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STEERING & RULES COMMITTEE

Regular Meeting

Milwaukee, WI · October 5, 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. James A. Bohl, Jr., Ald. T. Anthony Zielinski, Ald. Russell W. Stamper, II, Ald. Mark A. Borkowski, Ald. Robert G. Donovan, and Ald. Robert Bauman Staff Assistant, Linda Elmer, 286-2231; Fax: 286-3456, lelmer@milwaukee.gov Thursday, October 5, 2017 1:30 PM Room 301-B, City Hall Amended 10/4/17 - Item #5 (File 170451) was removed. Meeting convened: 1:43 P.M. Ald. Witkowski present for Ald. Donovan, representing the Public Safety and Health Committee. Present 7 - Hamilton, Coggs, Bohl, Zielinski, Stamper, Borkowski, Bauman Excused 1 - Donovan 1. 170740 Communication transmitting the Charter School Review Committee’s study of the feasibility, cost and effectiveness of developing and implementing meal nutrition and service guidelines for City-authorized charter schools. Sponsors: THE CHAIR Joyce Mallory - Charter School Review Commitee Gayle Peay -Policy Analyst for the Charter School Review Committee Held so Ald. Zielinski can get some feedback from others who will communicate their concerns. A motion was made by ALD. ZIELINSKI that this Communication be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 7- Hamilton, Coggs, Bohl, Zielinski, Stamper, Borkowski and Bauman No 0 Excused 1- Donovan 2. 170747 Communication relating to an update on MKE United. Sponsors: Ald. Hamilton Julia Taylor and Michael Hostad - Greater Milwaukee Committee Vanessa Koster - Dept. of City Development City of Milwaukee Page 1 STEERING & RULES COMMITTEE Meeting Minutes October 5, 2017 Bernadette Karanja - City Clerk's Office 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, Bohl, Zielinski, Stamper, Borkowski and Bauman No 0 Excused 1- Donovan 3. 170746 Communication from the Public Policy Forum regarding the On The Money report. Sponsors: Ald. Hamilton Rob Henken - Public Policy Forum Ald. Michael Murphy Ald. Witkowski excused from the rest of the meeting at 2:55 P.M. Julia Taylor - Greater Milwaukee Committee A motion was made by ALD. COGGS that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 7- Hamilton, Coggs, Bohl, Zielinski, Stamper, Borkowski and Bauman No 0 Excused 1- Donovan Present 6 - Hamilton, Coggs, Bohl, Stamper, Borkowski, Bauman Excused 2 - Zielinski, Donovan 4. 170460 Communication from the Public Information Division relating to innovative ways the City might more broadly disseminate Channel 25 content through broadcast TV and radio, podcasting and other technologies. Sponsors: Ald. Rainey Individuals present: Ald. Khalif Rainey Jim Owczarski - City Clerk Andrew VanNatta - City Clerk's Office Bill Arnold - City Clerk's Office Ald. Bohl moved to place on file. There were no objections. Ald. Bohl moved to reconsider. There were no objections. Held so that it could be heard in the future if needed. A motion was made by ALD. BOHL that this Communication be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 6- Hamilton, Coggs, Bohl, Stamper, Borkowski and Bauman City of Milwaukee Page 2 STEERING & RULES COMMITTEE Meeting Minutes October 5, 2017 No 0 Excused 2- Zielinski and Donovan Meeting adjourned: 4:29 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. James A. Bohl, Jr., Ald. T. Anthony Zielinski, Ald. Russell W. Stamper, II, Ald. Mark A. Borkowski, Ald. Robert G. Donovan, and Ald. Robert Bauman Staff Assistant, Linda Elmer, 286-2231; Fax: 286-3456, lelmer@milwaukee.gov Thursday, October 5, 2017 1:30 PM Room 301-B, City Hall Amended 10/4/17 - Item #5 (File 170451) was removed. 1. 170740 Communication transmitting the Charter School Review Committee’s study of the feasibility, cost and effectiveness of developing and implementing meal nutrition and service guidelines for City-authorized charter schools. Sponsors: THE CHAIR 2. 170747 Communication relating to an update on MKE United. Sponsors: Ald. Hamilton 3. 170746 Communication from the Public Policy Forum regarding the On The Money report. Sponsors: Ald. Hamilton 4. 170460 Communication from the Public Information Division relating to innovative ways the City might more broadly disseminate Channel 25 content through broadcast TV and radio, podcasting and other technologies. Sponsors: Ald. Rainey 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, 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. City of Milwaukee Page 1 Printed on 10/6/2017 STEERING & RULES COMMITTEE Meeting Agenda October 5, 2017 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 10/6/2017
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