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STEERING & RULES COMMITTEE

Regular Meeting

Milwaukee, WI · July 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, July 25, 2019 9:00 AM City Hall, Room 301-B Special - Amended 7/23/19 -- Item #3 (File 190592) was added. Meeting convened: 9:15 A.M. Present 8 - Hamilton, Coggs, Stamper, Borkowski, Donovan, Bauman, Kovac, Rainey 1. 190098 Substitute resolution committing the City of Milwaukee to take actions toward achieving racial equity and transforming the systems and institutions of racism that impact the health and well-being of the community. Sponsors: COMMON COUNCIL Individuals present: Chez Ordonez - Acting Chair of the Equal Rights Commission Tony Snell - member of the Equal Rights Commission Sharon Robinson - Dept. of Administration Director Jeanette Kowalik - Commissioner of Health Ald. Jose Perez Bernadette Karanja - Workforce Development Coordinator- City Clerk's Office Proposed Substitute B accepted. A motion was made by ALD. COGGS that this Resolution be SUBSTITUTED. This motion PREVAILED by the following vote: Aye 8- Hamilton, Coggs, Stamper, Borkowski, Donovan, Bauman, Kovac and Rainey No 0 May be adding more "Whereas" clauses between now and Council and amend at Council at the request of Sharon Robinson. A motion was made by ALD. BORKOWSKI that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: City of Milwaukee Page 1 STEERING & RULES COMMITTEE Meeting Minutes July 25, 2019 Aye 8- Hamilton, Coggs, Stamper, Borkowski, Donovan, Bauman, Kovac and Rainey No 0 2. 190603 Communication from the Office of the City Attorney, the Department of Neighborhood Services, Legal Action of Wisconsin, and the Medical College of Wisconsin relating to the development of a database to track evictions within the City of Milwaukee. Sponsors: Ald. Kovac Individuals present: Branden DuPont - Data Analyst, Medical College of Wisconsin Emily McKeown - Dept. of Neighborhood Services Heather Hough - City Attorney's Office Rafael Ramos - Attorney with Legal Action of Wisconsin Ald. Michael Murphy A motion was made by ALD. KOVAC that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 7- Hamilton, Coggs, Stamper, Borkowski, Bauman, Kovac and Rainey No 0 Excused 1- Donovan 3. 190592 Substitute resolution relating to establishment of the Community-Oriented, Responsible and Equitable (CORE) Development Zone. Sponsors: COMMON COUNCIL Ald. Coggs, Perez, Rainey, Kovac, Stamper and Borkowski added as co-sponsors. Peter Raitman- Milwaukee Area Service & Hospitality Workers, a stand-alone labor organization. Kenneth Green - member of the Milwaukee Area Service & Hospitality Workers A motion was made by ALD. BAUMAN that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 7- Hamilton, Coggs, Stamper, Borkowski, Bauman, Kovac and Rainey No 0 Excused 1- Donovan Meeting adjourned: 11:34 A.M. Linda M. Elmer Staff Assisstant 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 2 STEERING & RULES COMMITTEE Meeting Minutes July 25, 2019 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, July 25, 2019 9:00 AM City Hall, Room 301-B Special - Amended 7/23/19 -- Item #3 (File 190592) was added. 1. 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 2. 190603 Communication from the Office of the City Attorney, the Department of Neighborhood Services, Legal Action of Wisconsin, and the Medical College of Wisconsin relating to the development of a database to track evictions within the City of Milwaukee. Sponsors: Ald. Kovac 3. 190592 Substitute resolution relating to establishment of the Community-Oriented, Responsible and Equitable (CORE) Development Zone. Sponsors: Ald. Bauman This meeting will be webcast live at www.milwaukee.gov/channel25. City of Milwaukee Page 1 Printed on 7/23/2019 STEERING & RULES COMMITTEE Meeting Agenda July 25, 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 7/23/2019
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