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. 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, April 12, 2018 9:00 AM City Hall, Room 301-B Special - Amended 4/11/18 to remove the closed session portion of the meeting. Meeting convened at 9:20 AM Present 8 - Hamilton, Coggs, Bohl, Zielinski, Stamper, Borkowski, Donovan, Bauman 1. 171858 Resolution approving an Internship Site Agreement between the City of Milwaukee and Marquette University. Appearing: City Clerk - Jim Owczarski A motion was made by ALD. STAMPER that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 8- Hamilton, Coggs, Bohl, Zielinski, Stamper, Borkowski, Donovan and Bauman No 0 2. 180008 Communication relating to a State Foxconn Briefing. Appearing: Wisconsin Department of Administration Strategic Economic Initiative Director Office - Matt Maroney Gilbane Senior Vice President Central Midwest Division - Adam Jelen Workforce Development Coordinator - Bernadette Karanja Employ Milwaukee - Willie Wade A motion was made by ALD. BORKOWSKI that this Communication be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 8- Hamilton, Coggs, Bohl, Zielinski, Stamper, Borkowski, Donovan and Bauman No 0 This meeting will be webcast live at www.milwaukee.gov/channel25. City of Milwaukee Page 1 STEERING & RULES COMMITTEE Meeting Minutes April 12, 2018 Meeting adjourned at 11:00 AM 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