090607
| 0 | 1. | Appointment | Appointment of Khary Penebaker to the Business Improvement District No. 37 Board (30th Street Industrial Corridor) by the Mayor. (15th Aldermanic District)
Minutes note: Individual appearing:
Khary Penebaker, The Penebaker Enterprises
| RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
Action details
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090606
| 0 | 2. | Appointment | Appointment of Kathleen Smith to the Milwaukee Symphony Orchestra Board by the Mayor. (4th Aldermanic District)
Minutes note: Individual appearing:
Kathleen Smith, Legal Aid of Wisconsin | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
Action details
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090359
| 0 | 3. | Appointment | Appointment of Joseph Weirick to the Business Improvement District #21 (Downtown Management) by the Mayor. (4th Aldermanic District)
Minutes note: Individual appearing:
Joseph Weirick, CB Richard Ellis Real Estate Company
| RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
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090608
| 0 | 4. | Appointment | Appointment of Welford Sanders to the Business Improvement District No. 8 Board (Historic King Drive) by the Mayor. (7th Aldermanic District)
Minutes note: Individual appearing:
Welford Sanders, MLK Economic Development Corporation
| RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
Action details
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090167
| 0 | 5. | Appointment | Reappointment of Cliff Wenniger to the Business Improvement District Board #36 (Riverworks) by the Mayor. (6th Aldermanic District)
Minutes note: Individual appearing:
Cliff Wenniger, Wenniger Compressor Company | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
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090468
| 0 | 6. | Appointment | Reappointment of Greg Uhen to the Business Improvement District Board #2 (Historic Third Ward) by the Mayor. (4th Aldermanic District)
Minutes note: Previously confirmed by CED. | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
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090604
| 0 | 7. | Appointment | Reappointment of Josie Osborne to the Milwaukee Arts Board by the Mayor. (3rd Aldermanic District)
Minutes note: Previously confirmed by CED. | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
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090521
| 0 | 8. | Resolution | Resolution relative to the application, acceptance and funding of an Interlibrary Services Grant.
Minutes note: Individual appearing:
Paula Kiely, Director of the Milwaukee Public Library
Ms. Kiely says that the grants cover all of the direct costs to the City. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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090522
| 0 | 9. | Resolution | Resolution relative to application, acceptance and funding of a Regional Library for the Blind and Physically Handicapped Grant.
Minutes note: Individual appearing:
Paula Kiely, Director of the Milwaukee Public Library
| RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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090577
| 0 | 10. | Resolution | Resolution relating to the award of funds for the Homelessness Prevention and Rapid Re-Housing Program.
Minutes note: Individual appearing:
Steven Mahan, Community Development Grants Administration
| RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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090567
| 1 | 11. | Resolution | Substitute resolution relating to the transfer of the Neighborhood Stabilization Program funding to another Service Provider for the Land Bank activity.
Minutes note: Individuals appearing:
Steven Mahan, Community Development Grants Administration
Ald. Robert Bauman, 4th District
Jim Sayers, Department of City Development
Ald. Zielinski moves to accept Proposed Sub B. Prevailed 5-0. | SUBSTITUTED | Pass | 5:0 |
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090567
| 1 | | Resolution | Substitute resolution relating to the transfer of the Neighborhood Stabilization Program funding to another Service Provider for the Land Bank activity.
Minutes note: Ald. Witkowiak requests that the Department of City Development advertise the fact that the City will accept gifts of property from financial institutions.
Ald. Wade asks if the City can take a gift of property from individuals. Mr. Sayers says that the City can receive gifts from individuals, but the benefits to the City would have to be analyzed before the gifts could be received.
Amendments to the file by Ald. Davis:
In the first Further Resolved clause, Ald. Davis would like to add the words "in writing" before "of that approval or disapproval".
Also, Ald. Davis, in the second to the last to Resolve Clause, would like to insert the requirement of the submission of budget and activity reports to the City Clerk's office in addition to the City Comptroller and the Community Development Grants Administration.
Motion to amend the file by Ald. Witkowiak. Prevailed 5-0.
| AMENDED | Pass | 5:0 |
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090567
| 2 | | Resolution | Substitute resolution relating to the transfer of the Neighborhood Stabilization Program funding to another Service Provider for the Land Bank activity.
Minutes note: As amended. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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090627
| 0 | 12. | Communication | Communication related to an update on the West Pointe Condominium Project at 27th and Wells Streets.
Minutes note: Individuals appearing:
Steven Mahan, Community Development Grant Administration
Ald. Robert Bauman, 4th District
Leo Ries, Local Initiatives Support Corporation (LISC)
Ald. Davis requests that Mr. Ries and Mr. Mahan to appear at the CED Committee for an update after December when the foreclosure process is complete. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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090322
| 0 | 13. | Communication-Report | Communication from the Department of City Development relating to a report detailing cooperative ventures undertaken by the City of Milwaukee and the Milwaukee Area Workforce Investment Board from January 1, 2009 through June 30, 2009.
Minutes note: Individuals appearing:
Donald Sykes, President, Milwaukee Area Workforce Investment Board
Bill Malone, Youth Development Coordinator for the Department of City Development
Ald. Wade says that he would like the Youth Internship Program moved exclusively to MAWIB and out of the Department of City Development. Mr. Sykes says that some connections to companies would be lost if DCD were not involved, but there could be closer coordination.
| RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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| | | | Roll call taken at 10:50 a.m. | | | |
Roll call
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090534
| 0 | 14. | Resolution | Resolution relating to the intent to issue Industrial Development Revenue Bonds for the DJS, LLC Project.
Minutes note: Individual appearing:
Jim Scherer, Department of City Development
Jeff Osterman, Legislative Reference Bureau
The City of Milwaukee will not be issuing the revenue bonds; the City of Fond du Lac will be doing so.
Ald. Zielinski requests a written opinion from the City Attorney's office before the Common Council meeting indicating that there is no financial risk to the City of Milwaukee.
| RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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090469
| 0 | 15. | Ordinance | An ordinance relating to the Frank P. Zeidler community service award. | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
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| | | | This meeting will be webcast live at www.milwaukee.gov/channel25. | | | |
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