STEERING & RULES COMMITTEE

Regular Meeting

Milwaukee, WI · May 14, 2020

Minutes

City Hall City of Milwaukee 200 East Wells Street Milwaukee, WI 53202 Meeting Minutes STEERING & RULES COMMITTEE ALD. CAVALIER JOHNSON, CHAIR Ald. Michael J. Murphy, Vice-Chair Ald. Ashanti Hamilton, Ald. Robert J. Bauman, Ald. Milele A. Coggs, Ald. Jose G. Perez, Ald. Khalif J. Rainey, and Ald. Marina Dimitrijevic Staff Assistant, Linda Elmer, 286-2231; Fax: 286-3456, lelmer@milwaukee.gov Thursday, May 14, 2020 1:30 PM Room 301-B, City Hall This is a virtual meeting. Those wishing to view the proceedings are able to do so via the City Channel - Channel 25 on Spectrum Cable - or on the Internet at http://city.milwaukee.gov/citychannel. Meeting convened: 1:49 P.M. 1. 191039 Communication relating to the preliminary report and activities of the City-County Task Force on Climate and Economic Equity. Sponsors: THE CHAIR Individuals present: Ald. Nik Kovac - co-chair of the Task Force Erick Shambarger - member of the Task Force Linda Frank - concerned citizen who assisted the Emissions Work Group Ted Kraig - member Julie Kerksick - member of the Jobs and Equity Work Group George Martin -member of the Jobs and Equity Work Group Barbara Richards - member of the Task Force A motion was made by ALD. MURPHY that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 8- Johnson, Murphy, Hamilton, Bauman, Coggs, Perez, Rainey and Dimitrijevic No 0 2:30 P.M. 2. 190494 Communication from various city departments transmitting reports itemizing services and resources provided in the 53206 ZIP code area. Sponsors: Ald. Coggs, Ald. Hamilton and Ald. Rainey City of Milwaukee Page 1 STEERING & RULES COMMITTEE Meeting Minutes May 14, 2020 Individual present: Spencer Coggs - City Treasurer Jim Klajbor - Deputy City Treasurer A motion was made by ALD. HAMILTON that this Communication be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 8- Johnson, Murphy, Hamilton, Bauman, Coggs, Perez, Rainey and Dimitrijevic No 0 The following files may be placed on file as no longer necessary: 3. 081023 Communication from the Comptroller's office relating to exploring the value of leasing the operations of the Water Works, on a long term basis. Sponsors: THE CHAIR A motion was made by ALD. DIMITRIJEVIC that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 8- Johnson, Murphy, Hamilton, Bauman, Coggs, Perez, Rainey and Dimitrijevic No 0 4. 140334 An ordinance to futher amend the 2014 offices and positions in the City Service relating to the transfer of certain positions within the Department of City Development to the Common Council-City Clerk’s Office. Sponsors: Ald. Bauman A motion was made by ALD. DIMITRIJEVIC that this Ordinance be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 8- Johnson, Murphy, Hamilton, Bauman, Coggs, Perez, Rainey and Dimitrijevic No 0 5. 141247 Communication transmitting a report from the Comptroller’s Office relating to Streetcar Project estimates. Sponsors: THE CHAIR A motion was made by ALD. DIMITRIJEVIC that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 8- Johnson, Murphy, Hamilton, Bauman, Coggs, Perez, Rainey and Dimitrijevic No 0 City of Milwaukee Page 2 STEERING & RULES COMMITTEE Meeting Minutes May 14, 2020 6. 150085 Communication relating to the status of the Milwaukee Bucks' arena proposal. Sponsors: THE CHAIR A motion was made by ALD. DIMITRIJEVIC that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 8- Johnson, Murphy, Hamilton, Bauman, Coggs, Perez, Rainey and Dimitrijevic No 0 7. 150171 A substitute ordinance relating to the chartering of schools by the city. Sponsors: Ald. Zielinski A motion was made by ALD. DIMITRIJEVIC that this Ordinance be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 8- Johnson, Murphy, Hamilton, Bauman, Coggs, Perez, Rainey and Dimitrijevic No 0 8. 150661 An ordinance relating to the disposal of surplus school-purpose property. Sponsors: Ald. Bohl A motion was made by ALD. DIMITRIJEVIC that this Ordinance be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 8- Johnson, Murphy, Hamilton, Bauman, Coggs, Perez, Rainey and Dimitrijevic No 0 9. 151214 An ordinance relating to the establishment of an African-American Affairs Commission. Sponsors: Ald. Wade A motion was made by ALD. DIMITRIJEVIC that this Ordinance be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 8- Johnson, Murphy, Hamilton, Bauman, Coggs, Perez, Rainey and Dimitrijevic No 0 10. 151469 Communications received regarding letters of interest relating to eligible school buildings. Sponsors: THE CHAIR City of Milwaukee Page 3 STEERING & RULES COMMITTEE Meeting Minutes May 14, 2020 A motion was made by ALD. DIMITRIJEVIC that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 8- Johnson, Murphy, Hamilton, Bauman, Coggs, Perez, Rainey and Dimitrijevic No 0 11. 151697 Resolution relating to The Milwaukee Streetcar project. Sponsors: Ald. Donovan A motion was made by ALD. DIMITRIJEVIC that this Resolution be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 8- Johnson, Murphy, Hamilton, Bauman, Coggs, Perez, Rainey and Dimitrijevic No 0 12. 160723 Communication relating to the distribution of funds to be received by the City in response to recent events in Sherman Park. Sponsors: THE CHAIR A motion was made by ALD. DIMITRIJEVIC that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 8- Johnson, Murphy, Hamilton, Bauman, Coggs, Perez, Rainey and Dimitrijevic No 0 13. 170451 Substitute resolution relating to acceptance and funding of a Wisconsin Department of Workforce Development grant to support the Building Occupational Skills for Success program at Barack Obama School of Career and Technical Education. Sponsors: Ald. Zielinski A motion was made by ALD. DIMITRIJEVIC that this Resolution be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 8- Johnson, Murphy, Hamilton, Bauman, Coggs, Perez, Rainey and Dimitrijevic No 0 14. 180008 Communication relating to a State Foxconn Briefing. Sponsors: THE CHAIR City of Milwaukee Page 4 STEERING & RULES COMMITTEE Meeting Minutes May 14, 2020 A motion was made by ALD. DIMITRIJEVIC that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 8- Johnson, Murphy, Hamilton, Bauman, Coggs, Perez, Rainey and Dimitrijevic No 0 Meeting adjourned: 3:14 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 5

Agenda

City Hall City of Milwaukee 200 East Wells Street Milwaukee, WI 53202 Meeting Agenda STEERING & RULES COMMITTEE ALD. CAVALIER JOHNSON, CHAIR Ald. Michael J. Murphy, Vice-Chair Ald. Ashanti Hamilton, Ald. Robert J. Bauman, Ald. Milele A. Coggs, Ald. Jose G. Perez, Ald. Khalif J. Rainey, and Ald. Marina Dimitrijevic Staff Assistant, Linda Elmer, 286-2231; Fax: 286-3456, lelmer@milwaukee.gov Thursday, May 14, 2020 1:30 PM Room 301-B, City Hall This is a virtual meeting. Those wishing to view the proceedings are able to do so via the City Channel - Channel 25 on Spectrum Cable - or on the Internet at http://city.milwaukee.gov/citychannel. 1. 191039 Communication relating to the preliminary report and activities of the City-County Task Force on Climate and Economic Equity. Sponsors: THE CHAIR 2:30 P.M. 2. 190494 Communication from various city departments transmitting reports itemizing services and resources provided in the 53206 ZIP code area. Sponsors: THE CHAIR ---The Treasurer's Office will be reporting as part of this file. The following files may be placed on file as no longer necessary: 3. 081023 Communication from the Comptroller's office relating to exploring the value of leasing the operations of the Water Works, on a long term basis. Sponsors: THE CHAIR --- May be placed on file as no longer necessary. 4. 140334 An ordinance to futher amend the 2014 offices and positions in the City Service relating to the transfer of certain positions within the Department of City Development to the Common Council-City Clerk’s Office. Sponsors: Ald. Bauman --- May be placed on file as no longer necessary. 5. 141247 Communication transmitting a report from the Comptroller’s Office relating to Streetcar Project estimates. Sponsors: THE CHAIR --- May be placed on file as no longer necessary. City of Milwaukee Page 1 Printed on 5/11/2020 STEERING & RULES COMMITTEE Meeting Agenda May 14, 2020 6. 150085 Communication relating to the status of the Milwaukee Bucks' arena proposal. Sponsors: THE CHAIR --- May be placed on file as no longer necessary. 7. 150171 A substitute ordinance relating to the chartering of schools by the city. Sponsors: Ald. Zielinski --- May be placed on file as no longer necessary. 8. 150661 An ordinance relating to the disposal of surplus school-purpose property. Sponsors: Ald. Bohl --- May be placed on file as no longer necessary. 9. 151214 An ordinance relating to the establishment of an African-American Affairs Commission. Sponsors: Ald. Wade --- May be placed on file as no longer necessary. 10. 151469 Communications received regarding letters of interest relating to eligible school buildings. Sponsors: THE CHAIR --- May be placed on file as no longer necessary. 11. 151697 Resolution relating to The Milwaukee Streetcar project. Sponsors: Ald. Donovan --- May be placed on file as no longer necessary. 12. 160723 Communication relating to the distribution of funds to be received by the City in response to recent events in Sherman Park. Sponsors: THE CHAIR --- May be placed on file as no longer necessary. 13. 170451 Substitute resolution relating to acceptance and funding of a Wisconsin Department of Workforce Development grant to support the Building Occupational Skills for Success program at Barack Obama School of Career and Technical Education. Sponsors: Ald. Zielinski --- May be placed on file as no longer necessary. 14. 180008 Communication relating to a State Foxconn Briefing. Sponsors: THE CHAIR --- May be placed on file as no longer necessary. This meeting will be webcast live at www.milwaukee.gov/channel25. City of Milwaukee Page 2 Printed on 5/11/2020 STEERING & RULES COMMITTEE Meeting Agenda May 14, 2020 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. City Hall and the Zeidler Municipal Building are accessible by "The Hop" City Hall Stations, the MCTS Green Line, Gold Line, 14, 15, 19, 30, 33, and 57 bus routes. Visit https://www.ridemcts.com/ for more information. Bike racks are available on Water Street, Market Street, and Broadway, and a Bublr Bike Share station is located on the northeast corner of Kilbourn Avenue and Water Street. Limited parking for persons attending meetings is available at reduced rates (5 hour limit) at the Milwaukee Center on the southwest corner of Kilbourn Avenue and Water Street. 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 3 Printed on 5/11/2020