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File #: 100263    Version:
Type: Resolution Status: Passed
File created: 6/15/2010 In control: PUBLIC WORKS COMMITTEE
On agenda: Final action: 7/27/2010
Effective date:    
Title: Substitute resolution approving a lease with the Board of Business Improvement District No. 2 for the Erie Street Plaza, in the 4th Aldermanic District.
Sponsors: THE CHAIR
Indexes: BUSINESS IMPROVEMENT DISTRICT 02, CITY PROPERTY, LEASES
Attachments: 1. Cover Letter, 2. Erie Street Plaza Lease- Draft, 3. Erie Street Pedestrian Mall Map, 4. Fiscal Note, 5. Hearing Notice List
Date Ver.Action ByActionResultTallyAction DetailsMeeting DetailsVideo
8/5/20101 MAYOR SIGNED   Action details Meeting details Not available
7/27/20101 COMMON COUNCIL ADOPTEDPass15:0 Action details Meeting details Not available
7/14/20101 PUBLIC WORKS COMMITTEE RECOMMENDED FOR ADOPTION

Minutes note: Individuals present: Danielle Bergner, Asst. City Attorney Ghassan Korban, Department of Public Works Ron Sanfelippo, Chair, Business Improvement District #2
Pass5:0 Action details Meeting details Not available
7/12/20101 PUBLIC WORKS COMMITTEE HEARING NOTICES SENT   Action details Meeting details Not available
6/30/20101 CITY CLERK DRAFT SUBMITTED   Action details Meeting details Not available
6/15/20100 COMMON COUNCIL ASSIGNED TO   Action details Meeting details Not available
Number
100263
Version
Substitute 1
Reference
100114
Sponsor
ALD. BAUMAN
Title
Substitute resolution approving a lease with the Board of Business Improvement District No. 2 for the Erie Street Plaza, in the 4th Aldermanic District.
Analysis
This resolution authorizes a lease for a City pedestrian mall according to conditions outlined in the Lease.
Body
Whereas, By passage of Resolution File No. 100114, the Common Council of the City of Milwaukee authorized and directed the Departments of Public Works (“DPW”) and City Development (“DCD”) to commence lease negotiations with the Business Improvement District (“BID”) No. 2 or with the Historic Third Ward Association for Erie Street Plaza that is currently under development at the south end of East Erie Street and adjacent the Milwaukee Harbor entrance; and

Whereas, Staff from DPW, DCD and the City Attorney’s Office met with representatives of BID No. 2 and negotiated the terms of a long-term lease for the Erie Street Plaza; and

Whereas, The proposed lease with BID No. 2 permits the BID to program activities in the plaza in consideration of it assuming maintenance responsibilities of the plaza as summarized in the attached Lease Report; and

Whereas, The proposed lease will facilitate use of and activities in the plaza, ensures public access and establishes maintenance requirements while helping to reduce municipal expenditures; and

Whereas, The City has negotiated a lease with the Board of BID No. 2, a copy of which is attached to this Common Council File; now, therefore, be it

Resolved, By the Common Council of the City of Milwaukee, that the lease with the Board of BID No. 2 for Erie Street Plaza is approved; and, be it

Further Resolved, That the Commissioner of the DCD, or designee, is authorized to execute the lease with the Board of BID No. 2 and any other necessary documents upon final approval of the lease by the Common Council; and, be it

Further Resolved, That the City Attorney’s office, ...

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