Details Meeting Name: COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE Agenda status: Final Meeting date/time: 4/6/2010 9:00 AM Minutes status: Final   Meeting location: Room 301-B, City Hall Amended 4/1/10 Published agenda: Agenda Published minutes: Minutes   Meeting video: Not available eComment: Not available   Attachments: E-book Meeting Items (23) 23 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: All agenda items Legislation only All agenda items File # Ver. Agenda # Type Title Action Result Tally Action Details Video         Meeting commenced at 9:07 a.m.       Roll call Not available 091503 0 1. Appointment Appointment of Matthew O’Neil to the Business Improvement District Board #16 (West North Avenue) by the Mayor. (4th Aldermanic District) Minutes note: Individual appearing: Matthew O'Neil, Freibert, Finerty & St. John, SC RECOMMENDED FOR CONFIRMATION Pass 4:0 Action details Not available 091522 0 2. Appointment Appointment of John Grunau to the Business Improvement District Board #42 (Schlitz Park) by the Mayor. Minutes note: Individual appearing: John Grunau, Brewery Works, Inc. RECOMMENDED FOR CONFIRMATION Pass 4:0 Action details Not available 091506 0 3. Appointment Appointment of Jake Provan to the Business Improvement District Board #44 (Kinnickinnic Avenue) by the Mayor. Minutes note: Individual not appearing. HELD TO CALL OF THE CHAIR Pass 4:0 Action details Not available 091510 0 4. Appointment Appointment of Steven Ste. Marie to the Business Improvement District Board #44 (Kinnickinnic Avenue) by the Mayor. Minutes note: Individual appearing: Steven Ste. Marie, Shoreland Investments 4 LTD. RECOMMENDED FOR CONFIRMATION Pass 4:0 Action details Not available         Ald. Zielinski at the table at 9:15 a.m.       Roll call Not available 091511 0 5. Appointment Appointment of Michael Marx to the Business Improvement District Board #44 (Kinnickinnic Avenue) by the Mayor. Minutes note: Individual appearing: Michael Marx, Owner, King Building RECOMMENDED FOR CONFIRMATION Pass 4:0 Action details Not available 091509 0 6. Appointment Appointment of Joyce Parker to the Business Improvement District Board #44 (Kinnickinnic Avenue) by the Mayor. (14th Aldermanic District) Minutes note: Individual appearing: Joyce Parker, Joyce Skylight Properties RECOMMENDED FOR CONFIRMATION Pass 5:0 Action details Not available 091593 0 7. Appointment Appointment of Frank Giuffre, Sr. to the Business Improvement District Board #43 (South 27th Street) by the Mayor. (13th Aldermanic District) Minutes note: Individual will be appearing shortly. HELD TO CALL OF THE CHAIR Pass 5:0 Action details Not available 091593 0   Appointment Appointment of Frank Giuffre, Sr. to the Business Improvement District Board #43 (South 27th Street) by the Mayor. (13th Aldermanic District) Minutes note: Individual appearing: Frank Giuffre, Sr., Mallory Properties RECOMMENDED FOR CONFIRMATION Pass 5:0 Action details Not available 091595 0 8. Appointment Appointment of Rodney Reider to the Business Improvement District Board #43 (South 27th Street) by the Mayor. (8th Aldermanic District) Minutes note: Individual appearing: Rodney Reider, Aurora Health Care Ald. Witkowski moves that the updated resume become part of the record. Prevailed 5-0. RECOMMENDED FOR CONFIRMATION Pass 5:0 Action details Not available 091594 0 9. Appointment Appointment of Milan Kresovic to the Business Improvement District Board #43 (South 27th Street) by the Mayor. (13th Aldermanic District) Minutes note: Individual appearing: Milan Kresovic, Cameo Care Campus RECOMMENDED FOR CONFIRMATION Pass 5:0 Action details Not available 091592 0 10. Appointment Appointment of David Bardon to the Business Improvement District Board #43 (South 27th Street) by the Mayor. (13th Aldermanic District) Minutes note: Individual appearing: David Bardon, Bardon Bowling Centers RECOMMENDED FOR CONFIRMATION Pass 5:0 Action details Not available 091596 0 11. Appointment Appointment of Thomas Bernacchi to the Business Improvement District Board #43 (South 27th Street) by the Mayor. (13th Aldermanic District) Minutes note: Individual appearing: Tom Bernacchi, Towne Investments RECOMMENDED FOR CONFIRMATION Pass 5:0 Action details Not available         9:15 A.M.       Not available 091401 0 12. Communication-Report Communication from the Brewery Project LLC relating to a 2009 progress report. Minutes note: Individuals appearing: Dan McCarthy, Brewery Project, LLC Thomas Bernacchi, Brewery Project LLC RECOMMENDED FOR PLACING ON FILE Pass 5:0 Action details Not available 091616 0 13. Communication Communication relating to the Milwaukee Continuum of Care’s report on the Ten-Year Plan to End Homelessness. Minutes note: Jan Wilberg, Milwaukee Continuum of Care Joe Volk, Milwaukee Continuum of Care Steve Falek, Housing Authority Ald. Michael Murphy, 10th Aldermanic District RECOMMENDED FOR PLACING ON FILE Pass 5:0 Action details Not available 091566 0 14. Resolution Substitute resolution relating to the intent to issue Industrial Development Revenue Bonds for the Alterra Coffee Roasters, Inc. Project. Minutes note: Individuals appearing: Jim Scherer, Department of City Development Lincoln Fowler, Alterra Coffee Public commentary: Greg Mertens, Wildflour Bakery Josh Mertens, Wildflour Bakery Dolly Mertens, Wildflour Bakery Doug Maierhafer, East Side Ovens Ald. Witkowiak says that the proper venue to discuss the matter is at the Board of Zoning Appeals. Ald. Zielinski moves to hold to the call of the chair. The motion was withdrawn. Ald. Davis says that if the matter is held, he will schedule the file for the next CED meeting. Ald. Zielinski says that we would like to hold a neighborhood meeting on April 12th at which Mr. Fowler agrees to appear. RECOMMENDED FOR ADOPTION Pass 5:0 Action details Not available 091588 1 15. Resolution Substitute resolution authorizing an expenditure of $25,000 from the Development Fund to relocate electrical service for the 35th Street Viaduct street lighting substation to facilitate the Silver City Townhomes project, in the 8th Aldermanic District. Minutes note: Individual appearing: Elaine Miller, Department of City Development RECOMMENDED FOR ADOPTION Pass 5:0 Action details Not available         9:30 A.M.       Not available 091215 0 16. Communication-Report Communication from the Community Development Grants Administration relative to the Final Year 2009 Consolidated Annual Performance and Evaluation Report. HELD TO CALL OF THE CHAIR Pass 5:0 Action details Not available         Meeting adjourned at 10:48 a.m. Staff Assistant Tobie Black       Not available         This meeting can be viewed in its entirety through the City's Legislative Research Center at http://milwaukee.legistar.com/calendar.       Not available