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STEERING & RULES COMMITTEE

Regular Meeting

Milwaukee, WI · November 14, 2022

AgendaMinutes

Minutes

City Hall City of Milwaukee 200 East Wells Street Milwaukee, WI 53202 Meeting Minutes STEERING & RULES COMMITTEE ALD. JOSE G. PEREZ, CHAIR Ald. Marina Dimitrijevic, Vice-Chair Ald. Robert J. Bauman, Ald. Milele A. Coggs, Ald. Russell W. Stamper, Ald. Michael J. Murphy, Ald. JoCasta Zamarripa, and Ald. Mark A. Borkowski Staff Assistant, Linda Elmer, 414-286-2231; Fax: 414-286-3456, lelmer@milwaukee.gov Monday, November 14, 2022 1:30 PM City Hall, Room 301-B Special - Amended 11/9/22 - Items 1-4 were added (files 220837, 221040, 221041 and 221042) Meeting convened: 1:39 P.M. Present 6 - Dimitrijevic, Coggs, Stamper, Murphy, Zamarripa, Borkowski Excused 2 - Perez, Bauman 1. 220837 Communication from the Charter School Review Committee transmitting the findings of the Annual Report for 2021-2022. Sponsors: THE CHAIR 1:39 P.M. Individuals present: Kevin Ingram and Joyce Mallory - Charter School Review Committee Dr. Baylor and Dr. Ereth - Evident Change Ald. Scott Spiker A motion was made by ALD. BORKOWSKI that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: 2. 221040 Motion approving renewal of a charter school contract with Milwaukee Academy of Science for an additional 5-year term. Sponsors: THE CHAIR A motion was made by ALD. COGGS that this Motion be RECOMMENDED FOR APPROVAL. This motion PREVAILED by the following vote: Aye 5- Dimitrijevic, Coggs, Stamper, Zamarripa, and Borkowski No 1- Murphy Excused 2- Perez, and Bauman City of Milwaukee Page 1 STEERING & RULES COMMITTEE Meeting Minutes November 14, 2022 3. 221041 Motion approving renewal of a charter school contract with Central City Cyberschool for an additional 5-year term. Sponsors: THE CHAIR A motion was made by ALD. ZAMARRIPA that this Motion be RECOMMENDED FOR APPROVAL. This motion PREVAILED by the following vote: Aye 5- Dimitrijevic, Coggs, Stamper, Zamarripa, and Borkowski No 1- Murphy Excused 2- Perez, and Bauman 4. 221042 Motion approving renewal of a charter school contract with Downtown Montessori Academy for an additional 5-year term. Sponsors: THE CHAIR A motion was made by ALD. BORKOWSKI that this Motion be RECOMMENDED FOR APPROVAL. This motion PREVAILED by the following vote: Aye 5- Dimitrijevic, Coggs, Stamper, Zamarripa, and Borkowski No 1- Murphy Excused 2- Perez, and Bauman 5. 221043 Communication from the Election Commissioner relating to recent allegations that absentee ballots were fraudulently obtained by an employee of the Milwaukee Election Commission. Sponsors: Ald. Murphy Individuals present: Claire Woodall-Vogg -- Election Commission Ald. Zamarripa moved to go into closed session. There were no objections. A motion was made by ALD. BORKOWSKI that this Communication be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 5- Dimitrijevic, Stamper, Murphy, Zamarripa, and Borkowski No 0 Excused 3- Perez, Bauman, and Coggs Meeting adjourned: 3:44 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. JOSE G. PEREZ, CHAIR Ald. Marina Dimitrijevic, Vice-Chair Ald. Robert J. Bauman, Ald. Milele A. Coggs, Ald. Russell W. Stamper, Ald. Michael J. Murphy, Ald. JoCasta Zamarripa, and Ald. Mark A. Borkowski Staff Assistant, Linda Elmer, 414-286-2231; Fax: 414-286-3456, lelmer@milwaukee.gov Monday, November 14, 2022 1:30 PM City Hall, Room 301-B Special - Amended 11/9/22 - Items 1-4 were added (files 220837, 221040, 221041 and 221042) 1. 220837 Communication from the Charter School Review Committee transmitting the findings of the Annual Report for 2021-2022. Sponsors: THE CHAIR 2. 221040 Motion approving renewal of a charter school contract with Milwaukee Academy of Science for an additional 5-year term. Sponsors: THE CHAIR 3. 221041 Motion approving renewal of a charter school contract with Central City Cyberschool for an additional 5-year term. Sponsors: THE CHAIR 4. 221042 Motion approving renewal of a charter school contract with Downtown Montessori Academy for an additional 5-year term. Sponsors: THE CHAIR 5. 221043 Communication from the Election Commissioner relating to recent allegations that absentee ballots were fraudulently obtained by an employee of the Milwaukee Election Commission. Sponsors: Ald. Murphy The Steering and Rules Committee may convene into closed session at 1:30 P.M. on Monday, November 14, 2022 in Room 301-B, City Hall, 200 E. Wells St., Milwaukee, Wisconsin, pursuant to s. 19.85(1)(f), Wis. Stats., for considering financial, medical, social or personal histories or disciplinary data of specific persons, preliminary consideration of specific personnel problems or the investigation of charges against specific persons except where par. (b) applies which, if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person referred to in such histories or data, or involved in such problems or investigations.and then may go into open session for the regular agenda. City of Milwaukee Page 1 Printed on 11/9/2022 STEERING & RULES COMMITTEE Meeting Agenda November 14, 2022 This meeting will be webcast live at www.milwaukee.gov/channel25. NOTA: Para los clientes de cable de Spectrum que deseen ver subtítulos en español, ya están disponibles en el Canal de la Ciudad. En su control remoto de cable Spectrum, presione “MENÚ.” Seleccione “SUBTÍTULOS/CAPTIONS.” Use la flecha hacia abajo hasta “ESTÁNDAR/STANDARD,” luego use la flecha hacia arriba y cambie a “CC3.” 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, 18, 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 11/9/2022