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STEERING & RULES COMMITTEE

Regular Meeting

Milwaukee, WI · November 29, 2021

AgendaMinutes

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 Monday, November 29, 2021 1:30 PM City Hall, Room 301-B This is also 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 https://city.milwaukee.gov/cityclerk/CityChannel. Meeting convened: 1:37 P.M. Present 7 - Johnson, Murphy, Hamilton, Bauman, Coggs, Perez, Dimitrijevic Excused 1 - Rainey 1. 211173 Communication from the Charter School Review Committee transmitting the findings of the Annual Report for 2020-2021. Sponsors: THE CHAIR Individuals present: Desiree Pointer-Mace - Board member Janice Ereth - Evident Change A motion was made by ALD. MURPHY that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 7- Johnson, Murphy, Hamilton, Bauman, Coggs, Perez, and Dimitrijevic No 0 Excused 1- Rainey 2. 211184 Motion approving renewal of a charter school contract with the Darrell Lynn Hines College Preparatory Academy of Excellence for an additional 5-year term. Sponsors: THE CHAIR Individuals present: City of Milwaukee Page 1 STEERING & RULES COMMITTEE Meeting Minutes November 29, 2021 Desiree Pointer-Mace - Board member Janice Ereth - Evident Change Precious Washington - Executive Director A motion was made by ALD. HAMILTON that this Motion be RECOMMENDED FOR APPROVAL. This motion PREVAILED by the following vote: Aye 7- Johnson, Murphy, Hamilton, Bauman, Coggs, Perez, and Dimitrijevic No 0 Excused 1- Rainey Meeting adjourned: 2:39 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 2

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 Monday, November 29, 2021 1:30 PM City Hall, Room 301-B This is also 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 https://city.milwaukee.gov/cityclerk/CityChannel. 1. 211173 Communication from the Charter School Review Committee transmitting the findings of the Annual Report for 2020-2021. Sponsors: THE CHAIR 2. 211184 Motion approving renewal of a charter school contract with the Darrell Lynn Hines College Preparatory Academy of Excellence for an additional 5-year term. Sponsors: THE CHAIR 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. City of Milwaukee Page 1 Printed on 11/24/2021 STEERING & RULES COMMITTEE Meeting Agenda November 29, 2021 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 2 Printed on 11/24/2021