Muyni
← Back to Milwaukee

STEERING & RULES COMMITTEE

Regular Meeting

Milwaukee, WI · April 25, 2019

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. Russell W. Stamper, II, Ald. Mark A. Borkowski, Ald. Robert G. Donovan, Ald. Robert Bauman, Ald. Nik Kovac, and Ald. Khalif J. Rainey Staff Assistant, Linda Elmer, 286-2231; Fax: 286-3456, lelmer@milwaukee.gov Thursday, April 25, 2019 1:30 PM Room 301-B, City Hall Meeting convened: 1:41 P.M. Present 7 - Hamilton, Coggs, Stamper, Borkowski, Donovan, Bauman, Kovac Excused 1 - Rainey 1. 181828 Reappointment of Ruben Burgos to the Charter School Review Committee by the Mayor. (14th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. BAUMAN that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 7- Hamilton, Coggs, Stamper, Borkowski, Donovan, Bauman and Kovac No 0 Excused 1- Rainey 2. 181829 Reappointment of Joyce Mallory to the Charter School Review Committee by the Mayor. (7th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. BAUMAN that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 7- Hamilton, Coggs, Stamper, Borkowski, Donovan, Bauman and Kovac No 0 Excused 1- Rainey 3. 181830 Reappointment of Desiree Pointer Mace to the Charter School Review City of Milwaukee Page 1 STEERING & RULES COMMITTEE Meeting Minutes April 25, 2019 Committee by the Mayor. (14th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. BAUMAN that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 7- Hamilton, Coggs, Stamper, Borkowski, Donovan, Bauman and Kovac No 0 Excused 1- Rainey 4. 190034 An ordinance relating to charter school pre-application process. Sponsors: Ald. Hamilton Gayle Peay - Charter School Review Commission Policy Analyst A motion was made by ALD. STAMPER that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote: Aye 7- Hamilton, Coggs, Stamper, Borkowski, Donovan, Bauman and Kovac No 0 Excused 1- Rainey 5. 181772 Resolution directing the City Clerk to issue a Request for Qualifications and Request for Proposals for designing and adopting a new official City flag. Sponsors: Ald. Borkowski, Ald. Kovac and Ald. Rainey Jim Owczarski - City Clerk Robert Lenz - designer of the People's Flag of Milwaukee A motion was made by ALD. BORKOWSKI that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 7- Hamilton, Coggs, Stamper, Borkowski, Donovan, Bauman and Kovac No 0 Excused 1- Rainey 6. 190005 Communication from the Community Collaborative Committee relating to updates and current activities. Sponsors: THE CHAIR Markasa Tucker - Chair of the Community Collaborative Committee A motion was made by ALD. STAMPER that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: City of Milwaukee Page 2 STEERING & RULES COMMITTEE Meeting Minutes April 25, 2019 Aye 7- Hamilton, Coggs, Stamper, Borkowski, Donovan, Bauman and Kovac No 0 Excused 1- Rainey 7. 181810 Communication relating to efforts to ensure community benefits as a result of the Democratic Party's national convention being held in the City of Milwaukee. Sponsors: Ald. Coggs and Ald. Hamilton Steven Mahan - Community Block Grants Administration Ken Little - Dept. of City Development Ald. Jose Perez A motion was made by ALD. COGGS that this Communication be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 7- Hamilton, Coggs, Stamper, Borkowski, Donovan, Bauman and Kovac No 0 Excused 1- Rainey 8. 181767 Resolution directing City departments to create a report itemizing services and resources provided in the 53206 zip code. Sponsors: Ald. Coggs and Ald. Rainey Held at the request of the primary sponsor. A motion was made by ALD. COGGS that this Resolution be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 7- Hamilton, Coggs, Stamper, Borkowski, Donovan, Bauman and Kovac No 0 Excused 1- Rainey Meeting adjourned: 2:49 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. Russell W. Stamper, II, Ald. Mark A. Borkowski, Ald. Robert G. Donovan, Ald. Robert Bauman, Ald. Nik Kovac, and Ald. Khalif J. Rainey Staff Assistant, Linda Elmer, 286-2231; Fax: 286-3456, lelmer@milwaukee.gov Thursday, April 25, 2019 1:30 PM Room 301-B, City Hall 1. 181828 Reappointment of Ruben Burgos to the Charter School Review Committee by the Mayor. (14th Aldermanic District) Sponsors: THE CHAIR 2. 181829 Reappointment of Joyce Mallory to the Charter School Review Committee by the Mayor. (7th Aldermanic District) Sponsors: THE CHAIR 3. 181830 Reappointment of Desiree Pointer Mace to the Charter School Review Committee by the Mayor. (14th Aldermanic District) Sponsors: THE CHAIR 4. 190034 An ordinance relating to charter school pre-application process. Sponsors: Ald. Hamilton 5. 181772 Resolution directing the City Clerk to issue a Request for Qualifications and Request for Proposals for designing and adopting a new official City flag. Sponsors: Ald. Borkowski, Ald. Kovac and Ald. Rainey 6. 190005 Communication from the Community Collaborative Committee relating to updates and current activities. Sponsors: THE CHAIR 7. 181810 Communication relating to efforts to ensure community benefits as a result of the Democratic Party's national convention being held in the City of Milwaukee. Sponsors: Ald. Coggs and Ald. Hamilton 8. 181767 Resolution directing City departments to create a report itemizing services and resources provided in the 53206 zip code. Sponsors: Ald. Coggs and Ald. Rainey City of Milwaukee Page 1 Printed on 4/22/2019 STEERING & RULES COMMITTEE Meeting Agenda April 25, 2019 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. 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 4/22/2019
Report an issue with this meeting