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Meeting Name: COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE Agenda status: Final
Meeting date/time: 7/14/2014 9:00 AM Minutes status: Final  
Meeting location: Room 301-B, 3rd. Fl., City Hall
AMENDED 7/11/14 - Former items #19 and #20 were removed (Year 2015 Funding Allocation Plan and Five Year Consolidated Strategy and Plan).
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
140025 01.AppointmentReappointment of Francis Wasielewski to the Milwaukee Symphony Orchestra Board by the Mayor. (3rd Aldermanic District)

Minutes note:  Ald. Zielinski asked to be recorded as "aye" on this matter. There were no objections.
RECOMMENDED FOR CONFIRMATION 5:0 Roll call Video Video
140469 02.AppointmentReappointment of Juan A. Ordaz to the Business Improvement District #4 (Mitchell Street Business Strip) by the Mayor. (12th Aldermanic District)

Minutes note: Ald. Zielinski asked to be recorded as "aye" on this matter. There were no objections.
RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Video Video
140066 03.AppointmentReappointment of Dan Naumann to the Business Improvement District #10 (Avenues West) by the Mayor. (4th Aldermanic District)

Minutes note: Ald. Zielinski asked to be recorded as "aye" on this matter. There were no objections.
HELD TO CALL OF THE CHAIRPass5:0 Action details Video Video
140067 04.AppointmentReappointment of Thomas Schmitt to the Business Improvement District #10 (Avenues West) by the Mayor. (4th Aldermanic District)

Minutes note: Ald. Zielinski asked to be recorded as "aye" on this matter. There were no objections.
HELD TO CALL OF THE CHAIRPass5:0 Action details Video Video
140308 05.AppointmentReappointment of Douglas Williams to the Business Improvement District #20 (East North Avenue) by the Mayor. (3rd Aldermanic District)

Minutes note: Attendance taken at 9:30 A.M.
RECOMMENDED FOR CONFIRMATIONPass5:0 Roll call Video Video
140310 06.AppointmentReappointment of Tammy Babisch to the Business Improvement District #21 (Downtown Management District) by the Mayor. (4th Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Video Video
140472 07.AppointmentAppointment of Ron Gilchrist to the Business Improvement District #27 (West Burleigh Street) by the Mayor. (7th Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Video Video
140320 08.AppointmentAppointment of Art Arnstein to the Business Improvement District #37 (30th Street Industrial Corridor) by the Mayor. (7th Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Video Video
140311 09.AppointmentReappointment of Beth Sahagian to the Business Improvement District #37 (30th Street Industrial Corridor) by the Mayor. (1st Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Video Video
140315 010.AppointmentReappointment of Demetrios Dimitropoulos to the Business Improvement District #40 (Airport Gateway) by the Mayor. (13th Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Video Video
140473 011.AppointmentAppointment of Khawar Khaliq to the Business Improvement District #50 (South 13th Street and West Oklahoma Avenue) by the Mayor. (14th Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass3:0 Action details Video Video
140064 012.AppointmentReappointment of Marna Boyle to the Business Improvement District #10 (Avenues West) by the Mayor. (4th Aldermanic District)HELD TO CALL OF THE CHAIRPass4:0 Action details Video Video
140492 013.ResolutionSubstitute resolution authorizing the Department of Administration-Office of Environmental Sustainability to accept and expend a sub-recipient grant from the Midwest Renewable Energy Association funded by the U.S. Department of Energy SunShot Initiative Rooftop Solar Challenge II Grant.

Minutes note: Individual present: Amy Heart - Office of Environmental Sustainability
RECOMMENDED FOR ADOPTION AND ASSIGNEDPass5:0 Action details Video Video
140447 014.ResolutionSubstitute resolution authorizing the acceptance and expenditure of a Targeted Industry Projects (TIP) grant from the Wisconsin Economic Development Corporation to fund manufacturing process improvements under the ME3 sustainable manufacturing program.

Minutes note: Individuals present: Ald. Nik Kovac Matthew Howard - Office of Environmental Sustainability
RECOMMENDED FOR ADOPTIONPass5:0 Action details Video Video
140274 015.CommunicationCommunication from the Department of Administration-Office of Environmental Sustainability relating to a quarterly report of contributions and expenditures to the Common Council of the HOME GR/OWN program.

Minutes note: Individual present: Tim McCollow - Office of Environmental Sustainability
HELD TO CALL OF THE CHAIRPass5:0 Action details Video Video
140418 016.ResolutionResolution relative to acceptance and funding of a Talking Book and Braille Library Grant.

Minutes note: Individuals present: Taj Schoening and Judy Pinger - Milwaukee Public Library
RECOMMENDED FOR ADOPTIONPass5:0 Action details Video Video
140417 017.ResolutionResolution relative to acceptance and funding of an Interlibrary Services Grant.

Minutes note: Individuals present: Taj Schoening and Judy Pinger - Milwaukee Public Library
RECOMMENDED FOR ADOPTION AND ASSIGNEDPass5:0 Action details Not available
140510 018.ResolutionResolution relative to the acceptance and funding of the year 2014 State of Wisconsin Emergency Solution Grant.

Minutes note: Individual present: Steve Mahan - Community Block Grants Administration
RECOMMENDED FOR ADOPTIONPass5:0 Action details Video Video
     The follow file may be placed on file as no longer needed:    Not available
140065 019.AppointmentReappointment of Dean Maytag to the Business Improvement District #10 (Avenues West) by the Mayor. (4th Aldermanic District)RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available