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Meeting Name: COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE Agenda status: Final
Meeting date/time: 9/14/2015 9:00 AM Minutes status: Final  
Meeting location: Room 301-B, City Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
150465 01.AppointmentAppointment of Joyce Koker to the Business Improvement District #26 (Menomonee Valley) by the Mayor.RECOMMENDED FOR CONFIRMATIONPass4:0 Action details Not available
150438 02.AppointmentReappointment of Mike Kenney to the Business Improvement District #5 (Westown Area) by the Mayor. (4th Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass4:0 Action details Video Video
150437 03.AppointmentReappointment of John Hennessy to the Business Improvement District #5 (Westown Area) by the Mayor. (4th Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass4:0 Action details Video Video
150434 04.AppointmentAppointment of David Woodward to the Business Improvement District #5 (Westown Area) by the Mayor. (4th Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass4:0 Action details Video Video
150432 05.AppointmentAppointment of Lisa Braun to the Business Improvement District #5 (Westown Area) by the Mayor. (4th Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass3:0 Action details Video Video
150439 06.AppointmentAppointment of Jody Nelson to the Business Improvement District #21 (Downtown Management District) by the Mayor. (4th Aldermanic District)HELD TO CALL OF THE CHAIRPass3:0 Action details Video Video
150440 07.AppointmentReappointment of Phyllis Resop to the Business Improvement District #21 (Downtown Management District) by the Mayor. (4th Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass4:0 Action details Video Video
150464 08.AppointmentAppointment of Paul Tackes to the Business Improvement District #48 (Granville) by the Mayor. (5th Aldermanic District)HELD TO CALL OF THE CHAIRPass4:0 Action details Video Video
141853 09.AppointmentReappointment of Raul Gutierrez to the Business Improvement District #4 (Mitchell Street Business Strip) by the Mayor. (12th Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Video Video
150577 010.AppointmentReappointment of Teri Regano to the Business Improvement District #11 (Brady Street) by the Mayor. (3rd Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Video Video
150576 011.AppointmentReappointment of Josephine Fazio to the Business Improvement District #11 (Brady Street) by the Mayor. (3rd Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Video Video
150575 012.AppointmentReappointment of Paul Rubitsky to the Business Improvement District #27 (West Burleigh Street) by the Mayor. (10th Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Video Video
150450 013.ResolutionResolution relative to acceptance and funding of a Talking Book and Braille Library Grant.RECOMMENDED FOR ADOPTIONPass5:0 Action details Video Video
150451 014.ResolutionResolution relative to acceptance and funding of an Interlibrary Services Grant.RECOMMENDED FOR ADOPTIONPass5:0 Action details Video Video
150557 015.ResolutionResolution relating to the transfer of 2015 Emergency Solutions Grant Entitlement funds between categories for Pathfinders Milwaukee, Inc.

Minutes note: Steve Mahan - Community Block Grants Administration
RECOMMENDED FOR ADOPTIONPass5:0 Action details Video Video
150650 016.ResolutionResolution designating Bronzeville Week in the City of Milwaukee.

Minutes note: Sponsor not present.
HELD TO CALL OF THE CHAIRPass5:0 Action details Video Video
150460 017.ResolutionResolution authorizing the transfer and expenditure of funds from the 2012 Facade Program to a subaccount to support the Citywide Facade Grant, Retail Investment Fund and Citywide White Box Programs.

Minutes note: Department not present.
HELD TO CALL OF THE CHAIRPass5:0 Action details Video Video
150662 018.ResolutionResolution authorizing the Department of City Development to donate Milwaukee neighborhood posters, and license the rights to reproduce the poster images and poster text, to Historic Milwaukee, Inc. for the purpose of promoting the historic nature of Milwaukee’s neighborhoods.

Minutes note: Individuals present: Ald. Nik Kovac Sally Witte - Dept. of City Development Stacy Swadish - Exective Director, Historic Milwaukee, Inc. Dan - Historic Milwaukee, Inc. Ald. Wade asked to be added as a co-sponsor. There were no objections. Ald. Davis would like to have a time limit on the agreement. He asked that this be amended on the Council floor.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Video Video
150525 019.ResolutionSubstitute resolution approving the 2016 Operating Plan and boundary expansion for Business Improvement District No. 10 (Avenues West), in the 4th, 10th and 15th Aldermanic Districts.

Minutes note: Individuals present: Ald. Robert Bauman Vivian King - Aurora Healthcare Dan Naumann - Marquette Laundry Rhonda Altenburg - Marquette University and President of the Near West Side partners Deshae Agee - Dept. of City Development Keith Stanley - Avenues West staff John Hennessy - BID board member
RECOMMENDED FOR ADOPTIONPass5:0 Action details Video Video
150526 120.ResolutionSubstitute resolution approving the 2016 Operating Plan and boundary expansion for Business Improvement District No. 25 (Riverworks) and approving the dissolution of Business Improvement District No. 36 (Riverworks II), in the 3rd and 6th Aldermanic Districts.

Minutes note:  Indivividuals present: Darryl Johnson - Executive Director of BIDS #25 and #36 Deshae Agee - Dept. of City Development
RECOMMENDED FOR ADOPTIONPass4:0 Roll call Video Video
150489 021.ResolutionResolution making an appropriation from the Economic Development Committee fund for the purpose of building capacity in local businesses to enable them to perform on federal contracts.HELD TO CALL OF THE CHAIRPass5:0 Action details Video Video
150216 022.CommunicationCommunication from VISIT Milwaukee and the Wisconsin Center District relating to their tourism and convention activities for 2014 and 2015.

Minutes note: Individuals present: Ald. Terry Witkowski Ron Staerkel - President and CEO of Wisconsin Center District Trace Goodrow - Marketing Director
RECOMMENDED FOR PLACING ON FILEPass4:0 Action details Video Video
     The following file may be placed on file as no longer necessary.:    Not available
140063 023.ResolutionResolution establishing a friendly exchange leading to a sister city relationship between the City of Milwaukee and Bomet County, Kenya.RECOMMENDED FOR PLACING ON FILEPass4:0 Action details Not available