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STEERING & RULES COMMITTEE

Regular Meeting

Milwaukee, WI · May 18, 2017

AgendaMinutes

Minutes

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, May 18, 2017 1:30 PM Room 301-B, City Hall Amended 5/16/17 -- Item #4 (file 160829) was added Meeting convened: 1:40 P.M. Ald. Coggs arrived at 1:48 P.M. Present 7 - Hamilton, Coggs, Murphy, Zielinski, Stamper, Bohl, Borkowski Excused 1 - Donovan 1. 170086 Substitute resolution relating to nutrition guidelines at City-authorized charter schools. Sponsors: Ald. Zielinski and Ald. Stamper Ald. Zielinski moved for Proposed Substitute A. Individuals present: Sherri Tussler - Hunger Task Force Joyce Mallory - Charter School Review Committee (CSRC) Gayle Peay - CSRC analyst Christine Folts - Central City Cyberschool Ald. Stamper would like to be added as a co-sponsor. Ald. Bohl asked that some Whereas clauses be added and it will be amended on the Council floor. Ald. Zielinski is amenable to extend the deadline to 120 days and that will be incorporated into the substitute on the Council floor. A motion was made by ALD. ZIELINSKI that this Resolution be SUBSTITUTED. This motion PREVAILED by the following vote: Aye 7- Hamilton, Coggs, Murphy, Zielinski, Stamper, Bohl and Borkowski No 0 Excused 1- Donovan A motion was made by ALD. ZIELINSKI that this Resolution be City of Milwaukee Page 1 STEERING & RULES COMMITTEE Meeting Minutes May 18, 2017 RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 7- Hamilton, Coggs, Murphy, Zielinski, Stamper, Bohl and Borkowski No 0 Excused 1- Donovan 2. 161379 Substitute motion relating to the designation of an alternate site of City government during a state of emergency. Sponsors: Ald. Witkowski Individuals present: Ald. Terry Witkowski Jim Owczarski - City Clerk Steve Fronk - Emergency Management office A motion was made by ALD. BOHL that this Motion be RECOMMENDED FOR APPROVAL. This motion PREVAILED by the following vote: Aye 7- Hamilton, Coggs, Murphy, Zielinski, Stamper, Bohl and Borkowski No 0 Excused 1- Donovan Roll call taken at 2:58 P.M. Present 5 - Hamilton, Murphy, Stamper, Bohl, Borkowski Excused 3 - Coggs, Zielinski, Donovan 3. 160676 Communication related to the activities of the Water Quality Task Force. Sponsors: THE CHAIR A motion was made by ALD. BOHL that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 5- Hamilton, Murphy, Stamper, Bohl and Borkowski No 0 Excused 3- Coggs, Zielinski and Donovan 4. 160829 Substitute motion relating to re-naming the Public Safety Committee. Sponsors: Ald. Johnson and Ald. Coggs This matter was taken up before item #3. Ald. Johnson present on this item. City of Milwaukee Page 2 STEERING & RULES COMMITTEE Meeting Minutes May 18, 2017 A motion was made by ALD. COGGS that this Motion be RECOMMENDED FOR APPROVAL. This motion PREVAILED by the following vote: Aye 7- Hamilton, Coggs, Murphy, Zielinski, Stamper, Bohl and Borkowski No 0 Excused 1- Donovan The following file may be placed on file as no longer necessary: 5. 161362 Communication from the Milwaukee Bucks relating to a status update on their workforce development initiatives. Sponsors: Ald. Hamilton A motion was made by ALD. STAMPER that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 5- Hamilton, Murphy, Stamper, Bohl and Borkowski No 0 Excused 3- Coggs, Zielinski and Donovan Meeting adjourned: 3:53 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 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, May 18, 2017 1:30 PM Room 301-B, City Hall Amended 5/16/17 -- Item #4 (file 160829) was added 1. 170086 Substitute resolution relating to nutrition guidelines at City-authorized charter schools. Sponsors: Ald. Zielinski 2. 161379 Substitute motion relating to the designation of an alternate site of City government during a state of emergency. Sponsors: Ald. Witkowski 3. 160676 Communication related to the activities of the Water Quality Task Force. Sponsors: THE CHAIR 4. 160829 Substitute motion relating to re-naming the Public Safety Committee. Sponsors: Ald. Johnson and Ald. Coggs The following file may be placed on file as no longer necessary: 5. 161362 Communication from the Milwaukee Bucks relating to a status update on their workforce development initiatives. Sponsors: Ald. Hamilton --- May be placed on file as no longer necessary. This meeting will be webcast live at www.milwaukee.gov/channel25. City of Milwaukee Page 1 Printed on 5/18/2017 STEERING & RULES COMMITTEE Meeting Agenda May 18, 2017 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, 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. 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. Parking for persons attending City Hall meetings is available at reduced rates (5 hour limit) at the Milwaukee Center (southwest corner of E. Kilbourn Ave. and N. Water St.) 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 5/18/2017
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