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STEERING & RULES COMMITTEE

Regular Meeting

Milwaukee, WI · June 27, 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, June 27, 2019 1:30 PM Room 301-B, City Hall Meeting convened: 1:40 P.M. Present 6 - Hamilton, Coggs, Stamper, Borkowski, Kovac, Rainey Excused 2 - Donovan, Bauman 1. 190457 Motion amending the City Charter School Contract with the Milwaukee Collegiate Academy, Inc., to change the name of the charter school to Dr. Howard Fuller Collegiate Academy, Inc. Sponsors: THE CHAIR Ms. Gayle Peay - Policy Analyst for the Charter School Review Committee A motion was made by ALD. RAINEY that this Motion be RECOMMENDED FOR APPROVAL. This motion PREVAILED by the following vote: Aye 6- Hamilton, Coggs, Stamper, Borkowski, Kovac and Rainey No 0 Excused 2- Donovan and Bauman 2. 190449 An ordinance creating the office of veterans’ affairs. Sponsors: Ald. Lewis Held at the request of the sponsor who could not be present. A motion was made by ALD. COGGS that this Ordinance be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 6- Hamilton, Coggs, Stamper, Borkowski, Kovac and Rainey No 0 Excused 2- Donovan and Bauman City of Milwaukee Page 1 STEERING & RULES COMMITTEE Meeting Minutes June 27, 2019 3. 190445 Resolution relating to the creation of a City-County Task Force on Climate and Economic Equity. Sponsors: Ald. Hamilton, Ald. Coggs, Ald. Rainey, Ald. Stamper, Ald. Borkowski and Ald. Kovac Accept Proposed Substitute A. Individuals present: Rafael Smith - community organizer Milwaukee County Supervisor Supreme Moore Omokunde Robert Craig - Citizen Action of Wisconsin Pastor Dana Kelley - Citizen Action of Wisconsin and pastor of Risen Savior Baptist Church Ald. Coggs, Rainey and the entire committee added as co-sponors. A motion was made by ALD. RAINEY that this Resolution be SUBSTITUTED. This motion PREVAILED by the following vote: Aye 6- Hamilton, Coggs, Stamper, Borkowski, Kovac and Rainey No 0 Excused 2- Donovan and Bauman 190445 Substitute resolution relating to the creation of a City-County Task Force on Climate and Economic Equity. Sponsors: Ald. Hamilton, Ald. Coggs, Ald. Rainey, Ald. Stamper, Ald. Borkowski and Ald. Kovac This Resolution was RECOMMENDED FOR ADOPTION Aye 6- Hamilton, Coggs, Stamper, Borkowski, Kovac and Rainey No 0 Excused 2- Donovan and Bauman 4. 190098 Resolution committing the City of Milwaukee to take actions towards achieving racial equality, and transforming the systems and institutions of racism that impact the health and well-being of the community. Sponsors: Ald. Hamilton Held at the request of the sponsor for one cycle in order to meet with departments more. A motion was made by ALD. BORKOWSKI that this Resolution be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 6- Hamilton, Coggs, Stamper, Borkowski, Kovac and Rainey No 0 Excused 2- Donovan and Bauman 5. 181767 Substitute resolution directing City departments to create reports itemizing services and resources provided in the 53206 ZIP code area. City of Milwaukee Page 2 STEERING & RULES COMMITTEE Meeting Minutes June 27, 2019 Sponsors: Ald. Coggs, Ald. Rainey, Ald. Stamper, Ald. Hamilton, Ald. Borkowski and Ald. Kovac All members of Steering and Rules added as sponsors. A motion was made by ALD. COGGS that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 6- Hamilton, Coggs, Stamper, Borkowski, Kovac and Rainey No 0 Excused 2- Donovan and Bauman Meeting adjourned: 2:14 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, June 27, 2019 1:30 PM Room 301-B, City Hall 1. 190457 Substitute motion approving the name change of the Milwaukee Collegiate Academy, Inc., to Dr. Howard Fuller Collegiate Academy, Inc. Sponsors: THE CHAIR 2. 190449 An ordinance creating the office of veterans’ affairs. Sponsors: Ald. Lewis 3. 190445 Resolution relating to the creation of a City-County Task Force on Climate and Economic Equity. Sponsors: Ald. Hamilton 4. 190098 Resolution committing the City of Milwaukee to take actions towards achieving racial equality, and transforming the systems and institutions of racism that impact the health and well-being of the community. Sponsors: Ald. Hamilton 5. 181767 Substitute resolution directing City departments to create reports itemizing services and resources provided in the 53206 ZIP code area. Sponsors: Ald. Coggs, Ald. Rainey, Ald. Stamper and Ald. Hamilton This meeting will be webcast live at www.milwaukee.gov/channel25. City of Milwaukee Page 1 Printed on 6/21/2019 STEERING & RULES COMMITTEE Meeting Agenda June 27, 2019 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 6/21/2019
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