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STEERING & RULES COMMITTEE

Regular Meeting

Milwaukee, WI · June 5, 2023

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. Russell W. Stamper, II, Ald. Robert J. Bauman, Ald. Michael J. Murphy, Ald. Milele A. Coggs, Ald. Mark A. Borkowski, and Ald. Scott P. Spiker Staff Assistant, Linda Elmer, 414-286-2231; Fax: 414-286-3456, lelmer@milwaukee.gov Monday, June 5, 2023 1:30 PM City Hall, Room 301-B Meeting convened: 1:37 P.M. Also present: Ald. Taylor, Ald. Chambers, Ald. Rainey and Ald. Pratt Present 7 - Perez, Dimitrijevic, Stamper, Bauman, Murphy, Coggs, Borkowski Excused 1 - Spiker 1. 230259 Communication from the Office of the Assessor relating to the City’s Payment-in-Lieu-of-Taxes program. Sponsors: Ald. Stamper, Ald. Coggs, Ald. Westmoreland, Ald. Taylor, Ald. Pratt, Ald. Rainey and Ald. Chambers Jr. Individual present: Aycha Sawa - Comptroller Odalo Ohiku - Deputy City Attorney A motion was made by ALD. STAMPER that this Communication be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 7- Perez, Dimitrijevic, Stamper, Bauman, Murphy, Coggs, and Borkowski No 0 Excused 1- Spiker 2. 230258 Communication relating to the permitting fees charged by the Board of Zoning Appeals. Sponsors: Ald. Stamper, Ald. Coggs, Ald. Westmoreland, Ald. Taylor, Ald. Pratt, Ald. Rainey and Ald. Chambers Jr. Ald. Taylor suggested this item. Ald. Coggs noted that the BOZA fees haven't been increased recently. A motion was made by ALD. COGGS that this Communication be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 7- Perez, Dimitrijevic, Stamper, Bauman, Murphy, Coggs, and Borkowski City of Milwaukee Page 1 STEERING & RULES COMMITTEE Meeting Minutes June 5, 2023 No 0 Excused 1- Spiker 3. 230262 Communication relating to the agreements between the City of Milwaukee and World Festival, Inc., and the Wisconsin Center District. Sponsors: Ald. Stamper, Ald. Coggs, Ald. Westmoreland, Ald. Taylor, Ald. Pratt, Ald. Rainey and Ald. Chambers Jr. Aycha Sawa - Comptroller Odalu Ohiku - Deputy City Attorney A motion was made by ALD. BAUMAN that this Communication be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 7- Perez, Dimitrijevic, Stamper, Bauman, Murphy, Coggs, and Borkowski No 0 Excused 1- Spiker Roll call taken at 2:45 P.M. Present 8 - Perez, Dimitrijevic, Stamper, Bauman, Murphy, Coggs, Borkowski, Spiker 4. 230261 Substitute resolution directing all City departments and City-related agencies to investigate methods of generating new revenue for the City. Sponsors: Ald. Stamper, Ald. Coggs, Ald. Westmoreland, Ald. Taylor, Ald. Pratt, Ald. Rainey and Ald. Chambers Jr. Add Ald. Perez as co-sponsor. Aycha Sawa - Comptroller A motion was made by ALD. STAMPER that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 8- Perez, Dimitrijevic, Stamper, Bauman, Murphy, Coggs, Borkowski, and Spiker No 0 5. 230257 Communication from the Department of Administration - Budget and Management Division relating to the current rate of vacancy in funded positions city-wide and the value of those positions. Sponsors: Ald. Stamper, Ald. Coggs, Ald. Westmoreland, Ald. Taylor, Ald. Pratt, Ald. Rainey and Ald. Chambers Jr. A motion was made by ALD. COGGS that this Communication be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: City of Milwaukee Page 2 STEERING & RULES COMMITTEE Meeting Minutes June 5, 2023 Aye 8- Perez, Dimitrijevic, Stamper, Bauman, Murphy, Coggs, Borkowski, and Spiker No 0 6. 230260 Communication from the Department of Administration - Budget and Management Division relating to the City’s current budget shortfall and the sufficiency of a recently-proposed increase in shared revenue and a proposed sales tax to cover this shortfall. Sponsors: Ald. Stamper, Ald. Coggs, Ald. Westmoreland, Ald. Taylor, Ald. Pratt, Ald. Rainey and Ald. Chambers Jr. Justin Moralez - Council lobbyist A motion was made by ALD. STAMPER that this Communication be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 8- Perez, Dimitrijevic, Stamper, Bauman, Murphy, Coggs, Borkowski, and Spiker No 0 The Steering and Rules Committee may convene into closed session on Monday, June 5th, 2023 in Room 301-B, City Hall, 200 E. Wells St., Milwaukee, Wisconsin, pursuant to s. 19.85 (1) (e), Wis. Stats., for the purpose of deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session and then may go into open session for the remainder of the agenda. Meeting adjourned: 3:45 P.M. Linda M. Elmer Staff Assistant City of Milwaukee Page 3

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. Russell W. Stamper, II, Ald. Robert J. Bauman, Ald. Michael J. Murphy, Ald. Milele A. Coggs, Ald. Mark A. Borkowski, and Ald. Scott P. Spiker Staff Assistant, Linda Elmer, 414-286-2231; Fax: 414-286-3456, lelmer@milwaukee.gov Monday, June 5, 2023 1:30 PM City Hall, Room 301-B 1. 230259 Communication from the Office of the Assessor relating to the City’s Payment-in-Lieu-of-Taxes program. Sponsors: Ald. Stamper, Ald. Coggs, Ald. Westmoreland, Ald. Taylor, Ald. Pratt, Ald. Rainey and Ald. Chambers Jr. 2. 230258 Communication relating to the permitting fees charged by the Board of Zoning Appeals. Sponsors: Ald. Stamper, Ald. Coggs, Ald. Westmoreland, Ald. Taylor, Ald. Pratt, Ald. Rainey and Ald. Chambers Jr. 3. 230262 Communication relating to the agreements between the City of Milwaukee and World Festival, Inc., and the Wisconsin Center District. Sponsors: Ald. Stamper, Ald. Coggs, Ald. Westmoreland, Ald. Taylor, Ald. Pratt, Ald. Rainey and Ald. Chambers Jr. 4. 230261 Resolution directing all City departments to report methods of generating new revenue and requesting other City-related agencies to do the same. Sponsors: Ald. Stamper, Ald. Coggs, Ald. Westmoreland, Ald. Taylor, Ald. Pratt, Ald. Rainey and Ald. Chambers Jr. 5. 230257 Communication from the Department of Administration - Budget and Management Division relating to the current rate of vacancy in funded positions city-wide and the value of those positions. Sponsors: Ald. Stamper, Ald. Coggs, Ald. Westmoreland, Ald. Taylor, Ald. Pratt, Ald. Rainey and Ald. Chambers Jr. 6. 230260 Communication from the Department of Administration - Budget and Management Division relating to the City’s current budget shortfall and the sufficiency of a recently-proposed increase in shared revenue and a proposed sales tax to cover this shortfall. Sponsors: Ald. Stamper, Ald. Coggs, Ald. Westmoreland, Ald. Taylor, Ald. Pratt, Ald. Rainey and Ald. Chambers Jr. City of Milwaukee Page 1 Printed on 6/2/2023 STEERING & RULES COMMITTEE Meeting Agenda June 5, 2023 The Steering and Rules Committee may convene into closed session on Monday, June 5th, 2023 in Room 301-B, City Hall, 200 E. Wells St., Milwaukee, Wisconsin, pursuant to s. 19.85 (1) (e), Wis. Stats., for the purpose of deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session and then may go into open session for the remainder of the agenda. 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 during normal business hours is available at reduced rates (5 hour limit) at the Milwaukee Center on the southwest corner of Kilbourn Avenue and Water Street. You must present a copy of the meeting notice to the parking cashier. City of Milwaukee Page 2 Printed on 6/2/2023 STEERING & RULES COMMITTEE Meeting Agenda June 5, 2023 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 6/2/2023