Ald. Milele A. Coggs, Vice-Chair Ald. Michael J. Murphy, Ald. T. Anthony Zielinski, Ald. Russell W. Stamper, II, Ald. James A. Bohl, Jr., Ald. Mark A. Borkowski, and Ald. Robert G. Donovan Staff Assistant, Linda Elmer, 286-2231; Fax: 286-3456, lelmer@milwaukee.gov Legislative Liaison,Ted Medhin, 286-8681, Thursday, June 2, 2016 1:30 PM Room 301-B, City Hall Meeting convened; 2:05 P.M. Present 7 - Hamilton, Coggs, Johnson, Zielinski, Stamper, Bohl, Borkowski Excused 1 - Donovan 1. 160017 Substitute motion authorizing the Next Door Foundation to operate a Milwaukee Common Council charter school for a 5-year term. Sponsors: THE CHAIR Individuals present: Joyce Mallory - Charter School Review Committee Vice Chair Howard Fuller - representing the staff person for CSRC Kay Linska - Next Door Principal Craig Becker - Director of Finance at Next Door Also present: Ald. Nik Kovac The MPS financial analysis report was actually done by Dr. Flanders of the Wisconsin Institute of Law and Liberty. Ald. Zielinski moves that the LRB study the fiscal impact statement and report back to the committee before the committee acts on it. Speakers from the public: Larry Hoffman - Schools and Communities United Dave Weingrod Shawn Roberts - Milwaukee Charter School Advocates Father Thomas Miller Phyllis Wolford LRB analysis must be done by noon on June 10th A motion was made by ALD. ZIELINSKI that this Motion be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 5- Hamilton, Coggs, Johnson, Zielinski and Stamper No 2- Bohl and Borkowski City of Milwaukee Page 1 STEERING & RULES COMMITTEE Meeting Minutes June 2, 2016 Excused 1- Donovan 2. 151865 Communication from the Department of City Development relative to City-led Work Plans developed for the Growing Prosperity Economic Development Action Agenda. Sponsors: THE CHAIR Marth Brown and Nolan Zaroff - Dept. of City Development Phyllis Wolford - citizen A motion was made by ALD. BORKOWSKI that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 7- Hamilton, Coggs, Johnson, Zielinski, Stamper, Bohl and Borkowski No 0 Excused 1- Donovan 3. 160035 Motion amending the Common Council Procedure and Rules relating to the committee assignment for the Department of Neighborhood Services. Sponsors: Ald. Bohl Present: Jim Owczarski - City Clerk Tom Mishefske - Commissioner of Neighborhood Services A motion was made by ALD. ZIELINSKI that this Motion be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 7- Hamilton, Coggs, Johnson, Zielinski, Stamper, Bohl and Borkowski No 0 Excused 1- Donovan Meeting adjourned: 4:32 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 2